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HomeMy WebLinkAboutCC 1978-05-19 Minutesa id 4.1 .14 1-4. • 7;1' !) • ' 60`j.4 . • • OF MIAMI INCO1i1,01tATED 18 96 T OF MEETING HELD ON May 19, 1978 PREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL s 1 RALPH G, ONGIE CITY CLERK J 1. .:2. 4: 5. 5.1 5.2 6. 7. 8. 9. 10. 11. 12. 13 14. 15. ' 16. 17. 18. AIIPSIONW SUBJECT PRESENTATION - COLOR TIME CITY-BADEN BADEN GERMANY ISSUANCE OF STAMP COMMEMORATING DR. PAPANICOLAOU: DINNER KEY MARINA AND MIAMARINA - REPORT: PROGRESS REPORT, CITY'S AFFIRMATIVE ACTION PLAN: DAY CARE -REPORT - (S e also item 53): C.E.T.A. POSITION` ASSIGNED TO "YOUTH HALL" ADMINISTRATION BUILDING -NEW SET OF PLANS: CITY ATTO'NEY'S REPORT CONCERNING LOITERING AND SOLICITATION FOR PROSTITUTION LEGISLATION: REPORT ON THE STATUS OF AFRICAN SQUARE PARK: REPORT ON THE LOCATION OF A PROPOSED VELODROME: AMEND. 8731 BY INCREASING APPRO. FOR LAW DEPT. BY $10,000. AS COMPENSATION FOR INCREASED LEGAL SERVICES RESULTING FROM IMPLEMENTATION OF COMMUNITY DEVELOPMENT PROGRAM: AMEND 8731 BY INCREASING THE APPROPRIATION FOR THE CITIZENS SERVICE DEPT. BY $12,143. AMEND CHAPTER 64 OF THE CODE, ENVIRONMENTAL PRESER- VATION, TRANSFERRING JURISDICTION TO THE PLANNING DEPARTMENT AMEND SECTION 30-1 OF THE CODE BY ELIMINATING THE REQUIREMENT OF PROCURING AN ADDITIONAL LICENSE TO SELL MONEY ORDERS WHEN SALE IS IN CONNECTION WITH SEPARATELY LICENSED RETAIL BUSINESS RIND 8731 BY INCREASING THE GENERAL FUND APPROPRIATION FOR THE DEPARTMENT OF HUMAN RESOURCES BY $51,000 TO COMPENSATE THE UNIVERSITY OF CHICAGO FOR TESTING SERVICES: AMEND 8731 BY INCREASING APPROPRIATION FOR INTRA GOVERNMENTAL SERVICE FUND TO COVER INCREASED COST OF TELEPHONE SERVICES - TEMPORARILY DEFERRED SEE ITEM 39 AMEND 6945, RULE XII, SECTION 4, CIVIL SERVICE RULES AND REGULATIONS BY REDUCING THE TIME IN -GRADE REQUIRMENTS FOR FIRE FIGHTERS TO TAKE THE FIRE LIEUTENANT PROMOTIONAL EXAM: AUTHORIZE CITY MANAGER TO ENTER INTO AGREEMENT FOR PART-TIME RECREATIONAL LEADERS WITH MIAMI- DADE COMMUNITY COLLEGE STUDENTS: RESCHEDULE FIRST REGULAR CITY COMMISSION MEETING IN JUNE: AUTHORIZE AGREEMENT WITH STRESAU, SMITH & STRESAU FOR LANDSCAPE ARCHITECTURAL CONSULTANT SERVICES FOR CONSTRUCTION OF MELROSE P ARK DINANCE OR SOLUTION MO. M-78-323 8796 8797 8798 8799 8800 1st reading R-78-324 M-78-325 R-78-326 l4-78-327 PAGE NO, 1 2 2-4 4-8 9-25 25 26 27 - 28 28 28 - 34 34 35 35 36 36 - 38 38 39 39 - 40 40 - 41 41- 43 ct4 tax SS10V'PMMtl, FLORti14 19. AUTHORIZE AGREEMENT WITH O'LEARY SHAPER ASSOCIATES FOR LANDSCAPE ARCHITECTURAL CONSULTANT SERVICES FOR CONSTRUCTION OF LEMON CITY PARK: 2v. AUTHORIZE AGREEMENT WITH PEREZ ASSOCIATES FOR LANDSCAPE ARCHITECTURAL CONSULTANT SERVICES FOR CONSTRUCTION OF RIVERSIDE PARK: 21. ACCEPT. COMPLETED WORK - INCINERATOR NO. 1 SALVAGE AND L ..,JOLITION - PHASE II. 22. ACCEPT COMPLETED WORK - DINNER KEY RECREATION CENTER EXPOSITION HALL - ROOF REPAIRS: 23. PLAT ACCEPT:;:CE - LES VIOLINS SUBDIVISION 24. PLAT ACCEPTANC - FLAGSHIP SUBDIVISION: 25. AUTHORIZE AGREEMENT WITH EVELIO LEY & ASSOCIATF3 INC. MAKING CITY OF MIAMI UNDERWRITING SPONSOR OF THE INTER-AMERICAN SYMPOSIUM ON ECONOMIC DEVELOPMENT, FINANCING AND COMMERCIAL CREDIT: 26. AUTHORIZE GRANT APPLICATION TO BUREAU -OF CRIMINAL JUSTICE PLANNING & ASSISTANCE FOR DATA ACCESS RADIO NETWORK (DARN) 27 EXPRESSING STRONG OPPOSITION TO CLOSURE OF COCONUT GROVE ELEMENTARY SCHOOL, SILVER BLUFF ELEMENTARY SCHOOL AND DADE ELEMENTARY: 28. AUTHORIZE AGREEMENT WITH LANGAN ENGINEERING ASSOCIATES, INC. FOR SOIL AND FOUNDATION INVESTIGATION IN CONJUNCTION WITH THE JAMES L. KNIGHT INTERNATIONAL CENTER PROJECT: 29. CLOSE CERTAIN STREETS IN COCONUT GROVE FOR SECOND ANNUAL BAHAMAS GOOMBAY FESTIVAL: 30. CLADM SETTLEMENT - AUTHORIZE PAYMENT OF $12,000. TO WILLIAM D. BROWN, JR. 31. CLAIM SETTLEMENT - AUTHORIZE PAYMENT OF $9,482.84 TO WILLIS SMITHSON : 32 BID ACCEPTANCE - CHEMICALS FOR CITY SWIMMING POOLS: 33. BID ACCEPTANCE - COLOR PHOTOGRAPHY LABORATORY EQUIPMENT FOR DEPARTMENT OF POLICE: 34. BID ACCEPTANCE - THREE HUNDRED SIDEWALK LITTER RECEPTACLES FROM REX CHEMICAL CORP. 35. WAIVE RENTAL FEE OF BAYFRONT PARK AUDITORIUM FOR' FIRST ANNUAL SANITATION EMPLOYEES ASSOCIATION BALL: 36, WAIVE RENTAL FEE OF GUSMAN HALL FOR MISS BLACK FLORIDA PAGEANT: 37, AUTHORIZE MANANGER TO ACCEPT DONATION OF A NINE HOLE DISC POLE HOLE GOLF COURSE FROM WHAM-0 KENNEDY PARK R-78-328 R-78-329 R-78-330 R-78-331 R--78-332 R-78-333 R-78-334 R-78-335 PAGE NO. 43 43 44 44 45 45 46-49 49-50 50 R-78-336 51 R-78-337 51 R-78-338 52 R-78-339 52 R-78-340 53 R=78-341 53 R-78-342 54 R-78-343 54 R-78-344 55 R-78-345 55 ME • I M ME 38 40. 41. 42 43 44. 45. 46. 47. 48. 49. 50. 51. 52. 53 • 54 CI LEgLitEgli: CT AMEND 8731 BY INCREASING APPRO. FOR FINANCE DEPARTMENT BY $12,000. AND INCREASING REVENUES FOR RECEIVING 3RD YEAR COMMUNITY DEVELOPMENT FUNDS AMEND 8731 BY INCREASING APPRO. FOR INTRAGOVERNMENTA,. SERVICE FUND - CONPUTERS AND COMMUNICATIONS DEPT. IN $52,093. PLAQUES, PROCLAMATIONS AND SPECIAL ITEMS: AUTHORIZE ADMINISTRATION TO RENEGOTIATE PAYMENT SCHEDULE OF AGREEMENT WITH MONTY TRAINER (BAYSHORE PROPERTIES, INC.) DIRECT AL.,INISTRATION TO ASSIST THE SECOND ANNUAL BAHAMAS GOOMBAY FESTIVAL IN AN AMOUNT NOT TO EXCEED $6,000. REPORT ON CITY OF MIAMI'S HOUSING BOND PROGRAM - AUTHORIZE ADMINISTRATION TO INITIATE BOND REVALIDATION PROCEEDINGS TO BROADEN USE OF SAID BONDS DISCUSSION REGARDING SISTER CITY OF BERSHEBA, ISRAEL, AND DEVELOPMENT OF THE PROGRAM: PUBLIC HEARING - DENY APPLICATION OF MALL TRANSPORT INC. FOR CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY CITY'S CONSULTANT'S COMPETITIVE NEGOTIATION ORD. RELATING TO ACQUISITION OF PROFESSIONAL ARCHITECTURAL ENGINEERING, LANDSCAPE, SERVICES: APPOINT MEMBERS TO "ART IN PUBLIC PLACES COMMITTEE? AMEND 8716, ANNUAL CAPITAL IMPROVEMENT APPRO. ORD. BY DECREASING THE APPROPRIATION FOR FIRE STATION NO. 14 BY $275,000. & INCREASING APPRO. FOR FIRE STATION NO. 10 BY THE SAME AMOUNT: AUTHORIZE AGREEMENT WITH MARINE STADIUM ENTERPRISES, INC. FOR CONCESSION AT COMMODORE RALPH MUNROE MARINE STADIUM: EXTEND LEASE AGREEMENT WITH THE MIAMI YACHT CUB FOR ONE YEAR. EXTEND LEASE AGREEMENT WITH THE MIAMI OUTBOARD CLUB FOR ONE YEAR REPEALING RESO No. 78-12 APPROVING AND AUTHORIZING EXECUTION OF PROJ. CONTRACT RELATING TO . HOUSING PROJECTS IN THE CITY OF MIAMI: REPORT ON DAY CARE & RELATED DISCUSSION (Cont) MOTION OF INTENT TO CREATE DEPARTMENT OF LEISURE SERVICES: AGREEMENT WITH EVELIO LEY & ASSOC. INC. MAKING CITY OF MIAMI UNDERWRITING SPONSOR OF THE INTER AMERICAN SYMPOSIUM ON ECONOMIC' DEV. FINANCING 6 COMMERCIAL CREDIT 8801 1st reading M-78-346 M-78-347 M-78-348 R-78-349 R-78-349.1 R-78-350 R-78-351 R-78-352 R-78-353 R-78-354 R-78-355 PAGE NO, 56 57 57 58 - 60 61-65 65-73 73 - 74 74 - 85 85 - 87 87 87 - 88 88 - 90-A 90-B 93 94 95 96 - 112 113 '5 56. • 57. 58. 59. 60. 61. A 61-B 62 63, 64 A 64 B 65 A 65 B 66 A 66 B 67 A 67 B IlicifTWOR1 FUND ACTION COMMUNITY CENTER FOR ONE MORE MONTH: CLAIM SETTLEMENT - AUTHORIZE PAYMENT TO JOSEPH H. BUTCHER AND OTHERS OF $1,100,000. FOR DAMAGES ARISING OUT OF ALLEGED DISCRIMINATORY EMPLOYMENT PRACTICES: REQUEST PUBLICITY DEPARTMENT TO PREPARE APPROPRIATE COMMENDATION IN RECOGNITION OF THE BACARDI OFF -SHORE POW R BOAT RACE: INSTRUCT CITY ATTORNEY TO INVESTIGATE FLORIDA STATUTES RELATED TO CONSULTANTS: CHANGE ZO,.dNG NORTHWEST OF INTERSECTION OF N.W. 14th TERRACE & HIGHLAND ROAD-"BISCAYNE CIVIC CENTER PLAZA FROM R-3 TO R-C: CHANGE ZONING OF 1720 N.E. BAYSHORE DRIVE FROM C-1 TO C- 3 : CHANGE ZONING CLASSIFICATION OF APPROXIMATELY 1432 1658 N.W. 3RD AVENUE FROM R-4 to GU: GRANT PERMISSION TO CONSTRUCT & OPERATE NEIGHBORHOOD FACILITY AT APPROXIMATELY 1432 1658 N.W. 3RD AVENUE CHANGE OF ZONING CLASSIFICATION OF APPROXIMATELY 1200 -1499 N.W. 3RD AVENUE FROM C-2 AND R-4 TO PR: CHANGE ZONING, APPROXIMATELY 800-934 N.W. 62 STREET FROM C-4A and R-2 to PR: CHANGE OF ZONING CLASSIFICATION OF APPROXIMATELY 500 -560 N.W. 10TH STREET FROM C-5 TO PR: GRANT PERMISSION TO CONSTRUCT & OPERATE RECREATIONAL FACILITIES AT APPROXIMATELY 500 - 560 N.W. 10TH STREET: CHANGE OF ZONING APPROX. 1029 N.W. 2ND AVE. FROM C-2 TO PR. GRANT PERMISSION TO CONSTRUCT AND OPERATE RECRE- ATIONAL FACILITIES AT APPROXIMATELY 1029 N.W. 2ND AVENUE: CHANGE ZONING CLASSIFICATION OF APPROXIMATELY 1400 1462 N.W. 62 STREET C-4A and R-3 TO PR: GRANT PERMISSION TO CONSTRUCT AND OPERATE RECREATIONAL FACILITIES AT APPROXIMATELY 1400-1462 N.W. 62ND STREET: CHANGE ZONING CLASSIFICATION OF APPROXIMATELY 1200 1202 N.W. 62ND STREET FROM C-4A toPR: GRANT PERMISSION TO CONSTRUCT & OPERATE RECREATIONAL FACILITIES AT APPROXIMATELY 1200-1202 N.W. 62nd street M-78-356 R-78-357 M-78-358 8802 1st reading 1st reading R-78-359 8803 8804 1st reading R-78-360 1st reading R-78-361 1st reading R-78-362 1st reading R-78-363 116 - 117 117 - 119 119 - 120 123 127 • (6B 69 70. 71. I SSIQV 4.g-um MIAMI, Fl.ORIIIA SI,CT GRANT ONE-YEAR EXTLNSION OF VARIANCE FOR A 10' WALL AT 58 SEMANA DRIVE: GRANT ONE-YEAR EXTENSION OF VARIANCE FOR AN APAR"'ENT BUILDING & PARKING STRUCTURE AT Bh.. .:'LL AVENUE & S . E . 25TH ROAD: AUTHORIZE ACQUISITION OF PROPERTY FOR LATIN RIVER FRONT PARK: STATEMENT BY ASSISTANT CITY MANANGER REGARDING DIRECTOR OF CITIZEN SERVICES: 3RDINANCE 0� SOLUTION , R-78-364 R-78-365 R-78-366 PAGE N0, 128 128 - 130 130 - 131 131 132 9. MINUTES OF REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA * * * Ott the 19th day of May, 1978 , the City Commission of Miami, Florida met at its regular meeting place in the City Hall, 3500 Pan American brine, Miami, Florida in regular session. The tweeting was called to order at 9:10 o'clock A.M. by Mayor Maurice A. Ferre with the following members of the co mieaion found to be present; ALSO PRESENT: Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre Vice -Mayor Manolo Reboso Joseph R. Grassie, City Manager R. L. Fosmoen, Assistant City Manager George F. Knox, City Attorney Ralph G. Ongie, City Clerk Matty Hirai, Assistant City Clerk • Absent: Rev. Gibson. An invocation was delivered by Commissioner:Plummer who then led those present in a pledge of allegiance to the flag. 1. •PRESENTATION- COLOR TIME CITY-BADEN BADEN GERMANY: Mayor Ferre: Ladies and gentlemen before we get started, we have Mr. Kreiger who was our ambassador in his recent trip to Baden Baden, Germany, and I would like to ask him to step forward and address the Commission for a few minutes. He has a presentation to make. Why don't you speak from that microphone right there? Mr. Kreiger: On behalf of Tian Harlan, and Kromachrome Corporation, we present this original lithograph from Baden Baden, which became the world's first color -time -city in March of this year, and sine: last July the Mayor was so kind to present him a key to the City, he has reciprocated with this original signed lithograph to the City. Mayor Ferre: Why don't you explain what color -time is. I think you have some magazines or things there, and what you think we ought to do in the city. Mr. Kreiger: The main idea of color -time is a new concept in telling time with color that was created by Tian Harlan, who is a West -German artist and designer. He in 1972 was commissioned by the Munich Olympics to create a sculpture for the olympics and he came up with a revolving, 81 ft. high, color -time sculpture that told time with color. The idea of color -time is a new way of looking at it without•stress,without strain, and it's a whole new way of looking at time, and telling time. In Baden Baden, the entire city adopted the concept of color -time, and has used it and facilitated in a world-wide or European -wide advertising program since Baden Baden is a two -thousand year -old city that has spas and people come from all over the world to rest and relax. Here's some will you pass around? Mayor Ferre: Sure. Give it to Commissioner Gordon and she will pass it on. Thank you very much. What did you do with the lighograph? I don't think we have a city photographer here this morning do we? Come back day and we will have one. Thank you very much. • 2. ISSUANCE OF STA COMMEMORATING DR. PAPANICuLAOU Mr. Plummer: Mr. Mayor before you get started, if I can, I would like to report to you and the rest of the Commission that I had the honor yesterday of attending the ceremonies in the White House for the dedication of the stamp to an adopted well-known Miamian, Dr. Papanlcolaou. It was my honor to represent all of you at that ceremony, There will be a ceremony today here in Miami at which the stamps will be issued for the first time. It was a most impressive ceremony, and as long as I have been around and involved in politics I must tell you, that for the first time being in the White House, I was tremendously impressed, with the White House and all the surroundings that went with it. I will tell you that during the reception line, Mr. Mayor in which Mrs. Carter was presiding, she asked me if the Mayor had his bags packed and I said we keep them packed at all times. I just wanted to report that to you Mr. Mayor. 3. REPORT - DINNER KEY 1.INA AND MIAMARINA Mayor Ferre: All right. t-is time we will start on Item A which is the Dinner Key Marina and Mia.marit. :aff report. Mr. Fosmoen: Mr. Mayor and members of the Commission, we hope to have for you today a ranking r` the proposals on Dinner Key and Miamarina. The Mananger has appointed a Citii.- Committee to work with staff in review of those proposals. The Committee consists of Mr. Richard Cummins who is president of the Marine Council, Mr. Ikonis, who is a representative of tenants a•: Dinner Key, and Mr. William Sawyer who is vice-president of the Marine Council. We had asked Mr. Martin Fine to serve also. He had to withdraw because of a conflict with one of the proposers. That committee has met and has decided that they would like to meet with each of the proposers in preparing their analysis for the Manager. So this item is going to be to you on June 8th with a ranking, and recommendation for interview of per- haps Zhe top three or four proposals at Dinner Key. If you wish, Clark Merrill is here to give you quick over -view of the proposals. Mr. C]ark Merrill: We had 9 proposers, and there were 13 separate proposals because we had separated Miamarina from the Dinner Key project. There were 3 bidders on Miamarina only and there were 2 bidders on Dinner Key only and 4 that bid on both Dinner Key and Miamarina. The range of investment would run from 1 million to 25 million dollars. The 25 million dollars would include landside improvements. We asked the proposers to use imaginative innovations and creativity, and they did that. The proposals that are being reviewed by the committee contain a great deal of innovation and creativity. We expect that the Committee will be interviewing all of the proposerSbefore they make a judgement as to which of the proposals are the best. This will be done within the next two weeks and we hope as Mr. Fosmoen has said,to have some sort of ranking priority list for you on June 8th. Mr. Plummer: Mr. Merrill one of the things that is obviously over -sighted in your report...it concerns me. That is that none of the proposers, and I under- stand from the bidding procedures, they were told to leave out the Underwood property. Mr. Merril?:Tt is not included. Mr. Plummer: Excuse me? Mr. Merrill: It was simply not included in the Mr. Plummer: I don't know why that was done, and obviously I didn't pick it up. Mr. Merrill: Well, this Commission has instructed the staff to negotiate with Monty Trainer on that property. Mayor Perre: No, no. It is much more than that. Not only did this Commission instruct, we have approved and we haven't signed? Mr. Fosmoen: No, sir you have not. You had a lease before you, we had to withdraw it because of the court case which was settled day -before -yesterday. Mayor Ferre: I see. 2 PIA1 Mr. Fosmoen: But this commission still has instructions to the staff to negotiate with Monty Trainer, for the development of that property. Mr. Plummer: Let me tell you what bothers me. The one priority, as you know that I said, was get us out of the marina operation, the city. Rev. Gibson: As to what? Mr. Plummer:... to get us out of the operation of the marinas, Father. My concern is if we do not negotiate with Monty Trainer, or anyone, that we would still be in one facet of it. Mr. Fosmoen: If we are not successful in negotiating a lease for that property, with Monty Trainer, there are other proposals behind Mr. Trainer's which you received some two -and -one-half years ago. So we will be out of the marina business. That will not be a single operation. Mr. Plummer: Fine. That's what I wanted to hear. Rev. Gibson: Let raise a question. I want to put this on the record. It would appear to me that in all of our consideration of what to do about the marina, and incidentally, everybody knows that I have been pushing to get that work done, because I made that commitment. I hope we also take into consideration, that if we are going to get out of the business, and I am not so sure we shouldn't get out of it, altogether, we ought to make some provisions for the people who work for the City. Make sure that when you come, that you have some answers, because I don't want us to be bidding and contracting and then say, wait a minute, you know, what are we going to do with these people. So that ought to be dealt with simultaneously. Mayor Ferre: Al, this is not a public hearing. Out of courtesy to you however, I will let you express your opinion if you want. I would limit you to no more than 5 minutes because we have some other things to do. Mr. Al Sakolsky: I appreciate that. There are of course, certain things,and certain aspects in the City of Miami lease proposal specifications for Miamarina, that I think this Commission should be aware of, since the specifications and the lease proposals were, supposedly drawn at the behest of this Commission. Now, we are not in the marina business. All of us along Bayshore Drive are in the hotel business, restaurant business, property business. This instructions to bid, issued by the City makes no mention of hotels, makes no mention of floating Japanese restaurants and gardens out in the Bay, and I have read Mr. Merrill's proposal...makes no mention whatsoever of these items that can be carried on. I would like to say to this Commission,that if that is their intention, to build hotels on public property, that they should make that very clear in their bidding instructions. Now, if that be the case, then the bidding should be opened up again and everybody in the City who is qualified in that business Rev. Gibson: Do I hear him right sir? Mr. Fosmoen: That there was a limitation sir, on who could Rev Gibson: Explain your position again. Mr. Sakolsky: My position is very simple. It says here in this proposal, published by the City of Miami, as according to the advertisement in the Wall Street Journal, and Legal Review, that the City will entertain proposals for the operation of a marina, for the operation of Dinner Key, and for the operation of Miamarina, ex- cluding the restaurant, in Miamarina. It makes no reference to any grandiose scheme for revenue bond issue to be put on the heads of the taxpayers of Dade County, to finance a venture. It makes mention that the City will accept proposals with capital improvements made by the individuals who make those proposals. Now, 'these proposals that have been made in here, are completely contrary to the intent of this city proposal. One moment sir, you said 5 minutes. Mfayor Ferre: Excuse me, Mr.. Sakolsky. The problem is this, that the City of Miami Commission including its Mayor, is not aware of the proposals since we are not privy to that information at this point. Let me finish. The point • being....you are making comments on something.... Mr. Sakolsky:...rather than waste the time of the City Commission for the June 8th meeting, I am saying one thing Mayor Ferre• you would have to wait until the presentation is made. Mr. Sakolsky: Maurice, you said I could have 5 minutes. You want 3 of my 5? Mayor Ferre:...and at that time, you, at a public hearing, will be entitled to express your opinion, put in your lawsuit, get your objections in, or what- ever else you want. Mr. Sakolsky: Mr. Ferre, are you in this breath inviting us to sue the City? Is that what you are saying? You said put in your lawsuit. We come here with clean hands into this City Commission meeting, Mayor Ferre: Mr. Sakolsky, finish your statement. Mr. Sakolsky: All right. Don't interrupt me. I would say this to the Commissioners who have a mind to listen. This proposal calls for the running of the marina. That is something that the citizens of the city would like to see, more marina spaces, more development. There is nothing in this proposition that gives anybody the right to preface by putting in hotels, floating barges, revenue bond issues, or the taxpayers' money. I think it will save the city a lot, that if they decide that they want to go this route, that they should make up their mind that they are going to have to readvertise and republish, and give everybody a chance to bid for a revenue bond issue. Thank you. 4. PROGRESS REPORT, CITY'S AFFIRMATIVE ACTION PLAN Mayor Ferre: We are now on item B, discussion of the status of the City Affirmative Action Plan and progress report and letters from Mr. Squire Padgett in the U.S. Department of Justice. Mr. Fosmoen: Mr. Mayor and members of the Commission, this item was before you approximately a month ago. The Commission requested that we put it back on for further discussion after you had had an opportunity to review in depth the material before you. We have included the letter from Mr. Squire Padgett dated April 17, 1978. We have also included in the packet which you received last evening the Mayor's response to Mr. Squire Padgett. I have asked the Human Resources Director to review with you again the information that is in the Affirmative Action progress report. Mr. Robert Krause:Mr. Mayor and members of the Commission, I think it might be helpful is I would take the report itself and indicate what the various tables of data are supposed to be used for and that I would hope to do very briefly. The attachment 1 which consists of 4 pages, is really data on the labor market in the City of Miami and Dade County, that is helpful to us in determining underutilization of women and minorities in the city's own work force and we get that by comparing attachment 1 with attachment 3. The memorandum report which covers these set of tables contains some additional information on that. The second attachment con- sists of three pages and it has a break down of city employment by race and sex, and by salary levels. It covers the 12-month period from 1976 to 77 and indicates there has been some progress in increasing the total number and percentage of b?'.ks and Latins and women in the city's work force. The third exhibit consists of one page and is a break down by occupation within the city's work force using the same occupational titles required by the Equal Employment Opportunity Commission and reported. The next attachment, No. 4, contains more information than we will submit the next time around. Since this was our first report, we were submitting to you, as much information as we had, and this includes new -hires for the years 1975,76,77 and 78. Next year we will simply bring that part up-to-date so that there 4 OM 1919 Will be in: a much less detail, for review. 4ttathment 5 which is midway through the report contains data on applicant flow, primarily, or entirely from Civil Service exawinations.It shows 13 appointments and promotions during the reporting period and it is one of the documents that was cited by Squire Padgett in his letter to the Mayor and City Mananger, is indicating that the progress the city was making in Affirmative Action was largely through the CETA program rather than through Civil Service. The next attachment, Exhibit 6,is simply a summary of city employment by race and eex , and the details are included previously in attachments 2 and 3. Attachment 7 is a series of pages by city departments indicating their progress toward achieving their hiring and promotion goals that were established urLL.r the Consent Decree. Again these tables seem to suggest that the City is meeting its present goals but largely because of CETS hiring becauso we are permitted to, and do count the CETA employees in the total hires and promotions in each department. Rev. Gibson: That is not what he is asking. Mr. Krause: The next attachment is simply a listing of the goals for hiring and promotion within each city department. There is also a table on training programs which are relatively few....relatively few...participants because of funding limitations. Item 10 shows classification changes indicating the employees affected by race and sex and the data is relatively unremarked. Table 11 shows resignations and dismissals and there is nothing significant to be drawn from that. 111W- f M MEM MEW Item 12 describes the functions of the Affirmative Action office and attachment 13 describes the progress in test validation up to this point. The cover memo itself indicates, I think, several conclusions. One is that the City has made some progress in employment of women and minorities during the past year. I don't intend to characterize that as either good, bad or indifferent. It is some progress. The same is true in the employment at top jobs. The third con- clusion is, that we are meeting our goals under the Consent Decree but we are doing it largely by the inclusion of CETA employees and the fourth conclusion is that is some significant things that need to be done during the next year. I think many of those things that need to be done were set up fairly specifically in the letter from the Justice Department to the Mayor and I am personally hopeful that the City will be able to address those concerns of the Justice Department in a constructive manner during the next year. Rev. Gibson: Let me ask a question. Can't you be more specific and much plainer to this commission than you are? W. Krause: Probably. Rev. Gibson: Well that is what I want. I come up here and sit up here, man, and you guys give me more paper, more double talk, --not that you are --but you, lead me, and then drop me. For God's sake, don't lead me and drop me. If you lead me, hold me up. Mr. Plummer: That is my job Father. Rev. Gibson: I don't want him to drop me because that means you will take me. Let's deal with what the man said. Wait a minute. I am not speaking for anybody else.I am talking about Theodore. Tell me the sum and substance, the Justice Depart- ment's gripe. Mayor Ferre: Mr. Krause, I subscribe to what Father Gibson is saying. I think what that means is that, speaking for myself, --you went through memorandum 1, and 4, and 8 11, and all that --we can do that on our own. Read all the memorandums, and digest them very slowly, but that is not going to solve anything. Really what we need here is kind of shorter, more to the point, consensus of what it is, what is the problem, in simple English, and how can we address it, and what is the solution. Iiir+, .1 • ME Enow- ME- mr— E Just like that. Without going into item 15 or 15, and a consensus of what memorandum NO. 11 is that it addresses the points of job classification,re- classification, and specification revisions, -let's not get into words. What do you mean? What ate you talking about? Why don't you start over again and put it in words, in three or four minutes that are understandable, and we can come to a conclusion. Mr. Fosmoen: Mr. Mayor the bottom lute is that ve have made some progress in employing minorities, and women. We have made some progress in upperlevel jobs, in employing minorities and *Alen. but only because we are using CETA funds to increase those numbers. What Mr. Padgett is saying is that we need to make some changes in our Civil service procredures if we are going to effect permanent change in the city's minority hiring, through the Civil Service system. Can you summarize what Mr. Padgett is saying? Mr. Krause: Mr. Mayor I t!- nk to be responsive to Father Gibson's request and to yours, I think thr the reason that the City has a Consent Decree, the reason the City has :Affirmative Action Plan, is because the employment work force of the City c,t Miami has not very well reflected the population of the City of Miami. And that has been a concern for some time. The data indicates that blacks, Latins and women are underemployed in almost all job categories of city employment. This is particularly true in executive positions, in professional positions, in public ,afety positions. The Consent Decree and the Affirmative Action Plan, both address this basic problem by saying that it shall be the objective of the city to have its work force to be representative of the population in the community. We are making a little progress on that because of the hiring that is done under CETA. We have done relatively little hiring, and relatively little promotion under Civil Service and what we have done, has not met the goals that were established by the Consent Decree. This is pretty obvious to anybody that looks at the data very carefully. The Justice Department is looking at the data very care- fully because they have an interest in our compliance with the Consent Decree. So what Mr. Padgett is saying is that in order for the city to make progress in the .Civil Service jobs, which are more desirable, and in order to comply with the CETA program itself, which requires each public agency to be able to transition into regular employment, those CETA workers who are hired, the City will have to make some changes in the way that it administers the Civil Service system. He goes on to talk about in his letter, such things as the need for a new method of determining minimum qualifications because throughout the United States, current progress towards Civil Service improvement is addressing itself towards removing what are called artificial barriers to employment, removing credentialism as a means of determining who is qualified or not. The letter from the Justice Department goes on to say that examinations need to be better prepared which means they need to be prepared in accordance with federal guidelines on validating examinations, and that this can best be done by a professional staff which is fully qualified to do the work. Essentially what he is saying is that some of the administrative functions that are currently per- formed by a lay board, that is, the city's Civil Service Board, should be performed instead by professional staff who are properly trained to do the kind of work that is now required, not only by the Consent Decree, but by also, by such things as the Equal Employment Opportunity Commission's employment selection guidelines, by grant requirements under CETA and by a variety of other federal regulations. I don't know whether I have been fully responsive to the questions but to the best of my ability,I intended to, Rev. Gibson: Now I understand. You could have told us that before. Now, the other thing I want to raise is, are you prepared, or will you be getting prepared, you and the staff,....when I say you, whoever is responsible. You see, I am not going to get into the crack of assigning responsibility to the wrong somebody. What I am saying is, anytime I speak up here, I mean, whoever is responsible, that's the somebody. Okay? Are you prepared, or will you get prepared, and tell us how long, you are going to be prepared, to address, the issues raised. Meaning, you come back here, you make some recommendations, you say this is where we are going, this is the effect. That's what I am talking about. You know one thing? I have the greatest capacity, I believe of all the guys up here to be direct because that's how I preach. Mr. Krause: Mr. Mayor to respond to Father Gibson's question, the City Mattanger • • assigned the the responsibility of working with the Law Department, to draft revisions to the Civil Service Rules.. I have been in contact with the Law ”epartment. It appears to me, within the present Charter of the City of Miami, it is possible to make all, or at least 98% of the changes that are recommended by the Justice Department. Just yesterday, I completed work on b draft which I would like to discuss with George Knox and members of his staff in the Law Department to see whether or not, it is consistent with the City Charter and with any other provisions of law. Based on preliminary discussions I have had with him, I think it will be possible for us to submit proposed Civil Service Revisions to the Civil Service Board at the meeting of June 6, which is a special meeting of the Board. I have not had an opportunity to discuss this with the Chairman of the Boar;., but it will be my intention to do that later today if I can reach him, because I don't want him to read in the paper a schedule that I am setting up for him because the Board sets its own schedule. But we are moving as quickly as we can ,Father. We expect to have the material ready for the meeting of June 6. Mayor Ferre: Let me see if 1 can recap this. The procedure is this. We have gotten a letter from the Justice Department. I personally have responded to it. You all have copies. I sent copies to the members of the Commission and the ball is in our court. We have to do something now. The way to do that, as I sense it, is for the Law :Department and Administration to jointly approach the Civil Service Board with recommended changes in just strictly procedural matters within the Charter. They are going to discuss that and come to a conclusion. Hopefully they will come to a conclusion and they will then bring it to us for concurrence. Is that the way it goes? Mr. Krause: Yes, sir. Mayor Ferre: And you are going to start that procedure hopefully on June 6? Mr. Krause: Yes, sir. Hopefully. Mayor Ferre: That means hopefully we would finish that before we go on vacation which should be by the end of July. Right? Mr. Krause: It should be yes, because I expect this to be an issue of major public significance. Mayor Ferre: You have to go through public hearings and I am sure we are going to have to do the same thing at this level. I fully intend to do that. Mr. Krause: You could progress on schedule. The Board could if it approves, adopt the proposed revisions at its last meeting in June, submit it to the first meeting of the City Commission in July which would give the Commission the necessary two meetings in July to take action if the Commission so approves. Rev. Gibson: May I ask a question? Since the man has raised the questions to us, it would appear to me, only reasonable, to make him knowledgeable . Mayor Ferre: Yes. Rev. Gibson: You see? Mayor Ferre: Squire Padgett wants progress. We should answer him what exactly this Commission has done. Rev. Gibson: And if need be, invite him down so that he could see for himself, and read for himself and get your thinking, and the Board's thinking as to why you want to do it this way, so he that he doesn't tell us later on,...had him going through all this business. Mr. Krause: The City Mananger asked me before he left, to respond to Squire Padgett. I simply withheld doing that until I had a little better sense of what I thought . the City was about to do. I didn't want to mislead him in a response. I am not sure that I am able to read the entire City Commission at this point. Mayor Ferre: Of course not. You don't know how this Commission is going to vote, but the point is there is no use discussing it like I told Mr. Sokolsky a little while ago. We don't know what we are going to be discussing. As I understand it you are talking about the minimum requirements and the question testing, and the question of administration...those are the three broad outlines. In that sense, M. this Commission basil/en informed, that I am sure evil Commissioner that wants to express an opinion can do so. As I sense this thing, I think the appropriate way for us to be responsive to the Justice Department, is to get going on your recommendations, and see how the Civil Service Board reacts to it. Beyond that, we will have a public hearing and every member of this Commission will have an opportunity, not only to express their opinion, but eventually to vote. Mr. Krause: Mr. Mayor if I may make one additional comment, the City Mananger instructed me, in preparing revisions, to make only those changes in the Civil . Service rules that would relate to the suggestions made by Mr. Padgett. And I may have misled you by a possible inference that those would be relatively tiny imal changes. Mayor Ferre: No, Mr. Krause: There will be fairly significant changes in certain areas. in certain other areas of the Civil Service Rules there would no change at all. Mayor Ferre: I don't think anybody was misled. We are talking about very substantive changes. No question about it. Rev. Gibson: I want to make one last comment on this. I would hope that as we progress, that....just like you are going to be talking to Squire Padgett, you are going to be talking with these Unions too. They have to understand the machination of this business. Because, you know, it always disturbs me,...we don't want to get in line, but we want that government money. I learned in the ministry, if I fool around and get the Vestry's money, there gets a time, when the Vestry says, now, Gibson, these are some things you have to do. You understand? Mr. Krause: Yes, sir. Rev. Gibson: So don't exclude them. Mayor Ferre: All right. Anything else on Item B? Mr. Plummer: Mr. Krause, I heard. Mr. Fosmoen make his comments about the bottom line. You know, that is not the way I read the bottom line.Please don't take my remarks personally, but I read Mr. Padgett's letter. I read your report, and I listened to the comments this morning. I want to tell you something, ...the bottom line to J.L. is,...nothing that I have heard here this morning. The bottom line is, we spent a hell -of -a -lot of money, and we've got nothing for it. We've got a lot of beautiful papers, justifications of high salaries, and things of that nature. You know the one thing that he addresses in here, you are not even talking about. It doesn't take any rule changes in Civil Service whatsoever, in the unclassified positions. Correct? Mr. Krause: That's correct. Mr. Plummer: I was always taught to cleanup your own backyard before you start on somebody else':s. I haven't seen any cleaning up the backyard. None whatsoever. Mr. Padgett in here makes remarks about the University of Chicago and the test validation. And on this agenda today we are asked for another $52,000. and if I read what I think I read intelligently, Mr. Padgett is saying they are not doing their job. We still don't have a test validation, but yet we spent hundreds of thousands of dollars with the University of Chicago, but yet we are still getting criticism. I don't understand those kind of things. To me it is a very simple thing. If you really want to show where your intent lies, provide the leadership. In those areas which do not take any changes whatsoever, in Civil Service, yet it has not been done. To me the bottom line is, clean up your own backyard before you start asking others to do theirs. Mayor Ferre: Anything else further on Item B? All right, we are on Item C. MAY 19 197e • 5. REPORT ON DAY CARE (SEE ALSO ITEM . 53) Mayor Ferre: Mr. Fostnoett: Mrs. Gordon: 'Mayor Ferre: Mrs. Gordon: that the Day Alright, we are now on item 11C, keport on Day Care, Mr. Mayor and Members of the Commission,,, May I ask you a gUestion, Mr, Mayor? Yes, I was given a memorandum by my office, I had assumed it came from you, Care discussion would take place at 6:00 o'clock this evening? Mayor Ferre: No, this is the way I told Mrs. Lynch, I saw her a little while ago, is she here? Mrs. Lynch? She was just here a second ago. I explained to her and to the Committee that this matter was scheduled on the morning agenda and that we would hear it this morning. However, that I would also welcome discussion, we will continue the item until this evening and Mrs. Lynch, I am repeating what I told you and the members of the Parents Committee that came to see me earlier this week and I just stated that I expressed to you at that time that this was a scheduled agenda item on the morning agenda, that we would hear it and that I would reconvene the same meeting this evening at 6:00 o'clock and at that time we could go over whatever it is that we talked about today. If we need to repeat whatever statements need to be repeated for the parents we would be happy to do it at that time and open it up for discussion for everybody, but I thought it was appropriate for us to go through this process this morning, so we would have a little time to think about it during today and perhaps come to a conclusion later on this evening. Mr. Fosmoen: Mr. Mayor and Members of the Commission, Mr. Parkins has prepared a report to this Commission which you have been waiting for for some time. It unfortunately does have a lot of paper attached to it. It is a very thick report and for that we apologize. However, there is no way that we or the administration could in fact analyze what has happened and some of the changes that are needed in Day Care unless we went through that kind of detailed analysis. We will try and summarize it for you. It is a very complicated issue, there have been numbers tossed around, they have been statements made which I think have caused confusion. We would like to try and clarify those issues for you. If we can have your attention for the next 20 to 25 minutes Mr. Parkins will attempt to go through this information and clarify the issues. Mayor Ferre: Alright, go ahead and proceed. Mr. Parkins: The charts that we have just provided you incidently will be dupli- cates of the charts that we will be presenting here so that you can follow us on the financing aspects of the Day Care Program. Mr. Mayor and Members of the City of Miami Commission, I wanted to speak with you today in addition to providing you with a written report in order to insure that the content of the report is clear, to amplify some issues and place others in their proper perspective, and to clearly establish my department's intent related to re-establishing a reponsible, efficient, effective, quality Child Day Care Program. It shall not be my purpose to address personality issues or what I can only define as orchestrated efforts to create confusion, disrupt communications, or cause me to be directed away from positive, constructive, and objective efforts to correct whatever program, administrative and physical problems we may have experienced with our Day Care Program in the past. I will attempt to be very brief and will respond to questions that can be reasonably answered either at the conclusion of my report or in writing. The re- port dated, May 11, 1978, discusses our review of two of the three major areas of concern related to the Day Care Program. Now, those areas discussed are: First, financing and staffing, and second, physical conditions, equipment and supplies. We have not addressed the third area, program review, at this time, but we will doing so through a working committee that we will discuss with you a bit later. Now, we would first like to review the financial staffing area with you and at the same time hopefully provide a clearer understanding of what the revenues and cost related to Day Care are tied to the services they are to provide. Note that on chart A, we are reviewing budgeted data for Fiscal Year 1976-77. Mr. Fosmoen: These have been distributed to you. 9 MAY 1n01 • Mr. Parkins: Yea, you havea copy of this Chart A withyouu now Mr, Fosmoent They were just distributed to you, ►,ayor Ferret Oh, thisone here, tir. Parkins: Yes, air, right. Mayor Ferret Alright, go ahead, Mr. Parkins: Alright, in this review as veil... Mayor Ferret Excuse me, would you make copies of this available to Mrs. Lynch and other members,.,are there any other members here of the committee, the Parents ommitt=: that may want tht.t? Well, 'why don't you get a copy to her and thE- later on she may need other copies? Rev. Gibson: Why don't yot• ive her half a dozen so when her friends. _ come, why, you know, she'l have them? Mayor Ferre: You need more than half a dozen. Mr. Parkins: Very good. We'll make several. (repeat). Rev. Gibson: Ok. Mr. Parkins: Note that on Chart A, we're reviewing budgeted data for Fiscal Year 1976-77 and in this review,as well as the subsequent charts that we're going to review,there is a basic Day Care component that has traditionally been provided with Federal Revenue Sharing funds, Day Care fees , State of Florida, Community Affairs Grants, U.S.D.A. Food Supplements, and C.E.T.A. Titles I,II, and VI. C.E.T.A. funds incidently have been provided to Day Care traditionally, and these funds while earmarked for persons generally who are unemployed and/or underemployed should not be viewed as dollars being provided to persons devoid of any form of skills. While they most certainly should be tied to a training concept. the basic premise is to provide for employment,and this employment in the instances where we have applied the use of C.E.T.A. funds to Day Care was to include the qualifying of the C.E.T.A. employees, such that we were certain that they met our qualifications within the program itself. The basic program then, budgeted for Fiscal year 1976-77 accounted for $508,916.00 or $3,416.00 per child based on 149 clients, $4,039 per child based on 126 clients per year. The addition of Youth Program allocations,In-School Youth and Summer Teen Employment Program support provided for a new total of $525,407.00 for the program. This raised the cost per child to $3,526.00 for the 149 clients or $4,117.00 for 126 clients. I will mention parentheti- cally, the 149 client figure we referred to as we referred to it in the report is the projected census, the 126 clients is our actual average daily attendance projected. Now when we compare the budgeted data for Fiscal Year 1977-78 with 76-77 and I think. it's easier if you put charts A and B together. For 1977-78 compared to 76-77, in 77-78 we had $498,519.00 in the basic program compared to $508,916.00 in 76-77, that would project to $3,346.00 per 149 clients in 77-78 ; $3,416.00 in 76-77. Now, before we compare all of this budgeted data for 76-77 with Fiscal Year 77-78, I want to re-emphasize that the basic Day Care Program budget or costs is identified separately from the funds that have been added as supplementary grants designed to support the basic program and provide some training activities in Day Care operations. So on Chart B, we've arrayed the budgeted funds for Fiscal Year 1977-78. Since it is important to review the cost of the basic programs separate from the added support, you will notice that we had identified on the cover memo as youth Program allocations under C.E.T.A. $116,559.66 that a rate on this chart separated as $22,022.62 per Youth Programs and $94,537.00. placed under Special Grants. Our final total support figure of $764,O0l, approximately $765,000, includes this Youth Program allocation and Special Grants. It is this total support figurethat yields that $5,134.00 cost per client per year based on the 149 clients or the $6,000.00 approximate figure for 126 clients. Again, understand that because of the City of Miami Day Care Program, this city has been eligible to receive other funds, like the Art Therapy Grant , that was designed specifically, because of our Day Care Program and its perceiveiability to manage this Special Training Project and a stated need to provide Art Therapy Aids to replace vacant, deleted, Day Care Aid positions formally funded through. ..Non-C.E.T.A, sources. Chart C depicts expenditures for fiscal year... Mr, Fosaioen; Before you flip that chart, I think there's something that needs 1.0 MAY 19 1978 • to be pointed out again maybe it's. being lost. There's. a basic progratn cost which is directed at service to children for a Day Care Program and that's those red figures, The total budget for Day Care which includes supplementary grants which have another purpose and that is training of people are shown at the bottom. The total budget amount in Day Care is $764,000. There are two functions going on. One, is direct service for children. The second is, training people to be active and participate in bay Care Programs. Ux , Parkins; Thank you. Mayor Ferre: Well, in other words, the thrust of that statement is that We're now spending $6,000 pet child. Mr. Fosmoen: No. Mayor Ferre; We're really spending $3,956 per really is for other purposes. Mr. Fosmoen: That's tight. Rev. Gibson: I didn't get that last... child and the rest of it Mayor Ferre: Weli, the rest is for educational and training purposes. Because you see, the problem is that if you let the statement stand without clarific«tion, people might get the idea that the City of Miami is spending $6,000 per child and that just is not the case. Mr. Fosmoen: No. Mayor Ferre: We're spending $4,000 per child. Mrs. Gordon: May I make another clarification also? Mr. Fosmoen: We're budgeting $4,000 per child. We're going to see in a minute what we in fact are spending per child. Mrs. Gordon: Okay. Mr. Fosmoen: Commissioner. Mrs. Gordon: Another clarification which is important is the fact that the fees that the parents are paying are being added into the budget and that is a ... it gives a distorted picture with regard to what it's costing the City. Mr. Parkins: I think, I tried to state at the beginning we were now going to be talking about budgeted figures that were related to revenues and we would also then be reviewing cost as it related to expenditures in 76-77. We obviously have no history for 77-78. Mayor Ferre: Well, in other words, excuse me, J.L. In other words, what this basically says is that the parents, according to the budget now, we are not talking about the reality of this thing,were supposedly going to spend around,oh, between 15% to 20% of what it cost is paid for by the parents. The rest is paid for by government, by us, the people. Mr. Parkins: That's correct. Now, we're also not including added support from administrative staff within the Department, itself. Mr. Plummer: Yes, but wait a minute now. On the Mayor's so-called clarification. and I have to say so --called because the immediate question has to rise that $2,000 per child is for training of people to go and do this in the future. Mr. Parkins: Well, it also includes services provided to the child... Mr. Fosmoen: To participating programs, Commissioner. Mr. Plummer: But the point I'm trying to make is this, one of the major complaints that I have heard has been that there are not ample people,that people are being overworked, you know, how do you equate....? Mr. Fosmoen: We're going to get into that, Commissioner (repeat) Mr. Plummer: Ok, well then I'll wait, 11 • Mrs. Gordon; May 1 please respond at this moment;_because it"a directly to J.D.'s question. The question,J.L.,is that there is a Youth.Training rrogratt that is using the Day Care Program as a training ground. It haa resulted in my opinion in an adverse effect upon the program because these ,re untrained, unskilled, being trained people, who are being put in there perform a service which they're not equipped to do at the present time. 86 therefore, I mean, again, I say that's a distored view entirely as to services that are being rendered by these people to the program. Mr. Fosmoen: We have some recommendations in that regard too, Commissioner. Mr. Parkins: Chart C, depicts expenditures, expenditures now for Fiscal Year 76-77.And, please note that the basic program expenses compared to budgeted data that you can see again on your chart related to 1976,77 budgeted figures expenditures were $437,z80 in 76-77 compared to a budgeted figure of $508,916 and the cost t child then changed from a budgeted $3,416 for 129 client figure to $' J5 Fiscal Year 1976-77 expenditure rate. Mr. Fosmoen: Again, I'd e to highlight... (BACKGROUND COMMENTS MADE OFF THE PUBLIC RECORD). Mr. Fosmoen:... agdil I'd like to highlight that number. Mr. Plummer: Excuse me, if you're waiting for me. Let me tell you I have read this over completely, thorough, forward and backward and sideways and probably knew the report better than Mr. Parkins, because I get hoth sides honestly. Mr. Fosmoen: I think this is really a new ... at least a new look at the same numbers, Commissioner. Mr. Plummer: Well, let me tell you something, if what you in fact are saving IF, that you're giving me new information this morning and you subjected me to reading all of this tremendous expense of money which is spent to justify high salaries.... Mr. Fosmoen: That's not what I'm saying, Commissioner... Mr. Plummer: Alright. what are you saying? Mr. Fosmoen: I'm telling you that this is a different look at the same set of figures. Mr. Plummer: Well, why wasn't it provided to me in advance? Why subject me to all of this reading, if what you're giving me this morning is something different than what you gave me in the past? Mr. Fosmoen: Commissioner, we're simply trying to clarify the issues that have been raised as a result of that study over the last two weeks. Mr. Plummer: And, while I'm harping on that particular subject, I want you :.) know there is about five items that I'm throwing out of this afternoon's agenda for just damn poor reproduction that I can't read and until I get the information, we're spending $6,000 a month on photostat machines, let's get something I can read. Mayor Ferre: Why don't you tell us what items they are so ...? cir. Fosmoen: So we can get you the information. Mr. Plummer: Well, I'll just take my agenda and go through it. You can just easily see those items. which I can't read, automatically tells me that somebody doesn't want me to read. Mr. Fosmoen: That's not true Commissioner. Mayor Ferre: Alright. Mr. Fosmoen: I wanted to highlight one set of numbers, Mr. Mayor, which is the $2,900 per student cost for basic service as opposed to,,, Mr, Parkins; $3,416, 12 MAY 19 1973 Mr. `f''osnoent .... $3,41 6 budgeted. We."re getting much closer to a nationally accepted standard of $2000 per student. 'Mayor Ferret Mr. Plummer? At. Plummer t Yes,... Mayor Ferre; Let me just for the record and for your information say that Irm partly to blame for this information here. I wet vi.th Mra. Lynch.and her committee. Waa it Monday? Tuesday evening and there were aome things out of that report that I just couldn't fathom, I said, well, you know, it's either true or it's not true. Are we spending $6,00D per child? And, as a result of my insistence after that meeting on clarification, I think. what staff has done is come back. with the same figures that you have on your packet to try to better explain how the monies are being used. Since in my opinion it was not clear on the packet we had on Friday. Mr. Plummer; Mr. Mayor, as always, I'm not trying to find fault, I try to do my homework. The only way I can do my homework is to have all of the facts. If you met with the staff or these people on Tuesday night, you requested it on Wednesday , it would seem like it could have been forwarded to ua, because it's juat for clarification purpoaes that we ait up here and vote intelligently and I cannot do it when it's thrown to me at the meeting. Mayor Ferre; Again, I want to point out that I did not have this information any earlier than you did . Thia is just clarification that came out of a Tuesday night question that Mrs. Lynch had and that I had backing her position that these figures were not clear. Mr. Parkins: Yes, clarification of page 6 in your report was the basic question and that was where we compared 76/77 and 77/78 funding sources budgeted and they had not discussed expenditures. Continuing on then, from the total program budgeted data compared to expenditures in 1976-77 we went from $525,407 to $453,871or $3,526 for the 149 clients down to $3,046. That's total program budgeted data compared to expenditures. Now, obviously we cannot assume a corresponding decline of approximately 14% each year from budgeted funds compared to expenditures. But as we continue to contain costs we should be at least able to achieve the approximate national cost with our basic program. Our basic program of $2,500 per client per year. In accomplishing this, however, we have had to, in the past and undoubtedly we'll have to in the future,shift our funding emphasis away from Federal Revenue Sharing and toward other sources like C.E.T.A. The key, in any case,is that persons hired within the program must be properly and responsibly qualified, whether General Funds, Federal Revenue Sharing funds, or C.E.T.A. This practice has been followed successfully in other program areas of Citizen Services and it should not be a problem in the Day Care Area in the future. We have had to simply recognize that until and unless permanent funds replace nonpermanent sources we shall have to be imaginative in adjusting to the varied requirements, limitations and potentials of these changing nonpermanent funds. One final note before we move on to the actual staffing question addressed in our report. You will note on Chart A that we provided you, the budgeted funds Fiscal Year 76-77 we showed $300,000 in Federal Revenue Sharing funds allocated. On Chart C, in the charts we provided you, Expenditures -Fiscal Year 76-77 the Federal Revenue Sharing amount is reduced to $228,464 This $71,536 amount was the balance unexpended at the end of the fiscal year. Mr. Fosmoen: This is another issue that has continued to come up over the past several months. What happened to the $112,000 or $71,000 of unexpended balance which had been set aside for Capital Improvement to expand the physical facilities so we could get more kids enrolled? Mr. Parkins: Okay, it was our understanding... Mr. Fosmoen: And the answer is coming. Mr. Parkina: ... it was our understanding that that sum was in fact the remainder of, the $112,000 amount that the departmental administration thought had been properly reaerved for building expansion. The fact is that no reserve was established. Mayor Ferre: Why not? Mr. Parkins: But we will discuss one alternative approach towards this building expansion approach. a the later. Chan ea.in account'."' procedures Mr. Mayor, changes in dgeting procedures., there was -. fact a revised budget submitted with $112,000 and I think we are going to address that separately at the conclusion of my report. Am I correct Mr. Fosmoen? Mr. Fosmoen: Yes. Mr. Parkins: Very good. Mr. Fosmoen: Hy lawsthose unexpended balances must berolled over and redistributed at the end of the fiatal year. ... Mayor Ferre: Into the general budget? Mr. Fosmoen: Well, they were rolled over as general revenuesharing and were distributed to all of the new funding agencies in Fiscal Year 7778, They were not reserved at the end of the. year. Mrs. Gordon: Okay... Mr. Fosmoen: not encumbered.... Mrs. Gordon: I accept that that's what happened. Mr. Fosmoen: That is. Mrs. Gordon:..but certainly there must have been someone in authority who would have known that that should have been set aside in the trust fund for this purpose and certainly it would seem to me the department head would be the one responsible. Mr. Parkins: Well, the additional question to that might be,Commissioner, whether or not it was really appropriate to look to operational funds for building expansion and I'm going to talk about that again in just a moment. Staffing was the second area of our financial staffing section and while the basic review of staff qualifications was assigned to the Department of Human Resources appropriately, a review of departmental administrative procedures and relationships compared to that of the Day Care Administrative Staff yielded the findings that 52 persons were transferred from the Department of Parks and Recreation to what was then the Office of Community Affairs. A greater number of total positions are currently occupied than were originally transferred to what is now called Citizen Services Department. Professional level positions funded originally by Federal Revenue Sharing Funds have in fact been re -budgeted to inc]u e a mix -of funding sources. Of the original complement of approximately 39 professional level positions according to the Human Resources report filled within the Day Care Program 30 positions are currently filled. The nine vacancies caused by staff members who have resigned terminated, or transferred have been supplemented by 13 Art Therapy Aids, 21 Youth Agency workers and 4 F.I.U. Interns and so forth. Mrs. Gordon: Again, may I at this point, because I'll forget later to mention it, demonstrate the point that I made before where inexperienced trainees have been assigned positions they are totally unqualified to fill, and this again,I say,is a result of whoever has that authority to make that allocation in that manner and I feel it's wrong and I feel that this is part of the problem that we have today. Mr. Fosmoen: Commissioner, we would agree that there are inexperienced trainees in the program. We would not generally agree that they have been assigned to positions that they are not capable of filling. Mrs. Gordon: Well, who did? How did they get there? Mr. Parkins: Nor would I concede that they were just arbitrarily dumped into the program. They were all provided with the, at the request of, or with the support of the Day Care Administration. Let me conclude the report and I think we can get back to some of these specific points. The intent to provide sufficient staff, this is a continuation of the points related to staffing partially quoted from the report that you now have from Human Resources, the intent to provide... W. Fosmoen; Rob, let me interruptyou for a second. We distributed to you last 14 MY1 night. it was available to us at 500 o'clock,, the Human Reaourcea be iarttent review of staffing to determine whether or not peopleare working out of classification. Mr. parkins: The intent to provide sufficient staff funded by non-Federai. Reienue Sharing Funds and admittedly, largely through C.E.T.A. funds haa created a cumbersome staff -client ratio nearing approximately one staff member for each two to three clients. I remind you a oneetoten ratio`. is generally desired and within the required guidelines. Mr. Fosmoen: But again, a number of those people are there for training and not for direct service Mrs. Gordon: And, those people are the ones that are needed to be supervised by the same small skeleton staff has had to take care of the children. Mr. Fosmoen: We can see tat that is a definite problem area. Mrs. Gordon: Okay, alright. Mr. Parkins: Alright, finally... Mr. Fosmoen: You got too many people. Mr. Parkins: ... finally, it was our conclusion that communication among the varied city departmental units required for processing position replacements most assuredly could be improved and we're referring to things like the time taken to create registers and so on , we'll go into details on that later if you would like. While we have concluded that staff quality problems are related staff quality problems are not related, excuse me , staff quality problems are related to the selection, training, and utilization procedures, not to the source of funds or the numbers of personnel. I would add my own personal opinion that some of these inadequacies could and should have been resolved well before now. No doubt some of the problems related to the failure to improve selection, training and utilization procedures can be because of the sudden expansion of administrative responsib:dites within the new department of Citizen Services with no real increase in administrative staff and in my opinion, a strange relationship resulting in a breakdown of communication and in some instances, misdirected communication must be considered as a primary cause of current perceived quality problems. These communication problems, again, in my opinion, grew within approximately the last six months to a point where members of both the Day Care administrative staff and the departmental administrative staff lost sight of the need to work toward common necessary objectives. I would maintain, however, that while departmental administrative staff may bear some of this burden,the failure to respond to essential departmental administrative requirements for necessary data, information, and cooperation rests primarily with the then Day Care Administration. The balance of the report that we provided you addresses the area of grants reporting problems and the physical conditions of the facilities,supplies and equipment and our approach toward satisfying these deficiencies. In addition, we provided our implementation, series of activities... Rev. Gibson: Let me ask a question? Mr. Parkins: Yes, Father. Rev. Gihaon: I don't want you to think I didn't hear what you said. I want you to read the last paragraph again, because I want to make an observation. Mr. Parkins: Alright. I would maintain, however, that while departmental administrative staff must bear some of this burden,the failure to respond to essential, departmental administrative requirements for necessary data, information, and cooperation rests primarily with the then Day Care Administration. Rev. Gibson: Okay, letme make an observation, so we don't pass it over lightly. I said to the now, the Acting City Manager, when we were talking as you know, wanted toknow if you have any problem with the agenda, that I regret, I regret painfully that you're giving me this report, and I want this for the record, so you will know where I am as I go along this afternoon and evening, ok? I regret painfully and regretfully that this report comes at this time in point and history. I am assured, I feel certain that isn't that much we could do about that, but when you make... I wasn't going to say this, but when you 1C make a statement such as you just read, that paragraph... then my dander gets up, because when I look at all that doggone paper stuff that you gave the, ietie see what is it... item C. Well, this "C" is kind of stripped up here a little. M-, Plummer: Two sections Of C. ev. Gibson: Yes, two sections. Well, now, see all that, all of this, you know, and then when I see, and I want this Commission to listen carefully ,.to what the Administrator has said, because I'm going to make sure that some of this is turned around. Mr. Plummer: That's called garbage in, garbage out. Rev. Gibson: Yes. What disturbs me are two things. That all of the memorandums that you used is based on, at least what you sent me, is based on the last 90 days. Mr. Parkins: There is an explanation for that, Father. Rev. Gibson: Well, ok. Look you sent it. You didn't explain. I had to deduce, whatever that is, ok? I'm disturbed. Because you know what that says? That says that by purposeful planning, listen to the way I preach, by purposeful planning on the part of God, that's what I tell my members when I want to really get it over. Ther last 90 days, items, memorandums, categorizing, cataloging, are placed in here. Proceed. I want to make sure and put that in the record and I don't want it to go unnoticed, because I'm going to ask you to asnwer that later on. Mr. Parkins: Very good, sir. Rev. Gibson: Okay. Mr. Parkins: Alright. I just touched on the fact that the balance of our report addresses here grants reporting problems, physical conditions of the facilities, equipment and supplies and our approach towards satisfying these deficiencies. In addition, we've provided our implementation series of activities and are going about the business of causing these improvements to occur. I might mention that one priority has been the structuring of our own accounting supplemental staff. Prior to the past few months, we had generally been of the opinion that our Day Care Program was in fact operating as we had been advised that it would when we were asked to accept the program in August of 1976. The advice then was that the program was generally an integral unit of its own and would require minimal,direct, administrative supervision from myself and my one other administrative staff member. This it became apparent, was obviously not the case. Concurrent with the need to implement certain management controls and the requirement that the Child Day Care Program... Rev. Gibson: What do you mean by that? I want to hear that too. What do you mean by the two of you were not running the program? Tell it all. Let it hang out: Mr. Fosmoen: Commissioner, I think what Mr. Parkins is saying is, that 1976 he was asked to incorporate Day Care which was scattered here and there into the then Office of Community Affairs. The administration of that department consisted of Mr. Parkins and one other person that was the entire administra- tive support staff for that office. That office has become a department. It now has over 250 employees in it, mostly C.E.T.A. employees. It has grown like topsy over the last year and a half. There is no question about that. Many of the projects and programs that this City has that employs C.E.T.A. people, C.E.T.A. funded people, are housed in Mr. Parkins' office. That's all Mr. Parkins is saying. Rev. Gibson: And, Day Care is in your department? Mi. Fosmoen: And, Day Care is within his department as one of five divisions. Rev. Gibson: Mr. Mayor, I want to call to the attention of this Commission what is isrpled in what is being said. WEE MP ME mw It rubMeth: i't1 lot Rt.►. Gibson: No, not do `ta not dealing t'ith. '• u r... T.' it : ; .•i. ti i' ... what? You ought to... tht henchman Maid, `�r.tt��c. You're repeating what was- said. And, 1 taant the. ei- - irtraL of Lb liatt t carefully. Rightl You know trhat you're telling n.e? ;n, if Zi t, haft department to grow to such. proportion and !:ou are. tf•rr• Adriiti,.t tr for or gaff aN' he=3d,and you didn't ring the bell, sr,u:ltt the usrttint ,, fi :t^.0 an t,oLt:, t,l. 1 1l-:\te some other questions. You'knn-.1 whs.t that i':s,c!eis•it: yc::'t &. Parkins: Well, I suspect I'll hear it, sir. Rev. Gibson: Oh, Oh, you know what it i s ,I dor `t have to tell you. M. Parkins: Alright. Concurrent «ith the nerd: to irt:Tlement: rez ta:ii management controls and the requirtiment that the Chid Da:• Ca.,e Program become a unit of one of fiv•. departni::ntel divisions inaterid of atic of eight separate prograa, act pities existent under thr old office of Community Affairs problems began cnci thy brow to 1acee my dircc.t involvement is now very obvious. We have now develop-.d a b :;in d g toward reestablishing the model p;::ig dui, t;t_,t. th i.. Cc:•.;:,:ic. ... r .i ..ilr. _ t the very beginning. k' will be invol%1r a Day Ca_ c Co i tt. _' r,prise-0 cf working staff m.:r. _ a, elc .teal reprec .:1tz:. iV1—:. £rc:~i . _ .h of tht: centers and a s:aiec te:. t'i C.l:} of r)... „8..- proi,t.SC..oi,. . 111 alize3:Sillg aUi ir.L othLi dei€n, budget rt::.ri.elr :i'.id eVSl';$Li.. r7 wc11 a: e.d`wini::Lrati .. s,deei. a nt1: he an -Ay -zing iti: .it. tc. a i C.-I L . ir: t1: :,.';4;i.:sl c i f,' never Ucr., we don't need to she: them Litt. t;.!:Ua: L.. I':'') t;-- :31 secs- ra. Fosmocr;: YcF, I think th'..;•`` 1 - rnri th{ri I.i. Parkins; In addiL1t';.. ..,. t.l:..,.c ci::.] :_Lug ..... •' * :.'e n(7.hie7iri i oil: original cb j actives J n:. i C i3 t. :1:. 1111 )iJ ... t:. I1 tin" orof es.,d nc:7. uL_�1 at Lll t.ltil5, .1LJci:11 il. ..� 1 i�'i_3 1_.. �. - . iCh 1Lt: and the expansion C.1 (Ale three city facilities with what prc>j:oc•.. to Le the use of 1+:.Vuue bonds Leis. Ld to child care: Ices - .'. current pr,:bai•lc :il;,:oach, which i:l.li <.d:`ii.it. il. _cgai: fu_v z:^in ti.ve think.. .L anj ic., r. ttucLu.... CU!' `.GI::+: nor, perLiancnt funds. Finally, we sh..11 L.e recchi g 2 cc--: c1•:. _ 1 s to whether a fourth center,new operated as part of a legal obligai.ic:. to the old Edison Little River Self-help Community Council Incorporated, should become a permanent perc of the City'& program. li; cove: me:c,.:indur:, c,f:lay 121978 listed th:et= alt.::rnati• ei- arraypie5�ri:1y bef.':^ Ll�,i:. ._. v t, this n•t'oj5'I?;: independent cf any thought towerd ttiinsferrin€ this lr:-;,g;ata i.:om my depart mcnt. Those alternatives were; 1. Close down the center:. ir, the program. 2. Turn the prcgraL control over to Metropolitan Dacici Co:1rty. 3. Cause immediate implovel.:eutb tc, strengthen the program and ir:trovc its effectivencsz, We have chosen the third sl:. _•i;arrivc and would si7.1': r.ov. .s!•. thct we be permitted to get atcl:t our liuninc:.3 in an crdcrl-,* fashion f r c,•. of unnoxessar'' and im roles disruption. if Ittr„lict.. d to do s•-) were cf thr :pinion that the ste.rt of F1.: al Year 78/79 vill 11,71ede a City c.i i;iar.1 fq Care I'rogr. . that is a model in fact end net jc:,t in name. Mt . Fosween : Rev. Gibson: I didn't get tnri. la::c s: etc:;,Cr. . Mt, FarLins: We chore the third elf crn.'tive of t1v- thrrc thr>t we had. listed before you in that memorandum of 2'iay 12th and Mt. Plummer: You haven't brard this before hair. you? Mr. rosmoen: I'm sure that there are many alternatives•, Coriissioner. M. Parkins; I would simply ask now that we he perm -d to get about our business in an orderly fashion free of unnecessary ::t*proper disruption. If permitted to do so, we're of the opinion of the start of Fiscal Year 1978-79 will include a City of Mami Child Day Care Program that is a model 16 f a:: t and not just iu tram: 17 _ MIV% Reif GihUtt. Ate you teilit►g Me. ghat i. think I heat;?' Mtn. Patkine•: that air, do you think you are hearing? Rev. Gibaon: What does that mean? Mr. Parkins.: The comments and controversy related lately mould tend to indicate that an awful lot of people don't feel that it a model bay Care Program that We are atmply saying that at the atart of Piste/ Year 7849 it would be our intent to provide that in fact, not juat in name-. Rev. Gibson: Read it again. I don't, you know, while the only language I really know is English. I don't always underatand what I hear. Mr. Parkins: Alright, we've chosen the third alternative. That alternative was to cause immediate improvements to strengthen the program and improve its effectness as opposed to .... Rev. Gibson: Read it just as emphatically as you did before so I could hear, Mr. Parkins: We've chosen the third alternative and would simply now ask that we be permitted to get about our business in an orderly fashion free of unnecessary and improper disruptions. If permitted to do so, we're of the opinion that the start of Fiscal Year 1978-79.will include a City of Miami Child Day Care Program that is a model ir, fact and not just in name. Rev. Gibson: Oki Mr. Mayor, let me raise a question? Mayor Ferret Alright. Rev. Gibson: sou know, I'm not going to let anybody have me sit up here and think. I'm a fool, never have been, never will be. I don't like that last statement, because what you're telling me is that we've spent taxpayers money all of these... how many years. has Day Care been in operation? Mr. Parkins: 1974. Mr. Fosmoen: About six years, five years. Rev. Gibson: Alright. Five years. Four years, that is within the last 90 days everything went haywire. Mr. Parkins: I think. I made reference. to about the last six months., Father, that this became to accumulate from what I've been ableto perceive. as the beginning points in some problems. Rev. Gibson: Alright, six months....Man, ... and then you're telling me that what I am puzzled over is there are other people, there are people who are interfering with the amooth operation of the City"s business.. That's what your s.tatement said. Mr. Fosmoen: Commiasioner, we're telling you that there have been a whole seriesof problems and that'a what we're trying to address today. Rev. Gibaon: Mr. Foamoen, let me tell you and all the rest of you,that ain't what you're telling us, ok? Mr. Plummer; You know, I wishwe'd quit beating around the bush. Rev. Gibson: That's right! Mr. Plummer: You know,I mean, come on, let's knock all of this shucking and jiving. You like that one, Father? Rev. Gibson: Right! Mr, Plummer: Come on.. What the man is saying is very simple. That what you're trying establish and I don't necessarilyagree. But let's put the cards on top of the table. What he's saying is that you're finding fault with the last 90 days. That you are trying to put the blame on the last 90 days, Now you can talk around that anyway you want but you better talk to it or you're not going to satisfy this man. MAY 3 19B Mr. Parkins: Sure. ' Father ' ibson: Right. • Mr. Plummer: Now, you know, he's saying you're tryit►g to hang your hat on something, that's hie kited of English and mine too► Adhreas that problem. Tell us that these problems did not exist before and then you tell us they do exist now. it kind of says cnie thing. You're trying to show in a report justification, maybe thatexists, maybe that it doesn't eitist: Talk to the problem. Mr. Parkins: Ok. Mr. Plummer: The problem is as you show it here, 90.days. Father, is saying how come only 90 days? Well, you know, it's only because we've got problems with the present administration. Rev. Gibson: And, let me tell you what I'm not saying to the Commission, Because up until the last six months, the City of Miami was cited for having a model Day Care Program. And, I want to know what went wrungl Mr. Parkins: Ok, two points. I think actually run .,. ltev. Gibson: Ok, I hope, I'm not going to say no more. I'm not going to interrupt you. going to let you finish, because I want to ask these questions and I want a forthright yes/no answer. Mr. Parkins: Alright, I'm at the point sir, where we can respond to questions. Rev. Gibson: Ok. Mr. Parkins: and simply in responding to those that had been raised at this point . A memo related to the last 90 days, you're relating now to the second memo of the package C, not the actual report on the evaluation of the Day Care Program, itself, but the response to some questions that have been raised by the Parents Coalition. In fact, I make reference in what 1 have just been referring to as approximately six wonths. Me rc,int when we were trying to accumulate budget data moving toward the tr,rmetion of a department and away from the Office of Community Affairs. I would also point out to sir, that I was not appointed until February of this year and ‘euld not, at least in the opinion that was given to me through the Law Department, act independent of the Manager's authority in taking disciplinary action. So I have only provided documentation in that particular memorandum you're referring to that relates to that period of time that I was officially in a position to have requested the information and taken disciplinary action. Mr. Plummer: Let me ask a question,if I may? The one thing that I find missing is how much of your office cost is dedicated to the operation of Day Care? I don't find that in here. Mr. Parkins: Right. Mr. Fosmoen: You mean what percentage of the total departmental budget? Mr. Plummer: No, sir. There is a certain facet of his department which is dedicated to running the Day Care. Mr. Fosmoen: Day Care is a division within ... Mr. Plummer: His department. Mr. Fosmoen: ... his department. Mr. Plummer: Now, how much dollars are you talking about,from an administration etandpoint,which is not reflected here? Mr. Parkins: That's precisely the point I've been making, Commissioner. Mr. Plummer: I understand the point that you're caking but I don't see a dollar figure. Mr. Parkins: Because until the creation of the department there had is fact 14 7 not been at adminiative staff tLat waa devoting an .pecific time to administering or assisting in adwiiiiatering the Day Care Program. As it VAS reflected to me originally in August of 76, it was an integral unit of its own and could administer itself with minimal involvement of myself and one other administrative person. Now, I can go back if you would like and calculate the time that we spent working on it in the last six months. Mr. Plummer: Your explanation is satisfactory. Mayor Ferret Well, I think what the man is saying,whether or not it's accepted by the Commission is something else, but as.I understand what he's saying is that he did not have a formal structured department until February of this year... Mr. Parkins: That's correct. Mayor Ferret ... and therefore, even though he had some responsibility and that's the part I don't understand. If you didn't have authority previous to February, then who did? Mr. Fosmoen: The program, in fact, prior to February had been characterized as being able to run itself. Mrs. Gordon: And, that's when it was an effective and a good and a model program which gained national recognition. That tells us something doesn't it Mr. Fosmoen? Tells us a lot. Mayor Ferre: What you're saying is that the program ... Mr. Fosmoen: No, ma'am I disagree with that. Mayor Ferre: ... that the program was a completely independent program, nobody over it, nobody ran it, it just ran itself? Mr. Fosmoen: No, there was .... Mrs. Gordon: That's when it was operating... Mx. Fosmoen: ... obviously, there was a Day Care Administrator and their was some oversight on the part of Mr. Parkins and his one other administrative person. Mayor Ferre: There was some oversight, but he had no effective responsibility for the program, itself? Mr. Parkins: Well, except that we would have to accept what had been pointed out in the Commission Meeting not too long ago, that as the Department Director at that time a Specialist to the City Manager and the Office of Community Affairs, it would be an implied obligation to have responsibility for everything that I was directing at that time. Now, let me emphasize that on answering your particular question. As Special Assistant to the City Manager,and Mr. Knox would have to really assist me in making sure that what I say is correct, I had been informed through the Law Department pred- icated upon a three day suspension that had been provided to the Day Care Administrator prior to February and I can't recall the exact date,that that suspension necessarily would have to be rescinded unless the Manager, himself, authorized it,that I was acting as an Agent of the Manager who is reviewing authority on disciplinary matters. Mayor Ferre: I see. 0f course,... Excuse me J.L., but I just want to finish the point. Of course, you're not, because ;you know,there are two sides to this thing and one side is that this is a model program recognized throughout the country as being "The Great "'.y Care Program" and that it's gotten bad since February. The other side of it, of course, is that it was bad,period, and it just became apparent as you got into the program and you brought out the areas where it needs improvements. But, I mean, you know, there are two sides that I'm not saying which one which one I accept or agree. I'm just trying to paraphrase the two sides of this. Mr. Parkins: Mayor, I went through a careful and somewhat painful analysis worki.g backwards through all of the documents that I could find and review in order to try to pinpoint chronologically where whatever particular problem began, where and why it started. And,I'd have to say that it began when we got Vsa formed into h depaztme and looked to each. of Lh, u . .;n ��.: a:gratt► units, for their shareof some administrative a.ppr•vt Wo needed certain data, we necessarily needed cer, ditr k.c►da of 'n under to make reasonable presentations before the Comnissio., for budget proval, Plummer: Mr. Gary? Where did Mr. Gary go? Mr. Postmen: We'll find him. (RA(.kGROUND COMMENTS ) . Mt, Plummer: So let me get to what I consider being the bottomline. You know the thing that always bothers the and the reason I've always been termed anti child is because I like dollars,ok? Now, if I read your third suggestion I don't see a thing in that suggestion which Bays either increase the children or decrease the price, but let us get upon the business. Mr. Parkins: Right. Mr. Ylummert Now I'•m going to tell you, for years t have sat hure and screamed about $3,200 per child, We're now talking about,if 7 accept the facts as you preaettr_ them,at $4c000 per child. Now to me thxt'e, iinpottar,L. Mi. Parkins: Sure. Mx. Plummer: Don't come here and say, let us get about the br�s;.rress to improve because every time the City improves it costs more. Mr. Parkins: Sure. Mr. Fosmoen:r Commissioner, Mr. Parkins, did make a couple of recommendations with regard to expandingthe physical facility and iu fact. 1E..raasing the cost. Mr. Plummer: Well, you know I heard that story at budget time a year ago Mi. Parkins: Yes, that's precisely my point, Commissioner. Nu. Plummer: It wasn't done. Mt. Parkins: Unless certain infoimation that we necessarily had to have, certain kinds of changes in procedure, cooperation is being w114t I'll say is imaginative in adjusting the kinds of funding to position! and sorle ccr..perati,.. related to the kinds of training and staff utilization that shoLld have beer: existing in the program,unless we had those things,1 couldn't fulfil that commitment to you, sir. Mr. Plummer: I understand. Mr. Parkins: Now, I co-authored a report in January of 1977, that really touched on many of these very same three issues that I just pointed out. M. Plummer: Mr. Gary, the internal report that you did, sir, on Day Care approximately how long as indicated the problems as they existed would you say existed? Mr. Gary: The audit covers the two-year period. Mr. Plummer: Excuse me. Mr. Gary: The audit covers the two-year period. Mr. Plummer: A two-year period? Mr. Gary: Yes, well, approximately a year and a half, really. It covers Yieeal Year 76-77 and 17-78, which we have not completed as of today. Mr. Plummer: Would you say that most of the areas that yolk found problems had existed for that entire time or just the last 90 days? Mr. Gary: Well, I guess it all depends upon, you know, what type of problems we're talking about. You know, the audit was broken into two sections. 1 tiff C t !4 The first section w,ellIthe allegations thit were. made. various iridivid- uala. At, Plummer: I'm not worried about allegations. I'm worried about findings. What you found in areas of Problems? Would you say that those 3roblets as identified by -your department in the audit were problems that .lave existed during the two,year time of the auditor are they something that nave just happened recently? Mr. Gary: From a fiscal... Ws. Gordon; Well, J.L.i will you clarify the problems you're talking about? Are you talking about short funding? Are you talking about moniea that weren't put in the program thatwere suppoae to be ? What are you talking about? Mr. Plummer; I'ni talking about the problems of the audit. Mr. Gary: Well, from a fiscal point -of -view, you know... the auditing of it was fiscal aspect, not the operational. From a fiscal point -of -view, the problem existed for a year and a half, according to the audit. From operational standpoint we did not do an operational audit. Mr. Plummer: Ok. Mr. Gary: from the other part of the audit which. dealt with. the allegations. Those allegations in terms of time frame dealt with. really this year, this fiscal year not last year. Mayor Ferre: Well, I don't know what the conclusion is going to be later on this afternoon,but let me just express to you at this juncture for ti.e record, there are two things that you will never get my vote on and I just want to express them and put them on the record. I will not vote and I feel very strongly about the expenditure of $4,000 per child. I just will not and cannot accept that, and that's going to be absolutely adamant in whatever we do that we go to the national average. And, the second thing chat I would not vote for is for this to be an autonomous program.I will not vote for that. This is not going to be self..styled, self -running, serf-percetu ating machine. It has to be responsive and responsible to sor.LLody eu: someone who is respousible to this Commission and therefore to the pub]i.: at ]arge. Mr. Plummer: Let me ask since the Mayor has made his statement. What is the national average? Do we have that? Mr. Parkins: Approximately, $2,500 per child, per year. Mr. Fosmoen: Mr. Mayor.... Mrs. Gordon: You know numbers can be,.... you know, the figures and who figures, you know. I want to say one thing very, very candidly. What numbers, what dollars are you figuring that brings it to $4,000? These are the important factors, because if you're going to analyze a program on the basic federal grant monies that are brought specifically to that partic10.?r- program you must again start figuring all programs that are being funded in measure, some measure by the City and other federal sources,And I don't think it's a fair analysis to do it any other way. You take every program that you're putting money into and I'm talking about those non-profit agencies that are receiving a heck of a lot of money from this City. I haven't heard one person here say what are those agencies spending in total from all revenue sources per client, you see, you've got to start figuring everything on the same measurement, on the same scale, on the same yard stick. Mayor Ferre: I agree with that. Let's start. Let's start with this one and then we'll go on to the next one. Mr. Parkins: Well, actually we did begin, if you recall in our presentation on Revenue Sharing allocations of this year, but that's a very good point and we're doing precisely that. Mr. Plummer: Mr. Gary, just resigned. (laughter).... W. Parkins: Thank you, I know we're going to back at this again at 6:00 22 14 r,t, s a 0 1 713 this evening. :tiyoi Nerre: Alright* are there other stateMests3+ snesf.i,,T,s r:darks t thia time on item number C? :s. Gordon: I've got to ask Mr, Knox a question. Since 1. have refrained rom dabbling into the personalities specifically I'm acquainted with the :estrictions in the charter, I will ask you as our counsel* if at a public meeting of this sort, if it is permiasible for me. to address the Individuals by personalities and their involvement in that di.cect_ion? 4r, Knox: Are you referring to the City employees? Mts. Gordon: Yes, I am. I am referring to the Director of the Department hnd any of those persons working in and under him. Mr. Knox: With the consent. if you will, of the City Manager or Acting C:Lty Manager in this case. Here is a problem with deal (gig directly with the Department Heads without the concurrence, at least, of the City Manager. Mrs. Gordon: Okay, then, may 1 have.you opinion on that Mr F'usmoen, since you are in that pe..ition today. Mr. Fosmoen: Would you restate the question? Mr:;. Gordon: The question is that many questions 1 weeid be wanting to ask I have refrained from asking, simply because I an, acquainted with the provi- sions in the Charter; and I have also refrained from consulting with numerous groups -parents' groups, and other people who have aaked me to consult with them- because I felt I would be in some violation of the proviui.ons of the Charter. And now I have been told that with your permission i have that right: to ask any questions I so choose. May 1 have your permission? Mr. Fosmoen: And would request that we deal ;tith these on an .individual basis, Commissioner. I have no idea wit t you aro gorig to ask Mrs. Gordon: Well, I can't ask it unless you say I ear. ask. Mr-. Fosmuen: I want to know what the qutsLion la. Mrs. Gordon: Okay, well, I can't spring my questiow t'i 4::. you., Li: t.ht public, and I don't want to ask them in private either. Mr. Fosmoen: Well, as a matter of fact, Comn.issiouer , Lii;,t ' ; chat I'm soy. ae, if we are going to get into the issue cf firings or bt.::.nga. Mrs. Gordon: Yes. Mr. Fosmoen: ...then I think we are going to have to take thi.se on an indi- vidual basis, Commissioner, I am not going to give carte blanche to get into any area of administration of this program. Mr. Plummer: What he is saying, Rose, is a very bad thing in our Charter say that the only way we can deal with it direct is to fire the administrative heaO. That's the Manager, that's the only way that the Charter allows us to deal with that. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mr. Plummer: No, not necessarily on charges, misfeasance covers everything. You can't move two minutes without me getting you on misfeasance, don't wort, about that one, baby. (BACKGROUND COMMENTS EXCHANGED OFF THE PUBLIC RECORD) Mr. Plummer: Rose, if you happen to be just thinkinf out loud... Mrs Gordon: No, I have no intention of thinking out loud. if you read my thinking out loud, you wouldn't want to publish it, so... 3 ‘ Mr. postmen: Mt. Mayor, there were tote recommendations. I don't know whether the Cottmti.aafon heard then all. They will be repeated this evening, but I think it's important that yott recognize two recommendations that ate coning out of this report. The first it that a Day Care Committee be established With working staff members, elected parents representatives and professional day care people in the community to deal with program issues so that the program brings into it the teachers, the parents and other professionals in the community for recommendations. Secondly, there was a recommendation made on expanding the physical plant so that we can very quickly address the ques- tion of cost per child. That recommendation was to look at revenue bonding using parents' fees as a way of expanding the physical plant and increasing the enrollment. Mayor Terre: And there is a third recommeedation that doesn't come from you, it comes from the parents and that's the creation of the Department, and that is something that we can deal with as I understood it the other day, we can deal with it later on today, okay? Rev. Gibson: Let's go. Mrs. Gordon: Mr. Mayor, 1 think. I was told - at least I heard on the tele- vision- that it wasn't a department that was being sought, but an office within a department, whicn 1 consider different. Mayor Ferre: That's correct, and the reason for that is that there is ni, way -and this is my opinion, personally- that you can justify the creation of a department like the Pine Department or the Police Department to be rILe 126 citizens because if we pursue that logic, then every service within the City of Miami should be a separate department reporting directly to the Manager and that's why I think these things have to be in logical clusters where we can have a logical management approach to this thing where you cau have things that are related to each other with the proper staff up at the top. his. Gordon: t.Er. uc Eet that point clarified? .. Would you clarify tLat point?.. Were you a&&dng toi a separate department autonomous ziom department of the City Mrs. Lynch: In this diswuaoio; that we had with Mayor Ferre he menu is t.e i his concerns ano although we were originally concerned about having a' separate office of c.hi.ldver.'s services we would like to change oily teyutt.t. to report to the new Assistant City Manager, Mr. Bond, who does have othe.• departments reporting to him. So, basically, Mayor Ferre explained that then are no departments reporting directly to the City Manager at this time, and that the new concept is to divide the responsibilities among the Assistant City Managers, then we would be more than happy to have an Office of Children's Services which would encompass more than just the Day Care Program reporting to an Assistant City Manager. Mayor Ferre: And I think that my personal opinion, Rose, is that that's the solution, you know, that that's a solution where we can get some of these things behind us and not deal with the personalities because we are not going to be able to solve that because the Charter precludes us from it. Mrs. Gordon: That's not a separate department -as I understand what she is saying, she is not asking Ub to create a Department. Mrs. Lynch: No, an Office c.f Children's Services...whatever you'd like to call it, we'd like to see the Child Care Program not only the Day Care centers that are operated by the City, but the City does fund other grounps as non- profit agencies, further it funds other day care programs. So we'd have the separate Office of Children's Services that would monitor the City's monies and protect your investment... Mrs. Gordon: Mrs. Lynch: Mayor Terre: the question This is part Same as a non-profit group would do. Exactly. Well, I'31 tell you, one thing that i am not a believer in of creating autonomous authorities that are self-perpetuating. of the City's administration function, that'a their job, they have t, on 11:, they have io he 0,:,!-'111Tir' -1 • . ti then wc dent T.*Ith them, Nott, the Managr. 4 4- recommemde tiOn recommended that a DPpaitm,, -,. !rl and in thst department that we -this is thc 1.1(.4.: senior oitizen progtame, day care E.:cute; nftr7r ehoof hanicapp' programs,..What else? Mi. Fosmoen: And the recreatioo plogromq entreutty hstuffi by eetka and Re- ereation. Mayor Ferrp: Ana if we go In thni- Olvertiou, f pm ready to go with the ori- ginal Manager's recommendation. dating bacit. 110-_! three or foul: 1.nthe. NnW, the Manager is supposed to br. mnnavin thl City end the pLttfl ft; supposed to be doing that, and I ativiume that that tmething that the MAnaper still is tero hlt mmending and if that is the (r„se tsomethimg Hi :we'll deet with. Mrs. Gordon: Thar fa Eoii,a1LL nP'7.7re 1-uvJe, nortP resortpt,lenps1 to ft. Tosnonn: Thou It;1 s poc:ttio Mr. Piturom : IL - ;11 th,- re.7n op 7 ti: Fotamoen To, Jr Eltutooer; Lttas JJ. I 'xivhqd wIth Day Care7 tf rc,rrc' 1 aw, i Plumirar 7 t:o tbi.- cross may • say 6 6 -,:;1 M-4., Plummer: I'm hopp..),, zAinting tip w2 went oo td t t-c5 i0, fundfl CjF„,.T N !-• i„•-•;) t lit:AILI) Usti. 4.-ur renest tle,; Or' 1.,11.1 continue ill hit, ff rt uo exisOng thert.=, without goe6;ic., pt- one rimthey vele 1. personally. and I'm Lure I ing in this tremendoun effor • '.•:•• - •11 . •, I • , 1;1 1 t „C1 f ' 5 321 th 111 trIfirs •-• ; :•1. 1 ill 6 ;11,7'y hlupy : ,T , . .• >,“c 1 4,41U on47 vest Dr. Pa71,0);- - 11, AW p;nntetm, -t-r-,mendnits prni:i%rMq ;Ind as 7ou km0.0, ro, nc:•r , , pnrtr ns Coropii I ';r1111 f." et) irISE.,.;. 14Pyor Ferr,s, T vini r 7hr IT; positioni not being minunde-ratoc-d. A E.M, dno, mr; and docr net r.cTort to m4.!, hr repo:0' cc..1 t-1t'Ct M PALIins, on the recoro I don't want You nY f•.14yhod.: r!, n--ept vonv gencc, and vont god efto)tt. 1;1-. vo.v v in t)')Tini; do a job. I'm not coulin t; y.ifonio ot pc.vvonsil V your stnti to think. Olaf we have a di-ficnit. situntiou whitl Ls bugged Motel with personalities, claims and couotot.-laims_ 40 not th.lnk thai: it is going to solve the problem 1)) get og dtlepet theoe claims or counter- cloims T do tnint, 11111 - Vi'f-Vr. the Msonoi-'s origInat reeommendaion be rzconi3idec, this in tjc tire to tio it, and 1 want to make vezy an Chai titt In no '.*ay in n- 1:enac- tion of your capacity or of 7f ty of von' department. I jucit want to put that on the zecord. Mr. Parkins: Thank. ynu, ..,7 T.77 rc,11 1-har Mr, Erfunr and myself co-authored a memorandum Co 7'-ina7a; thEt tT;-no.sfer be made. • • 562 ADMINISTRATION BUILDING=NEW SET OF PLANS: Mr. Plummer: Mr. Mayor may I bring up one point real quick like before we go on the velodrome, I am concerned Mr. Mayot... I read itt the paper,../ have had nothing from the ad:ninistt•ation, that we supposedly have a problem with the new administration building. This commission of course approved a set of.,,, Mayor Ferre* J L Mr. Plummer:...well, I am just going to make this statement then I will quit. I am concerned Mr. Mayor that this Commission has not approved, supposedly a t►eo; set of plans...we have not seen them, we have not had one word from the adminis- tration saying there was a problem, that they have gone back out for rebidding,.., they have been redesigned, and I as a Commissioner, I can't speak fov the rest of,.. I don't even know what we Went out rebidding for. That concerns me. Mayor Ferre: Let's take that up later on this morning. I think we might have some time for that. CI' Y ATTORNEY' S REPORT CONCERNING LOITERING AND SOLt^I1.ATIut4 tO1 PROSTITUTION LEGISLATION. Mayor Ferre: At this time, I'm going to thongs the Agenju ani ask itaae McCreary... actually I'll ask the City Attorney to report cOneetning legisia tion against loitering and solicitation for prostitution widio., is Agenda item E. Mr. Knox: At the meeting on April 27, you authorized me tc select and Beek the services of constitutional experts for the purpose of exr lering .end hooira to develop a manner of regulating prostitution along Biscayne Boulevard. Pur• suant to that suggestion, I contacted and was gratified to receive an offer to assist in this program by number one, Mr. Jesse McCreary, among other things, an eminent constitutional attorney and ,neel er of ti» Constitutional Revision Commission and t�cause of his prior dealings with the City and his ownership of property within the City he has a profound .interest in ti►c:,e matters. In addition, I sought the services of Prof. Robert H. Waters. wit,: hus been on the faculty of the Law School of the University of Miami f.r approximately si• years. He is a full professor aed one of the course,. that he teaches is Florida Constitutional Lnw. Immediately terror re eirt of my correspondence, they agreed to serve and they have begun t'!ei r work, and :it this time one or both of them would probubly like to maka e statement to you concerning the progress of this work. Mayor Ferre: All right. Professor we are very honored to have you here. ve are happy that you are part of this and I think you and Jesse make a gord team, we are happy that you are involved. Prof. Robert H. Waters: Thank you. Commissioners, we have nut several tieneu and we have sought opinions and the experience of other cotmnt.nities that have attempted to deal with this problem and we feel thct va: ere Trwkin^, gi),a steady progress and we are hopeful of havinc a workable, c Errrea'.3'r (' nrnce to present to you at your ne:rt p;• tg,. t r• - bee l ;tt Eeatifying and certainly the experience of worl.irg wa'b Mr rt-r• c.er, sr with your City Attorney has likewise been very gratifying. Ir addi *to:, t r that T have nothing further to say, unless you have one questiowr. t+tee. Gordon: No, we'll just await your turdinauce. Prof. Waters: Thank you. Mrs. Gordon: Thank you. Mayor Ferre: Jesse. Mr. Jesse McCreary: Mr. Mayor, members of the Cntsaion, one I'm happy to be on the other side of the City of Miami for a change. Mrs. Gordon: We like it too. Mr. McCreary: I assure you that if hard work and diligew_e and peraerve.aut.v is the hallmark of success with this ordinance, we hope to bring bacl' to you something that may be a model for the nation. And I do not say that lightly. Mr.l'lummer: Let me ask this question, Jesse. The thing that bothered me is thrr have the two of you in any way, requested thataseuior judge of the: court work w�: you in this research to come up with an ordinance which is ::orkahle, The reason say that, there is no question what the bottom line is, and what is trying to be accomplished. But it seems like, with the Police Department, who shows atalir tics of 400 arrests a month for prostitution, and 399 of them thrown out of r:a!,11 ....you know the City seems to be doing its job except in the area of a so-caiso.a constitutional law. It would seem plausible to me, that you would seek the abe.i>;t.ai.- of those who must sit in judgement, to assist you in preparing this ordinance rt. rt; ► accomplish the bottom line. Mr McCreary: Mr. Plummer I can thoroughly understand an:' appreciate your col-- cern, however it would be my thought off the top of my head, that we may be appxvdch Los a very serious violation of separation of powers. This body is a legislative body. What you do is legislative and the judiciary has the responaibilty for inter - pilling what you do. It is not their responsibility to write legialation for you, I would have same problems taking, it to a judge, saying, judge, is this copstl.tu- le +.ional....wherein that same judge may have to rule on that. I think there is e ,_fear separation of powers and t would feel uncomfortable with it just purely from a constitutional standpoint. Mr. Plummert Okay. Mayor Ferre; Thank you very much and we will see you at the next meeting. 7. REPORT ON TIIE STATUS OF AFRICAN SQUARE PARK. Mayor Ferre: At this time, Mr. City Mananger, we are going to have a report from African Square. As you all know, this is something that Mrs. Range and members of that community have been very concerned about. We made a trip over there. I think :it is appropriate to look into at this point. Mr.. Fosmoen: I think there has been some considerable progress, and a couple of problems have come up, but Mr. Daughtry is here to report on those to you. Mr. Daughtry: Mt. Mayor and Commission, the African Square project will be inspected,...t.he finalinspection, on the 26th of July, ---the 26th of May,... and we anticipate at that time, we will take posession of the Park. 1 have a report prepared for you. Did you get copies of the report? The Mananger has them. In the report it shows that the construction end of it will be finished by the 26th and that the financial, or operational portion of the park will begin on next. Attached to my report is a letter signed by Mrs. Range indicating basically the operation of the park, exactly when the park is going to be opened, and a copy of the construction report. So the park willbe completed and willbe on our next agenda, May 31st for aoceptance by the Commission. Mayor Ferre: That sounds encouraging. Any questions? Comment? If not, thank you very much. Mr. Fosmoen: We alt. distr.ti•:i4.ing copies of a written report to you on African Square Park right now. This is background to what Mr. Daughtry just told you. Mayor Ferre: Again u < thaiA:.s for .he good work you have done on this, and f:os guiding this hopefully to a good conclusion. 8. REPORT ON THE LOCA`: l Usti O1 A PROPOSED VELODROME. Mayor Ferre: We will now take up item D. Mr. Fosmoen: Mr. Mayor we think we may have a solution to a problem that has been moving around the cormiuni.ty for several years, and that is the velodrome. We want to bring you up-to-date on what is happening with that issue and to seek your concurrence in locating the velodrome at Marine Stadium. Mr. Whipple is here to give some background. One of the problems that we have run into, is that unfortunately the Marine Stadium parking lot, where we are proposing to put the velodrome, is in Dade County. The property is owned by the City but located in Dade County. Therefore we are going to learn very quickly what the permitting processes are In Dade County, prior to any construction of the velodrome. Mr. Whipple: Very quickly Mr. Mayor and Commissioners, we will have to go through a public hearing process and present an application to Metropolitan Dade County by which to gain permission and approval of a usual use in the zoning that is applied to this area which is GU, general use. This will necessitate anywhere from 60 to 90 days to process beginning with the initial submission June 1. There is a potential additional process that we will be asked to go through with Metro- piitan Dade County, and that is to run the application through the development impact committee, the law that was enacted a couple of years ago, allows this committee to review any building application or any application for hearing to reviewed by them, if they so desire. If they desire this, it could add approximately another 90 days to the application. We are talking potentially a period of time of 6 months to gain Dade County approval. Mayor Ferre: Let me ask you so that I can understand maybe,....members of the Commission might have questions too. J.L. this is something that has been of special interest to you. Where is his boat club? What is that all about? What is a boat club? Mr, Fosmoen; It is a rowing club sir, There are two rowing clubs .ocated on t.rginia Key. Mayor perre: What does that mean? They can just keel; a shell. there? They are not putting up buildings or anything? Mr. Fosmoen: They are storage buildings for shells. Mayor Ferre: For rowing shells? What's the Rabin --Raven parcel? Mr. Fosmoen: That's a parcel of property that is under lease to Mr. Rabin for construction of a marina, that was approved by this City Commtusic,n some tintc' ago. The yellow area, th .• l luu►mer: Whoa,whoa,...t►at's not right. lir. Fosmoen: It also goes across the street into that area. Mr. Plummer: What 1 -;m, saying is the orange there is not for the construction of the marina. Mr. Fosmoen: No. The marina comes out into that bay where Mr.Whipple's pencil is. 'that's boat storage in that area, and parking. Ma' or Ferre: That's parking for, .. . Mu. Fosroen:...Rabin's marina. t4ayt t Ferre: I see. Okay. Mrs. Gordon: Is that begun yet? What is the status of that? t;► . t'u:,u.oen: That's in process, Commissioner. he is moving :It the mgh the permitting process of the state level and the local level. 'aha piling i.n for tie flist 95 slips. So they are moving on that. i‘otor Ferre:Are they going to have a fence there tor theit ow ► parking, or ..re they going to separate it from the restaurant? itt:. Fosmoen: Yes. Fisrre: Now, ...proposed Meredith parcel? What is that: ttr. Fosmoen: That is on the agenda later today, and that i.r, dcy-boat storage Ltup► Dement to the little restaurant facility that is out there and a l.aunchi'►l; ramp and a hoist lease to Mr. Meredith. That property was put out some time ago and the lease to Meredith is on today for you approval. rtit .. perre: is that going to impair on palking? Thu vt lod t of e is going to take I would imagine 40 or 50 parking spaces. Mr. Fosmoen: 150 sir. The parking area is only to capacity about 6 times a year.. Mayut• Ferre: Those 6 times, that we are taking away 150, that means they are golti,; to hale to park outside on the road? Mr. Fosmoen: itayor Ferre: Mr. Fosmoen: rowing, club, May‘: 1 erne: Mt. tosmoen: Mayne Ferre: Yes. They park out there now. Which happens anyway. I think I understand. The other property at the other end is Planet Ocean, another and then Southern Bell property, where a substation is. Southern Bell owns that property? It is leased to them. Is a substation for what? For the 004E of Key Biscayne? rt Mr. Grimm: It is their radio communication tower, Mr, Mayor. Mrs. Gordon: Is that rowing club in now, or is that proposed? Mr. Fosmoen: there's been Mayor Ferre: doesn't have one. No, it is not in yet. That property is leased to them, but no work done on it. Why do they need such a big piece when the other rowing club such a big piece. The pink one looks smaller than the yellow Mr. Grimm: I don't think I know the right answer to that Mr. Mayor except that the pink area is designated as to where the shells, or whatever those things are called, are put into the water. In other words, that is just a platform area there. The yellow area is where the actual building will be constructed. Mayor Ferre: I see. Does that mean they are going to put a fence around that and they are going to have a restricted area in there? Mr. Grimm: In the yellow area, yes. Mr. Whipple: But the preliminary plans also indicate fencing, landscaping, and proper setbacks for this development also. Mr. Fosmoen: We have discussed this location with the bicycle interests and they are in general agreement and I hope we can move ahead on it. Mayor Ferre: I think the point is this. whole strip of land. We are not doing it end up with topsy, here. Right? Mr. Fosmoen: Right. We are planning and thinking out the on a Rube Goldberg operation, where we Mayor Ferre: What do you want from us? Concurrence? Mr. Fosmoen: Concurrence. Your concurrence in locating or pursuing the permit. Mayor Ferre: I don't think it is a waste. I think it a darn good location. Mr. Plummer: You are talking about,...here Virginia Key, 1047 acres,... and out of a 1047 acres, you can only find to put it in a parking lot. Mr. Fosmoen: No. We looked at other locations in Virginia Key sir, but the cost for servicing those locations become exorbitant. Here we can get joint use out of the Marine Stadium facilities. If we locate it anywhere else we have to build access road to it, we have to build parking lots, we have to build restrooms,... f. Mr. Plummer: Whatever happened to the proposal of the old police station? Mr. Fosmoen: We simply can't put it there because, first of all, we don't own all the property. Secondly that area is all taken up with employee parking. We have people located in the Municipal Justice Building. Mayor Ferre: J. L. there is one thing I agree with Joe Robbie about, is,that we really ought to try to get sports facilities and things in clusters together. It makes sense,...if you can have a marine stadium, you ought to have oth;:r uses where you can take advantage of the parking facilities. Mr. Plummer: But the problem is,...just for example, right now, that particular area is being used for carnivals and you are going to completely eliminate that use. If we never get this pink elephant moving,...because to me the worst thing I heard this morning is, it is only used 6 times a year. Mr. Fosmoen: The parking lots, sir. Mr, Plummer: I understand, but what 1 am salting ie, that if in fact, this city would do what it supposed to do, and make that thing a money producing thing, then,we are eating up the parking. T. Fosmoen: What 1 said Commissioner was times a year. There are events going on Mr. Plummer: Then why not put i t in the 0. 10 times a year, thatit is used to its maximum capacity there every other weekend Howl,.....because it is only used Mr. Fosmoen: The velodrome? Mr. Planner: Yes. Mr. Fosmoen: I don't believe it will fit sir. ry. rhymer: It is like Jackson Hospital. Every ttmc tney build a new building, thr.,; want a parking lot. Mayer Ferre: One way or the other, let's fish or cut bait. What do you want to do. Let's put it to a vote. Mr=. Gordon: Where' r'l then Gibson? Mayorrerre: We'll wait for Father Gibson, and then in the meanti?ne, maybe we can do a little housekeeping stuff. Can you tell us what items on the agenda are Lon -controversial that we can move on quickly, until Father Gibson gets haci, Hero he is now. We are on item D. We have had a report from the administration on the velodrome location and they are asking for our concurrence. I think it is time to put this to a vote and I have expressed an opinion es being in favor of it. J. L. has some doubts. Rose, says Mrs. Gordon: I feel like we'd be maximizing the accessory uses that are available this location,..and it would be a cost -saving factor, that we would not have to construct additional sanitary facilities. restaurant facilities, because wherevc; you are going to get people using thts, they are going to nee.t hose services. 7tr. Rebotw: I am in favor of moving accepting tha reco::..ue ida.tioo of the Admini: - � r.:r io.) Hatnr Ferre: Is there a second? Mrs. Gordon: I'll second it. I have one question....that was a traffic. That Causeway has gotten beyond control. ] don't know the week, or hours of the day the velodrome would he used. has information? )It. Fosomen: Do you want to speak to that sir? question of what days of anyone that Maw- Ferre; Is it going to have night lights, by tiie way,... the velodrome. It will be used during the day? t'ic. t"c:ttnoen: Thats correct. Mr. .Joseph Avalos: The primary use of the velodrome would probably be on a Sunday. MIN. Cordon: That's what I didn't want you to tell me. Mr. Avt,los: It would also be available, hopefully, the plans 1 have seen, do call for lighting, and evening velodrome use is very common elsewhere in the country. There are 14 other velodromes. I believe alnoat all but two function 5 nights a week, sore 6 nights a week, but most of them primarily, Thursday, Friday and Saturday nights. Mire. Gordon: Do they attract a lot of spectators? Mr. Avalos: 'The one in !reiertown, consistently gets on Friday and Saturday nights 4 and 5 thousand people . Mayor Ferre: How are you going to get 5,000 people to that little space? 2t. .Aalos: That Trexertown velodrome is substantially larger gad more advanced ihm this. One of the reasons that the,...., • ayot Ferret Where is that again? Ir. Avalos: Trexertown, Pennsylvania. 1ayor Ferre: Oh, Pennsylvania. Mr. Avalos: One of the reasons that the location is being discussed now, as opposed to the one on the City of Miami police department property, was that the Mananger's office was quite concerned with potential expansion at a later date. What you do have,...the room to grow on at a later date if hopefully it does become as successful, as we think it may. Mrs. Gordon: Where do the spectators sit in that setup? Mr. Avalos: There is provision for seating around the edge of the velodrome. Rev. Gibson: I. didn't hear that Plummer. Mr. Plummer: He hit exactly what I am trying to say. Here you have 1047 acres, which would give them all the room in the world to expand, and what do you do?.Go into an area,...if you expand is going to cause problems, you are built in from the very beginning with a problem,....I don't understand. I'm sorry. Mrs. Gordon: How much money are we going to be able to save by not having to construct the additional facilities? I don't know the cost factor there. Mr. Plummer: What you basically,....are talking about are bathrooms. Mr. Fosmoen: No, sir. We are talking about roads leading to the facility in the short time. There simply are not adequate roads to other locations on Virginia Key,...bathroom and refreshment stands. Mayor Ferre: How much ate we going to spend on this velodrome? Mr. Fosmoen: Probably $200,000. Mr. Plummer: Then you ,Are talking about, if you light it, another $100,000. Mr. Fosmoen: There's already lighting in the parking lot. Mr. Plummer: Not adequate. Mr. Fosmoen: Probably not adequate. Mr. Plummer: Not at all. The sea gulls can't even see where they are going. Mr. Fosmoen: This facility has bounded around all over this community. We did look at other locations on Virginia Key, and in our opinion they are not appro- priate. Mr. Plummer: You know Mr. Fosmoen, 1 grew up under a thing that says if you can't do it first-class, don't do it all. Mr. Fosmoen: We are not convinced this isn't first class. We are getting joint use, and we are getting use out of a piece of city land, that is simply under- utilized 99 percent of the year. Mayor Ferre: My opinion is, you are taking advantage of an existing parking lot,..in the stadium you have bathrooms, restaurant. I think it fits within the idea of developing complexes in clusters. I think this is a logical place. I don't think it is going to grow into anything like that one on Pennsylvania, and I think if that ever happens, we'd have to move it. That will be 10 to 15 years from now. That is not going to happen in the immediate future. Mr. Plummer: When you build it Mr. Fosmoen, will you put it on wheels. Mr. Fosmoen: It already is, sir. Rev. Gibson; Mr. Mayor, I share some anguish about the thing not being done, • }ecause as often as the people who were 1,ti o veds=and been down here, we Lave promised and promised and promised, And you know, the public just kind of ,,ets leery. I understand that► But I want to raise something here that maybe we the Coimnission need to do, if we ate going this route, and I have no problem with going this route, with the understanding that if we have to change, we have to change, ....you know, later on. I am not so sure where I will be 10 years from now. I think we need on this commission to say to mass transit,...something,...because you need to know that they have a problem with getting on and coming off that area now, and they are considering talking about....let me make sure,...they are considering about the possibility of an overpass. Mr. Grimm, that is your line. It would appear to me that if we say yes here, and I think we ought to go ahead and say yes, because otherwise we will be another 3 years trying to answer, and as long as the users are not upset about this site,...but we the city ought to raise the question with the policy -making committee of mass transit to help the traffic getting on and gets ng off. You understand? Mr. Grimm: Father, this is like a paradox, ...like I am sure the people on Key Biscayne do not want anything additional on the causeway which would generate traffic. Now, if we accepted that as basic statement, then anything that would facilitate moving " the traffic, it would be something they were against. If you remember, there was a million dollars budgeted for improvements to Ricken- backer Causeway, at the entrance, provides that additional lane,..those funds were diverted from that project to something else. Now, before, the red herring that was drug up on Virginia Key, was water. The water problem is now solved by the new 24 inch main that is going over there. If we move this to some other place on Virginia Key, then the red herring would be either the mangroves or the sewage. We don't have any red herrings at this location. Rev. Gibson: I am going to vote for this because I get tired of promising, you know, but I would like, sir, as the professional, that you will seek an opportunity to talk with the policy -making group and help to urge them, and nudge them on, and helping,(Mr. Fosmoen knows,...the three of us can talk), su to help ease that problem. Okay? I am ready to vote. Mayor Ferre: Further discussion? Mrs. Gordon: Just one little question,...informatiou on the leases,...un the Meredith property, and on the marina, what length of term of years are we,... Mr. Fosmoen: Five and five,... five year, and five year options. Mrs. Gordon: On both of those properties? Mr. Fosmoen; Yes. Rev. Gibson: You are in the association of people who use it? Mr. Avalos: Yes, sir. I am the chairman of the Committee of the Florida Cyclist Federation. Rev. Gibson: You all are satisfied this is a good,... Mr. Avalos: We are satisfied,..this is probably the best one that we have been able to come up with so far. Rev. Gibson: I am ready to vote. Mr. Plummer, prior to casting his vote; For the record, so stated, I am all in favor of a velodrome, I think the way it is being proposed, and where it is being proposed is haphazard, I will vote no. The following motion was introduced by Commissioner Reboso, who moved its adoption: MOTION NO. 78.232 A MOTION ACCEPTING THE RECOMMENDATION OP THE ADMINISTRATION TO SEEK APPROVAL FROM METROPOLITAN DADE COUNTY TO PERMIT THE CONSTRUCTION O1 THE VELODROME IN THE PARKING AREA OF THE MIAMI MARINE STADIUM Upon being seconded by Commissioner Gordo.: the motion was passed and adopted by the following vote: AYES: Mr. Reboso, Rev. Gibson, Mrs. Gordon, Mayor Ferre. NOES: Mr. Plummer. Ad SENT: None. ABSTAINING: None. 9. AMEND 8731 BY INCREASING APPROPRIATION FOR THE LAW DEPARTMENT BY $10,000 AS COMPENSATION FOR INCREASED LEGAL SERVICES RESULT- ING FROM IMPLEMENTATION OF COMMUNITY DEVELOPMENT PROGRAM. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 1 AND 5 OF ORDINANCE NO. 8731, ADOPTED DECEMBER 16, 1977, THE ANNUAL APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1978, AS AMENDED, BY INCREASING THE APPROPRIATION FOR THE LAW DEPARTMENT IN AN AMOUNT OF $10,000 AND INCREASING ANTICIPATED NON -AD VALOREM SOURCES OF REVENUES BY THE SAME AMOUNT FOR THE PURPOSE OF RECEIVING 3RD YEAR COMMUNITY DEVELOPMENT FUNDS AS COMPENSATION FOR THE INCREASED LEGAL SERVICES RESULTING FROM IMPLEMENTATION OF THE COMMUNITY DEVELOPMENT PROGRAM; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE Passed on its first reading by title at the meeting of April 27, 1978was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer , seconded by Commissioner Reboso , the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Mr. Plummer, Mr. Reboso, Mrs. Gordon and Mayor Ferre. NOES: None. ABSENT: Rev. Gibson. 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. SAID ORDINANCE WAS DESIGNATED ORDINANCE No. 8796. IPIEMNIMM AMEND 8731 BY INCREASING THE APPROPRIATION FOR THE CITIZENS SERVICE DEPARTMENT BY $12, 14 3 . ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 8/31. ADOPTED DECEMBER 16, 1977, THE ANNUAL APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1978, AS AMENDED, BY INCREASING THE APPROPRIATIONS FOR THE CITIZEN SERVICES DEPARTMENT IN AN AMOUNT OF $J2,143; BY DECREASING THE APPROPRIATION FOR THE DEPARTMENT OF HUMAN RESOURCES BY AN AMOUNT OF $12,143; FOR THE PURPOSE OF FUNDING THE SALARY OF A TRANSFERRED PROPERTY SPECIALIST; CONGAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE Passed on its first reading by title at the meeting of April 27, 1978 was taken up for its second and final reading by title and adoption. On motion of Commissioner Reboso , seconded by Commissioner Plummer, the 0 •linance was thereupon L en its second and final reading by title and passed and adopted by the _ciiowi.ng vote: AYES: Commissioner Rose Gordon Commissioner J. L. Plumper, Jr. Commissioner (Rev.) Theodore Gibson Vi.ceMayor Manolo Reboso Mayor Maurice A. Ferre NOES: None. 4fllk ORDINANCE WAS DESIGNATED ORDINANCE NO.8797. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the tit-, Commission and to the public. 11. AMEND CHAPTER 64 OF THE CODE, E! V I RONMENTAl PRI•:II.R el I' f ON , TRANSFERRING JURISDICTION TO THE PLANNING DEPARJME!JT. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING MIAMI CITY CODE CHAPTER 64, ENVIRONMENTAL PRESERVATION, BY DELETING SECTION 64-4(f), SECTION G4-5(a) AND (c)(2), SECTION 64-6(c)(4), SECTION 64-7(a)(2),(4) AND (5), SECTION 64-8(a) AND (c)(3), SECTION 64-9 (b)(4), SECTION 64-12(c), SECTION 64-16 AND SECTION 64-17 AND BY ADDING THE FOLLOWING: SECTION 64-4(f), SECTION 64-5(a) AND (c)(2) AND (7), SECTION 64-6(c) (4), SECTION 64-7 (a)(2),(4),(5), (6) ND (7), SECTION 64-8(a)AND (c)(3), SECTION 64-9(b)(4), SECTION 64-12(c), SECTION 64-16 AND SECTION 64-17; ALL TO TRANSFER THAT PORTION OF JURISDICTION OVER ENVIRONMENTAL PRESERVATION WITHIN ENVIRONMENTAL PRESERVATION DISTRICTS FROM THE BUILDING AND ZONING INSPECTION DEPARTMENT TO THE PLANNING DEPARTMENT; BY REPEALING ALL ORDINANCES, CODE SECTIONS, OR PARTS THEREOF IN CONFLICT; AND CONTAINING A SEVERABILITY PROVISION Passed on its first reading by title at the meeting of April 27, 1978 was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer , seconded by Commissioner Reboso , the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson ViceMayor Manolo Reboso Mayor Maurice A. Ferre NOES; None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 8798. "{ 1 The City Attorney read the ordinance into the public record and announced fiat copies were available to the members of the City Commission and to the public. 12. AMEND SECTION 30•-1 OF THE CODE BY ELIMINATING THE REQUIRE- MENT OF PROCURING AN ADDITIONAL LICENSE TO SELL MONEY ORDERS WHEN SALE IS IN CONNECTION WITH SEPARATELY LICENSED RETAIL BUSINESS. AN ORDINANCE ENTITLED -- AN ORDINANCE AMENDING SECTION 30-1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, RELATING TO BUSINESS PROFESSIONAL, AND ORGANIZATIONAL LICENSES BY ADDING A SUb-- SECTION THERETO ELIMINATING THE REQUIREMENTT OF PROCUR- ING AN ADDITIONAL LICENSE TO ENGAGE IN THE SALE OF MONEY ORDERS WHEN SUCH SAD.}E IS CONDUCTED IN CONNECTION WITH A SEPARATELY LICENSED RETAIL, BUSINESS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE Passed on its firs!.. reading by title at the meeting of April 27, 1978 wa,. taker, up for its second and finalreading by title and adoption. On motion of Cotnnissioner Plommnr. seconded by Commissioner Gibson , tl.t Ordinance was thereupon oven its second and final reading by title and passed and adopted by the iolLowing, vote: AYES: Commissioner Rose Gordon commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson 'R II)oso Mayo! i anrict A. Ferre NOES: None. THE ORDINANCE WAS. l,ES'Ci";t./.IEOLDU.ANCE t O.8799. The City Attorney i.ead o;.Glinance into the public record and announced that copies were available to the members of the City Commission and to the pub1 .c. 13. AMEND 8731 BY INCREASING THE GENERAL FUND APPROPRIATION FOR THE DEPARTMENT OF HUMAN RESOURCES BY $51,000 TO COMPENSATE THE UNIVERSITY OF CHICAGO FOR TESTING SERVICES. Mayor Ferre: Let's take up item #10. Does anybody have problems with that? Mr. Plummer: Yes. Squire Padgett,...who says we are not getting our money's worth. Mayor Ferre: This is controversial, what you are saying? Mr. Plummer:Not controversial from our standpoint. The man is saying we are not getting our dollars worth, and here they are asking for 54 thousand more,... or more than that. What is it? Mr. Fosmoen:That's for payment for last year. Mrs. Gordon: That's for past services. Jalev.Gibson: we have a contract....we don't have much of a choice. Mr. Plummer: Fine, but a contract implies they are going to do a job, and Squire Padgett is saying they are not doing their job. Rev Gibson: We ought to go ahead and have them come down here and tell us. Mr. Fosmoen: That's for last year's contract. Mr. Plummer; Fine. But they are supposed to do a job for than contract and) ibviously from what I am reading; they haven't done their job. Mayor Ferret Do you want to comment on that, or is this going to take some long debate? Mr. Howard Gary: First of all I would like to say, this is a requirement of the Cohen Decree, that we have a test validation, as everybody knows. This $51,000. is as a result of a contract which was passed by the City Commission,. . Mr. Plummer: right,... Mr. Gary:.. in an agreement. This $53,000. is for the last year'v bill. Mr. Plummer: I understand. Mr. Gary: For this year, we have to come up with an additional $98,000. Mr. Plummer: That's not the point. The point is, they $51,000. to do a s,erified job. Okay. According to Mr. done their job. Now, if they've not done. their job, I Mr. Fosmoen: Can I have Mr. Krause come this afternoon signed a contract for Padgett, they have not am not. gJ i.ng to pay them. anu Mayor Ferre: Don, do you want to add something to it? Mr. Don March: Mr. Plummer, I hesitate to disagree with you, but I think the letter says aside from the city's contract with the University of Chicago, it appears from information available to us, the city has not taken any substantive steps to test validation. Mt. Plummer: That's what I am saying. You are saying the opposite. 'Aside from, the t;=:i ersity of what he is saying. Let's go with Krause. Let's ask hiw this afte.noon. Mayor Ferre: Chicago', is Mr. Plummer: Mr. Gary: May I make one comment that relates to this? Thy have performed the work, and I am under the impression, in talking to Krause, that unless we pass this, we cannot do any further test validations as relates to police and fire promotions. This is very important, in terms of $51,000 Mr. Plummer: I don't understand why you ask us to discuss these things if we don't have a choice. Mayor Ferre: Further discussion? Read the ordinance. AN ORDINANCE ENTITLED - AN EMERGENCY ORDINANCE AMENDING SECTION 1 OF ORDINANCE NO. 8731, ADOPTED DECEMBER 16, 1977, THE ANNUAL APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR LNDING SEPTEMBER 30, 1978, AS AMENDED, BY INCREASING THE GENERAL FUND APPROPRIATION FOR THE DEPARTMENT OF HUMAN RESOURCES BY $51,000. TO COMPEN- SATE THE UNIVERSITY OF CHICAGO FOR TESTING SERVICES UNDER THE REQUIREMENTS OF THE COHEN CONSENT DECREE; INCREASING THE APPROPRIATION FOR THE FIRE DEPARTMENT BY AN AMOUNT OF $141,000. TO FUND A JUNE 5 RECRUIT CLASS; FURTHER INCREASING THE FIRE DEPARTMENT'S APPROPRIATION BY $54,000. TO SUPPORT REQUIRED HOLIDAY PAY; INCREASING THE POLICE DEPARTMENT APPROPRIATION BY $37,276. FOR FOUR (4) POLICE OFFICER POSITIONS; DECREASING THE GENERAL FUND, SPECIAL PROGRAMS AND ACCOUNTS - RESERVE FOR SEVERANCE PAY BY A TOTAL OF $283,276; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Cotamissionet Gibson and seconded by Comraissiotter Plummer, for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which WAS agreed to by the following vote: AYES: Commissioner Manolo Reboso Commissioner J. L. Plummer Commissioner Rose Gordon Vice -Mayor Theodore R. Gibson Mayor Maurice A. Ferre NOES: None. Whereupon the Commission on motion of Commissioner Gibson and seconded by Commissioner Plummer , adopted said ordinance by the following vote: AYES: Commissioner Manolo Reboso Commissioner J. L. Plummer Commissioner Rose. Gordon ViceMayor Theodore Gibson Mayor Maurice A. Ferre NOES: None SAID ORDINANCE WAS DESIGNATED ORDINANCE NO.8800. 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. 14. AMEND 8731 BY INCREASING APPROPRIATION FOR INTRAGOVERNMENTAL SERVICE FUND TO COVER INCREASED COST OF TELEPHONE SERVICES - TEMPORARILY DEFERRED, SEE ITEM 39. Mayor Ferre: Let's take up item 12. Mr. Plummer: Mr. Mayor here again on item 12 we find ourselves in a position of merely giving a rubber stamp of approval. There are two things I want to bring to your attention. Here you see in this year's budget alone, we are increasing our telephone cost by $52,093. I would like once again to bring to your attention that 911 is continually spiralling in cost. The increase in two years of 911 for the cost of this city has gone up 437%. Mayor Ferre: I don't want to take up controversial,...you want to hold it oFf till this afternoon? Mr. Plummer: No, I am just making these comments for the record. When you get hit with the bill for 911, like I tried to tell you 6 months ago,...it is going to carry you to the cleaners. Let me conclude by saying, the State lesiglature has just removed a mandatory provision of 911. So I think the administration might want to rethink that 437% increase, where it is not now mandatory. As stated by the tele- phone company, we were going to the poorhouse in a cadillac. I will move this. Mayor Ferre: Is there a second? Hearing no second, we will go on to No. 12.1. We are just going to have to do it all this afternoon. So its all right with me. Let's move quickly. If you don't want to move on them, I'll just keep on going. Does anybody want to do anything on 12.1? Mr. Fosmoen: Mr. Mayor I have given a copy of that to Charles Fawley president of S. Florida A.I.I Mayor Ferre: Do you want to gc t' 15. AMEND 6045, RULE XII, SECTIUN 4, C1Vii, NEtW1+'f: etULES AND REGULATIONS BY REDUCING THE TIME IN -GRADE 1IH I t REMENTS pOR FIRE FIGHTERS TO TAKE THE FIRE LIEUTENANT PROMOTIONAL EXAM. Mr, Plummer: I'll trove 13. Mayor Ferre: Is there a second? Mr. Reboso: Second. Mayor Ferre: Further discussion on 13? Mrs. Gordon: I'd like to know if there's bet any expression regarding No. 13 from the department. Mr. Plummer: I can tel you they are ail in f vac f it, Rose. Mayor Ferre: You want to leave it for this a1 t ei uc :u, AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING BUI E XI I , r:u r'l j'N 4, OF THE CIVIL SERVICE RULES AND Rit;1 1InNS OF THE CITY OF MIAMI, FLORIDA, EISFFITIVE DECEMBER 15, 1961, AS AMENDED, AS C?NIAINED IN ORDINANCE NO. 6945, 4S AMENDED, 1�I' REDUCING THE TIME -IN -GRADE REQUIREMENTS FOR t'IRE FIGHTERS TO BE ELIGIBLE TO TAKE THE PIPE LIEUTENANT PRO- MOTIONAL EXAMINATIONS FROM 5 TO 4 YF.A72S; CONTAINING A REPEALER PROVISION AND A SE'VFRAF,IrITY CLAUSE Was introduced by Commissioner 1'lumNEt anti f cd by Commissioner Reboso and passed on its first read3ug !•v tittle by the following vote: AYES: Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gihs,,r1 ViceMayor Manolo Reboso Mayor Maurice A. Ferre NOES: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Com-mission and to the public. 16. AUTHORIZE CITY MANAGER TO ENTER INTO AGitELMEOT FOR PART-TIME RECREATIONAL LEADERS WITH MIAMI-DADE COMMUNITY C I,I,EGE STUDENTS. The following resolution was introduced by Commissioner Plummer who moved its adoption: RESOLUTION NO. 78-324 A RESOLUTION AUTHORIZING THE CITY MANANGER TO ENTER INTO AN AGREEMENT FOR PART-TIME EMPI.OYUENT OF MIAMI-DADE COM- MUNITY COLLEGE STUDENTS, AS RECREATIONAL LEADERS, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE ATTACHED AGREEMENT; WITH FUNDS THEREFOR ALLOCATED FROM THE PARKS AND RECREATION DEPARTMENT CURRENT -BUDGETED FUNDS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gordon, the resolution was passed and adopted by the following vote AYES: NOES: None. Commissioner Rose Gordon Commissioner J. L. Plummer, I . C•3m;ni ssioner (Rev.) Theodore Gibson ViceMayor Manolo Reboso Mayor Maurice A. Ferre 17. RESCHEDULE h l v) 1 ..ITY COMMISSION MEETING IN •i"i� i Mrs. Gordon: Mr. A: s o nn we take up something else? [ a r t .s t_r, be out of town or .7 ;cat tith. 1" won't be able to return t.. C.,. evening. Could we resche,iule the 8th for a suitable time! Mayor Ferre: Sur:. 1 ,try problems with that. hr. Plummer: How about the 15th? Mayor Ferre: Yes. That's better. Mi. Plummer: Cnristie, aw i tree on the 8th? On the 1,t.h? Mayor Ferre: l mint. 9Lt• would probably be better. Mr. Plummer: 1 can't: .io it. 1 won't be here. You'd have to back 6th Mr. Mcyor i. f you grant me here. Mayor Ferre: Rose 'won't.: he back. Mr. Plummer: I know that. That's why I am proposing we move it to the 15th. Mrs. Gordon: I will be ovt of town all the following wcek. Could we make it on the 29th., the second meeting of the month? Mayor Ferre: That's putting it off too far. Why don't you look at your schedules and crime back. this afternoon prepared to disci; it. All right? Mrs. Gordon: May I bring another date for everybody to check? flow about the 12th? Mayor Ferre; The 12th is all right. Mr. Plummer: Where are we. Rev. Gibson: The 12th? No, no. Mayor Ferre: The 12th is bad for you? Mrs. Gordon: 1 am leaving on the 13th.I won't be back until the end of the week. Mayor Ferre: Friday the 9th is acceptable to everybody but Plummer won't be here, Mr. Plummer: On what? Mayor Ferre; The 9th. Mr. Plummer: I can't do the 9th. Mrs. Gordon:And tiv 12th is no good for Father Gibson. Mr. Plummer: What about the 13th? Mrs. Gordon: I will leave later in the day. Could we have a short meeting? Mr. Plummer: The 13th is agreeable with me. Mrs. Gordon: I'll lri;ve town in the evening instead of the morning. Mr. Plummer: June 13th instead of June the 8th. I so move. The f.o1lo.;ing ,:esolution was introduced by Commissioner Plummer who moved its a ,<<i.on: RESOLUTION NO. 78-325 RESOLUTION RESCHEDULING THE REGULAR CITY )MMISSION MEETING OF JUNE 8, 1978 TO TAKE t'LACE ON JUNE 13, 1978 (Here f .' ' ,.•:Y body of resolution, omitted here and on file In the 0:"1,:2 of the City Clerk.) Upon being secr.hJel by Commissioner Mrs. Gordon, , the resolution was passed •;:id adopted by the following vote - AYES: Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson ViceMayor Manolo Reboso Mayor Maurice A. Ferre ,' 18. AUTHORIZE AGREEMENT WITH STRESAU, SMITH & STRESAU FOR LANDSCAPE ARCHITECTURAL CONSULTANT SERVICES FOR CONSTRUCTION OF MELROSE. PARK , Mayor Ferre: Lc:t:': take up item 19. Is there any problem with that one? Mr. Fosmoen: It;'; contract for architectural services you previously approv d selection of. Mayor Ferre: 19, it, ..id 21 are all the same. Mr. Fosmoen: We a problem, not a problem, but something you must do on 20. O'1; .ary is on one of our Boards. Mr. Whipple is here to explain. Mayor Ferre: We11-. tell O'leary to resign. Mr. Fosmoen: Ther• is another way. Mr. Whipple: Therf: i5 a provisin in our city code that allows this commission to waive; the conflictof interest regulatione,by a motion or by noting in the record. Mayor Ferre; We w:la. take that up at 20. At this point Plummer moves 19, Reboso eecondea. Further discussion call the roll. MAY 19171 The following resolution was introduced by Commissioner Plummer who moved its adoption: RESOLUTION NO. 78-326 A RESOLUTION AUTHORIZING THE CITY MANANGER TO EXECUTE THE ATTACHED AGREEMENT WITH STRESAU SMITH AND STRESAU TO PROVIDE PROFESSIONAL LAND- SCAPE ARCHITECTURAL SERVICES FO:% THE DESIGN AND DEVELOPMENT OF BUENA VISTA PARK, M.W. 53 STREET AND N.W. 2 AVENUE, AND MELROSE PAR1. N.W. 25 AVENUE AND 30 STREET; AND AUTHORIZING THE EXPEND ITURE OF $251,581 FOR BUENA VISTA PARK AND $126,.1,1, FOR MELROSE PARK FROM THE PUBLIC PARKS AND RECREA i l,a'tv.,1.. FACILITIES BOND FUND AND COMMUNITY DEVELOPMENT St:4.:)4L AND THIRD YEAR BLOCK GRANT FUNDS FOR THIS PARK 1 ;+:.C1' (Here follows body of resolution, omitted here au1 on file in the Office of the City Clerk.) Upon being seconded by Commissioner Reboso, , the resolution was passed and adopted by the following vote - AYES: Mr. Reboso, Rev. Gibson, Mrs. Gordon, Mr. Plummer and Maaci: F. .e. NOES: None. ABSENT: None. ABSTAINING: None. Mrs. Gordon: Which board is he on? Mr. Whipple: Development Review Board. Urban Development Review hoard. Mrs. Gordon: I move. Mr. Reboso: Second. Mayor Ferre: Rose Gordon moves, Reboso seconds that Mr. O'lear: be,...that we waive the conflict in this particular case. Mr Plummer: Is that the recommendation? Mr. Fosmoen: Yes, sir. Unidentified person: You should make some specific findings is accordance with the memorandum that is before you, to wit, --would you read them Mr. Whipple? Mr. Whipple: Yes. The services are unique, such transaction would violate the conflict of interest requirements,but fc,x tlii waiver, and such a transaction would be in the best interest of the City. Mayor Ferre: We have a motion and a second, as explained. Co ahead and call the roll. The following motion was introduced by Commissioner Gordon who moved its adoption: MOTION NO. 78 -327 A MOTION GRANTING THE FIRM OF O'LEARY-SHAFE}: AND ASSOCIATES A WAIVER OF THE CONFLICT OF INTEREST REQUIREMENTS OF THE CITY CODE IN ORDER THAT THEY MAY BE AWARDED ACONTRACT AS LANDSCAPE ARCHITECTURAL CONSULTANTS FOR LEMON CITY PARR Upon being seconded by Commissioner Reboso, , the motion was Passed and adopted by the following vote: AYES: Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson ViceMayor Manolo Reboso Mayor. Maurice A. Ferre NOES: None. 19. AUTHORIZE AGREEMENT iVITH O'LEARY SHAFER ASSOCIATES FOR LANDSCAPE ARCHITECTURAL, CONSULTANT SERVICES FOR CONSTRUCTION OF LEMON CITY PARK The followJly resolution was introduced by Commissioner Gordon who moved its adoption: RESOLUTION NO. 78-328 A RESOLUTION AUTHORIZING THE CITY MANANGER TO EXECUTE THE ATTACHED AGREEMENT W TU O'LEARY-SHAFER AND ASSOCIATES TO PROVIDE PROFESSIONAL LANDSCAPE ARCHITECTURAL SERVICES FOR THE DESIGN AND DEVELOPMENT OF LEMON CITY PARK, 36. N.E 59TH STREET; AND AUTHORIZING THE EXPENDITURE OF $207,973 FROM THE PUBLIC PARKS AND RECREATIONAL FACILITIES BOND FUND AND COMMUNITY DEVELOPMENT THIRD YEAR BLOCK GRANT FUNDS FOR THIS PARK PROJECT (Here follows body of resolution, omitsJrtre 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: Mrs. Gordon, Mr. Plummer, Rev. Gibson and Vice -Mayor Reboso. Mayor Ferre. NOES: None. ABSENT: None. ABSTAINING: None. 20. AUTHORIZE AGREEMENT WITH PEREZ ASSOCIATES FOR LANDSCAPE ARCHITECTURAL CONSULTANT SERVICES FOR CONSTRUCTION OF RIVERSIDE PARK. The following resolution was introduced by Commissioner Gordon who moved its adoption: RESOLUTION NO. 78-329 A RESOLUTION AUTHORIZING THE CITY MANANGER TO EXECUTE THE ATTACHED AGREEMENT WITH ALBERT PEREZ ASSOCIATES TO PROVIDE PROFESSIONAL LANDSCAPE ARCHITECUTRAL SERVICES FOR THE DESIGN AND DEVELOPMENT OF RIVERSIDE PARK, SW 3 STREET AND 8 AVENUE: AND AUTHORIZING THE EXPENDITURE OF $355,000 FROM THE PUBLIC PARKS AND RECREATIONAL FACILITIES BOND FUND AND COMMUNITY DEVELOPMENT SECOND YEAR BLOCK GRANT FUNDS FOR THIS PARK PROJECT. (Here follows body of resolutionomitted 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: Mrs. Gordon, Mr. Plummer, Rev. Gibson, Vice -Mayor Reboso and Mayor Ferre. NOES: None. 21. ACCEPT COMPLETED WORK - INCINERATOR NO. 1 - SALVAGE AND DEMOLITION - PHASE II. The following resolution was introduced by Cottlmi.ssioner Gordon who moved its adoption: RESOLUTION NO. 78-330 A RESOLUTION ACCEPTING THE COMPLETED WORK PERFORMED BY CUYAHOGA WRECKING CORPORATION AT A TOTAL, COST OF $75,700; ASSESSING $2,240 AS LIQUIDATED DAMAGES FOR 32 DAYS OVERRUN OF CONTRACT TIME; AND ArTT ORIZING A FINAL PAYMENT OF $12,143 FOR INCINERA V)' o. 1 _, SALVAGE & DEMOLITION - PHASE II (SECCNr B1DUING) (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: Mrs. Gordon, Mr. Plummer, Rev. Gibson, Vice -Mayor Reboso and Mayor Ferre. NOES: None. 22. ACCEPT COMPLETED WORK - DINNER KEY RECREATION CENTER/ EXPOSITION HALL - ROOF REPAIRS. The following resolution was introduced by Commissioner Reboso who moved its adoption: RESOLUTION NO. 78-331 A RESOLUTION ACCEPTING THE COMPLETED WORK PERFORMED BY SANDRON CORP. AT A TOTAL COST OF $101,288.50 FOR THE DINNER KEY RECREATION CENTER/EXPOSITION HALL - ROOF REPAIRS: AND AUTHROIZING A FINAL PAYMENT OF $12,828.85 (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: Mrs. Gordon, Mr. Plummer, Reb. Gibson, Vice -Mayor Reboso and Mayor Ferre. NOES: None. 2. PLAT ACCEPTANCE - LES VIOLINS SUBDIVISION. The following resolution was introduced by Commissioner Gibsott who moved its adoption: RESOLUTION NO. 78-332 A RESOLUTION ACCEPTING THE PLAT ENTITLED "AMENDED PLAT OF LES VIOLINS SUBDIVISION" A SUBDIVISION IN THE CITY OF MIAMI; AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT AND AUTHORIZING AND DIRECTING THE CITY MANANGER AND THE CITY CLERK TO EXECUTE THE PLAT (Here follow;- body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being ^econded by Commissioner Plummer, the resolution was passed and a;) pted by the following vote AYES: NOES: None. Commissioner Rose Gordon Commissioner J. L. Plummer., Jr. Commissioner (Rev.) Theodore Gibson ViceMayor Manolo Reboso Mayor Maurice A. Ferre 24. PLAT ACCEPTANCE - FLAGSHIP SUBDIVISION. The following resolution was introduced by Commissioner Plummer who moved its adoption: RESOLUTION NO. 78-333 A RESOLUTION ACCEPTING THE PLAT ENTITLED FLAGSHIP SUBDIVISION, A SUBDIVISION IN THE CITY OF MIAMI, FLORIDA; AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANANGER AND THE CITY CLERK TO EXECUTE THE PLAT (Here follows body of resolution, omitted here and on filein the Office of the City Clerk.) Upon being seconded by Commissioner Gibson , the resolution was passed and adopted by the following vote AYES: NOES: None. Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson ViceMayor Manolo Reboso Mayor Maurice A. Ferre AUTHORIZE AGREEMENT WITH EVELIO LEY & ASSOCIATES, INC., MAKING CITY OF MIAMI UNDERWRITING SPONSOR OF THE INTER- AMERICAN SYMPOSIUM ON ECONOMIC DEVELOPMENT, FINANCING AND COMMERCIAL CREDIT. :ayor Ferret Item 28? Mr. Plummer: I'll trove 28. Mr. Reboso: I second it. Mrs. Gordon: Will you explain this? Mayor Ferre: Charlie,... Mr. Crumpton: This is an item that I had hoped to have talked with you earlier about Mrs. Gordon, but I was unable to. The matter is here before you, as a symposium that will take place this summer. Mrs. Gordon: Where will it be held? Mr. Crumpton: In the Miami area. The specific site, I don't know, as of yet. It will achieve a number of purposes. One of the major purposes is, and these objectives are spelled on your fist page of report, it _ is continuing the projection of Miami as a hemispheric financial center. It continues putting Miami in the forefront as an entry port of world trade. It carries out the objective of relating Miami as the location for investment opportunities and facilities,and using those facilities that are here, as Miami is the transportation hub of the U.S. and - Latin American business and transportation hub of the western hemisph,sre. Mayor Ferre: Charlie, let's get to the nitty-gritty of this. Who else is going to put up money beside the City of Miami? Mr. Crumpton: The State of Florida, Department of Commerce says they will commit money. There are 3 banks in the area that will commit money. Mayor Ferre: How much? Mrs. Gordon: How much is it going to take all together? Mr. Crumpton: The total projected budget is about $102,000. Of that $52,000 is for the sponsors,...is money that the sponsors will put. Mayor Ferre: The sponsors is us? Mr. Crumpton: The State of Florida, Department of Commerce, the various banks in the area,... Mrs. Gordon: $52,000? Mayor Ferre: We are asked to put up half of that then? Mr. Crumpton: No. Mayor Ferre:$25,000 is half of 52. Mr. Crumpton: It is half of 52, but it is 25% of the total $102,000 budget. Mrs. Gordon: Who is paying the rest of it.? Mayor Ferre: How much is the State going to put up? Mr.Crumpton: They have indicated they would be putting in $15,000. Mrs. Gordon: Who? Mr, Crumpton: The State of Florida Department of Commerce. IviMY 1 9 •i97F .ayor Ferre: How much is Coral Gabies putting or multi -national corporations4 tip, the center Mr. Crumpton: I don't know that as yet. Rev. Gibson: I want to speak to that. 1 was it a meeting yesterday in which they were boasting very loudly about the companies from Latin American that come into Coral Gables and do business, and what wonderful relationship,and it seem to me, that, they ought to be willing,...you know. Mr. Mayor,.,,.you see, everybody says that when they come to Miami, (I don't care what city), they come to Miami, and I would hope that Coral Gabies,... and they get a lot of business. Mrs. Gordon: They have a broader tax base than they would normally have because they have been able to capture a market of these com- panies. Mayor Ferre: It is our fault that we haven't gotten,.... Unidentified person:That is right. Mayor Ferre• so we can't blame Coral Gables for that. Mrs. Gordon: I am not blaming them. I am just going to let them 4 cough up a little bit. Mr. Crumpton: As potential sponsors, these particular agencies, have been approached. The agency for international development, the Bureau of Inter American Affairs, of the U.S. Department of State, City of Miami, the Export -Import Bank of the United States, institutions representing private sector in banking and investment. And we have three of those who have indicated they will put that in. Mayor Ferre: All right. All of those people ought to come up with at least $5,000.. Mr. Plummer: Let me put on the record that which I was told in my briefing of this issue, and that is, the City of Miami's com- mitment of $25,000 would not come into play until 80% of the other commitment is made. Mr. Crumpton: That is correct. Mayor Ferre: What you are saying,(excuse me Father),...the rest have to come up with $27,000. Mr. Plummer: That's right. Or 80% of that. Mayor Ferre: 80% of $27,000. is about,... Mr. Crumpton: 80% of the $52,000. is.... Mayor Ferre: No, you are not going to count us in that 80%.That water's it down. Mr. Plummer: N • no. Mr. Crumpton: Well, 80% of the $27,000. a Mayor Ferre: 80% of $52,000. is about 40 thousand. If we come up to $25,000. then all they have to do is raise $15,000. I don't like that mathematics,...80% of what you got to raise. Rev. Gibson: Mr. Mayor, why don't we permit $15,000. and say to Mr. Crumpton, and those, sweat it out. Get those boys to come. --- they are going to benefit. All you have to do is listen to them on that mass transit policy committee, and man,,,., Mr. Plummer: Father what you are going to do, is , you are going to tt All they have iy0 Fevre. Where it Met: Why we need that h to pick up that pho an Dade County in all th Mir G.r•ttnipton: They will be approached to do so. Mayor Ferret Father ftibson moves that this be approved et level of $15,000. Rose Gordon seconds. You go out and hue further discussion? Cali the roll. Hr. Plummer t No. You a 1 vote no.; Rev.: Gibson osmoen t Mayor how''`,y Re ,,�osmoen `Belk) at ._Pease one cotr;in some;; en"y. pert't.3ps, the "tnnl.t:i-nationals mission say that th we 'haven't moved'to commission has done in hand to a nutribe.� $10,000 for a prograr' nationals interested in going to do it tight or tt:o. so and Mayor oiie,.... Fet e that issue, I 'have to **:expressed from the commi3s`. 1:-%Cables has been able to attract have. And 1 have also heard the.Co a'.1.4y our fault and not theirs, bee ;a;ctt.hs>se multi -nationals. Now what t plat us in a posture of having to gel, h c�thtx. agencies trying to scare up anot originally designed to ,et inult this community. Mayor Fevre: That i.s.so far out of reality. I am surprised at. you Mr.:. Fosrnoen . because you are a pretty sharp guy. You know that the City of Miami, with this $25,000 isn't going to get any closer to multi --nationals coming into Miami than the Trade Fair of the Americas got us, and there we spent $400,000. Okay. So don't come telling me that this is going to get,...you know this is just one more step,..I think it is a great idea, I sponsor it, but I think it is time for us to start sharing the burden of this. Why should the taxpayers of the little city of Miami have to pay,...let Evelio Ley go out and hustle,...he is a nice guy,...let aim go out: and hustle a little bit. Let. we tell you why you didn't lose my vote. You almost last my vcte. But the very first time that Evelio Ley talked to me about this thing, the idea was, that it was going to be $150,000 and that $25,000 would be coming from the State, $25,000 would be coming from other local governments, $25,000 would be coming from the Inter American Development Bank, etc. up to 350,000. And I asked specifically the question, and I said, in other words, we are putting up 1/6 of it. is that correct? He said that is correct. Now you are telling me we ale putting up 50% of it. I just: don't buy that. You tell. Evelio Ley tc go out and hustle. Who is going to he putting this show on? Is the City of Miami going to be doing it? 'fit. Crumptou; The City of Miami office of Trade and Commerce will be participating in the program,... Mayor Ferret What does that mean? Who is going to run it? a.nd Associates? Mr. Cruuptan; Yes. Mayor Ferret Uow Mr. Crumpton: That detail I don't know sir. Mayor Ferret You don't know? You are bringing it up to this City Commission for expenditure of $25,000 and the person running this, we don't know how much we are going to pay him? Mr. Crumpton: The total budget is $102,000. Part of the $52,000 is administrative cost. I don't know the details of that portion that is administrative. Mayor Ferre: I'll just the prerogative of the chair to put this vote off until you bring us back that detail. Mr. Crumpton: Fine. You can do that this afternoon. Mayor Ferre: We will take this up again this afternoon. Just take the motion back. It is no longer on the floor. We will take it up this afternoon. 26. AUTHORIZE GRANT APPLICATION TO BUREAU OF CRIMINAL .JUSTICE PLANNING & ASSISTANCE FOR DATA ACCESS RADIO NETWORK (DARN) PROJECT & ACQUISITION OF MOBILE TRANSCEIVERS WITH 800 MEGAHERTZ. fah Mayor Ferre: There's a motion and second on Item 29. Call the Roll. The following resolution was introduced by Commissioner Plummer who moved its adoption: RESOLUTION NO. 78-:34 A RESOLUTION AUTHORIZING THE CITY MANANGER TO SUBMIT A GRANT APPLICATION TO THE BUREAU OF CRIMINAL JUSTICE PLANNING AND ASSISTANCE, DIVISION OF STATE PLANNING, DEPARTMENT OF ADMINISTRATION, STATE OF FLORIDA, FOR THE FUNDING OF A DATA ACCESS RADIO NETWORK (DARN) PROJECT AND TO ACQUIRE MOBILE TRANSEIVERS WITH 800 MEGAHERTZ (MHz) FREQUENCY, ESTABLISH TWO DEDICATED DIGITAL CHANNELS IN THE 800 MHz BAND, HAVE THESE CHANNELS OPERATIONAL WITHIN THE PROJECT PERIOD AND LOADED TO 90% RECOMMENDED CAPACITY AND TO HAVE A FULLY FUNCTIONAL MOBILE DIGITAL TERMINAL SYSTEM OPERATING OVER THE TWO DATA CHANNELS SUPPORTING AND INQUIRING INTO THE FOLLOWING, COMPUTER AIDED DISPATCH, LOCAL DATA BASE, DADE COUNTY CRIMINAL JUSTICE INFORMATION SYSTEM, DIVISION OF HIGHWAY SAFETY AND MOTOR VEHICLES, FLORIDA CRIMINAL INFORMA- TION CENTER, NATIONAL CRIMINAL INFORMATION CENTER AND NATIONAL LAW ENFORCEMENT TELETYPE SYSTEM; PROVIDING FOR THE ALLOCATION OF $12,758.00 AS THE CITY'S CASH MATCH FROM THE FISCAL YEAR 1977-78 BUDGET, SPECIAL PROGRAMS AND ACCOUNTS, MATCHING FUNDS FOR FEDERAL GRANTS; AND FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AND EXECUTE THE NECESSARY AGREEMENTS TO IMPLEN.NT THE PROGRAM UPON RECEIPT OF THE GRANT 49 WY 1 0 1971 (Here follows body of resolution, omitted here and on Mein the Office of the City Clerk.) Upon being seconded by Commissioner Reboso , the resolution was passed and adopted by the following vote AYES: NOES: None. Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson ViceMayor Manolo Reboso Mayor Maurice A. Ferre 27. EXPRESSING STRONG OPPOSITION TO CLOSURE OF COCONUT GROVE ELEMENTARY SCHOOL, SILVER BLUFF ELEMENTARY SCJi00L AND DADE ELEMENTARY The following resolution was introduced by Commissioner Gibson who moved its adoption: RESOLUTION NO. 78-335 A RESOLUTION EXPRESSING STRONG OBJECTION TO THE CLOSURE OF COCONUT GROVE ELEMENTARY SCHOOL, SILVER BLUFF ELEMENTARY SCHOOL AND DADE ELEMENTARY SCHOOL WHICH SERVE THE COCONUT GROVE, SHENANDOAH, SILVER BLUFF AND DOUGLAS PARK NEIGHBORHOODS, AND URGING THE DADE COUNTY SCHOOL BOARD TO RETAIN THESE SCHOOLS AS VITAL INSTITUTIONS IN THE SERVICE OF THE COMMUNITY; FURTHER URGING THE SCHOOL BOARD TO ALLOCATE FUNDS FOR THE NECESSARY REPAIRS, REFURBISHING AND PHYSICAL IMPROVE- MENT OF THESE SCHOOL SITES AND STRUCTURES SO AS TO MAINTAIN AND IMPROVE THE QUALITY OF EDUCATION PROVIDED CITY RESIDENTS THROUGH THESE INSTITUTIONS (Here follows body of resolution, omitted here and on file in the office of the City Clerk.) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the followins vote: AYES: NOES: None. Commissioner Rose Gordon Commieeioner J.L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Vice -Mayor Manolo Reboso Mayor Maurice A Ferre. NOTE: The Commission recessed at 11:50 o'clock A.M. and reconvened at 2:05 o'clock P.M. with Mayor Perre and Commissioner Reboso absent. 28i AUTHIO = AGREEMENT WI?} LANGAN ENGINEERING ASSOCIATES, INC, ?OR SOII, AND 1OU'NbATION INVESTIGATION IN CONJUNCTION WITH THE JAMES L. !MIGHT INTERNATIONAL CENTER PROJECT. The following resolution was introduced by Commissioner Gordon who moved its adoption: on file RESOLUTION NO. 78-336 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXPEND AN AMOUNT NOT TO EXCEED $45,000, FOR SUBSURFACE INVESTIGA. TIONS IN CONNECTION WITH THE JAMES L. KNIGHT INTERNATIO&L CENTER PROJECT FOR THE PURPOSE OF ASCERTAINING THE FEASI- BILITY OF UTILIZING MAT -TYPE FOUNDATIONS WITH CONSEQUENT COST SAVINGS AND AUTHORIZING THE CITY MANANGER TO NEGOTIATE AN AGREEMENT WITH LANGAN ENGINEERING ASSOCIATES, INC. FOR SUCH SUBSURFACE INVESTIGATIONS. (Here follows body of resolution, omitted here and in the Office of the City Clerk.) Upon being seconded by Commissioner Gibson was passed and adopted by the following vote AYES: Absent: Mayor Noes: None. Fer re the resolution Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson and Vice -Mayor Reboso. 29. CLOSE CERTAIN STREETS IN COCONUT GROVE FOR SECOND ANNUAL BAHAMAS GOOMBAY FESTIVAL. The following resolution was introduced by Commissioner Gibson who moved its adoption: RESOLUTION NO. 78-337 A RESOLUTION CLOSING CERTAIN STREETS IN COCONUT GROVE TO THROUGH TRAFFIC ON JUNE 10 AND 11, 1978, BETWEEN 8:00 A.M. AND 10:00 P.M., IN CONNECTION WITH THE SECOND ANNUAL BAHAMAS GOOMBAY FESTIVAL SPONSORED BY THE FESTIVAL COMMITTEE OF THE BAHAMAS GOOMBAY FESTIVAL, SUBJECT TO ISSUANCE OF PERMITS BY THE POLICE AND FIRE DEPARTMENTS (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gordon , the resolution was passed and adopted by the following vote AYES: Commissioner Rose Gordon Commissioner J. L. Plummer, Jr, Commissioner (Rev.) Theodore Gibson Absent: Mayor Ferre and Vice -Mayor Reboso, Noes; Moues, 51.. 30. CLANth "t ,OF $,I.2 , 000 'PO I06 78,,338 t1ON ': , Alf`i'J1 fl I ZING Till DIRECTOR OF FINANCE TO W1LtIAtt tl. !MOWN, JR., THE SUM OF $12,0006 ; TERMS AND COONDITIONS AGREED UPON IN FULL OHPLE1'E SA`i ! SFACTION AS TO THE CITY OF MIAM , T�- ORi".)A, AND MIAni POLICE OFFICER ANIBAL ERASMO L OR LAJMs , UE 1 YL I)S , DAMAGES , COSTS kIstkESi LOSS oF SERVICES, ACTIONS AND CAUSES OF C140.a, ARTSIN6 t kOt•1 ANY ACT OR OCCURRANCE UP TO THL I'hh;SENT T1hit., AND PARTIGuLARLY ON ACCOUNT OF ALL E ZSONAL INJURY, DISABILITY, LOSS OR DAMAGES WHICH AS A COw,EQUENCE OF AN AUTOMOBILE ACCIDENT I -,OCCURRED o : OR ABOUT JULY 31, 1976 AYE Abs Noes 31. ,CLAIM,SETT a' WILLIS "SM A Ow;; .Lwd , of.resolutiun, omitted here and the,. City Cl vi k ) Cou'+mi.ssioner Gordon vote the resolut3. Commissioner Rose Gordon missioner T. L. Plummer, Jr. ssioner (Rev.) Theodore Gibson. -Hayot "Rebo o.. uced Aby' Commissioner Gordon: RESOLUTION NO. 78-339 .L I LUN A`t3']'IIORIZING AND DIRECTING THE DIRECTOR ANCF. T0'PAY TO WILLIS SMITHSON THE SUM OF $9,482.84 I AND COMPLETE PAYMENT OF THE FINAL JUDGMENT AGAINST TY;OF'MIAMT AND AGAINST GOODWIN, INC., OLD REPUBLIC i(yE COMPANY AND JOE REINERTSON EQUIPMENT COMPANY, HER DEFENDANTS TO PAY THE ADDITIONAL SUM OF $85,345.53 '.IHE P A"V i` 1 FF, UPON ThE EXECUTION AND FILING OF A {`lt.OF NAI.. JUDGMENT IN THE LAW SUIT FILED IN THE T.'t„,,1: NO. 76--7i/9'4. resolution, omitted here and Lhe Clty Clerk.) mmissioner Gibson the resoluti.oh tfie following vote Commissioner Rose Gordon wmissioner J. L. Plummer, Jr. issioner (Rev,) Theodore Gibson -Mayor Reboso. 0 32, BID ACCEPTANCE - CHEMICALS FOR CITY SWIMMING POOLS The following resolution was introduced by Commissioner Gibson who Moved its adoption: RESOLUTION NO. 78-340 A RESOLUTION ACCEPTING THE BID OF ALLIED CHLORINE AND CHEMICAL COMPANY FOR FURNISHING CHLORINE AND MURIATIC ACID AS REQUIRED, FOR ONE YEAR ON A UNIT COST BASIS NOT TO EXCEED A TOTAL OF $8,196.25, AND THE BID OF APPERSON CHEMICALS, INC. FOR FURNISHING SODA ASH AND HTH ON A UNIT COST BASIS NOT TO EXCEED A TOTAL OF $5,736.00, FOR THE DEPARTMENT OF PARKS & RECREATION, ALLOCATING FUNDS FROM THE 1977-78 AND 1978-79 FISCAL YEAR BUDGETS; AUTHORIZING THE CITY MANANGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDERS FOR THESE MATERIALS (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gordon , the resolution was passed and adopted by the following vote AYES: Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore Gibson Absent: Mayor Ferre and Mr. Reboso. NOES: None. 33. BID ACCEPTANCE - COLOR PHOTOGRAPHY LABORATORY EQUIPMENT FOR DEPARTMENT OF POLICE. The following resolution was introduced by Commissioner Gibson who moved its adoption: RESOLUTION NO. 78-341 A RESOLUTION ACCEPTING THE BID OF PAUL THOMPSON, PHOTO EQUIPMENT REPAIR FOR FURNISHING AN AUTOMATED SLIDE PRO- CESSOR AT A COST OF $8,995.00; BID OF GAMMACOLOR FOR FOUR CAMERAS AND LENSES AT A COST OF $543.40; BID OF MILEO PHOTO SUPPLY FOR TWO ROLL FEED SYSTEMS AT A COST OF $243.00; BID OF TRECK-VWR SCIENTIFIC FOR PROJECTOR, VIEWER AND FILM PROCESSOR AT A COST OF $4,024.00 FOR THE DEPARTMENT OF POLICE; ALLOCATING FUNDS FROM LEAA GRANT FUNDS NO. 77-A2-15-CCO1; AUTHORIZING THE CITY MANANGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDERS FOR THIS EQUIPMENT (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gordon , the resolution was passed and adopted by the following vote - AYES: Commissioner Gordon, Commissioner J.L.Plummer.Rev. Gibson. NOES; None. ABSENT: Mayor Ferre & Mr. Reboso. ABSTAINING: None, 53 MAY :1' 84. 8I1) ACCtPTANCt = Tfi1 I;t HUNiD iM SID1WALI LITTt1t RECEPTACL S PROM RtX CILM I CAL CO tP . The following resolution was introduced by Commissioner Gibson who moved its adoption: RESOLUTION NO. 78-342 A RESOLUTION ACCEPTING THE BID OF REX CHEMICAL CORP. FOR FURNISHING THREE HUNDRED SIDEWALK LITTER RECEPTACLES FOR THE DEPARTMENT OF SOLID WASTE AT A TOTAL COST OF $27,228:00; ALLOCATING FUNDS FROM THE POLLUTION A::J INCINERATOR BOND FUND; AUTHORIZING THE CITY MANANGER AND THE PURCHASING AGENT TO ISSUE THE PURCHASE ORDER FOR THIS EQUIPMENT (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gordon , the resolution was passed and adopted by the following vote - AYES: Rev. Gibson, Mrs. Gordon, Mr. Plummer. NOES: None. ABSENT: Mayor Ferre & Mr. Reboso. ABSTAINING: None. 35. WAIVE RENTAL FEE OF BAYFRONT PARK AUDITORIUM FOR FIRST ANNUAL SANITATION EMPLOYEES ASSOCIATION BALL. The following resolution was introduced by Commissioner Gibson who moved its adoption: RESOLUTION NO. 78-343 A RESOLUTION WAIVING THE RENTAL FEE FOR THE USE OF BAYFRONT PARK AUDITORIUM ON MAY 26, 1978, FOR THE FIRST ANNUAL SANITATION EMPLOYEES ASSOCIATION BALL, SPONSORED BY THE SANITATION EMPLOYEES ASSOCIATION, SUBJECT TO PAYMENT FOR EVENT PERSONNEL, INSURANCE, AND OTHER DIRECT COSTS BORNE BY THE CITY AND PROVIDING THAT THE SAID SPONSOR SUBMIT TO THE CITY MANANGER, WITHIN 30 DAYS FROM THE DATE OF SUCH FACILITY USE, A DETAILED ACCOUNTING OF GROSS FUNDS RECEIVED BY IT BY WAY OF FACILITY ADMISSION FEES AND FUNDS RAISED IN CONNECTION WITH THE AFORESAID EVENT, TOGETHER WITH A DETAILED ACCOUNTING OF FUNDS DISBURSED, INCLUDING THE MANNER IN WHICH NET PROFITS ARE TO BE DISBURSED, TOGETHER WITH A STATEMENT OF THE SUMS DISBURSED (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gordon , the resolution was passed and adopted by the following vote - AYES: Rev. Gibson, Mrs. Gordon, Mr. Plummer. NOES: None. ABSENT: Mr. Keboso & Mayor Ferre. ABSTAINING: None. MY1^19'3 MEER MMME ummr Emma mmmw Emma ss MEE mow MEW MEW ■ MEEK .o, i 36. WAIVE RINTAL PER OP GUSMAN HALL FOR MISS BLACK FLORtDA PAGEANT. The following resolution WAS introduced by Commissioner Gordon aho moved its adoption: RESOLUTION NO. 78-344 A RESOLUTION WAIVING THE RENTAL FEE FOR THE USE OF MAURICE GUSMAN CULTURAL CENTER ON JUNE 15, 16 AND 17, 1978, FOR THE MISS BLACK FLORIDA PAGEANT, SPONSORED BY HERITAGE PRODUCTIONS, INC. SUBJECT TO PAYMENT FOR EVENT PERSONNEL, INSURANCE AND OTHER DIRECT COSTS BORNE BY THE CITY, AND PROVIDING THAT THE SAID SPONSOR SUBMIT TO THE CITY MANANGER, WITHIN 30 DAYS FROM THE DATE OF SUCH FACILITY USE, A DETAILED ACCOUNTING OF GROSS FUNDS RECEIVED BY IT BY WAY OF FACILITY ADMISSION FEES AND FUNDS RAISED IN CONNECTION WITH THE AFORESAID EVENT, TOGETHER WITH A DETAILED ACCOUNTING OF FUNDS DISBURSED, INCLUDING THE MANNER IN WHICH NET PROFITS ARE TO BE DISBURSED (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: Rev. Gibson, Mrs. Gordon, Mr. Plumper. NOES: None. ABSENT: Mayor Ferre & Mr. Reboso. ABSTAINING: None. 37. AUTHORIZE MANAGER TO ACCEPT DONATION OF A NINE HOLE DISC POLE HOLE GOLF COURSE FROM WHAM-0 MANUFACTURIN G CO. IN CONJUNCTION WITH GOLD COAST FRISBEE MACHINE TO BE INSTALLED AT KENNEDY PARK. Mr. Plummer- I have asked on 26 if the Administration would tell me where the 'Whammo' is going. The are putting the Whammo in the middle of Kennedy Park, and I can just see the Vita people doing a 'vita' dance. Mr. Howard:The Frisbee will not interfere with the Vita course . That really is placed among the trees. There is a small course there right now, the blue post that you see. This a game where it simulates golf. We actually throw a Frisbee into a basket. There has been a great demand. NOTE: Mayor Ferre entered the meeting. Mr. Plummer:I move item 26. Mayor Ferre: Seconded by Gibson, call the roll. The following resolution was introduced by Commissioner Plummer who - moved its adoption: RESOLUTION NO. 78-345 A RESOLUTION AUTHORIZING THE CITY MANANGER TO ACCEPT THE UNCONDITIONAL OUTRIGHT DONATION OF THE COURSE MATERIALS FOR THE CITY'S INSTALLATION OF A 9 HOLE DISC POLE HOLE GOLF COURSE FROM WHAM-0 MANUFACTURING COMPANY; ALLOCATING DEPARTMENTALLY BUDGETED FUNDS OF THE DEPARTMENT OF PARKS AND RECREATION TO COVER THE COST OF SAID INSTALLATION; FURTHER PROVIDING THAT THE AFORESAID COURSE BE RETAINED AT ITS PRESENT LOCATION IN DAVID T. KENNEDY PARK FOR PUBLIC USE FOR A PERIOD OF NOT LESS THAN ONE YEAR. 55 MP) 1 ,3 19,73 (Here follows body of resolution, oibitted 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: Mr. Plummer, Rev. Gibson, Mrs. Gordon and Mayor Ferree NOES: None. ABSENT:Mr. Reboso. ABSTAINING: None. 38. AMEND 8731 BY INCREASING THE APPROPRIATION FOR THE FINANCE DEPARTMENT BY $12,000 AND INCREASING REVENUES FOR RECEIVING 3RD YEAR COMMUNITY DEVELOPMENT FUNDS. AN ORDINANCE ENTITLED AN ORDINANCE AMENDING SECTION 1 AND 5 OF ORDINANCE NO. 8731 ADOPTED DECEMBER 16, 1977, THE ANNUAL APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1978, AS AMENDED, BY INCEASING THE APPROPRIATION FOR THE FINANCE DEPARTMENT IN AN AMOUNT OF $12,000. AND INCREASING ANTICIPATED REVENUES FROM SOURCES OTHER THAN AD VALOREM TAX BY THE SAME AMOUNT FOR THE PURPOSE OF RECEIVING 3RD YEAR COMMUNITY DEVELOPMENT FUNDS AS COMPENSATION FOR TECHNICAL ASSISTANCE NEEDED IN THE IM- PLEMENTATION OF THE COMMUNITY DEVELOPMENT PROGRAM; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND DISPENSING WITH THE REQUIREMENT OF READING THE SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF TL;.. MEMBERS OF THE COMMISSION was introduced by Commissioner Gibson and seconded by Commissioner Plummer for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote: AYES: Rev. Gibson, Mrs. Gordon, Mr. Plummer, Mayor Ferre. NOES: None. ABSENT: Mr. Reboso. ABSTAINING: None. Whereupon the Commission, on motion of Commissioner Gibson and seconded by Commissioner Plummer adopted said ordinance by the following vote: AYES: Rev. Gibson, Mrs. Gordon Mr. Plummer and Mayor Ferre. NOES: None. ABSENT: Mr. Reboso. ABSTAINING: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 8801. Mr. Plummer stated he did not see the necessity for the ordinance being an emergency. 56 , AMEND 8731 SV INCREASING APPROPRIATION POR INTRAGOVERNMENTAL SERVICE ?UND - COMPUTERS AND COMMUNICATIONS DEPARTMENT Dot $52,093. AN ORDINANCE ENTITLED AN ORDINANCE AMENDING SECTIONS 2 AND 5 OF ORDINANCE NO. 8731, ADOPTED DECEMBER 16, 1977, THE ANNUAL APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1978, AS AMENDED, BY INCREASING THE APPROPRIATION FOR THE INTRA- GOVERNMENTAL SERVICE FUND- COMPUTERS AND COMMUNICATIONS DEPARTMENT IN AN AMOUNT OF $52,093. TO BE DERIVED FROM THE GENERAL FUND, SPECIAL PROGRAMS AND ACCOUNTS, AS FOLLOWS: ENVIRONMENTAL PROTECTION - $10,000. CONTINGENT FUND-$38,896. AND SEVERANCE PAY - $3,247. TO COVER THE INCREASED COST OF TELEPHONE SERVICES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE was introduced by Commissioner Plummer and seconded by Commissioner Gibson and passed on its first reading by title by the following vote AYES: Rev. Gibson, Mrs. Gordon, Mr. Plummer, Mayor Ferre. NOES: None. Absent: Mr. Reboso. The CJ.ty 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. 10. PLAQUES, PROCLAMATIONS AND SPECIAL ITEMS. NOTE: Mr. Reboso entered the meeting at 2:15 o'clock P. M. Presentation of Scroll o: Friendship to Jesus "Chucho" Duenas, famed Colombian composer. Presentation of plaque to Bob Weaver, weather reporter for WTVJ. Presentation of Certificates and Awards by the Dade County Association for retarded citizens to Mayor Ferre; Al Howard, Louis deJesus, Kirk Hearin and Max Forman. Presentation of a proclamation designating May as Public Radio Arts Month to Mr. Roger Kobzina, Station Manager of WLRN - Public Radio. Presentation to Mayor Maurice Ferre of an original lithograph by artist Tian Harlan of Chromatime. Proclamation Home Health Week to Mr. Perry Goldberg, and Mr. Paul Mass. Proclamation designating Explorers Olympic Competition Week to Carl Elwood. Proclamation designating Black Inner -City Athletes Day to Nathaniel "Spooky" Miller. Presentation of Commendation to South Florida Theater Organ Society, accepted by Arthur Venecia, President of Theater Organ Society. Presentation of a proclamation designating Municipal Clerks Week to Ralph Ongie, Miami City Clerk. 57 MAY 41. AUTHOR/VA APMINISTtATION TO RENEGOTIATE PAYMENT SCHEDULE O1 AG tEENIHNT WITH MONT'Y T tAINOH (RAYSI1ORE P1 OPHRTIES, Mc.). Mayor Terre: Alright, at this time I't: going to recognize Monty Trainee out of.., there are problems which have arisen which we have to address rather quickly, t asked the Assistant City Manager to meet with Mr, Trainor and his attorney yesterday. Your name and address for. the record. Mr. Black: Yes. sir. I'm David Black and I represent Mr. Trainer and Bayshore Properties. And about a year ago a lease was signed between Bayshore Properties and the City of Miami, whereby each side agreed to perform some certain functions under the lease and under the lease provisions Monty was to begin construction and complete construction by about 1980 of a cocktail lounge facility. He was to expand his present and improve his present facilities and provide more parking for the enlarged facilities including the addition of a cocktail lounge on the northwestern portion of the property. Since about September or thereabouts, ].977 Monty has continually attempted to secure the parking that the City was obligated under the lease to provide and he has met road blocks at every turn and both Monty and myself and various of his designees have been over to City Hall to try to expedite the process and we have had some severe problems, because of this Monty has had to expend $6,000 a month to get leased property to provide the parking which he is required to provide under the lease, not only that, but he has not been able to secure a liquor license which would increase the revenues very substantially both for Monty and for the City. Now, there is a payment due to 0. B. Miley who was the original owner of the property and under the settlement decree of condemnation the payment is due at the end of this month and Montyhas paid a base of close to $70,000. There is still a very substantial amount to be paid and it's due and owing now. There is no way because of the fact that Monty hasn't had a liquor license and because of the fact that he has had to expend these extra funds that he is able to1alone1make the payment at this time without the assistance of the City. What we propose to do is to work out a system whereby/ not changing the lease itself, but changing the payment schedule so that the intent of the lease remains the same, in other words Monty will ••• Bayshore Properties will actually buy the property, the Miley Property for the City over a period of nine years and just rearrange the payment schedule because of the difficulties that I have just described. Mayor Ferre: Mr. Manager? Mr. Fosmoen: Mr. Mayor, I have had an opportunity to sit down with Mr. Trainer. We became aware of it several weeks ago I guess that Mr. Trainer may be experiencing some difficulty. We are in a catch 22 because the property that is proposed for improvement by Mr. Trainer for public parking and we have to understand that this will be public parking, but will count toward his required off-street parking. The site plan for that must be approved by the Department of the Interior and we are waiting for that approval. I think that we have three choices, (1) is to evict Mr. Trainer which doesn't seem to be a very reasonable alternative at this point. Mr..Trainer... Rev. Gibson: To do what? Mayor Ferre: Evict him. Mr. Fosmoen: To evict him, that's one alternative. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mr. Fosmoen: The second alternative is for the City to go ahead and make the payment to Miley which we are going to do in any case and simply assume that Mr. Trainer is in arrears in his payments to us or (3) during the next several weeks and before the next City Commission Meeting try and sit down and develop and adjust to the payment schedule as Mr. Black has suggested and we will sit down if the Commission directs u9 and put together an adjusted payment schedule. Mayor Ferre: We've got to be careful with that. Mr. Plummer: I missed something, I'm sorry that I missed something. What are you asking us to do for you? Readjust the payments? Mr, Black: We11,hhe►payment schedule are advances made by Bayshore Properties to the City, so that the City can therefore make payments to Miley as per the schedule in the Judgement of Condemnation, in other words these are advances made Bayshote ao that the City can pay from Bayshore Revenues rather: than from it's own revenues Without the liquor license and the probletts that I have described ''rl of that is not poasible we have made a $70,000 payment sofar this yeari S/0•1000 has been paid for off-street parking. 11. Plummer: Well, what I recalli$ that in that particular lease which was very ,iique because any deficit that was not paid by Monty,or excuse tne, any minimum guarantees that were not met he would have to make up•the deficit. �;. Fosmoen: That's correct. ir. Plummer: Correct? Black: The language reads that he would make up the deficit as advances �. gent. Right. • Plummer: Yes, but now... so that's where I'm confused. What are you asking How can we reduce it 1f he isn't ? Clack: No, we are not asking for a reduction of his advanced payments made for is city. We are asking for a rearrangement over the same nine year period because he fact that the City has not been as helpful as it could have been as a partner 1 because they had not provided the parking and have not cooperated to the fullest rz.It under the terms of the lease which they were required to do. Now, we are .,<ti suggesting that we ought to be at odds here, but because it's a partnership e taeen Monty and the City so that they can mutually get the revenues that we ought ,[c together to redraft the schedule so that it will still be paid over the same nine .<<n::, so that Monty is still buying the property for the City, but the first couple ,.r years would be rearranged so that the payments don't hit so hard until he gets i:hat liquor license and gets on his feet. i,:;;or Ferre: There is a certain amount of reasonableness I think in the request. don't see... but I... :i Plummer: I see the reasonableness of the request,... ;_;:. Black: Right. glummer: ... but you know, I'm going back and I'm trying to equate that with ii> very unique lease that was written and, as I see it,either way Morty is hung •?,.:,rdless of what we might give you relief. r. Fosmoen: Mr. Plummer, what the gentleman is saying is that without the liquor license Monty Trainer doesn't have the cash floor ability to makeup that difference between what he has paid us and what our next payment to Miley is. 411 ;t;''or Ferre: That's half of it and that's the part that we have an obligation to focus on. We also have an obligation to focus on the other side which is what's best for the people of Miami and what's best for the City of Miami and it we can Atui a way to get off the dime and get off dead center and get going with something- i think we have got to be reasonable about this. Now, the question is defining -hat reasonable is. Now, the fact that we negotiated a contract and we came to an “greement and he can't tweet the contract. Well, ok we have got to face the reality of that. Now, the question is is what he is proposing reasonable? ir,.Fosmoen: The end result in fact is the same and that is and that is over a period of nine years. Mr. Trainer's payments to us... Mayor Ferre: Fine. Fosmoen: ... will pay for the property. 0,-s. Gordon: I don't see any real difference is going to be the same. sir . Fosmoen; What I need from the Commission iayeent schedule. .:rs. Gordon: Do you recommend that? is Fosmoen: Yea. 59 as long as the overall gross revenue is the directive to renegotiate that. oval. ttrt3, 'Gordon: Alright, if you recommend it, I'll hove it. layor Petre: Eased on your recommendation &nd when you come back t4ith cOtitt aCt t hag to be your recommendation, If you don't belietfe itt it dohtt ,yOu britt.,it pack hete, Ok, Rose, Mr. Fostgoen : We don't. Mrs. Gordon: It's ok with me, 7.•have confidence that that we can live with. Mr, Plummer: With the prnviao'i Mayor Ferre: Of course. Mr. Fosmoen: Sure. Mayor Ferre: Rose Gordon, Mr. Plummer: I'll second, Mayor Ferre: See, The following motion' adoption.`,,.:," adopte_ AYES: NOES ft 'omethih redone' ottt9Ct cbtties back here ' f yy yy ✓f +may �yyy y� .. .. ,c5 y�,,'rE.' �,.� �,'�,� utnmel z, ,. x1�.. .': %i'ffy,Fk �'?+5:••i�htl�i�,"�.E�.," - .:,,,: ii�; r,` ^a h��suj,S'�•'�`i: e. u..� ��t`"�SrIl=`�-"!1'. a�#;^ t• - - ._ i �j1,:7:'1'ry�f ��,''� f i,4 n 6 6 i..-g .?,1;; ,,itT:T"'t;, ��t=-.M1, •'�4,,, ,.1'; ",•:i�'��.�-�N{;_ c;',,.�,'�,�1ex%s.. ''1,k.;j ..�<,E4 _;:''.';•G�i,��.i;��,`,� _',i' -.;C." _ ��{2._:.,>Li.',tiixy.���-V h,`" Cafm>sissione r'Gordon `'aho°_tnt+tr� :0 ISO': 78-346 A'Mt711ON AUTHORIZING THE ADMINISTRATION TO P.ENEGOTIATE THE SCHEDULE OF PAYMENTS PORTION OF THE CITY'S AGREEMENT WITH MONTY TRAINER (I3AYSHORE PROPERTIES, INC.) IN CONNECTION WITH THE PURCHASE OF THE MILEY PROPERTY OVER A PERIOD OF NINE YEARS. on,being seconded by Commissioner Plummer, the motion was passed a 'by the following vote: Commissioner Rose Gordon y' Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. ic e Mayor Manolo Reboso or Maurice A. Ferre 42. DIRECT ADMINISTRATION TO ASSIST THE SECOND ANNUAL BAHAMAS GOOMDA? PDSTIVAL IN AN AMOUNT NOT TO EXCEED $6,000. Mayor Ferre: Alright, We are now on the 2:30 agenda and is Herb hiller here? Herb? Where did herb Hiller go? Mr. Williams: My name it, John Williams and I am here today asking for the City of Miami support in carrying out the Second Annual Goombay Festival of Coconut Grove for this year. We have submitted a list of requests from the City of some in kind aetvices. We have also submitted to the city a list of items that we would need to conduct the festival for this year that would require some additionalcash funds trom the City. The total amount that we are asking in additional help are above the in kind services is a total of $4,153 dollars. I don't think that 1. need to elaborate on the kinu of festival that we are planning on putting on or the anticip..tod success of the program. We have encountered some financial difficulties and front It necessary at this time to ask the Commission for the additional help. Mayor Ferre: Alright, let's hear now from the administration on the recomnendat.iun and we will take it 'ton there. Mr. Fosmoen: I've rived Mi . (:o i.mm to respond to this. Mt. Grimm: Mr. Mayor uzid :ir::;ui: rs ot. the Commission, I believe you have in your packet the cost break downs that we estimate will be in conjunction with this festival. We met with Mr. Williams, we have pointed out to him that we are in a position to provide tor him about $3,000 worth of services. Now, ill additton Le that he is asking that we waive about: $1,100 worth of services which this Comniss-i 11 by policy has never waived before) and on top of that he is asking for $4,000 in round figures with a cash grant. Now, that's the dilemma that we find ourselves i�.. Now, part of this problem comes about by the fact that the Goombay Festival. was Planned and programmed and committed prior to the City havi;; aoy opportunity for i t ' :: input. As an example the booths that are going to be part of this festival were rented at $20 a piece and that $20 a piece is just not adequate to pay the expefFea. A comparable exar.plet.is that Coccnut Grove Art festival booths rent for a $1.30 a piece and now this Commission is faced with directing us as to whether or not we are going to come up with $5,000 bucks or not. Mrs. Gordon: How long is that.., those booths rented for $20 per what? Mr. Williams: Ok, the booth spaces are rent for $20 for two days. Now, I would like to explain or give you a little bit more insight on our problem. The initial planning of the festival wan baaed on the fact that we would get some help Cram y„r, of our acts in Norwegian Cruise Land who basically put up the money for the festivh1 last year. Now, this year is planning the and laying out the cost and the spaces for the boothswe took that under consideration that we would be getting additional money from Norwegian Cruise Land and we tried to keep it low so that we would be able to attract the everyday citizen within the black community and thi3 festival can support itself. We a.e not asking for help on a yearly basis. We do find ourselves in a dilemma at this time and we need some help in putting this festival on in the fashion that it should be done. Norwegian Cruise Land interest changed on us this year. They are not interested in putting the kinds of money into it that they put into it last year, so that left us really without basis. Mrs. Gordon: Excuse tne, but do you have a budget that shows what your cost are being allocated to and... Mr. Williams: Yee, we do have a cost breakdown that which we presented which is a total budget. Now, this budget that we presented, that I presented to Mr. Grimm only reflects the amount of monsv that the committee here will have to deal with. The Bahamian Government has taken on the responsibility of getting their people over, taking care of their houses and all the expenses that they will incur in getting this kind of thing done. We have planned the festival that will expand actually four days of events, starting on Thursday, events on Friday, Saturday and Sunday, You will be involving a total of 200 Bahamian people during the... in term of the vendors, performers and the officials from the Bahamas. The budget that we presented, like T said‘is really bare bone , This are the items that would take to get the festival done. 61 Mrs. Gordon: flow many booths do you teat? Mt. William: Ok, we anticipate tenting thtee hundred booth spaces. We anticipate making $5,000 off of the sale of booths. We are asking the City to help u$ with the $4,000. We have gone to the county to ask the county for toughly $4,000 to try and offset the additional- well, it's really about $9,000 that we will come up short. As I said,the plans were not made based on the fact that- I say we were hoping that we would not even have to ask the City for financial support, but ask the City for the same kinds of in kind services that they provided last year, but the circumstances changed on us and we admit the initial plans in terms of the sale and the cost of the booths was kept too low to finance the entire festival. Mr. Plummer: Well, you know, I'm sorry people don't like to hear me say this, but man I look after home folk first. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mr. Plummer: ...this is home folk. Mayor Ferre: He says this is home folk, - Mr. Plummer: That's right. Mrs. Gordon: Use your mike J. L. so we can... Mr. Plummer: I don't want you to hear it, Rose. Mrs. Gordon: Well, I know you don't, but I want to hear it anyway. Mr. Plummer: Well, hey, you know, charity starts at home, you take care of the home folk first and this is home folk. Gibson don't like to believe I got relatives from the Bahamas. My people were in before his. My great grandmother is from . I'll move the $5,000 to be found. Mayor Ferre: $4,000. Mr. Plummer: Excuse me, understood 5,000. Mrs. Gordon: $4,000 Mr. Grimm: Commissioner, why don't you leave that open so we can solve that problem, please. Mrs. Gordon: Which one? The thousand dollar one? Mr. Grimm: No, why don't you say in an amount not to exceed $6,000, so that we can take care of some of those other items. Mr. Plummer: That's exactly what I said that's the motion I move. Mrs. Gordon: Alright, I'll second it. Mayor Ferre: Alright, but I think there has to be some conditions on that and the condition is that you are not going to get $6,000 and go off and spend it, that means you are going to get $6,000 and the city administration is responsible for those $6,000 that they be properly spent and etc., etc. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mrs. Gordon: Right and that's a reimbursement, not a outlay of capital. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mr. Plummer; I'd like to include that you have got to sell conch fritter at less than three dollars a plate this year. Mayor Ferre; T don't mean to throw any cold water on this and 1 don't mean to wake any allusions towards anything else that's.Roing on. but in case vni, haven't read the newspaper there is an awful"lot of investigation going on about government monies being spent in programs and 1 want to make sure that we don't- I'm not saying that this in any way falls in that category, but I think that we've got to be very responsible as to how that money is spent, Po you get the picture? -0.111111 —,s_ Mr. Grit -On; Excuse iather: (gold ;[ also ask you to admonish this group that next year that we parti.cipare in edyance. tors. Gordon: Alright, put that in your motion J. L. Mr. Plummer: No question , but :also let me admonish them to a different degree and maybe they are not award auul they (Mould be aware that the proper way to handle this is at budget tic , We go .into budget aid Mr. Gary will be glad to write you a blank check and trill you how that you should get this done in the next month for next yeaa: sn that you are included in the budget. Mr. Williamst : Ok, all of thcac art_ plans... I would like to say we started late ,:u a lot of things, but we will be doing those kinds of things. (BACKGROUND COMME1flS OFF TUL ',TWIG RECORD) Mr. Plummer: Well, :e .pent on the Folk Festival. t BACKGROUND COMMEI:r )F ' tiL i t: RECORD) Mt Plummer: Well . !;ey, Mayor Ferre: Al m tzTh di.::;.assion? Rev. Gibson: 7 c - t at.4 this observation. I would hope, sir% if you are going to plan tlit 4- i r r,: ,,; iJH fot next year just stop right now. rir. Williams: UV., well 1:; v, atttody sr• rted planning for next year. Rev. Gibson: Weil, «i : a ...i;;st.. Let me add some other things. (BACKGROUND COMHE-..r 11;+ t' ;:',1.i i�ECr�i.U) Rev. Gibson: I'm mmot 4 : its , to let. vou off that easy. I want to make sure you understand that you have: a Folk Festival next year unless the City is intimately iu .o t tle(1, Mr. Plummer: troy ti,:. ,._: mf Revs. Gibson: 1 nt.:sm Mayor Ferre; And let ;.uc a•"td my -Joke that if you don't do that don't come back next year asking fur any mousy. Rev. Gibson: No, no I'm going to solve that for you next year. Oh, I'm going to ,N. solve it for you. Now, T hop that all those meetings you have that you are going tell the Manager, so that somebody from the Manager's staff will be present and be intimately invoIv Al ; s : Vim; . Mayor, I think that if Norwegian Cruise knew that we, the eitytwere erest d, they would take a different attitude. Do you understand what l mean: Mr. William: Yrs. 1 t3. Rev. Gibson: Because tlm:.y... you know, I get very up tight that all of the people who profit from what bona C:m .,.round here always put some money in the kitty. Do you understand what I'm talking about? You don't know that,ve do though, ok, So stake sure you understand "no 1 i sm go telling around the mountain that you 1-beard the Commission say wiw ai going to plan the Goombay Festival starting right that the Manager is going to designate it,ok, a member of his staff be intimately involved. Mayor Ferre: And oe wat rnrcrts like we get from the Folk Festival before, in the middle and after. Rev. G3,bson: Yes, sires end iir, Grimm,' know you will do this, but you know, I don't want you apending hat money I'm responsible for you know, and you don't know it. Do you understand? Mr. Plummer: Now, with all cif that you might tell us to go to hell, but if you want us to dance you het'ter ask., Mt. Will.iaM; No, I really appreciate the C ity's concern and interest in the festival h nv Mayor Ferret Aitight, Mr, Williams: and we appreciate the effort and the times Mrs, Gordon; How do you advertise it? Is it the City of Miami Goombay Festival? Since we are so intimately involved financially now Mr, Williams: Bahamas Goombay Festival in Coconut Grove. Mrs. Gordon: Well, I think you better include the City of Miami or else Bahama is going to pay more than they are paying. Mayor Ferre: That's right, so I think what Commissioner Gordon is telling you is that that was last years and this year it's the City of Miami Bahama Goombay Festival. Mrs. Gordon: That's right, Rev. Gibson: Right, that's better. Mrs. Gordon: Absolutely. Mr. Williams: Well, I'll tell you what`we will have to come up with something where we can satisfy all of the people involved. Mayor Ferre: Well, you better come up with that before you get the $6,000 and that's part of the resolution. Mrs. Gordon: Yes, the City of Miami has to have a recognition to go with it. Rev. Gibson: The City of Miami Bahama Goombay Festival, I think that fair enough. Let me say this. Mr. Williams: The City of Miami Bahama Goombay Festival in Coconut Grove. Rev. Gibson: Right. Mayor Ferre: Ok. Mrs. Gordon: That's ok. Rev. Gibson: ... because I want you to know that the government there,Mr. Mayor and Members of the Commission,was very happy to cooperate. I can testify to that and I think you will have no problem in getting that name right. Mr. Plummer: I hope none of you guys get off the dinky boat. Mr. Williams: Ok, as I said I thank you for your time and assistance. Mr. Plummer: Wait a minute, we don't have the vote yet. Mrs. Gordon: May I ask you one more question before we call the roll? Did we call the roll yet? Mayor Ferre: No. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mrs. Gordon: Ok, good time to ask. Is Father Gibson a member of your Committee? Mr. Williams: I don't think you got it right by the coat tail. Mrs. Gordon: He is, alright fine. Rev. Gibson; Alright, for the record I'm going to be on there now. Mrs. Gordon: Well, he is notified of every meeting as well as the Manager, right? Mr. Williams: Well, I will keep the Manager abreast. Mrs. Gordon: And he will notify Father Gibson, Rev, Gibson: We don't want you to keep the Manager assigned, We are saying to you that the Manager must place a person on that Committee, Mr. William*: Ok: well that's even better. Rev. Gibson: That's what they are saying, Mrs. Cordon: in addition to Father' Gibson? Rev Gibson: Right. Mrs. Gordon: Ok, . Mayor Ferret Alright, call the roll now, Mrs, Gordon: Alright, now you would call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption MOTION NO, 78-347 A MOTION DIRECTING THE ADMINISTRATION TO ASSIST THE SECOND ANNUAL BAHAMAS GOOMBAY FESTIVAL TO BE HELD JUNE 10 THROUGH 11 IN AN AMOUNT NOT TO EXCEED $ 6 , 000.00 . Upon being seconded by Commissioner Gordon, the motion was passed and adopted by the following vote - AYES: Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. ABSENT: Vice -Mayor Manolo Reboso 43. REPORT ON CITY OF MIAMI'S HOUSING BOND PROGRAM; AUTHORIZE ADMINISTRATION TO INITIATE BOND REVALIDATION PROCEEDINGS TO BROADEN USE OF SAID BONDS. Mayor Ferre: At this time we would like to ask Mr. Mel Adams who is a very busy man to step forward and tell us all about what we are going to do along with the Assistant City Manager who is going to introduce the subject and then,Mr. Adams, I'm going to ask you how come two years and two months later we only have 449 houses under construction rather than the 2,000 that we committed to the electorate when we passed this thing. Mr. Fosmoen: Mr. Mayor, this is item F on Committee of the Whole. We are bringing to you I think an issue that needs some very quick work. As you indicated we only have 400 and some units that are bonded by the City's or being supported by the City's $25,000,000 Bond Issue. We are seeking your approval to go back in for validation for a broader use of that bond issue. We had the first time around in validation we received a very narrow approval for the use of those bond funds primarily in support of Section 8 Housing. Section 8 Funds are beginning to dry up. The Feds Are looking to other methods such as 202 Funding to build senior citizen housing and we need to expand the uses of the bond issue and we have been working with Mr. Adams staff, with the City Attorney, the County Attorney and our Bond Counsel laying out a time schedule to get back in to permit us to use those bond funds for such things as Second Mortgage Program, Rehabilitation Loans, Property Acquisition. It's our objective to have those funds roll over) if you will1to create a revolving account, not spend them out and lose them, but rather create a revolving account so that those funds will be used for years to come. Mel? W. Adams: The reason that we only have 499 instead of 2,000 is that that's all the units we could get from the Federal Government. The Federal Government is now changing the emphasis of low income housing back to regular public housing financing and with public housing financing there is no need for any City funds to help support it because the Federal Government guarantees the bonds, but I think when the bond issue WAS being discussed and being then considered by the electorate, you and the other Members of the City Commission in many occasions wanted to have the funds used not just for the poorest of the poor, but for many moderate income families who can't afford the high cost of housing, What this would propose is that the validation be amended so that these funds could be used to finance sales housing for moderate income families, rehabilitation of single family homes and apartments, maybe loans for moderate income rental property, let the courts broaden it and then Mr. Fosmoen we would come in for individual programs for your specific approval, but let the courts give you the authority to spend the funds on a broader basis than strictly rental housing that the county would own. Mayor Ferre: Ok, well I think the full spectrum of our housing needs has to be met and God knows that we are way behind and everything helps and all this is much needed1so I certainly would fully support it. Do you need a resolution on the part of this Commission? Mr. Fosmoen: A general compliance. Mrs. Gordon: I need some questions before we do anything else, Mr. Mayor, answered. Mayor Ferre: Yes. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mrs. Gordon: I'm hearing you ok, but I'm also concerned with where is the line drawn of what you call moderate income? you know, and whether you are talking about loans or are you talking about grants? Mayor Ferre: No, grants. Mr. Adams: It would be loans. Mr. Fosmoen: We don't want Mrs. Gordon: have to wait these things. Loans only, our objective is to keep this in a revolving account. to lose the money if you will and put it out in the form of grants. And for what length of time, you know, what period of time do you for the repayment and what interest rate are you talking about and all Mr. Fosmoen: Lets use the County's second mortgage Mayor Ferre: Wait a minute, because this thing got off on the wrong foot. What we are talking about today is permissive in nature. What we are asking is for validation by the Supreme Court which says that we can do that. We haven't said that it's going to be done yet. UNIDENTIFIED SPEAKER: Right. Mayor Ferre: Now, as these programs come up, they got to come up here and get approval of this here Commission. Mrs. Gordon: But, Maurice what I'm trying to understand is what direction are we traveling, you know. I understand the reason why you want to go forward and ask for a broader scope, that's what you are asking for, but I want to know whether or not we are1you know, doing right by the taxpayer in even asking for that and that's why I'm questioning you. Mayor Ferre; Of course. Mr. Adams: Well, take rehabilitation, the Federal Government has limited funds for home rehabilitation. We could develop a program where Federal Funds are exhausted before we go to property owners and maybe have a sliding interest scale from 3%, maybe up to 8% depending on what the family needs in order to do it we've set income limits so the family who wakes more than this would not be eligible. All this would have to come to you for approval. Mr, Plummer; Mel, excuse me now, I'm sorry I do my.;bomewpf'k , but that package which was delivered to me just ain't what you are saying. Somebody better go back and reaa that package because what that package saga and what you are saying ain't the same. Mr, Fosmoen: Rehabilitation loans? Mr. Plummer: Yea i sir, Mr, Foamoent It did include rehabilitation loans in the ,:ackage. Mr, piummer: It doesn't say a damn word in there about 3%. Mr, Fostioen: No, no, Mr, f'lutnner: Tt said a percentage at which the City sells the bonds for or. Mr, Fosmoen: Alright. Mr. Plummer: It says in there that these loans are for 20 years either in the iuri4 of a second mortgage... you know, that thing is pretty... Rose, I commend you to read the package because you know, I'm hearing here now that they are speaking very, very broad in nature and they are not being pinned down, but what I read in this package is pinning it down, even to the extent of what Rose asked and you didn't answer. What's moderate income? You got the scale of Dade County right in there and it's to the dollars. Now, I don't know why you couldn't answer Rose what moderate income is because you sure put it in that portfolio. ?h , Fosmoen: Yes, we did Commissioner and two years from now that scale may change. Ok, that scale is good today and it may change in two years. Mr. Plummer: You know, Bob1two years from now you and I might not be alive. Mr. Fosmoen: That's right. Rev. Gibson: Don't worry, don't worry about it. Mr. Plummer: Excuse me, I apologize. What I'm trying t say is her question was based on todayiwhen we go to the Supreme Court. Now, Mel didn't say it's outlined in the schedule, he said he didn't know, but it was. It is outlined in the schedule and there is the answer to her question, but it wasn't ptven. Mr. Fosmoen: Sure, there is an answer and it is in the schedule and you are right. Mr, Plummer: Well, ok, you know, I'm just saying that all Lhis that 1 am hearing Mayor Ferre: Yes, but Mel... Mr. Adams: I didn't see the... Mr. Fosmoen: He did not author that1Commissioner. Mr. Plummer: Did you see the package? Mr. Adams: No. Mr. Fosmoen: He has not seen the package. Mr. Plummer: You did not see the package? Mayor Ferre: Plummer, wait a minute, he doesn't work for the City of Miami. Mr. Plummer: Well, then what is he standing up here being the expert for. Mayor Ferre: Because I asked him to come here. Mr. Adams; I don't know why I'm here. Mayor Ferre: No, I'll tell you why you are here, Mr, Plummer: May I commend you to read the package which you are talking about? Mayor Ferre; Mr. Plummer..• Mr, Flu inet: T don't believe this. Mayor Ferro; Mr. Plummer.., u7 Mayor Ferre: ...if you will listen you will believe it, Mr. Mel Adams doesn't have anything to do with this. It is Richard L. Fosmoen that is Assistant City Manager who has his signature on item F)presented this,and was going to present it. I asked him yesterday who is going to be there? He said nobody. I said oh, no,you get Marty Pine and you get Mel Adams and he said well, I'm the one who is going to take the presentation and I said to him Mr. Mel Adams and Marty Pine are the guys that gat us into this, okiand if we are going to have problems and we are going to have discussion, I want Marty Fine and Mel Adams before us, Now, I would like to explain so you understand. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mayor Ferre: Now, J. L., I want to go over this very briefly. Mr. Plummer: Please do. Mayor Ferre: This all... Mr. Plummer: Now, for twenty-two and a half million dollars don't be brief. Mayor Ferre: This all comes out of a discussion that I had with Secretary Karla Hills, in Boston, Massachusetts. And at that time, Secretary Hills, Secretary of Housing, said to me, -you know, all you cities are always asking for money, why don't you do something for yourselves before you come asking us. We got back here, and between Mel Adams and Marty Fine, basically and Charlie Crumpton, they have come up and designed an idea for a Housing Bond issue. It was a committee that was established. Now, I want to remind you that in those days,we had a Republican administration. And the Administration said no money for new housing, we'll spend money for rehab, we'll spend money for this. They had Section A. These gentlemen devised a system in which we could use our $25 million with Section A and the county would go out for revenue bonds and based on that kind of a combina- tion we were going to take $25 million bucks and built $250 million worth of housing. Now, since that time, we have a Democratic administration. The Demo- cratic administration says we don't like that Republican program, that Republican program is a cop out, it does not answer the basic need of housing in the United States of America. And so,thereforeethey have been putting down Section A, and in the meantimelthey are coming up with something new which really hasn't quite made it yet. And in this hiatus, in this middle areal between one decade and the other, do you know what has happened? Nothing. And as a consequence of that, out of our $25 million bucks we've got $22 millions left, we are constructing 499 units and that is it. Now, it is a dead issue. Now we've got to figure out something else to use that mc-,ey effectively. So, the same people that thought of the other program, namely, Mel Adams from the City of Miami, and Marty Fine have come up with a program1now we go in reverse, since what the Federal govern- ment is not going to do is fund housing, then they want to come in and fund re- hab. Am I wrong?, isn't that the basic explanation? Mrs. Gordon: I have a very simple question but one that needs to be answered. The $25 million, is that in our debt service annual payment? is that being figured in our payment? Mr. Fosmoen: No, we've only issued Mrs. Gordon: That's what I'm saying, but if we go forward with this broadening of the base of uses, won't that also mean more tax dollars for the payers of the City of Miami? Mr. Fosmoen: No question about it. As we issue these bonds, they will become general obligation. Mrs. Gordon: That's right, but I think we need to give this a lot more thought. Let me see if I can clarify at least a couple of issues. The Mayor raised one, we are going in for a court approval on a concept. Now, what you have in your packet specifying..shows the specificiof a program that is in operation today. We are going to the court seeking their concurrence and agreement that the ordi- nance and the Constitution permit these general kinds of uses. Once that is achieved, we'll come back to this Commission with specific program outlines, specific standards for the program and you will have approval. 8 traisg Mrs, Gordon: Okay, I understand Dick, and you kno�' I'm not against neighbor-, hood rehabilitation. I'm totally in favor of that concept of development of areas of neighborhood. but what concerns the is that when We went out and sold people on this bond issue, we sold it on the basis on its being a supporting base for revenue bonding, which then would not be a debt service payment for the taxpayers. Mr. Fosmoen: These bonds, as I understand it, were sold on the principle that they would leverage additional dollars. Mrs. Gordon: It wouldn't be sold, though. Mr. Fosmoen: ..they are sold, and what we are proposing would,in fact,leverage additional private investment. Mayor Ferre: Mrs. Gordon made a statement which is very important and I want to make sure that we understand this right. The two or the three million dollars that we have already sold in bonds for the 499, we sold and we paying our 6.5% to 5.9% interest or what have you. All right, I assume that the county is covering that. The taxpayers of the City of Miami aren't paying for that, are they? Aren't you covering that in your revenue bond? Mr. Adams: Your money willbe put in a debt service reserve thatwill, in all likelihood never be touched. It will earn interest and the interest will be returned to the City and at the end of about 20 or 25 years... Mayor Ferre: That's not my question, that's close but that's not my question. That $3 million that we have already put in, the taxpayers of Miami are paying that interest. Is that interest being reimbursed so that there is no net outflow of money or are we paying money that is going into a Fund? My ques- tion is the interest rate, Mr. Fosmoen is the City of Mia74 debt service in- creased by the sale of that $3 million? Yes or no. Mr. Adams: Yes, to some extent, not complete, but to some extent. Mayor Ferre: I'd like to have the specific amounts. Mr. Fosmoen: I don't have therm with me. Mayor Ferre: Because that wasn't my understanding originally, and that's why Rose's question is very important. Becausejas I understand it,our money was going in and it was going to be put aside into an interest -earning -it's not being used- sitting there earning interest. Now, that earning of interest should be sufficient to repay the debt. Mr. Adams: That is generally correct. Mayor Ferre: The interest, not the principal. Mr. Adams: No, the interest, it will earn an interest, whether the interest is earned at the rate that the City borrowed or a little less or a little more is uncertain, I mean... Mayor Ferre: And where is that interest going?... I'd be very :inset if I find that that interest is going to the county. Mr. Adams: No, no. The bonds in the project's first 100 units, that interest will be returned to the City each year, but it may not be...whatever the City borrowed it may not fully equal that, but it will be returned to the City. Mayor Ferre: Well, don't we have a decision as to where the money is placed? Who places that money in the bank to earn interest? Mr. Adams: The trustee of the revenue bonds. And he'll place it to get the highest return. Mayor Ferre: Who's the trustee? We have a professional trustee? Mr. Adams: Oh, yes. Mayor Ferre: Well, I'd like that clarified for the City Commission so that we know exactly what is happening to our money. PQ 1 out Mr, Plummer: You know, it just slays me, really, we are talking about $25 million and people up here are being asked questions and pleasedon't take this personal Mel, I don't know, I'm not aure,.I'ii have to check. You know, how in hell can we come up here and talk about $25 million and people can't answer questions. Now, somewhere along the line it was my understanding that Mr. Crampton was in charge of this bond issue, is he out of the picture now? Mr. Fosmoen: That's not correct, Commissioner. Mr. Plummer: May, so ne vas originally and now it has been tianoferred. Mr. Fosmoen: That's correct. Mr. Plummer: lc whem? Mr. Fosmoen: Me, Mr. Plummer: You aee in ee.Ivue iieuhlt Mr. Fosmoen: Look... Mayor Ferre: You ar, le eclioue trouble. Bob. Mr, Plummer: he'e ales eeee in scrieee trouble. i •W, you Leew, 1 just.. We are talking about., meybe I'm Wong, tut we are eelkiee ebout an awful emouet of money and not one ecrsee ue here can. stand up here at give straight answers. Mr. Fosmoee: thelortuee:Teiy, Comeleeioeer, Mr. Gundelecre le nee here. Mr. Plummer: Thee, the is e bie evisteke. Why ise't he here: Mr. Foseoen: Be 16 1:)6L Je teen, eiv. Mr. Plummer: ihen why ,,,es it: scheduled for this oeeeda'. Fosmben: lf i had knewn theee einee of questieee wet, eolee to creme up he would have ben here, sir. Mt. Adams: No, let me.„on ehe i,e-ems of the trustee who controls the bonds, if you are worried hoat thee;the people who bought elle toads are even more worried and the truseee is one of the banks after which bank... (INTERMINGLED STA' EMENTS, UNINTELLIGIBLE) Mr. Fosmoen: Commissioner, you knew, how many bond issues do we have out? We must have 20 out.... Mr. Plummer: N. let me esk you another way, Mr. Foemuen, no mony $25 million bond issues do we have? Meyer Ferre: We don't heve $25 million issues, we. k.ve $3 million iesues. Mr. Plummer: We have $2.5 million. Mayor Ferre: $2.5..tnd that's the point, J.L., and I. think you ean't expect Fosmoen to know who Is the ti'll6LEE for one of these eweety, or twelve or fifteen or whatever bonds issues we have. I think the point is this, Pir. Fosmoen, the question really is not who is the trustee and how much interest are we getting but it is the principle of- the thing, of the matter, Which is what Mrs. Gordon was asking and that's the follow up on that. The question is, how does it work? Are we. .are the taxpayere of Medial paying interest and eot getting reimbursed? Or is that interest flowing back frow..how does it. Wore? Mrs. Gordon: Yes, hew Is the $2.5 million being rctired? Oue of which funds is the retirement coming? Me. Adams: But we will. aeed Mr. Gundersonto answer this. The only commitment that you've made of that $25 million, and excuse me J.L., but I don't have the exact numbers, but„,„is for one hundred units and is peohebiy in the neighborhood of a half a million dollars. That's all the money that you've committed to give to the county. That will_bc put in a reserve account, the trustee will rprk%! 1 ri 1.07p control that reserve account, That reserve account will reserve interest, that interest will be returned each year to the City unless we mismanage the project in for debt service. I don't expect that to happen, if it does, he 11 ttever invite me back again each year... Mr.Plummer: You wouldn't be in that position to be invited back. Mr. Adams: That's why you won't..you may invite me back as a citizen but.. but that money will be returned each year to the City. The trustee will invest that in Federal Government bonds, I'm sure that often... Mrs. Gordon: You mean, the unused portion of the portion that was sold. Theo.' Mr. Adams: The half a million dollars of City money. Mrs. Gordon: Okay. Mr. Adams: You'll get that back each year, exactly what was earned. Mrs. Gordon: I understand that, that doesn't bother me, what's bothering me is the new concept that we are considering enlarging the scope and that would then present us with a different situation where we'd be selling bonds, perhaps, and we have to retire those bonds and they are going to have to be added on to the debt service that the taxpayer has to have each year from city money. Mr. Fosmoen: Let's take the Lase of rehabilitation loans. We would sell bonds and create a loan -pool. fund. The assumption is that that would be paid off by the people that we are loaning the money to, to do rehabilitation loan improve ment on their property. Now, in the case of a default... Mrs. Gordon: Yes, that's right. Mr. Fosmoen: ...it nay be that some of those bond funds will have to be used to support those defaults, but theoretically, if all of those payments are made, there will not be an impact on the debt service. Mr. Adams: Or, again, I don't think you'll find a pig in a poke, if the concern is that the interest that is charged through rehabilitation loans should cover the City's borrowing cost, then that would be a decision that you would make, that would be the rate of interest and if you want to cover the possibility of default you could do what the FHA does and add a half a percent. The nature of the program would depend on the concerns that you have of:one,fiscal implica- tions to the City;and two, how far down you want to reach to the..in the income levels of home owners. But, whatever the Court validates, they hanven't told you what program you have to approve, they are leaving that up to you and I think that's what the Mayor was mentioning. Mr. Plummer: Well, Mr. Adams, let me say this to you, sire I hope that you will make yourself available of a copy of what we have, okay, and I hope you will read it and digest it and give me the benefit of your perusal of that thing, because, in what I readlit is pretty definite in what is being requested and what is being asked for. Mr. Adams: Yes, I have read it. Mr. Plummer: And, I'm going to tell you something, it's not a very promiscuous thing across the board, it is pretty definite in its drawing. Mrs. Gordon: Mel, where would the congregate type of housing particularly for the handicapped and the elderly, fit in in the entire housing picture, with or without the bond issue? Mr, Adams: I think that really has to be financed wholly with Federal funds, if you use City funds to finance it you'd never get the money back. Mrs. Gordon: No, I'm just asking the question where are you or where are we with regards to the future for this type of housing? Mr. Adams: Well, there has been legislation introduced in the Senate and in the House by Congressman Pepper which sets up special Federal appropriation to finance these kinds or programs. We can build the house, that's easy, it's 1 197 the money to operate the programs. We ate going to go ahead with sot►e more congregate► We don't want to do it under Section 8 because the 'Honey isn't there to do it, but under conventional public housing it will be. Have you visited the first one? Mrs. Gordon: Yes. Mr. Adams: It really is nice, Mrs. Gordon: It's a marvellous I mentioned it. Mr. Adams: We need to do more. federal funds, your money can't want to do more and we will. it's really... concept, I'm totally in favor and that's why That has to be with regular public housing go into it or it would be dissipated. We Mrs. Gordon: Okay. Mr. Adams: That is one good program. Mrs. Gordon: I agree. Well, what do we do now? Mr. Plummer: Pray. Mr. Fosmoen: What we are asking for is your concurrence to seek validation for it. Mayor Ferre: I'd like to express my opinion. I am in favor of anything and everything that helps the process of improved housing in this community. We are so far behind, we are so poorly housed that I think that we've got to have the flexibility not only of this, I hope you come up with ten other programs and this is just one out of 10. Now, that's not to say, Mel, and I don't want you to misunderstand, that when you come with a specific program for the City of Miami to sponsor second mortgages in Coconut Grove and Little Havana, that I may not be in favor of that. And I may think that we are better off holding our money off in some other kind of a program but that doesn't, again, imply that..I think we ought to go and broaden this as broad as we can and get as many alternatives so that this and future Commissions can deal with housing in any effective way that we can. And I really think that that was wl.thin the purview of the mandate that we got from the people two years ago. Therefore, I would..I mean, you are here just on a consensus here, you don't want us to vote... Mr. Fosmoen: That's right. Mayor Ferre: ...and everybody can express their opinion but I am in favor of going for these validations. Rev. Gibson: Right. Mayor Ferre: So that makes two of us. Mrs. Gordon: Well, I'm not opposed to it, the only thing I find still nagging at me is whether the tax bill is going to be higher for the City of Miami ad valorem taxpayers... Mayor Ferre: That will be decided in the future, when you decide to vote or... Mrs. Gordon: ...and if the validation would then be, you know, permitting that kind of thing to happen it would, in my opinion not be what I personally went out and campaigned for a bond issue. Mayor Ferre: But Rose, that's what a validation is all about, that's what the Supreme Court is going to decide, as to whether or not it is within the purview of what we said it was. If they decide that it isn't, then it won't be validated. Mrs. Gordon: Okay, let's move then, Mayor Ferre: Do you agree with this idea, Mano.c? Let's put it in the forth of a Motion) otherwise you'd have to clear it with..you know. Rev. Gibson: I move. Mayor Terre: Father Gibson moves, Reboso seconds, further discussiorii that the Administration be instructed to proceed with all the tttisgivings and statementsas part of the record. Go ahead and call the roll. The following motion was introduced by Commissioner Gibson, who moved its adoption. MOTION NO. 78-348 A MOTION ACCEPTING THE RECOMMENDATION OF THE ADMINISTRATION TO INITIATE BONI) REVALIDATION PROCEEDINGS TO BROADEN USE OF THE HOUSING BOND ISSUE OF MARCH 9, 1976, AS OUTLINED IN RICHARD L. FOSMOEN'S MEMORANDUM TO JOSEPH GRASSIE DATED MAY 8, 1978. Upon being seconded by Commissioner Reboso, the motion was passed and adopted by the following vote: AYES: Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre NOES: None. 411 ON ROLL CALL: Mr. Plummer: Since we are only going for the revalidation of the bonds, I will vote yes. Mayor Ferre: Just a correc:ti.on, we are going to an expansion of the valida- tion, they've already been validated. Okay, I vote yes. All right, now...and Mr. Fosmoen, I would like for this Commission to get a simple memorandum from Fir. Gunderson, on a one page basis, explaining more or less what is being done with the money and how it works out, and how it is repaid, and the whole bit. Rev. Gibson: Mr. Mayor, tell Mr. Adams that this is a little bit more dif- ficult and intricate than that Board you deal with. Mayor Ferre: All right. 44. DISCUSSION REGARDING SISTER CITY OF BERSHEBA, ISRAEL AND DEVELOPMENT OF THE PROGRAM. Mrs. Gordon: Mr. Mayor, may I bring up a pocket item for a minute? Mayor Ferre: Go right ahead. Mrs. Gordon: You forwarded to me a letter from the Israel Sister City Program and in my discussions with the persons involved in setting up a Convention that is taking place in Israel, the Sister Cities..it was sug- gested that the City form a committee of about 50 people to set the entire program for the Sister City Israel-Bersheba Program. So, I thought, perhaps between now and our next meeting, perhaps each of us could come up with some names of those people who could be the nucleus of a committee, What is it J.L., you don't like that? Mr. Plummer: Rose, the way that it should be properly done is not through the inference of government. What I have doneisince Cali is a new Sister City, I have asked 5 people to form, if you will, a formulating com- mittee and then they'll formulate their own committee because it does not have anything to do and it should not have anything to do with government. 73 Mts. Gotdon: Okay, all right. Mr. Plummer: So, what I would suggest, Rose, i8 that you personally name five people to formulate an originating committee and then they Can take it from there and tun with it. Mrs. Gordon: Okay, I have those names already, r; how do I proceed to do that. Mr. Plummer: Just merely have them call a mec`cifq; and get it on the road. Mrs. Gordon: Does it have to be sanctioned t',r this Commission? Mr. Plummer: Not at all, no Ma'am. Mrs. Gordon: Okay, all right, then it will be &Inc. Mr. Plummer: The only function this Commission has is appointing a liaison from this Commission to the committee and you'7,.: been so named. And my office has all of the books and everything gelatin; i:c; iow to formulate the committee, you know. Mrs. Gordon: All right, we don't have a 1.:: . .:.t lot of time to do it, that's the reason I wanted to bring that up Mayor Ferre: All right, anything else on thn.s: ie::c;c: Okay. 45. PUBLIC HEARING - DENY APPLICATION O1MALL; TRANSPORT, INC. FOR CERTIFICATE OF PUBLIC CONVEYANCE AND NECESSITY. Mayor Ferre: We are going to take up Mall. Transport, li+_. n-xt and then Mr. Pawley will take up this architectural thing, right after that. So we are now on item...we've gotten from A through F, is that correct? And we are now on item No. 4 which is scheduled for 3:00 o'clock as a Public Hearing. All right, sir. Mr. Singer: My name is Bruce Singer, Steinberg and Surota, and we repre- sent Mr. Al Porter and the Mall Transports in their application before the City Manager. This has come before the Commission one time prior and is being brought up for reconsideration. This is a resolution or a proposed resolution authorizing and directing the City Manager and the City Attorney to draw up the Certificate of Public Convenience and Necessity for Mall Transports. We are trying to develop a sight-sezing line that will pick up individuals from designated areas, just a limited number of pick-up points, six pick-up points, and bring them down to certain sight-seeing areas and also to Coconut Grove. I believe that this proposal is before all of you and the attached information` "I don't knees if you have had an opportunity to review it... Mayor Ferre: Yes, we have. It's item #f4 ir our packet and I think we have all seen it. Mr. Singer: Right, and Mr. Porter 1s hero ;u r:;;saver any questions that you may have and we have some other individr. L that would like to speak in favor of this proposal, also. Mr. Plummer: Well, I think Mr. Mayor, the p-o uer. sequence would be whether we like it or we don't like the report of the. Police Department which I think is most important that we put on the re.:.ord. Mayor Ferre: And then I think Mr. Zilber wa:t.: to talk about it and I have... Mr. Plummer: John Finney, that represented MTA ib here, but I think what we should do is have a report from the administration and I'm assuming that's coming in the form of a report from the Police Department as so enclosed and if you just for the record want to say as enclosed, but I think it should be on the record. Mt. Singer: Ok, this Police Report was not discussed with us prior to this time. Mr. Plummer: We1.1, I'tn sorry with that sir, but,... Mayor Ferre: Alri ht,. Reis. Gibson: Mr. Ma or? Mayor Ferre: Yes, sir. Rev. Gibson: 'Let me react, I would think that there ought to be a determination of as to whether or not this is good, bad, indifferent and there is that need. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Rev. Gibson: #2... #1... Ok, (2) once you determine that this is a good thing and should be done by the City, I would hope that we would 'give everybody in this city an opportunity to bid. I don't think we ought to make a package for any particular outfit based or designed to be based on anything... I think we ought to make it possible that a man who is not here, who is being born, who maybe born, that if you put the requirements there... Mr. Plummer: Father? Father, let me tell you and Mr. Knox should speak to this. I think yclu are wrong Father, in this way, that this is not a proposal by the City this is a proposal by a private company who has come in. It is in no way exclusive to them or gives anyone else any rights or no rights. Rev. Gibson: Bur, .I, T_., rhat's what you are saying, that's what I'm saying, but if what I heard ind based or. what Ilread,and I'm not always sure that I understand what I read. What these are asking you to do is to let them do it. Mr. Plummer.: But, not exclusively, Father. Anyone else, has the right to come in and ask for the same thing. Rev. Gibson: Yes, hut I'm not understanding. Mr. Plummer: Father, in the same way if you will recall the mini bus. Do you. remember the mini bus! Rev. Gibson: Yes, Mr. Plummer: Ok, in no way that that right which was granted which... and I hate to tell you,I told you it would fall on it's face, it had to,financially1 and it did fall on it's face. We gave no exclusive right to that company to be the only mini bus. We would hear other applications as they came before us. Now, if we1the City,were asking for tram service on these two particular routes, I would say you are right, that we,the City,are sponsoring it and this man would have to stand in line and bid like the rest of them, but that's not the case. This man is asking to do it on his own and that is the procedure setup in the Charter and that's why we are having to call a hearing of... for a certificate of Public Conveyance and Neccessity. Now, please don't misconstrue my remarks that I'm speaking for the proposal, but anyone has that right to cane here and ask for that. Rev. Gibson: Yes, well alright, I just want to make sure that these citizens don't think that they have a right now. Mr. Singer: No, this is understood, we... MEE ss new MEEK • WiBMW MEIEW public mem Rev. Gibson: Alright, ok, fine, we are together. We are together, ok, alright, so long as you know that. Mayor Ferre: Alright, now we will hear from the administration. Mr. Foemoen: Mr. Harris, will summarize the position in the Police Department. Mayor Ferre: Is that it? Mr. Harrison: Mr. Mayor and Members of the Commission, my— can you hear me? Mayor Ferre: Yes. MEN, (BACKGROUND CQMMRNT OFF THE PUBLIC RECORD) Mr, Harrison: The report before you basically states the position of the Police Department. Now, as to the issue that Father Gibson raised, we are trot in the position really to determine the need of this type service. We did evaluate the vehicles to be used from a safety stand point to the passengers, that's reflected in the report that you have before you. Basically, we point out that there are no seat belts on the individual seats and that these are open vehicles and would allow the passengers to be subjected to the weather,. It is a rather lenghty route that they have proposed, over a large portion of that route is a two-lane highway and we feel that that would cause some obstruction to the normal flow of traffic and1basicallyfwe do not endorse this proposal. Mr. Fosmoen: That's ok. Mr, Singer: I would like to point out that we have had similar trams, in fact the exact type of trams running along Biscayne Blvd to your Bicentennial Park and there is not a tram in this State of Florida including the Conch Trainor whatever that maybe so designated in Key West that runs with seat belts on it or has any other safety standards above and beyond the ones that have been used on Biscayne Blvd to the Bicentennial Park. This is a matter that has been discussed with the Chief of Police- I believe the Chief that was prior to you- and there were certain safety precautions that were raised and I have spoken to them... Rev. Gibson: You just got raised. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mr. Singer: There were certain problems with the safety precautionsthat were discussed with Mr. Porter and were agreed to between them that should be done to these trams to make them more safe for the pedestrians as well as the vehicles on the road. Mayor Ferre: Alright,... Mr. Plummer: Well, excuse me, let me just interject. I'm not worried about the seat belts, okeand I will tell you why I'm not worried. I'll guarantee you Mr. Porter will swim a river right now to get the seat belts if we impose that regulation as the granting of the permit. I am concerned on Bayshore Drive with the 25 mile an hour speed. Now, that does concern me, it concerns me on Southwest 8th Street where you are proposing the routes of this tram. You know, I came to work- when I say to work listen to me, I came here this morning you know, and I thought I had an agreement with the administration that they would keep these trash pickups off of Bayshore Drive in rush hour traffic between 7 and 9. I come here this morning at 8:15 and there is a tractor trailer out there with a bucket and three trucks behind it and traffic is backed up from right here in front of Monty Trainer's all the way back to 17th Avenue. Now, that bothers me. I understand that you are not going to be running during peak hours, but you are going to be running on a very congested road and that bothers me. Mr. Singer: ... I would like to also point out that Mr. Porter would like to drop that portion of his proposed resolution dealing with Little Havana. That is,we are only dealing with the Coral Gables area, I mean the Coconut Grove area. Mr, Plummer: That's fine, there is no problem. We can always give you less, we can't give you more. Mayor Ferre: Alright Administration, anything else? Mr. Fosmoen: You heard the report from the Police Department, Mr. Plummer; No, we didn't. Mayor Ferre; Well,... Mr, Fosmoen: Are you now going into a public hearing? l can toll you my f position if you wish at this time or wait unv ' ather the heating. Mr. Plummer: ... excuse me, one thing that Mr. Harrison did not speak to that I think should definitely be on the record, was a part of the police and I would want that read into the record and that is in reference to the letter of Mr. Glenn Sudduth of the Dade County Citizen's Safety Council. I think that definitely has to be in the record and that's on page three. Mr. Davis: Yes, sir. There were several people contacted as to their input for this type of program. I believe in addition to Mr. Sudduth's response we would also point out that Dr. Fogarty from the University of Miami has also contacted and asked the view of the si.tuat for },ere. Mr. Sudduth raised a similar concern that the Police Department parts forth as to the safety aspects of the vehicles to be used and their crash worthiness. Whether they could withstand an impact of any amount in •:tew of the roadway environment that they are proposing to use. Dr. Fogarty free the University of Miami expressed a similar concern. Basically, this surrounds the same areas that we are expressing as concerns and it seem. to he supportive of the Police Department's position at this time. Mayor Ferre: Alright, now we will get Mr. Fosmoen's opinion and teen we will open it op for members of public who wish to be heard on this. Go ahead. Mr. Fosmoen: My opinion is very brief and it's net based on the materiel that's been presented necessarily, taut in part I think that what's proposed is a good idea, it happens to be in the wrong place. I think as Commissioner Plummer indicates, tra::ise on bayshoie a.:d traffic on 8th St. simply cannot tolerate a slow moving vehicle that's being towed. I think within Coconut Grove circulating on local st 'ets. on slow moving traff•ie streets or within Little Havana, I think it: etld be a fine idea, but I don't think traffic on Bayshore or 8th can t''erate it. Mayor Ferrc: Alright, for the r. cord let me road a letter that was ma4 l ed to me and '-& c nest !d to be placed c + the ':ecc ' . from ;are VIzeny<t Museum and Gardens , Mr.. Jayne. ? . Loi;i::ono , -out 11:,-2ctr. . Is he here? No. Dear Mayor Ferre and Honorable Membere of the Cernrission; It is our understanding that Mall Transport is applyin ter ;a 1immense to permit the transportation people to and through Coconut. Grove be I tram. I feel that such assistant: is hardly needed, especially try the innumerable individuals on the beach who may desire to visit end shop 'n the (rove, but who arc unable to do so because of the lack of indirect public' convenience and it should be a stimulus to a variety of activities and economic growth in our area. Among other things it would make the great experience of visiting Vizcaya available to a far wider audience. So, I am thereforetpersonally very much in favor of the proposed ventures. Sincerely, James J. Loiacono, Assistant Director of the Vizcaya Museum and Cerdens. And I have submitted that to the Clerk for the record. Mr. Singer: Do you also, have the letter before you from the Tc+.►rism Action Committee that was sent to Mr. Grassie? Mr. Plummer: Yes, we did, that's part of our packet. Mayor Ferre: The tourism, what? Mr. Singer: Ok. Mr. Plummer: That and also, from the... well, you are speaking of the letter by Mr. Whitcomb? Mr. Singer: That's correct. Mr. Plummer: We have that dated May 4th. We also, have a memo from Lew Price of May 1, speaking in favor of it. We have the letter from the Police Chief with a memo from the Police Chief and we have the Legal Department's memo dated May 8th. They are all part of our packet. Mayor Ferre: Ok, now this is a public hearing of the members of the public who wishes to be heard at this time. or M 747 197€ mr tt; k Ong body i)f. MTA 1 thlt114 Ntkii shontd call on Mr, .1 hi, ,14 - L•sc first . Mayor Ferr,N.k kl-iTt:ht, lir, ITikkey will hear from von first and then from Mr. Zilher. Fi.nne ¶r 'ft •rn -if the Commission, my name Is John Finney, Assistant ant k 'm speakin?, in behalf of the county on the matter oi ' k.kn or -.r.r,.,rokt of the proposal before the Crmmissin. I wnuld ink kin' that the question raised by- in tbo. Vizcaya lr-tk•.,- -,,k, , tit"' qe weTetai 1n out trans1:01,..Ing di rek-t1-,, k,,k t io „ck In question ani of course, c teal such t.ranwok--- 1-- I! ? routes. putpose of my anNalarr,,- hP rc-• t(td f "•" and perl.ap- , Portvt rpnrkrk illy ' • ' WO are ki-••••t lv reect ilk•A 1,1 '411 Ifl' ii r t t'tk % k',•kt. to con- tk,-- vith pi 'vat e if4c; We L6Vii. 1, :,;11:1: f $640 dna of thi, kkf ilk- • 11, • 1.1 ttii•••t: i C.; , 04 k or10.-c k 1 1 Our pos I- ir- 8 Mr. i!Inun.y:3-4 ^ ' • t UTATA th,t we 11, the ko 1.k0 1 be 1 f eve Cokikk,ii, it; f t e 1 ne !int, i(t3t1 ;- lt it I,Intk 11 fltI st rnel ;Li pitY". ite?..k.t. 1.-7t ,•,1 Ike pc: 1•,kk-•.e tkr, al ,-"kr, ! . - , ite tikat t he t t I iW-,t MiarniBeach way , Mick,;,1 1 1.0111ton tt.,113k kkoI 1 far(- al t -1H k our (sloVe ! r a Fr t ik akk.4.. after al I kn t (.)! a. ,nt,- rit • , • 1 pr3Tos,1 -) . k rkv, 1-11:,•; service ye, sol,,tentt ;31 , • kIt; be ft km-1 , akkk well eiwar, 1Jtj Litki, ra, to tik tt,„w..kkisc.. ag a -vest 14.-nt tik•-, •101 t i •i rightfc•I t.:1•1. h. ii8ht • .;•,,erint,t, ancl rcnil 1 In--,Te rker. PerhePs we ro11 say that PArti tr %kV that and we simOy wish to k,ki,k 1.10-or k---1 • r ,tten-ney t•ilze k3.I t t tht. Fronk?,-- -kik /..lairk Fori-e 11! t- hr. Inc) -knt Commissicner,4 . Again,i (Tye., ivo sivund 3 3 rt-pc,leriting hurricane Taxi A,1I . t will trii; ; kruEi few wonths ago, have not seeni1r,': proof of no,:i of Hor- ioute. Theic are 434 4:.abs in the City of Miami, '(".'it 1;;r7 limosine m„?.rmit5 available in the Cit. or Miami, thel.e tre comp;inies that are doing boidness In the City r;--1; i8.13e in front of this Commission now ilk-. thir: public ilezAto is a need of necessity. There maybe a vant but a want 4 et?-' ty There are plenty of way p to get from Downtown Oirri C;-c:lunt i,;rove Taxi cab rate LO COcOnut Grove would be about 3 ir" to 4 Aol)rkis f ii downtown and they are talking about rhatging 4 dollars per ;7p,r-,,,33 or, rhiP tram So, it's not even going to be cheaper fGr two pr-up1;.: t,) tic: tram thzm it would he a taxi cab and we in rhe taxi rah indkn. n- nt ai of cur equipment out except for maybe two months t 341 tI3t height. of the season, We need all of the busink?ss we 3 gel iknt /knothei form of transportation in the City of RIAO Y33 3hi tAxf and going k-wit Biscayne Blvd., fcrget South Bayshore Dr. This tram is going to go down Biscayne Blvd. from the Omni all the way down Brickell all day long and we feel that it's going to be a hazardous and we feel that it's an unfair competition that's not needed and what we are concerned about if you start this near, next week somebody is going to come along and want some place else in the City of Miami that either we are going to have a transportation system rutted by Metro on routes and taxi Cabs or you know, we are not. Until a teed of necessity has beet proven I'm strongly opposed to it. Mayor Ferre: Ok, anybody else? Mr. Rosenberg: Mr. Mayor and Members of the Committee, Arthur Rosenberg, Vice -President of Air Craft Taxi Company. I strongly support Mr. Zilber's position and with reference to the requisites which must be incumbent from the applicant to present to a Commission in sofar as the show for need of the public convenience. I would like to refer you to the Metro Ordinance which very clearly outlines the presentation which must be made by an applicant and like it or not this Metro Ordinance is a minimum standard ordinance which we in the City of Miami must comply with in sofar as the application of permits, for a permit and you willfind that sofar in the presentation we have heard nothing has been outlined to substantiate or support that position in sofar as the public convenience or necessity has to be implemented in any way, Further, just: as an individual citizen driving a vehicle, I think all of us have been explosed to one very severe hazard. We drive down the street and we now are confronted with mini bikes. They are traveling at a rate of 25 miles an hour or less and all of us are taking evasive action which becomes dangerous driving habits because we fade to the left, sometimes encroaching over the center line in order to avoid a bike. Now, the mini bike is certainly far narrower in dimension than a tram, but the same action is going to be taken by a motorist because he doesn't want his rate of speed impeded in any way, so he will take unnecessary chances to circumvent the van and therefore create a hazardous driving condition which will cause accidents and I'm afraid that this is exactly what is going to happen. Our rate of accidents will increase tremendously because of a slow moving vehicle on the main thoroughfare. Thank you, very much. Mayor Ferre: Alright, next speaker, you will have an apportunity. Mr. Trainor: For the record Monty Trainor, Coconut Grove. I encouraged Mr. Porter to pursue this thing as far as the Conch Train type thing. From my home town Key West this is what keeps Key West alive tourist wise. Now, in Miami we are sort of at the cross roads. We have the bustling community of everybody driving down Bayshore Dr. and we have the super highway out here that you take you life in your hands every morning as opposed to us as a community trying to develop a tourist haven. We are trying to get people to come to this town and stay longer and spend more money. Now, in order to do this we have to provide something for them. Now, you have a lot of people wanting to come to Coconut Grove, everybody wants to come to the Grove you see, we have a lot of history here, we have the Barnacle, we have the Museum, we have Vizcaya and we have my restaurant, we have a lot of things of history and I think something like this will take a lot of cars off of the road. Now, you take for instance people coming into the Omni and they are from a foreign country, from New York or maybe they don't rent a car, maybe they don't want to get there in five minutes by a cab, but they would like to enjoy the open tram where they can see the greenery, see the streets, see the scenes. You can't do it from a cab and you can't do it from a bus, but these things are fun. You go to New York and you go to Central Park, you go on the horse and buggy. You go to Savannah, you go to Pensacola, all of these places have these little sightseeing trams where people can get around in the little nooks and crannies- you take 25 or 30 people, that takes 25 or 30 cars. If those people have purchased a 2 dollar ticket, maybe it will take that car off the road and then get into the Barnacle and see these things. I think you ought to consider this, just give something for the tourist to do while they are in Miami and in Coconut Grove. Now, maybe he can reroute it so that he doesn't spend so much time on Bayshore Dr. or Biscayne Blvd. and go down some of those shorter streets, but I think it's definitely an asset and I would like to see this Commission go for it. Thank you. Mayor Ferre; Alright, any other members of the public? ryri Mr. Rodriguez: I'm just a normal citizen and I'd like to also, encourage::. Mayor Ferret We need your name and your address. Mr. Rodriguez: Daniel Rodriguez, 428 S.W. +'nth Street. I would like to encourage that also, % think there .s a need, Basically, what they have been saying is that there is no need. IL seem= that they are more interested in where there is the profit. They are not really thinking about the Public need. I don't think that the cabs are going to r.i t thereand wait for the tourist, for them to finish the r_leatsee-ing and there really isn't for the tourist, like he said from another country-.. Monty, I think it was an representive of Monty Trainor they don't keow chat tho :e might he other things available I think that the tourist in other r:oe t'riee are eecatotn to this type, in South America they surely sire aed even. here in tee United States in Washington there are the trams ut) .':lose :Ind of course, 1_Il ''aa, 1'.ng=on these trams are o rt; :z ee end 1 enclosed. 'I think that there c yin:;.° i�� nt:• : ,.�r. that as far as what's more economical certain tnurisi wco i•.i rather 7):17 1't-tle bit more than just to be hauled hound in a crab because `tave worked ;.I; °one Omni as a waiter before and one of the main complsinle that 1 eot 7 ram the people was that there were even with their 3x . t. t e b s liees ]. ` r r. (irevl roes , well , Greylines is not in exi tenc_'e ley more, inc Aaeriaan Sight .=to;fl: `pourers, even with them they were to int. :;aowe she yet thee eeren't appreciating what the sights around was , 11to the l -t k . the lsiee)7 t: eanial Park and well, just the city itself, the ;or:.. Why, IJete I,;:;an'+ anybody there to tell them von know, what it !i)ev eere as. so '. to id me that they had enjoyed their stay,i)•.tt th:i, t ey dt t,,'t really appreciate it to the full extent thee could l-t-.e. Mayor Ferre: aerLgits, t'te'nk Yiou, very mech. Aartght, on rebuttal, Counselor. Mr. Singer: I wonla Like to e:;pa tri ;e that. we are not: iuet talking about transportation frr.,tr. one point to . eecher. if a 1;t,;aon wanted to get from Downtown to Coconut ':rovf:,. vau kno '.. auteiy if thee didn't .t to waste any time they are not awing to take a team. s':e tr ri i se.1,. s • service that is going to be provided to the public e.Lether it be tourist or people living down here. There ia ?,o ing to he e u i •- lingual. tour :;even on these trams. They have the same type av5•tc: that in established can Miami Beach, this tram has been running on Miami Beach for two ye:sre t'n the public roads, there has not been c' mishap or .gin ant:ident invo!_vee ntu all, These trams have also run on Biscayne Blvd, to t :e Bicentennial Park and also from the Civic Center to the etadi.)tm and there has been ne problem dealing with the safety at all up to this point fie time. T also, wr'uld like to point out If the weather was bad, if it wiir inclement weather then these trams would not be running, so T want to set this aside from the pure transportation point of view that we are looking to provide 1 service. a tour for the people and this is why people wire! the se=t dice down here and I don't think it will distract from the bus or from the taxi tabs because if they are going to take this it's for the pure fact the; want a tour of the area and to get out into the fresh air and en ey the cide ;'..t,etf. It's not for speeding up getting from one point to anoeh, r. Mayor Ferre: Alright, thank you. Mr. Plummer: Counselor, ler me inter:,ject something here because you know, the way I read this thing you are in an impossible situation. You are made or forced to apply under a segment of our charteee where you shouldn't be applying and you are trying to put on a presentation that's impossible because you know, I don't see this thing under this category as to the need you know, in my estimation- I'm very sorry, and I'm very blunt, I don't know how to be diplomatic. There is absolutely no way you can show a credibility of a need, it's just not there because you are providing, not transportation, you are providing a sightseeing service at best you know, and Monty wants to compare Key West and the Conch Train with here. There is just no wayyyou can't compare the two, You are comparing apples and oranges. Key West is small, streets that are not that crowded. I.., George, let me ask a question really at the point I'm getting to. Is there any other classification that. these people would be entitled to apply under? Mr. Knox: I would have to research i.t further, but: initially I would say that if transportation is provided for members of the public for a fee IEEE mo- mmw mmmw mmulmsz Em▪ mir mmmer mmim IMMk iMMM MEW MEM MEW theft this is a vehicle for hire pursuant to this section. Mr, Singer: t agree that it's unfortunate that we had to come under this provision because I don't think it was contemplated that this type of service should come under this and we have looked at it from a different point of view and whether I go through the Public Service Commission or wherever we have to go and this is the only way that we can get this thing through and it's unfortunate and I think at the same time we should look at the type of service that's being provided for the tourist down here and what it will do to this general area and that should be considered more strongly than the use and necessity. Mr. Plummer: I agree. Mayor Ferre: Let me express my opinion. I guess all the members of the public have talked now? I disagree with you J. L. I think there is a need.,. Mr. Plummer: Nothing unusual. Mayor Ferre: I think there is a need and the need is a tourist need. My problem with it and the reason why I can't go with it is because of the safety factor as it comes from the Police Department. I really think that the taxi industry has been shortsighted in not doing this themselves. I think you should have a package deal where people can when they get off of an airplane here and take a cab to the hotel some place that you sell them a package right then and there, that you say look we will pick you up in a cab,because you can't have this kind of stuff goi:;g up to Omni, that doesn't make any sense, but for example; if it was running in a shorter thing from let's say Vizcaya down to Peacock Park and the tour would be the Barnacle you know, the new boating area that we are improving here, two or three restaurants including maybe Monty Trainors and the others that we are going to have along here and then going up to Vizcaya and then making a round trip you see, so that you would- 1 would be working with them because you know, what you are going to do, you are going to be creating taxi traffic that you are not getting now. You say that these are go'.r:g t compete with you, yes, I think so if they have it the way they have it now, but that don't make any sense. That Conch train can't go up to Omni, it don't make any sense, but if it was from Vizcaya down here and you tie it into the taxi industry where you pick up people, bring them to Vizcaya and have something to do, do with it something. I think this would be a great tourist attraction and we need more of these things not less. I really think Zilber that you guys are being shortsighted rather than you know, you are serving an immediate interest and I get your point and you know, I agree with you because of the safety feature of it, but I go up to Washington all the time and I see that train going around all over Washington and I don't see that that creates any problems. It isn't... you know, there are places that... Key West is not the only place that has that kind of facility. We go down to... you go to Amsterdam, you go to Switzerland- and you just came back from Amsterdam- and they have these little boats and they go around all over town, but we don't have those canals around here, so this is the next best thing. I think that there should be more work done on this Mr. Porter and I think you ought to readdress yourself Mr. Assistant City Manager, We ought to find out how come Washington has these trams? how come they are... they are not unsafe there,it rains there just as much as it rains here. How do they function in Washington? Mr. Fosmoen: They are quite a different design, sir... Mayor Ferre: Well, perhaps... Mr. Fosmoen: ...particularly the buses. Mayor Ferre: ... that's something that the industry should look into, you know. I'm not trying to create a problem of... you know, but, maybe there might be an area where you can come to an agreement. Mr. Singer: Is there a way of viewing this proposal and limiting it to other areas? Rev. Gibson: Say, what? 81 MAY Mayor Verret 1 think you got to (1) answer the safety problem, (2) I think you really got to address the need a little bit more and 1 wouldn't do it unilateral I would do it in conjunction with the cab industry which is really the way you ought to be functioning and (3) I would make it a shorter route I wouldn't try... you see, as long as you make it a competitive thing to the taxi industry you are going to have their opposition and then you are going to have... so, I think those are the things you got to answer (1) safety, (2) Making it a shorter type of a thing and (3) tying it to the established industry, so that somehow it's part of a package deal rather than a competitive type of a thing. Mrs. Gordon: It's always the other factor of impeding traffic which to me is a very important part of the reason why I can't see how we can even begin to conceive of putting it on our two lane streets such as we have here on Bayshore Dr. and other areas. I was in Key West only a couple of weeks ago, so I had a personal experience with the Conch Train,. I got behind one and couldn't get in front of it and that was a narrow street too, and we crawled along there for ever so long, Al can tell you, he is here and of course, we weren't in a hurry to get any where, but lots of times here we are in a hurry to get some where and I just can't see it. Mr. Plummer: Rose, they don't tell the outsiders where the side streets are. Mayor Ferre: Alright, what's the will of the Commission? Mrs. Gordon: Well, we don't have to take any action. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mr. Reboso: Four lanes on South Bayshore. Mayor Ferre: Is there a second to the motion? Mrs. Gordon: What were you saying? Mr. Plummer: Four lanes placed on Bayshore. Mrs. Gordon: That's what I thought, he's got his insurance paid. Mayor Ferre: All of the sudden this room is going to fill up. Alright, is there anything else you want to add? Mr. Plummer: Yes, Al. Mr. Porter: As far as safety where the trams are concerned for the three years that they have been operating on the streets. They have operated from Watson Island to Bicentennial Park at night, no problems. They operated last Saturday on McArthur Causeway because it was close transporting people from Watson Island along the waterfront there so they can watch the boat races. They have operated over at the Orange Bowl, from the Civic Center to the Orange Bowl and I think the Orange Bowl plans on using them again. I know of Bacardi, the boat race people have already committed themselves until next year on the trams. They have been operating in the City of Miami Beach for two years, they haven't bothered the cab industry in any way. As a matter of fact they have brought business to Lincoln Road Mall because it's the only sightseeing there is of Miami Beach and right now there is no sightseeing available in Miami Beach or Miami by anybody except American Sightseeing and see if you can purchase two tickets to any where for tomorrow afternoon or Sunday afternoon and see if you can board the bus the next day. Mayor Ferre: Ok. Mr. Singer: Can I suggest that maybe this should be postponed until we have a time and take into considerations the recommendations that have been made by you and see if there is another way of presenting this that might be more acceptable to all concerned? Mr. Zilber: Nr. Mayor, before this is closed, I'm a little upset now. I'm Bitting here listening to Mr.- Porter telling me he has been running all kinds of different things without a permit. He is going from the Civic Center to R2 the Orange Bovi. He has no permit from you or froth P.S.C. to do this4 He ia running boat races for Bacardi on McArthur Causeway, he has to permit to do this from you or from the Public Service Commission or Dade Coutty4 How, my company pays the city $6,000 a year to operate 34 taxi cabs and there is 400 other taxi cabs that pay you $60,000 a years to operate taxi cabs it this city. • ••••••••••0.41.4./........A.ortasiit.. • is Armor 4.41 F. • 83 al' 3 9 197tz Rev. Gibson: Mr, Mayor, I'm in a quandary only because t believe the :tan has a creative idea, it's nothing wrong with creating. I only think... i have some problem , I think you ought to say that everybody it the City of Miami... we believe, We want to venture in this kind of en indebtness. You come back and take a proposal to us. At that point in time we would not be caught in what Plummer is pointing out to this gentleman that the public... that he Must prove a need. I think we ought to be willing to say do it the other way. We're willing to venture, you see, that way maybe we could get around in that way and then at that point in time if you men want to come interested and they are interested we would not have shut off from anybody and we would then take what we condider the lest. But above all things, I've got to have that protcction because I have seen so many people who ride on the streets don't give a happy hoot about an automobile, that's bothers me and you've got to be on that to getanaccident. Mayor Ferre: All right, further discussion on the motion as presented by the members of the Commission, i.i not call the roll. The following resolution was introduced by Commissioner J. L. Plummer, Jr. who moved its adoption: RESOLUTION NO. 78-349 RESOLUTION DISAPPROVING THE ISSUANCE OF Jk CERTIFICATE OF PUBLIC CONVENIENCE AND Nt LSSITY FOR MALL TRANSPORT INC. , TO OpEtiATE A FIXED ROUTE TRAM TOUR SERVICE PURSUANT TO CHAPTER 56, ARTICLE III, OF THE CODE OF THE CITY OF MIAMI WITH THE SAID PROPOSED ROnT,S OF SAID TRAM TOUR DELINEATED HEREIN. (Here follows body of rc:;oiution, omitted here and on file in the Office-. of the .'it ; Clerk) . Upon being secondad by Connnissioner Rose Gordon, the resolution was passed and adopted by the following vote: AYES: NOES: ON ROLL CALL Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso :Mayor Maurice A. Ferre Vice Mayor Reboso: I have to vote with the motion because I think it's very important that we just approved the Rapid Transit System in Dade County and we have to wait uutil the implementation of that system to have unified transit operation here. So I vote yes. Mayor Ferre: I'm ec.ing to vote no and I just want mine to be not... my vote is not reflective. Obviously, this thing has been denied with 4 votes against it. There are 4 votes in favor of the motion which was just denied. My motion against the motion to deny is just an indication that I think somehow we should leave the matter open for further discussion so that this matter could be developed to the benefit of the community in the future. I think that there is a need from the touristic point of view doing something imaginative and I hope certainly Mr. Porter and Mr. Silver and Associates that you'll coiue raa someday, sometime in the future with something that might be more imaginative, that might help the service to the tourist indus- try in this great valuable area that we have here between this Museum of Science, Vizcaya a d Peacock Park which I think is just an untapped gold mine for tourist development so I vote no, Mrs. Gordon: How would you like to motorize rickshaws? Mayor Ferro: Well., 1 might go to that, Rev, Gibson: Mr. Mayor, I think, I hope this gentleman here,.-T have a gei tle- MAY 1 " 197b man over here-- don't misunderstand that I'M not for the venture, I think we ought to have a venture. I only have the feeling that under the present situation is difficult for you to come and convince me unless you change what the Charter says, tha0s number 1. Number 2, I would hope that we,the Com- mission, can be of the mind that we want such a thing,Tram business, for the City and then at that point in time I think we ought to do about that like we do about the stocks because, you know, we believe this ought to be. You come with a reasonable proposal, route in this kind of thing and take it into a kind...with the...I shall say it's public safety --the Police Depart- ment said about safety and then we could... 1 would be willing to move they be accepted. Unidentified Speaker: Thank you for your time, Mr.Ferre. Mayor Ferre: All right, yes, sir. 4(1 CITY'S "CONSULTANT'S COMPETITIVE NEGOTIATION ORDINANCE" RELATING TO ACQUISITION OF PROFESSIONAL ARCHITECTURAL, ENGINEERING, LANDSCAPE, ARCHITECTURAL, OR LAND -SURVEY SERVICES. on Mayor Ferre: We are now on...Mr. Pawley. Well, let the Administration first make the explanation of item 12.1., lady and gentlemen we are on 12.1 which is an ordinance to the"Consultant's Competitive Negotiation Ordinance" relating to the acquisition of porfessional architectural, engineering. landscape architectural, or land -survey services. All right, Mr. Fosmoen. Mr. Fosmoen: Mayor Ferre: Mr. Fosmoen: Mayor Ferre: Mr. Fosmoen: Mayor Ferre: Mr. Fosmoen: On defer of Mr. Knox, since this is his item, I would... who? Mr. Knox. Oh, I'm sorry, Mr. Knox. I would also say that Mr. Pawley is here on item 32, Mr. Mr. Pawley? T thought you were here on item 12.1. He is on both of them. Mayor. Mayor Ferre: Okay, I've got it now. All right. Mr. Knox: Within the last month we received a letter from Mr.Jim Withman, Deputy Attorney General for the State of Florida suggesting that there have been some problems expressed to the General Attorney's Office by the Florida Chapter of the A.I.A. among others about the procedures that allegedly have been used by the City Commission with respects to selecting those individuals who would be selective pursuant to the comparative negotiation: at. We had a procedure whereby a committee examines the qualifications of those who make proposals to the City and the committee ranked these indi- viduals and institutions and there had;been a practice of procedure by the City Commission whereby in some intances the rank was changed. The Attorney General pointed out that the procedure of changing the ranking of the pro- posers should reflect upon the public record that the City Commission itself went through the same examination of qualifications that the committee had gone through. I indicated to him by response that in the future we will assure that the City Commission would indicate upon the public record that they considered all of the fact$that are contained in the act in changing the rank or in ranking the individuals who made proposals and the Deputy Attorney General wrote me back and said that that was fine but please adopt an ordinance to that effect and that ordinance has been drafted and it's now being presented to you. Mr, Plummer: Well, let me ask you an obvious question, do we have to have pass this ordinance. MAY 1 '' 197P Mrs knokt Ho, sir. Mr. Plummer: Well, let the tell you something. You read this ordinance and it is crazy. Now, in all deference to the people that are here, this is nothing more than the architectural part release bill. They are building themselves in finding this Commission and the Administration by imposing restrictions which in my estimation is nothing more than to do away with free and competitive biddings. And I tell you if you read this thing, it's a- mazing that they're not really interested in jobs under $100,000. They're only interested in the figures. It also is rather obvious here that they will only feel with those companies which in the... before these bidding comes about have nresented themselves and presented their qualifications and that the Administration will pick three from that rather than having open and competitive biddings. Now, I'm going to tell you something spelled out in this ordinance as far as I'm concerned and that is that the prices are going to skyrocket in our architectural bids for the City of Miami. Mr. Knox: Let me point out.... Mr. Plummer: between the lines anything else, I want to hear it. Mr. Knox: ....Let me point out, Commissioner Plummer, that the selection of architects, engineers and other professionals to perform services for the City have been done by the City Commission pursuant to the State competitive negotiations which has been in effect, I believe, 3 or 4 years. This ordi- nance does nothing more than attract the language contained in the State Statute except that there is an addition with respect to a disagreement by the Commission of the recommendations that the committee has made to you. Mr. Plummer: Well, the committee was not our idea in the first place. Mr. Knox: That is an administrative procedure which was distributed by the then City Manager in 1975. Mr. Fosmoen: It's an administrative procedure, sir. Mr. Plummer: That's right, we have nothing to do with formulating the com- mittee. Mr. Knox: Agreed. Mr. Fosmoen: Mr. Plummer, members of the Commission, I'd like to point out that apparently Mr. Grassie and members of A.I.A. and other professions have had some previous discussion about the selection process and I became aware yesterday, frankly, that Mr. Pawley, President of the South A.I.A., had not had an opportunity to review this ordinance nor had you the Attorney's met with Mr. Pawley and his committe. Might I suggest that we defer this item so that we have a chance to sit down with another members of professional organizations to see if we can come to some agreements. Mayor Ferre: All right, Rose? Mrs. Gordon: Moved deferred. Mayor Ferre: All right, Mrs. Gordon moves for a deferment, Plummer seconds, further discussion, call the roll on...you don't want to defer?. Mr. Plummer: Well, I want to tell you, if the spirit of negotiation is to eliminate this thing, then, I... you know.... Mayor Ferre: But what's your will, Mr. Plummer? Wait a minute, let's do this parlamentary. We have a motion on the floor by Mrs. Gordon to defer, is there a second?... There's a second. All right, is there further discussion on the motion to defer? If not, call the roll. THEREUPON on motion of Commissioner Rose Gordon seconded by Vice Mayor Manolo Reboso the preceeding item was deferred by the following vote: ac ti� AYtSt Commissioner Rose Gordon Commissioner (Rest.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayot Maurice A. Ferre NOES: Commissioner J. t, Plummer, Jr, Mayor Ferret All s iglu , now, 211. Pawley,since you are here and you're in a hurry, I know.... Mr. Plummer: Mr. ttayor, I do ccwrnend that everyone of you to please read this 12.1, itis going to build us into.... Rev. Gibson: A.11 right, oil right. Mayor Ferre: 1 thought we'd better go on some... you know, it's deferred, maybe It won't come up again and maybe we'll, when it does, see what happens. APPOINT MEMBERS TO T'I!L "ART IN PUBLIC PLACES COMMITTEE", The following resolution wag inirudeced by Commissioner.(Rev.) Theodore R: Gibson who moved its adoption:u Ri : oeeTiuN NO. 78-349.1 A RLSOLUTiui;1 APFOINIING CERTAIN INDIVIDUALS To THE CITY OF MIAMI ARTS IN PUBLIC PLACES COMM1T11E, FOR THE TERNS HEREIN SPECIFIED. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Vice Mayor Hanoio Reboso, the vesol.';?ton was passed and adopted by the following vote: AYES: Commissioner L. Plummer, Jr. commissioner Rose Gordon CamA.ssi.or,er: (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre NOES: None. 48. AMEND 8716, ANNUAL CAPITAL IMPROVEMENT APPROPRIATIONS ORD. BY DECREASING THE APPROPRIATION FOR FIRE STATION NO. 14 BY $275,000 & TNt'l3EA:li NG APPROPRIATION FOR FIRE STATION NO. 10 BY THE SAME AMOUNT. Mayor Ferre: Chief Brice, while we are getting the total here why don't you tell us about..: Plummer, Plummer, wake uo... Chief Brice could you tell us about the funding for that Fire Station? Tell Plummer, he is the one that has problems with that. Chief Brice: Yes, Mr. Plummer? Mr. Plummer: This thing was originally put out and let me apologize for not talking to you before. This thing was originally put out of a $100,000 item because of whatever it's now $275,000 on your record. Now, all I'm saying is,according to the back of caterial we were given, the bids which are the bottom line how much We Ruing to be, don't even come in until May 26th; to me this thing is very premature, assuming it comes in at 220 then we've got to redo it; assuming it comes in at 300, we've got to redo it. It is my opinion that we should defer- this item until once the bids have been put in and then we have a general idea, but just to come forth and say well we're looking in 275 , unless you know something about the bids we don't I assume that they are sealed bids. 87 Mr. 1osntoen: Yes, they ate, bt the 31st in all likelihood, this will Mite to be an emergency ordinance. Mr, Plummer: I have no problem with that. Mr. Fosmoen: All right, okay. (BAC1GROUND COMMENTS MADE OFF THE RECORD) Chief Brice: We feel that with an estimate by Public Works that we're in the ball park but I understand your position. In effect, our only concern was that we would be able to move on with this expeditiously. If you're telling me that we canat a later date approve the transfer and also award the bids then fine, I have no problem with that. Mr. Plummer: On the 31st if you have everything ready, we can move on it on the 31st but for God's sake don't go home and go to bed on what. this Public Works comes up with as an estimate because we see the Administration Building, what a great job they did there. Chief Brice: Our only interest is not to delay this project. Rev. Gibson: Chief, you're a head of the game and this guy tell me you can go home and come back on the 31st and said but you told me so and I promise you that if he decsn.' E- move I will move. Okay? Mr. Plummer: What I'm saying is you go to Gibson's church every day between now and the 26th and pray that it comes in under 275. Chief Brice: For you... make sure that that's 275 in addition to the 100, that was 375 we were talking about. W. Plummer: Yes, I understand that. Chief Brice: Okay, fine, I think that's fine as long as we don't Mr. Plummer: I move to deferred, item 9 Rev. Gibson: Which did you? Mr. Plummer: Item 9 deferred until the 31st. Mayor Ferre: All right, Gibson seconds the deferment of item #9, call the roll. THEREUPON on motion of Commissioner J. L. Plummer, Jr. seconded by Com- missioner (Rev.) Theodore R. Gibson, the preceeding item was deferred by a unanimous vote. 49. AUTHORIZE AGREEMENT WITH MARINE STADIUM ENTERPRISES, INC. FOR CONCESSION AT COMMODORE RALPH MUNROE MARINE STADIUM. Mayor Ferre: All right, 15,-all right, ladies and gentlemen, I'll give our apologies for making you wait so long and we are now on item #15, there are several here on that...15, all right, this is authorizing the Manager to execute an agreement with Marine Stadium Enterprises,for food, beverages, novelty, tobacco, fishing, and boating at the Commodore Ralph Munroe Marine Stadium. (BACKGROUN COMMENTS OF THE PUBLIC RECORD). Mr. Crompton: You had by Resolution 77-408,you accepted the bid for the Marine Stadium Enterprises and it authorizes the Manager to negotiate a contract with that concern for the operation of food, beverages, novelty, tobacco, fishing, boating, supply concession at the stadium and the use of the areas out by the boat ramps, keep the boat ramp in a free status open to all people. They would operate the hoist system that presently exists 1iAry i"r' there and be responsible for that system. They would increase the usability of the small building that presently exists there, they would invest their funds in the building in the area that y+i11 need to be a lot of landscaping put in there, they want to dress up the building, a new facade on it increase the inside capabalities of that area. The contract that is before you is one that has been negotiated for some time and we've come to an amicable conclusion which we feel is a good contract for 5 years with an option to extend provided that the vendor does certain stipulated items within the 5 year period. Mayor Ferre: Are they going to landscape? Mr. Crumpton: They would have to landscape the area, yes. Mayor Ferre: Do the repaving? Mr. 'Crumpton: There would be no repaving, the paving is there for the parking area. Mayor Ferre: Any building? Any new construction? MEW Now =NW MIME Mr. Crumpton: The building, the only new construction will be an addition to the facade point of view of the existing building that is there to give a better appearance to the structure. Mayor Ferre: And we end up getting how much out of this? Mr. Crumpton: You would be getting a minumun of $12,000 which is about twice what we have been gettting as a minimum, plus 33.4% of the gross receipts for the Grandstand operation and 10.3% of all other revenues generated by the concessionaire whichever is greater in an annual basis. Mr. Plummer: That's $4,000 a year. Mr. Crumpton: Yes, that's a minimun.... Mr. Plummer: $1,000 a month. What's the hoist bringing in right now. Mr. Crumpton: It is a combination of hoist, concessionaire and the light would bring in about half of this $12,000. Mr. Plummer: What about such boat races as the Champion Boat, what happens there as far as the use of the hoist?..well, not that one because they don't use the hoist they have to have derrick brought in. What about the other boat races wich we subsidize? Mr. Crumpton: If you']l turn the restrictions on the use of the premises.... Mr. Plummer: I saw that.... yhey've got to use their operator but who's paying it? Mr. Crumpton: The Associates in a whatever would pay for the daily rate of the operator. Mr. Plummer: Okay. Father, I want to bring you and the rest of the Com- mission up that you are allowing the sale of beer and wine on these premises there are not restrictions placed except at the purview and the latitude of the City Manager which is the same fight we went through before with the Orange Bowl. There is no prohibition... Mayor Ferre: In the interest of time, put your limitations on, I'm going to vote with you so go ahead and put your limitations on. Mr. Crumpton: I think what he is speaking to is item 14 on page 13 of the agreement.... Mayor Ferre: Well, Mr. Plummer moves that if this passes that there be an amendment to,... Mr. Plummer: No, I'll move the motion with the fact that there is to be no sale of alcoholic beverages at rock concerts or high school events. 89 M`•" 'I7E Same wording as the Orange Bowl. Mayor Ferret All right, is there a second to that motion? All right,there is a second to the motion, further discussion. We are going to prove it with the amendment that Plummer made that there be no beer sold at "rock" concerts or high school functions, further discussion. The following motion was introduced by Commissioner J. L. Plummer, Jr. whoc moved its adoption: RESOLUTION NO. 78-350 A RESOLUTION AUTHORIZLNG,THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH MARINE STADIUM ENTERPRISES, INC. FOR THE OPERATION OF THE FOOD, BEVERAGE, NOVELTY, TOBACCO AND FISHING AND BOATING SUPPLY CONCESSION AT THE COMMODORE RALPHY MUNROE MARINE STADIUM IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SET FORTH IN THE ATTACHED AGREEMENT, PROVIDED THAT THERE BE NO SALE, DISPENSING OR CONSUMPTION OF ALCOHOLIC BEVERAGES AT "ROCK" CONCERTS OR HIGH SCHOOL EVENTS. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner (Rev.) Theodore R. Gibson, the reso- lution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre NOES: ON ROLL CALL: Mrs. Gordon: Just a question, is there alcoholic beverages being sold there now, Mr. Fosmoen? Mr. Plummer: No. Mrs. Gordon: Oh, I'm voting against this. Ms. Hirai: Your vote,ma'amyis no? Mrs. Gordon: Pardon me? I'm voting against the motion Mayor Ferre: She is voting no. (BACKGROUND COMMENTS OFF THE PUBLIC RECORD) Commissioner. Rose Gordon Mrs. Gordon: No, just don't like it where kids are involved and kids come to these places. Mayor Ferre: You are going to ask for my vote? Mr. Plummer: It really doesn't matter. 11 A 50, EXTEND LEASE AGREEMENT 'WITH THE MIAMI YACHT CLUB FOR ONE YEAR. Mayor perry: We're taking up item 16 now. Mrs. Gordon: Me 14aeor, is h:W T feel ethout this item, 1 feel that we are on a month i'n istith no grit h this club and the cent•ract as I read it makes the position in that if prior to the end of one year we wish to take poeseaiO►t , we need to c° a I l in plsra i ce es and get value estimates and make a reemburseinent to thrm. t•1rw. T say thisi since we are close to --we hope we ere close to-- the begtn;''inr- of the Watson island development If the Watson island development- would need this area prior to the one year expiration it would cost the Cite wl+ e ewer the neptaleees came up with this value or l' v, i ti!tz +1t1►1't aeis an reason Wh}' WE'' ha Te to reCrtfilit'?:,c��t3n[: t tli-_. . .'3 •s1:1 1 get ourselves ho-:ed ha it; no ; eerl ;c it, nothing is goi ,g; is change. tl,jnSt cot A.`fn . i-r' , 4j 1;-- . a °. uit i l the time that + h 4r a i.e= needed for Watson Island. Mr < Plunmec: Weal. _Let's :1-1, to, lu:';,:'cu icnc,v, 'ices," quickly. 3i3vr '0-1(1 111 got any problem vi.1 h "t :li lj 1,? n ;i lets FYOn1 day trt day as Ni)u he n of month to month'? Yt' ‘i:le 1,1h<it' ;: vett c ;lrob t em ”ith that? Is it because von are scared th:'"t "o i 1a'+ii'r it , i i i U., Watson Island? t.'hcr1, what's the fear? Mr - Joe Ju'tg l.e:i . t i:. i0t= .10tigc and l"m a past- comidolo7e Sti the Miami Yacht t':t th atul r-i ut r,Lt ; o{ ►te + t‘<, d of Governors anal our CommudWWe, Ernie Gueri:ilia and ih€:ir +'ice t-. modore that asked me to speak because :I haveu spchl:rn befnrt in this matter...Yes, we have some probleii;s with ii:. r'i.c t or ::IJ not p obletn isn't worrying about whether we will he mandated lrJ;o th- T,`-:c.see TOan.d plan. of Diplomat Entreprises by this because we have seen c:ondueeieg discussions with them. There seems to be no problem at a1.1 about them iuc:oa:i-i rating its ii► their plan where there is some negotiation about tlu: eize e,it9 elope of the parcel, but there +:; ne question apparently in their mind oleett them being able to live wiLh us being there on that shore they c,t:; t i -; t r ht: used for marine purposes of the soli- t.hnt i,n r,-r , fnc .i, 1 , i; i; ;: =.th' ervt tc be any piublern at. ei.:l, but we h -.ve a g,rc :ii. it Fi 1 t 1 13, 'have had expressed by some of our members and prOr,pect.ivr t, ,T. :;::ear deer of difficult',, and that they can't pertiripant c ith� ^,i:aet irrrl.l. TA! clot.'' get new members, the club has a tendency you know, to 1 art' l.i fn ild Fire when people sit there worrying that we are really not ,i: r -ortti ,o month basis as Commissioner Gordon says, we are on a day t.o day halt.- al th±is thing right now, we have nothing. Mrs . Gordon: I =:could co en n moth t mai 1th , Joe. Mr. Judge: I. beg yci'r p<rrin t Mrs. Gordon: l would rr. rn a month to month. but a yearly agreement under the circumstances thatese aec in roe, le to me a very poor business practice. Mr. Judge: Well, we have a . . Mrs. Gordon: Especially... Mr. Judge: ..,.iel.i, you rail it a business practice Commicsioper Gordon, we call it a bit of. fairness. We were on that island before this city got it from the state and we have boil t that, our members with their owu Rands, those buildings that are there and those facilities, you know and where we understand in the original contract whirl I have a copy of here foe the 20 year period !rem 57 to 77 It was specified as you just said about the appraisers and the valve If the city took it over prior to the ter.ination and it was specified that on the germination of the contract all the improvements and buildings became the property of the city. Now, all that has happened now is that exact sane clause has been moved into this lease except that where it said 20 years now it says 1 year, where it said 6 months *otice, now it pays 1 months notice:. That's the only difference. W. Gordon: 0k, but there you must agree with me I'm Pure. I'm certain Ram that you do. I know you well enough for city taxpayers that if in fact you a one tnonth's notice and you had you would then be entitled to a cash evaulation. to know that you have a concern also, at the end of ten months we would give only one month left to run on the lease reimbursement based upon an appraisers Mr. Judge: Well, I am confident,and after speaking to Mr. Gilchrist and Mr. Pine, what that confidence is based on —that that isn't going to happen, that this is... no, that we are not going to come to the termination of this lease prior to one year. Mrs. Gordon: I would... Mr. sludge: We know that almost you know, for 99% certainty. Mrs. Gordon: ... go along on this if you are willing to delete from this contract those portions that provide for the appraisers and the reimbursement and all the rest of the bid. If you are ready to eliminate that then I have no problem with it, but if you are going to insist that that be in here I'm going to be very, very , very strongly opposed to it. Mr. Judge: Well, I don't have the authority on that to speak for that I'm afraid. Mrs. Gordon: Well, somebody better... Mr. Judge: Perhaps the Commodore if he would like to speak to it. Mrs. Gordon: ... speak to it before the vote comes up, Mr. Gilchrist: Commissioner Gordon, may I add something too, and that is that on the Watson Island project this doesn't preclude our entering into negotiations for longer term future lease agreement with the clubs during this year and in essence not canceling it would come into a negotiated agreement and how we would move ahead... Mrs. Gordon: you are here tomorrow too has embarked going to sit thousands of Mayor Ferre: Mr. Plummer: Mayor Ferre: second it? Look that doesn't satisfy me, what you are telling me you know, today, I'm here today, I'm gone tomorrow, you might be gone , so you know it doesn't mean a doggone thing. I know the city upon a very, very expensive and important venture and I'm not here and approve sonething like this which could cost the city dollars to get out of it. I'll move to defer this. Is there a second? Well, you know, do you have any objections? Wait a minute, lets see if there is a second. Do you want to Mr. Plummer: I'll second it for discussion and then vote against it. Under discussion, do you have any objections to that being removed? To the Commodore. Mr. Joe Judge: Listen Mr. Davis, is a member of our board also, and our treasurer. Mr. Davis: I think it gives the club a little bit of stability... Mr. Plummer: Oh, I hope to tell you. Mr. Davis: ... the truth is here to come. We have poured as... the membership of that club have poured hours and hours and hours of work into the building of that club and this is one of the basics of the things that does give someone the stability of staying. Mr. Plummer: You are coming from the wrong place. ok? Look, I was one of the members of Miami Outboard Club that helped build it, ok* There is no way this Commission is going to throw you out during this next twelve months. Now, that you can take and you can put in the bank. We are not going to throw you out in the next twelve months, Now, you want to operate Oft .good faith? Now, there is your good faith. Mr. Judge: 1 don't know how significant, Commissioner Mutter this is but ftotn what some of the gentlemen were pointing out to me there, that they Bee as a worry to them is that our employment contracts with our staff and our insurance premiums and also, any plans we make for any kind of improvement, even a minor improvement on the dock all seem to hinge now on a year, year by year thing. Now, I don't know whether that... Mr. Plummer: Joe, when was the last contract you had? Mr. Judge: The last employment contract? We have a new steward that we hired. Mr. Plummer: No, no. Joe, when was the last contract you had with the city? Mr. Judge: The last lease? Mr. Plummer: Yes, when did it run out? Mr. Judge: About a month and a half ago, a month ago. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mr. Judge: Yes. Mr. Plummer: And when did the Outboard Club's lease run out? Mr. Judge: In about seven days. Oh, I'm not worried about the good faith of the city Commissioner Plummer, 1 just,., well? let me,,, rather than defer, would you accept that... (BACKGROUND COMMENTS OFF THE PUBLIC RECORD) Mr. Judge: We would... rather than defer, we would accept the deletion of that clause. Mr. Plummer: I move it. With the deletion of that clause, I move it. Oh, excuse me, the motion is to defer and that's on the table with a second. Mrs. Gordon: Well, ok, I'm going to tell you a concern that I have, if somebody can answer that concern. What is it, what might be the impact when the bonds are being offered for sale if there are leases on this property? Mr. Fosmoen, would there be any impact? Mr. Fosmoen: It shouldn't, maybe John can answer. Mr. Gilchrist: There is a 30 day notice and so I believe when the bonds are sold that it would be recognized than there is a 30 day notice and there is a contract... Mr. Plummer: Yes, but more importantly is... (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mr. Plummer: ... that the contract with Diplomat World spells out the Outboard Club and the Yacht Club already in their contracts, so that's no problem with the bond. Mr. Fosmoen: Commissioner, they offered to accept the deletion of the clause that you are concerned about, so I think you can ask. Mrs. Gordon: Alright, then in that case I will remove the deferment and I will move to approve with the deletion of the clause as it relates to the appraisers and the cash reimbursement in the event of a cancellation prior the termination of the lease. Mr. Plummer: Second. 92 MA/ 9 'l9 Mayor Pette: There is a motion and second on the previous Motion having been Withdrawn. Mr. Flutter: With the deletion of that one paragraph. Mayor Fetre: Further discussion, call the roll. Mrs. Gordon: The paragraph is on page 6 of the document and it's in the first paragraph. Mr. Judge: I think you would have to... Ma. Hirai: Roll. call, Mrs. Gordon. Mrs. Gordon: The portion that you would begin to delete would begin after the word 'to cancel this lease' then you would delete 'provided however, etc., the lesser shall pay' that shall be deleted to the end of the paragraph. Mr. Judge: Yes. Mayor Ferre: Call Lilo roil. The following resolution was introduced by Commissioner Gordon, who moved its adoption: RESOLUTION NO. 73-.35.1 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXPEND THE ATTACHED LEASE AGREEMENT WITH THE M11►MI YACHT CLUB FOR A ONE YEAH TERM, EXPIRING MARCH 12, 1979; FURTHER iLahlir`G SAIL) EXTENSION SUBJECT TO CANCELLATION BY THE CITY UPON 30 DAYS NOTICE. (}lere follows body of resolution, omitted here. and on file in t;.e Office of the City Clerk) . Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: NOES: None Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Manola Reboso Mayor Maurice A. Ferre Mayor Ferre: Thank you, gentlemen. That's from item #16. 19id 51.. EXTEND LEASE AGREEMENT WITH THE MIAMI OUTBOARD CLUB FOR ONE '1 AR. Mrs. Gordon: And the same thing applys to #117. Mayor Ferre: Alright, the same motion is made for 17, call the roll. Mrs. Gordon: I'm not sure if it's on the same page, however. UNIDENTIFIED SPEAKER: It starts on page 5 instead, in the second agreetnent. Mayor Ferre: Same thing, call the roll. The following resolution was introduced by Commissioner Gordon, who moved its adoption: RESOLUTION NO. 78-352 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXTEND THE ATTACHED LEASE AGREEMENT WITH THE MIAMI OUTBOARD CLUB FOR A ONE YEAR TERM, EXPIRING MARCH 12, 1979; FURTHER MAKING SAID EXTENSION SUBJECT TO CANCELLATION BY THE CITY UPON 30 DAYS NOTICE. (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: NOES: None Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Manolo Reboso Mayor Maurice A. Ferre UNIDENTIFIED SPEAKER: Mayor, I would point out that there is no representative of the Outboard Club in the presents here, so I would have to get back to them and report back to the Commission. Mayor Ferre: They knew we were meeting. Mrs. Gordon: Tell them what has happened and if they don't want it then they will stay on a month to month. UNIDENTIFIED SPEAKER: Yes, Ma'am. 52. REPEALING RESOLUTION No. 78-12; APPROVING AND AUTHORIZING EXECUTION OF PROJECT CONTRACT RELATING TO HOUSING PROJECTS IN THE CITY OF MIAMI. Mayor Ferre: Alright, take up Item 27 and let's vote on it. Plummer moves, Reboso seconds. Under discussion- look at 27 now- approving and authorizing the execution of a Project Contract relating to housing projects in the City of Miami. Father Gibson has looked at it and here are the agreements. The City Manager recommends, further discussion, call the roll. 94 1978 U ▪ MW MOW EBEL e—. MIMINOtta MEV MEN MEE ttt lig arafe MiMEW MEW MEV MEE The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 78-•353 A RESOLUTION REPEALING RESOLUTION NO. 78-12 ADOPTED Oh .TANUARY 11, 1978 IN SO FAR AS IT APPROVED THE PROJECT THE PROTECT CONTRACT FOR 99 SECTION 8 HOUSING UNITS t,OCATI::I) IN LITTLE IIAVANA AND COCONUT GROVE; AND APPROV- ING AND AUTHORIZING THE EXECUTION OF A PROJECT CONTRACT RELATING TO HOUSING PROJECTS IN THE CITY nF MIAMI DESIG- NATED DADE 8-6 (RIVERSIDE) AND DADE 8-7 (COCONUT GROVE) PURSUANT TO THE BASIC AGREEMENT FOR FINANCING HOUSING IN THE Cli'Y OF MIAMI 8Y AND BETWEEN !VJ"E COUNTY AND THEH C79N OF MIAMI, DATED JUi Y 19, 1.97e . AND MAKING CER i ! DETERMINATIONS WITH REGARD TO S?.lU EoUS�.NG PROJECTS It; ACCORDANCE WITH SAID BASIC AGREE14,EN`! . (Isere follows body of. resolution, ,x,IOt:ted hero Ind 0+!. in the Office of the, City Clerk) . Upon being seconded by Vice --Mayor Rebosa, the of tton W3b adopted by the following vote: AYES: NOES: None Comissiooer J. L. PlumAer, Jt . Commissioner Rose Gorden Commissioner (Rev.) Theodore R. Gibson Vice -Mayor Manol° Rehns Mayor Maurice A. Ferre Mayor Ferre: Is there anything else to come up bi. c;e tEiis Co: +.tssi,)n? Otherwise, we will adjourn. UNIDENTIFIED SPEAKER: 28. Mr. Fosmoen: 28. Mrs. Gordon: We didn't do Evelio Ley. Mayor Ferre: Look, we are going to do this in an hour because Mrs. Cordon and a lot of us here want to take one hour off and 1 agree with that. So, we will now be adjourned for one hour and ue will rake t;p item 28, as the first thing at 6:00 o'clock. (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mayor Ferre: At what time? (BACKGROUND COMMENT OFF THE PUBLIC RECORD) Mayor Ferre: We will take then up at 6:00 o'clock. Mrs. Gordon: Ok. Mayor Ferre: Be here at 6:00 o'clock. MAY 1 9 19Th 53. REPORT ON DAY CARE & RELATED DISLUS3IUiv �.: ��•.•• :'-�i MOTION OF INTENT TO CREATE DEPARTMENT OF LEISURE SERVICES. Mayor Verret Yes, Joyce. Ms. `Lynch: Mayor, in order that we don't disturb your Special Session that is taking place a little bit later can we just ask one favor, that Mr. Parkins' presentation is limited to 15 minutes? Mayor Ferre: Sure, 1 think he can do it in five minutes of ten. Mr. Parkins: As a matter of fact, this is summarized from this morning. Mayor Ferre: Yes, well why don't you turn it around so that the members of the pLblic can see it, we've already seen all of that. So you go ahead and make your presentation so that... Would you bring it over here so that the press can pick it up, the media, excuse me. M. Parkins: Mr. Mayor and members of the City of Miami Commission, this morning we reviewed our report to you of May 11, 1978 and we specifically discussed the financial and staffing areas. In that context I would like to briefly summarize -'••d review the financing and staffing again. You will recall that I defied the Day Care Program as containing revenues from Federal Revenue Sharirij Funds, Care Fees, State of Florida Community Affairs Grants, USDA reimbursements and CETA Titles I, II and VI. Further, we reviewed the fact that the grants and other forms of youth program allocations were additions to the basic Day Care revenues and that our analysis of cost per client per year should be predicated upon the basic funds provided and not the add ons. We then reviewed Chart A and noted that the basic program total for budgeted funds in Fiscay Year 1976-77 to- talled $508,916 or $3,416 for 149 clients per year and $4,039 per client based on 126 clients per year. When all forms of revenues were applied including supple- mentary support funds Fiscal Year 1976-77 budgeted funds reached $525,407 or $3,526 per client based on 149 clients, $4,169 per client per year based on 126 clients. During this morning's review Commissioner Gordon raised the point that law! Care Fees are a return to the nroora:', beyon^' that which is _'_roviaed by the Federal and State Governments. Consequently, if we provided for the Day Care Fees as a reduction in the basic program's support - and these char.'-s will not show that now - the Fiscal Year 1976-77 cost per child budgeted would be reduced to $2,837. per child at 149 clients and $3,354 per child at 126 clients. We will then provide for this reduction as well in the two additional charts to be re- viewed in the text of this delivery, not on the charts. Chart B received basic program support of $498,519 budgeted for Fiscal Year 1977-78 or $3,346 at 149 clients, $3,956 for 126 clients. This cost per client would be further reduced to $2,767 at 149 clients and $3,271 at 126 clients. Chart C showed expenditures for Fiscal Year 1976-77 and again these are expenditures as opposed to budgeted dollars and noted that the basic program support was $437,380 or $2,935 at 149 clients, $3,471 for 126 clients. Following the reduction of the Day Care Fees, considering that a return to the program, the cost per client per year would change to $2,582 per 149 clients and $3,053 for 126 clients. That again, does not include the add-on's or supplementary support. In summarizing the three charts then with Day Care Fees deducted the budgeted funds for the two years com- pared would be for Fiscal Year 1976-77 $439,161 for Fiscal Year 1977-78 $678,721.60. This provides a cost per client comparison at basic program funds only and Day Care Fees deducted of for Fiscal Year 76-77 $2,837 and Fiscal Year 77-78 $2,767 again with Day Care Fees deducted. Staffing was also reviewed this morning and we noted the findings that 52 persons were transferred from the Department of Parks and Recreation to what was then the Office of Community Affairs, a greater number of total positions are currently occupied than were originally transferred to what is now the Citizens Services Department. Professional level positions funded originally by Federal Revenue Sharing Funds have been rebudgeted to in- clude a mix of funding sources, the intent to provide sufficient staff funded by non -Federal Revenue Sharing Funds largely through CETA Funds has created a cum- bersome staff -client ratio nearing approximately one staff member for each two to three clients, a one to ten ratio is generally desired and within required guidelines. And finally, communication among the varied City departmental units required for processing position replacements is in need of improvement. While we have concluded that staff quality problems are related to selection, training and utilization procedures and not to the source of funds or numbers of personnel I would add my own personal opinion that some of these inadequacies could and should have been resolved well before now. The chart that you will now see shows vacancies as of.March 30, 1978 and the source of funds provided for these posi- tions. Note that at that time exclusive of the 13 Art Therapy Aides and 21 Youth Agency Workers we had at the March 30th date 8 vacancies not including the 3 vacant FIU Intern positions. As we noted in our report all of these positions are currently in the process of being filled. I would point out one additional item that was not covered this morning and that is that in addition to provid- iing a safe environment for children the City of Miami Child bay Care Program permitted 131 parents an opportunity to earn an estimated $1,048,000 based upon an average annual income of $8,000 they might not have been able to earn should the program not exist. We concluded this morning by pointing out that our May 11, 1978 report included our implementation recommendations and that we are presently going about the business of causing identified deficiencies to be cor- rected, We have now developed a beginning toward re-establishing the model program that this commission has wished. We will be involving a new Day Care Committee comprised of working staff members, elected parent representatives from each of the centers and a selected group of Day Care professionals. They will be addressing among other issues Tan -Bark versus grass, program structure and design►'budget review and evaluation as well as in assisting the departmental administration select a new Day Care Administrator. In addition, we shall be analyzing means toward :Achieving our original objectives of increasing the num- bers of full time professional staff members at the centers, developing a meals preparation program at each site and the expansion of the three City facilities with the use of revenue bonds related to child care fees as a current probable approach. Finally, we shall be reaching a conclusion as to whether a fourth center now operated as part of a legal obligation to the old Edison -Little River Self Help Community Council Incorporated should become a permanent part of the City's program. Mayor Ferre: Mr. Parkins, thank you. Ms. Lynch, as I recall you are kind of the chairman of the committee, the Parents Committee so I'll recognize you at this time and 1 think the way we ought to do it is how much time do you think you'll need for discussion? Because you ought to leave some time for the City of Miami Commission to come to some conclusion. Ms. Lynch: Right. Well, it's not only members of the Parents Coalition but there are representatives of two other groups here tonight and Mercedes Zuniga, we have a presentation prepared. We will try to be as brief as possible, how much time would you like? Mayor Ferre: Well, we have at 7:00 O'Clock another meeting. Ms. Lynch: Ok, fine, we'll try to limit it as much as we can. Ms. Mercedes Zuniga: My name is Mercedes Zuniga. I live at 10601 N.W. 17th Avenue. Mayor Ferre and Commission, the Parents Coalition along with the repres- entation of the City of Miami Commission on the Status of the Woman in the of- ficial City of Miami Dade County Committee will be speaking to .you tonight about the concern with the Day Care Program under the direction of Mr. Robert Parkins. The following groups support us in our request: The United Teachers of Dade County, the Haitian -American Community known as HACOT, Dade County Child Care Advisory Council, International Longshoreman's Union, ... Rev. Gibson: Take your time and remember nobody knows what's on that paper better than you. We don't know it, take your time, put yourself at ease. Ms. Mercedes Zuniga: City of Miami Commission on the Status of Women and a lot of other groups too numerous to mention. We also will start with a young gentle- man, Aldo Ramirez. Master Aldo Ramirez: "A child is a person who is going to carry on what you have started. He is going to sit where you are sitting and when you are gone attend to those things which you think are important. You may adopt all of the policies you please but how they are carried out depend on him. He will assume control of your cities, states and nations. He is going to move in and take over your churches, schools, universities and corporations. The fate of human- ity is in his hands. Abraham Lincoln, thank you. Ms. Zuniga: Now, our first speaker will be Mr. J. Blair. Mr. J, Blair: Mr. Mayor and City Commissioners, I'm here this evening because I'm a concerned parent, My name is J. M. Blair. I have a child at Moore Park Day Care and I'm concerned because I have seen the quality of that Day Care Center drop and we have investigated the reasons why it has dropped. We want something done about it and that's why I'm here tonight and that's why we have been before you so many times in the past and we want something done about the quality of the Day Care and we feel that now that you all see what we're talking about that you're going to do something about it. I'd like to read to you a quote; "Staff selection and development is perhaps the most important element in the successful operation of a Day Care Program. The staff creates the atmos- phere in which the children are going to remain for large portions of the day. Day Care Programs by their nature make great demands on the physical and emo- tional energy of staff members with the exception of the custodian and one Day Care Aide the entire Day Care staff is female. For the great majority of these women the Day Care job is their only means of support, a staff which has no permanent security, lacks benefits, is not going to perform as efficiently as one that does. The temporary personnel, CETA people as a wholeydo not appear +.o have the necessary training and qualifications to work with pre-schoolerse ie of the most difficult ages with which to work with because these tempor- ary workers lack the proper training the regular staff must assume the responsi- bility for training them which in turn takes time away from the children. 'Tempo- racy staff on the other hand work an average of seven hours daily and accrue certain benefits, the regular six hour Day Care employees must train other ein- ployees who often get paid an hour extra and receive benefits they lack." This quote is from a memorandum sent to Mr. Joseph Grassie from Mr. Robert Krause, Department of Human Resources. These are some of the things that we've been trying to tell you all or get you all to see all along at the other meetings that we have been to here. These are some of the very things that we have been talking about from the Department of Human Resources Office. So now you can see what we are talking about and I'm hoping that you all this evening will do some- thing about it because at our last City Commission Meeting there was an issue brought out about grass. The Mayor said they want grass, we told you all we wanted grass and he said, "They want grass, give them grass" and we thought that you all had decided to have grass put there but the very next day they unloaded Tan -Bark with all these big long sticks in it which is dangerous to our kids' health. So I know you all are tired of seeing us here and we're tired of coming here but we're gong to keep on coming until we get favorable results in this problem because we want our kids to have a quality center and we're going to keep on fighting for that and we're hoping that you all would join this fight and do something about it with the power that is in your hands. At this time we call Mr. Jack Sullivan. Mr. Jack Sullivan: Mr. Mayor, fellow Commissioners, I just want you to do me a favor before I open my big mouth that everybody knows I have. Isn't it nice to see these people here, that they care enough to be down here? I want to thank you very much for being here. I've been before this Commission about four times in the last 20 years, Mayor. Mayor Ferre: How many times? Mr. Sullivan: About four. Mayor Ferre: Forty? Mr. Sullivan: F-o-u-r, and every time I came before these members of this com- mission it was always to ask for something for somebody else. I asked many years ago for permission to pass out American Flags by a group of children from Notre Dame Academy and you granted me that permission. Ralph Rennick arrived on the scene on Flagler Street, and I'll never forget it, the American Nazi Party came upon the scene at the same time. That was the crux of the editorial that night by Mr. Rennick. The next time I came before you I asked you for per- mission to have the first memorial service for John F. Kennedy. You granted me the permission. Tonight I have a real sincere request. I want you to give these people and me and my family the same thing that you gave the City Police Depart- ment. You gave us the finest Chief when you gave us Kenneth Harms in the United States. You gave us an excellent Chief of the Fire Department and I wish him a speedy recovery in Don Hickman. Let me ask you one more favor, give us a Day Care Center along the same lines as we've had in the past that I've had three boys come out of and the last boy will be out in August. I'm saying here tonight, and nobody but Jack Sullivan knows I'm saying it, Robbie Chandler gave my boys the guidance that I wanted and I mean it from the bottom of my heart. I'm with Robbie Chandler and I'm proud of Robbie Chandler. So I'm leaving now, and many years ago, Mayor, you granted the Orange Bowl to teams for decency. You remember the night, it was a beautiful affair ar..d I hope it comes back real soon because I knew I was on the right track all they way down 27th Avenue tonight, there was a car in front of me, on one side of the bumper it said, "Have you hugged your kid lately?" and on the right hand side of the bumper it said, "Vote for Gibson for City Commissioner". So I knew I had to be coming to the right place. And it is not all the evil in the world this young man said that ran the team for decency, it is not all the evil in the world that troubles me - it is the fact that too many good men sit back and do nothing, I know when I look at the five of you, four of you and Mrs. Gordon, it's not true here tonight, I know you're going to give us what we want. Thank you very much. I forgot, a gentleman always introduces a lady. Here is a lady, she's a walking calculator, Joyce Lynch. 98 Ms. Lynch: If Mr. Parkins doesn't mind I'd like to Use some of his charts to discuss a few of the figures that I'm going to be talking about now. To recap some of the things that we've been talking about already, the Human Resources audit came out with the exact same things that we were asking for. The human Resources Director, Mr. Robert Krauseysaid in his report, "It is felt that this large number of temporary personnel should be eliminated and should instead be replaced by a small number of qualified well trained regular employees in the positions of aide and instructor." We concur with his decision and we ask that that be considered(1). (2) The statistics on cost per child... I'm going to do it for your benefit basically because you've gone over these statistics be- fore. For 1977-78 a lot of people have been talking about the cost per client. Now there are certain things that you should realize in cost per client and we're not dealing with 126 children we're dealing with 149 children. When a child is absent from the center whether the child is there or not still the parents have to pay the fee. So we're talking about 149 children either present or absent the Day Care Fees do not change, The same thing with USDA food since it has to be ordered a day in advance they have to project the number of children present. In the original audit by the Office of Budget and Management from Mr. Gary there were irregularities in the way attendance figures were kept so, therefore, we cannot truly believe that the statistic of 126 children is accurate. There have been times when my child has been at the center when he has been listed as absent so I know on a personal basis that this 126 child figure is inaccurate. So I think when you're considering the cost per child on budgeted figures you must only consider the cost per child at ... $3,346. We're not talking about $4,000 per child, we're talking about $3,346. So this is something I want you to ser- iously consider and base it on 149 children because it is 149 parents paying those fees not 1.26(1). (2) There are some statistics that are inaccurate and one of the ones that I want to point up right now is the youth program, there is $149,888.93 for the Arts Therapy Program. This figure is inaccurate for this fiscal year because the program began in July of 77 and the contract ends in July of 78 so the $149,000 figure began in the last fiscal year. This is another figure that is somewhat inaccurate. Now when we're talking about figures and funding sources naturally I'm sure you want the Day Care Program to apply for as many funding sources as possible. If the centers were to increase and to increase immediately the City of Miami would have available to, would be avail- able for Title XX Funds and right now the Dade County is receiving in excess of $4,000,000 in Title XX Funds because they deal with lower income children. So if we're considering expanding the centers and dealing in low income families as well the City itself will be available for these funds. So you have to con- sider that when we're talking about more children we're not even talking about more dollars because there are more funding sources available to the program. Statistically that's all that I want to discuss right here right now. Now I'd also just like to direct a concern that I had, I did appear at this morning's meeting and listened to some of the things that Mr. Parkins had mentioned about his activity in the Day Care Program. For two years the Day Care Administrator had been working under someone who's name happened to be Robert Parkins and ene of the issues that we do take, that we would like to take up at this point is the fact that Mr. Robert Parkins whether he agrees to it or not has been mak- ing the decisions for that department from the time that he took it over. One issue that we would definitely would like to take into account right now is the budget when it was originally planned for the Fiscal Year 77-78 and at the time that it was proposed if Mr. Parkins was carrying through the request of the Day Care Administrator, a budget that the Day Care Administrator had prepared which was for a much higher amount of money would have been passed on to the Commission. Because the Day Care Administrator questioned and refused to accept the budget cuts she was suspended and later on the suspension was not sustained. However, this shows you that the Day Care Administrator whether it is discussed publically or not was reporting to Mr. Parkins who was making decisions and who was also hampering decisions in many instances, one of those being the City, the budget request for the Day Care Department. Now there are other issues that we would like to take to task, one of them happens to be the item of personnel in the Day Care Administration Office. The last time we came here we talked to you about Tan -Bark and grass which became a very big joke but this time we're talk- ing to you about violations, violations of a grant which the City had entered into with the State of Florida, a Florida State Community Affairs Grant, one of the stipulations being that a Parent Involvement Coordinator's Sa]ary was to come out of that grant. The parents have no Parent Involvement Coordinator at this time and the City is inviolation of that grant, Seoond thing, there was a nurse in the program, a nurse that took care of things like making sure the child- ren had all their shots, making sure that. they had their examinations, making sure that the teachers and parents would be taken care of in simple matters. This is a licensed practical nurse not a doctor, not a registered nurse but never- theless taking care of certain health problems. We no longer have a nurse, that +rse has been reasssigned to be Assistant Social Worker and has no qualifications to be Assistant Social Worker. Now the situation could go on and on, we lack the time to talk about it. We have the statistics, we have the documents but there is no point to going into them any further because you have already gotten '-eems of documents. The only thing that we're asking is to definitely consider t-at the program started four years ago, for two years this program had no prob- ';ms, for two years it started from zero to 150 children and it was run as a perlative program. The problems in the program did not start three months go, they did not start six months ago they started two years ago and what we're asking you tonight is to stop the problems and from our viewpoint we can see that the problem lies in one area, the location of the department. Now, one of the things that we're asking for now is an Office of Childrens' Services. We are not asking to be put under another department umbrella. It would be very nice to say that moving children from Citizens Services to Parks or to Sanitation will make a difference but it seems quite funny that the City of Miami can spend a lot of money on departments to remove garbage and all the other miriad things that the City does for the citi::ens yet they're not willing to make a ceiwuitment to children by establishing an office for children. And we're not just talking about child care programs that run by the City, the City spends hundreds of thousands of dollars a year for other private non-profit agencies for children, St. Alban's other Day Care Centers as well are serviced by this. The City does not have at this point any professionals monitoring your investment so what we're saying is if you give us an Office of Childrens' Services then we will definitely i,ave a resource for you to protect your investment. Now I'd like to introduce o you Judith Franke, of the Commission of the Status of Women. Oh no, I'm sorry, I'd like to introduce to you the chairperson of the official City of Miami Day Care Committee, Anne Wilson. Ms. Anne Wilson: In front of my chair there are part of my files on Day Care, just a few of them and I've been spending a lot of nights burning the oil over them and I have a lot more here and J. cou3,`.;Jo through them and pick out the things that I wanted to say but I want to say to you that what Joyce Lynch has said and what the parents have said we have been saying for a year and a half. We have come before the Commission, we have submitted reports, we have done these things and it took the parents to get the Commission moving for which I'm thank- ful and I'm thankful that you're listening to us now because all these recom- mendations that are in this report were recommendations made in January, a re- port that the Commission asked the Child Care Committee to make. In earlier re- ports that we have made and I just want to reiterate that I :.nk •au for con- sidering this issue tonight and I thank you for giving us the opportunity to serve the children of Miami for the .last five years. The professionals on the committee, the non-professionals, the staff who have come to many of our meetings and the parents who have always been welcome. We hope we will be continuing to serve the City of Miami children. Thank you. Ms. Zuniga: Ms. Judith Frankel will be next. Ms. Judith Frankel: My name is Judith Frankel. I live at 621 N.E. 51 Street and I am here representing the Commission on the status of women. The Commis- sion on the Status of Women has as one of its duties and responsibilities to serve in an advisory capacity to the Miami City Commission in respect to all matters pertaining to the status of worsen which includes the establishment of Day Care Centers as well as to make periodic reports and recommendations. Bear with me, I'd like to give you some very pertinent statistics. According to the Census Bureau and the Bureau of Labor Statistics of the United States Department of Labor 49% of all mothers were in the work force in March of 1976 as compared with 35% in 1965. Although the labor force participation rates of all women has increased markedly in the post-war era the growth among mothers has been substantially larger so that by 1976 their rate actually surpassed that for all women. Nearly 46% of all children under 18 years of age have mothers in the work force. Of the nearly 38,000,000 women in the labor force in 1976 nearly 40% had children under the age of 6. Although the presence of very young children in the home tends to affect the labor force participation of mothers an increasing proportion of these mothers are entering the work force. From 1971 to 1976 the labor force participation rate of mothers with children under 3 years of age rose 7 percentage points from 27 to 34%; for those with children from 3 to 5 years the rate increased 9 percentage points from 38 to 47%. In 1976 the median family income was $14,960. Families headed by women had a med- ian income of $7,210. Of particular concern is the availability and quality of Child Care arrangements which are offered working mothers. With the increase in labor force participation of mothers especially with children under 6 there is a growing need for lower costs and more readily available Day Care facilities for children in the formative years. Despite the rising trend in mothers' labor force participation studies characteristically find that the presence of young children in the home tends to be an inhibiting factor in the mother's labor force activity, It would seem to follow that expanding Day Care facilities would not only per- mit Mote women with young children to enter the job market in search of work if they so neededdbut would also alleviate many of the difficulties that mothers who presently work have in arranging for the care of their children. The City of Miami over the past several years committed itself in view of the public re- sponsibilities for the formation and development of quality Day Care Programs for children in the formative years. Because of this commitment the tensions and frustrations which currently exists in the City's Child Care Programs must be alleviated. The Commission on the Status of Women concurs in the recommenda-- tion which has been made to the establishment of an Office of Child Care with the director reporting perhaps to an Assistant City Manager. The Office of Child Care as invisioned would have the total responsibility for the deployment of all child care programs, development of child care programs and monitoring all child care programs not actually operated by the City of Miami but receiving revenues for the operations in the City of Miami. The Commission on the Status of Women after analyzing the various functions and services performed by the programs designed to meet the needs relative to child care finds that as presently organ- ized the child care delivery system cannot properly function. 101 tail 1 it i.6t';., child Care delivery aystems demand specialized, coordination and expertise. By eatablishing a Separate Child Care. Office, the administration can gear job qualifications and specifications to truly reflect the needed expertise in specialization. The sate as if the program was developed on a cottetcial basis. Since the City is committed to quality Day Cate, the =standard of quality should be no less than available in the private sector. The establishment of a separate office would not increase administrative staffing. As their is current staff on board, including secretaries and assistants. As demonstrated,tax monies allocated for programs have not been properly supervised by qualified personnel. The Office of Child Care would have the responsibility to monitor monies in any program that received financial or inkind services for Day Care Programs from the City of Miami. Office of Child Care would further monitor all monies allocated in the future to programs sponsored by non --profit organizations but funded with City of Miami revenues. As presently structured, the lack of qualified personnel throughout most of the Day Care organization has meant that meaningless evaluations have been made on these programs. By placing this responsibility in an Office of Child Care which would have the specialized knowledge in early childhood development. Any official audit should disclose whether the funds were being properly used. Also. the present organization structure severely limits the capacity to monitor and evaluate effectiveness and efficiency of the Child Care Program. It is unreasonable to expect accountai-i.lity for service delivery from those not trained in early childhood development.. It would be to the City's benefit and that of the entire community to have total professionalism in the area of child care and to give this professional staffing the responsibility and authority to make decisions and to carry out child development activity. The City of Miami took a step in allocating funds to develop quality Child Day Care Programs. The City was among an elite group of municipalities in taking this step, in that it was recognizing a public responsibility to the children of the community. We have presently three centers actively serving children. Let us not backslide in our commitment to the children of the community. Let us remember that our future is the children of the community. What we have built needs an adjustment and a new direction. Let us go forth in our commitment. Let us retain our status among the elite. Thank you for your attention. (applause). Mayor Ferre: Ms. Frankel, I wonder if I might ask you a few questions that you perhaps might like to share your thoughts with this commission? Do you feel that this is a service that ought to be given to all of the citizens of the community? Ms. Frankel: In what respect? Mayor Ferre: That you don't, I'm sure you don't feel there should be any discrimination between any group or any segment of the community. I would imagine you would subscribe to this, the right of all citizens to have this service. Ms. Frankel: The Child Care Program as I see it, is based on a multiethnic background and multiple social economic availability based on with the slidine fee scale. My chief concern in the availability of a quality child care is best represented in a situation that came before Dade County not too long ago, his name was Ronnie Zamora. They tried to defend him and I'm not saying anything about the defense on indoctrination by television. That was a boy who literally had a baby sitter in a t.v., there are those kids in this community. His parents, or his mother was a working mother, she could not afford child care that was available. It is very difficult to find quality Day Care especially when you're dealing with children under 3 years old and when you have... Now I have a 20 month old son. I know the type of person I look to to take care of my son. I am in a position, let us say, of paying for it. I make more money in my salary than the medium family income of 1976, and that's a two income family. I make more than that. But I know that if I had in the City of Miami a good quality education program for my son, which I could depend on and that is again another factor, dependability, I would too seek it out, because it would give my child the, what would you call, the community awareness necessary. He would learn about multiple people. Mayor Ferre: Can I take that answer then to be, yes? Ms. Frankel: You could. Mayor Ferre: I see. Alright. If that were the case and we have a City here 102 with 35E,Q0Q. We have a community of children that: would be available to receive this type of service in the vicinity of a minimum of, _10,000, it could be over 25,0011. children that are of age. Now, how would you propose that we service these 10,000_children at the rate of $3,000 minimum, because that, the figure in this: debate whether it's $6,000 or $4,000. But let's say it's down to $3,000. Now, how would you propose that we take the 10,000 children that should be receiving this service at $3,000 per child. How are we going to fund that? Ms. Frankel: I am going to turn the microphone over to Juyae Lynch who has those statistics. Ms. Lynch; Mayor Ferre, we have the perfect proft=;saio;;al who cats answer that question for you which. is not going to coat the n.:lty a penny and his naive is Dr. Joseph Braga from the Trade County Child Cara Ad'.i or Council., and we'd like him to answer that question for you ba-ansa il': clot:;, have the statistics. Mayor. Ferre: Fine. Al 1•tgint . Dr. Braga: Mayor Ferre., iiieinh& rs rtt the Commission, i :i2i.i: that s tha most pertinent question because i think part tat what`., 1 g. s ice Lsi en bete is that if children are our most valuable resource : .i hoy i _.lit' aro the hope of the future, how can we adequatol y take car": Ci.'_. .1 1, the children that needed care: lit aas'wl'.i to the ridesiion, how can we vu:o:idc for those children most in need i would iihe to address the fact tha County, iti administering Title XX binds which are for parents that arc in we rk ,;rn training program: and L,`.i.N prograu7s , I.aret4'.-:l who h iv;_ that do not and are unable themselves to meet the Z inancia 1. requirozr,uty for child care,are haVang those rands provided through a; tunas. 1'iie County currently has been requested, both through tl`.c' tic .:_°, Health and Rehabilitation Committee and also ihl.uil.;h the Stilts i.t' :,a''.turC, a iic.itt):;a`.a•_i t. further need as well as further sit, for quality Day r, should thta funds be inade avails bie. ` ne t.ouaty, ...T1 example, e, Wl:n_., nnla to i i l .^lit[ a" (as it's cal led)were tile'•' t: sluts to be available itro -. ._ care in the City of Miami. Currently, the amount ct ,.e , vt-n through the state tinder' Title IX are bayed upon an ciLlilY formula. This equity formula hab r. the most '_n.polt;ant factor in tie,Ad_ni', the allocation of funds to District. 1 1 (of which w', are »irt) tho da`:.lonat ;.,at E:d ability to provide quality care la a demonstration of the neaa witnla tilts community. So 1 think what I'm suggesting is t.hat those parents which are able to pay for the quality care would do so. That those that i'... ,:male to pay for Lt. lha.ausa of the low income, meeting that low inceme scale,th t. ki:id of funding is available through federal funding via Title XX and other related programs. Nay 1 say one other thing,sir? I think that there is an unprecedented opportunity if you create an Office of Child Care. Services as has been suggested you'1l then he: giving children the visibility that I chink that they need and in so doing you will attract funding from the private sector as well as from many federal funded sources so that this kind of thin;; will not cost the City more money in providing more child carte, We have a mult:lethaic , multicultural, multilingual community here that is unique in the United States. The federal government is looking for .noael crest*oastritt ice site-.s , particularly in child care and in the area of child mental health prevention. Miami is ideal. If you give children the kind of visibility that an Office of Child Care Services would demonstrate then you're going t;; be able to attract this kind of funding. Mayor Ferre: Let me ask you this Doctor? What do you think is the aced, because obviously I was being facetious when I said that we had 10 to 25,000 children. I'm sure inthat 1U to 25,000 children, not everybody would want to a.ail themselves of the service. I am being very practical, I'm not trying to be, you know, anything but just trying to get down to the reality of what we're dealing with. What do you think is the need in the City of Miami if you have any idea of how many people could and would avail themselves of this service if it were as Ms. Frankel said, quality service on a consistent, persistence basis. Wuuid it be 1,000, 5,000, how many children need this type of service today? Dr. Braga: It would be approximately nine times the number of children currently being served. The national council of ... Mayor. Ferre; Is that ail, you mean...? Dr. Braga: Tbat's demonstrated need. Of) Prit MEW Mayor Ferre:: You're talking then about 12 or 1,300? you're not talking about much than... Dr, Braga: Nine times the currently existed being served within the County. Mayor Ferre: Oh, I'm not talking about the County. See the trouble is that you think in terms of the County. I'm thinking in terms of the City. We are not responsible for the County program, as you know. Dr. Braga: I understand that. No, I'm telling you about demonstrated figures that could backup what I'm saying is that one out of ten including... Mayor Ferre: Well, how many people does the County serve? Dr. Braga: Currently? Mayor Ferre: Yes. Dr. Braga: Currently, the County is serving upward of 5 to 7,000 children. Mayor Ferre: 5 to 7,000 children in Day Care Program? Dr. Braga: Yes, sir. Mayor Ferre: Aid so ours is really a kind of a real small drop in the bucket, 149. It's very small. Now what other cities are involved in Day Care Programs, Miami Beach, Coral Gables, Hialeah? Dr. Braga: Within the 55 mile area, yes. Almost every community has Day Care or has sites that are funded in particular under Title XX. I 'i' think I want to suggest to you when I say one out of ten is being served that might be a better representation of the need. This as based on the National Council of the Jewish Women surveys that were not only conducted nationally, but ... Mayor Ferre: One out of ten out of 5,000 that are being served you're saying that there should 50,000? Dr. Braga: That this is representative of the need in municipalities throughout the United States based on national as well as local studies. The local study here was carried out by the Local Chapter of the National Council of Jewish Women. The statistics have been reported nationally. Mayor Ferre: That's 50,000 in a community of 1.5 million, so if we go down to a community of 350,000, which is what Miami is, you would then have to divide ... so it would be around perhaps 10,000 children in the City of Miami that really need the service. Dr. Braga: When we are talking about the children that really need the service I think you're really putting it exactly where I was coming from talking about it. We're not talking about how many parents would avail. I don't think those figures are available to me. Mayor Ferre: I'm just using your figures. Dr. Braga: I certainly think that every parent who has a child under the age of 6 is a potential user of child care services. To use your own words, you said the child that would be in need and that's what we're talking about when we talk about that only one out of ten children in need. These children in need are children that are called latch key children. 3 year old kids walking around the streets during the day with a key around their neck because they don't have anyone to take care of them. The extended family with the aunt or the uncle that can no longer existed. These are the same kind of children who are 4 year old kids taking care of the 11 year old or 2 year old baby brother or sister. So in answer to your original question, when we talk about one out of ten we're not talking about one out of ten who might use it. That figure of potential use is much greater than the one out of ten. Mayor Ferre: I see. Dr. Braga: We're talking about the one out of ten,we're saying these are the children who are in desperate crucial need of child care. These are children 104 twit 19 197b unattended. Mayor Verre: Let me try to get down to the bottom of this thing so i can understand it and get theperspective of it, If Dade County has a community of 1,500,000 and you're servicing 5,000: and you say that's probably one out of ten, The need in Dade County would be 50,000.. Now, in the case of the City of Miami, if we take those figures and just interpolate them we have a community of 350,000 and sincethis isa core city,obviously 10,000 would not be an exaggerated figure. So what we're doing today is we're servicing 149 children which is really a small, small drop in the bucket. Now, I'd like to ask you this one other question with regards to what Dade County is doing. 0f the 5,000 that you're servicing how many are in the City of Miami? Dr. Braga: How many are in the City of Miami? Mayor Ferre: Yes. Dr. Braga: In the City of Miami Day Care Centers': Mayor Ferre: No. How many of the 5,000 people that Date County is taking care of in Day Care Centers are residents of the City of Miami, live in the inner city, live in the core city, live here in thi:- community that we're sitting in? Dr. Braga: I believe the figure runs approximately 3,500. Mayor Ferre: I see, so of the 5,000. 3,500 are peopte that live within the City of Miami. Dr. Braga: 3,500 children. Mayor Ferre; 3,500 children are being serviced by Daje County in Day Care Centers that have the opportunity to either go to the Co'inty or go to the City. Dr. Braga: No, that's not the situation at all, because t;:e Ci;y is not accepting Title XX children at the present time. Mayor Ferre: I see. So this is a specialized program. Dr. Braga: It's a program which the federal government matches the local dollars for every dollar you put up the federal government gives back four And see, I think that that's really...I know what you're driving at and 'I'm trying to drive back at you the fact that there's more money available here than is being utilized and if you can help us by providing the sites and as well as the demonstrated need, then because the County is the funneling source of the Title XX money then we'll be able to get you back four dollars for every dollar you're currently putting out for Day Care. Under the current situation that isn't possible. I think if you had an Office of Child Care Services then they would be able to utilize all these potential sources of funds. Mayor Ferre: Ok, one last question. DoesrDade County have an Office of Child Care Service? Dr. Braga: We have a Division of Child Development Services, yes. Mayor Ferre:Is that a department by itself... ? Dr. Braga: No, it's not a department. I think they're asking for an office, not a department, primarily because they didn't want turf problems to create here b.etween departments. What they'd like to do is have something different that didn't cross over.... Mayor Ferre: Tell me how the County functions on this, since obviously it's a much larger program. Who heads the department, is there a current head now? Dr. Braga: The current head of the department is an outstanding professional Dr. G, Joyce Mc Calla. Mayor Ferre; Alright. 105 t' Dt. Braga; She is as doctor in the area of Child Care Services and Early Child Development. Mayor Ferre: And, she reports to who? Dr. Braga: She reports to Aileen Lot, the Director of Human Resources... Mayor Ferre: I see. Dr. Braga: ... who in turn reports to the County Manager, Merrett Stietheim. Mayor Ferre: So in other words, Aileen Lotz is comparable to Rob Parkins, is that correct, is that Human Resources? Dr. Braga: I don't think that they're comparable in anyway, first of all, Mayor Ferre. (applause). Ms. Aileen Lotz has demonstrated her concern for children and has demonstrated service in Social Services. Let me anticipate your question. The Advisory Council for Child Development Services, which is in fact a blue ribbon committee of parents as well as leaders within the community, including directors of the County's Community Mental Health Program, Judge Gladstone, many people who have notoriety in leadership as community leaders, as well as, a 50% representation of the parents in the council whose children are served,have already called and gone on record for the creation of an Office of Child Care Services on the County level. Mayor Ferre: I sec. Dr. Braga: The purpose of this is to reduce the fragmentation thatexists in children services. You see, y:u have the Head Start Program under the Community Action Agency that services a tremendous large number of children. You also have the Child Development Services Division that serves 5 to 7,000 children. You also have Child Mental Health Services, all these services to children are fragmented with the result thatchildren fall through the cracks. So to anticipate your question,what is being suggested by the parents here is parallel to what has been recommended and is in process at the County level. Mayor Ferre: I see, ok. You work with the County, as I understand? Dr. Braga: Yes, sir. Mayor Ferre: In other words, you are part of this County system? Dr. Braga: I was elected to be the President of the Advisory Council of the Child Development Services. Mayor Ferre: Oh, I see. In other words, you're not... Dr. Braga: I'm not employed, no. I do this all voluntarily. Mayor Ferre: I see. So in other words, this is strictly... Mrs. Gordon: Like Ann Wilson. Mayor Ferre: ...like Ann is in our case here, ok. I just want to understand Dr. Braga: With the difference that we are federally mandated and appointed through the County as such. The arrangement here is slightly different. Mayor Ferre: Ok, one last question, then I'm finished asking questions. Would you recommend that this program be funded by the City of Miami and turned over to Metropolitan Dade County to run? Dr. Braga: Absolutely not. Mayor Ferre: Why is that? Dr, Braga: Primarily, because the future of Child Care Services in the United States has already been declared to be based on the lowest possible local initiative and the future funding It is going to be coming will come to those units closest to the people that we serve. Mayor Ferre; I accept that. I accept that, Do you feel that perhaps Dade 11 fi(AY i ",, County should he turning over in reverse, they ahquld turn money over to us. and let us run some of these Day Care Programa? br. Braga: In fact, that's what I'm suggesting to you is that if you can create. the need, demonatrate.the need and provide the sites then those funda coming through the County will come directly to the peopli closLst to being served. Mayor Ferre: Ok, I read you. And, 1 subscribe to that and I'it glad you said it and I agree withit,ok. (applause). Doctort don't go away so quickly, because there might be some other questions from other members of the Commission here, so... Mr. Plummer: Two quick questions... Mrs. Gordon: I have one... ok, J.L. Mr. Plummer: How many children are presently being served in the County in the Day Care Program? Dr. Braga: 5 to 7,000. that fluctuates doing the. year. Mr. Plummer: Then 6 is an average? Dr. Braga: I'd say that would be approxiate. Mr. Plummer: And at the present time what are the total dollars? Dr. Braga: About $5.5 million. Mr. Plummer: Thank you. Dr. Braga: And that figure by -the -tray, Commissioner Plummer will go until Fiscal 79, at which time, if you will bear with me for a minute, this I think speaks to the point of dollarsand cents that you're concerned about, will this cost the City of Miami more money? And I think that what we're trying to suggest is no, you'll he able to provide more servicesat no additional cost, because the dollars that are heing spent will attract that three for one money. Mrs. Gordon:• Ok, Doctor, may I... are you through J.L.? Mr. Plummer: Yes, presently. Dr. Braga: Commissioner, could I, excuse me, Commissioner Gordon, I did not answer... why I mentioned Fiscal 79 is because at that time the Department of Health and Rehabilitative Services will be unable to continue the funding at that level any further unless Dade County and the municipalities served within it can demonstrate existing need because the Title IX money will then undergo what I suggested before the equity formula in which other districts like Ft. Pierce,and Panama Citytand Orlando are going to be getting more money because of the inability of counties such as Dade County, municipalities such as Miami, to demonstrate that their need is as great as these lower population areas, so should you take action in this area now you would aid us in making sure that following Fiscal 79, whichwould he June 30th we would not only be able to attract the $5.5 million, but substantial portions of money in excess to that. Mr. Plummer: Let me establish one point Doctor and you tell me if I'm wrong. In a quick calculation 6,000 children at $5.5 million it comes out to a cost per children of $916.00 is that in the ball park? Dr. Braga: As a cost per child of how much, sir? Mr. Plummer: $916.00 per child in the County setup. Dr. Braga: The County's figures per child,run between two to three thousand dollars a year for total service per year. Mr. Plummer; You speak of $5.5 million for the total cost. Dr. Braga; Yes, but there is sliding scale, sir. You understand that in part funding coming in does not cover the total cost per child because we have a sliding scale for parents who have an ability to pay.according to their ability ... "•. Plutter: Well, let me rephrase the question so we don't misunderstand ir.h other. You said, that the total cost of the program, t asked the voted flare, you said, was $5..5 million, is that...? r. Braga! No, that's $5.5 million Title XX funds are received by the County... Mr. Plummer: What is the total dollars? Dr. Braga: ... Title %X funds, that's Title XX money. Mr. Plummer: Then once again I will ask ... Dr. Braga: What's the total budget for the County would be? Mr. Plummer: ... what is the total cost of Day Care in the budget of Dade County? Dr. Braga: If you have a calculator, if you'll figure between two and three thousand dollara, 5 to 7,000 children you'll have it. Mrs. Gordon: Does that include the fees the parents pay? Dr. Braga: Yes, that's what I'm thinking Commissioner Gordon, that's what I'm trying to say is that the $5.5 million are the dollars attracted. Mr. Plummer: It can't he. You're telling me that the County presently is devoting approximately $20,000,000 to Dade Care? Dr. Braga: Yea. They're three for one dollara. The County is not spending those dollars. The County is attracting those dollars in a ratio of four to one. Mr. Plummer: They're spending $5.5 million and then the others are coming from the federal government. Mayor Ferre: (INAUDIBLE COMMENT) Mrs. Gordon: May I make an observation that, I think that the presentation that has been given to us by the department is off base and the reason it's so far off base is because the actualdollars out of the City'a available funds that they could possibly use for some other progripm,amounts in the year of 77-78 to $213,000 and that's all, other than that the next item is on the listed budgeted items are Day Care fees, so if the parents paid more... if you're going to take that kind of an analysis you would have to say, well then, the cost per child is still more. Then the next one is the State of Florida Community Affairs $45,000 we wouldn't have that money unless we had this program and USDA Reimbursement Program $27,000. Again, we wouldn't have that money in the City budget whatsoever unless we had this program. So the only other monies that are here that the City might use these dollars for something else, possibly arethe C.E.T.A. dollara and that's Title I, Title II, and Title VI, so I just broke it down without a calculator and without the C.E.T.A. dollars the $213,000 amounts to $1,429 and if you add the C.E.T.A. dollars to it, it comes to $2,283. Now,1 don't think we really can count anything else because anything else that we count is money that we wouldn't have if we didn't have a program ... Mayor Ferre: Alright. Mra. Gordon: ... and actually we're really bringing money into the community because if this money le being spent for whatever,it's being spent in a way that's producing goods and aervices. Mayor Ferre; Rose, 1 think we're way, way down on the road. I think it's time for us start moving.... Mrs. Gordon: I think so too. Mayor Ferret it's 7:15 P.M. We're fifteen tcinutee beyond our schedule, there ars people here on other items end I told you that are 7:O0 o'clock 108 NAY .f 197e we would stop. Claude, if you want to say a very brief, make a very brief statement and make it germane to the point and then let's get on with solving the problem which is what we're here far. We're not here to tar and feather anybody. We're not here to castigate anybody. We're not going and I want to snake it very clear so you understand it. We're not here to do anything about Robbie Chandler. We're not doing anything about Rob. Parkins or anybody else. That is not within our authority. The Charter of the City of Miami Commission prohibits us from doing any of that. It is against the law. This Commission cannot involve itself in administrative matters. Now, what we can get involved in is solving the problem. Isn't that what you want? Let's get on with it. Ok. Mr. Rolfe: Claude Rolfe, Transport: Workers Union. You know we need the program. The people know we need it. Now, if you don't atart those kids off right, you keep talking about what it's going cost, you better start worrying about what it's going to cost if you don't start them off right, Because if they can't make it they're going to take it. You better start starting them off right now. I. hear you all talking about how much it's going to cost. Figures don't lie, but lies figure. I think the thing will be a lot cheaper and better for the whole community if you keep this program going. (applause). Mayor Ferre: Claude, 1 only ..ish that instead of 126 children we could do this for several thousand cl,i <IrLh... Mr. Rolfe: Right. But: if you tirn't do it for them because of what it's going to cost now, it's going, to cost you ten times that much in the future. Mayor Ferre: Alright. lIe.il ton, very brief please. (repeat). Mr. Rolle: Thnnk you, t•ir. Mayor. i want to take exception to the comment that you made a moment_ ago that yon; don't wAnt to get into Mr. Fosmoen's area of administration. I wouldn't ,u:cr,e5t that at all. But I think that when you have matters of quest:ionhle I+r;_ pr etv, in the manner in which this particular situation was hat,dILl en the firing of the individuals, I think that :it's incumbent upon this (.inr,ii si.on to look into the Manager's Office and get a clear explanation as to wiry the Manager actually condoned this operation for two years out o, a tour year program and then in less time than 120 days you were able to dct t+x-i.dne that here is an individual that was ineffective , inefficient and unqualified to fill the position. It says something about the organi,t,:ioua: chart in the Manager's Office and 1 think that the name has to he Rob Parkins. I don't know Rob Parkins, personally, but what 1 am saying, to you that in a single line organization like the Manager's Office n3ust operate, the Manager's Office must accept the responsibility because he has the sole authority and responsibility together. He doesn't have one, he has them both;and when you have that kind of a situation in government or any type of organization the responsibility must be fall in Mr. Fosmoen's Office and certainly I think the responsibility of his office would dictate that you not go passed the supervisory personnel in that office and reach in and pick out a supervisor to fire or terminate and leave Mr. Parkins sitting firmly in that position. I don't think that there can be ajustificationout of the :Manager's Office for the dismissal of an employee on that level. and not administer some kind of disciplinary action to Me. Parkins, whether he's moved latterly or what have you. The record shows that Mr. Parkins does not have expertise, does not have the ability in the Day Care area, and 1 think that as I listened to all of the comments during the previous deliberations we ought to be about the business of talking about having qualified personnel in all of these departments (applause) Because in recent years Mr. Mayor, and I'll finish right up Mr. Mayor. In recent years, in recent months, there's an awful. sinister feeling going around Dade County. And, you know what that feeling is?that there is covert racism afoot in Dade County (applause). I don't want. to have the feeling that that was the kind of thing that is emanating from this Commission where you say to me that you don't have the authority, because when this Commission is sitting here collectively you can give all of the instructions that you can to Mr. Fosmoen and I know what the Charter calls for in the City of Miami and I think you're absolutely correct, but I don't think that it gives the Manager Carte Blanche, it doesn't give Mr. Parkins Carte Blanche, and I think that you're still in the posture of being able to give them some direction. Thank you, Mr. Mayor. (applause). Mayor Ferre: Wellington, 1 might add and assure you that this Commission would not stand for either covert or overt racism at any time and I don't think that we have that kind of a record in the ieast,that I know of,in many, many years. 3' Mr. Rolle: But, see the symptoms are here, Mr. Mayor,and the people who engage in industrial relations or employer/employee relations, we are able to disciple what it means when a supervisor or somebody in charge of a department is able to come up here with a voluminous bit of information -f paper talking about what the various charges are and they're terribly ransparent, Mr. Mayor. :Iayor Ferre: Alright, Wellington, one other thing before you finish, 1 wanted to, because this is the first time we've seen you since the election and 1 wanted to congratulate you and thank you because you are our CheirMan for the Bond Issue. Wellington Rolle was the Chairperson of that committee that passed the Drainage Sewer System for the City of Miami. You didn't do so well on the other one that you were for, but you well with outs, so thank you. (applause). Alright, now, I think it's... what? (BACKGROUND COMMENTS MADE OFF THE RECORD). Mayor Ferre: We have to because it's 7:22 P.M. and there are people here on 7:00 o'clock items and we still ... and we've got to do some talking here you know. We got to get going on this. So, are you the last speaker? Ms. Ramirez: My name is Pat Ramirez. And,I'm up here asking you for two things to vote for the Office of Children Services, to include Edison 'tittle ..fiver and that the department be transferred over May 22nd. We're asking for vote tonight, Mr. Mayor. Mayor Ferre: Alright, let's... I'm open now for recommendations, motions, suggestions, or what have ycal. Mr. Plummer: I thought we were 11. the r'c-littee of the Whole. Mayor Ferre: We are in a Committee of the Whole. No, this is not is this a Committee... Mr. Fosmoen: This is a Committee of the Whole item, Mr. Mayor. Mayor Ferre: We've made motions cf the Committee of the Whole... Mrs. Gordon: We've done it before. Rev. Gibson: Alright, let's do it, let's gage ourselves. Mayor Ferre: What is it we want to do now? a... Mrs. Gordon: The Manager had made a recommendation to this Commission back in February, I believe it was. Mayor Ferre: Let me read it to you. You have it in front of you. It says, "An ordinance creating a new department to be known as the Department of Leisure Services providing for the appointment of a Director by the City Manager prescribing the functions and duties of the department containing a repealer...." and so on and so forth. And, what it basically does is it creates a department,a new department,which would deal with educational, cultural, recreational activities and obviously that includes the handicapped, senior citizens, and child development programs, of which of course, the Day Care Centers and the Office of After School Program would probably be the two main anchors of that particular area . Mrs. Gordon: There's also the program of Half Day Children's Programs, In School, Pre -School... Mayor Ferre: After School Programs, Pre -School. Mrs.. Gordon: ... and we have eight or nine or ten, I'm not sure, exactly. Ann, do you know how many we have of those pre-school, half -day programs, which are already a part of another department ? Mayor Ferre: Now, Rose, ... Joyce, I know this is not what you want. I understand that but,I think this is a big step forward in the kind of a direction that you want. As you know, the Manager has already made a statement, we do have a new Assistant City Manager arriving on the scene in another week or two. He happens to be an extremely qualified individual who has had experience in, where is it Alexandria? 110 !!.!1Y 1 r. L. 1`• Mr. Fosmoen: Winston, Salem. Mayor Ferre: Oh, I'm sorry, Winston, Salem, and specifically in Day Care Center and in a lot of areas that are very related to this. Mrs. Gordon: Whatever department we have is under a Manager the way this system of government is setup, so I mean, the point is this, ladies and gentlemen who are here. The Manager has made a recommendation that the City Day Care Program he moved under the... together with all the ether leisure services. In February of this year, at which time the motion or the recommendation failed and so it stayed in the department where it is now. If this motion that I would make would pass I would recommend that we follow the Manager's recommendation and that the Day Care Program be part of Leisure Services, We can't move on the department of creating Leisure Services tonight because it's an ordinance and it was up for a second reading. It was never adopted because of the stonewall that we hit on the Day Care this creation of vhis Leisure Services Department just fell flat because it kind of took the heart nut of us with regard to creating another department that we felt was not going to handle all of the community's needs. Ms. Wilson: Rose, the only thing I'm concerned with is I don't want to See this program stay there any longer than it has too. I want it out of Citizen Services tomorrow, if it's po: ibie. (applause) Mayor Ferre: Ann, look; ... ladies.and gentlemen, let me tell you something you're not going to be able to accomplish everything. This is not a tar and feather session. Now, 1 would strongly recommend to you that you forget the personalities involved for the time being and that you deal with trying to solve the functional problem that's before us. If we could take that step at this point and it won't be tomorrow, because by taw we have to announce this, it has. to be a public nearing and then it has to be adapted as an ordinanc_.;. Now, we'll do it on the 31st of May, that's the earliest that we can do this. Ms. Lynch: Ok. Alright., Mayor, would you consider one ai.tec.:,,r `,?e, 11 you would like to create a Department of Leisure Services and ;ou L_,i't want to separate out children services in it, could you at leastdecree, administra- tively,since so many of these programs have to deal with children to have a children services coordinator within Leisure Services? Mrs. Gordon: Sure, that's reasnnabl.e. Mayor Ferre: Absolutely. Mrs. Gordon: Certainly. Rev. Gibson: That's what he has in mind. Mayor Ferre: Absolutely. Rev. Gibson: Mr. Mayor, I would hope that we would not prolong this discussion any longer because of the other people. I think, I'm willing to try i.t. It may no- work, but I'm willing to go with the Manager's recommenda- tion with the full understanding that if it doesn't work I'll be right back here. Mrs. Gordon: Ok, will you move it? I'll second it. Rev. Gibson: I'll offer it as a motion, Mr. Mayor. Mrs. Gordon: I'll second that motion. Mayor Ferre: Now, let's understand what we're moving. What we're moving is as presented ... legally George, how do we have to do this? Do we have to put this as a public hearing? Tell us what.., how do we do this? Mr. Fosmoen: You could schedule it as an emergency ordinance on the 31st if you wish. Mrs. Gordon: Yes. Mayor Ferre; Alright, do you want to make your motion that way? Mrs. Gordon; We could take a position tonight what we want to do and then on '� 4 AI the 3lst We could ,Hove that Leiaure Service as, emergency ordinances and that's it, Rev, Gibson: Alright, if you tell the Counsel, that''a what we pay you fort you give me the word and I'll word it? Mr. Knox: Yes, sir. You can adopt the motion in this session which would Manifest your will,desire, or intention, and an ordinance. can he drafted ... an emergency ordinance can be drafted by the meeting of the 31s.t and be presented to you at that time. Rev. Gibson: I.move that that's my sentiment. Mayor Ferre: Alright, there'_ a motion and a second and further discussion on the ,notion. Call the roll, please. The following motion was introduced by Commissioner (Rev.) Gibson, who moved its adoption: MOTION NO. 78-354 'TOTION INSTRUCTING THE ADMINISTRATION TO '.? AN EMERGENCY 'RDINANCE FOR THE CREAIIUN OF A DEPAk1;°LENT OF LEISURE SERVICES TO BE PLACED ON THE AGENDA OF MAY 31, 1978. Upon being seconded by Commissioner Gordon, the motion was passed and adopted by the following vote. AYES: Rev. Gibson, Mrs. Gordon, and*Mayor Ferre. NOES: *Mr. Plummer and *Vice Mayor Reboso. ABSENT: None. ON ROLL CALL: *Mr. Plummer: I have long been opposed and will continue to be opposed to the creation of new departments in this City,that has nothing to do with my feeling of Day Care Centers. I think we have seen just multiple and multiple new departments startwhich all cost money. I think that the Day Care System can be put under a department,as outlined here,of Children Services and function very well. I am totally opposed to the creation and multiplication of services and in tepartments that we cannot afford now. I rut vote no. *Mr. Reboso: I vote no for the reason that I don't think this is going to solve the problem. This is not along the lines that Dr. Silver talked to us. *Mayor Ferre: I vote yes for all the reasons outlined. (applause). Now,look, may I give you some advice now as you leave? My first bit of advice is please leave quietly and secondly,... And, my second bit of advice please, Joyce, would you forget the past and concentrate on the future? Ms. Lynch: Yes, ... you'll see us at the next Commission Meeting. (RECESS FOR FIVE MINUTES) INNER 54, AUTHORIZE AGREEMENT WITH EVELIO LEY & ASSOCIATES, INC., MA1ING CITY OF MIAMI UNDERWRITING SPONSOR OF THE INTER- AMiRICAN SYMPOSIUM ON ECONOMIC DEVELOPMENT, FINANCING AND COMMERCIAL CREDIT. Mayor Ferre: Item 1I 28 on your agenda packet, if you will all open it up. Ladies and gentlemen, we are now on item.., all right, Mr. Crumpton, if you would address the Commission on item 28, please..,. Mr. Crumpton: (RESPONSE OFF THE RECORD) Mayor Ferre: ....while everybody clears out. Please, move out quietly. Mr. Crumpton: Give another copy to the Mayor. Mayor Ferre: This is the matter of Evelio Ley, I've looked at it. Mr. Crumpton: You have the new information that you've had asked. Mr. Crumpton: Charlie, I think if we give these people 15, let them come back for the other 10 after he's done his job, okay, let them go out and hassle a little bit. Rev. Gibson: I move. Mayor Ferre: All right, Father Gibson moves, Plummer seconds, futher discussion. The following resolution was introduced by Commissioner (Rev.) Theodore R. Gibson, who moved its adoption: RESOLUTION NO. 78-355 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE CITY AND EVELIO LEY & ASSOCIATES, INC., SUB- STANTIALLY IN THE FORM ATTACHED, MAKING THE CITY OF MIAMI AN UNDERWRITING SPONSOR OF THE INTER-AMERICAN SYMPOSIUM ON ECONOMIC DEVELOPMENT, FINANCING AND COMMERCIAL CREDIT, WITH FUNDS ALLOCATED THEREOF FROM 3RD YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN AN AMOUNT NOT TO EXCEED $15,000. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk) . Upon being seconded by Commissioner J. L. Plummer, Jr., the resolution was passed and adopted b'-i the following vote: AYES: NOES: None Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre 55. FUND ACTION COMMUNITY CENTER FOR ONE MORE MONTH, Mr. Plummer: Mr. Mayor, may I make the motion at this time, since we still have a problem with Action that we continue for another 30 day period to the 1st of July a funding for that program until the City can find the money. Mayor Ferre; Plummer moves..., Action... remember we go from month to month, you know Action... moved by Plummer, seconded by Gibson, further discussion, 11.3 Mr. Plummer: Another on twelfth to worry them through the let of July. The following nictiotr vas introduced by Commissioner J. L. Plummer, Jr., who moved its adoption: MOTION NO. 78-356 A MOTION INSTRUCTING THE ADMINISTRATION TO EXTEND THE FUNDING FOR ACTION COM- MUNITY CENTER, INC. AT THE PRESENT LEVEL OF FUNDING FOR AN ADDITIONAL MONTH. Upon being seconded by Commissioner (Rev.) Theodore R. Gibson, the motion was passed and adopted by the following vote: Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre NOES: None. 56. CLAIM SETTLEMENT - AUTHORIZE PAYMENT TO JOSEPH H. BUTCHER AND OTHERS OF $1,100 000 FOR DAMAGES ARISING OUT OF ALLEGED DISCRIMINATORY EMPLOYMENT PRACTICES. Mayor Ferre: What else you've got, any other pocket items that we can get rid of quickly? Or,Mr. Knox, on item 35 which is the Butcher case, do you want to tell us why we should or have to settle this? Mr. Knox: Yes, sir. In 1969,the City awarded pay increases of 30C an hour to the Sanitation workers. There was a lawsuit filed by other members of Civil Service classifications who were not awarded that increase based upon a provision in our Charter relating to equal pay for equal work. The litigation has gone on for almost 8 years, We have been to the Supreme Court at least one time, to the Court of Appeal three or four times in attempting to resolve this matter. As recently as 1977, the Judge determined that the City was liable and the only question was the amount of his liability and the amount $1.1 million represents a eubetantial savings to the City as com- pared to this liability if we were to appeal it and the City Attorney's Office recommends this settlement. It's on the record, Mr. Mayor. Mr. Plummer: Mr. Knox, we really have no choice? Mr. Knox: Yes, sir. Mr..Plummer: Mr. Mayor, based on that great American,Mr. George Knox and his great wisdom of the law, since I have no choice,I move 35. Mayor Ferre: All right, moved by Plummer, is there a second on item 35? All right,Gibson seconds 35. Moved by Plummer, seconded by Gibson, further dis- cussion, call the roll. The following resolution was introduced by Commissioner J. L. Plummer, Jr. who moved its adoption. RESOLUTION NO. 78-357 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO JOSEPH H. BUTCHER AND OTHERS THE SUM OF $1,100,000 UNDER THE TERMS AND CONDITIONS AGREED UPON IN FULL AND COMPLETE SATISFACTION JUDGMENTS ENTERED IN THE CIRCUIT COURT IN AND FOR DADE COUNTY, FLORIDA, IN FAVOR OF JOSEPH H. BUTCHER AND OTHERS AND AGAINST THE CITY OF MIAMI. MAY 1 9 1978 (Here follows body of resolution, omitted here and Oh file iti the Office of the City Clerk). Upon being seconded by Commissioner (Rev.) Theodore it. Gibson, the resolution was passed and adopted by the following vote: AYES: NOES: None. Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Fevre 57. REQUEST PUBLICITY DEPARTMENT TO PREPARE APPROPRIATE COMMENDATION IN RECOGNITION OF THE BACARDI OFF -SHORE POWER BOAT RACE. Mayor Ferre: The only item we have left now is item 42, is that correct? Mr. Plummer: As soon as that lady comes in, I'll bring it to your attention. Mr. Mayor, I would like at this time, if it's in the form of a motion or how, that this City Commission, at its next meeting, recognize the great efforts put forth last weekend in the Bacardi Race, the off -shore race, which brought national attention to the City of Miami as the boating capital and I ask that this Commission recognize them in whatever form or fashion would be appropriate. I'll offer that in the form of a motion. Rose, last weekend the Bacardi Rum Company sponsored an off -shore Power Boating Race which brought national attention to this community and my motion is that is some way this Commission recognize them at the next Commission meeting in whatever manner appropriate for that great effort. Rev. Gibson: I'll second the motion. You make the motion and I'll second -it. — Mr. Plummer: I made it. Who would follow through? Mr. Fosmoen: We will. Mayor Ferre: All right, there is a move and a second, call the roll. The following motion was introduced by Commissioner J. L. Plummer, Jr. who moved its adoption. MOTION NO. 78-358 A MOTION REQUESTING THE PUBLICITY DEPARTMENT TO PREPARE THE APPROPRIATE COMMENDATION IN RECOGNITION OF THE BACARDI OFF -SHORE POWER BOAT RACE WHICH BROUGHT NATION-WIDE ATTENTION TO THE CITY OF MIAMI. Upon being seconded by Commissioner (Rev.) Theodore R. Gibson, the motion was passed and adopted by the following vote: AYES: NOES: None. Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre 115 8 , Der= CITY ATTONNEYIbtNVESTIGATE PLOR1DA STATUTES Rittidtb TO CONSULTANTS. 1r. Plummer: Ht. Mayor, also I would like to have this Commission inatrutt' the City Attorney and, please, listen to this. There is a Florida Statute that I'm told that says that no company tan develop, implement or be a consultant and when it goes to open competition be one of the bidders . Am 1 in the ball part, Mr. Posmoen? Mr. Fosmoen: I have asked Ifr. Rnoz to pursue that question, sir. I don't have as answer for you but I'll ask the Law Department. Mr. Plummer: All right. And if,in fact, this is the case of the State Statutes, that Mr. Knox be instructed to bring back a copy of that ordinance drafted for the City of Miami at the next Commission meeting. I don't think that needs a motion because then it would have to be voted upon, if it is it fact the case. AT THIS POINT, THE CITY COMMISSION TE1PORARILY ADJOURNED THE REGULAR PORTION OF THE MEETING AND TOOK UP THE PLANNING AND ZONING MATTERS OF THEIR AGENDA. 59. CHANGE ZONING NORTHWEST OF INTERSECTION OF N.W. 14TH TERRACE 6c HIGHLAND ROAD, "BISCAYNE CIVIC CENTER PLAZA" FROM R-3 TO R-C. Mayor Ferre: We are now in the Planning and Zoning agenda item 11. Okay? Mr. Plummer: Mr. Mayors May I, out of courtesy. we have one item here which is non-controversial,it's recommended -item 05- is Dr. Gordon, who is our medical man and puts in untold amount of hours. I'd like to bring up item let out of line, it's non -controversial. Mayor Ferre: All right, let'u, let's do that Dr. Gordon right now.... Mr. Davis: If I may rewind the Mayor,this is set up for first and second readings tonight because of the emergency aituation,it is not an emergency ordinance but we would like first and second readings. Mr. Plummer: I move item 15. Mayor Ferre: Wait a minute, J. L., please,it's just one second and I'll please you in just one second. Is there anybody here on item 1, 2,3? Are you here on what item, sir? Albright. We'll take you up right after this, it's going to be very quickly now. Anybody here on 4? All right, J. L. Plummer moves item 05.... Mr. Plummer: On first and second readings. Mayor Ferre: On first and second readings, is there a second to that motion. All right, Mrs. Gordon seconds item 5, further discussion, read the ordinance. Mr. Anderson: (READ THE ORDINANCE INTO THE RECORD) Mayor Ferre: Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, THE CONPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY CHANGING THE ZONING CLASSIFICATION OF AREA NORTHWEST OF THE INTER- SECTION OF N. H. 14TH TERRACE AND HIGHLAND ROAD, BEING A PORTION OF TRACT "A", CARDIAC HOSPITAL SUB (75-46) ALSOENOWN AS TRACT "D", TENTATIVE PLAT NO. 93S-A - "BISCAYNE CIVIC CENTER PLAZA", FROM R-3 (LW DENSITY MULTIPLE) TO R-C (RESIDENTIAL OFFICE), AND NY MATING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP, 116 Mil' 19 1978 MADE A PART OF THE SAID ORDINANCE NO. 6871 BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2 THEREOF; BY REPEALING ALL ORDINANCES, CODE SECTIONS, OR PARTS THEREOF IN CONFLICT; CONTAINING A SEVERABILITY PROVISION; AND BY WAIVING THE REQUIREMENT OF READING THIS ORDINANCE ON TWO SEPARATE DAYS BY VOTE OF NOT LESS THAN 4/5 OF THE MEMBERS OF THE COMMISSION. Was introduced by Commissioner J. L. Plummer, Jr. and seconded by Come missioner Rose Gordon for adoption pursuant Lo Section 4, Paragraph (f) of the City Charter dispensing with the requirements ref_ reading same on two separate days by a vote of not less Olen four-f fths of the members of the Commission. AYES: NOES: None. Commissioner j. i. Plummer, COt11%isoiennr Rose Gordon Commissioner qev.' 7'heod{,re R. Gibson Vice Gaye: Mayor Mm.,ricc ri. Fevre r. Whereupon the Commission on mot'_o., of Gn;:t-sfr ioner J. L. Plummer, Jr. and seconded by Commissioner Rose Gordon, adopted said ordinance by the following vote: AYES: NONE: None. Cotlmlissi,o?tcr J. ?,. ,umme7', .'r. .`.roe o ..;ordn Commissioner (Rev.) Theodore R., t: ibson Vice Mayo,- Mar;o'o Reho o Mayor Maurice A. Ferro, ,SAT D ORDINANCE WAS DESIGNATED ORD .:.A i.;E NO. 8802 The City Attorney read t:he ordinarice i.tro the public: reco: s and announced that copies were available to v; ., members of the City Cotanission and copies were available to the public. 60. CHANGE ZONING OF 1720 N.E. NAYS :IRE DRIVE FROM C-1 TO C-3. Mayor Ferre: A11 right, now we are grog to rake op item !13 -application by Adelaide.... Mr. Davis: : Mr. Mayor, this was deferred by the Commission in order for the applicant to approach the department and the City with these plans for the property and hopefully to offer some kind of agreement. Mayor Ferre: All right. Mr.Richard Whipple: Mr. Mayor, if I taay,from the..Richard Whipple, Planning Department. We have met with the applicant. The applicant indicates that he is willing to proffer a covenant to thi Co^miesion which would limit the development on the subjected property to a floor area ratio of 5.0 or approximately 71,000 sq. ft. of building area. We understand the proffered is to be submitted, we feel it is in line with the intent of the other Commission of grantings with respect to Omni. We feel it is within the realm of the new downtown Zoning study; and therefore, we feel that this is a reasonable proffer on the part of the applicant. Mayor Ferre: Okay. Any further question on this item? Rev. Gibson: Mr. Mayor.... Mayor Ferre; While you may .,. counselor, if you'll forgive me, I think we'll save you a little time. A4- MAY 101Q72 UNKNOWN SPEAKER: Excuse Met air. Mayor Ferret You want to adds okay. UNKNOWN SPEAKER: I'm ready to quit. Mayor Ferre: If you get what you want I think you are ready to quit. Let see what the will of this Commission is. Mr. Fosmoen: This is only first reading, you understand, on the second reading the applicant will. I understand, offer a covenant. (BACK COMMENT OF THE PUBLIC RECORD). Mrs. Gordon: And how would it be controlled? What controls do you have on that? Mr. Fosmoen: It's our understanding, Commissioner, that between now and the Second reading, the applicant is going to offer a covenant that will control the development of the property. Mayor Ferre: Weil -make sureyou point, that out to us so that when we get to the Second read, -ro don't... it doesn't slip out. Mr. Plummer: Better than that, that it doesn't come up for second reading until you get it. Mr. Fosmoen: So that covenant is in here. Mayor Ferre: Okay. UNKNOWN SPEAKER: It will be solemnly submitted. Mayor Ferre: Rev. Gibson: Mayor Ferre: call the roll Mr. Anderson: Mayor Ferre: All right, is there a motion on item 3? All right:, 1'I1 offer it. Gibson moves, okay. It's seconded by Reboso, further discussion, on 3 on First Reading. (Read the ordinance into the record). Call the roll. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY CHANGING THE ZONING CLASSIFICATION OF E86' OF LOT 1 BLOCK 14; MIRAMAR 3RD AMD (5-4) AND LOT 4, BLOCK 2; RICE AND SULLIVAN (4-64), BEING 1720 N. E. BAYSHORE DRIVE, FROM (C-1) LOCAL COMMERCIAL TO (C-3) CENTRAL COMMERCIAL); AND BY MAKING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF THE SAID ORDINANCE NO. 6871 BY REFERENCE AND DES- CRIPTION IN ARTICLE II.I, SECTION 2 THEREOF; BY REPEALING ALL ORDINANCES, CODE SECTIONS, OR PARTS THEREOF IN CONFLICT; AND CONTAINING A SEVERABILITY PROVISION. Was introduced by Commissioner (Rev.) Theodore R. Gibson and seconded by Vice Mayor Manolo Reboso and passed on its first reading by title by the following vote: AYES: NOES; Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre Commissioner J. L. Plummer, Jr. The Assistant 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, 118 MAY 1 9 1n3 CONTINUING DISCUSSION Mayor Ferre: All right,now. Thank you very much, sir, Now, is anybody here on item 6? Raise your hand now. 7, 8, 9, is anybody here on 9? Andybody here on item 10, item 11? So, I assume that all of you people of the audience who are here just for the fond of it, you are not here in any item before us at this time, is that correct?... Yes, sir. (BACKGROUND COMMENTS OFF THE PUBLIE RECORD), Mayor Ferre: so why don't you, Mr. Wall, come over here and... what item are you here on? Mr. Wall: The last three. Item #3 Mayor Ferre: On item 3. Mrs. Gordon: Oh, why you didn't... are you against it? Mr. Wall: My name is Michael Wall, yes. I was asked to represent the owners of the Cross Bay Apartments which is adjacent to the Miramar Hotel and they are opposed, they want to... I'm just here to make a statement that we are opposed to that zoning change. Mayor Ferre: All right. Thank you very much. Mrs. Gordon: Maybe you would carry the message to them that although it was passed on first reading, it was passed with the priviso that the applicant was going to put a covenant restricting the amount of development to what is provided for in the Comprehensive Plan. Okay? Mayor Ferre: All right, thank you. 61 A. C?'ANGE ZONING CLASSIFICATION OF APPROXIMATELY 1432-1658 N.W. 3RD AVENUE FROM R-4 TO GU• Mr. Whipple: This one gentleman here is on item 4, Mr. Mayor. Mayor Ferre: On item? Mr. Whipple: Four. Mayor Ferre: All right, we'll take item 4 up next time. First Reading, Ordinance, Planning Department Application change of zoning of 1432-1658 N. W. 3rd Avenue from R-4 to GU. The Planning Advisory Board recommends 6-1. Now, sir, are you here against? Unknown Speaker: For it. Mayor Ferre: You're for it. okay. All right, is there any further discussion on this? Mr. Plummer: What are we going to put in it? Mr. Davis: A park, sir. Mayor Ferre: A park. Mrs. Gordon: Move. Mr. Fosmoen: A park. Mr. Plummer: What's this neighborhood facility? Is that the supervisory shed or something? t% . -111111111111 Mr. Whipple; No, Mayor Ferret All discussion on 4A, this Will be a full neighborhood facility. right, moved by Rose Gordon; seconded by nibson, fttrther on firs reading, read the ordinance, 'AN ORDINANCE ENTITLED - 'AN ORDINANCE AMENDING ORDINANCE NO, 6871, THE COMPRE- HENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI BY CHANGING THE ZONING CLASSIFICATION OF TRACT 10, TOWN PARK SUB 4, U.R. HOJEC1 FLORIDA R-10 (87-52), BEING APPROXIMATELY 1432 1658 ILW. 3RD AVENUE FROM R-4 (MEDIUM DENSITY MULTIPLE) TO GU (GOVERNMENTAL USE); AND B'4 MAKING THE , z.CtSSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871 BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2 THEREOF; BY REPEALING ALL ORDINANCES, CODE SECTIONS, OR PARTS THEREOF IN CONFLICT; AND CONTAINING A SEVER - ABILITY PROV15tON. Was introduced by Commissioner Rose Gordon and seconded by Commissioner (Rev.) Theodore '9bson a.,u passed on its first reading by title by the following vote: AYES: NOES: None. i..,.4wieaioner J. L. Plummer, Jr. Commissioner Rose Gordon Cousaieai.onar (Rev.) Theodore R. Gibson JicL Hayur Manolo Reboso Mayor Maurice A. Ferre The Assistant City Attoiaey zesJ the ordinance into the public record and announced that copl.es were available to the members of the City Commission and to the public. b;I. H. GRANT PER}1ISSiW T6 aiNSTRi.)Cf & OPERATE NEIGHBORHOOD FACILITY AT APPROXIMATELY 1.432-1658 N.W. 3RD AVENUE. Mayor Ferro: Rose Go ;lr,n r 7;,/e. 48, Father Gibson seconds, further discussion. Planning Depai twenr rt>comtile idb .5--1, call the roll. The following cesoluLlwas introduced by Commissioner Rose Gordon who moved its adoption: RESOLUTION NO. 78-359 A RESOLUTION APPROVING 'IUE CONSTRUCTION AND OPERATION OF A NEIGHBORHOOD FACILITY, PER ARTICLE XXI-2, SECTION 3(1-2), ON TRACT 10, IOWTt PARK SUB 4, URBAN RENEWAL PROJECT FLORIDA R-10 (87-52), BEING APPROXIMATELY 1432- 1658 N. W. 3RD .AVENUE, PROPOSED TO BE REZONED FROM R-4 (MEDIUM DENSITY MULTIPLE) TO GU (GOVERNMENTAL USE), FINDING THAT THE ESTABLISHMENT OF THIS USE IS (a) COM- PATIBLE WITH THE SURROUNDING AREA, (b) IN CONFORMITY WITH M.C.N.D.P.; (c) SERVED BY AN ARTERIAL STREET, (d) BENEFICIAL TO 'IHE SURROUNDING AREA, (e) IN SCALE WITH THE COMitUN!I'i: , (f) PROVIDES LANDSCAPING AND OPEN SPACE, (g) ESSENTIAL FOR THE WELFARE OF THE COMMUNITY, AND IS SUBJECT TO FINAL SITE AND DEVELOPMENT PLAN APPROVAL BY THE PLANNING DEPARTMENT AND THE PLANNING ADVISORY WARD. (Here.rullowa body of resolution, omitted here and on file in the Office of the City Clerk) . Upoz. being secuud d b., :crmlirsbioner (Rev.) Theodore R. Gibson, the resolution par:5t.4 011,M =I= orted by the following vote; ' 4l' 19 1978 AYES; NOES: None. Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Commissioner (Rev,) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre 62. CHANGE OF ZONING CLASSIFICATION OF APPROXIMATELY 1200-1499 N.W. 3RD AVENUE FROM C-2 AND R-4 TO PR. Mayor Ferre: A.11 right, is there anyhAy else here on any other item? All right, take up item #l1 on second. reading, an ordinance. Plummer moves, Gordon seconds, further discussion, read the ordinance. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY CHANGING THE ZONING CLASSIFICATION OF LOTS 1 THRU 14, BLOCK 8, PARRY DIV (I3-12 7) PLUS ALLEY TO WEST (TO BE VACATED) MIAMI DIXIE PLAYGROUND (64-149) LESS I-95 RIGHT--OF-WAY; LOTS 1 THRU 16, BLOCK 2 AND LOTS 1, 2, 3(PT), 4(PT) , 17(PT) , 18, 19, ANI) 20, BLOCK 3, SOST SUB (B-27) PLUS RIGHT -OF --WAY OF NW 4TH AVENUE FROM NORTH RIGHT -OF --WAY ;THE OF NW 13TH STREET NORTH TO SOUTH RIGHT--OF-WAS LINE OF NW 14TH STREET (TO BE VACATED) PLUS RIGHT-OF-WAY OF NW 13TH STREET FROM RIGHT-OF-WAY LINE OF 1-95 EAST TO WEST RIGHT-OF-WAY LINE OF NW 3RD AVENUE (TO BE VACATED) , BEING APPROXIMATELY 1200-1499 NW 3RD AVENUE, FROM C-2 (COMMUNITY COMMERCIAL) AND R--4 (MEDIUM DENSITY MULTIPLE) TO PR (PUBLIC PARK AND RECREATIONAL); BY REPEALING ALL ORDI- NANCES, CODE SECTIONS, OR PARTS THEREOF IN CONFLICT; AND CONTAINING A SEVERABILITY PROVISION. Passed on its first reading by title at the meeting of April 27, 1978, it was taken up for its second anl final reading by title and adoption. On motion of Commissioner J. L. Plummer, Jr., seconded by Commissioner Rose Gordon, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre NOES: None. $AID ORDINANU WAS USIGNATEp ORDINANCE tiQ, 8803 The Assistant 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. 121 MAY 1 1978 CHANGE ZONING CLASSIFICATION OF APPROXIMATELY 800-934 N.T. 62 STREET FROM C-4A AND R-2 TO PR. tfayor Ferre: All tight, take up item #2 on second reading, Gibson troves, N ui;mer seconds, further dtecuEfff!.on, read the ordinance. .N ORDINANCE ENTITLED - AN ORDINANCE A"''*, ' ORDINANCE NO. 6871, THE COM?REHENSM ' . ORDINANCE FOR THE CITY OF MIAMI, BY CUA:,• k±E' UNING CLASSIFICATION OF LOTS I.. ; , ii .0( t, t ;:.,:'3►d Stay, (18--42) ; LOTS 1-4 BLOCK 12, HILL: .F. .. F.: (40-51); LOTS 1-8, RE - SUB BLOC .- ' .i (4 "F ! RIGHT-OF-WAY OF NW 9TH AVENUE FROM NORM g; , (: ,) 1 AY OF NW 62ND STREET (TO BE . :"1?1 , ni'.;tic; APPROXIMATELY 800-934 NW 62ND w°:.. ` 't' .N l.i) l►. c. ENG BOULEVARD) , FROM C-•4A lBt ;'', ��'t ' , t:k(I A..i:`t AND R-2 (TWO FAMILY) TO PR (Y „BL 1 't', iu .:i.L R ECREA`1 TONAL) ; AND BY MAKING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A t'AIU' t! S.;i ; uP.T,:.iiA CE UO. 6871. BY REFERENCE AND DESCE1I' ION AN ARIICL Ili, SECTION 2 THEREOF; B REPEALIM ALL ORDINANCES, CODE SECTIONS, OR PARTS 'I!I"r.P.EQY IN CONFLICT; ANI) CONTAINING A SEVER - ABILITY tR(JV1SIoN. Passed on its first "AA: vas taken up tor- i t s 'motion of Cotm lsaioner J. 1-. Plummer, Jr. ; r. tt .:,: dthg by title a: Ls: None. .eaciing by title at the meeting of April 27, 1978, ilecoiid nd anal reading by title and adoption. On (I? v .) Theodore R. Gibson, seconded by Commissioner .srdinat:coi was thereupon given its second and final I:,sigei."snd adopted by the following vote: Cc;u;t1.1ritai ne J. L. glummer, Comas sb Y_oner Rose Gordon i.o►awishA ut:er (Rev.) Theodore R. ir.!c.e�yr Manolo Reboso A yu'► Maui ice A. Ferre Jr. Gibson ,SAID ORDINANCE WAS DESLGNA7t;D ORDINANCE NO. 8804. The Assistant City Mttofaxey read the ordinance into the public record and announced that copies were available to the members of the City Com- nd.ebiou and to the public. zt yor Ferre: Now, we have these two ladies that are here because they are 'Ioncerned about a piece of property being turned into one of the Rapid Transit stations, is that correct, ma'am? And you live where? Doldentified Speaker: (RESh hSL MADE OFF THE RECORD) A yrr Ferre: 218 llth Stxect, she says she's got some kind of notice. Would you, Mr. Davis, would you go.... it Davis: I'll go over it frith them. l;yor Ferre; Yes, find out what item she sight be on. =1R All right, see what tht notice is. Bob. tIhipple; It's probably ite'1n t6, 122 IEEi ax sn- WY 19 1918 64 A. CHANGE OF ZONING CLASSIFICATION OF APPROXIMATELY 5OO $60 N.W. 10TH STREET FROM C-5 TO PR. • Mayor Ferre: That M s a park. A11 right, in the tneat time, we'll take tip item 06 on first reading, Planning Department application - Change of toning. Planning Advisory Board recommends 7-0. Further discussion on it. Rose Cordon moves, Theodore Gibson seconds, 6A.,read the ordinance. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO. 6871, THE COMPRE- HENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI BY CHANGING THE ZONING CLASSIFICATION OF TRACT B, CULMER PARK SUB NO. 1 (98-12), BEING APPROXIMATELY 500-560 N. W. IOTH STREET, FROM C-5 (LIBERAL COMMERCIAL) TO PR (PUBLIC PARK AND RECREATIONAL); AND BY MAKING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871 BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2 THEREOF; BY REPEALING ALL ORDINANCES, CODE SECTIONS, OR PARTS THEREOF IN CONFLICT; AND CONTAINING A SEVERABILITY PROVISION. Was introduced (Rev.) Theodore R. vote: AYES: NOES: None. ABSENT: by Commissioner Rose Gordon and seconded by Commissioner Gibson and passed on its first reading by the following Commissioner Rose Gordon Comsni.ssioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre Commissioner J. L. Plummer, Jr. The Assistant City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Com- mission and to the public. 64 E. GRANT PERMISSION TO CONSTRUCT & OPERATE RECREATIONAL FACILITIES AT APPROXIMATELY 500-560 N.W. 10TH STREET. Mayor Ferre: A.11 right, Rose Gordon moves item 6B, Theodore Gibson seconds, further discussion on a resolution, call the roll. The following resolution was introduced by Commissioner Rose Gordon who moved its adoption: RESOLUTION NO. 78-360 A RESOLUTION APPROVING THE DEVELOPMENT AND OPERATION OR RECREATIONAL FACILITIES PER ATTICLE XVIII-1, SECTION 4(1-3) ON TRACT E, CULMER PARK SUB NO. 1 (98-12) BEING APPROXIMATELY 500-560 N. W.10TH STREET , PROPOSES TO BE REZONED FR k4 C-5 TO P-R, IN ACCORD WITH THE PRELIMINARY PLANS ON FILE AND SUBJECT TO FINAL PLAN APPROVAL BY THE PLANNING DEPARTMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner (Rev.) Theodore R. Gibson, the resolution was passed and adopted by the following vote: AYES: NOES: None, Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Pette ABSENT: Commissioner J. L. Plummer, Jr. 65 A. CRANGE Off' ZONING CLASS? r T GAT LON OF APPROXIMATELY 1029 N.W. 2ND AVENUE.FROM r° TO PR. Mayor Ferre: Take up it} .; a;;;t Reuding)Ordinance, Planning Department action. The Board recumml=, , ,_: 0, Manolo Reboso moves, J. L. Plummer seconds. further discuss, read the oitiioance. AN ORDINANCE ENTITLED AN ORDINANCE 0;WIN;A"JCE NO. 6871, THE COMPRE- HENSIVE ?Ir;;. k' ;Yt: FOR THE CITY OF MIAMI BY CHANGING 'rl!E ?,N.i,:, IFICATION OF LOT 21, BLOCK 16N, P. W. WHITE` St11; (11-34) , BEING APPROXIMATELY 1029 N.W. 2Nr AV'NOE, FROM C-2 (COMMUNITY COMMERCIAL) TO PR (PUBLIC PAR, AND RECREATIONAL); AND BY MAKING THE NECESSARY CHANGES !N THE ZONING DISTRICT MAP MADE A PART OF SAID OR iNANCE NO. 6871 BY REFERENCE AND DESCRIPTION IN .ThT'ICLE Ili, SECTION 2 THEREOF; BY REPEAI1Nf A! 1. ORDINANCS, CODE SECTIONS, OR PARTS THEREOF Pi ,;O FLI t. t ; .VHI) CONTAINING A SEVERABILITY PROVISION. Was introduced by Vi4.e i!anuio Reboso and seconded by Commissioner J. L. Plummer, Jr. and passed Liu its first reading by title by the following vote: AYES: NOES: None. Cuuit..l.ssiouel- J. L. Plummer, Jr. Cummis;,ioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre The Assistant. City At. tui airy t aad the ordinance into the public record and announced that copies, wee available to the members of the City Com- mission and to the public. 65 h. GRANT PERMISSION TO CONSTRUCT AND OPERATE RECREATIONAL FACILITIES AT APPROXIMATELY 1029 N.W. 2ND AVENUE. Mayor Ferre: All right, ou Item 7B, Reboso moves and Plummer seconds. The same thing, resolution, call the roll. The following resolution was introduced by Vice Mayor Manolo Reboso who moved its adoption: RESOLUTION NO. 78-361 A RESOLUTION APPROVING THE DEVELOPMENT AND OPERATION OF RECREATIONAL FACILTTIES ON LOT 21, BLOCK 16N, P.W. WHITE'S SUB (B 34), BEING APPROXIMATELY 1029 N.W, 2ND AVENUE, PER ARTICLE XVIII-1, SECTION 4 (1-3), PROPOSED MA'' 9106 TO BE REZONED FROM C-2 TO P-R, SUBJECT TO APPROVAL OF FINAL SITE AND DEVELOPMENT PLAN BY THE PLANNING DEPARTMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner J. L. Plummer, Jr., the resolution was passed and adopted by the following vote: AYES: Commissioner J. L..Plummer, Jr. Commissioner. Rose Gordon ' Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre NOES: None. 66 A. CHANGE ZONING CLASSIFICATION OF APPROXIMATELY 1400-1462 N.W. 62 STREET FROT'C - 4A AND R.- 3 TO PR Mayor Ferre: Talce up item 8A, First R.ading,Ordinance, Planning Department application, Planning Advisory Board recommends 7-0, Plummer moves, Gibson seconds, further discussion, read the ordinance. AN ORDINANCE ENTITLED -- AN ORDINANCE AMENDING ORDINANCE NO. 6871, THE COMPF.E- HENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI BY CHANGING THE ZONING CLASSIFICATION OF LOTS 11 THROUGH 26 AND 29. BLOCK 10, ORANGE HEIGHTS (14-62) BEING APPROXIMATELY 1400-1462 N.W. 62ND STREET, FROM C-4A (BOULEVARD COMMERCIAL) AND R-3 (LOW DENSITY MULTIPLE) TO PR ( PUBLIC PARK AND RECREATIONAL); AND BY MAKING THE NECESSARY CHANGES TN TliE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871 BY REFERENCE AND DESCRIPTION IN ARTICLE ITT, SECTION 2 THEREOF; BY REPEALING ALL ORDINANCES. CODE SECTIONS, OR PARTS THEREOF IN CONFLICT; AND CONTAINING A SEVERABILITY PROVISION. Was introduced by Commissioner J. L. missioner (Rev.) Theodore R. Gibson and by the following vote: AYES: Commissioner J. Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Manor Maurice A. Ferre NOES: None. Plummer, Jr. and seconded by Com- passed on its first reading by title L. Plummer, Jr. The Assistant 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. EMEMm Mi mm ,66 GRANT PEP,MISSION TO CONSTRUCT AID OPERATE RECREATIONAL FACILITIES AT APPROXIMATELY 1400-1462 N.W. 62MD STREET. Mayor Ferre: That was 8A, wasn't it? Plummer moves 8B and Gibson seconds it. That's a resolution, call the... The following resolution was introduced by Commissioner J. L. Plummer, Jr. who moved its adoption: iP-01U1'ION NO. 78-362 A RESOhU'i "fir V I +•i(1 THE CONSTRUCTION AND OPERATION OF RECREA'i ' !: 1J LiTIES ON LOTS 11 THROUGH 26 AND LOT 29, :[ i i) , oi.ANGE HEIGHTS (1.4-62) , BEING APPROXI- MATI:. 'z i i,D6 .. 'i 2ND STREET (MARTIN LUTHER RING BOULEVARD), I' - l- , 'LE i. XVI IL-1 . SECTION 4 (1-3) , ZONED C-4 . '1 R- .i, I'i<o.P0 ; a To BE REZONED P-R, CONCURRING WITi. HN.E AS i'R: "'::,w r :li AND STRUCTURES AS COMPLETED. (Here to l l e w ; , , Y . e.:ol ution, omitted here and on file in the 0;t'ir:c or Upon being seco,..i�a I , t . iu;.7:.; t't;ei (Rev.) Theodore R. Gibson, the reso- lution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson V:ce Mayor Manolo Reboso Mayui Maurice A. Ferre NOES: None. bi A . CHANGE ZONING CI •A: S i F ? G.c TI ON OF APPROXIMATELY 1200-1202 N.W. 62ND STREET FROM i;.. `1A TO PR Mayor Ferre: Now, the next nne Is the same thing on 1200 N. W. 62nd Street. Planning Advisory Boma re+:hitaur•,rds, Gibson moves.... Rev. Gibson: Yes. Mayor Ferre: ....Plummer sec'ouds, further discussion, call the roll. Ms. Hirai: It's a first ieadiug. • Mayor Ferre: Ordinance. AN ORDINANCE ENTITLEU- AN ORDINANCE AMENDING ORDINANCE NO. 6871, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI BY CHANCING THE ZONING CLASSIFICATION OF LOT 21 LESS W. 1.00' AND LOT 22 LESS W. 1.00' AND LESS S. 3.74' OF E. 74.46' AND LOT 23 AND 24 LESS W. 1.00' AND E. 74.46', BLOCK 2, ORCHARD VILLA EXT. (17-55), BEING APPROXIMATELY 1200-1202 N. W. 62ND STREET, FROM C-4h (BOULEVARD COMMERCIAL) TO PR (PUBLIC PARK AND RE(:REATIONAL); AND BY MAKING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871 BY REFERENCE AND DESCRIPTION IN A:R'1ltI,Is I11, SECTION 2 THEREOF; BY MA! 4.3 Lei ti mg — nu s REPEALING ALL ORDINANCES, CODE SECTIONS, OR PARTS THEREOF IN CONFLICT; AND CONTAINING A SEVERABILITY PROVISION. Was introduced by Commissioner (Rev.) Theodore R. Gibson and seconded by Coimmissioner J. L. Plutmner, ir. and passed on its first reading by title by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre NOES: None. The Assistant 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. 67 B. GRANT PERMISSION TO CONSTRUCT & OPERATE RECREATIONAL FACILITIES AT APPROXIMATELY 1200-1202 N.W. 62ND STREET. Mayor Ferre: All right, on B, moved by Gibson, seconded by Plummer, further discussion, call the roll. The following resolution was introduced by Commissioner (Rev. ) Theodore R. Gibson who moved its adoption: RESOLUTION NO. 78-363 A RESOLUTION APPROVING THE DEVELOPMENT AND OPERATION OF RECREATIONAL FACILITIES ON LOT 21 LESS W. 1.00' AND LOT 22 LESS W. 1.00' AND LESS S. 3.74' OF E. 74.46' AND LOTS 23 AND 24 LESS W. 1.00' AND E. 74.46', BLOCK 2, ORCHARD VILLA EXT. (17-55), BEING APPROXIMATELY 1200-1202 N. W. 62ND STREET (MARTIN LUTHER KING BOULEVARD) PER ARTICLE XVIII-1, SECTION 4(1-3), ZONED C-4A, PROPOSED TO BE REZONED P-R, PER PLAN ON FILE; AND EXCLUDING USE OF THE OPEN AIR MARKET UNTIL AFTER AFRICAN SQUARE HAS BEEN OPEN FOR A SIX MONTH TRIAL PERIOD AND, AT THE PLANNING DEPARTMENT'S DISCRETION, BRINGING THE USE OF THE OPEN AIR MARKET BACK TO THE PLANNING ADVISORY BOARD UPON THE COMPLETION OF THE REVIEW PERIOD. Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner J. L. Plummer, Jr., the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre NOES: None. GRAN bNE'YEAR EXTENSION OF VARIANCE FOR A 10' WALL AT 58 EEMANA DRIVE. Mayor Ferret extension? Mr. Whipple: Mayor Ferret All right, take up item 10. Do you want to move that one No problem with the Department. Plummer moves, .seconded by Gibson, call the roll on 10. year The following r.esoiu wav introduced by Commissioner J. L. Plummer, who moved its adoption. i :SOLUTION NO. 78-364 A RESti, U'IL; N GRANTING A ONE YEAR EXTENSION OF THE VARIANCE AS LISTED IN ORDINANCE '1. 6871, ARTICLE IV, SECTION 17, TO PERMIT E;{TENS ION OF £:;; STING WALL TO BE 10' HIGH (8' PERMITTED) , BEING 5' FROM THE REAR PROPERTY LINE, ON LOT 4, BLOCK 3; BAY HEIGHTS (50-93) . BEING 58 SAMANA DRIVE; ZONED R-1 (ONi, FAE1;.Y;' ; GRANTED BY ZONING BOARD RESOLUTION NO. ZB 1.79 77. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Jr. Upon being seconded by Conmiss'oner (Rev.) Theodore R. Gibson, the reso- lution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre NOES: None. 69. GRANT ONE-YEAR EXTENSION OF VARIANCE FOR AN APARTMENT BUILDING & PARKING STRUCTURE AT BRICKELL AVENUE & S.E. 25TN ROAD. Mayor Ferre: Mx. Davis: ing so that done at the Now, take up 11. Item 11 Mr. Chairman, Mr. Mayor, was deferred atyour last meet - the minutes from the Board could be passed on to you. This was last meeting. Mayor Ferre: Yes. Okay. Mr. Plummer: Any problem? Mx. Davis; No, sir, I don't see any problem. Mrs. Gordon: Yes. The problem was, the question that I brought up, that in cases where there have been variances such as this,which is rather extensive,that it doesn't, you know, it just seems to me that there ought to be more than just a routine, you know, extension. There should be a presentation to the Commission because it's just not an ordinary kind of a small set- back. W. Whipple; The applicants were advised to be here this evening, they are not present. MAY 1 9 1978 116 lkt Mfs. GO' on Well, I would suggest then that we don't bear it,that tat don't Wye on t. Mr. Uhl. le: Well, Commissioner Gordon, I wonder if I might explain the petition was granted. The original petition was for a number of variances plus_a conditional use approval for private club which also involved variances. The Zoning Board disapproved the private club and the variances associated with it. The other variances were granted with the endoresement of the Plan- ping Department because of the unique architectural style structure that wag being proposed. The variances that were granted are tied to that spe- cific structure, it does not fit the straig up and down framework of toning, if youvill, and we have evaluated it quite thoroughly and concurred with the main structure but not with the rest of it. The Zoning Board granted it in that manner and the extension is requested in that manner. Mrs. Gordon: Okay, then you are telling us that you are recommending these variances. It was the Department's recommendation. Mr. Whipple: We recommended the variances on the portion that the Board granted and we would recommend the extension. Mrs. Gordon: Then I would not object to this on that basis, but I would suggest that in the future where the Board has granted in opposition to the recommendation,that we then net have it as a routine matter, okay? Ail right, I'll move it then. Mr. Fosmoen: We'll be happy to have the t: . Mrs. Gordon: Okay, well, fine hecuuse I think we need to control these kinds -of things. Mayor Ferre: Gordon moves, Gibson seconds, further discussion, call the roll The following resolution was introduced by Commissioner Rose Gordon who moved its adoption: R.E`.3i: a,i?"i ION No. 78-365 A RESOLUTION GRANTING A ONE YEAR EXTENSION OF THE VARIANCE AS LISTED IN ORDINANCE NO. 6871, ARTICLE IV, SECTION 19 (7) (b) (c), AND ARTICLE X-1, SECTIONS 6 AND 8(1), TO PERMIT AN APARTMENT BUILDING (UNICORN INTERNATIONAL) ON N.25 FEET OF LOT 4 AND ALL OF LOTS 5, 6, 7, 8, AND 9, BLOCK "H"; BRICKELL HAMMOCK UNIT NO. 1 (7-87) , BEING BRICKELL AVENUE AT S. E. 25TH ROAD, AS PER PLANS ON FILE, WITH 50.5% COMBINED LOT COVERAGE FOR ALL STRUCTURES (35% PERMITTED) ; 17,000 SQ.FT. OF USABLE OPEN SPACE (20,000 SQ.FT. REQUIRED); A PARKING STRUCTURE 9.33 FEET FROM THE SIDE LOT LINE (22.5' REQ?T; N ) AND 18 FEET ABOVE THE AVERAGE ESTABLISHED GRADE ()2 eE.ET PERMITTED) ; SUBJECT TO LANDSCAPING APPROVAL '>' .:HE PLAN'NING DEPARTMENT GRANTED BY ZONING BOARD REt';' _'-:- 1--)N NO. ZB. 168-77. (-Sere follows body ci resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner (Rev.) Theodore R. Gibson, the reso- lution was passed and adopted by the: following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice Mayor. Menolo Reboso Mayor Maurice A, Ferre NOES: None. mew P M▪ MR mmilw ▪ Ett MIME NAM Mate MEME mom NE Mayor Ferre; We still have item 42 left. Mr. Fosmoen: Mr. Mayor, you still have item 42 left, Mayor Ferre: We are out of Zoning now, Is that right? We've finished with Planning and Zoning. Mr. Whipple: Only one question, Mr. Mayor, and that is if you have any intent about the July meeti.ng so that we can plan ahead toward Planning and Zoning. Mayor Ferre: All right, °,ii s the will of the Commission? Mr. Fosmoen: We ate . to combine them. Mr. Whipple: CombilL _he 3; ,I Thrusday or 4th Thursday? Mr. Fosmoen: Yes. Mrs. Gordon: .. which o'r 'tic meetings in July are we talking about? (BACK COMMENTS OFF TI{L PCBI I C RECORD) Mr. Fosmoen: Yes, von can decide that at your next meeting. Mayor Ferre: Any other item ace the Planning and Zoning agenda? AT THIS POINT, THE CITY COMMISSION ADJOURNED THE PLANNING AND ZONING PORTION OF THE MEETING AND TOOK UP THE REGULAR AGENDA. 70. AUTHORIZE ACQUISITION OF PROPERTY FOR LATIN RIVER FRONT PARK. Mayor Ferre: We're now in the Regular morning agenda of the City Commission of Miami and we are on item 42 which is the last thing left in that agenda. Is that right? This is the Latin Riverfront Park and if you recall we've been up and down and sideways and back and back again. We lost in Court and now what they've done is they've gone out and negotiate it-- the purchase of the property. Now, the way it is is like this, we lost in Court and that's too bad. We had a fish and we caught bait. Now.... Mrs. Gordon: I'll move it. Mayor Ferre: .... You know, the Manager recommends it. I hate to pay that high price but what have you got? The move is by whom?... By Gordon. Seconded by whom? Vice Mayor Reboso: By Father Gibson. Mrs. Gordon: I don't know how many years that's been on this Commission, this item has been pending since I first became a Commissioner. Mayor Ferre: All right further discussion on item 42. Mr. Plummer: I just cannot let it go by to remind the Commission that I lacked at you some five years ago when the total project was contemplated for $500,000 including agquisition...acquiring the property putting all of the things and I said you're crazy because it's going to cost 5 or 6 times that amount and now it's costing 10. Mayor Ferre: Okay, let me ask you a question. That little piece in the middle called DuPuch.... Mr. Fosmoen: It's a life estate, we are buying it for $30,000, you will have a life estate in the property. Mayor Ferre: Did we agree to buy that? Mr. Fosrnoen: ,We Are buying for $30i000, she retains a life estate. Hr.Pluioer: As long as she lives, Mrs. Gordon: Would she be living there? Mr. Fosmoen: Yes, she is living there, she is about 75 years old. Mayor Perre: Now, wait, that's not part of this resolution. Mr. Fosmoen: Yes, it is. Mayor Ferre: Oh, it includes that. Mr. Fosmoen: Yes. Mayor Ferre: I see, okay. All right, further discussion on item 42. Call the roll. The following resolution was introduced by Commissioner Rose Gordon who moved its adoption: RESOLUTION NO. 78-366 A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO DISMISS THE APPEAL IN THE CASE OF CITY OF MIAMI V. WALLACE G. DREIDT AND LA VERNE KERIDT, HIS WIFE, ET AL., IN THE DISTRICT COURT OF APPEAL, THIRD DISTRICT, CASE NO. 78-758, SUBJECT TO A STIPULATION TO AMEND THE FINAL FUDGMENT SO THAT THE CITY OF MIAMI MAY ACQUIRE THE PROPERTY OWNED BY PLATO COX AND EDNA COX, FOR A TOATL OF $700,000 PLUS RELOCATION ALLOWANCES, COSTS AND ATTORNEY'S FEES AND THE PROPERTY OWNED BY MAY DuPUCH SUBJECT TO A LIFE ESTATE FOR $30,000 PLUS COSTS AND ATTORNEY'S FEES. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner (Rev.) Theodore R. Gibson, the reso- lution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Commissioner (Rev.) Theodore R. Gibson Vice Mayor Manolo Reboso Mayor Maurice A. Ferre NOES: None. ON ROLL CALL: Mr. Plummer: I vote yes with the anticipation, thank God, it's over and we finally reached the final end of spending. 71. STATEMENT BY ASSISTANT CITY MANAGER REGARDING DIRECTOR OF CITIZEN SERVICES. Mr. Fosmoen: Mr. Mayor, I have one other comment and I must make it. Regardless of whether or not the individual Commissioners agree with the decisions that Rob Parkins made, in my opinion, he is one of the most capable administrators that this City has and he has come under a great deal of heat in the last two months, at all times he has conducted himaelf as a gentleman, be has never lost his temper and I think that he has done a fine job in analysis of that department and when it goes to .Leisure Services, whoever rune that office is going to start with an excellent base of information. 4.4 Mayor Verret Well) all right, thank you very much for the record, And, I just say that I subscribe to that too, personally, and we'll let it go at that, All right, we stand adjourned. A'DJOURNMCNT There being no buntheit bubiness to come be Sohe the City Comm,i. Lon, on motion duty made and 4 econded, the meeting wab ad jotvu d at $ :10 P.M. ATTEST: RALPH G. ONGIE City Cteth MATTV HIRAI A4e.i4ta►tit City Ctenh • i MAURICE A. FERRE Mayon BOBENINIMIYI ITEM NO 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 CI ToY OCUMENT DOCUMENT IDENTIFICATION COMMISSION AGENDA AND CITY CLERK REPORT AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT FOR PART TIME EMPLOYMENT OF MIAMI-DADE COMMUNITY COTTFGE STUDENTS. RESCHEDULING THE REGULAR CITY COMMISSION MEETING OF JUNE 8, 1978 TO TAKE PLACE ON JUNE 13, 1978 AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT WITH STRESAU SMITH AND STRESAU TO PROVIDE PROFESSIONAL LANDSCAPE ARCHITECTURAL SERVICES FOR THE DESIGN AND DEVELOPMENT OF BUENA VISTA PARK AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT WITH O'LEARY-SHAFER AND ASSOCIATES AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT WITH ALBERT PEREZ ASSOCIATES ACCEPTING THE COMPLETED WORK PERFORMED BY CUYAHOGA WRECKING CORPORATION AT A TOTAL COST OF $75,700 ACCEPTING THE COMPLETED WORK PERFORMED BY SANDRON CORP. AT A TOTAL COST OF $101,288.50 ACCEPTING THE PLAT ENTITLED "AMENDED PLAT OF LES VIOLINS SUBDIVISION", ACCEPTING THE PLAT ENTITLED FLAGSHIP SUBDIVISION AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICA- TION TO THE BUREAU OF CRIMINAL JUSTICE PLANNING AND ASSISTANCE, DIVISION OF STATE PLANNING, DEPARTMENT OF ADMINISTRATION, STATE OF FLORIDA, FOR THE FUNDING OF A DATA ACCESS RADIO NETWORK PROJECT. EXPRESSING STRONG OBJECTION TO THE CLOSURE OF COCONUT GROVE ELEMENTARY SCHOOL, SILBER BLUFF ELEMENTARY SCHOOL AND DADE ELEMENTARY SCHOOL . AUTHORIZING THE CITY MANAGER TO EXPEND AN AMOUNT NOT TO EX('F.FD $45,000.00 FOR SUBSURFACE INVESTIGATIONS IN CONNECTION WITH THE JAMES . KNIGHT INTERNATIONAL CENTER PROJECT CLOSING CERTAIN STREETS IN COCONUT FROVE TO THROUGH TRAFFIC ON JUNE 10 AND 11, 1978, BEIWEEEN 8:00 A.M. AND 10:00 P.M. AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO WILLIAM D. BROWN, JR. THE SUM OF $12,000.00 UNDER THE TERMS AND CONDITIONS AGREED UPON IN FULL AND COMPLETE SATIS- FACTION AS TO THE CITY OF MIAMI. MEETING DATE: MAN/ 19, 1978 RETRIEVAL CODE NO. 0001 R-78-324 78-324 R-78-325 78-325 R-78-326 78-326 R-78-328 78-328 R-78-329 78-329 R-78-330 78-330 R-78-331 78-331 R-78-332 78-332 R-78-333 78-333 R-78-334 R-78-335 R-78-336 R-78-337 R-78-338 78-334 78-335 78-336 78-337 78-338 TOM NO. DOCUMENT IDENTIFICATION 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO WILLIS SMITHSON THE SUM OF $9,482.84 IN FULL AND COMPLETE PAYMENT OF THE FINAL JUDGEMENT AGAINST THE CITY OF MIAMI AND AGAINST GOODWIN, INC. ACCEPTING THE BID OF ALLIED CHLORINE AND CHEMICAL COMPANY FOR FURNISHING CHLORINE AND MURIATIC ACID ACCEPTING THE BID OF PAUL THOMPSON, PHOTO EQUIPMENT REPAIR FOR FURNISHING AN AUTOMATED SLIDE PROCESSOR AT A COST OF $8,995.00 ACCEPTING THE BID OF REX CHEMICAL CORP. FOR FURNISHING THREE HUNDRED SIDEWALK LITTER RECEPTACLES FOR THE DE- PARTMENT OF SOLID WASTE AT A TOTAL COST OF $27,228.00 WAIVING THE RENTAL kEh FOR THE USE OF BAYFRONT PARK AUDITORIUM ON MAY 26, 1978, FORTHE FIRST ANNUAL SANI- TATION EMPLOYEES ASSOCIATION BALL. WAIVING THE RENTAL FEE FOR THE USE OF MAURICE GUSMAN CULTURAL CENTER ON JUNE 15, 16, AND 17„ 1978, FOR THE MIS BLACK FLORIDA PAGEANT. AUTHORIZING THE CITY MANAGER TO ACCEPT THE UNCONDITION- AL OUTRIGHT DONATION OF THE COURSE MATERIALS FOR THE CITY'S INSTALLATION OF A 9 HOLE DISC POLE HOLE GOLF COURSE. DISAPPROVING THE ISSUANCE OF A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY FOR MALL TRANSPORT INC., TO OPERATE A FIXED ROUTE TRAM TOUR SERVICE PURSUANT TO CHAPTER 56, ARTICLE III, OF THE CODE OF THE CITY OF MIAMI APPOINTING CERTAIN INDIVIDUALS TO THE CITY OF MIAMI ARTS IN PUBLIC PLACES COMMITTEE, FOR THE TERMS HEREIN SPECIFIED. AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH MARINE STADIUM ENTERPRISES, INC AUTHORIZING THE CITY MANAGER TO EXTEND THE ATTACHED LEASE AGREEMENT WITH THE MIAMI YACHT CLUB FOR A ONE YEAR TERM. AUTHORIZING THE CITY MANAGER TO EXTEND THE ATTACHED LEASE AGREEMENT WITH THE MIAMI OUTBOARD CLUB FOR A ONE YEAR TERM. REPEALING RESOLUTION NO. 78-12 AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE CITY AND EVELIO LEY & ASSOCIATES, INC AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO JOSEPH H. BUTCHER AND OTHERS THE SUM OF $1,100,000 UNDER THE TERMS AND CONDITIONS AGREED UPON IN FULL AND COMPLETE SATISFACTION OF THE JUDGEMENTS ENTERED IN THE CIRCUIT COURT. cuMmISSIB R-78-339 R-78-340 R-78-341 R-78-342 R-78-343 R-78-344 R-78-345 R-78-349 R-78-349.1 R-77-350 R-78-351 R-78-352 R-78-353 R-78-355 R-78-357 78-339 78-340 78-341 78-342 78-343 78-344 78-345 78-349 78-349.1 78-350 78-351 78-352 78-353 78-355 78-357 BILP i�- WC- Mr- ?ilo i'rll0II III!!1,11 1111111 TDI NO. 31 32 33 34 35 36 37 38 DOCUMENT IDENTIFICATION APPROVING THE CONSTRUCTON AND OPERATION OF A NEIGHBOR- HOOD FACILITY, PER ARTICLE XXI-2, SECTION 3(1-2), ON TRACT 10, TCUN PARK SUB 4, URBAN RENEWAL PEOJECT. APPROVING THE DEVELOPMENT AND OPERATION OF RECREATIONAL FACILITIES PER ARTICLE XVIII-1, SECTION 4(1-3) ON TRACT B, CULMER PARK SUB NO. 1 APPROVING THE DEVELOPMENT AND OPERATION OF RECREATIONAL FACILITIES ON LOT 21, BLOCK 16N, P.W. WHITE'S SUB APPROVING THE CONSTRLLa'10N AND OPERATION OF RECREATION- AL FACILITIES ON LOTS 11 THROUGH 26 AND LOT 29, BLACK 10, ORANGE HEIGHTS. APPROVING THE DEVELOPMENT AND OPERATION OF RECREATIONAL FACILITIES ON LOT 21 LESS W.100' AND LOT 22 LESS W. 100' AND E. 74.46', BLOCK 2, ORCHARD VILA EXT. GRANTING A ONE YEAR EXTENSION OF THE VARIANCE AS LISTED IN ORDINANCE NO. 6871, ARTICLE IV, SECr.LON 17, TO PERMIT EXTENSION OF EXISTING WALL TO BE 10' HIGH GRANTING A ONE YEAR EXTENSION OF THE VARIANCE AS LISTED IN ORDINANCE NO. 6871, ARTICLE IV, SECTION 19 (7)(b)(c), AND ARTICLE X-1, SECTIONS 6 AND 8 (1), TO PERMIT AN APAR'INENT BUILDING ON N.25 FEET OF LOT 4 AUTHORIZING THE CITY ATTORNEY TO DISMISS THE APPEAL IN THE CASE OF CITY OF MIAMI V. WALLACE G. KREIDT AND LA VERNE KREIDT. R-78-359 R-78-360 R-78-361 R-78-362 R-78-363 R-78-364 R-78-365 R-78-366 SODE 78-359 78-360 78-361 78-362 78-363 78-364 78-365 78-366