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HomeMy WebLinkAboutCC 1977-02-10 MinutesMISSIO INUTES OF MEETING HELD ON February 10, 1977 PREPARED BY THE OFFICE CITY OF THEACLLITY CLERK H RALPH GI ONGIE CITY CLERK Itd�t cal)tIoin'MiR K0'RtA4 ITEM. SUBJECT ORDINANCE OR RESOLUTION NO, 3. 4. 5. 9. 10 11. 12. 13. 14. 15. 16. 17, 18, 19. 20, 21, DISCUSSION Off` USE OF MUNICIPAL JUSTICE BUILDING: DISCUSSION OF NEW OWNERSHIP OF Y.W.C.A, BUILDING AND COVENANT: MIAMI DOLPHINS- PASSED LITIGATION REPORT BY CITY ATTORNEY: DISCUSSION OF F.E.0 OWNED PROPERTY; PARK FUNDS AND ENGAGE SERVICES OF APPRAISER: DISCUSSION - EXECUTIVE MEETING - HELD JAN 26,1977 PERSONAL APPEARANCE: HERBERT SIMON - CONCERNING POSSIBLE RELOCATION OF PROPOSED AMUSEMENT PARK: PLAQUES, CERTIFICATES OF APPRECIATION, SPEC. ITEMS AGMT. J. KETTLE AND MARIA FLOYD (RELEASE OF COVENANT Y.W.C.A. BLDG): PUBLIC HEARING - OBJ. TO ORDERING CONST. - SR5414 C & S: BR1EF,DISCUSSION ITEM - CITY COMM. POLICY ON WAIVER OF FEES: AUTHORIZE CITY MANAGER TO EXECUTE AGMT. MARINE STADIUM WATER SPORTS RENTAL: AUTHORIZE CITY MANAGER TO ADVERTISE AND RECEIVE PROPOSALS - ECONOMIC PLANNING STUDY MIAMI RIVERFRONT LUMMUS PARK AREA: FIRST READING ORD - AMD RULE 8 SEC. 5, CIVIL SER. RULES AND REGULATIONS: AUTHORIZE CITY MGR TO ENTER AGMT. WITH MORTY FREEMAN- CONSULTING SERVICES -INTERNATIONAL FOLK FESTIVAL: ACPTG PLAT ABITARE: PUBLIC HEARING- PROPOSED FUNDING RECOMMENDATIONS 1977 - 1978 - COMMUNITY DEVELOPMENT PROGRAM, 3rd YEAR: ACPTG GRANT - HEAVY EQUIP. SERVICE FACILITY - COMMENDING MARK ISRAEL: DOCK RATES- SECOND READING ORDINANCE; PERSONAL APPEARANCE --MR. De PONTIS, CONCERNING USE OF DINNER KEY AUDITORIUM- FOR FLEA MARKET CONFLICT WITH COCONUT GROVE ART FESTIVAL; BRIEF DISCUSSION ITEM - CITY COMMISSION POLICY MANUAL M- 17-107 M- 77-108 M- 77-109 M- 77-110 M- 77-111 R- 77-112 R- 77-113 R- 77-114 R- 77-115 R- 77-1,16 R- 77-117 PAGE NO. 7 11 11 = 26 26 - 58 --- 59- 62 62-64 65 65 67 67 - 79 80 81 81 81.1 - 82 lst reading 82 R- ,77-118 83 R- 77-119 83 R- 77120 84 99 R- 77-121 m- 77-122 99 - 101 1M- 77-123 102- 129 R- 77-124 Ord. 8614 M- 77-125 129 -131 131 - 132 ESTABLISH CITY COMM, POLICY FOR GOVERNING, APPLICAT!SN AND REVIEW OF WAIVER OR RENTAL FEES OF CITY FACl, R- 77-126 132 = 133 f tip( MN% MIFL8RfU4 ITEM KO, 22, 23. 24, 25. 26. 27, 28, 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. SUBJECT ORDINANC O RESOLUTION RO i AUrt1. CITY NOR. TO EXECUTE AGMT WITH TED FAKER GRO1P-PROFESSIONAL SERVICES- Volt DESIGN AND 0 DEVELOPMENT "CENTRAL MIAMI NETCHR0RU000 PARK: AUTH. CITY MGR. TO ENTER AGMT WITH RICK SISSER ACPTG. COMP. WORK - HARD SURFACE COURTS = 1975 (HENDERSON PARK): ACCEPT PLAT - ADRIA SUB: CLAIM SETTLEMENT - GISELE FASHIK: CLAIM SETTLEMENT MICHAEL BOOTH: APPOINTMENT LEONARD ABESS, JR.-TO THE COMMITTEE ON ECOLOGY AND BEAUTIFICATION: ACCEPT BID - LAWN EQUIP. FOR PARKS AND REC: APPOINTMENT - ALAN ROSENTHAL TO YOUTH ADV. BOARD: RESCHEDULE CITY COMM. MEETING DATES FOR THE MONTH OF MARCH 1977: ALLOCATE $3,875.00 FOR FINANCIAL ASSISTANCE FOR DECORATION OF DOWNTOWN AREA- KING ORANGE FESTIVITIES PREPARED RESOLUTION- CLOSE PORTION OF N.W. 2 AVE BETWEEN NW 1 AND NW 2 ST.-CONDITIONED UPON LOCATION OF FEDERAL RESERVE BANK IN PROPOSED DOWNTOWN GOVERNMENT CENTER: IMPOSING FEE FOR MIAMI DOLPHINS USE OF O. BOWL STADIUM FOR THE 1976-1977 SEASON: WAIVE RENTAL FOR USE OF PARKING LOT MIAMI STADIUM: APPOINTMENT - TERESA SALDISE TO AFFIRMATIVE ACTION BOARD: DISCUSSION ITEM - REQ. BY COMM. GIBSON THAT THE MATTER OF LAY-OFFS IN THE SANITATION DEPT. BE SCHEDULED AS A REGULAR AGENDA ITEM: BRIEF DISCUSSION ITEM - PROMOTIONAL PROCESS; R� 77,127 R- 77-128 R- 77-129 R- 77-130 R- 77-131 77-132 R- 77-133 R- 77-134 R- 77-135 PAGE NO, 133 133=134' 134 135 136 - 137 137 = 138 138 138 - 139 139 R- 77-136 139 R- 77-137 140 R- 77-138 R- 77-139 M- 77-140 R- 77-141 140- 141 141 142 142 143 143 - 144 MINUTES 6F REGULAR MEETING OF THE CITY CCMMiSH oN OP MIAMI, FLORIDA * * * * * * * 0n the 10 day of February, 1g17, the City Cottissioh of Miami,Fiorida► Met at its regular meeting place in the City Hall, 1500 Fan Aflerioan Drive, Miami, Florida, in regular session. The meeting was called to order at 9:05 a.M. by Mayor Maurice A. %erne with the following members of the Commission found to be present: Coinmissibner Mariolo Reboso Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Vice Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre ALSO PRESENT: 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 An invocation was delivered by Reverend Gibson who ten led those present in a pledge of allegiance to the flag. Mayor Ferre: I wonder if you would all join me and stand again for a moment... I was just informed of the sad news of Father Gibson's mother passing and I want us all to share with him the pain of such a difficult moment and we want to tell him that our prayers and our love are with him and perhaps we can join in this minute of silent prayer for Mrs. Gibson. Rev. Gibson: Thank you. Reading of the Minutes: Moved and waived. DISCUSSION OF USE OF MUNICIPAL JUSTICE BUILDING, Mr. Grassier This item, Mr. Mayor, is in front of you in order that you provide some guidance for the staff with the regard to the next step that we should take on this property. We have volunteered to us indications of interest from both from the Federal Government- the Veterans' Administration, and Dade County in purchasing this property. We also have one indication of private interest and we have hesitated to really talk seriously with these people until we knew that we could do it in good faith, We didn't want to lead them to believe that the Pro- perty was available and then find out that in fact your policy was different, so, because of that, my memorandum is recommending to you that you authorize the staff to deal in good faith with these people to determine whether or not we have a' serious offer to either sell. ,,to purchase the property from us so that we could sell, or to lease it, And we also have, just in the last day or two, 1 understand, received private expressions of interest, I mean, from private parties, Mayor Ferrer Well, since we seem to be looking for mone► and l agree with that, for so many other projects that we are going to need, it seems to me that that makes a lot of Sense, Mr, Grassier I guest what we ate saying is that we would hot wain to 'otter into those discussions utless We could do so in good faith and that there wood be some etcpectatioh of.,, Mayor Ferre: Well, 1 thihk that to make it on a to do is to get a fotioh oh the floor of ihtent, earmark that for whatever use we would deterMit►e record that our intentionis to sell it and that take sottte other steps. Mrs, Gordon: t have a motion, M;, Mayor. The motion Would be hot to sell the property, that it be kept in pubic hands whether those public hands be the City of Miami's or Metropolitan Dade County but that the property be kept for the public's use. There are a number of reasons why the City of Miami would be fool- hardy to sell this because if this size property were to be acquired'at some future period of time when the City might need it for City use or public use, the cost of acquisition would be triple. We would be, t think, insensitive to the needs of future generations of Miamians if we let this property go and with the complex needs of the Medical Center area I appreciate the needs of the Veterans' Administration, however, I wonder why the Veterans' Administration has not gone in and tried to make some use of the Cedars of Lebanon older, annex building, which would be a very suitable area for additional medical purposes. As far as bade county's need for the building, I am not sure Mr. Grassie, you have not said, what they have told you if they have told you anything regarding the uses that. they would be putting this property to, so the motion would be that a thorough study of that property for public use be madeand not be, sold. Mayor Ferrer Mr. Plummer: Mayor Ferre: the motion?.. Mrs. Gordon: property for Rev. Gibson: tion carries advantage to Mayor Ferre: formal basis 1 thihk the thing and then we would specifically but 1 thihk we should go on if We oah't sell it, theh we I would respectfully disagree with the thrust of what... Mr. Mayor, there is a motion on the floor. I'm sorry. Is there a second to the motion? Is there a second to .(INAUDIBLE COMMENT) Would you repeat your motion, Mrs. Gordon? The motion was that we do a thorough study for the uses of this public use and that we not sell the property. I would not be opposed to seconding the motion providing the mo- with it at this time, because if the study shows that it is to our sell it, then I don't want to be precluded from selling. Well, there's a second to the motion.. Mrs. Gordon: Well, Father, I couldn't preclude a future action, I would ask that we know what we are doing so often we jump in the water and we don't even know if we can swim. Father Gibson: But Rose, the English language is very clear, if we say at this time, then 30 days from now...if 30 days from now we want to change our minds, we are not caught in a bind. Now, I think we need to get some guidelines in this Commission. Now, if you don't want to do it that way, I'll withdraw the second, Mrs. Gordon: Will you repeat the motion as you would be willing to second it, please, Sir. Rev. Gibson: I would go along with your motion not to sell the property at this time until the study iS made, it will just sit there. And after we get the study, if we want to change our minds, then nobody will say --well, you said you weren't going to sell the property. Mrs. Gordon: O.k., there is nothing wrong in your amendment or your revision to the thought becuase what you are saying is that nothing precludes you from changing your mind or me from changing my mind or anyone else from changing their minds but the motion is that at this time we are asking for a thorough study of the uses for the building and that We know where we are going, Mayor Ferre; Ali right, there's a motion and a second. And now under discussion I'd like to say Father, with all due respect to you and Mrs. Gordon, I disagree and I want to give you the reason of why l disagree, In the first place, l have no objections to selling it as long as it is used for public purposes and obvious- ly if we sell it to Metropolitan Dade County that would be a public purpose. Now, the fact is that the City of Miami does not have the money to do all of the many things that we want to do, We east don{t have the money to do all the things we.... Now, I think we Would watit a youth cefitet there and I think that's a great idea, but We just can't do everything, and I think that if Metropolitan Dade County can put this property to use and if we are able to get paid for it, we could put that money to better use, l think if we cart get some public body to us+r: that properly ,,or even if we could join -venture it with Metropolitan tadr County for a youth center but, you know, we just don't have the money to do everything and therefore if there is a bona fide offer from a bona fide public body, like Metro, to buy it l think we should ttot preclude that from consideration at this tithe,, and its effect Father what we are doing is we ate precluding a full discussion of this because if Metro cotes up and offers us ex millions of dollars for this property and they are going to put it to use as a youth center or if it ig going to be used as part of the Hospital complex or if it is going to be used for a public purpose like that, it seems to me that by the rbtion that you are making you are precluding any discussion at this point. Mrs, Gordon: I don't think you ate precluding anything, Mr, Mayor, I think you ate saying that you ate going to be moving ahead with facts and there is nothing, wrong in knowing where you ate going with the proper facts behind you, I think that's what the motion says and Father specifically clarified that from his point of view. I noticed that said nothing about the Youth Center or the uses in my motion because I specificially did not say that, I have said it too many times in the past for me to be repetitious at this time and so..I leave the motion as I said it. Rev. Gibson: to know that if when they say - that's Mr. Mayor, so that the reason I wanted make that study the where I'm going. we don't misunderstand each other, I want you that study was to do exactly what you said, that figure makes sense to me I want to be able to Mayor Ferre:, Yes, but you see, I think we are missing an important point Father, the Manager, and I'm usually guided by the Manager because he is the guy who is running the City and he is the one who knows what is happening on a day-to-day basis. The Manager is saying that he has a bona fide interest on the part of Metropolitan Dade County and the Veterans' Administrationtopurchase that Pro- perty, what he is saying is that he does not want to go and negotiate with them if, after he spends a lot of time negotiating with them, we turn around and say- well, we don't want to do that, see..because that's embarrassing to him and it is embarrassing to the City, and I think what we are really doing is really pre- cluding him from doing that.... Rev. Gibson: No, no, no, (UNINTELLIGIBLE). Mayor Ferre: Well, I'm afraid that it does, and we can ask the Manager, and I think the way to about doing this is to give him a free hand in negotiating, then he can come back and say, look- we are getting so much from Dade County, we are getting offered so much by the Veterans' and this is what we in the City could do with it and this is how much it would cost, and then I think we've got a clear opportunity to make a decision, but in effect, what the motion is saying is it is telling the Veterans' Administration that it is the intention of this Commission as of right now not to sell it, and that's wrong. Rev. Gibson: No, Mr, Mayor, the English language is very, very clear and specific. You know, if the Manager must make a study. .let me say this, I'm not going to give the Manager that authority, not Theodore, I'm going to give him the authority to expl'ore,investigate and come back and tell me and then let me make the decision, too many things, too many things, you see, I'm worried about what I see happening and I'm not always in what is happening, and I want the Manager to go ahead,,, that's what he is there for, to explore, and come back and tell me. Mr. Crassie; Yes, Mr. Mayor, I think possibly we need a little clarification because the motion, in my estimation, is not responsive to the recommendation and, you know it need not be but we need to be clear that it is not, The only thing that is being suggested is that the City indicate that it would seriously consider the right kind of offer, you are not committing YeorselVes to sell, but you are neither saying is that you have already decided that you will refuse to sell; in other words, if you read the last paragraph in the recommendation on that memorandum, item A on your Agenda, what we are asking for is not authoriza- tion to sell, but authorizing to represent to people that the City Commission will seriously consider a offer, Mrs, Gordon, Mr, Manager, you heard the motion, and what you are saying is not in line with the intent of the motion, I understand your reasons for pushing the last paragraph on us at this time for a decision to sell., but that is not what this motion is intending to make as a derision this morning. We are asking that FEB through you that you hire or use appropriate staff if you have them to OM to us with alternatives, in writing, of the uses that this building could be put to by the City or etjy other public agency, stow, that's not asking too teuch, that's not selling, that's not ptetluditg a sale from some future time because Tether Gibson included that possibility fot some future time. Mr. Plurniner: Mr. Mayor, ;low 'cell the question. Mayor ferte: All right, further discussion at this time. The motion has beets made and seconded. Call the question. THEREUPON THE MOTION PAIttn TO FAGS EY THE FOLLOWING 'VOTE. Ayest Commissioner Rose Gordon Vice Mayor (Rev.) Theodore R. Gibson Noes: Commissioner Manolo Reboso Commissioner J. L. Plummer Mayor Maurice A. Terre Mr. Plummer: I want to ;Hake a motion. Mayor Ferret All right, Mr, Plummer, Mr. Plummer: The motion is that the Manager be authorized at this time to secure for this Commission the highest and best use of that property with a recommenda- tion to be forthcoming within 30 days. Mrs. Gordon: Highest and best use, would you explain your terminology? I might agree with you. Mr. Plummer; As Father Gibson says, the English language is very clear. The highest and best use. Doesn't preclude selling, it doesn't include selling -- the highest and best use. Father Gibson: J. L....I tried to do the same thing, and I made sure to clarify by saying this does not preclude the sale. We are dealing with semantics... Mr. Plummer: That's right. Father Gibson: All right, let me say this, I am going to vote for what you said simply because Mr. Grassie knows he can't go and say we are going to sell, I want to make sure that until he comes back in and tells us what the uses are... Mr. Plummer: Father, the one thing that Joe Grassie ain't, is dumb. Rev. Gibson: Well, you know, I'm not sure that we are always as brilliant as think we are. Mrs. Gordon: I don't think the motion is on the intelligence of any individual here so I don't think we ought to address ourselves to that. Mr, Plummer: It is very simple, my motion is that the Manager be authorized to come back within 30 days with the highest and best use for this property as a recommendation to this Commission. Mayor Ferret Let me read this last paragraph into the record, this is February 4, and item A is the last paragraph,...well, let me read the second paragraph: "We received several inquiries from various agencies designed to lease portions of the building. We have also received inquiries for the possible sale of the total building and land. It has been very difficult for the ad- ministration to deal with the different requests without the policy of the Commission's intent." There are several alternatives, and they are listed; one, two , three, four, five, "If the Administration has reviewed the building primarily for City functions such as Fire Department offices, it is our decision that this is not a wise choice, once we agree that it will not be used for our own purposesi the position of the lease for sale certainly becomes important, With our tight financial circumstances. 1 do not feel that the City should let this property become a drain our resources, It is my recommendation that the City Commission authorize the staff to seriously pursue either sell the building and land or leasing it to one agency on a long- term basis without further investment by the City. This autiorization would allow us to deal in good faith with other agencies and individuals and then bring to the "City Commission the best alternative available," Mr, Grassie, it is my opinion that the first motion did not support that position and therefore that's why 1 voted against it, My question to you Mt. Grasse is, in your opinio i, does this Motion as made by Cottmi$sioher pluMmer support your position to pursue these ttiatters. Mr. Grassier Yea, it does. Mayor Ferre: Ali right, is there further discussion Mrs. Gordon: I have a question on the motions First of all, i didn't hear a second, and, . . Mayor Ferre: Commissioner t.eboso seconds the motion. Mrs. Gordon: First of all, let's set the tone for the day's activities, Let's try to keep our voices calm...I know this is going to be a very difficult day but I would recommend seriously that, number one be deleted as a consideration from any of the discussions which, number one, would be the one that t would personally be opposed to and I think the community would be opposed to, and I don't believe that that item should be included which is, the entire complex could be sold, because that is not necessarily a public use. Mr. Flutter, would you in your intent have included that it be sold? (INAUDIBLE BACKGROUND COMMENT) Mrs. Gordon: I don't think the sale part should be included at this time until a study,as.Mr. -Plummer has asked for, be made and unless there is somebody wait- ing in the wings with a contract ready that I have no knowledge of Mr. Grassie, if this is the case, then tell me, is there somebody waiting with a check for a deposit to purchase this that you know of? Mr. Grassie: I've indicated Commissioner that we have at least three specific indications of interest, one from the Veterans' Administration, one from Dade County and just in the last couple of days a private party, I've just been in- formed of this recently. Mrs. Gordon: Well, I am asking Mr. Plummer if he had intended by his motion that it be sold to a private party. Mr. Plummer: My intention is no. Mrs. Gordon: Okay, then I can go with the motion. Mayor Ferre: Well, your intention is no on a private party but that doesn't mean that you didn't speak to the sale...possible sale to Metro or to the Veterans' Administration. Mr. Plummer: Didn't speak to that at all. Mayor Ferre: Okay, all right, I just wanted to make sure we understood. Mrs. Gordon: But we are not making a decision to sell at this "time, it doesn't preclude the possibility of your recommendation, Mr. Grassie, but you are not authorized to go out and make a contract for sale in any event, so therefore you are not going to be able to do it, but you are not going to be able to nego- tiate with private parties either. Mr. Grassie: Commissioner, you know, you've been around long enough that you know we can't sell a piece of property without bringing the question back to you. Mrs. Gordon: We recognize that, but we are also not authorizing you to negotiate with private parties. Mr. Grassie; I think the question, Mr. Mayor, should be clarified, Are we to say to the private parties that we will not consider any offers from them. Mrs. Gordon; That's correct, Mayor Ferre; Well, if that motion passes, but I']i tell. you, I have very serious misgivings about that for this simple reason, that i think it's going to curtail your bargaining ability, now. this is a matter that will be discussed before this Commission, you know, at the time that you have all these figures in, but I don't think. . .now, I want to repeat that I ath in principle against that area gsas a matter of fact, L. is toned for govetnthent hag so frankly there is no way that a private person could buy that property attd use it but on the other hand if that helps to get the pried up from the oounty and the Veterans' Administration, theta I think all the Metter. Mr Plummert We'll get an article published that we were offered $31,0OO OOO for it. Mrs. Gordon: Yes, that's the Way we operate, (LAUGHTER). Mr, Mayor, we are oat the motion and we have this matter before us and it is...I don't know whether the public is, itt your opinion, invited to say anything to any of these items of the Committee of the Whole but I do know that there ate some people here who would like to express themselves to you and if you would permit them and be kind enough to let them, I think that Mt. Ken Friedman has some valuable information that held like to give to you and Mr. Leslie Pantene and Mr. Romeo and. . . others. Mayor ferret What's going to happen then is that this is not going to be Corm- mittee of the Whole meeting and I would recommend that this be scheduled for a full public hearing, at an appropriate time, this is not the appropriate time Ken, 1 thing to do is to have the Manager pursue this thing to his conclusion and then bring it up before this Commission for further discussion. I think we understand what everybody's position is and I think we understand your restric- tions on it Mr. Plummer. Mt. Grassie, is there anything else you want? Mrs. Gordon: Mr. Plummer, repeat your motion, please so that. Mr. Plummer: My motion is that the Manager be instructed to come back to this Commission with a recommendation within 30 days for the highest and best use of the old Municipal Justice Building and property. Mayor Ferre: Seconded by Commissioner Reboso, is there further discussion. Mr. Grassie is that clear. Mr. Grassie: Well, the wording of the motion does not preclude receiving an offer from a private party. Mrs. Gordon: ..but Mr. Plummer said to you.. Mr. Grassie: He said "that's right". Mr. Plummer: That's right, it is not my intent to sell to a private party but it doesn't preclude your looking in, if you are going to come back to this Com- mission with the highest and best recommendation, you've got to have the full free hand to do so. Mr. Grassie: Just so we all understand it, that's all. Mrs. Gordon: No, I couldn't vote with the motion if,you intended to include private enterprise in that motion, Mr. Plummer, I'd like to go along with your motion and I thought that your intention was to exclude private sales, but if you are including it, now I'm going to have to vote against your motion but it may carry anyway. Mayor Ferre; Further discussion, call the roll. The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO, 77-107 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO SECURE FOR THE CITY COMMISSION A SUGGESTED PLAN FOR THE HIGHEST AND BEST USE OF THE MUNICIPAL JUSTICE BUILDING PROPERTY, AND THAT SAID REPORT BE SUBMITTED TO THE CITY COMMISSION IN A PERIOD NOT TO EXCEED 30 DAYS FROM THIS DATE AND TO CONTAIN THE CITY MANAGER'S RECOMMENDATION Upon being seconded by Comissioner Reboso, the motion W40 passed and adopted by the following vote AYES: Commissionet J t, PluMmer Vice Mayor (1ev.) Theodore tt Gibson COMMissioner Mano o Reboot) Mayor Mautice A Vette NOES Commissioner Lose Gotdor* ASSENT: Norte. *Mrs. Gordon: My vote is 'ono" because I have no intention of votingfor a Motion that will allow the Manager to negotiate a ptivate sale. Mayor Verre: Ken, we don't have. . . and Leslie and those of you who ate here for discussion on this, when the Manager comes back with a specific recommenda- tion, at that time, we'll have a public hearing and at that time you'll have ample opportunity to discuss this and your view points. t would like to ask, Mr. Grassie, that prior to that public hearing, that you send the interested patties a copy of your recommendation and perhaps have staff discuss -with theta the alternatives that they might recommend so that it won't be all brand new to you at the public hear- ing, okay? Mrs. Gordon: Mr. Manager, would you explain to me how you intend to proceed to fulfill the requirements which have been asked of you by this Commission. Mr, Grassie: Two things are involved, as I understand it, one is an analysis of who would be interested and to what degree in operating the property under any circumstances. .variety of circumstances, whether their own ownership` or for any other circumstance, and the second implicit in the motion a request for a recommendation with regards to highest and best use. Now, that could be under- stood in a number of ways, that is basically as you know a real estate and ap- praisal term and that has to do with what constitutes the best return from the property. Now, if a different kind of an interpretation is to be placed on that phrase, I think we would need to know it. Mrs. Gordon: Mr. Plummer, would you further direct the Manager as to your ideas when you made the motion of what you expect him to do to produce for you the in. formation that you are asking him for. What are you asking him to do, to go home and think about it and decide what he thinks is 'highest and best use'? or are you asking to get professional outside counsel to assist in making this determina- tion?, or what are you asking him to do? Mr. Plummer: Rose, I'm merely asking him to come back with a recommendation to this Commission telling us in his professional opinion --his professional opinion - and that of the staff who will assist him what is the 'highest best use'for that property and make a recommendation to this Commission. I am not precluding any- thing. Mrs. Gordon: You are not telling him that he shouldn't also seek professional advisors who are not necessarily part of his staff are you? Mr. Plummer: No, Rose, I'm not precluding that, If he wants that help he has... Mrs. Gordon: You are not including or precluding it, therefore you are assuming that he will use old, good judgment, Mr. Plummer: I am trying to leave the motion open and with as much latitude with the final authority resting with this Commission. Mrs. Gordon: Okay, let's move along, DISCUSSION OF NEW OWNERSHIP OF Y,W.C,A. BUILDING AND COVENANT, Mayor Rerre; Take up item No, 8, Mr, Grassie; This, Mr. Mayor, is a Progress Report for you on the question of the Y,W.C,A, building. The most recent meeting On that question took plac€ on the 8th and Charlie Crumpton is here, somewhere, to report on it, Mr. Cruthptont The Progress Report you have in your package before you and additional information was given to you today. As you recall, the property is in the process of being purchased by the owttets of a fashion collt&e and would be used by that college artd the dotthitory space at the Y,W,C1A, would be used as dormitory for that college, This has been reviewed with the Building beparttttent, the Fire beparttient, and other depattttefts of the City and we have cote to these particular conclusions which appear in your package Itt the ensuing tittle which we have developed the various Resolutions that would transfer the covenant running with the land from the Y to the new owners aicd also an agreement between the new owners and the City that will spell out certain activities and rights and relationships between the college, the net4 owners and the City. These, although you have not received theta ahead of time, you have them tow and we want to bring to you that we have resolved all the questions that you had raised at your last meeting and have con- eluded in a set of documents on those particular concerns. Mr. Grassiet Excuse me, I was simply going to ask Mt. Crumpton to sutmttarize the terms of that covenant. Mayor Ferre: All right, why don't you go ahead and do that, then I have some specific questions with regard to the agreement. Mr. Crumpton: The transfer of covenant running with the land will say that they would be able to continue using the facilities of the dormitories and that they would be able to complete the upper part floors in accord with the permit that was originally given to the building. Those are the two major items, that as a part of the agreement then, we would be able to work with them it getting a pedestrian easement from the Convention Center across the property in one or two locations, to the City property to the west of the college. That in the event that there would be in the Summer time whenever their college is not in full production that some of their classrooms and meeting rooms would be available to the Convention Center, that some of the dormitory space could be available under dormitory use with the City and Convention Center and this would have to be worked out with them and that there could be no abridgment of their right to use the facility as a college and dormitory. That in the event that any of the convention -type uses would abrogate those main reasons then we would not be able to use those for that purpose. Mayor Ferre: All right, are there any questions? Mr. Plummer: Yes, I have a question. Charlie in this agreement or in the --- let me see what you call it --- Mr. Crumpton: Well, you have two Resolutions,one cancelling the existing one, one creating the new one and then the agreement... Mr. Plummer: I am speaking to the covenant. The thing that bothers me here is that the only time this will change is if the status of the meeting rooms 'around the cooking and kitchen facilities previously authorized by the City to remain in the meeting as long as the building remains used as a dormitory with class- room and meeting rooms", I find that objectionable. 1 think that that should be there together with "as long as it is within the ownership of the parties who agree." Now, to enforce my point, the Y.W.C.A. had this agreement which in fact terminated when they sold the building. I think the same thing should apply to these owners; when they sell the building, whoever is the new owner, would have to come back before this Commission and likewise ,justify the existence. Mrs. Gordon; I agree totally with you, Mr, Plummer, You then do not let control of the use of that building out of the City's hands because they were given special privileges originally and now we are transferring those special privi- leges, in fact, enlarging upon them, and if we are going to do that without a control at the termination of their use in occupancy then we fact, in effect, waived our rights. Mayor Ferre; I see the attorney for the group is nodding his head which means he has no objections, is that right Watson?? (INAUAIMI.J),,411 right, now, Charlie I also have these questions. Mr, Crumpton: We will incorporate that into the covenant, Mayor Ferre; Now. in page 2, item Z of the agreement between John Kettle and Maria Floyd and the City of Miathi. It refers le the portion on the access to the right of way. I want to brake sute that that is ,,and George, I think I really should address myself to you now. Usually in contracts, and clause the for playing lawyer, but the word reasonable is used, you know that such and such Will be a 'reasonable'... Now, I noticed that it is not used anywhere here and I was wondering if it would not bake it a little bit...if it ever gets to liti- gation, that we have the word in A. B, C, the word 'reasonable', that perhaps it would be stronger tot us. Mt. Knott: On page two of the agreement? Mayor Ferre: Yes, Sir, page 2, paragraph 2, it starts: "The parties of the first patty agree to provide the City with a pedestrian walkways either along the northern portion of the building or along the southern portion of the building only under the following terms and conditions." Then I would add, 'a) that there will be no reasonable effect upon the use of this property or diminishing of its value, b) that said easement would be mutually agreeable to the parties of the first patty and the City' -you know, and insert the word 'reasonable' Mr. Knox: All right, the insertion of the word 'reasonable' once again, would... the language, as it appears here, is absolute: The insertion of the word 'reason- able' would allow for negotiation concerning this, and would also allow for reason- able differences in interpretation. Mayor Ferre: Because you see, otherwise what you end up with is that somebody might say: 'well, I. don't like the way it looks, or we don't like where it is' or, you know, it has to be within reason. If they have a valid reason for it I think they have the right to object to it, but I think what we in effect are trying to do is trying to get at this juncture is, while we have our bargaining power, to be able to get the irrevocable right to connect those two government properties. If they are agreeable to it, you know, now if they are not agreeable to it then that is another matter. Now, the other question that I have is that it says: "pedestrian walkways.easement either along the northern"...does that preclude it from being above the ground? Mr. Knox: It wouldn't, but once again, it leaves a great deal of room for inter- pretation. Mayor Ferre: Well, wouldn't we be better off by inserting 'either at ground level or above ground level?' Again, if that is acceptable to the people who are buying the Y. But I think this is the time to discuss it and not three years from now or five years from now. Mr. Crumpton: The intent of the pedestrian walkway easement is really an (UNINTELLIGIBLE) Mayor Ferre: That's correct. Mrs. Floyd: Mr. Mayor, we agree with the City in the meeting where we met with your staff.-- we all agreed that we would give the pedestrian walkway almost at any point that they wanted it the problem was that the City does not know if in fact they do want a pedestrian walkway at a later day or where it would go if they did want it and that's why the line which was termed so loosely becuase of the City and not because of the owners. Mayor Ferre: Mrs. Floyd, my concern is that, you know later on you might sell the property or the corporation, you might sell the stock of the corporation so that the corporation would continue to have this, therefore there wouldn't be any changes here but you wouldn't be involved in this, okay? Mrs, Floyd: We don't have any objections. Mr. Plummer: This agreement is not with the corporation, it is with the individuals. Mrs. Floyd: That's exactlly right, and it is running with the land at the City's suggestion, if I'm correct Mr. Crumpton, it was running with the land and its use on the recommendation of the City as opposed to the individuals, we first asked for to let it apply to us as our use as a college and a dormitory and then it was l believe the City's recommendation that it run with the land and its use, We don't have any objections to tying it back, Mayor Ferre; Okay, well, Mrs, Floyd, l just want to make sure that you won't have any objections because I think if we can insert the wotd 'reasonable' in here and if we can insert 'ground of above ground' I think it clatifies it, and if it doesn't do any harts to you, then that's fide, Mrs. Floyd: Mt, Mayor, we don't haVe any objection, our only problett is that we ate running out of time with 400 students right now, Mayor Ferret Mrs. Floyd we are going to vote upon this, I think, in just a little while and I don't think that anybody reasonably could accuse the City of Miami or this Commission of being in any way unreasonable...my God, we got this done in several weeks, we are a hundred percent for you, think it is super that you ate doing this, we welcome you there, it's great you know... Mts. Floyd::Attd we want to go on record as saying that we don't object to putting the word 'reasonable', thank you. Mayor Ferre: Ake there any other questions? Mr. Plummer: No, but I want to make a motion after this. Mayor Ferret All right. Mr. Plummer: I want to make a motion now to approve this in principle with the stipulated changes to be corrected before it is brought up this afternoon for the final vote. Mayor Ferrer All right, is there a second the motion? Mrs. Cordon Your motion, Mr. Plummer, was to make it mandatory that the City review the covenant if it's transferred to a new ownership. Is that correct? (INAUDIBLE) I'll second the motion. Mayor Ferre:. All right, is there further discussion?,if not, call the roll. THE MOTION TO APPROVE IN PRINCIPLE THE RESOLUTIONS AND STIPULATED IN DISCUSSION WAS UNANIMOUSLY VOTED UPON. (PLEASE SEE LATER RESOLUTIONS Nos. 77-112 and 77-113). Mr. Plummer: Mr. Mayor, in the same vein, I would like the City Attorney to draw up the necessary wording for presentation to this Commission that from this day forward the Building Department be instructed not to issue any Certificates of Occupancy to portions of buildings which are not completed. I think we see a very fine example or where this building in particular, and I'm sorry I have to use this building as the example, is going to go without sprinklers for fire protection, where if the City had not issued the C.O. they would have to abide by the new rules. I think it is for the protection of the citizenry that C.O.'s not be issued on unfinished portions of buildings. That at the time that the buildings are finished, the C.O. would be issued upon the laws as they exist at the__present time, not allowing people to take advantage of the old laws. I am merely asking that that Resolution be prepared and be brought back to this Commission for consideration. Rev. Gibson J. L., let me ask you. I just want to raise this question,what would have happened to the Y if they were not permitted to occupy that building until they had finished it. Mr. Plummer: Father, that isn't what I spoke to. I spoke to that portion that was unfinished. Rev. Gibson; You don't want a blanket C,O „ you want a C.O. only for the finished part. Mr. Plummer: That's correct. Rev. Gibson: Oh, well, I didn't hear that, Mr. Plummer: For example, I am told at OMNI that only three of the floors have been finished, of the 01MNI structure and the J,C4 Pennies, Now, under the way we operated they obviously have got a C,O:, to occupy that building, They might not complete the rest, of that thing for the next two years and the rules might radically change at that time. Rev, Gibson; Yes, I agree with you, but I just want to Rieke sure on the finishes part, Mr. Plum:Mert That is correct. M I AM I DOLPHINS PASSEb LITIGATION R PORt by Crri AitORNEY • Mayor Ferret We are now on Item No. C. Mr. City Attorney. Mr. Knox: On January 28th, after hearing testimony and arguments in the case of Miami Dolphins, Ltd. vs. City of Miami. From the Commission's point of view I think that there is some language in there that I might want to precisely call to your attention. On page 3, the first full paragraph,"found judgment provides that they Orange Bowl i, available for pre -season, season and post -season games. The community should be able to enjoy all that is possible, and the City should be able to negotiate contracts for any or all of these games independently and for the best rental based upon the most received. Now the import of the Courts decision was two fold. Number one, the Court declared and I'll read the appro- priate language, that, "the City does have the power to set rates for the use of the Orange Bowl and to negotiate contracts for the uses of the Orange Bowl upon its own terms." The terms ought to be worked out between the user and the City and the Dolphins were specifically prohibited from utilizing as a precedent any rate that's been charged anybody else pursuant to a contract. The court also declared unconstitutional section 39-20 of. the Code and Ordinance No.8152 which was passed on October 14, 1976 which purported to amend that Ordinance. The basis upon which the court declared it unconstitutional is, and I'll read: "the court finds as a matter of law that section 39-20 of the Code of the City of Miami and Ordinance 8152 amending same are unconstitutional in that application of an ad- mission's tax. The constitution ot the State of Florida provides that municipali- ties may not impose a head tax on admissions' tax. This is a general law in the State and the court found that our ordinances violated that. The court also found that the City may negotiate for the best contract obtainable with the Dolphins and the charges for the use of the stadium by any other entities is not a basis for the Dolphins' assertions that they are being denied equal protec- tion. The City enact legislation in conformity with the Florida constitution and the Charter of the City of Miami fixing rates, etc. for the use of the Orange Bowl. So that the City may by some other means than 'tax' assess fees, etc. for the use of the Orange Bowl. The court does not interpret this opinion that the parties must negotiate a contract or that the City must enact new legislation. Now, you will recall that Section 39-20 only comes into operation in the event it does no long term agreement with the users. And as a matter of fact the City does have a long term agreement with the predominant uses of the Orange Bowl with the exception of the Dolphins. The City has the contract with the University of Miami, the City has the contract with Florida ANM University, the City has a contract with the Orange Bowl Committee. Now, the last language and I guess this is the reason why I asked that this be a discussion item, "the court will, upon proper motion, determine the discharge of the sureties and the assessment, of monies due the, City and costs to be later taxed." Now, you will recall that the Miami Dolphins for the use of the Orange Bowl for 1976-77 posted into the Registry of the Court 9 surety bonds for $45,000 each for each game that they played in the Orange Bowl. It re- mains the decision of this Commission to discuss and establish a rate for the 1976 this past season, and we would then have to present this to the Court in order that it may determine whether or not this rate is reasonable. I have indicated to the Judge that I was not in a position, until after the Commission imposed a rate to file the proper motion in the court which would ask her to approve the rate as established. Mayor Ferre; Let me understand this right because I think there is a certain amount of confusion, at least in my mind, about this, From your explanation, Mr. Knox, and from the final judgment by Judge Grossman, it seems to me --and the important thing-- that our position was sustained, now, from reading the newspapers which of course --well, I won't make that comment now-- let me put it to you this way, from the comments as reported by the newspapers in regards to Mr, Robbie's statements and his attorneys, Nr. Dan Paul, it would seem to me that they were saying that we were completely demolished, destroyed and that we should have taken the wonderful deal that they were offering` us when we could, and subsequent conversation with Dan Paul by telephone informed me that it was his opinion that we had completely destroyed our position because we could not come back to do through the front door what we tried to do through the back door, Now, that's not what you told me legally, and 31 FEB JO1971 I think we need to have that kind of statement clarified, Now, you have already done that this toning but what ate the neat steps to be taken here and What's 1 would like to ask the Manager also to recomittend what he thinks we should do' Rev. Gibson: Mr, Mayor, let the take this observation, not only did the paper give the wrong impressions the radio and the television gave the wrong impression, this whole City Was besieged with comments and commentators that we had lost, and any fool would have thought we had lost. Even a brilliant man would have thought we had lost. The papers mislead the public, and so did radio, All you have to do is ask for the record, because as a layman I thought- My God, we've lost the case, and I thought this ought to be told here so that the public that we represent.., Mayor Ferret Well, Rather, let me tell you, in this case as in other cases the old saying: sticks and stones will break my bones, and as fat as I at concerned the final proof of the pie is in the eating, not in anything else in between, so that's all right, we've got to live with that in this community. Mr. Plummer: Mr. Mayor, may the star witness at the trial make a comment. Mayor Ferret All right, star witness. Mr. Plummer: May I always be a loser and cry all the way to the back. Mayor Ferre: All right, now, where do we stand right now? Do we have to pass a new Ordinance? Mr. Knox: We don't have to pass a new Ordinance, Mr. Mayor, as a matter of fact, you might want to consider some time whether or not to pass an Ordinance because historically, for example, may recollection associated with non -athletic uses of the Orange Bowl, the City Commissioners authorized the Manager to negotiate agree- ments for the use of the Orange Bowl. After having imposed a rate and having the user or potential user agreed to a rate, there is no necessity, there is no absolute neces- sity for an Ordinance. The only thing that we have to do is to regulate the use of the Orange Bowl. Mayor Ferre: Then, Dan Paul's conversationwith me...said that we would now be limited to only charging what it cost to operate the facility, and I can hardly believe that intelligent attorneys like Dan Paul would, you know,...but of course he is entitled to that and I hope he was here this morning and perhaps he could make that statement to all of us so that we could get that clarified. Where do we stand? Mr. Plummer: Mr. Knox, isn't the whole wording of this entire court action sumed up on page 3 , the second paragraph, the third line, "The City should be able to negotiate contracts for any and all of these games independently and for the best rental based on the most received." Mr. Knox: That's the essence of the opinion. One of the things that the Dolphins alleged was that unless the City imposed a fee or agreed to terms which were iden- tical to the National Football League, they had been denied equal protection under the Constitution. Now, this opinion definitively states that when parties are dealing at arm's length, each of them trying to get the best possible deal, the City is not constrained in its bargaining power. Mr. Plummer.; Mr. Mayor, I do have one disagreement with the City Attorney which I wish he would consider. Mr. Knox, in my lay interpretation, the court did in fact rule that the two ordinances presently on the books are unconstitutional. It is my opinion, by simple wording, these then become constitutional, --as I recall from listening-- if we insert, where the word now appears as"tax" insert the word "rental" or similar terminology, then that particular ordinance becomes constitutional, And if that be the case, I don't think this Commission or I want to ever allow an un- constitutional ordinance to stand in our books, So, I for one would be in favor of changing the ordinances with the proper wording that would make those ordinances constitutional, Mayor Ferret Mr. Plummer moves, seconded by Father Gibson, further discussion, This is a motion of intent instructing the City Attorney to make constitutional the ordinances that are referred to by Judge Grossman in the Dolphin's case on a non- emergency basis, All right, is there further discussion? Call the roll. 1 The folldwitlg Motion Was inttoduced by Comrnssionet Plutttet, who moved its adoption. MOTION NO. 77-108 A MOTION INSTRUCTING AND AUTHORIZING THE CITY ATTORNEY TO TAXE Tit NECESSARY STEPS TO MAIMS ORDINANCE NO. 8152 AND ORDINANCE NO.8570 CONSTITUTIONAL, THIS STEP TO BE TAXEN ON A NON -EMERGENCY EASIS. Upon being seconded by Commissioner Gibson, the iitotion was passed and adopted by the following vote AYES: Commissioner Manolo Reboso Commissioner J. L. Plummer, ir. Commissioner Rose Gordon Vice Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Perre NOES: None. Rev. Gibson: Mr. Mayor, I want to make a further observation. I at not the smartest than in this Commission but sometimes I have a doggone good metnory. t remember that the very lawyer who objected to that ordinance was the lawyer who helped to construct the terms of that ordinance. I wonder what would have happened if I was not at the `r'N hearing, I wonder what would have happened if the Judge knew that that same lawyer was party to the wording. You know, when you go to court you are supposed to go with clean hands. Counsel, maybe you could react to that, you know the legal profession I don't. I wonder if anybody told the public that the same man who objects to that ordinance and took us to court and talked about the constitutionality of it, if anybody if the public knew that that same man was a party to ...and to a large extent, wrote the ordinance which raises another question in my mind that I'm not going to say open- ly. Mr. Plummer: Well, let's put it out in the open. What is he saying, Mr. Knox? Mr. Knox: Commissioner, it is my understanding that the word "tax" was used in the ordinance in order that the ..in order that the Miami Dolphins would receive some sort of favorable tax treatment, in other words, I understand that a sales tax must have been applied to the issuance and sale of the tickets were it not by a municipal tax being exacted. Now, it is Mr. Robbie's testimony, Mr. Robbie did testify at the r",N, hearing that this tax was not a tax at all, it was the usage fee imposed upon the Dolphins and for mutual convenience the word "tax" was in fact used. Mr. Plummer: And who was the attorney that helped draft that? Mr. Knox: I have no personal knowledge about that, except that it did come to my attention that the attorney for the Dolphins did suggest, recommend to whomever drafted the ordinance that the word "tax" should be used. Rev. Gibson: You see J.L, I was here, and I remember how heated that deal was. Mayor Ferre; At this point, Mr. Grassie, it seems to me we need to make a policy decision so that you will be guided as to what happens next in negotiations with the Dolphins and before we get into that I'd like to extend the courtesy to Mr. Grassie for him to give us his advice and then we'll see where we go, Mr. Grassier There are basically, Nt. Mayor, two alternatives available to you I would imagine, one is to simply arbitrarily establish a fee, when I say arbitrarily I mean to simply establish a fee which you would decide upon and the other alter- native is to get to that fee as part of a package which would involve a longer tern lease for the facility and I think that the direction that you have discussed so far is that you do want a lease for the facility. So, you do want us to accomplish some kind of a lease than I would think that the amount to be charged for 1976 should be covered by that agreement. Rev, Gibson; Are you through Mr, Manager? I want to mace sure that the Commission hears this on the public notice, When Mr, Grassie came in we were talking about negotiating that lease. I said I wanted to know when the meetings were held end that t want to be part of it and be there. I never knew, I think that the CCOMMiesion ought to negotiate that lease and bring Mr. Robbie her to negotiate it with his lawyer, with our lawyer, let the public see and let the public hear, let the public know. Let me tell you, I had some anguish all week. 1 don't like people Critioi2ng and dealing with me in the dark like sonic o these people do and then take to to the public, take me to task EOr the public. I've been here M. years and nobody has ever dared come and say that Gibson was wheeling and dealing. I don't like it and t think that the Commission, it ought to be done here. You all have yourV recommendations, come in and tell us, a me in and let us know because, you know, this public thinks that we did not call Mr. Robbie when Mr. Colson and the rest of them dame here and you all world be interested in knowing that Colson and I are friends. They thought we never tried to have a meeting which is a lie. Robbie never thought enough of us and we are walking around here like our hands are tied to our back and we got to be all and oh yes, Mr. Robbie. Well what happened to the University of Miami, what happened to the Orange Bowl Committee people, they made that stadium, they made it, not the Dolphins and nobody is trying to down the Dolphins. I just want to make sure and you know, Mr. Grassie, Iremember you. You said some things about negotiating that contract that bothered me and I think I want to hear it right out here and if I'm in order, I'm going to make that motion, man. I may not get the votes but I sure am going to make sure that these kinds of matters are dealt with so that the Commission, since I got to take the heat, I want also to help light the fire. Mr. Plummer: Mr. Mayor, may I make a comment? Mayor Ferre: Alright. Mr. Plummer: Mr. Grassie, I take exception with one comment that you've made. I don't think that this Commission has ever expressed that they want to set, a so-called arbitrary fee. I have asked the City Attorney to look it up and it's really not that pertinent be- cause I think everyone would admit that the present ordinance that establishes the 15% has been on the books for a great number of years prior even to the emergency ordinance which was unconstitu- tional so I think really what is to be said is that this Commission is reiterating its fee of 15% unless someone would like to come in and talk about a long term agreement at which time this Commission has the purview of reducing that fee so I think really what I'm doing is putting the monkey on the proper back by saying that that fee has been long established and unless somebody wishes to ne- gotiate with this Commission for a reduction of that fee, that that ordinance would stand. Rev. Gibson: I want to sustain you, my brother. Mr. Plummer: I feel better already, Father, thank you. Mayor Ferre: In other words, are you making this in the form of a motion, Father? Rev. Gibson: That's a motion by Theodore Gibson, sir. Mr. Reboso: Second. Mayor Ferre; Alright, there's a motion and a second and as I understand the motion, let me reiterate it, is that the Dolphins be sent a bill based on 15% of each game and that that be due and payable immediately except, however, that if they wish to negotiate a longer term contract that they be informed that we would hear them on February 24th on the regular agenda and we would be happy to reconsider this at that time. Is that alright, Mr... Mr, Hnox: I'd just like to add one point, Mr. Mayor. There are two circumstances involved in this particular cage, Number one, we have a situation where there was the ordinance under which we sought to apply a fee prior to the Dolphins' use of the stadium has been declared unconstitutional, Number two, the :utter is 14 FEB I 01977 now before the dburt. Now the Commission can prepare, we can prepare for the Commission to adopt a resolution imposing a fee which will represent 15% of the gross receipts. tie can then file that along with the motion ihth the court and have the Judge determine whether or not under all of the facts and circumstances, this 15% is reason- able. Now the Judge has the prerogative, ih this particular instance, to pass upon the reasonableness of the fee simply because the Dolphins use the stadium and theta was n8 fee unposed or they did not agree to a fee prior to their use. Rev. Gibson: Let me make sure and understand but once we clear this up, how do we get to that 15% uneguivioally so? (INAUDIBLE) Rev. Gibson: No, unless we negotiate. Mr. Knox: Again, in this particular instance, the Judge can determine whether or not this 15% is reasonable. After that, for any future use at the Orange Bowl, if the City Commission takes a position that a fee for the use of Orange Bowl, by the Dolphins or anybody else will be 15% of the gross receipts, then that party has the option of whether or not to choose to use the Orange Bowl under those terms and conditions. Mrs. Gordon: Doesn't that fly in the face of the court's decision, Mr. Knox, if we do this now? Mr. Knox: I don't think so, Mrs. Gordon. Mr. Plummer: I didn't hear your question. Mrs." Gordon: I said, doesn't this fly in the face of the court's decision if we do this now? Mr. Knox: No. As a matter of fact, the court specifically said that the City has the power to establish a rate for the use of the Orange Bowl. Mrs. Gordon: Yes, but the percent that's being used in that motion, isn't that part of what the court's decision was that it was illegal according to our ordinances, etc.? Mr. Knox: No. The court declared illegal the characterization of this exemption of money as a tax. Mrs. Gordon: Where was the amount that was being placed in that amount of money, how was that determined? Mr. Knox: Once again, not based upon my personal knowledge but I understand that the City sought to place an amount in escrow. The Miami Dolphins sought to place a lesser amount in escrow and the $45,000, as T understand it, represented sort of a compromise. Mrs. Gordon: We did agree to that though. Mr. Knox: Yes. Mrs. Gordon: Well it would seem to me that we ought to just stay with that because we did agree to that and anything other than that, it appears to me would be contrary to our own position. Rev. Gibson; Let me make this clear. Since we're talking about what is done in secret around here, I had no prior knowledge, I had no prior knowledge that we had agreed, l had no prior knowledge that the City Attorney was signing. You remember we went to court and remember it was found out that the City Attorney had already signed us away. Mayor Ferre; That was Frank Weston. Rev, Gibson; Right. I want to make sure everybody else understencis that too and it gees in the record. escrow Mr. Plummer: Well) rather, so that the record is clear and only for making the record clear r the City Attorney did not have the right to Sign this City CbtiMiSei0h away as you put it. What the City found itself th a position is that he stipulated with the court that they would sign a Content Decree and when he cattle back to this Cotmtiission, we had no other alternative but to ratify his action. t think that is... Rev. Gibson: a. L., ttm going to agree with you. Whatever language you use, it was Signing us away: Mr. Plummer: Father, I was notified two hours after the agreement that it had been done and I raised holy hell then, Rev. Gibson: You're darn right and we always talk about what' in secret. done Mr. Plummer: Well there's a motion on the floor and "I don't recall what it is. Would you reiterate the motion, Mr. Clerk? Mr. Ongie: A motion that the Dolphins be sent a bill based on 15% for each game that has been played due and payable immediately... Rev. Gibson: Based on what? Mr. Ongie Based on 15% for each game that has been played, such bill to be due and paid immediately except, however, if they wish to negotiate a long term contract. We will consider that on February 24th with a possible reconsideration of the fee. Mrs. Gordon: T-?ould you take an amendment to that, Mr. Plummer? Mr. Plummer: I didn't make the motion. Mrs. Gordon: Father, did you make the motion? Would you take an amendmentto that? Rev. Gibson: What is the amendment? Mrs. Gordon; The amendment, instead of 15%, be the amount that we required whether, I think it was $45,000, whatever thousands it was, that we send them a bill that we received that money. Rev. Gibson: I went for 15% and let me explain why I went for 15%. Since the court is going to use its judgement anyway, certainly I hope the court wouldn't offer us less than the 45 but we want to make sure that Mr. Robbie and the Dolphins understand. That stadium belongs to the people and they don't set the pricetag on that stadium. We who represent the people set the pricetag, Mayor Ferre: And if they do, this is going to be a sad day. Rev." Gibson: You're darned right. Mayor Ferre: It's already a sad day but I would say it would be a little sadder day. Mr. Knox: I might add one thing with reference to the motion as read. I would request that the maker of the motion delete that portion which referred to propering a bill to the Miami Dolphins because the matter has to be still. determined by the Judge. Mrs, Gordon; You suggested to delete the what? Mr, Knox; A part of the motion read that the Dolphins be tended Mayor Ferre; And what he's saying is strike that because in effect) what we ought to do is set the policy and let the City Attorney then go to the court and present that to Judge Grossman. Rev, gibson; Alright) then the policy would be 15%. tie ene of the That would be FED i 1977. Mayor Forte: Alright, is there further discussion tin this iter? Mr. Plummer ter. Mayor, I will be voting against the motion solely for the reason that the motion speaks to other thine such as negoi- tiatitns fair a long term lease. I think at this preaent posture, a motion should speak only to that we surrender a bill to Miami bolphins and to the court for approval for 15% of the 1976 saastn. Rev. tibson: J. L.► you cafe with the long ter lease, l didn't... Mr. tlUmmer: That comes in another motion. Mayor Pierre: If 1 may, I think that Plummer is correct. t think that this should be divided into two motions. one simply that we instruct the City Attorney to go back to Judge Grossman and present to Judge Grossman a 15% based on that and then I think the second motion should be a lb . Revs Gibson: That's the motion. Mayor Pierre: You're amending your motion limited to that point, Rev. Gibson: I want to withdraw the motion and deal with one motion that we present to the Dolphins a bill for.. Mayor Ferret No, to the court. Rev. Gibson: To the court... Mr. Plummer Excuse me. The bill has to be made out but surrendered to the court for approval. Rev. Gibson: Well you follow the procedure for 15%. That': sense of the motion. Mayor Ferre: Is there a second to the motion? Mr. Reboso: Second. Mayor Ferre: Seconded by Commissioner Reboso. Further Call the roll. AYES: Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore Gibson Mayor Maurice A. Ferre t this to the Dolphins the discussion? NOES: Commissioner Rose Gordon (THE PRECEEDING MOTION WAS DESIGNATED MOTION NO. 77-109. PLEASE SEE LATER RESOLUTION NO. 77-139). ON ROLL CALL: Mr. origie: Mrs. Gordon? Mrs. Gordon; I vote "no" because it is contrary to the agreement of the City as to the amount of monies that were to be placed in escroe for those games. Mr, Ongie: Mayor Ferre? Mayor Ferre; The amount of money placed in escrow was a determination of the court and had nothing to do with the City's eventual bill which is precisely what this lawsuit was all about and precisely what we won in court. Now I think the points that have been made here this morning are that Mr. Robbie come directly to the Commission and negotiate this whole matter openly and publicly and since that seems to be the first of things these days, 1 think that is a reasonable approach. We're all learning as we move along. It seems to me that that's the consensus of opinion of the dbt ft 1 ity that these matters be negotiated and discussed and debated and decided openly in a public forth rather than by the Manager directly with Mr. Dan Paui, As a hatter of fact, Ht. tan PaUl iS really tide of the Main ekponenta of that theory so I'm sure he'll be very happy that this is going ih that direotiot. So in the face of the decision made by the court and in the fade of whatthis Commission has tried to de in the past and acting reasonable, it seems to me that this ih donjutction With the nett motion that's goitg to be made is a reasonable thing for the City to do and therefore I vote with the motion. Mayor Ferret Alright now, Father, you want to make a second motion as I understand. Rev. Gibson: No, J. L. had that.. Mr. Plummer: No Father, because I'm going to pull a trick on you. Mayor Ferret Well I think that unless... Mr. Plummer: Well I'm going to tell you right now that there is no further motion at this point. Now that's my opinion. Mayor Perre: I would disagree with that. Mr. Plummer: ` Okay, you disagree. Mayor Ferre: Let me give you my opinion on it so you understand. 1 think that this community and that means the City of Miami and the people of Miami, love and are proud of the Dolphins. Now it's one thing for the United States to have a disagreement, for example, with the government of the Soviet Union and it's quite another thing for the people of the United States to have a disregard for the people of Russia. Now they're two different things. Now we may have a disagree- ment with Mr. Joe Robbie but I would hope that that would not in any' way affect the relationship that we have with the Miami Dolphins which are a group of individuals that play an important role in this community. I think we have got to continue to show good faith that we are always willing and able and anxious to sit down with Mr. Robbie in the public process and openly discuss with him and negotiate with him a reasonable fee for a medium term contract which is evidently what he wants to do. Now I_ want to remind the Commission that when this matter was brought before the Commission, Father, I voted in the minority. The vote was 3-2. The consensus was that the Manager's statement as he presented in memorandum form was not basically unaccept- able to us but that what we wanted to do was we wanted to take it to court and get through the court process and after the court process, then we would give this consideration. Therefore, it seems to me that, and I'll pass the gavel over to you and I'll make the motion that this Commission go on record basically beyond the 1976 season which was covered by the previous motion, that we would accept in principle, the broad outlines of the memorandum given to us by Mr. Grassie pro- vided however that Mr. Robbie come down here on the 24th to openly discuss it and at that time the Commission will be subject to change depending on what this Commission negotiates with him but that in principle we invite him to come down here on the 24th to negotiate this based on the broard, general premise of the outline given to us by the City Manager. Rev, Gibson: Is there a second? Mrs. Gordon. Change your motion more concisely, please. mayor Ferret My motion is that the City in principle accept the broad outline of the Grassie memorandum that was discussed at the January 27th meeting and given to the commission and discussed by the Commission and that Mr, Robbie be invited to come down here on February 24th to further discuss this contract, Mrs, Gordon; Precisely and concisely, Mr. Graasie, will you summarize your memorandum that the Mayor is referring to as your memorandum, Mayor ?erre: you have a Copy of it Would you give her an ektra •ropy of that Mr. Orassiet Yes, l certainly will, Mrs. Gordon: If we are including that as a part of a tion, Mr. Mayor, the record should reflect what it is Mayor Ferret Yes, I think we should make your M6MO a part of the motion if it gets a second and pastes. Mrs Gordon: well I might second it if the Manager will summarise. Mayor Jerre: tatcuse me, for the record, I'd like to, because I know that sometimes we forget about these things and I do all the tire but we voted for that and i want to remind all of you on the Commission that the vote went 3-2 and that the two people that voted for the Manager's recommendation were nose Gordon and myself. Mrs. Gordon; I remember that, M. Mayor. Mayor Ferre t•1e had voted on this Mrs. Gordon: tut there are people who are representing press who are dations and for the benefit of the possible. item before. in the audience today and people not familiar with those recommen- public, let's hear it as simply as Mr. Grassie: The basic terms of the memorandum, Commissioner, were these: 1- that the agreement cover a period of four (4) years starting with the season of 1976 and running through the season of 1979. That the compensation of the City for each of those years be in the year 1976 and 1977, $40,000 per game. In the year 1978, $42,500 and in the year 1979, $45,000 per game. In addition to that, the Dolphins agreed to the following 5 points. 1- that they would sponsor with the City a study of needed improvements in the Orange Bowl, each party contributing $20,000 towards that $40,000 study; 2- that they would make their best efforts available to secure for the Orange Bowi a superbowl game as I recall in 1979. That they would do the same for a pro -ball game in 1980, that they would work with. the City to secure a first class scoreboard paid for not by the City but by private parties. That they would work with the City to increase revenue to the City from concessions and the extra return to the City was conservatively estimated at $250,000 a year and last that they would maintain an open mind on the question of signing a long term agreement with the City once the improvements to the Orange Bowi have been agreed to. Mrs. Gordon: Now that it's clearly understood what your reference was, Mayor, I'll second your motion. Mayor Ferre; Alright then, Father, you've got the Chair. I made that motion and it's been seconded. Rev. Gibson: Any discussion? Call the roll, please. (THE PRECEEDTNG MOTTON, INTRODUCED BY MAYOR FERRE AND SECONDED I3Y COMMISSIONER GORDON, FAILED BY THE FOLLOWING VOTE) AYES; Commissioner Rose Gordon Mayor Maurice A. Ferre NOES Commissioner J. L. Plummer, Jr. Commissioner ManolO Reboso Vice -Mayor (Rev.) Theodore Gibson Mayor Ferre: Alright, I'll take the Chair back. Are there any further items to come up with, in reference to item hwmber "C" of the 9; 00 agenda with regard to the Miami Dolphins? Mz., Plummer; No, but I_ have a statement of intent as it the Orange I3ewl, Mayor Ferre: Go ahead. Mr. Plummer: Mr. Mayor, I think that we should have a statement of policy of this Commission that, in fact, the rental of the Orange Bowl on an individual basis type of event is 15%. That this Commission, at any time, will be willing to discuss With any party a reduced rental based upon Certain terms and conditions. Mayor Ferre: Are you making that in the form of a motion? Mr. Plummer: I'm making that as a statement of policy that this Commission reiterates its position that the 15% is the fee, the rental of the Orange Bowl. That this Commission is willing, at any time, to discuss with any party a reduction in that rental... Mayor Ferre: Mr. Plummer, I would recommend that you make that in the form of a motion so that the policy of this Commission be set so that the Manager can follow it otherwise, right now, all we've really done is we've told the Manager, the City Attorney to present a bill to the court to the Dolphins through the court of 15% for the 1976 season and I think it's important that your statement of policy be not a unilateral statement on your part but that of this City Commission which therefore makes it policy otherwise it's just your own personal feelings. Mr. Plummer: Then, Mr. Mayor, if that is the proper procedure that we should follow, I so offer. Mrs. Gordon: Mr. Knox, what's your legal opinion? Mayor Ferre: Wait a minute, Rose. Let's see if we get a second and then we'll get into discussion. Is there a second? Seconded by Reboso. Alright, Mr. Knox. Mr.. Knox: I'll just remind the Commission that the original Orange 3ow1 bond issue provided, number 1, that there shall be a fee imposed or a rental imposed upon use of the Orange Bowl of not less than 10% and not more than 15% unless there's a long term agreement and the second thing is that this would be considered. The Commission has instructed the City Attorney to prepare an ordinance which would establish a rate and this would be of consideration in the preparation of the ordinance. Mr. Plummer: Well if you want me to reword it, Mr. Knox, I'll reword it this way. Mayor Ferre: He didn't say that. Do you want it reworded? Mr. Plummer: Do you want to reword it? Mr. Knox: No argument Mr. Plummer: Oh, because what I was going to proffer, and if you'd like this one better I'll be glad to offer that. That the present ordinance that is constitutional on our books be the prevailing ordinance. That comes out to 171%. Mayor Ferre; You don't heed that. Mr. Plummer: Well I'm asking. If that's what you want, I'll go with it. Mayor Ferre; It's a completely different motion because the first one establishes the policy of the commission in negotiations with the Dolphins so that the Manager can be -guided accordingly, The second one, all that does is reiterate what's already in the books, You don't need to reiterate what's in the books, ter, Plummer; Well except that I want it to be fully understood by all present that this Commission is willing at any time to sit down with anybody to talk about a reduction in that fees Mayor 'erne ;Aright, but I think you've established that with your first motion. Adw Mr. Purer Okay, Mrs. Gordont 1 think the whole thing is just being reduidaht because you really have covered those facts that you're trying to say again and again and, in fact, 1 don't think it's necessary, 3. t., for ue to say it again. NO ve said it in the first motion Mr. plu nest too, the first motion only speaks to 1976, hose, Mayor Ferret Further discussion on this item? Mrs, Gordon: Well we have instructed and the Attorney is instructed to prepare amendments to our ordinances to provide that they hot be challenged as illegal, Correct? And 1 think we should leave that in his hands and not muddy the waters at this time. Mr. Knox: In the ordinance that the City Attorney's Office would draft, we would, number 1, refer to the original bond ordinance in terms of the establishment of rates and that would include a con- sideration for long term agreements at less than the rate that we would impose under the ordinance, Mrs. Gordon: So you already have your instructions and that's why I asked you, Mr. Plummer, if you would withdraw your motion because I think it would, as Z said before, be redundant, Mr. Plummer: Rose, if Mr. Knox feels comfortable with that I will so withdraw the motion but the thing that I'm trying to burn on every- body's mind very clearly so we don't have to set the record straight is that this Commission is willing at any time to sit down with any- body and talk about that reduction. Mrs. Gordon: I don't think there's any question that anyone... Mr. Plummer: Well there is some question, Rose, because the Mayor motion spoke of us going to Mr. Robbie. Mrs. Gordon: Alright, I think we've covered it pretty good. Mayor Ferre: Well there's a motion and a second on the floor... Mrs. Gordon: Mr. Plummer said he withdrew it. Mayor Ferre: Are you going to withdraw your motion? Mr. Plummer: Mr. Knox, do you feel comfortable that you don't need that motion? Mr. Knox: Yes, sir. Mr. Plummer: I'll withdraw it. Mayor Ferro: Well, Mr. Grassie, do you feel comfortable that we don't need that motion? Mr. Grassie: Mr, Mayor, in my estimation, the actions of the City Commission are such that the only avenue that is open to you is for you, personally, as a body, to sit down with representatives of the Dolphins. You should be aware that you have left no negotiation possible at any other level. That is my understanding of what you're doing, Mr. Plummer: We didn't vote on that, Mr. Grassie, Mr, Grassier That's my understanding of the practical effect of what you're doing, Mr, Plummer. Well if that were to be proffered in the form of a motion, f Would vote against it. Rev, Gibson: Well the newspapers tell us we have no business and some others feel that way too, Mr. Grassie, don't forget that, we don't need to be negotiating certain public matters other than in the open, Remenber that? one hell of a newscast for the last 10 days. Mr, Mayer, yeu were out of town but 1 want to tell you that you don't know how good God was to you by having you out of te5wt so they don't beat your head off, boat your hair off your head. Mr. Plummer: All that did, Father, was cot him a lot cif icing distance, Rev, Gibson Mt, Plummer: Mayor Ferret Right, well, speaking for one, !sir. Grassie. , . Let's get on with this thing. Mr. plutttmer: As far as I'm concerned, i think that the policy that hag been long followed by this Commission of the prior and beginning negotiations being given to the Administration should be followed. Of course, without question, it has to come here for any further negotiations and final settlements and I see nothing wrong with that. Mr. Grassie: Well simply a word of clarification so that we all understand the consequences. I do not disagree with what you have said, Commissioner, I want you to understand the consequences. The consequences are that no serious agreement can be reached at a staff level if the persons negotiating understand that once they're done at that level they come to you and start again. Now it's just as simple as that. Rev. Gibson: Mr. Grassie: Rev. Gibson: Mr. Grassie: Rev. Gibson: with me. I have no objection with that, Mr. Grassie. Fine, just so... I have absolutely none. Believe me, that's the way it's going to be. Alright, S have no objection to that. The heat stops Mrs. Gordon: The Manager is charged with that kind of responsibility and as far as I understand, that's part of your duties to perform those things and I don't think you need to have a policy decision, it's so written in the Charter that you shall... Rev. Gibson: Let me say, Mr. Mayor, what I think I hear. The Manager thinks the staff ought to bind us and I want to tell everybody that I'm not going to be bound. Mr. Grassie: That's wrong, that's not what I said. Rev. Gibson: Okay, let's make sure you aren't going to bind me. Mr. Grassie: But let me make sure that you understand what I've said. Rev. Gibson: Go ahead, let me hear it because I don't like the way you all do this business. Mr. Grassie: Commissioner, you know that there is no way that a staff position can bind the City of Miami. Any agreement has to be reached by the City Commission. But the fact is that you cannot, in this organization, in your organization or any other organization, have any kind of effective staff work if the people with whom your staff are dealing know that those negotiations don't mean anything, Now it is not a question of prerogatives, it is not a question of the Charter, it is simply a question of the practical reaction of the people who deal with your staff. There is no way that we can bind you, there is no legal way that we can do it, It is simply a question of whether or Dot the people with whom we deal feel that you, generally, most of the time, will concur with the majority of the recommendations. Not with everything, not all the time, but just basically most of the time. Mrs, Gordon; M'. Grassie, then I misunderstood you and Father to this extent that yoti are saying that, in effect, what he said is right be= cause you're saying, and l didn't know that you had that understanding that we have to consider your recommendations or your staff FB£01977, reobmM hdatio S as being usurped if we doh t agree with it. I think that part of your job is to do this kind of thing So that we shall be better informed and if we don't agree, that's our prerogative but not that we or you feel that we have diminished your effeotiveheas. Apparently that's what you are saying that if we don't agree with your recommendation or your staff recommendations of negotiations on what- ever. That's not what you intended, is its Mr. Craseie: Mb, Commissioner. Mayor Ferret That's not only not what he intended, it also is he said. Mrs. Gordon: Year it's what he said but it's not what he intended. Mayor Verret Mr. Grassie, t think we're just going around in circles. l know that this is all due to many, many hidden agendas and hidden reasons that some of us understand and some don't but 1 think the point of it all is very simple. I think we're just going around in circles. As far as I'm concerned, I think it's patently clear that you have a responsibility to and have had to negotiate this, you have in good faith, the Commission has under the Charter of the policy- setting role and I'm sure you understand that and you've guided yourself accordingly. i don't think that that's any question. I think the only thing that is being discussed here is practically where are we and where are we going because we waste an awful lot of time in this City and this community talking about an awful lot of theory and an awful lot of stuff which keeps us from becoming the San Antonio' the San Francisco's and the Philadelphia's and Boston and we just keep on going thrashing, this is a community that loves to thrash, mostly negatively and here we are again. I think it seems to me that the Commission has established the policy as of right now that since attempts in the past that failed through no fault of yours and at this time they want to deal directly with Mr. Robbie and that's the thrust of what Father Gibson has stated and my position is somewhat different from that but it was voted down 3-2. t what Mr. Plummer: No, you're wrong. Mayor Ferre: My position was simply that we follow the Manager's advice and that's exactly what made into a motion, Rose Gordon seconded it and that went down 3-2. Therefore, the Manager's advice has been rejected. Mrs. Gordon: On that particular item. Mr. Plummer: On that particular memo. Mrs. Gordon: That's right. Mayor Ferre: of course on that particular.. That's got nothing to do with Marine Stadium or the FEC park or anything else. Mr. Plummer: Does it preclude him coming forth with another memo? It doesn't preclude him from sitting down and talking... Mayor Ferre: Of course, J.'b., but we're not talking about another memo, we're talking... The motion was very simple, we follow the Manager's advice. After he has negotiated in secret with Joe Robbie closed in a room with Danny Paul, enclosed, and he came back with his secretly negotiated recommendation which has now been made public and now the Commission has rejected it because it was secretly negotiated, Mr. Grassie; I'm beginning to understand that, Commissioner, Mrs. Gordon; I think that's an assumption, Mr. Mayor, Mayor Ferre; So anyway, let's get back to the reality. The reality of the situation is that there... Mrs. Gordon; Can we move along, Mr. _Mayor? I 1. FEB i 01971. Mr, Plunth er: bid you haVe a take? Mayor Verte: You mean to tell me you went and did this all without any.,. Mrs. Gordon. While you're on the subject of the very delicate itemg I'll just make a slight comment, Mr. Grassie, to you, as the Man acer charged with the responeibi1ity. Mayor Perre: to this going to be a gutsy comment? Mrs, Gordon: Well it depends on how you look at it, Mr. Mayor, tint the point I want to make and the point l think is important for me to relate to you and to your staff and to anyone else is that any information that is made available to any person on this Commission, whether it be the mayor or whether it be a member of the Commission, that it be made available to all members of this body and not that anybody not receive all information on all matters which you are furnishing to one. That has been the custom in the past as I remem"` ben that if a Commissioner requested information on whatever subject, that information was given to all and I just ask if that policy is still being followed and if not that it be followed. Thank you. Mr. Grassie: Comment, Mr. Mayor. Yes, the policy is that with regard to any kind ofagenda item. Now each of you, not least of which Commissioner, in your case, have called me personally and asked for a piece of information and we try to provide that. I have not made the policy of telling everybody else that you called me and asked me for something. Mrs. Gordon: We used to do that. Mr. GrassieTie11 I'd be happy to do that if that simplifies my life but I have not understood that that's the way you wanted me to treat a communication from you to me asking for something. Mrs. Gordon: Nell that's the way it always was done before as I re- call because it helped. It, first of all, will cut your workload because maybe more than one Commissioner is developing the same idea and if you have to communicate individually on things of that nature, you're going to have to duplicate your efforts and by your giving us that information, we will be better informed and if a matter should come to the table at some future time, we will also have background material available to us. Mayor Ferre: I think this is an important matter of policy and I might say that, as I recollect, and I served on this Commission as you know since 1967 and there were a few years in between that I was not involved but the policy of Mel Reese, as I recall, was that if a Commissioner asked a question on a specific subject, that Commissioner or the Mayor would get a specific answer. They would not be distri- buted to all members of the Commission. On the other hand, Mr. Paul Andrews, I think, changed that policy and he, if any one of us would ask a question, would then send copies to everybody of the answer. Mrs. Gordon: Right, and then there was no question about what was being done and nobody felt left out. mayor Ferre: I think that's a reasonable request and I would subscribe to it, Mr. Grassie, as a matter of policy, I think that way we don't get into all these confusions or jealousies or whatever they're called, Mrs, Gordon: Actually, we'll be more effective aS Commissioners if we are given that kind of information, Mr. Grassier Basically what we have been doing,., Mrs, Gordon: We have no secrets from each other or from the public so consequently whatever you give to me should be available to them. Mayor Ferre; I'm glad you grade that statement, Mrs. Cordon, it's very reassuring that you feel that way. FEB101971, i Mrs Cordon: is that a gutsy ono Mayor Parra: Well its a contradictory and but . Mrs, Gordon: it is? Why/ Mayor Pere Yea, because t think.. Mrs. Gordon: The public shouldn't be included? Mayor ?erre: No, the implication is that there are se rot agendas... Mrs. Gordon: No, I say that nothing is secret. Every document, every piece of paper we own, we don't own, we borrow, we use but it don't belong to us. Mayor Verret Alright, let's get on with the subject. I think unless somebody disagrees with the statement, it makes sense. I would sub- scribe to doing it just that way. Mr. Grassier Now does that extend to telephone conversations? Basically, the policy that we've been following is that anything that we write by way of response goes to everybody. If you ask me a question on the telephone and I can answer you, I'll answer you and... Mayor Ferre: Absolutely, I think that goes for conversations too. I think everything should be recorded and taped and made available to '. the public. I don't think you should have any discussion with any Commissioner or anybody that isn't fully recorded and discussed and open for public scrutiny at all times. Mrs. Gordon: It might include a little more work on your part but it certainly would enhance your position. Mayor Ferre: I don't think that any discussion should go on between you and any Commissioner or the Mayor without it being fully recorded and taped and open and available to the public at all times. Mr. Plummer:- We're sure getting awfully righteous around here. Mayor Ferre: Well I think we're in that kind of a situation. Mrs. Gordon: I had read in the Charter and other places that as far as we're concerned' as occupants of portions of this building that we shouldn't even lock doors and that is a fact. The public is entitled, as I read it, to enter at any time and be present regardless of what and I believe that's under the Sunshine Law so we're not asking for anything that irregular or irresponsible. Mayor Ferre: Well can we get back to... Mr. Plummer Government by crisis. Mayor Ferre: No, this is... Mr. Plummer: Mr. Mayor, may I conclude if it is in fact to be con- cluded, the report on the Dolphins as listed on the agenda as item "C" as I understand it. Number 1, we will make the ordinances which have been declared unconstitutional, constitutional. Number 2, we will send a bill to the Miami Dolphins and to the court for approval for the 1976 season for 15%. Number 3, the policy of this Commission is that we will entertain from any party discussion relating to a possible re- duction in the 15% fee. Po I understand that correctly? Just so the record is clear, it doesn't preclude. Mayor Ferre; Well we've said this about 10 times... Mr.. Plummer: But the Manager is uncertain and he's the man that's in the driver's seat. Mayor Ferre; I don't see that the Manager is uncertain, 1 think he hasn't been as certain of anything as he is right now of an awful lot of things. i Mrs dordoni Mr. Mayor, may we have a 5 minute break/ Mayor Ferret After we odndlude item "C". bees that Conclude its Mr. Plummer: That' a the way I understand it and I just wanted to intake sure that that's... Mayor Verret We have not dalied the roll On the third m ticn, you're right' Mr. Ongie,.. Mrs . Oordon : He withdrew that motion, Mr. Plummet: t said policy, I didn't say... Mayor Vette: ...because it was withdrawn. I'd like to finish what I started out as a full sentence. Did you understand, Mr. Ongie? Mr. Ongie: It's withdrawn and it's just a policy statement. Mayor Ferret That's correct. Is there anything else to come up on item number "C"? If not, we'll take a 5 minute break. DISCUSSION OF FiE.C.-OWNED PROPERTY; PARK BOND FUNDS AND ENGAGE SERVICES OP APPRAISER. Mayor Ferre At this time i'll recognize the City Manager for a statement. Mr. City Manager. Mr. Grassie: Mr. Mayor, the question that you have in front of you is the purchase of the so-called FEC parcel and what we want to do by way of introduction of this question is to give you the full background on what was proposed in the Parks For People bond issue, what has happened since that bond issue was approved and exactly where we stand today. Vince Grimm, who has done much of the work with staff on this, will introduce the subject and will try to answer your questions on specific projects, where they stand, what the monies are and exactly what degree of flexibility is available to the City Commission at this stage. Mr. Plummer: For the record I want... Oh, I don't have to, he's here. Mayor Ferre: Alright then, would you please then proceed. Mr. Grimm: Mr. Mayor and members of the Commission, one of the reasons why you see this first chart is, for your memory, you may have to think back that the City was contested in its right to validate the bonds. The FEC railway and the Grapeland Heights Civic Association joined to gether and contested the City's right on the basis that the item on, the ballot was too vague, too general and not specific enough for the.. Mayor Ferre: wait a minute. (INAUDIBLE) Mayor Ferre: Okay because I think this is important that we all follow this very carefully, Mr. Grimm: ..,and not specific enough so that the freeholders could arrive at an intelligent decision, At the lower court, the court up- held the City's right and this was appealed directly to the Supreme Court and the Supreme Court equally upheld the City's right to validate the bonds. Now the basis of the reasoning behind this was of all of the advanced publicity that this bond issue had received. That each of the parks in the entire City were documented in newspaper articles, in Pamphlets that were handed out by the City and that there was more than adequate information for the voters to arrive at an intelligent decision and I would like to take •one minute just to read the Chief Justice's comments and this is an excerpt from his consenting opinion, "On the state of this record I am reluctant to approve the validation because of the very real possibility that a City could proceed in a different fashion than which was represented and applied in monies in J. L,'do you, (A Sit FEB i 01977 a different way in which it was advertised. However, public officials are presumed to abide by the law and to ca 'ry out their duties and responsibilities. Upon thie presumption that the City will, as intended, apply the bond monies to the p}ejects represented even though riot de" scribed in the City's resolution authorizing the bonds. 1 concur upon this special ground and aim secure in the knowledge that ehOuld they riot do so, then appropriate avenues for relief in the courts for such no110, complianoe would be open." I think the entrance here in that the courts with the cities to have reasonable flexibility but not with them to run rampant with what they might have done. Now as a further step then, the City broke this program down into a community north, community south and downtown. Mr. Plummer: Mr. Grimm, excuse me. Importantly, would you announce the results of that vote. Mr. Grimm: The Fupretne Court vote? Mr. Plummer: No, sir. The public vote. Mayor Ferre: The validation, i mean, the public vote for the bonds. Mr. Grimm: Yes, I think the record is in here. 20,453 voted for the bonds, 15,238 voted against the bonds. And to make, let's say, public participation in this program maybe even more definitive, the City further used the existing 9 planning districts so that within each of these areas that you see with that little red border was a task force and within the limits of that task force, the general approach was that although monies within that district may be shifted, there was very little shifting of monies outside that district. Mayor Ferret Vince, you've got me confused. In other words, and as I recall this was in 1972, I was not on the Commission at that time. Is that right? Mr. Grimm: I don't believe you were, Mayor. Mayor Ferre: Was this in 1972? Mr. Grimm: Yes, sir. Mayor Ferre: I was gone in December or November of 1970 and I didn't come back until March of 1973 and this vote was in 1972. Is that right? Mr. Grimm: Mayor Ferre: way... This Mr. Grimm: voted on. Mayor Ferre: Mr. Grimm: jointly. Mayor Ferre: And they tested this in court. Mr. Grimm: Both at the circuit court level and the Supreme Court, Mayor Ferre: And the Supreme Court said that that was an okay question and therefore the bond issue was okay, Yes. Let me ask you this so is the exact wording? I can understand you. s this the That is the exact wording of the ballot that the freeholders And that was taken to court by the FEC and by who else? Grapeland... FEC and Grapeland Heights Civic Association Mr, Grimm: But supplemented by the fact that the City, in their defense of this, presented all of the public information that was available to the freeholders prior to the time that they voted, Countless newspaper articles, all kinds of pamphlets distributed.., mayor Ferre: So, in other words, then the statement is that within reason the Commission world have perrogetive on the expenditure of these things provided however that it would follow the general pattern of what, and i remember one time when Mr. Reese was the Manager this matter was brought up for discussion because the specific question was asked that could we 27 FEB 10 1977 • spend mote money oh bicentennial park thah was originally discussed and at the very same time when that was brought tlp, within a few months of that time, and I wart you to heat this, Metropolitan bade County who somehow has a different standard according to the press in this town and the City of Miami also was discussing the question of whether or not in their major bond issues they could reallocate monies within reason and the premise was established at this Commission and I'm sure the public records would reflect it that both the City Attorney and the City Manger said that as long as it was spent within the general classification of the area that that would be acceptable. That if we, for example, wereII to take money from the south part of the park and spend it in the north part of the park, that would be acceptable and those are Mr. teese's words. But that if, for example, we wanted to take downtown money and spend it in the community north or in Coconut Grove, that that could not be done because that could be probably successfully challenged ifi • a court. Mr. Grimm: Well I think that maybe, Mr. Mayor, a little bit more liberal than that and that would get into what's reasonable acid this is exactly what we're trying to portray that the City, broken into these geo- graphical areas, had task forces and let's say, for the sake of argu- ment, at the beginning we decided we wanted a tennis Courtin a park and we put that down as an item but yet when the task force got into it they said well, I don't think we ought to have a tennis court so let's take the money for that tennis court and build a handball court in a different park, that that was perfectly acceptable and this is the way they have worked. Now what I am trying to say to you is that within these districts, generally the money has been preserved with little crossing across those borders but that the money allocated for, let's say, park 18, part of it might have wound up in park 31. Now within that general framework, the next chart then shows that the "Parks for People" program as allocated for downtown, if you'll look at the blue column of figures you'll see that that is what the original program publicized in dollars. In the right hand column you will see what we have either completed or presently have underway. Now to the best of our ability these figures are current. Ve took the financial statements as of the end of last year and then updated them through the information we have in our own offices. Now as you can see, the total amount of money that was available for downtown was a little over $26,000,000 and to date we've spent a little over $10,000,000. The two big items, obviously, were Ball Point and FEC property. When you move to community north you see that we have not been as successful there as we have in community south and most of that revolves around our inability so far to acquire land. There we've programmed $8,000,000 and we've only spent or accomplished 3. In community south, we programmed a little over 5 and we've spent almost 5. The next chart shows... Mr. Plummer: Excuse me, are we going to ask questions as it goes along? Grimm: Certainly. Mr. Plummer: Mr. Grimm, would you move the second chart over a little bit to the left so that the third chart is completely... Thank you. Mr. Grimm, I asked you in relation to number 4, you indicate there that of the $15,000,000 allocated, 3.469128 is completed or underway. My question is that at this point as of right now there has been no money spent on the FEC tract. Mr. Grimm; Yes, there has. There is posted in the registry of the court right now $3,360,000 and the difference between that and the amount shown, there are other expenses incurred by the City in getting to this point! Mr, Plummer; ;that you're saying is that the funds are incumbent, Mr. Grimm; Yes, sir, Mz. Plummer; But they have not, .n fact, been transferred to another park. Mayor Ferro; oh sure they have. They're in the account of the court. In other words, what we're saying with the red figures is that as far ae we're concerned, Mr, Grimm; How speeific can T be, Commissioner. 23 FEB ,01977 those monies are doiitted Now that doesn't mean that that position won't changs or couldn't change but it does teat that right now there's $1,360,000 out of the City's hands and into the hands of the court Mr. Plummer: tut to hake this chart complete, wouldn't it be better that this it rtd be indicated complete underway or incumbered Mr. Orittt yes, I could have don it that way. Mayor Ferret Technically he's absolutely correct but Mr. Plummer, when you go into the taking of a property, those are two ways of doing it. The first way of doing it is that you go in and you say this property is worth "X" number of dollars, you post the money and you take the property and then there is a trial in which a judge and a jury decide how much the property is worth. There's a second way of taking property and that is, you go in and you ask the judge and the jury to set the figure and then you decide whether or not you take the property. Now the second way is the way we've been proceeding in most of the cases which is an unusual way of doing it because in most cases, governments do not proceed that way. Now as I understand it, in the red figure in item number 4, this City has instructed, has voted upon and instructed and the Manager and the City Attorney carried out our instructions and deposited in the registry of the court three million, three hundred and some odd dollars and that money is technically gone, it is not in our possession. We cannot repossess that money so that money is, as I understand it, gone. Mr. Plummer: Well that's what I'm going to ask the City Attorney. Mr.,"` City Attorney, is what the Mayor is saying correct that there is not a third item that the City could withdraw? Mr. Knox: If there is no condemnation proceeding... Mr. Plummer: If the City were to withdraw its position entirely, is that money to be returned to the City? Mr. Knox: Yes, sir. Mr. Plummer: Okay. Mayor Ferre: Oh, well I beg your pardon, I didn't know that. I'm glad you asked that question. You mean to tell me that after we've taken the property and put money down in the court that we can now reverse our position? Mr. Knox: No, what I'm suggesting is that if the court does not approve the taking and the lawsuit is either abandoned or dismissed by the court, then we're back at point A. Mrs. Gordon: Would you answer another question, Mr. Knox? Would you answer the question that if the City continues with the condemnation of the whole that that money would be applied to that whole? Mr. Knox: That's correct. Mrs. Gordon: And if the City should, at this time decide to proceed with the condemnation of the whole, what would your opinion be about the effect of that particular small portion condemnation that you have there and what is your legal recommendation if this Commission decides to proceed with the condemnation of the whole and to go in for the right of taking now? Mr. Knox; Let me see if I can understand. mrs. Gordon; In other words, there are a number of unanswered questions, First let me say that we can't really make determinations or any kind of decisions because we have never had an appraisal of the whole. Is that correct? And to go into court.. `fir. Plummer: No, Rose, excuse me, wait a minute. That is incorrect, Mrs. Cordon; it's an updated view ready for court action appraisai. Is that correct? 29 FEB Qi977 Mr. Grassier ►dust as a point of information, Mr, Mayor, J. t. Wilsot, who is the City's appraiser in this case and who worked On the first three parcels is here and will give you a full report As soon as Mr, Grimm ig done, Mayor Verret 1 think what we Might to do is let Mrs drittn finish now and we can come back to these things. Mrs. Gordon: Alright, then we'll hold all guestiona. tt that it/ Mayor Eerre: No, 1 think you can ask questitna as long as they're nOt things that are going to take 15 or 20 minutes, If you have a question on a specific item that can answered, feel free to ask it, Mr, Grimm: The last chart there with the red figures oh it shows generally then those projects which were dote which were hot advertised as being part of the program. And, in addition, that shows some of the other incidental expenses involved. Now in substance, then, what it shows is that downtown originally had $26,000,000, we've spent 10 and we have close to 16 left. Community north we had originally 8, we spent 3 and we have almost 5 left and of course you can read theta yourself, I don't need to do that. At the bottom line is that there are unalloca- ted funds in the amount of $19,000,000 left. Now of that $19,000,000 you have to realize that 11.54, I think it is, are unsold bondaa. In other words, we would have to sell bonds to realize that amount of money in cash. The last chart.,. Mrs. Gordon: Excuse me, Vince, but I want to ask. The $19,000,000 does not include the $3,360,000 that you're holding for the portion of FEC. Is that correct? Mr. Grimm: That is correct. Mrs. Gordon: So that if you were to include that to the $19,000,000, you would come up with a total figure of what? Mr. Grimm: Well roughly 22. Mrs. Gordon: 22. So there is, in fact, $22,000,000 at the present time. Mr. Plummer: Almost 23. Mrs. Gordon: That's correct. That's just a very important clarifica- tion of facts. Mr. Grimm: To -make what you say correct, if you added the $19,000,000 in total to the acquisition of the FEC property, yes but not necessarily any other way because unless you abandoned the acquisition of the FEC property, 3.36 million is spent. You can't spend it twice but you can spend it for the same thing. Mrs. Gordon: Sir, I'm driving at a different point, coming in at a different angle so let's just continue with your presentation. Mr. Grimm: I'm sorry, I was just trying to answer your question. The last chart shows the amount of right-of-way that would be necessary to ultimately develop the boulevard through this area to its zoned width which is an additional 47 feet. Mr. Plummer; Mr. Grimm, let me ask a question, I remember very vividly in the proposal that I don't see here that there were monies allocated for acquisition of unnamed parcels at the time as I recall the figure 6. Mr. Grimm: For downtown you mean? Mr. Plummer; No, sir, there were six unnamed sites for mini -parks for future acquisition. Amounts were indicated but not designated, Mr, Grimm; Well in our presentation, Commissioner, we have lumped those together, As an example, the $200,000 for downtown bad 6 urban mini parks and they► allocated $200,000 for it. Well we spent $200,000 on one park. Mr. Plummer Okay, so what you're saying to me is that those unnamed parcels, the monies have been allodated. Mr. Grimm: Yes and unless we allocate more from that saute sourde of funds, why we wort proceed with that program. Mrs, Gordon: May i ask another question regarding the $5,647,613 on your third chart? I have before me a memorandum which was given to me this morning, I believe or maybe yesterday, by the Manager regarding Bayfront Parks states, the state has received objections to automatically granting a fill permit as a consequence public hearings will need to be scheduled. These are scheduled in Tallahassee, it is possible that six months will pass before we have a definite answer on the status of the permit, Additional parking space in the park is depending on our achieving a permit for an additional expansion. There's other Matters related to the $5,647,613 and 1 ask you if you have any way of telling me how much money that would be reduced by if, in fact, this is not granted. • Mr. Grimm: None. That's for projects that are already underway. If we fill Bayfront Park and expand it, that $5,000,000 will go up. Mrs. Gordon: You're saying that that is not a complete figure? Mr. Grimm: I'm saying that it's complete for what we're doing right now but if we expand Bayfront Park and build a Bandshell and a restau- rant and some of the other things that are proposed... Mrs. Gordon: what are we doing with $5,600,000? Isthere a breakdown on that? Mr. Grimm: Yes. 4.2 of that is in Bicentennial Park, $700,000 of it is ours, $300,000 in federal government which is not included in that is in Bayfront Park. Incidentals were $50,000. I have all these figures right here, Mrs. Gordon, which add up to it but it basically is the amount of money that the City has spent for... Mrs. Gordon: That's Bicentennial Park. Mr. Grimm: Bicentennial plus Bayfront Park. Mrs. Gordon: Okay, I don't think I addressed myself part of Bicentennial's improvement. to that as being Mr. Grimm: Well that's the reason I lumped them together because I thought there might be some confusion. Mrs. Gordon: May I ask you a question? Has anybody on this Commission received these figures, these charts in any written form at all prior to now? Mr. Grimm: Prior to now, no but I have them right here to give to you when this is over. Mrs. Gordon: Okay. Mr. Plummer: Tell me again the figure of the unsold portion of the bonds. Mr. Grimm; By memory, Commissioner, it's 11.54 million, Mr. Plummer: 11Ig million dollars. Mr. Grimm; Yes, sir. Mr, Plummer; Now in your interpretation, would you move this chart out of the way so I can get to the one downtown, The Ball Point property is delegated for 7 million and PBC for 15 million, Would you proffer your opinion as to whether or not the City would be allowed., through the court, to take the money that was allocated for Ball. Point and use it towards the acquisition of FEC, Ir, Grimm; TO you want me to answer that or do you want Mr. Knox to answer that? M. P1ui inert Your opinions Mr. Otimmt My opinion? you did that. funds and placed then in trust for the in tWo a `counts. One, the unsold bonds was available and subaequentiy,. Mr, Plummet: freshinq it, Mt. Orimm: I don't have that Mayor Verret t'1hat number are Mr. Grimm! Resolution 74-362 Mayor Ferret I have it here. 74-362, is that correct? Mr Grimm: yes. by resolution 74-162 you took acquisition of the PEC property and two, the $10,000,000 that Wait a minute, refresh my memory also since you're re= what was the vote rin that motion? On the resolution, Commis i net. you talking about? passed the 9th day of May, 1974. Hold on, I'll give it to you in a second. Mayor Ferrer I'll read, if I may, the whole thing. Resolution 74-362 "A resolution directing the Director of Finance to place in trust $10,960,000 public park and recreational facilities bond funds together with $11,540,000 and unsold public park and recreational facility bonds for the possible future acquisition developm-.nt of that property known as the FEC P&O Dock properties and authorizing the Manager to program for park and recreational improvementsthe balance of the proceeds of the sale of $28,350,000 public park and recreational facility bonds subject to said improvements being brought back before the City Commission individually for review and authorization of funds." Mr. Grimm: Now then, subsequent to that, Mr. Mayor... Mayor Ferre: Wait a minute. Then the discussion went like this. "The following resolution was introduced by Commissioner Plummer who moved its adoption: "Mrs. Gordon: Mr. Manager, I'm asking you what about a two week deferment. I wonder personally... Mayor Ferrer Alright, if there's a second to the substitute motion. There's a motion to defer which was introduced by Mrs. Gordon, seconded by..." Mrs. Gordon: Would you tell the people and me what you're reading from, Mr. Mayor? Mayor Ferre: I already did that and I'd be happy to repeat it. Mrs. Gordon: I have exactly what you have but what page are you on? The pages are numbered, aren't they? Mr. Plummer: What was the vote? Mayor Ferre: 74-362, that's what we're talking about and the vote was... Oh, here it is. "Thereupon a motion to defer was introduced by Mrs. Gordon, seconded by Mr. Plummer and passed and adopted by the following vote - AYES: Mr. Reboso, Mrs. Gordon, Mr. Plummer and Mayor Ferre. NOE^; Reverend Gibson." On roll call: "Reverend Gibson: Mr. Mayor, members of the Commission, we have had six months to go through this business. We've had critiques..." z think thi.3 has nothing to do with it. Mr, Plummer; You're right. mayor Ferre; I stand corrected. Mr. Plummer; This is a motion to defer, Mayor Ferrer That motion that Rose Gordon made to defer was in the Booze -Allen thing, That was one of the many times that we kept on deferring that in the past and has nothing to do with this so I stand corrected, There is no statement here as to who voted on it.. M , Grimm; Subsequent of Resolution 74-362, the Commission adopted Resolution 74=1326 which took from that earlier resolution 4.2 million dollars for the developmentof A.centennia3 'ark and then subsequent to that resolution they passed 76,475 which placed the 3,360 we're talking about in the registry of the court. Mr. Plumes You haven't answered any question. Mr. drimm: Well I'm trying to, CoMMiaaiOne5''. Mr. Plummer: Okay, sorry. Mr. Grimm: if you acid the 4.2 million to the 3.36, you come up with a balance of 3.4 million. Right note, by arithmetic, unless you change allocations from other area or parks, you have the $11,540,000 of unsold bonds and $3,400,000 ih cash available to you. That does not imply that you don't have other choices but l think that answers your questions 000•that Mayor Ferre: Where do you get the $11,000,000? Mr. Plummer: Mr. Mayor. Mr. Clerk, would you please give me the re - sultri of this vote. You don't have to do it now, 1 would just like to hear the results of the vote. Mrs. Gordon: Which vote, Mr. Plummer? Mr. Plummer The one that Mr. Grimm is referring to. Mrs. Gordon: Resolution 74-362? Mr. Plummer: Yes. Mrs. Gordon: May 9, 1974. We just have the body of the resolution, we do not have the results of that. Mr. Grimm: The two subsequent votes were unanimous. Mr. Plummer: Then what you're telling me is that if there is no recorded vote, it did not pass or fail. Is that correct? Mr. Grimm: Well that's why... Mr. Plummer: There was no vote taken, there's no motion. Mayor Ferre: There has to be if there has a number on it otherwise the resolution wouldn't have a number on it, would it? Mr. Plummer: Tell me what the vote is because if you tell me there was no vote, there was no motion. Mrs. Gordon: May 9, 1974, the Clerk's going to try to get Plummer, if you'll give him a minute, he'll bring it in. Mayor Ferre: While we're waiting, Vince, what exactly. plus $3,000,000. Where did you get that? Mr. Grimm: The $11,540,000 are unsold bonds at this time. The other, the 3.4 million, is the arithmetic of taking out of the $10,900,000 that was allocated by that resolution for the FTC property, the 4.2 that the City took out for Bicentennial and the 3.36 that the City took out for the allocation underway, the condemnation underway. that, Mr. . $11,000,000 Mayor Ferre: Now let me ask you this, Mr. Grimm. Up in Bicentennial Park where we've spent $5,647,000, was that approved by the Commission? Mr. Grimm: Oh, yes, sir, these were all formally awarded contracts. Mayor Ferre; I'd also like to know by what vote. was there a dissenting vote in any of these? Mr. Grimm; Well, if you'll remember correctly, you dissented with my recommendation and overrode me and 1 think at the time you awarded the contracts unanimously by memory, Mayor Ferro: Alright, the $5,647,000.,. 33 FEB . 01977, • Mr. Grimm: tow remember, that's two parks. Mayor rerre: Yds, t understand.. ...really with this whole thing is that in 1'§72, with all due respects to all of you that were here and to Mel Meese, it was a completely unrealistic projection of what thee things were going to cost. Re had four mini -parks, $200,000, Beck, we spent there than that just on ormd mini -park. The Sall Point 'As million dollars was completely unrealistic and ticentenn ai park, $1,SO0,O06, we ended up spending 0 million dollars on it. Mr. Grimm: Well the contract amount for that park, M. Mayor, was $ ,47i3OO0. Mayor Ferro: NOW that was voted upon, as l recall, before I got here as Mayor. Is that right Mr. Grimm: No, you were here because you and I had a few words about it. Mayor Ferre: when was that? Was it in 1973? Mr. Grimm: No, it was probably late 1974 because we were supposed to have it done, remember, the first part of the Bicentennial year. Mayor Ferre: That's right, I remember. So this Commission did approve for that park to be built. Mr. Grimm: oh yes, sir. Mayor Ferre: And to spend whatever amount of monies were... Mr. Plummer: And the Mayor Ferre: And the what? Mr. Plummer: The results on 74-362 was a unanimous vote in favor. Mr. Grassie: If I can then summarize,, Mr. Mayor, this first part, we wanted to show you what had been discussed with the voters, what has happened since and what money remains. Mayor Ferre: Alright, Mr. Manager, it's important we get a copy of all this information for all members of the Commission. 'm Mr. Grassie: I'd like to give that to you right now. And with that background, I'd like to do the second thing that we want to present to you by way of information and that is to ask the appraiser of the City, Mr. J. I. Wilson, to inform you on at least two points and answer questions for you. He has not had, within the time available, a chance to come up with a formal appraisal but he has a preliminary appraisal and secondly, we're going to ask him to comment on time and cost of completing such a thing. Mayor Ferre: Mr. Wilson, before you make that statement but for the record, Mr. Manager, I want to reiterate what I said in that meeting that we had up in my office several weeks ago that I did not know, and that was the first time that I had ever heard that that appraisal had not been made and I was, frankly, surprised and as you recall, when there was a motion that was being made, I think it was Plummer who said well, you don't need a motion, that's already been moved and passed that that appraisal be made and at that point, we asked Mr. Grimm why the appraisal had not been made and as I recall, the answer was that there was concern about the high cost of it and we didn't want to get into the appraisal until the Commission had decided on a course. NowI just want to reiterate that 1 think that was the first time that I think any of us, T can only speak for myself but 1 know for sure that it was the first time that I bad heard that that appraisal had not been completed. Mr. Grassie possibly a couple of points need to be made. One, of course there was an appraisal at the time that the City Commission, City, went to court .on the fist three parcels, Mrs, Gordon; Gn what, Mr, Grassie? And appraisal on what? $o that there be no misunderstanding, you are speaking of the three small parcels, Is that corregt? 3,1 FEB 101977 Mr. Grassie! Yes, the ones that have already beeh decided tlpoh that Mr, Wilson can speak to bedause 1 understand that he did the work. The second point is that, again, I understand fmm Mr, Wilson that appraisal, after they're sik months old, aren't worth very much and some tine in the past, I really don't know hew lung ago, the City agreed with the ?tC to postpone litigation attempting to reach soThe kind of settlement, Mrs. Gordon: The City? Who is the City that made that decision? t never reinernber that ever being brought to this table. Mr, Grassie: Well it happened before I was here so I really can t answer that. Mayor Ferre: What was your statement again, Mr. Grassie? Isorry. Mr. Grassie: well I think that you know that Judge Kehoe has had this case, l don't know what they would say legally, George, but it's been held, suspended, it's been put aside while the two parties have been discussing a potential settlement. This has been going on for months and months. Mrs. Gordon: Then you're talking about the Law Department made that decision, not this Commission. Mr. Grassie: I'm really not aware... Mr. Anderson: Well there was a hearing set for June 30th and we had lost our condemnation counsel just before that hearing and it was our understanding that there was serious negotiating going on and we asked... Mrs. Gordon: By whom? Mr. Anderson: By representatives of the City. Mrs. Gordon: Who are the representatives of the City? Mr. Anderson: we understood that Dan Paul was negotiating for the City's side and that's all we knew and... Mayor Ferre: Well Dan Paul was attempting along with the Chamber of Commerce and Mr. Alvah Chapman, he was representing one of the sub- committees at the Chamber who was trying to bring this whole matter to some kind of a conclusion but he certainly is not officially not representing the City, he was just representing himself and I guess the community which is the way he likes to think of himself. Mrs. Gordon: Then the Law Department made that decision to not go into the court at the scheduled date for hearing. Is that correct? Mr. Anderson: well there were several considerations, yes, but that's true, the Law Department made that decision based on the fact that we had a condemnation counsel who was supposed to be hired effective August 1st and was supposed to handle that particular case. Mrs. Gordon: But he was not hired. Mr. Anderson: He was hired but he never did handle that case. Mrs. Gordon; He was hired but he was not handling that case? Why not? Mr, Anderson; He came in and for some reason he never did any condem- nation and he subsequently left, Mayor Ferre; who is that? Mr. Anderson: That was a fellow named John Ruff, Attorney in Naples, Mrs, Gordon: He left our City? Mr, Anderson; That 1 s.. Qorreot, He's now the City s�J FHB 3, 01917 Mrs cordon: He never went to work for to officially Mrr Andersen: Yes, he went to work and he was working an daubleiLta atie and then for a short period of time he looked over the 1EC case. Mrs. Oordbn t for a brief period of time he looked it overt Mt, Anderson: That's correct Mrs. Cordon: He was brought in to handle that case and he looked at it for a brief period of time. Mr. Anderson: That's correct. Mayor Ferret Who was City Attorney at that time is that under John Lloyd's... Mr. Anderson: He was hired by John Lloyd before John Lloyd left but he didn't come until after John Lloyd left. Mrs. Gordon: Okay, he came after John Lloyd left, John Lloyd did his job by hiring him but this man was never put on this case to actually represent this city in an active pursuit of this condemnation. Now you have just said so, iS that correct? Mr. Annderson:. That's correct. Mrs. Gordon: Therefore, this suit has never actively been pursued. Mr. Anderson: Well not period, we have the right... Mrs. Gordon: In the courts. I'm not speaking about outside negotiations that were being held by community leaders no matter who they are. This is a City of Miami matter and this matter, as a City matter, has not been pursued. That's what you just said. Mr. Anderson: Well let me say this. At the same time, there was an appeal going on. The court ordered that we are the owners of those three parcels. Now the FEC has appealed that decision. Right now we are the owners of those three parcels, the money is not in the registry of the court, it's in the Florida National Bank in a separate account. Mayor Ferre: We are the owners and fee title of the property. Mr. Anderson: We are the owners and fee title according to the lower court award. Mayor Ferre: Wait, I want Plummer to hear that. Where did Plummer go? Mr. Plummer: I heard it. Mayor Ferre: In other words, we own that property and fee title and we cannot get our 31 million dollars back. Mr. Anderson: Subject to this appeal and the appeal is based on two grounds and they're trying to kick out the entire lawsuit, Per. Plummer; Wouldn't FEC be very happy if we withdrew and be glad to give us our money back? Mr. ;Anderson; Well they might be since they're trying to give us our money back in a roundabout fashion in court, Mrs, Gordon; Michel, you or Mr. Knox answer this question, please. Could this City go ahead into the courts depositing additional monies and a declaration of taking on the entire parcel at this time? Mayor Ferre; You'd have to have an appraisal on that Mr. Anderson; No, first of all we would have to prove necessity that the hearing that was put off was a necessity hearing for the remainder of the tract. That was the hearing that was put off so we would have to, first of all we'd have to have an appraisal.. FEB1,01977 Mrs. Gordon: Yet, I know we need an appraisal. Mr. Ahdersdh And we would have to go ih property. Now the entire snit is tubj eet on appeal The entire Suit is subject to appeal so... Mayor retre Alright, 1et's hear from Mr this in a moment, Mr. J. I. Wilson: I'll volunteer this as I think there were three reasons. One, I just a rough approximation. Mayor Ferret By the City Manager? Mr. Wilson: The City Attorney's Office. Mrs. Gordon: tion? and prove that we need the to this attack that's still that attack, it' a still of Wilson We 11 come back to to why no appraisal was made, was asked for an approximation, When, Mr. Wilson? When were you asked for an approxinia Mr. Wilson About 18 months or a year ago, somewhere in there. Mrs. Gordon: Just for an approximation. Mr. WilsonAnd once I made that, I told them that .I thought it would run from 20 to $25,000,000 which would be the appraisal. Now when you go to the court, the other side could have 30 or 35 so you have an ex- posure of maybe $30,000,000 and at that time, the information I got was that you only had about 15 or $20,000,000 so why spend $150,000 for appraisals and then not have the money to buy it. The second point was that I think you've been in court now for 7 years. Mayor Ferre: Precisely, a lot of people just don't want to understand the simple logic of that. Mr. Nilson: You've been in court 7 years, as I understand it, getting the right to take these three parcels. Mr. Plummer: We haven't gotten them. Mr. Nilson: And you still haven't gotten them. So you take my report and spend two years and mine and one else you have to throw out -so I think so that, I think, were two of the reasons that it didn't move forward. Mrs. Gordon: Okay, Mr. wilson, I think I know you and your reputation as an appraiser to be a very highly qualified individual, probably one of the best in the business and I'm sure that you would not want that approximation to be held up as an appraisal figure to anyone on or off the records. Mr. Wilson: I appreciate that very much. It's an approximation and that's all. Mrs. Gordon: Therefore, you would not want, I'm sure, this City to rely upon that kind of an off, the cuff opinion which is really what it is that you did. You gave an opinion which is what they asked you for. Unless you went through and did an absolute and thorough job, wouldn't you agree that if you were spending your own money as an individual you would cer- tainly feel that 100 or whatever amount of money it takes to get an absolute figure would certainly be a very small drop in the bucket com- pared to the overall cost of the consequences of whatever action this City takes on this case, Mr, Wilson: To answer the first part, true, this is just an approxima- tion and should be considered to nothing else but I thin% it gives you some help in decision -making areas or budget -making areas.. Mayor Ferre: Yes, but I'll tell you, I think that Mrs. Gordon is correct in this point, which is the one that I also made at that meeting, is that really I'm amazed that we haven1 t gone ahead with an appraisal- and I think we've got to do that because otherwise we're subject's. Mr, ililson4 don't misunderstand, I've been through these things so many times that I'm pretty certain that the figure you're going to dome back with is going to be Within the parameter of your general estimate or you wbuidn't have made that etatatent to I would i►agine that you'll back that up and it'll be between 20 and $25,000,000 but i thick, so We can avoid unfair and inflatMatory and emotional statefients... Mts. GOIdon : How long ago did you flake that , J. T . ? 'No years ago? Mr. t `ikon: I Made it about a year ago. Mayor Perre tkcttse me, Mrs. Gordon, I'll try not to interrupt you and 1 would ask that you have the sate courtesy towards me. I think that an appraisal should be made so that we can avoid any demagogic type of hidden agenda statements and thvetdoS. I think it's just essential that we do that so that we are dealing with a record very clear and I strongly feel that we should, and I hate to waste $150,000 of the taxpayer's money but I'm afraid we're going to have to go through with that exercise. Mrs. Gordon: May I ask a question now? Michel, you made a statement that you had to prove the taking of the whole tract and that's what the hearing was for but isn't it true that you had to just prove the reason why you wanted to take the three small parcels? Isn't that the thing before the court? hasn't it already been proven that we can take the whole tract? Mr. Anderson: No, the Supreme Court sent it back. What happened, initially, was the FEC said that they were using it for a public purpose, namely a port and railroad operation, and there's what they call a prior public use doctrine. In other words, one public body doesn't condemn from another and back and forth just for that reason. So the lower court agreed with them and it went out and got to the Supreme Court and they said the proof was insufficient. Now go back and see if they really need that for a railroad operation. Let them prove that they need it. We have to prove we need it for a park and we will have to counter any proof that they offer that says that it's needed for a railroad operation and that's what the whole necessity hearing would be about for the remainder of the portions. These three portions were obviously leased out to other corporations and not used for railroad purposes. Mrs. Gordon: When did the legislature pass that legislation which specified that the public body such as the City of Miami had a prior right over the railroad for... Mr. Anderson: That was passed in 1975. Mrs. Gordon: Wouldn'_t that change the position or strength of the City's position with regard to the condemnation and for the necessity of taking? Mr. Anderson: I believe it would. The Supreme Court... The legisla- tion came out prior to the Supreme Court decision. They said they refused to hear it on that basis. They wanted the lower court to make a decision. Mrs. Gordon: And you have not argued that in the lower court yet? Mr. Anderson: It has not been argued yet. Mrs. Gordon: Therefore we're retreating again with a pessimistic view that we can't do this and we can't do that, In my opinion, the bond issue that we presented to the people of the City of Miami which was passed in 1972 by an overwhelming vote, said that in the downtown area, so that there be no misunderstandings on the part of anyone, that the downtown area would receive an allocation/and this is for the downtown areajof $27,068,750 and I hold that document up for you on district 6 which is a part of the distribution to the public that was made at that time and if you go into it further, you will see that there is enough money that should be still available and if it is not, then l ask that this commission go forward and order an independent outside auditor to examine all the expenditures that have been allocated and spent or if not spent foa: the park improvements, acquisitions and so forth and also to include in that audit all supplemental monies that have been received and used for park acquisitions, tions, recreational facilities or improvements FEB33 1,0. 11. from community development funds or other public grant fttonies and t itortie you that this independent audit he ordered immediately Mayor Verret Alright, there's a motion by Mrs. Gordon tiff the -abbr. le there a second to the motion' is there a second to the i%ot .oit that the information) as presented before this Commission, be audited, Mrs. cordon: Net just the infortttation before this Commission, Mr. Maybe... Mayor Ferret The information with regards to the amount of money that the voters approved to be expended and what has been e tpended, Mrs. Gordon And in addition that the audit include all monies that have been received by special grants and any ironies that have been used from community development funds for park acquisition for community recreational facilities related in any way, shape or fornt to the use of park lands. Mayor Ferret Alright, is it... Mr. Powell: : Mr. Mayor, I'd like to be heard on that before you vote On it. After, it's no good. Mayor Ferre:You will have the opportunity. Mr. Powell: Yes, but after you vote it doesn't.:. Mayor Ferre: You will have the opportunity, sir. I promise you that you will be heard. Mr. Powell: Yes, but if you're going to vote... Mayor Ferre: We're not going to vote. If you will just be patient, I will recognize you before the vote. There is no second yet. Now is there a second to Mrs. Gordon's motion? Is there a second... Mrs. Gordon: On the item that I'm presenting, Mr. Mayor, if you will allow me the privilege. Mayor Ferre: I will as soon as I get a second for you. Mrs. Gordon: No, you don't need a second, I'm still on the presentation of the mo- tion. Mayor Ferre: Alright, I'm sorry, I thought you had finished. Go right ahead. Mrs. Gordon: 0n the presentation of the motion which calls for this audit, it's predicated upon the fact that information supplied at one time to me by Administra- tion showed different figures from the figures that I am being presented today.,, Consequently, there is room for concern and, possible error and I require that this Commission fulfill their obligation to the people by not hesitating and having,no fear of what an independent audit might show. Mayor Ferre: Mrs. Gordon, are you now finished with your statement? Mrs. Gordon: Now I'm finished, Mayor Ferre: Is there anything else you would like to say before I ask for a second? Mrs, Gordon: I might but not at this moment, sir. Mayor Ferre: Well I will rule you out of order unless you have anything else to say now until I get a second and then you can speak all the time you want. Now is there a second to Mrs, Gordon's motion as made? Is there a second? Alright, Father, I'm going to give you the Chair for the purposes of my seconding the motion, I think Mrs. Gordon is, in my opinion, playing with a very sensitive, highly emotional question which, unfortunately, has many hidden agendas, There's no question that there is a lot of politics involved, I'm not talking about you, I'm talking about the Miami Herald's interest V1r-a=vi5 _ the City of Miami and there's no question that they're just utilizing avecything they can and unfortunately, up until now, I would say it was limited to editorial pages but now I think it goes beyond editorial pages, i think it's the policy of the paper with headlines and stories in which a fl 01977 posture is being taken and which is being pursued to cast a shadow Ott the integrity of this City and I really think that once you get to emotional situations like that, it's unfortunate but I think we've got to react to it and we've got to pursue this. Unfortunately, we're put in a situation where we've got to react to sottethittg through pressures that don't have anything to do with the subject at hand but it needs to be done and 1 think if we have to spend some money ih auditing this thing, I'm sure it's going to cone out perfectly as the Administration has told us and I think, so we cats put all that foolishness to bed, we ought to go ahead with it because otherwise, you see, what you end up with is just the next step of emotional attacks on the integrity of the City and you know that they're not going to stop so we've got to proceed on this and t think we've got to show good faith. So I second the motion for that teasot1. Mrs. Gordon: Alright, Mr. Mayor, now on discussion on the motion and 1 do appreciate your seconding the motion. I would like to say that this is not to cast any cloud upon the integrity of the government but to eliminate any suspicions that tight be in the minds of the people that we are not living up to a commitment that we made to them and further than that, when Iincluded the Community Development funds into that, you know as well as I know that there has been monies spent from the Community Development funds for acquisition of land for parks and for recreational improvements and t think the people have a right to know and I want to know specifically and clearly just what we have had and what we have done with it and what we have left and what we can use for what purposes. Thank you. Mayor Ferre: Alright. You know, Mr. Grassie, that this is in no way casting any questions on the Manager's integrity or ability. I think that, unfortunately, there is a lot of politics involved in this and not necessarily Mrs. Gordon, I'm saying that this is the politics of the elimination of the City of Miami and the casting of shadows upon the City government and I just think that, you know, we don't have a newspaper and we don't go to press everyday so we've got to really go and walk that extra mile and spend that extra money to, as Mrs. Gordon said, make sure that there's no questions about it. I don't think there are any questions and I'm sure that it's just another one of these phantoms and another one of these personalized vicious attacks that the Miami Herald seems to specialize in these days. Mr. Plummer: Mr. Manager, two questions really. Number 1, the City, every year, has, as a matter of Charter policy or Charter demand, an external audit of its books. Mr. Grassie: That's correct, Commissioner. Mr. Plummer: Is this matter here covered in that external audit? Mr. Grassie: That's correct. Mr. Plummer: It was covered in the external audit. Mr. Grassie: Certainly, as any financial transaction of the City would be. Mr. Plummer: Alright, sir, point number 2. Can you give me a guestimateofa proximate cost of doing what the motion speaks to? Mr. Grassie: I believe that we could get it done for about $5,000. Mr. Plummer: In your opinion, do you feel that it's necessary? Mr. Grassie: No, in terms of financial records of the City. I think that it may be politically necessary. I think that it may be necessary from the point of view of public image. I certainly would welcome any kind of a corrobotation of the state- ments that we are making to you. I'd be happy to see it. I don't think it's necessary in terms of what I know of the basic integrity and accuracy of the City's system but if a question is raised, I think that we are much better off answering it as fully and as openly as possible. From that point of view, politically it may be necessary, Mayor .Ferrer Look, Mr, Grassie, it is.., Mr, Plummer; In other words, Mr, Grassie, without putting words into your mouth, I then understand you to say that because a question has been raised by the media, that to answer that question, this City has got to expend, you feel for good faith, $5,000. Mayor Ferre; You know it, Mr, Grassie: I believe that's right, Commissioner, Mayor Ferro: : Alright 'tow, Mr, l'liiminior... III toll yr►ir, this la voty Important he, :wi u 1 Ilili►k 1't'rt (tn ,'tl:tiit that we all i'f ri►guI I• we'ir• Al. 11 It* II►t• editorial pt►11ry of the Miami lirrnt.d, o1 the Micitni New.a and of Chattel / to .hhtilish the City of Miami, That is nothing new. Now they have taken every opportunity possible in any way and form to zap us around and discredit the City, You know that that happens continually and that unfortunately we ate the victitns of that. Now the fact is that under these circumstances, since these major sources of public infotmam tion use their teWspapers to further their editorial policies attd there's nothing that can be done about it and it is trot a decisiott taken by the Press itself, this is something taken by the gditotial Boards of the newspapers and Channel 7 which continually used these mechatii..itns to do exactly that and they have a purpose in this and I guess they're entitled to do it and 1 thitlk, thetefore, We do t1ot, it this Commission, live under normal circumstances, and 1 think we do have to walk that extta mile so that it is proven beyond any doubt that what we say is so and where we stand, we stand, Mr. Plummer Mr. Manager, do I further understand you, or it is your understanding, that each and every year that the external audit is dote as required by the Charter, that this matter has been fully looked at in that external audit, Mr. Grassier That's correct, Observing normal standards that CPA firms observe, yes, that is correct. They look at all of the financial transactions of the City. Mr. Plummer: One other point. Mrs. Gordon raises questions of discre- pancies in which she has been informed and which you have revealed here. At any time has Mrs. Gordon tried to resolve with you these differences? Mrs. Gordon: I received a slip of paper yesterday, J. t. Grassie: Not that I'm aware of, Commissioner, but let me, in de- fense possibly of Mrs. Gordon, say this. If she received a report a year ago or 3 months ago or 3 months from now, the figures would obviously be different because most of the figures that you see there are projects in process. Second, the basic confusion that I believe that the media has had, and it may have been a confusion with others, is that they have had figures discussed on at least three levels. You have the figures that apply to the entire bond issue. You have the figures that applied to what was termed "downtown" and you have figures that apply to the appropriation that was set aside specifically for FEC and everytime you quote an amount of money remaining available, it depends on which one of those three things you're talking about and every one of them is different. Now you can see what the facts are when you look at these charts but if you're not very careful about the way you ask the question, you can end up with 3 different answers and if that is a confusion, if there is any question about it, I would certainly support anything that we can do to inject an element of rationalism in this kind of a discussion. Mr. Plummer: Is there any question in your mind that what this motion speaks to would in any way further go beyond what was done in the ex- ternal audit on an annual basis? Mr. Grassie: No, in terms of demonstrating the accuracy and validity of the City's books, no because to say yes would mean that the external auditors have done an incompetent job and I don't believe that. Mr. Plummer: Who did the last external audit? Mr. Grassie: Peat, Marwick & Mitchell, Mrs. Gordon Who did the one before that? Mr Grassie: Before that, T believe Touche Ross, Mr, Plummer; Let me understand so that I don't misunderstand, 'that you're saying is very simply that this motion would be nothing more than a duplication of what has already been done on an annual basis? fir, Grassie; That's correct, Mr, Plummer; No more or no less, Mr, Grassie; Well the only thing that it would do is abstract, take out of a city --wide report, information and present it simply •as a smaller and more focused report on this particular problem. That's the only thing. 41 V a 01974 Mr, lu er 13ut it would be an e saot duplication. Gordont Mr, Orassie, to what point was that audit made, the one you're referrinzj to. To what date and time? M. Grassie: Mts. Gordont Mr. Grassier It runs on a fiscal year. And that is what, for the record? The City's fiscal year ends.,. Mrs. Gordont Okay, the audit you're referring to was to the end September of 1976. M. Grassier That's correct. of Mts. Gordon I'm asking for this to be current to today. Mr. Plummer Well that was not my understanding, Mrs, Gordon. My understanding of this would be current to today but that you were trying to eleviate some inconsistencies that you feel exist. Mrs. Gordon: Absolutely because yesterday I got one set of figures, today I'm being shown another set of figures. I want this audit as of today and for it to include those expenditures which are a part of the City's dollars that we are receiving; and for which we budget out, those funds that go to community development. There is a lot of money that goes through that community development which finds its way into parks and into recreational facilities and since we are on the subject of parks and recreational facilities, it seems logical that we include that in the analysis of what is left from the "Parks for People" bond funds and that's my request. Mayor Ferre: And that's your motion and that's my second and further- more, I would like to, for the record, say, Mr. Grassie and members of the public that on every single one of these items these matters have been discussed at public hearings, they have been debated, they have been argued, we've had recommendations of committees and we have voted on these things and there's a very clear public record on every single expenditure and to the best of my knowledge, as I look through these expenditures, I think, without one exception, this Commission voted unanimously for all of these pro7ects. I don't know of one exception, I beg your pardon, with the exception of a partial taking of the FEC property where Mrs. Gordon did not vote with the majority, with that. exception, everything else was publicly discussed and voted upon unanimously. With regards to the FEC property, that was publicly discussed and the vote was 4-1. Mr. Plummer: May I ask one other, question? Is the representative of Peat, Marwick & Mitchell present? Mayor Ferre: Yes, I see Mr. Powell here. Mr. Plummer: Well is he available for questioning? Mrs. Gordon: Mr. Mayor, while he's coming forward to the microphone, let me clarify something that there be no misunderstandings about. What we will be accomplishing by this analysis, this outside audit, is that there be no mistakes, that we know exactly where we stand so that we can match our plans with what we hope to have for accomplishments in our park programs and this is the only way that we can do it. we can only do it by taking two steps, one, we must have an appraisal two, we must have a clear and concise audited figure of monies that are available and those figures can only come from an outside audit because our own departments, as 1 see it, require outside auditing, That's what the public monies are supposed to be,,, That's how they're supposed to be taken care of, Rev, Gibson; Sir, would you now address the question? Are you through, J, L.? Mr. Plummer No, I wanted to ask Mr. Powell a question, FEB 10 977 Rev . Gibsoi Okay, air, please Mr. Plummet: Mr. Powell, I am informed that you did the last, your firm did the last external audit of the City. Mt. Powell: That is correet. Mt, Plummet: That is correct? And when was that completed, air? Mr. Power.: It has not been completed as of yet. Mr. Plummer: It has not been completed. In your audit that you're doing, yet uncompleted, are these figures ootpletely looked at by the exterhal auditor? Mr. Powell: I think there's some confusion here, first of all, I'm not the engagement partner on the City's audit so I can't speak to exactly what the scope of the audit is. I'd be happy to have my partnerr, , who is the engagement partner, speak to that issue for you. Mr. Plummer: Is he here? Mr. Powell: No, he is not here. As the City Manager said, I didn't come by to talk about... I would like to point out to you, however, Mr. Plummer, that Mr. Gunderson, the Finance Director, is intimately familiar with what's been going on down here in terms of auditing. I would also like to point out to you that you have an internal audit staff that ought to be able to give the Commissioners independently, reasonably good data that you're requiring. z don't know, really, the nature of your concern here so I'm not really prepared to speak on it but the internal audit staff that's working under Mr. Gunderson's direction, certainly, without additional cost to the City, come up with reasonably accurate figures I would think. Mr. Plummer: Mr. Powell, do I understand you then to say correctly that you feel that the internal audit of the City is sufficiently knowledgable and would do a good job in request as the motion stands and you do not feel that we have to go to an outside audit? Is that what I understand you to say? Mr. Powell: There are obviously considerations here that I'm not aware of. Mrs. Gordon: I know you're not because we have had almost a complete turnover of staff in that department and most of the people who are in there now were not there 6 months ago. Mr. Grassie, would you say that I was fairly correct, if not totally correct but it's almost on target? Mr. Grassie: No, Commissioner. Mrs. Gordon: Well there's been a good turnover. Mr. Grassie: What has changed is the Chief position, the top position, but that's all. Mrs. Gordon; How many positions have changed in that you would say there's more than one? Mr.. Grassie: There are four people in that section and the top position was changed. Mrs. Gordon; Yes, there's been quite a bit of change and there's very little continuity from previous persons that worked on those, that type of work. So therefore, that, in itself and without bearing any reflection on those persons just as I bear .no reflection on you, Mr. Grassie, you have a lot of things that you are getting acquainted with here in this City that were not the same as in Grand Rapids, apparently, and you are not being able to assimilate them all at one time, Rev. Gibson; J. L., are you through? Mr. Plummer; Yes, Father. Rev. tfibetrt Alright, sir, thank you very much, Mt. Ernie f`annotto: ftonora1 1e Mayor, members of the Commission, respected City Manager, 2rnie Pannotto is my ha►e, President of the Taxpayer► s League of Miami and Dade County and the Homettead exemption League of Dade County, 'm here today because 1 want to talk about what 1 consider a reverse in change of the park situation, 1 'doted for the "people for parks" situation in 1972, f usineSs Was normal then, th a 1972, hundreds of thousands of people in this County, 3A6,00 many people tf the pity of Mimi are out of work, a lot of the people live on fixed income, people with families Cannot pay higher taxes. Now, M.r. manager, before 1 finish my presentation, I'm going to ask you this question. This bona issue is approximately $40,OOO OOO, $39,8 OOOO, how much in dollars and cents is it going to be increased to the taxes every year and 1 want this reflected into the record?, Mr. Plummer: t believe that everything other than the unsold portion is already existing on your tax bill so the question that you're asking, if we sell the additional 111 million in bonds... •IrvIu II11A11 i!Ui 111111II Mayor Ferret No, $19,542,000. Mr. Plummer: NO sir, you're wrong. The question he is asking, if we were to sell the unsold bonds of approXimately 11 million dOl.lars, how mtioh more additional tax would it be to the taxpayers, I think that's the question, Mr. Grassier You're asking me to do this, of Course, simply by estitna- tion and that estimation is that it would add the debt service, principle and interest, For that amount of money assuming an averageintereat rate of 5 3/4 and a 20 year issue would be approximately < of 1 Mill, that is, .25 Mills on the taX bill. Mr. Fannato: How much in dollars and cents, approximately, Mr. City Manager? Mr, Grassie About $900,000 total collected throughout the city. Mr. Fannato: Now how much, in dollars and cents, how much money in unsold bonds do we have left over that hasn't been sold? Mr. Plummer: 11h. Hr. Fannato: Mr. Plummer: Mr. Fannato: How much? 111. Well now, I'm going to start my presentation by saying... Mrs. Gordon: Wait a minute. Mr. there's a motion on the table, we Fannato, with all due respects to speaking to our motion or are you Mayor, I call this out of order because have not acted on that motion and Mr. you and your presentation, are you bringing up another presentation? Mr. Fannato: Mrs. Gordon, I'm speaking to the bond issues and the monies that's going to be tax on the people of the City of Miami... Mrs. Gordon: The motion is not on that, the motion is on hiring an external auditor to let you and the taxpayers know what we've done with your money. Mr. Fannato: Well, Mrs. Gordon, that's right too and I'm speaking against that too because I` don't think that's necessary. Too many appraisals ands:,;, too many consultant fees are... Mrs. Gordon: we're talking about an audit. If you're concerned with the taxpayers position, then you should be extremely interested in knowing how your money has been spent and how much is left. You wouldn't be speaking against it if you're sincerely interested in the taxpayers position. '"tr. Fannato: Mrs. Gordon, I am definitely speaking against it because I want a moratorium on spending and that goes not only on the bond issue but I want to curtail appraisal and consultant fees which is a burden on the taxpayers so am against... Mrs. Gordon; Would you rather that the monies are spent without knowing what we're spending them for or how they...? Mr Fannato. I don't want you to spend anything anymore, we can't afford it, Mrs. Gordon, whether it's appraisal and consultant fees or the extra matter of the bond issues and I want to tell you why. In 1972, businesses were normal. This is 1977 and as I said before, many people are out of work, a lot of people can't sell and can't pay taxes, a lot of people are losing their homes on the courthouse steps, Mrs. Gordon: Are You suggesting that we take this money and subsidize the people who are losing their homes? Mr, Fannato; I'm making my Mrs. Gordon; question, i didn't say that. You're not speaking for me, presentation and I hope you don't interrupt one. Mr, ' ayor, call- this conversation out of order zia Mrs, Gordon, and Bail the Mr. r'annato t tsfo, I don't think so, Mayor, I think that the appraiaa1 acid Consultant fee i§ part of the bond package Rev. Gibson listen to Mr. Mrs. Gordon: Let me say that the Mayor had indicated that he would Pannatt and I think out of fairness... On the issue that's before us. Rev. Gibson: Rose, one thing 1 trust everybody to understand is that have to run meetings for a living. Sir, you have the right to speak, the Mayor proMieed you that and I now rule that you may speak. nr. Fannatot Thank you, Vice -Mayor. I'm going to say that the people just can't afford to pay these extra taxes whether it's appraisals or consultant fees, they're just about fed up with it. Let's, as of today, start a moratorium on spending and show the people some respect as the spending. You know, you've got to give respect to get respect. It ain't how much money you can spend, Mrs. Gordon, you're a businesswoman. Every, 90%, let me finish now and you can answer Tile, 90% of the businesses in this County and City, it's a challenge to stay in business and to stay in business they've cut expenses and that's what 1 want the City of Miami to do and let's start now because they just can't afford it and I want to say this here. Never mind that $20,000,000 deal at the parks, never mind the bond issue, the park bond issue, the rest of it; park bond issues come second and people come first. There's a lot of people out of work, a lot of people can't pay... Think of them. I hear a lot of people in the upper bracket that make $20,000 and $30,000 • say oh, that isn't very much but it's gotten to the point where the people are living on fixed income and people with large families just can't pay it and they don't appreciate these consultant fees of $150,000 that you want to burden the taxpayers with, Mrs. Gordon, and I don't appreciate you wanting to buy that $20,000,000 FEC and Ball Point deal either because I don't think the people can afford it and I don't think you should buy it in face of the present conditions. Now if you want to buy it, Mrs. Gordon, if you people want to do what's right, I'll tell you what we'll do. Let's put this on a next ballot and see just how the people feel about it. Rev. Gibson: Alright, sir. There's a motion before the house. Are we ready to proceed? Mr. Plummer: Father, I hate to be so long but I've got to get this point clear because I am never going to sit here and spend $5,000 or approxi- mately $5,000 of taxpayers money just for the duplication of trying to rebute something that might have been figment of someone's imagination. Now I want to get back, Mr. Grassie. Are these figures, as exposed to us here today for the first time, current and up-to-date? Mr. Grassie: Insofar as that is possible, yes, Commissioner. Obviously there are expenditures that are being made today that are not reflected but yes, basically they are current and they are up-to-date and the best information that we have is that they are accurate. ir, Plummer: And you don't feel that an outside audit would reflect anything different than what you have here? Mr. Grassier The only difference, basically, would be that they would be dealing with a slightly different time period. Whenever they start they would be dealing with a slightly different time period so the figures would be slightly different but aside from that, I do not believe that there would be significant differences, no. Mr. Plummer: Mrs, Gordon: Rev, Gibson: Mr. Plummer: keeping these r� . Grassier May I continue...? I noticed you clarified that with significance Wait a minute, Rose, let Plummer finish. you feel that our internal audit is fully capable of figures current and correct. I agree with the external auditor in that regard, yes. 40 FEB 101911 Mrs. Gordon: f4ait a tinute, you agree with the ektert►al auditor ii that regard that what Mr, t rassie: Ahswerir g directly, Commissioner, to Com miaaio ier PlUMMer i s question, the question was whether or hot the internal audit staff of the City is competent to keep track of these figures and preaurniably to report then and the answer to that question is "yea'', I feel that they are, Mrs. Gordon: Alright, they are Competent and 1 at not questioning their competency. If this were the case, you would not require an external audit annually, would you? Mr. Grassie: That is not correct, Commissioner. The reason for having an external audit, as you know, a aide from the fact that it is a legal requirement on the City, is because the City Commission needs and deserves the assurance that comes from having an external audit annually. Mrs. Gordon: Exactly. Thank you for answering exactly what I have in mind. If we are so conscious of the dollars that we're spending, how is it that we're not so particular about the monies we're spending for our, 1 hate to say it, J. L., because it involves you, but you are the one that is speaking to it, $25,000 for a Sister City Program. stow is it that I didn't hear Mr. Ernie Fannato come up here and object to that at any time in the past? How is it that he is now here to object to spending $5,000 to bring a current and up-to-date accounting of our park bonds money and our community development monies? How is that? And I hear this objection. I see a lot of travel monies that are going out, I don't see anybody coming here like Ernie Fannato objecting to how much travelling is being done and by whom. Mr. Fannato: Mrs. Gordon: Mr. Fannato: right... Mrs. Gordon: Mr. Fannato: Rev. Gibson: question. Vice -Mayor, can I answer this here? No, I'm just saying... well you brought my name into it and I think I have the If you're going to be consistent, let's be consistent. I have the right to answer why I haven't. Alright, just one minute and then we're going to call the Mr. Fannato: Vice -Mayor, I really didn't know just what they were... the amount of money that they're spending, Mrs. Gordon, but let me tell you something. While I'm here, I'm going to use that extra half minute or three-quarters of a minute in telling you folks that when the court of jurisdiction, the Supreme Court, when we fought this case in 1972, conditions were normal and if they fought this case tomorrow. I'm sure that with conditions like they are, the court would reverse their deci- sion on spending money. I'm going to give you a little example. Suppose New York City was in the same condition, which they are, when their conditions were normal and they're bankrupt today, do you think they can afford to do what we're trying to do? You bet your life they wouldn't be able to do it. And let me tell you something, Mrs. Gordon, I think all of you should be watchdog over the taxpayers and I've got confidence in this Commission as a whole, maybe one or two sometimes, but let's practice what we preach. Mrs, Gordon: That's right. Okay, l call the question. 47 FEB 1,0 1977 Thereupon, the foliowi ng Motion was ihtroducert by C MMissiofier Gordon who moved its adoption MoTtot1 No, 7, 110 A MoTtoN AUTHORIZING ANb bIRt CTiNG Tilt CITY MANAGER TO IMMEDIATEtY ENGAGE THE SERVICES Off` AN OUTSIDE AUDITING FIRM FOR TitE. PURPOSE OP CONDUCTING AN UP-TO3bATE AUt tTING OF "PARKS POR PEOPLE" BOND PUNDS ; SUCH AUDIT TO INbt CA' E EXPENDITURES ANb REMAINING FUNDS AND TO tNCLUbE DOt,LAR AMOUNTS OP ANY GRANTS RECEIVEb OR COMMUNITY DtVELOPMtNT PtiNbS ttTILt2tb IN THE CONSTRUCTION or ANY CITY PARRS, Upon being seconded by Mayor by the following AYES: vote Commissioner Commissioner rer"re, the motion was passed and adopted J. L, Plummer,_ Jr, Manolo keboso Commissioner Rose Gordon Mayor Maurice A. Ferre NOES: Vice -Mayor Theodore R. Gibson ON ROLL CALL: Mr. Plummer: I'm going to tell you what. I'm going to vote with the motion and I'm going to tell you why and for the record, I want it fully understood that I am very, very unhappy of spending taxpayers" money for something that I feel that we have but I resent being placed in a position that if I don't spend that money that it would cast dispersions on this Commission and I think it is a sad day that we have to spend $5,000 of taxpayers'money just, to refute the figment of someone's imagination because 1 have seen no facts. I'm going to vote with the motion but I just wonder and 1 question: Are we going to do this on each and every bond issue in the City because we are setting a precedent here of review by external audits which is not encompassed in the normal, annual audit and I think that you've got to consider that if you do it in one case, you've got to do it in all. I'm unhappy but I am forced into a position of voting "yes". Mr. Ongie: Mr. Reboso? Mr. Reboso: Yes. Mr. Ongie: Mayor Ferre. Mayor Ferre: I think I've stated my position before. This has nothing to do with reality, it's 100% pure, unadulterated politics andI think since a shadow is cast on the City, I don't see that this City has any choice and 1 apologize to you, Mr. Manager, and to the taxpayers but T think that we're going to have to... I'm sorry, Ernie. 1 don't know whether he is still around but we're in an untenable position. Ernie, I want you to listen to this. We're in an untenable position because for us not to expend this money, then the next series of stories and editorials or front page or what -have -you is that the City of Miami has something to hide and let's recognize this for what this is. Some of the people that want to abolish the City smell blood and unfortunately there are a lot of hidden agendas around here as to why people are doing what they're doing and we've got no choice. we've got nothing to be ashamed of and nothing to hide, my attitude on all of this is that it be a complete open process and if we have to spend a little extra money... you notice that this doesn't happen with Metro and the reason is that there is no attack on Metro. They can do all kinds of things but the moment, of course, that the City gets involved, it's different. But that's okay, that's part of the way the community operates and there's nothing we can do about it PO 1 vote "yes". Mr. Ongie; Vice -Mayor... 1 Mrs. Gordan i have a question... Mr. Plummer: There's a toll dell in p ,greys. Mrs. Gordon i thought it was over, Mt. ongie: Vide Mayer Gibson Rev. Gibson: Mr. Mayor, members of the Gemnissien, having been told by the outside auditor that you have a competent staff and the staff is able to give us the inforttatior we need and feeling certain and knowing positively that should this our house group try to ascertain these facts for us, they must make it available to the public, Theodore Gibson feels that he doesn't want to yield to that kind of a politics nor pressure. `! am willing to stand up and be counted and say to each person... Mrs. Gordon May i give you some information at this moment that is pertinent for you to have. There is an error on that chart right there and Mr. Grimm has admitted to there being an error on that chart as it pertains to the figures that are on the district 6 pamphlet so therefore, you've got errors, not intentionally, not deliberately, but there are. Mr. Grassie: I wish, Commissioner, that you wouldn't put words into Mr. Grimm's mouth. I don't understand that he has said that. Mrs. Gordon: Okay, we won't say anymore then. Rev. Gibson 'Tell my position is that i think that we who were charged with the responsibility of leading must lead and the people elected us to carry out faithfully. Note the prayers I give here. I don't just make them, i plan tht'm and bring them in with thought. I was elected to serve, to represent the people, to do that which is right and I've tried. I know what you're saying but I want to be the lonesome body who would refuse to yield to that kind of a pressure. I just feel that if these figures are not right, we're going to find out when the proper auditors take up and I want to say this. I want to serve notice that if anybody misleads me in giving this report, I've going to be right back here at this podium asking that the person or persons who have, who are guilty of misleading, get the other thing. And so vote "no". Mrs. Gordon: When you say "misleading", would you clarify your position for the records? Rev. Gibson: Look Rose, either this is right or it isn't right, either it's wrong or it's r;.ght. They say that this is right. Look, I'm not an auditor, you heard an expert, the external auditor saying that you have a staff capable and competent. Now I have nothing else to go on but I want to protect myself and should I find out that they have not given me the right information, I'm going to be right back up here and as all of you know, I will be asking for the hides of those who have mislead us. Mayor Ferret Alright, I'll take the Chair back again now that the motion is passed 4-1 and we're back to you, Mr. wilson, if you would, sir, Are there any further questions of Mr. Wilson at this tizne3 Mr, Plummer: I just want one of clarification. Mr, Wilson, did I understand you to say correctly that you indicated to the City Attorney or to the Administration that You made an approximation or a guesitmate of a figure between 20 - $25,000,000? Mr, Wilson; I did, yes, sir, Mr, Plummer: You did make that statement, Mr, Wilson They asked for it and I gave it to them. 49 FE13 1.0l9i7 Mr, PlUMMer't Thank you, sir. Oho other eluostio 1, th your opinion, is the ahy way that, t have to do some fast mathematics, $19,000,000 Mould buy the 1tC tract? Mrs. Jordon: you're asking thin Sian to make a statement which it,.. Mr. Planer: lie an refuse to answer, Rose, he a big boy. I don't need you to answer for hint. Mrs. Gordon: f know and host a competent appraiser and as a competent appraiser, you're asking him to make a dotertttination which any competent appraiser would refuse to make and he a competent appraiser. NOW 1 am sure he's not going to answer your question. Mr, Plummer: Are you finished, Rose? Mr. Wilson, you set the precedent, sir, by making an approximation before. 1 think that's contradictory to what Mrs. Cordon has just said that you wouldn't do such a thing but you did it, didn't you? Mr. Wilson: She said I wouldn't answer your question that could you buy the land for $19,000,000 and is it alright if I answer "possibly"? Mr. Grassie: Mr. Mayor, I don't believe that we've let Mr. Wilson really make the statement that he started to make. Mayor Ferre: Out of courtesy to Mr. Wilson, I'm not going to recognize anymore interruptions. You go ahead and finish your statement, write your questions down and we'll askthemafter you finish, Mr. Wilson. I apologize to you, sir. Per. Wilson: Well,what the City Manager asked me to do was first an approximation of the total cost of the FEC property and that's all it is. I have an approximation of $20,000,000. I think a final appraisal would fold it in 20% either way. I'm inclined to think it might be on the low side but the thing I quoted of $150,000 would be 5 consultants and 2 appraisers. The engineers to tell us all the development costs, feasibility plan, zoning, development plan, your slip Marina engineers as to what kind of a Marina you could get in there, and that is basically what I've done, that's an approximation of a fee, approximation of what I think it would cost in the range that I think an indepth appraisal and it would fall within 20% of Mr. Plummer: May I ask another question? Mayor Ferre: No, you're out of order, all of you, until Mr. Wilson tells me that he's finished. You are out of order until Mr. Wilson says that he has concluded his statement. Mr. Wilson: And when I answered you "possibly", one swing factor is the existing slip and I think legal in nature, can the FEC fill it in? If they can fill it in, it would increase its value perhaps $15.00 a square foot. It's worth maybe $5.00 a square foot as water. There's a swing factor of $2,000,000... mayor Ferre: Now wait a minute. I thought you hadn't... Oh, I'm sorry. Mr. Wilson: There's a swing factor of $2,000,000 in your cost and if you've got a favorable ruling, that's $2,000,000 less that you might have to pay. Also this right-of-way that the State Road Department is talking about, if you could get them to pay for it, you'd probably get a million and a half from the FEC and your Bicentennial Park so there again is a swing factor of a million and a half that z think you should be aware of in any determination you make. Now l prefer to answer questions. Mayor Ferre: Now Mr. Wilson, are you finished? Mr. Wilson; I prefer to answer questions rather than to make a speech, Mr, Grassie; Mr. Mayor, there were three other things that z asked Mr, wi1son to speak to and I think that just by way of information, maybe he has forgotten. The time it would take for an appraisal., your esti- mation/ and that's all it is, of the minimum amount of dollars for FEB3,41977 aNIS, v which the total property could be acquired and your estimation at this point of the maximum exposure of the City,in other words, the range. ',that are we talking about by way of range? Mayor Perre: Those are three questions. Alright, Mr. Wilton. Mr. Wilton: Well, as to time for the appraisal, I'd say from the time You said "go", it would be a Minimum of 90 days to a maximum of 6 months. As to the fee for the appraisal, 1 would like to dote back to you after talking to the consultants that t think ehou1d be used and find out what they're going to charge and give you a solid total as to cost. 1f the appraisal comes in say at $20,006,000, t have, in 30 years of appraising, never seen an instande where you can't find somebody in the appraiser capacity to testify the opposite of whatever I've said. Hence, when you do go to that jury and, say you're in at 20 and they come in at 40 and the jury averages on it, you've got 30 and you have attorney& fees and they're allowed as high as 10% and you've got 2 attorneys, you got 3 or $4,000,000 there in appraisal costs so I wouldn't suggest you travel on just the value of the property but your total exposure. Mayor Ferret Mr. Wilson, I think there are two questions that remain to be answered from the City Manager and I'll repeat them for you and then i'11. recognize the Commissioners. One is, what do you feel is the minimum exposure and what do you feel is the maximum. Is that how you phrased it? Mr. Wilson And by "exposure" you mean... Mayor Ferre: Dollars and cents that the City has to take out of its pocket and pay. Mrs. Gordon: To do what? Mayor Ferre: To take the full property of the FEC on Biscayne Boulevard. Mr. Wilson: And your total cost. Mayor Ferre: Was that the question that you asked? Excuse me, I'm just... Mrs. Gordon: Good God: Iiow could he answer a six-month job in six minutes? Mr. Plummer: The same way he approximated 20 to $25,000,000. Mrs. Gordon: Well he doesn't want to be held to that, I don't think so. Mayor Ferre: Hey, you're out of order. Ir. Grassie, are those the questions that you asked of Mr. Wilson? Mr. Grassie: Yes, and in fairness to the Commission, I want you to understand that what we're trying to do is to bring you enough infor- mation so that you can make an intelligent decisiol. Mayor Ferre: Mr, Wilson, would you answer that or not answer that as you choose. Mr. Wilson; Well if by "exposure'" you mean your total cost not only land but all your legal. fees. Mayor Ferre: Yes, sir. Mr, Wilson; Well your minimum, if FEC, and this is riding the rainbow 1 know but if it's appraised for $20,000,000 and they accepted it, then that would be your minimum but 1 wouldn't suggest.,, mayor Ferre: I thin% he was including everything, Mr, Wilson That would be everything if you didn't have to l .tigate, Mayor Ferro; I see, And the maximum? Mt, Wti! oti; it could fufi 30, Mayor Vetrvt Okay, FMr'i. Ci,r Inii: Mriy I ask ri ror+til Ir ii 'low, Yoiit Iloao t Mayor Ferret Ate you finished? I'll tecognite you, Mrs. Gordon, soot as Mr, uiitson is finished, Mr. Wilson: I'm finished, Mayor Ferro! You are finished, Mr. Wilson: If I answered the question i'ti finished, Mayor Ferre: Mr, Grassie, is that an answer to the question you asked? Mrs. Gordon. Mrs. Gordon: Oh, thank you. My question, Mr. Nilson, To out the cost of the appraisal that you would be doing, is it possible and isn't it probable that we have in-house information that you could utilize so that you would not have to hire as many consultants, for instance, on engineering? In our Public Wotks Department we know where the under- lying utilities are and the bulkheading and that sort of thing. Wouldn't that save us from dollars from the total cost of an appraisal? That is one point that I wanted to bring out and then t have another thing. Mr. Wilson: It could but I think from the overall scope of it you would be better off going outside for speed and... Mrs. Gordon: Wouldn't it also be true that the people you would be needing to utilize for that would have to go to the City anyway in order to obtain that kind of information because we have it and it's in-house? Mr. Wilson: Well I would say that 90% of their work would be within the property designing a to be sub -divided and where the water and sewer main fill and the sidewalks and streets. They would have to come to you to find out where the outside things are but they would be doing a design scheme for this 32 acres. Mrs. Gordon: Okay. You're talking about doing a design scheme and I am wondering why, when we were in court, if I can get the Mayor to listen to this I will continue:.. Mr. Plummer: Are you finished, Mrs. Gordon? Mrs. Gordon: No way, I'm not finished. I'm waiting for the Mayor to come back. Mr. Plummer: .I'll surely give you the courtesy. Mr. Wilson, let me ask you a question which I'm sure the Mayor knows the answer because he's in high finance in a lot different way than this poor little boy on Flagler Street. Mr. Wilson, of your knowledge, sir, not relating now to necessarily the FEC case, what happens, sir, if you go to court and you are awarded the right to take a piece of property and you don't have sufficient monies to be awarded by the court, what position is the City in then, sir? Mr. Wilson: Welljit depends on whether you go in and condemn, have a trial and title passes at the end of that trial. If the award is too high, you can walk away but if you have what is called an "0. T," which you had on the first three.,. Mr, Plummer; An '0, T, "? Mr, Wilson: An o,T,.'corder of taking, Well you go in and say that you need it and you need it now and we'll pat the money in a court and try it later and then later that verdict comes oacnessiye].y, you're still stuck, as I understand it, Mrs, Gordon; Now that the Mayor is b fine h? FE 1977 Mr. Plummer: Let mt finish mine, 1 ose. th other words, Mr. W'ileon, in your estimation, you know that we have roughly $191000,000. to that correct, Mr. Grassie? Alright. Now let' e asetTe that the sate assumption that you used that you come ih with a 20 and they dome ih with a 10 and the court strikes the middle ground and the City finds itself by the court to say go ahead and the City says we don't have 25, we've only got 19. Then where are we, sirs Mrs. Gordon: I think you're asking the appraiser to give you a legal answer, C. L. Mr Wilson: There's two Ways of going and if you go.in on the 6T, well, first,t think they would stake you put up at least $20,000,000 and some- times they will make you put up more than your own appraisal but if you go the tnurgent route, you just walk away. Mr. Plummer: What avenue, Mr. KnoX, are we pursuing? Mr, Knox: Mr. Anderson is the expert. Mr. Plummer: Are we on the OT or the NOT? Mr. Grassie: Welh on the first three properties i understand that we have been on the Order of Taking.. Mr. Plummer: Well we've got money to cover that, Mr. Grassie, that is not a concern. I'm concerned about the other portion, sir. Is our suit on the OT or the other way? Mr. Knox: It's on an OT as far as I know. I'll get Mr. Anderson to... Mrs. Gordon: No, it is not. Can I continue... Mr. Knox: As I said, I'll get Mr. Anderson to answer the question be- cause he's the one working on the case. Mrs. Gordon: Okay, may I continue... Mr. Plummer: Mr. Anderson, would you just simply answer. The remaining portion of the property which is not covered in the present taking of $3,400,000, the remaining portion, are we on an order of taking or just on a simple condemnation? Mr. Anderson: Just a simple condemnation. We will next seek the rightf to take. That will be the next step. Mrs. Gordon: Okay, and when could you possibly do that? How soon? Mr. Anderson: we can ask for the right to take at any time and we will ask for another hearing. Mrs. Gordon: Okay, now a question to you, Mr. Wilson, please, sir. Mr. Wilson:' I just might like to be sure that he answers that question... Mr. Plummer: Well my understanding of his answer is that we are not under an OT. Mr. Wilson: If, hence, if they come in too high you can walk away under a normal condemnation. Mr. Anderson; That's right. If we can uphold the lower court on the first three parcels, whatever a Jury comes in with, we must buy the property at that figure and the date of the taking will be the date of our appraisal on that. The date of the trial will be for the remainder and then,., Mr, Plummer: but the remainder is the question. Is that on an order of taking? ., Mr. Anderson; No, Mr., Plummer Or on a, what do you Call it, a si plc 00n Omnat 4n? FEB1,01977 Mr. Ahdetgoht no, we couldn't do that, really, because we don 't know what the Jury is going to dote up with and We would be a tuck buying the property and might hot have the Money, Mr. Plummer: Okay. Mrs. Gordon: Okay, may I question you now* You said that you have to come in with design scheme on this in corder to cote up with an appraisal of value. I'm hot going to dispute you on what you're saying but what I am going to say is that when we did the Dail Point property, we had a simple appraisal, we did not have design schemes that I ever heard about and we had more than one appraiser and neither one of them did a design scheme approach to the value of the property. NOW if I'm wrong, please correct me on that. Mr. Wilson: 1 don't know what the other appraisers did but 1 think hall' Point is 4, 5 or 6 acres. Mrs. Gordon. 8 acres. Mr. Wilson: 8 acres and this is 32 acres and the 6 acres is not an unusual site, it's big for downtown, 32 that are known. `you'd have to divide it in some manner. It's an OMNI type development or a Claughton type development or wisher Island__. That's what you'd have to have. Mrs. Gordon: You're saying then that because of the size of the parcel that you feel that you have to approach this in a different manner. Is that it? Mr. Wilson: Any informed buyer would approach it that way and that's all I'm attempting to do is estimate what he'd pay for it and he can't come up with an estimate until he has some idea what he can do with it. Mrs. Gordon: Okay, then when you do that, don't you do that on the basis of its present zoning? Mr. Wilson: That's a legal question. qrs. Gordon: No, you, on your appraisal. Mr. Wilson: Not if I don't feel the present zoning is the highest zoning they could get. If I think it could be changed, there's a reasonable change of getting it changed, you value it on that basis. That's how a person would buy it. Mr. Anderson: The appraiser has to consider the probability of rezoning. iie must consider that. Mr. Grassie: For clarification, Mr. Mayor,_I think that we need to make sure that you understand that the walking away business does involve the liability of legal fees. In other words, if we have a court action, we decide that the Judge went too high for us, we have legal fees that we will be liable for and possibly Mr. Anderson can estimate for you what that's likely to run, Mrs. Gordon: Who was it that mentioned previously? Was it you, Mr. Anderson? Mr. Grassie: Could I get that estimate, Commissioner, just so that the Commission knows what's involved? Mr, .Anderson: Well it's going to be difficult but if the Jury Came in with a verdict of something like $30,000,000, the rule of thumb has been 10%, i don't think that they could justify that in this case and 1 think it would probably be considerably lower but 1 don't know how much lower. It might be like a a million dollars. They're obviously going to be claiming that they've been working on the case for 5 years and if you remember, the County walked away from one and took a $600,000`.paid $600,000 in legal fees and got nothing for it, Mrs. Gordon; Okay, 1 want to make mention of one thing that happened at the time of the Bali. Point propertyls dropping of the suits and 40 forth, we had tried, we said, to get monies from the County, the tate afid whatever but we did not, we did not pursue it: The County never titet on it as a full body, there was only conversations between various persons of that Contntisaioh, the Mayor and the Mayor of this Cofn1ieeion, Clever did that, to my knowledge, dome to that Gottission as an item for their densideratioh and t think that if we're comparing our efforts on obtaining funds at that time to today and if we pursue obtaining additional funds today with the same determination that we obtained it then, we will have the same results. Now t remind you that lnterata owes the City $8,000,000, the Mate owes us $8,000,000 for the lnterattta Sub andjcorrect me if I'm wrong Mr. Manager, but is it poseible that the legislature, by appropriation in this coaling session, if this Commission is truly dedicated to obtaining this property and to f'u1 filling the will of the people who `doted for this bond issue, that we could appeal to the legislature to make that appropriation available to us so that we could add it to whatever funds we may have available from the remainder of the bond issue and also from whatever Community bevel- opinent funds might be available for land acquisition. Mr. Grassie: Well it's difficult to answer, Commissioner, because you asked me whether that's possible. Of course anything is possible. Mrs. Gordon: That is Mr. Grassie: Now the has the commitment to that's the figure. possible. question is whether it's likely. Now the State pay the City $336,000 every six months, I believe Mayor Ferre: How much is it? Mr. Grassie: It's over $300,000, $336,000 sticks in my mind. ..,every six months. However, they have not made their first payment which was due the first of January and they have asked for a period of time, six months, until the first of July, to attempt to secure this from the legislature. If they do not secure the money from the legislature, the City has nothing to expect from the State except a couple of acres of land every six months. Mrs. Gordon: Isn't it true, though, Mr. Grassie, that this Commission and through the Dade Delegation, if in fact we sincerely desire to obtain this money and through our representative, our lobbyist, really made this a priority item that we would indeed meet with some success; you know that there are even halfway marks. If you don't get the whole you might get a part and that part might be all you would need to (- supplement. what if there is a shortage of the amounts of monies that will be determined after the audit is made? Mr. Grassie: That, of course, is a political question, Commissioner. Mrs. Gordon: It's not a political question, it's a practical question. Mr. Grassie: You would be better able than I to judge your likelihood of success and I think that that would be measured by your past success in getting things adopted as you wanted them to be adopted in the last several years. 1 just can't answer that as well as you can "1rs.Gordon: Well the legislature has responded favorably to the pack- age of requests that this Commission put to them in the past few years and our lobbyist has been effective in lobbying for it when we have so instructed him, we sincerely wanted his Cooperation to the fullest and he has been able to get a few different matters passed up there and I would believe that this would be one of them. I would like to move you, sir, that we order an appraisal of the property, Mayor Ferre The motions , Mrs. Gordon; .r. think we better wait for Father Gibson to come back, Mayor Ferre; ...I think is, if I'm not mistaken, and we went over this two weeks ago or three weeks ago, whenever it was that we met and discussed this, is not necessary because the Commission has already gone on record instructing the Manager to get an appraisal. • Mrs. Gordon t ire didn't do it, though. He felt that the consensus of your f leetit ` ill your rotes upstairs produced a 4 i against the taking of the whole and therefore whet he called Mr. Wilson, Mr, Nilson, who is standing at the microphone now and will Confirm it, was asked to tell us how Much land wt could get for $9,O60,0OC, $0,000,060 or $101060,000 Afl1 1 correct, Mr. Wilson? Mr. t4Iisont Yes, and also what the whole thing would cost. Mrs. Gordon: On a speculated guess but not oh an appraisal. Were you told to appraise the whole? Mayor Ferret Mrs. Gordon : Mayor Ferret the Mast two Mrs. Gordon: on, Maurice, let me. Mr, property? Mr, Wilson: Mrs. Gordon: Mr, Wilson: Mrs. Gordon: property. Mayor Ferre: Mr. Plummer: Oh lose come on. No, I'm not coming on, I'm telling the truth. You're not coming on? That's what you've been doing for weeks now, you've played this one enough... Maurice, will you let me finish, I let you finish. Come let's let me finish. I couldn't interrupt you, you wouldn't Wilson•, were you told to appraise this whole piece of No, he asked for an approximation... An approximation. Were you told to'appraise this property? Not yet. I move you, sir, that we ask Mr. Wilson to appraise this Is there a second to the motion? Very definitely, we've got to have an updated appraisal. Mayor Ferre: Alright, there's a motion and a second that we reaffirm our previous position to appraise this property. Is that correct? Mrs. Gordon: This is an appraisal, not an estimate or a guestimate... Mayor Ferre: This Commission, Mrs. Gordon, went on... Mrs. Gordon: It's a clarification, Mr. Mayor, that's essential to the point. Mayor Ferre: Mrs. Gordon, I agree with your point and I am going to vote for an appraisal. I am strongly for an appraisal. Anything else, Mrs.Gordon? I want to make a statement that this, again, as I said before that this Commission has previously voted for an appraisal and all this really does is it reaffirms that. I just want to make sure that we get that clear. If you want, I'll get you the date of that, it's back in 1973. Mrs. Gordon: Mayor Ferre; Mr. Plummer Two year old appraisals are no good for court presentation. There was never an appraisal made, as you well. know. I call the question. Mayor Ferre; I'm saying that the Commission, has already gone on record asking for an appraisal. It was a surprise to all of us, 3 weeks ago, that it had not been done, FEB 101977 Thereupon, the following Motion Was introduced by Coaissioner Gordon who moved its adoption: MOTION NO. 77 111 A MOTION AHTHO1tt2ING AND DIRECTING THE CITY MANAGER TO IMMEDIATELY ENGAGE THE SERVICES OE de I. WILGOtN TO MARE AN IMMEDIATE APPRAISAL OF THE F.E.C. PROPERTY ADJACENT TO E ICEt TENM IA RARE. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote AYES: Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Commissioner nose Gordon Vice -Mayor Theodore A. Gibson Mayor Maurice A. Eerre NOES: None. Mayor Ferro Is there further discussion with Mr. T4ilson? Mr. Plummer: wellnotwith Mr. Wilson but I have one other point to discuss. Mayor Ferre: Alright, Mr. Plummer, I'll recognize you at this time and then I will recognize you, Mrs. Gordon. Mrs. Gordon: I would like to ask Mr. Wilson a question if I can. Mr. Wilson, knowing the urgency that this Commission faces with regard to the decision on this property and knowing that we have asked for an audit to determine the dollars we will have available from the bond issue and from other sources, how soon could you possibly promise us the completion of this appraisal? Getting full cooperation from the Admini- stration and from all of our available sources, our engineering department and Public Works, everything we have, our Planning Department, at your disposal, how soon could you do it? Mr. Wilson: My difficulty is I don't know the availability of the consultants I think should be used and so forth. A week from now I could give you a much better answer after I talk to them but all I can say is what I said before... Mrs. Gordon: You'll come back at our next Commission meeting then with that information? Mr. wilson: If I can do that Mrs. Gordon: Okay, thank I sure could. I'd be pleased to. Mr. Grassier Clarification, Mr. Mayor. I understand that this will have to be formalized in a resolution. We're talking about an expenditure not to exceed $150,000. We will ask Mr. Wilson to select the consultants that he needs in order to present the kind of appraisal that you are asking for and I would suggest to you that in additon to Mr. Wilson that we retain one additional appraiser so that you end up with two appraisals. The consulting work will be used by both appraisers but the appraisals will be independent of each other so' that you will have two figures. As I say, this is the recommendation that Mr. ailson made and I certainly concur with him, Mayor Ferre; Does anybody disagree with that? Mr, Wilson; The second appraiser would be in this 150. Mayor Ferro; I understand, that was clear. Any further questions of Mr, Wilson? Alright, Mr, Plummer, you had a statement you wanted to make, Mr., Plummer; Mr, Mayor, I have asked for the minutes back. I want to clarify a point that when Mr, Grime walked away in reference to resolution i6 62. Mr, Mayor, I think i oan do it without referring to the Minutes at which time it was said that the monieb were taken from the Dail: Paint and put over to the P2C and that wt had, in fact, dorie this and t think that if you will read the minutes, not just the motion, you will: find that my intent was very clear. That motion spoke to those monies merely being tied up in a publid trust not to be spent and the intent of what i was trying to accomplish was that nobody could until thisCommission t %iCie hat it wanted to do and I lust Cant to make that corrections for the record that we dispend those monies for arty purpo9ed not, in fact, spend those monies, w merely tiers them up AO that they ooul not be spent. 53 fl1SCUUgION OP XECUTIVE M ETING WELD oN JANUARY 6) i /7 tv. Gibson: Mr. Mayor, members of the COMMI4Sied, this ib a little different to that out there but it has some bearing. Is that aright' Mr. Mayor, members of the Commission, I think we ought to make it crystal clear for the record's sake because I lire on the clouds and I do not wish to. i think it ought tee be fade very clear how we got into that meeting up in your Conference Room because it was my under- standing that prior to our departure ► when we first carat, Mrs. Gordon announced that she was going to leave because she, at an early hour, had a doctor's appointment and said that she would return. i understood further that it was brought in open :'fleeting, the press being present right at the stable, that we would, we had a very important item to consider which was the Ftc property. Mayor Ferret On the record we said it. Rev. Gibson: Yes. The Mayor unequivocally stated, I trust the paper will do me the favor of writing this and so will television and so will the radio station. The Mayor unequivocally stated that we would not proceed until Mrs. Gordon returns. The Mayor proceeded further to ask for Mrs. Gordon's Assistant and to apprise her that... Mayor Ferre: No, what I did was I called Mrs. Kory and asked her when Rose would come back. The discussion was limited just to that. • Mrs. Gordon: She was not advised about any kind of a meeting going to take place. Rev. Gibson: And it was said... Well I knew because Rose told me she was going to the Doctor and she would return shortly, certainly by 4:00, and we then agreed to... Mayor Ferre We waited till about 4:35 before we met. Mrs. Gordon: I stated no certain time of return since I didn't know how long the Doctor would take examining me but it's not the point... Rev. Mrs. Gibson: Rose... Wait a minute Gordon:` You finished and I... Mr. Mayor. Rev. Gibson: No, I'm not finished. I want to tell my story. Mrs. Gordon: And then I'll tell my story. Rev. Gibson: I want to tell my story because you know, man, you've been to the Grand Jury, you've been to the newspapers, radio, television be- cause they said 4 of the Commissioners, the Mayor and the three of us. I want to make sure that nobody thinks that 1 think that this public business is my business. Okay? Rose told me that she would be back around 4:00. The Mayor and the rest of us waited here and waited and waited and waited in an effort to snake sure that nothing was done nor said that Rose did not know. The Mayor asked the Clerk was there a tape available so that the meeting could be totally taped if we got to talk about anything or to say anything that Rose could read it for her- self. We wound up in the Mayor's Conference Room and we waited and waited and waited. We started. Mr. Grassie began to teal us ♦ say approximately he had talked maybe, at the most, lC minutes if that long.' As soon as Mr. Grassie returned, Rose cane upstairs to the Conference Room and as she came up, the Mayor said to Mr. Grassie, "Mr. Grassie, stop, start over again," Rose, if there is any doubt ,n your and as to what Mr, Grassie previously said, there is a tape available. From that point on, the five of us who are the elected officials of this City participated in any and all di.scussi.ons. I found it ineredi.tab1..e to watch television, to read the newspaper, to listen to the radio and to get the impression that we had an exclusive meeting of four, God forbid, 1 trust that we are not playing with the welfare of this City as 1 think sbte of us are doing, 1 want to say further, the Mayor does not reed tie try coiie to his rescue but the Maybr is the Mayor, he is bur leader, he did nothing wrong, not knowingly to me, and 1 would hope that as we are here today, we would consider each other, that we would deal with each other lovingly acid tenderly and 1 would hope that we would not wart to go and Climb on the back or batiks of anybody. There is enough roon in the world for all of us. There is enough room in the world that we can all do our thing. There is enough place in the world that we can all take a place and one thing 1 learned, you may not need it today but my brethren, if you live long enough, you will need it and you'll wish dod that you hadn't done it, 1 say again with a passion, with a concern, with`a love, with a devotion for the City of Miami that we ought to stop what I think we are doing. 1 don't think we ought to take advantage of each other, I hope, I didn't say that to offend anybody because in my mind and in my heart and in my soul, I am grievously hurt because I got the feeling, and I'm sure that everybody else did, that four of us attempted to run the business of this City behind closed doors when all of us were there. Now if you say we didn't have the right to go up in the Mayor's Conference Room, that may be questionable. The Mayor specifically asked the Attorney, Mr. Knox, could we do this;and he said only if you agree to discuss nothing more than and it mst be regarded as Client -Attorney relation- ship. That is like going into the confessional, that's what that meant and that's the way in which I participated in that meeting and to the contrary to what the newspaper, radio and television would have this public understand and know. The eyes of the people are upon us. We may not understand this, you can fool some of the people some of the time, you can fool all of the people some of the times but you can't` fool all of the people all of the time. Please don't let us take advantage of the people. Mrs. Gordon: Alright, now may I have a rebuttal, please. I read to you from the records of the transcription of the end of the meeting of the Zoning that took place on the date of the 26th of this month. Mr. Plummer said, "Mr. Mayor, I just got to tell you something. I've just got to put it in the record. You know, Rose has been in total opposition to everything relating to FEC and to go into an Executive Session without her there is just as bad as discussing item #15 without her being there. Mr. Ferre: "I agree and L'lY tell you something in the meantime." Mr. Plummer: "Let me suggest we do it at 8:30 in the morning." Mr. Mayor: "Let me find out if we can get -- Charlie, do me a favor ` and see if -- What's the number upstairs? Does anybody know?" Mr. Plummer: "Where?" Mr. Mayor: "Mrs. Gordon's office." Mr. Plummer: "6017." Mr. Mayor, Mrs. Kory is here. She has given me a written statement. She was not told there would be an Executive Meeting. She was simply asked if I was going, to return. You, Mr. Mayor, admitted that you never told her there would be an executive meeting. Are you denying that now? Mayor Ferre: Mrs. Gordon, are you accussing me of being dishonest? Are you saying that I'm a liar? I've told you over the phone, in per- son. You're trying... Mrs. Gordon; Did you tell Mrs. Kory there would be an executive meeting? Mayor Ferre: Mrs. Gordon, you are not Richard Gerstein You know what I've told you, I said it on the record. Now stop kicking people around and trampling on these things using this for your personal gain and just let it ride, Now I've already made this statement to you and I'm not going to repeat it. You heard me, Mrs, Gordon: Mrs. Kory, would you take the microphone please and put on the record the fact that you were not told there was an executive meeting to be held. Now if you will let her put that in the public record, you don't have to answer. Mrs, Delores Kory; My name is Delores Kory and I'd be happy to answer any questions, Mrs, Gordon; Mrs, Kory, the Mayor called you and asked you what? MrS, Kory; Asked me when you would return. FEB10L977 Mrs. dordbn What did you say? Mrs. Rory: I said that I dicl not know, t expected you to rettrti. Mrs, dordo is And then what? Mrs. i< ry: And then I heard the Mayor say that there's only oho more item left and that can be postponed for tomorrow and with that l tried to field out where you were to tell you not to come back, Mrs. Gordon: You were not told there would be an Executive Meeting? Mrs. Kory _ No, I was not. Mrs. Gordon: Therefore, you had no reason to bring me back to City Hall and you tried to reach me, you couldn't reach me so that 1 came back of my own volition only because you couldn't reach me. is that correct? Mrs. Kory: Exactly. Mrs. Gordon: Okay. And from the Minutes, Mr. Mayor said, "Mr. Grassie, would you then inform Mrs. Gordon and 1. guess commissioner Reboso, that we will go into an Executive Session at 8:30 tomorrow morning for the purposes of discussing this item. "Do it tonight?" "The trouble is that we don't know when--- t?e're here to keep a tape recording of this. Is that correct? I'il tell you what let's do then. Let's go ahead for information purposes, at least go over this and then you will make the tape and we will not come to any decisions until Mrs. Gordon has had the full opportunity to hear this and then we'll con- tinue it tomorrow so I am calling an Executive Session in 5 minutes upstairs in my office and if you will be there and have a tape recorder, then we'll take it from there. It may extend until tomorrow. We will have to, we won't come to any conclusions today." That part is fine, you did good, but you did not tell my secretary to bring me back to City Hall and that is the key point to the whole thing. Mayor Ferre: Mrs. Gordon, you keep trying to imply that I did say that I have never ever told you. Look, the other clay right here you told me, "I'm very upset with Delores Kory for other reasons of things that, and I want to know if Delores ivory Lied to me. You asked me that. Mrs. Gordon: That's right, :r asked you that. Mayor Ferre: And I told you, I said look, Rose, Delores Kory did not lie to you. I at no time mentioned to her the Executive Meeting. Now you keep inferring as of at anytime... Mrs. Gordon, have I` ever told you that I told Delores Kory that there was an Executive Meeting? Mrs.Gordon: Mr. Mayor.. Mayor Ferre: Did I? You asked me a question like you were cross- examining me in a trial and you're going to hang me. Mrs. Gordon; I asked you before because Commissioner Gibson implied something that needed to be corrected on the record, the public record, and that's the only reason 1" brought this matter against this table for reiteration that my Secretary, Mrs. Kory, was not told you were going to have an Executive Meeting and I think that sums it all up, Mayor Ferre; Mrs, Gordon, I've repeated it at least a dozen times. You want to make a big issue out of this. I understand your reason and your purpose but I want to tell you that at no time did I ever tell you otherwise and you know that's a fact, Now you keep on asking me, yes but when are you going to stop beating your wife and 2 say I don't know what you're talking about, Answer me, when are you going to stop beating your wife? Now you know... Mrs. Kory; I'd like to have it in the public record why Mrs, Gordan was so upset with me. There was a Superwalk scheduled for 5;30 that evening, February 26th, and this is a very, very major error in her book, l had marked it 7:30, Her other office manager was trying to reach her to make sure she would be going to that 5;30 meeting and she .v here today and She can tell you so that we 'were not able to coYtadt her so knowing that sir believing that that meeting Was at 7 30 rather than at St20 which should have been in her books date back to City Hall feeling she had the other two hours free time. Mrs. tordbn: And 1 assume it was the will of cod that belores Made that one error and I thank her for making that errors `flank you. Mayor t'erre: Mrs. story and Mrs. Cordon, I think the matter is per- fectly clear. My conversation with you was very short. 1 asked you when Mrs. Cordon would return and you said shortly. It was at that time 4:00, Mrs. Gordon had told me that she would leave at 3 and re. turn at 4 and we didn't meet until about 4:45 and the reason we met at that time was in hopes that by that time you would be here and the fact is that 5 minutes after we started, you were there and the fact is that we did keep a tape recording for the very specific reason that we didn't want anybody to feel that this was a secret, hidden meeting. And the fact is that Minutes were taken and the faot is, members of the Press and therefore the public, that the tape is available to you, you can hear it anytime you want and as one of the members of the news- papers know, that very same afternoon, that evening around 6:30 or 7:00 I talked to a member of the Miami Herald Staff and I told him about the Executive Meeting. It was not intention to hide anything and it was a matter of open record. Now the fact is that that after- noon Mrs. Gordon did take Mr. Grimm's file, had it photostated and released it to the. Miami News the next day which fine, she's got a right to do that and I don't see anything wrong with it other than she did it unilaterally rather than telling any member of the Commission what was going on and that's fine and that's how this whole thing was pursued by the Miami News the following day and it was a major story and an editorial and that's fine. Everybody has their opinion as long as we all understand what's going on and why it's going on and I don't think there's any doubt in anybody's mind, number one, as to what has happened and number two, as to what the intention of trying to do what is being done has been done. Mr. Plummer: You know, the only thing I can think is there is a little man in Jacksonville that's laughing and laughing and laughing. Mayor Ferre: And there are some other people in this town who are dead set in tearing up this City and they're laughing too because we're doing the job for them real easy. Mr. Plummer: Did Mr. Wilson leave? Mayor Ferre: I think he did, J. L. PERSONAL APPEARANCE: _ HERBERT SIMON - CONCERNING POSSIBLE RELOCATION OF PROPOSED AMUSEMENT PARK. (M1AM1GO) Gordon: Mr. Simon is standing at the microphone, Mr. Mayor. Mr. Herb Simon: Could I have a couple of minutes? Mayor Ferre; Of course. Mr, Simon: This is all unfortunate but I really don't care who did what to whom, I am interested in what happens to the property. By the way, my name is Herbert Lee Simon, I'm the City of Miami's Chairman of the Citizen's Committee for the development of Watson Island and I just will take only a couple of minutes, You know, the development of something of interest in Miami has been a dream of mine and a number of other per - sons including the Commission and I know you particularly, Mr. Mayor, and that's why we've been working on the Watson Island development and this could possibly influence your decision on the FBC property. I didn't mean to bring up Watson Island at this time but these two are ' in a The FEC property, as I understand it, consists of approximately 32 acres of which about 9 acres are a beat slip. Now what I'm going to present is the idea occurred to me just a couple of days ago of perhaps moving the Watson Island or Tivoli. Gardens project over Lo the ITC property) the MiaMigo project. The FEC property is in the hcatt of downtown whiCh would be a great boost in revitalizing the downtown area. TherelS ho major City ih thig Country that has n family entertainment area such as this would be ih the heart of downtown and by the way, I'Ve heard a lot of discussion on the FEC property, I'Ve heard of no specific d§0 of this property. 13ayfiont Park, that is little used at the SOuth ehd. for it other that to be a park. Now We already have park at either end 4 ME ME MI ME Bicentennial Patkt it isn't Used at all at the North end and thee parks would receive much greater use and enjoyment by the public and their presence wbuld include that having to use part of the PtC area for free public parks sued as would be necessary on Watson Island because we already have them. The OMNI complex to the north will make this one long continuous area of interest for the citigens and visitors alike. This PEC property is waterfront like Watson Island but unlike Watson Island, we have sewer lines available already, the public could walk to the area from downtown and no access roads would have to be con" structed, Downtown parking garages could handle a large portion of the cars especially at night when they're nearly empty with shuttle buses or open trans. This would be a great asset to the downtown hotels and the convention center for downtown. The project would have easy access to Miami Beach tourists. This would also resolve complaints of the cruiseline officials that passengers have nothing to do in Miami while they're in port and this property is in close proximity to Dodge Island, We'll be preserving this area for the future citizens and visitors to Miami and I truly believe that this project will insure Miami to be one of the great cities of the world. And I think this would be more like the Tivoli Gardens concept because it would be right in the heart of downtown where people could walk to it, we have parking available, shuttle buses run to people in the park and garages. It would utilize all the facilities we have downtown and I thought it might influence your thinking so I present this. Mayor Ferre: Herb, I'd like to say that you know the very high regard that 1 have for you as an individual and as a citizen and it was for that reason that I asked you to Chair this ,Watson Island Committee. Now want to tell you that I completely agree with your statement about that really is the best place for an amusement center and everybody that' has looked at it has said so. But let me tell you, the problem is that every time we discuss the possibilities of using Bayfront property for anything other than green area, we get a hornet's nest from the same group of people. Now these people are the ones that want us to proceed the purchase of this property and I want to buy that property just like everybody else does. 1 think it's just ridiculous that Mel Reese and the people who were setting these, not the Commission, the Commission doesn't_know any better but $15,000,000 for that piece of property back in 1972? That was just an impossible thing and it was just destined to the kind of problem we're faced with now. It isn't that we don't want to buy it, the question is as Ernie Fannato stated. I would guarantee, I would give you 10 to 1 odds that if we put this back on the ballot anytime with a $20,000,000 price tag, that thing would go down in defeat 2-1. There's no question about it in my mind. I don't think the people of this community would vote for it and this is just a guess on my part, how do I know. I'm for buying it if we can get the money and I've said it time and time and time and time again. We need to get the County and the State to give us some money because we just can't afford it all by ourselves. If this thing ends up costing what I think it's going to cost, we're talking about a figure between 20 and $30,000,000. You know, you are in real estate, that if you go into a Jury trial and you say that the property is worth 20 to 25 and you're opponent is obviously going to say it's worth 30, no Jury is ever going to award anything lower than your figure which is $20,000,000 and you know that if you go on the appraisals and you go on the State rules of what the legal fees cost, you know there is going to be a $2,000,000 legal fee plus the appraisals and the testi- mony and all this stuff. You know that that's going to cost us 22 or $23,000,000 and that's where the rub comes in, Mr, Simon: Everything you say is right but this, I think you would agree, would prevent Miami from being a dying City like some of the eastern cities,„ Mayor Ferro; I couldn't agree with you more, FE 10 977 Mt. Simon: This is the gateway ffoff► South Merida and t think it would just be a fantastic place. It would revive downtown which is what you have been desperately trying to do and as a real estate saletmat, yeet t think t could convince the public, which, incidentally is my Committee's job to do, if we had a proper use for the property+ Now t could agree with trnie Palmate. that just to buy it for the birds, if you'll forgive the expression, I don't think I would go for it but if we have a use for it like this which would really be for the development of Miami, we're not cutting out public parks for people, we would be really utilising our iayfront Park and our ticentenfiial Park tied in with the OMNI compieg with the cruiseiines, it would just be a fantastic thing. If we had to have open green space, as you say, perhaps we could swap the amount of acreage and not trade off Watson Island but use that portion of Watson Island to equal the amount of green space we would be taking for this portion of the PEC property. I didn't know that it had been considered because understood it wage.. Mrs, Gordon: i don't remember it ever being considered along what you are saying. t don't recall, do you? Mr. Mayor, did we ever consider this property for an amusement type of complex that. Mayor Ferret Yes, it's been discussed over the years. Mrs. Gordon: I don't remember it, ever. Mayor Ferre: well I do, very specifically, having discussed it right here in this room with those microphones when I was a Commissioner and. ,• subsequent to that, after the bond election of 1972 and the previous bond issue and I remember Gloria Calhoun specifically, and I remember that very vividly, and Dan Paul and other people say that that would never, that they would never stand for anything but green space in the park. Mrs. Gordon: Well, Mr. Mayor, may I make a statement. It is so obvious that if we don't take this property in condemnation and if there is private ownership, you're going to have a heck of a lot development than you'll get in a Tivoli Garden. Mr. Grassie, would you answer me one question. Where are we getting the 121 million dollars for the infer - structure of the Watson Island proposition? Mr. Grassie: The City' s plan has always been to bond for that, it is still that same thing. Mrs. Gordon: To bond for that under the infer -structure. Mr. Grassie: That's correct. Mrs. Gordon: To bond for that under what? The revenue that's produced? Mr. Grassie: It will be revenue bond... Well the plan that you have approved so far is a revenue bond plan with half of the bond issues supported by, if necessary, supported by FP&L revenues. Mrs. Gordon; I'm talking about the infer -structure portion. Mr. Grassie: And that is exactly what I am talking about. Mrs, Gordon; Well as I understand that, the Statutes of the State of Florida at this time do not permit amusement parks to fall in under the revenue bonding abilities unless the Statute is amended and it's going to have to go to the people, I have it here, it's in the legislature coming up for amendment now, Mayor Ferre; We're going to break up for lunch and we'll, be back here at 2;00 and at that time.., Mrs. Gordon; I must have touched a sensative cord. Mayor Ferre; ...and we will then continue this discussion. PLA is CEaTI TES or *RE tAt mN S CIAL ITEM Presentation of personalised Magic City Scrolls to the member§ of the travel group of the Adult Education Institute, University of giftgea t )Constant, West t ermany. They are touring the State of Florida because of the great interest which they have in All facets of American an life Presentation of Salute to Culture Herman, president of the Cultural Presentation of retirement plaque Building Inspector, for more than of Miami. Weeks Proclamation to Mr. Robert Executives Council. to Mr. Stanley J. Hittner, Chief 28 years of service with the City 4, Presentation of Salute to Hospitali2ed Veterans Day Proclamation to Mr. T. C. Doherty, Director, Veterans Hospital. Presentation of Commendation to Mr. Frank Dannenberg, ara, for his years of service on the City of Miami Planning Hoard. AGR l; J KETTLE AND MARIA FLOYD (RELEASE OP COVENANT- Y,W. CIA, Bu 1) Thereupon, the following resolution was introduced Reboso who moved its adoption: RESOLUTION No. 77-112 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREE- MENT BETWEEN THE CITY OF MIAMI AND JOHN KETTLE AND MARIA FLOYD by Commissioner (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Gibson, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, J Commissioner ianolo Reboso Commissioner Rose Gordon Vice -Mayor Theodore R. Gibson Mayor Maurice A. Ferro ON ROLL CALL: Mr. Ongie: Mr Mr. Plummer: where in here it state that people occupy Mr, Crumpton: NOES. None. . Plummer? I'm not voting untilI read it. Mr, Crompton, maybe I read it too fast, where in here does this is an agreement only as long as these the building? In the covenant. Br. Plummer; I don't have a copy of the covenant, (INAUDIBLE) Mr. Plummer; I don't have it, sir, Mrs, Gordon I assume the amendments that had been discussed this morning have been incorporated into the document. Mayor ette: Are you ready to vote, Mr. Alt er? Mr. Plum ter Mr' cruMptdn Mr. Plummer: Want only it ( NAUb ttt) Mrs. Gordon Mr. Grt t pton : NO, sir. Page 2 of thew therein here ig it so stated that this cove- at, 16rg as these people who are gigrting it? Are the people here on this matter? Yes, they're right out there. Mrs, Gordon: Okay, have a point that might be of great importance and that is this. When this building was built, t believe that there was a variance at that time from the 1972 building code. Ain I wrong? There was a variance or there was a covenant running with the land that permitted a variation from what normally would have been permitted. By inserting in here under number 4 and also in another place in this, under number I again, are you hampering them from completing the upper floors in the same fashion as the lower floors? By putting that in here you're not hampering them. Okay, I just wanted to make sure. (INAUDIBLE) Mr. Plummer: I vote "yes". Mr. Ongie Mr. Reboso? Mr. Reboso: Yes. Mr. Ongie: Reverend Gibson? Rev. Gibson: Yes. Mr. Ongie: Mrs. Gordon? Mrs. Gordon: I'm just looking to make sure that if it's sold to another party that... rir. Plummer: It's there, that's what I was checking. Mrs. Gordon: What one was that? Mr. Plummer: Page 2 of the covenant, item 1.. Mrs. Gordon: It is in there, Mr. Ongie: Mayor Ferre? Mayor Ferre: I vote "yes". Mr. Plummer I'm also assumming, Charlie, that the point that, the Mayor made is also incorporated in there. Mayor Ferre: Yes, it's in there, I read it, Mr. Crompton: It is Mr. Plummer; Okay, Mayor Terre: Thank you again. Good lueh. Alright, there's another resolution. 10 1977 imiiimommommommr Thereup r t the fc .iot ing reSoltit .oi" Wag ii troduoed by dOMMiddibtidt Rebot6 who moved its adoption RESOLUTION NO, 77 11 A RESOLUTION AUTHORt2tNG AND DIRECTING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE THE RELEASE Off' COVENANT, ATTACHED HERETO AS EXHIBIT "A" AND MADE A PART RtAtOE, AND AUTHORISING THE PROPER OPEICIALS OP Tilt CITY OF MIAMI TO ACCEPT A COVENANT RUNNING WITH 'TRE LAND TO BE EXECUTEb BY JOHN ItETTLE AND MARIA FLOYD , AN UNEXEC UTED COPY Off' WATCH IS ATTACHED Il RETO AND ?SHADE A PART t EttEOp AS EXHIBIT ''B" , ALL TO BE ACCOMPLISHED SIMULTANEOUSLY AT THE TIME THAT THE ABOVE PERSONS BECOME THE OWNtR5 OF THE PROPE1Tt DESCRIBEb IN SAID DOCUMENTS. (here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Gibson, the resolution was passed and adopted by the following vote - AYES: Commissioner J. L. Plummer, Commissioner Manolo Reboso Commissioner Rose Gordon Vice -Mayor Theodore R. Gibson Mayor Maurice A. Ferre Jr. NOES: None. PUBLIC HEARING: OBJECTIONS TO ORDERING CONSTRICTION OF SILVER BLUFF SANITARY SEWER IWROVE ITS S R- 5414 (C & S) Mayor Ferre: we're now on new business, item 3, in the afternoon public hearing. Objections to confirmation ordering construction of sanitary sewer improvements area bounded by S.W. 22nd Street, Coral Way, and S.W. 32nd Road, U.S. 1, Dixie Highway, and S.W. 27th Avenue. Now those of you who are in opposition, would you raise your hands, please. Now how many of you would like to be heard? Ms. Rebecca Walbaum: I'm the freeholder here. I've been living in the Silver Bluff section for 31 years. My name is Walbaum, Rebecca Walbaum, and I live at 2375 S.W. 26th Lane. As far as I'm concerned, this is not new business, it's old business. I voted for sewers over 25 years ago to be errected in this particular neighborhood. At that time, the bond issue was passed on and we were supposed to have been given the sewers. The sewers were not installed in our neighborhood, they went as far as Coral Way and the other regions. Silver Bluff was skipped and the sewers continued on the other side of Dixie Highway. At that time when we voted for the issue, we were promised the sewers and we were not to pay anything but the installation from our property to the sewerline and we were supposed to pay double our water bills. Since then, the sewers were errected all the way up to the boundary line of Coral Way and they were continued from Dixie Highway into the Coconut Grove area. The people in that section did not pay for the projects that you are going to charge us now, I don't see why, when we went ahead and voted and the bond issue was passed, you're trying to tell us that this is a new issue when it isn't a new issue, it's an old issue and I think if you look it up in the minutes of the meeting and the bond issue that was passed, that we're entitled to the privileges that we had 20 or 25 years ago when that bond issue wa.s passed and 1 don't see why we have to pay $800 for every foot of ground that the sewers were put in now and if you can prove it to me that we didn't vote on that issue and that was a promise that the City made to us, then I'm willing to pay but we were promised the sewers in our neighborhood and they never were installed and another thing, you promised us to install the sewers in a year and a half and now it's almost 25 years and the sewers atoll t in and haven't been installed yet, itow are you going to do it in a year and a half? Who are you trying to fool? And I think that we're entitled to the privileges that we had. 1 VOted for the issue of hafting sewers put into my neighborhood, ginoe then they put... Not only that, Cbra.l cables had their sewers put in and they had the nerve enough to bring the sewers right ih front of my house, Their sewers gent right through the front of my house. If that was the case, t could have taken any house and connected to their sewers - itts right in front of my Muse. YOU allowed them to tun their sewers right through my property that I pay takes on and I think that everybody in our neighborhood should have the sewers put in but we should not pay the $800 for every 50 feet. (APPLAUSE) Mr. Willie sarroso: My name is Willie Earroso, 2100'8,W. 25th Terrace. I'm mainly opposed to this sewer because of the disruption that's going to be caused in the neighborhood. As you know, it's probably going to take from a year and a half to two years to get this done. Por instance, you can take a look at Coral Way. It's been on the road now for a couple of months and it's been just a complete disruption to the neighborhood and everybody that lives there. I'd also like to point out to the Commission that right now times aren't good, that you just can't keep on adding taxes whenever a project comes up. Our pocketbook does have an end to it. We're not a bottomless pit where every time we can come up with more and more and more, We're probably reaching the end right now. Another thing is that if we had septic tanks for the last 20, 30, 40 or 50 years, why the sewer, why now that times are as bad as they are for the average middleclass working people who do live in the City of Miami. Thank you very much. (APPLAUSE) Mr. Chuck Howell: My name is Chuck Howell and I'm objecting to the sewers being put in. This gentleman mentioned the working people. Well I am representing the senior people in our community that are on fixed incomes and 7: don't see how they're going to pay this kind of money including myself and I'm representing the group and I've got something here I'd like to read. It's just one page of more than I could say myself. With your permission, Mr. Mayor. "I'm opposed to installation of a sewer because it is economically wrong and because it is ecologically wrong. A sewer is economically wrong because it is not necessary for the owner of a residence. A single family residence may and can use a septic tank and thereby dispose of its own waste. we residents are presently using our own septic tanks and we are satisfactorily disposing of our own sewerage. We have been required to provide space on our lots for drain fields for our septic tanks and we have done so. The high-rise office building and the high-rise apartment building have not provided adequate space for drain fields and septic tanks. They are the ones who need the sewerage plant and they're the ones who should pay for the sewerage plant. This is a tax that the homeowner is paying for the high-rise office building and the high-rise apartment and the hotel buildings. The resident owners should not have to pay this unfair tax and should be permitted to use his own septic tank. The sewerage system is ecologically wrong for the following reasons:_ 1- a sewerage system wastes water that is very much needed in South Florida. Our sewerage system causes us to pump millions of gallons of fresh water into the sea and then requires us to build so many dams on our canals to keep the water out. 13ecause,we stop the flow of water, the green scum forms on the surface of our canals and kills our waterways. A sewerage plant should remove solids and smells and most microorganisms but it leaves in much nitrogen and phosphorous which feeds aquatic organisms and causes eurotophication of the surface water in which is killing our canals and bay, Sewerage plants lower our fresh ground water and cause salt water to flow in and destroy our fresh water supply. The Miami Herald, on Sunday, April 4, 1971, reported that the fresh water supply was destroyed on Long Island and in New York for the very same reason, on the other hand, a septic tank is ecologically sound because our septic tanks put the fresh water back into the ground so that the salt will not creep in land and destroy our drinking water supply. our septic tanks are on Thursday, October 22, 1970 and the Greater n .am . Jour'nal., Comm :ssConers Robert Blake of Coral* Gables quoted, when he said 'Scientists pointed out that by the time peroulates through 5 to 10 feet of earth, it has become drinkable with all solids and potentially harmful badteri.a and virusus filtered out,We therefor@ oppose this unfair and u►neceasary tax and also oppose the sewerage system. ieferenoes: Miami Herald - Sunday, April 4, 1971, Charles stoker, pest President of the Huilders Asuociatibn of South Florida and a member Of the bade County Tuley and Appeal board and a report by the Plumbing industry Program reported Lh the gable artidle. Thursday, February 11, 1971, Greater Miami journaler ten lima, Miami engineer, page 40, Organic Gardening and Parming, tebrua.ry 1972. And I certainly hope you all will Consider this as it is going to work a hardship in these bad titres On a lot of people and t don't see how they're going tO be able to pay it. I thank you. (APPLAUSE) Mr. A. I. Hopkinson: My name is A. 1. Hopkinson and I` live at 2159 s.W. 23rd Street► I just have two or three questions I'd like to ask. One of them is the $800 assessment for the 50 foot lotting, Is that going to also include repairing the street after it's dug up or is repairing the street going to be separate? Mayor Ferrer The question is, is the $800 going to include repairs to the street or will that be a separate item? Mr. Parkes: That is a complete project. Mr Hopkinson: Now the other is that you're talking about a centerline and sideline sewer. I assume you're talking about whether you go down"-`, the center of the street or you go down the side of it? Mr. Parkes: That would vary. For your individual lot, you'd have to look at the plan that we have drawn and I can't take that up here at this time. Just general questions. Mayor Ferre: If you would discuss with this gentleman later on, Mr. Grimm, I think if we could arrange later on for,.. ...his specific property and you could advise him at that time. Mr. Hopkinson: The other thing is that all the lots on our block are and they're where the power lines go down and the water lines go down. The letter we got from the City says that where there is alleys. Does that mean that if there is an easement they will not go down the easement line? Mayor Ferre: Did you hear the question? Mr. Parkes: If there is a dedicated alley or a means in which we can go down free and clear from any obstructions, we will use that alley. Does that answer your question? Mr. Hopkinson: Well to a certain extent it does. (INAUDIBLE) Mayor Ferre; Well once in awhile there are matters that come up before each Commissioner and they have to take care of those matters. I under- stand your point, it's a. valid point. Alright, sir. (HERE FOLLOWS A STATEMENT MADE BY A SPANISH SPEAKER. PLEASE NOTE THAT IN EACH INSTANCE A TRANSLATION BY THE MAYOR FOLLOWS). (SPANISH STATEMENT) mayor Ferre: The gentleman asks your permission, since he can't speak English, to express his statement in Spanish. I'm sure nobody objects to that. If there are any questions I would be happy to translate, (SPANISH STATEMENT) mayor Jerre: The question is, the gentleman is an American citizen and he says he remembers voting for some bond, $1.60,000, 000 of County Eo►d Issues and he's .asking whether or not this voney has been spent and the answer ie that this is the City of Miami and not made County. (8PANIsti CoNt8R8ATt N 88T4t8N MAYOR . Nb ;PEA.: Et.) Mayor Ferret' Alright, let one say this to that you know what's going bh here. He wants to know why that $160,000 doesn't cover the City and the answer to that is that that money was specifically for an expansion of the sewerage plant out at Virginia fey and it has nothing to do with the sewerage lines of the City of Miami, In other words, that County Bond issue did not cover the City of Miami line. (SPAN 8H 8TAT8A' NT) Mayor ferret The question is that since the gentleman noticed that a few hundred from his property they're already making markings that he wants to know if this is just a technicality that we're going through. Is this public hearing for real or is it a shalt? Are we just going through the process of listening to people and we've already made up our minds we're going to do it anyway. (APPLAUSE) rlayor Ferret And he wants to know whether this is similar to the Public Service Commission meetings when citizens gather and they called the Phone Company a lot of bad names and Florida Power & Light and then the Public Service Commission goes ahead and does what they want anyway? (APPLAUSE) Mayor Ferrer The answer to that under the law, we cannot proceed discussion by the citizens which the first phase of that which is to express their opinion. There is that this is a public hearing that, on this without a public hearing, full we are about to have. Now we are in to permit the people of the community are some people who are here as objectors. (SPANISH STATEMENT) Mayor Ferre: The gentleman is complaining, and I think with some justification, that he thinks that the Metro Tax Assessor plays a sham on the community because even though there is deduction from the Home- stead Exemption which is $10,000 for Senior Citizens, nevertheless the tax assessor then turns around and increases the evaluation of the property in such a way that it is only taking into account the increased evaluation based on speculation rather than as a residential house and therefore as the tax assessment goes up, the taxes go up much more than the $10,000 deduction and when he has to pay $220 a month for the land and $16 for the electricity and $15 for the telephone and $6 for the water, it gets to a point where it's very difficult on a fixed income to have any money left to eat and this is the difficult circumstance of people that are over 65 years old which are the majority of those that are here and who live under these very difficult circumstances. I completely agree. It's no consolation but one of the legislative things that we're trying to pass in the legislature is the people that live in residences that their tax assessment made by Metro, not be increased beyond a residential property. In other words, a lot of times the tax assessment is increased because people speculate and they think some day it will be zoned for apartments and that's why it goes up. (SPANISH STATEMENT) Mayor Ferre: Okay, the gentleman says that with all the taxes that the citizens pay, they ought to be able to get these things taken care of because he feels that citizens do not get enough for their tax dollars, (APPLAUSE) Mayor Ferret' The answer to that, ladies and gentlemen, is that right now for every dollar that the City of Miami spends, the Ad Valorem tax payers, the property owners, only pay 25 and the rest of it is paid through other grants, federal sources and state which of course are taxpayers money, there's no question about it, but they are not real estate or property taxes, Now if the City of Miami could only pay or only use the money it receives from real estate taxes, from property taxes, that would be just about enough to pay for the Police Department, That's all we could pay for. We wouldn't have any money for the Fire Department or any other department in the City of Miami, (gPANI8t1 g' ATEMMT) (APPLAU ) Mayor Petrel The geritieian said that even though he is a Cuban and he is very happy and proud to be a Cuban American, he strenuously ofij ects to the City spending $1, 00, 000 its the beautification of g.W. gth Street when there are peesple that need that money for other things that are much more important than the beautification of 8th Street (APPLAuSH) Mayor Verret He further states that that is, in hiS opinion, an immoral act for the City of Miami to act in that way. The answer to you, sir, is that it is not the City of Miami spending those monies, it is Metropolitan bade County but unfortunately, the City of Miami has expended, and T feel fortunately in some areas, in the Little Havana section. I want to point out to all of you that those monies, for the most part, are federal funds that are sent to us for those specific purposes. They cannot be used for water and sewers, they cannot be used for other purposes, they have to be used for public works purposes of that kind. There is also a procedure in which the County and the City of Miami determines where these monies are spent and they are spent by neighborhood committees that come up here with recommenda- tions and I can say that, for the most part, we have always followed the neighborhood committees' recommendations. Alright, who is the next speaker? Mr. Moser: My name is Mr. Moser and I live at 2464 S.W. 24th Terrace. After hearing Mrs. walbaugh and hearing Mr. Chuck Howell and what they had to say regarding this proposal of sewerage, I thought that they were talking correctly and I believed that they had their facts correct. At least I got something which S didn't have before. When His Honor, the Mayor, took a vote as to who is for and who is against, two raised their hands against, T think, and 8 raised for. If I wasthe one which raised for without having too much knowledge, I thought that this was a wonderful thing and a sanitary thing to do but after listening to Chuck, especially Chuck Howell, from a sanitary point of view, I believe it's a detriment the same way he does and I don't know about the people who are sitting in the audience, they should seriously think about it very carefully and try to get, but at least now they have another point of view. Now if the Mayor wants to take another vote, I'm sure, at least I know I am going to vote against it whereas before I voted for it and it might be that he would. have 8 against and 2 for. Mayor Ferre: Alright, the next speaker. Ms. Gladys Krebs: Well this isprobably a selfish thing on my part but the thing is that i think the City should be more interested in taking care of the water that flows over, for instance... Mayor Ferre You're talking about sewerage water, excess water in the street? Ms. Gladys Krebs: Excess water in the streets. Now we, for in- stance, on our property, get approximately 14 to 18 inches. This is in a normal rainfall and I think this is excessive and the thing is that nothing has been done about it because the City of Miami has put the french wells or whatever you call it right into our back yard. We just had to spend $1,400 to have concrete poured under our house to reassure it. Now 1 think things of that sort are more important than sanitary sewers. I think first thing's first. Mayor Ferre; Let's see if we can get an answer to that. Mr, Parkes; I'd like to get the location of where she lives. Mayor Ferre; 'fell the specific quest .on' is why don't you put a drainage system into this part of,.. Ms. Gladys Krebs: 226E S,w. 23rd Street, Mayor Ferre; And why don't we concern ourselves first with water drainage before we get into sanitary sewers, Mr, Parkes: t4e're doing both simultaneously. (APPLAU8t) )`Mayor Perret Let's see if we can get- an answer he W. Mr. Parkes: we're doing both simultaneously, some drainage and dome sanitary sewers. Two different funds and we have to schedule our work so that we can get them both out at the same time. Mayor Terre. Alright. (INAUbIBLF) Mayor Ferre No, I think the City doesn'thave that kind of a record, I think we have a pretty good record when we put in sanitary and drainage sewers that we do a pretty good job. I don't know of any Community or neighborhood that has complained once we've come in and clone it. no you know of any? Mr. Parkes: No, I do not. Mayor Ferre: Alright. Next speaker. Mr. Cohn Gladstone: My name is John Gladstone, 2121 S.W. 24th Street. Mr. Mayor, City Commissioners, ladies and gentlemen, I have a resolution here that I would like to read into the record but before I do I'd like to read some facts of a fact sheet because I think some of these have not come to light and those facts which have come to light certainly need repeating. Dr. John-S. Neil, Director of the Hillsboro County Health Department, Tampa, Florida said the following: "There are areas in Florida where the use of septic tanks is absolutely the best means of waste disposal known." In 1974, the 10 year old plumbing system at the Robert King Hightower, that was a HUD project, required a major re -piping job because of hydrogen sulfide destruction of the piping system. I think most of us remember this. Mr. Parkes: That is not the only building that has had that condition. There are other buildings in and around the Miami area that have had severe pipe damage owing to sewer gases backing up. One of the reasons for this extreme condition is that Miami sewers have very little pitch and consequently they have a slow gravity flow. At the time of the Robert King` Hightower condition, Garrett Sloan said that they had made plans for a sewer ventilating stack and that stack WAS to be some 80 feet high but the plans were denied because of a variance. This condi- tion has still not been altered. Mr. Gladstone: The investigation shows that the Virginia Key treatment plant is an excellent system. It is probably as good as could be had for the money and in conformity with good ecological practice and energy conservations methods but it should be pointed out that almost 50% of that system is based on the Erobie principle of the septic tank. There is every reason to transport Miami Beach sewerage, which is presently dumped into the ocean, to the Virginia Key plant but there is no reason to remove Silver Bluff from individual septic tanks with a recycling water to one large community septic tank with the ones through another recycling system. Many fresh water supply wells in Dade County have had to be abandoned owing to salt water intrusion and dry up and a continuing increase in non -recycling fresh water demand will certainly create a serious problem of water short fall in all. of South Florida and the foreseeable future. Only by a proliforation of controlled septic tank use can growth in South Florida be continued, Virus has a two hour life cycle, septic tank flow has a 24 hour flow cycle, Therefore, any virus leaving a septic tank has been dead for 22 hours. it is generally agreed by sanitary and water treatment specialists that three feet of filter sand will remove 99% of all bacteria. The Silver Bluff septic tank drain fields filter through 125 feet of limestone before returning to ground water sources. That water is just about 1-00% pure by the time it goes back to our ground water, The major reasons for sewer treatment plants vs, septic tanks are. 1- high land values causing the space required for drain fields to become uneconomical, 2- high ri e, high density population making local septic tan% appli- cation unfeasible. These reasons do not apply to the Silver Bluff area, FEB 01977 Now the resolution regarding the proposed silver: Bluff sanitary se 3ers im roVeiert, 8B5114 C. The objedtiVe of this plan calls for the re- pladernetlt of eRisting septic tanks With a mOderh sewer systems The object is tc dollect dcmestid waste dater, traf'lsport it tb Virginia Rey for processing and finally dump it into an ocean outfall approtimate1y 90 feet down in the gulfstream. That's about 2 miles tut into the gulfstream, the dolt, property owners Will be aasessed $800 for each 50 feet frontage: Approxitnatoly 1500 homes are inv451Ved. HeaVy commercial users and Multi strry buildings will pay the same footage rate. That is, the assesstcient is based on lot size and not on water usage. In addition to the $800, each property owner must pay appromi- tnately $1,000 hookup charge to the property line. Water bills will be doubled to offset the continuing cost of service. Therefore, in summation of the economics as a total cost to 1500 Si1Ver Bluff homes, owners for a 10 year period, the cost will be $5,900,000 directly out of the silver Bluff residents homeowners pockets. 1500 properties times an $800 assessment equals $1,200,000. 1500 properties titles a $1,000 hook-up charge is $1,500,000 and 1500 properties times $800 per r year for 10 years estimated water bill increase will be another $1,200,000. Total - $3,900,000. Whereas, there has never been one mention of disease attributed to a septic tank in the annals of U. S. Government records or in the Florida State Board of Health since that agency first began to monitor in 1898 and I may add, we were incorporated in 1896. There has not been one record of a disease attributed to a septic tank since that incorporation and whereas, dozens of major lakes and rivers such as Lake Erie have been killed and/or polluted by sewerage outfall while there is no body of water in the United States that is known to be killed or polluted by septic tanks and whereas more than half of a].i U,S. construction uses septic tanks because septic tanks assure a controlled, continuing growth of communities that are remote from modern water sewer systems and whereas with the introduction of the septic tank in 1894, the U.S.A. has become the first major nation to stop the. threat of pathogenic pollution from human waste in our pottable water and simultaneously establish a natural, safe method of recycling our fresh water supply. And whereas, nowhere in the proposal SR 5414-C, as noted in the January 31st letter which we all received, have any authorities established any case against septic tanks and whereas the new Virginia Key treatment facilities will add an additional 60,000,000 gallons of water per day bringing the burgeoning total to $155,000,000 gallons per day or roughly 42,000,000,000 gallons per year of water which will not be recycled for reuse but will instead be dumped to a 90 foot waste outfall in the gulfstream and whereas many of our trees and shrubs and plants that offer an oasis of natural habitat for birds, bees, butterflies and other desireable species will be destroyed by ... the proposed plan to cut a swath through the back alleyways to putt the sewers in and whereas once through non -recycling water systems present a clear and present threat to our fresh water supply owing to the constant pressure of salt water intrusion and whereas Miami, generally, and Silver Bluff in particular is a low density population area which does not and will not in the foreseeable future require the discontinuance of septic and whereas Silver Bluff area rests on an oolite aquifer of 125 foot thickness thereby providing the finest Erobie filter for septic tank discharge. Therefore, be it resolved that we homeowners against sewers go record against SR 514 -C and we urge the Commissioners of the City of Miami to vote against this uneconomical, anti -environ- mental proposition. Thank you. (APPLAUSE) Mayor Ferre: Before I ask the administration to respond to these questions that have risen that have not been answered, are there any other speakers who want to be heard at this time? Do you want to be heard? Okay, why don't you come forward. I think we need your name and your address for the record and you make your statement. Ms. Geri Osterman: Geri Osterman, 2476 S,W. 22nd Terrace. Mrs, walbaugh gave an interesting presentation about this thing passed 32 years ago and I'm quite sure she's correct but nobody responded to., Mayor Ferre; We are going to respond. Ms, Osterman; Oh, you are, May r Perm: Yes, that's try intent. Ms, Osterman. Oh, well that was my question. Also, 1 just waned to state that there are a lot of homes in this atea. 'phis is an old area that are very old and my house happens to be one of theta, t don't know, these houses have been standing for SO years with septic tanks and we pay top dollar for these houses with the septic tank and there has been tremendous amount of repair that's been necessary on older homes, just basic maintenance, roofing, etc, and I think that this is really a ridiculotas added burden especially after some of the material that has been put forth here such as it was proposed 32 years ago, the funds were collected I don't know and all of that, (APPLAUSE) Mr. Angel Rodman: My name is Angel Rodman and 1 live at 2278 S.W. 16th Avenue. When I came to this meeting I was for the sewerage and now I am afraid 1 am not only against but 1 feel that we are being taken for a ride because if the City wants the money to put drainage into a City, let's have it. We will give you money, ask for it, take it, whatever you want but why, if what these people are presenting as an argument and as a fad, why is the City even tolerating the idea of putting a sewer into this City when all it's going to do is damage the community, the health, the coastline and everything else. I think it's a silly thing to even go and talk about it. Mayor Ferrer Alright, are there any other speakers at this time? Mrs. Alvarez Guardo: My name is Mrs. Alvarez Guardo, 2360 S.J. 25th Avenue. I think there is something confusing here. I think the people are afraid of the sewer because of the money it is going to cost us. Well I am afraid of the money too but I am afraid of the drain fields and the septic tanks. They are confused. I understand. I am not in a position to spend money on the sewer, the $800 and the connection to the house but I think we need it. Every City needs a sewer. This is not the small town that it was when it was incorporated in 1896. Everyone that has lived in a City knows that a good thing to have is a sewer system. You have to keep the water out when the septic tank or the drain fields come up as it happened to others. It was more than $800 that you have to pay. So I am for the sewer. Okay? Mayor Ferret Alright. You see? That's what makes this a great country. We have people on both sides of just about every issue. There are those who feel strongly against it and those that feel strongly for it and a lot of people in between. Now Mr. Grassie, there have been an awful lot of pertinent questions asked. For example, we the citizens voted for this 32 years ago. Why wasn't it done before this time? We voted for it to be put in. Why should we pay for it? How much do we have to pay? Over what period of time? What is the County doing? Why are they expanding the sewerage plant? Would you explain the secondary and tertiary aspects of it. Why kind of water is dumped into the ocean? What is the federal government doing about it? Why do we have to do it? Are we being forced into it? They are questions that I think these citizens are entitled to have answers to. Those are all the questions' that were asked. Mr. Grimm: Mr. Mayor, I'll try and talk to some of the questions that were asked and "I want you also to know ahead of time that some of them don't have exact answers. Let's take, as an example, the one about why didn't we build the sewers 32 years ago. We have floated numerous bond issues over the history of the City and we still have at least one more to go before we complete the sewerage system, It was never possible to ever get enough money together in one lump to completely sewer the City so obviously, had we built all the sewers at once, 20, 30 or 40 years ago, there's no question that they would be cheaper than they are today but there is equally no question in my mind that if we wait tilll next year to build the sewers that they're going to be more expensive than they are today, NOW I've heard some figures and facts quoted about the value If septic tanks and yes, there is some truth to that but that truth doesn't exist when you're in a highly urban area, you cannot tale a single 50 foot residential lot and hold it up as the only guiding factor in the community. You have to treat sewerage as a whole. you f ;t 101977 cannot tfeat it as one little 'individual part and i i bfdef fbf this City to grewi and proper and stay safe, we dust put in sanitary sewers. I'm sure that some of you read in the paper the other day where septic tanks are threatening one of our own well fields in the southwest part of the County. 8eptie tanks are treating, are threatening the potable water that you drink, t4e3w because you have a potable water system in your City, you don't have to Lorry about threats to your drinking water because you know yourself, you're allowed to drill wells for irrigation systems but you wouldn't be allowed to drill a well to drink the water. Mayor, Could you refresh my memory again on one of those other questions. Mayer Perrot I -think one of the questions was, was there an election 32 years ago? Mr. Grimm: oh, I'm sure there was. 1 wouldn't refute the lady on that. There was one just a few years ago. Mayor Ferret Excuse me, I stand corrected, 22 years not 32. Mr. Grimm: The Cityhas developed a plan for sewering ita entire City, and emphasis was placed on those areas which were number one adjacent to either our bays or river, were low in elevation or were in high density. we're now getting to where most of those areas have been com- pleted and the remaining portion of the City falls generally into the single family residential character. .o yes, we'll have a tougher battle with people in the neighborhood to complete sewers for the rest of the City simply because of that fact but you also should be aware, I think the one gentleman quoted 1500 owners in this particular area. Well out of 1500 owners, the City only received 24 objections and the fact that thereare only 20 or so of you here, you have to consider that there must be a lot of your 1500 that think differently than, you do. (INAUDIBLE) Mr. Grimm: Well I remember the lady back here complaining, as an example, - about why we shouldn't take their drainage. (INAUDIBLE) Mr. Grimm: One of the reasons why you have a drainage problem in that area, whether you consider it a blessing or a detriment, is the fact that that area has excellent limestone formations in it. Unfortunately, that same extra quality stone is dense and it doesn't allow perculation: I want to show you a map. (INAUDIBLE) Mr. Grimm: Every one of these red dots that you see on that map... Come on closer. Every one of those red dots that you see on that map is a property in that district that's had problems with its septic tank in the last 5 years, every one of them. (INAUDIBLE) Mr. Grimm: Problems which required them to come into the City to get a permit to rebuild their tank, their drain field or whatever. (INAUDIBLE) Mayor Ferre: Ladies and gentlemen, I've been listening and T haven't said anything now and I'm going to try to make a comment or two to you. In the first place, the City of Miami is today, Vince, what's the percentage that we are sewer today? Mr. Grimm; About 65%, Mr, Mayor, Mayor Ferre; It's been a long, difficult period. Now I've served on this Commission for 7 years. I served 4 years as a Commissioner and 3 years as Mayor. This is not the first meeting we've had like this, we have literally had dozens and dozens and dozens of meetings and the statements that you've made today are the very statements that a lot of citizens cone here and make, The fact, however, is that the City of k FES i 019li • Miami has been putauing for many yearn and it's very very difficult to have a City 160% aewera. Nog Mt feel, and I't not speaking for Myself, ism speaking fOr all the Cog ili'saioners and the Administration and sty predeceaaora s Mayor dhelaa 8e ,erchia, you remember C:helaa 8enerohia, Mayor Bob High, Mayor Steve Clark; all of the Mayor§ of Miami, all the commissioners, all of the Adninigtration, all of the staff, all of the people of thin City without any exception, without one exception, have, as a primary target, wanted to get this City aewered. Now we've had engineering studies, we've had scientific atudiea, we've had everything under the sun and I'm afraid 1 have to diaag'ee with this nice gentle- man who really wrote a beautiful presentation for which, and I know it taken you an awful lot of time and f congratulate you for it, Mr. Gladstone, I think, but our scientific and our engineering evidence is that this City has to become sewered, that it is a dangerous thing for this City not to become sewered. Now I'm not an engineer and I'm not a sewerage expert and I don't know anything about sanitation but we paid an awful lot of money to an awful lot of people who are and they say we've got to be sewered. Now what we're asking of you, 1 know differentit's a than what any other citizen in this comrnunityrhas rs todooand I know it's difficult and that's why Mr. Plummer, t don't know where he went, but he was the author some years back, Vince, why don't you explain that what the payment periods are and how we stretched that and why and all that. Mr. Grimm: In order to help people, Commissioner Plummer, as the Mayor said, asked us to go before the voters and change the Charter and the idea behind changing the Charter was to reduce the method of assessments and we did that. It is now reduced by 25% of the cost. Now I, know that doesn't sound like a lot but if you take, let's say, the $800, you have the right to divide that payment over 10 years and 5% in simple interest. So, in essence, you're talking about between 80 and $100 a year that your cost would go up for the next 10 years or you would have the option of paying it off all at once. Now I want to say something that's going to be... (INAUDIBLE) Mr. Grimm: Let me finish, please, sir. Mayor Ferre: Let's give him the courtest of speaking unterrupted... Mr. Grimm: I'm going to say something that's going to be a surprise to most of you. In spite of the high cost of sewers and the objections that we do receive, better than 85% of the people come in and pay us cash as soon as they get their bill. Mayor Ferre: Alright, are there any further comments that you might want to make. Mr. Parkes? Mr. Gladstone: I realize the difficulty of continuing cross -discussion. I only want to say the following. That the letter was dated January 31st. We have had very little time to prepare our case and to substan- tiate it. I have docuzrsntation, a considerable amount of documentation, the facts that went into our fact sheet are not just taken out of the air, they're very authoritative and reliable facts. If we are given an adequate chance to develop our position, I think that it could eliminate a kind of anxiety and discussion that we like to get from the floor. When the letter wentout on the 31st, we got it some days later, we've only had about 4 or 5 days to prepare the entire thing. I understand that there are not too many experts here. I have been in- volved with this kind of a problem for over 25 years in Miami, 1 am a former member of the Dade County Board of Mechanical Contractors Examiners and, I'm not totally unfamiliar with the problem. I'd be very willing and very happy to volunteer some time at the invitation of anyone who is interested to make what contribution I can. Mayor Ferre; Alright, I thin% we might ask Mr, Grimm, perhaps you and mr. Parkes would spend some time with Mr. Gladstone and go over this. I really don't %now what else we can do at this juncture. I might say that I have been here at least 20 times before that we voted for neighborhood improvements in the water and sewers. I don't remember that the Commission ever voted any other way. i r Mr. Plummer; Mr. Mayor, let the take, I guess, an ifipopuiar statement. I've got to tell you that 0 years ago, 9 years ago) 1069, Mr. Mayor, 1 purchased a hone which it had just had suers put in down the street and t didn't like it. I didn't like the idea that I was forced to pay for sewers. I thought it was shoving something down my throat but let Me also tell you that as recent as we have seen of the typhoid epidernid which broke but in Homestead which was solely because of sewerage problems... t INAUbitL Mr. Plummer: Sir, it Was sewerage problems. (INAUbtttt) Mr. Plummer: May I finish/ Mam 1 sat here and didn't say a word while you spoke, (INAUbt81,t) Mr. Plummer: 1 haven't listened, mam? (INAUDIBLE) Mr. Plummer: Well let me tell you just so that you'll know. {eep your well informed, I've heard every word of it with the exception of when I went to the bathroom and there's no speaker in there and for that I apologize but once again i tell you that the problems of typhoid" in the Homestead area were caused by sewerage. No one has disputed tha. and I'm not saying that there wasn't a difference between a septic tank and a canal but they were caused by sewerage. The federal government has mandated the City. Ile can no longer use the type of facilities of the processing plant that we used to use. They have now made it manda- tory that we must put sewerage back no less than 90% and there's the man I'll never forget made the statement here when we were putting sewers in and they were putting the holding tanks in the boats when he said, you're making me flush water back out into the bay cleaner than what z get it out to flush with originally but it's true and I don't know of any other way that we can do it. There's no question that sewers are the superior type of situation. I don't see how I can, in good conscious, vote any other way. Mayor Ferre: Let's see if there are any other members of the Commission because we've listened to the public once and "I asked for everybody and, I'll listen to you again after we get the reaction from the Commission. Anybody else want to say anything from the Commission. Ms. Walbaum: I'rn in favor of the sewers. If anybody had been living here during the hurricane when we have a terrific amount of rain, they will find out that if we haven't a sewer to drain off the water, many of the homes will be flooded with water because I live in a neighborhood that is considered high but just a few blocks away from me, the water is low and the houses have 5 and 6 inches of water in their homes. The only way you can do away with that, after all, we haven't got a guarantee that we'll never have a hurricane. But if we ever do have any and we have the terrific rains that we have, we'll have so much flooding in the homes throughout the areas. We've got to have the sewers to drain away the water. The only thing that I was getting to is that we were promised there would be no charge to us other than what we had to pay for the connections from our homes to the sewers and that's what we were pro- mised. I don't see why we have to pay for the footage, Mayor Werra: Mr. Grimm; as the City Lave always Mr. Grimm, you want to answer that? well, Mr. Mayor, the Charter has been in existence as Long has been in existence and sanitary sewerage been instructed under the compliance of the Charter so... ?mayor Ferre; Do you know of any exceptions to that? Mr, Grimm; Yes, there were some exceptions to that but they d dn, t exist 32 years ago., M. OAlbau t It Wasn't 12 years ago. Mayor Perrot 22, Mr. Grimm! Oh, 22 years ago (INAUDIBLE) Mr. Grimm: Well 1 tried to answer that question... M. Walbaum: There is no reason... Mr. Grimm! Please. There is a reason but the fact that the reason may not be acceptable to you doesn't discount there's a reason. What 1 started out by saying was that the City concentrated on building the sewers adjacent its bays and rivers in low lying areas and in areas with high density population. Now Silver Bluff is none of those. Silver Bluff is a Fiery lovely, single-family, predoininently single family residential area and the remaining portion of the City that we have to sewer falls into that category and this commission is going to be suffering through the next... Ms. Wa1baum Why did they allow apartment houses and condominiums to be built down the corner from where... Mr. Grimm: Mam, I can't answer that question. (INAUDIBLE) Mr. Grimm: Well I'll try and answer that question for you. All the sewerage that is now run through the Virginia Key Treatment Plant, whether it be from West Miami, Coral Gables or others, have to pass through the City of Miami in order to get to Virginia Key. (INAUDIBLE) Mr. Grimm: Alright. If you'll leave us your address, mam, we'll see that we come out and check the drainage problem. (INAUDIBLE) Mr. Grimm: We'll do what we can to correct the drainage problem if you'll let us have your address so we can come out and check it for you. Mayor Ferre: Is there anybody else that wants to speak at this time? Alright, what is the will of this Commission at this time? Rev. Gibson: Mr. 'Mayor, I would hope that our citizens as well as our, I try to understand, would try and understand what Mr. Grimm has said. FOLLOWING A BRIEF ADDITIONAL DISCUSSION, THE FOLLOWING RESOLUTION WAS INTRODUCED BY REV. GIBSON WHO MOVED ITS ADOPTION; RESOLUTION NO. 77-114 A RESOLUTION CONFIRMING ORDERING RESOLUTION NO. 77-13 AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR SEALED BIDS FOR THE CONSTRUCTION OF SILVER BLUFF SANITARY SEWER IMPROVEMENT SR-5414-C (CENTERLINE SEWER) IN SILVER BLUFF SANITARY SEWER IMPROVEMENT DISTRICT SR-5414-C (CENTERLINE SEWER). (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). i Upon being seconded by Camrtisdthner Plummer, the rea ution passed and adopted by the following Vote m AYES: Commissioner J. L, Plummer, Jr. Commissioner Manolo Reboso Commissioner Rose Gordon Vice -Mayor (Rev.) Theodore Gibst Mayor Maurice A. Terre NOES! None Thereupon, the following reso .ution was introduced by Vice -Mayor Gibson who roved its adoptions RESOLUTION NO 77=115 A RESOLUTION CONFIRMING ORDERING RESOLUTION No. 77-12 AND AUTHORIZING THE CITY CLERE TO ADVERTISE POR SEALED BIDS FOR THE CONSTRUCTION 0? SILVER ?3L'-UE'E SANITTA Y SEWER IMPROVEMENT SR=5414•-S (SIDELINE SEWER) IN SILVER I LU 'P SANITARY SEWER IMPROVEMENT DISTRICT SR-5414-S (SIDELINE SEWER) (Here follows body of resolution, omitted here and on file in the Office of the City Clerk). Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote AYES: Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Commissioner Rose Gordon Vice -Mayor (Rev.) Theodore Gibson Mayor Maurice A. Terre NOES: None. • U tiRI F DISCUSSION TIER! Crre L 4u st N LiCY ON WAIVER Ut Coach Booth: baseball Coach from Miami Jadkbbh genies fligh SchoolAnd t received a letter from; Mt Jennings it regards to, With the Wa:iiief. of Pee tot the tiSe at Miattli StadiuM for highschool baseball games, namely, two of their this taming year and ih it Mr, Jennings quoted the resolutioi, Vhat supposedly at that titre or December 1#th Was passed by the Co1flissioh'regards € e new policy;,regarding waiver of fee for the use of Miami Stadium. After that i called Mr, HoTah, who is ih the city Manager's Office, l believe , and Mt, RoMan ttehtiohtd to Me that there is going to be a new resolution that is coding ih frost of the Commission regarding the waiver of fees for certain individuals who Were hot coveted by the original resolution and t believe that Miami Jackson Senior Nigh School is one of those that does cot ie tinder the tiew policy. Mayor Ferret Aright, can you answer that question? Mr. Homan: it is my understanding that the resolution you have before you is more or less a clarification cleaning up, if you will. of the motion you passed on becelnber 16th. It spells out in that resolution, that proposed resolution, Mayor Ferret Look, just answer his question. Mr; Homan: a policy, what the situation will be, should it be passed We got directions from the City Commission that allindividualswho are more or less on field as Commissioner Gibson said, would be notified that this proposed change in policy was coming up and that's ... Mayor Ferre: Alright, does that satisfy you? Coach Booth: No, not fully, because I still feel that we come under the situation regarding the waiver of the fee. Because one of the things that was stated in the resolution was that if the people who ask for waiver are those who are serviced by the City of Miami. Now, I realize that Miami Jackson High School is a County entity and not a city entity, however, the students that represents Miami Jackson Senior High School and that represent the baseball team are definitely City of Miami citizens and their fathers and mothers do pay taxes and therefore they are entitled to the services of the City of Miami. Mayor Ferre: Mr. Manager, can we have an answer for that? Mr. Grassie: Well, if I understand the question which would be ,would he be , would ! the school be eligible for a waiver of fees, the answer is no Mayor Ferre: And, the reason is.... Mr. Grassie: The reason is that as a governmental activity financed by taxes for one governmental activity to basically subsidize amounts to a transfer of taxes from one agency to another. Coach Booth: Well, that's a point of order Mr,, Grassie, You said that the taxes from the county subsidize my particular program. That is incorrect sir. We are not funded by the Dade County School Board insofar as the athletic programs in Dade County are concerned. Mr, Grassie No sir, what I said was that the taxes paid by Miami residents would be subsidizing the school system if the city waived a school board fee Coacn Booth; _ I again say to you sir, that they do not subsidize the athletic programs because we sustain ourselves within the athletic department from Dade County Mayor Ferre: Coach, can I tell you, here's the problem. I'm trying to get through 6,9,10, and 16 quickly so we can get on to the public hearing Coach Booth: I realize that Mr, Mayor, but '1 have been here since 2:;00 _anA think ♦ t I Mayor Ferre; We've been here B:00, ok. well get to your point Quickly. Coach Booth; well, my point is that I would like to have the $200,00 fee waived for the use of Miami Stadium waived, 1 1 MiE Mayor Verret HOS talking about dacksoh High other... for Miat i High, for ekatnpie` Mt. Brassie: No. Ahy organitatioi, Which is be eligible foie a Waiver of fees. Sehoolt w do we waive it fof the basically supported by taxes would not Mayor 'ette: Alright, does the eomtY►iaeion want to change its this point? pot;itioti on that at Mr. Plumhert tet me ask a gueStio0 bo you sell adthission Coach Booth: Yes we do, but we charge $1:00. Mayor Perre: bk, I'tn going to ask one last time and then we're going to Move along is there any intention of any member of the Cotntnission to change the position on item #6 as outlined by the Coach? Hearing none Coach. I apology to you but 1 guess the Commission stands. Do you want to make a motion to that effect or iust leave it for later on. Mr. Plummer: Well, I would like to leave it and let's look at the whole thing which I have done and maybe, if it is possible and 1 don't want hit to go away from here with a false allusion, but let's see what the total impact is Coach Booth: I just want to make one last statement, I think that vossibly Statement # 2 pertains to our particular situation more than any other and I don't want to take up your time. I wish you would ... carefully, and Mayor Ferre: We will come back to item 42 when we get to item 6, ok 11. . AUTHORIZE U I TY MANAGER TO EXECUTE AGREEMENT MARINE STAD I UM WATER SPURTS RENTAL The following resolution was introduced by Commissioner Plummer who moved its adoption: RESOLUTION NO. 77-116 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT WITH THE MARINE STADIUM WATER SPORTS RENTAL, INC. FOR THE LEASE OF CERTAIN PROPERTY WITHIN THE AREA OF MARINE STADIUM. (Here follows body of resolution. omitted here and 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: Commissioner'Manolo Reboso Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES. None. 121 AUTHOR t tt CITY MANAGER TO ADVERTISE AND RECEIVE PROPOSALS ECONIAIC PLANNING STUDY MINI RIVER FRONT - Luktius PARK AREA UNtbE&T1?1tti oWNtil of PROPtRTY: t bwn softie property across from to us Park, caned the Oaks Hotel acid 1 would just be interested ih some df the details if you could expound a little bit on what etOxotttio planhing or development is this study going tits entail. Mayot Irene Mrs Manager ? Mt. Grassie: Mr. FoeslYtan will respond to this Mr. Mayor, Mr. Foesman: We'll be looking for development opportunities along the river and it's fully our intention to that planning process to keep in touch with and use the reseatch to the property owhets along the river dveloping those opportunities, UNIbENTIl'IEb OWNER OF PROPERTY: Does that include like .. 421 N.W. 3rd Street that I own. Is that near the Scottie's Rite Temple there? Are you planning in anyway to rehabilitate that area? Mr. Foesman: At this point we're not sure, that's the purpose of the request for proposals is to undertake a study of what the potential is,look at alternatives, work with the property owners in developing a feasible development plan. UNIDENTIFIED OWNER OF PROPERTY: We have break-in's a week at the Oaks Hotel stealing the poor people t.v.'s and whatever isn't nailed down in that area. I wonder whether you people are aware of the high crime problem across from the park there and that any development of that area would require at least foot patrolmen in that park. That park is a breading ground for anybody who wants to just hide there until night fall. We've also had in the last three months,I've had two muggings of my tenants. I have 25-units there and they're all leaving my building. I will have a deserted building as soon as the season is over, because of the fear that been generating in that area by the high crime rate. I wonder if this has anything to do with what you're planning in that area, in your study that you're planning now? Mr. Foesman: Well, I guess I'm not sure what your question is but I can guarantee that through the course of that study we'll be looking at all the social and economic... Mayor Ferre: No, I think this is in the benefit of all the property owners and the city and the neighborhood as a whole. 4110, UNIDENTIFIED OWNER OF PROPERTY: Well, while I'm up here and I have somebody's ear and I've been suffering with this property now, I've owned the property since 1968 and the crime in that area has deteriorated to the portion that absdlutely nobody will live there... If there is anyone here who can do anything immediately to get some foot patrolmen in that area. I've had two break-ins this week. Mayor Ferre: Mr. Grassie, who can meet with this gentleman and discuss this matter with him, do you have anybody that could do it now? mr. Grassie: Well, the most logical thing would be to have a representative of the police department. I'll try and set that up for him. Mayor Ferre; Alright, would you see that that's done please? Thank you very much. Alright, call the roll please. ON/ROLL CALL; Mx. Plummer; Mr, Mayor, I'd like to ask a question at this time, Mr, Grassie, noticed with particular interest in particular this item which appeared in the Miami Herald or let me put it in another text, so it doesn't look like it's a vindictive thing. I asked a question, why this was done in the form of a display ad, which is about ten times more expensive than the normal., which is the classified? Mr, Grassie; Are you talking about the C,D, public hearing,,, Mr, Plununer; No sir, 1 believe there Was a display ad in the local media soliciting proposals for this, Mr, Grassie; No, not for this, it was for the heavy eRuipment. Kr' Plu ter ; oh, well then, the same question would apply, why are we using display 4444 Fia 101971, 4 :dr ;� :,,el which ate about ten tiles More expensive than the Mayor Petrel i.L, We got about 30 people waiting here... The folloWing resolution Was introduced by Commissioner Reboso, who to 'ed its adoption RESOLUTION No, 17417 A RESOLUTION AUTHORizING AND bIREcTING THE CITY MANAGER TO ADVERTISE tok AND RECEIVE PROPOSALS FROM ECONOMIC/ PLANNING FIRMS F'OR PROFESSIONAL SERVICES FOR A RIVERPRONT bEVELOPMENT STUDY FOR THE AREA GENERALLY BOUNDEb EY THt NW 7 AVENUE BRIDGE: I-95 FEEDER AND MIAMI AVENUE BRIDGE: SW 6 STREET AND SOUTH RIVER DRIVE: TO SUBSEQUENTLY APPOINT A COMPETITIVE SELECTION COMMITTEE FOR THE PURPOSES OF REVIEW, EVALUATION AND RANXING OF INTERESTED FIRMS IN TERMS OF THEIR QUALIFICATIONS TO PERFORM NEEDED SERVICES AND TO NEGOTIATE A CONTRACT WITH THE HIGHEST QUALIFIED FIRM IN AN AMOUNT NOT TO EXCEED $45,000. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gibson, the resolution was passed and adopted by the following vote- AYES: Commissioner Manolo Reboso Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None. FIRST READING ORDINANCE: AMEND RULE 8, SECTION 5, CIVIL SERVICE RULES AND REGULATIONS, Ms. Pat Skubish: I just want to say that Alice Spano and I as, you know went to Washington in November and you Mr. Mayor and members of the Commission were con- cerned with Civil Service as the steps we're taking toward progressing with the Civil Service Rules, this is one of them and I hope that... Mayor Ferre: You recommend it, the Civil Service Board recommends it, was it unanim- ous? Ms. Pat Skubish: Yes sir. Yes sir. Yes sir. Mayor Ferre: Alright is there a motion? Moved by Reboso. Is there a second? Mr. Plummer: Seconded. Mayor Ferre: Seconded by Plummer. Further discussion. Call the roll on (8). AN ORDINANCE ENTITLED AN ORDINANCE AMENDING RULE VIII, SECTION 5, OF THE CIVIL SERVICE RULES AND REGULATIONS OF THE CITY OF MIAMI, FLORIDA, EFFECTIVE DECEMBER 15, 1961, AS AMENDED, AS CONTAINED IN ORDINANCE NO. 6945, AS AMENDED, BY REPEALING SAID SECTION 5 IN ITS ENTIRETY, REPEALING ALL OTHER ORDINANCES OR PARTS THEREOF IN CONFLICT HEREWITH. Was introduced by Commissioner Reboso, and seconded by Commissioner Plummer, and passed on its first reading by title by the following vote' AYES: Commissioner Manolo Reboso Commissioner Rose Gordon ConuniSsioner J, L, Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None, The City Attorney read the ordinance into the public record and announced that copies were av4ilable to the :members of the City Commission and to the public. 141 AUTHORIZE CITY MANAGER TO ENTER INTO AN AGREEMENT WI T MOM FREEDMAN) CONSULTING SERVICES INTERNATIONAL FOLK FESTIVAL Mrs, Gordon: I hate a question relating to #13 for Mr. Xhox, with regard to the fee for Mrs Freedfian, let the record reflect that Mr, Freedman has been PR flan for the and if you think I should not vote, I would not Vote on that item what is your legal opinion? Mr. Itnoxt Unless you feel that your voting would irpare your objective judgttent and you have some e5tpectation of rettuneration of some other ... Mrs. Gordon: No. Ok. The following resolution Was introduced by COn issioner Gibson, who shoved its adoption: RESOLUTION NO. 77-118 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH MORTY FREEDMAN FOR CONSULTING SERVICES TO THE CITY OF MIAMI FOR THE 1977 CITY OF MIAMI INTER- NATIONAL FOLK FESTIVAL; ESTABLISHING A FEE OF $7,000 FOR SAID SERVICES AND ALLOCATING THE SAID AMOUNT FROM THE SPECIAL MILLAGE FUND OF THE 1977 PUBLICITY AND TOURISM DEPARTMENT BUDGET. (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 Manolo Reboso Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None. ACCEPT PLAT: ABITARE The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 77-119 A RESOLUTION ACCEPTING THE PLAT ENTITLED ABITARE, A SUBDIVISION IN THE CITY OF MIAMI, AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT, AND` AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT, (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Reboso, the resolution passed and adopted by the following vote AYES; Commissioner Manolo Reboso Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev,) Theodore R. Gibson Mayor Maurice A. Terre NOES; None, 83 FEB149777 ibi PUBLIC HEARING: PROP= MAIDINO AECOMMENOATIoNs 774 9/8 COMMUNIV DEvELOMENT PRE (THt b YEAR) i Mayor Ferret Mr. Grassie, ate we going to snake a general statement and then get into the specifics or do we hear the public first, or what? Mr. Grassie: Well, in order that the public have something mote concrete and more specific to comment and react to, r think that we should start With a presentation from Mr. .F'osmoen, Mr. Fosmoett You get to hear from me for about five minutes. The item before you is the first of two required public hearings on the city's third year Community Development application. Under the Community Development Act of 1974, the City of Miami is entitled this year to apply for 9,6 million dollars of federal money to be used primarily for the fiscal improvements in the City of Miami: It's not expected that these funds will be available for use until August of this year I think' that's an important point, so that we not think that these are going to be paid available immediately. The timing on the application is such that the federal government re- quires 75-days for review of the application, various local and state agencies re- quire 45-days for their review. This Commission has to hold several public hearings so there's a considerable period of time between the time you approve the application for submission and dollars start to roll into the community to really begin to implement the third year (3rd)- year program. For your information and in your agenda package we did include information on the, first and second year programs and the current status of those projects. I would like to remind the Commission of the planning process that was used in preparing this application for the third year. In August of 1976, by the ,�_:' way, that represented the beginning of the second year Community Development Program. In August of 1976, the Planning staff and the Community Development Staff began an analysis of each of the (8) target areas and the needs of those areas in particular reference to the Comprehensive Plan which was also underway at that same time, From September through January , September 76 through January of 77, the Planning staff and the Community Development staff conducted a number of neighborhood meetings with the chairpersons in the (8) target areas and in conjunction with Dade County Community Development Planning staff to try and outline a serious of projects in concert with the residents which would best meet the needs of those target areas. Those projects were also reflected the policies that this City Commission adopted in October for distribution of dollars. I might take just a moment and remind you that in October the Commission set out some general guidelines for distribution of C.D. dollars and those included a formula allocation to each of the eight(8) target areas, generally based on the population, the extent of proverty and the extent of overcrowding. In addition approximately $500,000 was earmarked for Downtown because of the special importance of Downtown within the community. You also indicated that we should attempt to set aside approximately 3,000,000 out of the 9.6 for property acquisition in support of housing construction. You must recognize that housing construction as such is not an eligible activity under Community Development, but the acquisition of land sites for housing is an eligible activity. We've worked through those series of policies that this Commission set forth in October and the projects that were taken and worked with through the communities reflected those priorities. The last of the public hearings and public meetings in the neighborhood occurred in January. This is the first of two public hearings that you must hold. And, I would point out that the application must be submitted to the Department of Housing & Urban Development no later than April 1 of 1977 and it should of had approximately 45-days of review by the state and by the regional clearing houses prior to that submission. The general tone of the application is that approximately $3,000,000 has been set aside for land acquisition in the community to support public housing construction. $4,000,833 is set aside for the target areas for distrubition. And, we have a specific list of projects within the target areas will take up that $4,800,000. $200,000 is set aside for economic development. This represents a new initative on the part of the city in attempting to work with the business community in the neighborhood, as well in the established industrial districts to expand economic opportunities. $500,000 for city- wide projects, such as street planning. $560,000 as a continguency fund, that's something less than 10% of the total allocation and represents in our view a conse v- ative amount for continguencies, $600,000 for administration, That includes 411 staff time citizen participation. Mayor Ferre; We've been over this before, last year, we went over the same thing and let me ask you just for the record, is this different than the standard around the nation, iS it below the standard? Mr. Fesmoen; Yea. The recommended funding for the various target areas eppro4i.mates that Whrch the target areas received last year, The model city target area, the recommended funding level for model cities is $772,000, For Faison Little River,. FEB 1, 01977 $668,000 For Allapattah a $524,000. Wynwood = $418,000, Cu1fter $673,000, Downtown $500,000, Little 'Elavaha , $964,000, Coconut Grove $312,000> and City-wide projects = $3,500,000. t'ow, that $3,500,000 in citywide proje is includes $3,000,000 for land acquisition of deteriorated and blighted property which will lead to the construction of senior citizen honsihq and satire family houtifig. The throe target areas were land that's being acquired or housincl cctinstt-uctien or bowri own, Little Havana, and Coconut Grove. Nach or the tat.'gct cheat has used approximately 10% of their allocation to support social setVices. All of the previously funded social service programs are continuing in the third year. We have available and in your packet the specific projects for each of the target areas. We also have traps which indicate the location of the projects, each of the target areas. And, We can I hope respond to any questions that you might have or the community may have Mrs, Gordon: I have a question that I questioned tie. Crutitpton, 1 believe and Ms. Spillman when they came to see me regarding this particular allocation for the housing monies. The land acquisition. 1'li repeat to you so you can heat it, so you can hear it. My question is why aren't we considering the acquisition of some land for some decent housing in the Overtown Area? Mr. Fosmoen: The project for the activities being proposed in OVertown is something that if one point was called interim assistance. Mrs. Gordon: Yea, I read that. Mr. Fosmoen: I think, we recognize there are limited, well 9.6 million dollars sounds like an awful lot of money. When we begin acquiring land for housing or acquiring land to assemble a site sufficient for housing, that money will not go very far. The Over- town problems as I think we all recognize are quite severe. The approach is being taken in overtown and has been concurred in by the neighborhood is one of a general clean-up activity. It's an intensive effort to take down properties as they become abandoned to take down condemned properties, to clean-up vacant lots, those private and public to clean-up the streets and to try and bring that neighborhood back to some level of maintenance, which has been lacking. I think we all recognize for a number of years,' if we concentrate for example the allocation in Allapattah based on that formula that I discussed earlier, I'm sorry in Culmer., $673,000..00 all of that could very easily go into one project for housing. Now, the rest of the neighborhood would remain as it is. All of that could very easily go into land acquisition for one housing project. Mrs. Gordon: Are you kidding? Mr. Fosmoen'. I think there is a further consideration. A further consideration Commissioner is that the Department of Housing & Urban Development has not in the past been at all supportive of public housing projects which result in impaction, which result in further concentrating low-income and minority families and to attempt a 4111, housing project in the area in which you're speaking, I don't believe would receive H.U.D. approval for Section 8 funding. It would result in further impaction of that neighborhood, low-income and minority families. So, I think we would end up with a piece of property that would not be built on. Mrs. Gordon: Excuse for interrupting me, but you are expert in planning, alright, what do you plan to do with that area, besides sweeping the streets and cleaning up the empty, lots and pulling down some of the buildings, ok, what then? If you're not going to put anything up, what are you going to have when you finish? Mr. Fosmoen. I think before we can look at housing in that area,in the Overtown Area, it will begin to attract more than low-income and minority families. The remainder of the area has to be cleaned up. We have to look at the overall condition of the neighborhood, rather than one small corner of the neighborhood. If we can achieve that then we can begin to look at some strategy. Mrs. Gordon: I don't agree with you sir, but you are a expert, and I'm not an expert. I'm a layman, but I don't understand the clean-up, the sweep -up, the interim categor- ization that you place on this area that I think should have high priority. Above every other area in the whole community for re -development and if Community Development Funds are indeed what they're suppose to be (re -development) then we are not emphasizing what we should be emphasizing, which is the area that needs it the most. I don't expect you to agree with me, You've made this decision already with your staff and anything I say is going to be just water over the dam , but I'm saying it anyway, oh. rr, rosmoell.: I think that the recommendations that are contained here represent the staff's best thinking in concert with the neighborhood, and I hope that the Commission doesn't view their role as rubber Stamping this, Mrs. Gordon; I do. That's the reason for the public hearing is to give your view and the community's view on the application Mrs, Gordon: I don't know how many people are here from that community, but I sure would like to know, raise your hands if you're here from that community, because I've just heard sottething said that this community doesn't want new housing and POW if the community doesn't cares. Mayor Ferret Mrs. Gordon, t'tn going to ask Mr. Foesman to continue his statetent and then I'm going to recognize Jackie Bell and the others from the community, you know, and everybody will have an opportunity to snake a statement here. So, go right ahead Mr. Foesman. Mr. Fosmoen My only additional comments Mr. Mayor are, if you wish, we can outline the specific programs from each of the target areas, which will take some time. We have back-up material in the form of maps, if there are any questions that need answer ing. Mayor Terre: Well, as I recall you have met with every member of the Commission and discussed the items and we also have the packet in front of us and we're going to hear from members of the public. Are you finished now? Mr. F'osmoen: Yes. Mayor Terre: Alright, how many of the varioul7 groups wish to be heard today? Would you raise your hands please? Model Citic6 we huve one speaker, any other speakers? Prom Edison Little River- two speakers. From Allapattah - two speakers. From Culmer two speakers, Downtown - two speaker, Little Havana- one speaker, Coconut Grove, City-wide projects. Alright, let's start off with Model Cities then. Identify your-r selves for the record as you speak please. Mr. George Hepburn: Chairman of Model Cities Target Area. Model Cities Target Area wish to commend the City of Miami Community Development staff for their cooperative and supportive effect in helping Model Cities Committee in development of a portion of the C.D. application. However, we find that there are one or two items in terms of what the citizens, the residents in Model Cities neighborhood requested. We have problems with. The number one, and the major item in the packet is that of the Miami Northwestern School lighting project, in terms of improving that facility where it might used by the residents in the neighborhood during the evening and at night time. During the second yearaplanning application that was submitted $78,000 was allocated for funding of lighting on that facility, however, it would not implemented. During the third year in terms of lighting as well as resurfacing the baseball court and tennis court - $230,000 was requested by the neighborhood. Because of ruling from Jacksonville HUD area office as well as an interpretation on the part of the City of Miami. Community Development staff felt that their particular project is ineligible C.D. Community Project. However, we feel that if the total intent of the Community Development Act is interpreted to its full potential you will find that, that particular project is eligible. And, I'd like to read for you the primary objective of the act was the development of a viable urban community by providing decent housing and a suitable living environment. An expanding economic opportunity principally for persons of low and moderate income. Each and every block grant activity must either be used to give maximum feasible priority to aging the poor or to eliminating blight or -else it must be specifically justified as meeting indeed,a particular urgency. It is in this particular phrase that we feel the Miami Northwest Project would become eligible for Community Development Funding. We feel that this particular project will meet this particular requirement and need a particular urgency, because of thefollowing reasons; (1) Lack of available open-sl. ce in the immediate vicinity of the neighborhood. (2) Ho major park in close proximity of the neighborhood, (3) Overcrowding of the night main complex and the Liberty Square Housing Project. (4) The lig;btinr and utilization or t.„e tennis and basketball court, football, and baseball fields at night will serve as a deterrent to crime and we all are fully aware of the kind of crime rate that We have in that particular area. Theft that Northwestern Senior High School is community school and I believe that the community portion of it is funded by the City of Miami and this makes it a unique school, in that regard, What we would like to do, or what we would request is that this Commission support us in doing several things, one, request. that HUD approve this project as meeting a need of particular urgency, And, I believe you have capable mellers on your staff who can document them, Two, that you direct staff to begin neg tiating with the Dade County Board of Public Instruction to Work out an agreement to .eliminate the exclusive use of the site during school hours and Permit access at all tines to the play field by the public, Three, that you forward the HUD rules docket clerk a request for change in regulations that would allow block grant funds to he used for a facility providing health, .social, recreational, or other community services, If it serves either section within a local unit of government es identified as a neighborhood,conununity or district or an entire local government unit of less than 10,000 persons this must be submitted by February 1-8t6 Basically, that FES 019?7. is what We're asking the change in. In addition to that, we Would hope that thiS Cothfnissiorl would direct Your staff, the City Matagetis Office to speed in the economic development division, this is an area in which We feel in Model Cities Neighborhood is much needed to help us. The other area and areas of housing t do not know all of the in and out of your agreement with the Mt of bade County ih terms of deVelopthefit housing, but as 1 view it, it seeds to be that even the Net., town area and any other area ih which FM is providing housing is that of lowaihcoTe housing, rental housing, section 8,I assure you that there are other altethatiVe that you could uti1ite your housing bond funds and also ih terms of acquisition of land in order to provide housing for a variety of people Within our coftfiiunity. If there ate any questions here we'll entertain them and try to answer theM to the best of our ability. But we do ask you to support us in this effect to get the ruling changed and to direct your staff to do the kinds of things that we have requested. Mayor Ferret Alright, Mr. Foesman, you want to respond before the ComMissioh? Mr. Fosmoent I can respond in part of the issue of lighting at Northwestern. HUD is - the federal HUD is very clear in that the city must have control over property where its spending community development dollars. The C.D. staff, Dena Spillman has been negotiating with the School Board, they've been reluctant to giVe free access to that property during school time. We'll certainly continua to do that. If you wish we'll pursue other avenues with HUD. We have received a memorandum from HUD dated February 4th,which says, unless we get control of the use of that property well, we're not going to be able to spend C.D. dollars on land. They've been rather clear on that. We might be able to pursue the issue of urgent need but 1 don't think that's going to change the guidelines. I think that while the pressure has to be applied is that the Board of Education to be able to use that property for community use. We're putting C.D. dollars on the School Board property with this project and we're meeting some resistance with the Board of Education. Mayor Ferre: Mr. Hepburn, you think you could help us with that? Mr. Hepburn: I will be more than happy Mr. Mayor to help in this particular area, but I do think that in terms of the questions that was submitted to the Jacksonville Office, you know you can ask certain kinds of questions, you get certain kinds of answers I think they ask direct questions a nd I think staff was not trying to uphold, to main- tain that position. I think the way you phrase your questions sometimes you get a certain negative answer and'I think this is what happened in this particular case. I don't think they submitted any information to Jacksonville Office that will show that this a particular urgency, a particular need of urgency. And I_ think that in other areas and regions as I read in paragraph here where this in terms of recreation facilities they.... I think the important thing here is not so much as improvement to a school site facility as it is if we can just regard the portion about the bleachers resurfacing of the courts and what not, but in terms of the lighting in that particular area. In terms of the lighting, itself would be a crime deterrent. In terms of the fact that there is a high rate of crime in that particular area. In terms of the fact that the city does and the County does fund with Community Development Funds a crime prevention project. I think this in itself lend to the support of this position. Mayor Ferre: Alright, we'll be coming back to that in just a while. Because of a conflict of interest in time we're going to take the Downtown Area next, and I apologize that we made you wait so long. Mr. Martin Fine: No apology, necessary Mr. Mayor and members of h the Commission. Mr. 'Larry Walsh,the Senior Managing Partner of hastc1ns & Se s are ere to represent uenterw�Commi`ttee, We want to thank your staff for doing what we think is an outstand- ing job in recommending these projects and working with the neighborhoods. We've been at many of the meetings.. I' wish there were 90 million dollars instead of 9 million dollars for you to disburse. We're wholeheartedly in accord what a recommendation. We think the projected development of the Community College area and the housing in that area serve as a mega structure complex will be one of the very dramatic extensions of Downtown and we thank them and you for your consideration of it, Mayor Ferre: Angus, you want to add anything to that from the viewpoint of the Downtown Development Authority? Mr. Angus Smith; (NOT SPEAKING IN THE MICROPHONE). mayor Ferre; Alright we thank you for both of those statements. Alright thank you very much. The next is Edison little River, Name and address for the record, Mr, Peter H, Sobel; My address is downtown- My mailing address 3140 N, Eay Road, Miami Beaen, Wl;at 1 wanted to say is I've been reviewing the proposal hero pn where the money is going for the Downtown, 1 noticed that there W44 4 nenUipn in the newspaper with regard to the F1orida International Vniversity possibly located on 4 block Downtown and that block is a block where I own some property, Now, I noticed 87 FEBt 0 977 here that it doesn't seem to be any indication in this particular funding today for that particular block. At i correct? That's the block on Trailways Sus Tertinal, Downtown Ms, Spillman: You're talking about the block directly north of Miatni4.Dade Ca1?pus and directly south Mr Sabel: Yea, you're not talking about the one northwest of the caMpus, Ms. spillmant No, that was considered but we don't have enough funds for everything so we couldn't fund it. Mr, Sabel Yea, now, I may a Word on behalf of acquiring the property on that block, even though you may hot hate funds, I feel that, that particular block is your biggest problem right now left in the Downtown Area, it's the block where the J & J Eat is and there's another bar, Stniley's across the street on North Miami Avenue and that area has grocery stores that sell wine and the whole block we had the fire just a few weeks ago at the hotel on 4th Street. I think you're fariliar with that. It was deserted, Two-story fire, it was a very, very bad fire there, The block is being inhabited and run now by the wino community, that is their block and any under- taking that you have bowntown with regard to improving the Downtown Area, I feel that block is causing a substantial amount of your probleflts. You have the new federal building going in just immediately south of it. And, I might say that you might re -consider the possibility of acquiring that block if you plan to have any Downtown at all that's capable of being used after 5:00 o'clock in the evening, and I think your planning, the Dade County Junior College to have classes in the evening and I can't conceive of how you're going to make any real progress Downtown without taking that block and the only way, you're going to clean the block up is by taking the block. Because the bars there are going to continue to operate and the grocery store that sells to the winos are going to continue to operate and the police are making an arrest every couple of hours on that block because of the going ons there and I think that block more than any other block today, we had a lot of blocks like that, but now that's just the part of the Downtown that really needs immediate. If you're going to put it off three or four years from now to acquiring that block and cleaning that block up which if you pass it up right now and don't get it in this particular program for funds, I understand it's going to be another few years before you're finally be able to acquire it, so I'd like to just say that you might re -consider possibly work- ing something out where you could acquire the buildings there and pay for them later if you're short of funds, but I don't know if that's possible. Mayor Ferre: Alright Mr. Sabel thank you very much and we'll come back to that. Mr. Plummer: Mr. Sabel which parcel do you own s ir? Mr. Sabel: I own eight(8) rooms at 22 N.E. 5th Street. Mr. Plummer: Do you go around there very often? Mr. Sabel: Yes I do. I spend a great deal of time. I pick my money up there. I chase away winos. I take care merman shephard and make sure he's well fed so he does'nt eat some of them up and I make sure my Manager is taken care of. Mr. Plummer: Would you Mr. Sabel say that the conducting of the premises which you have there is run in a very first class condition sir? Mr. Sabel: My property yes. It's for an older building, it's cared for. Yes it is. I have satisfied every department. HUD- the hotel and restaurant commission, the building and zoning and everybody else and I'm presently just finishing my nice fresh coat of paint, every five years I paint the property inside out and it's being worked on right now. And, we don't have any drinkers on the property. The drinkers that are around that property inhabit the bars there and we have all sober retired type people living on the property but we have all the bums on that street that we just can't seem to rid ourselves of. Mayor Terre; Thank you sir. Alright, Edison Little River. Mrs. Annette Eisenberg; 1180 N,E, 86th Street, Because this is a one time that we can come and tell you our problems,., I'm here primarily because I just heard a figure that comes back to my mind 600,000 for administrative costs as well as citizens participation, I don't know what it's costing you for citizens participation because we are out there for free and we're glad to help, (applause) And, we have been for many years. But I do want to make a point and commend after much battering,, I want to commend the staff for at least inviting some people to go to Washington to find out how this system works, And, it's just absolutely great that these people went, Dot I thought the intent of these people going was so that they could come back and tell gas what's happening, They went but none of us were ever informed, Mow this is very 0 bad, Mayor Perret Now many people Went? Mrs, Annette titenbergi I have ho idea. I heard about it after it was all oiler. We're nevet ihforitted in Edison tittle 'River. We catch the information oh the tail end. in fact the only r'easbh I. know that there is a hearing today l read the Herald thank goodness, Okay. For citizen's participation but somehow the staff does hot have enough time or money to send enough information to the various people who are active, Alright, l wish you would please turn to Edison tittle #lifer Third Year Funding teconm,endations, and because this is very timely, I'm going to speak. If you note out allocations this year are entirely for park acquisition and improvement and thats fine because we believe this is going to make out neighborhood a healthier place for our children and for our residents, but I want you to part', icular take. i of the $225,000,00 figure and keep that in your mind for the N.E. Miami park ana this is the granaway property, the Village South, each and everyone of you have heard tine here time and time again. You have heard me talking to Mr, Ahdrewa You have heard me talking to Andy Crouch,you have heard me tacking to our fotmer City Attorney, we have pensioned these people off and we have rewarded theta But he/ let me tell you what they caused us, The initial people funds for people program. I know you've had plenty of that, but I am Chairman of District 2 now, The original program was-$642,000 of which you have only spent $264,000 and and this piece of property was in the original parks for people program, The only thing that you have done with that original money was $6,000 in Buena Vista Mini Park and thank heavens $258,000 in the Annette Eisenberg Community Center., $220,000 of that time was allocat- ed for this park, that was supposed to be ample. That was the 1972 that wasn't, It was -ample at that time but your staff sat sitting on their hands and didn't acquire the property. Mr. Gissen paid $75,000,00 for that property, $220,000 would have been adequate to acquire the land and develop it, ok. Last year we allocated another $75,000 to this property still it wasn't acquired. This year you're taking, you're not taking, we're giving, because we volunteered the importance. We volunteered another $225,000 for this park. Now, the property that we're acquiring the part of it which should have been $220,000 is now costing us the $220,000 that you have in the bonds money plus another $175,000 that you're taking from Community Development money. The land is today appraised at $122,000, had you acquired that property when you should have it would have not been that. Now, since that time we have also agreed to enlarge the park, which is smart, because what's the sense of having a little park and that's why the discrepancy in figure is there. But we are here to say to you that if we are giving all this money and as a resident of the City of Miami, one who is supporting the bond issue's also. If we are going to spend this money on this park, for heaven's sake we want it started yesterday and we want it finished tomorrow. We don't want the prices to go up. Had the time that Mr. Gissen purchased this property he knew that the city was going to acquire it for a park, and keep this in mind he paid $75,000. He's been improving it with public funds and when you buy this property he's going to take all that money and put it in his pocket and all the public health money, all the public funds that went into it is going to go down the drain as far as the public is concerned. Because Mr. Gissen is going to go home with the money, because your legal department did nothing about it. - Your City Manager did nothing about and Andy Crouch sat with it in his desk for years. And, that's exactly why I'm hear today to tell you that the needs in Edison Little River are great. We could have used the money for Social Service Programs, we could have used the money for additional street, but once and for all we want this park finished. So we're willing to go along, but please next year don't make it possible for me to come back again when the staff is going to come to us and say we need more money, because this money isn't enough. Do you realize what I'm saying. I'm saying $220,000 . I'm saying $225,000. I'm saying'$75,000, this is what this park is going to cost. Mrs. Gordon; What did the money go for last year and the year before? Mrs. Annette Eisenberg; Well, the money is still sitting there, I mean, it hasn't been used, it hasn't been spent yet. Where is the $220,000 the original bond issue money, where is that, why in our area have we spent only $264,000 and all the parks that were allocated in that bond issue? And you people know had I not been here everyday funding for the Annette Eisenberg Community Center there wouldn't been nothing but the $6,000 spent. Now, we are going along and we are proud to dedicate the $668,700 to parks. But we want to make sure it's spent, Thank you, Mrs. .Lorraine Dunn; 130 N.E, B2nd Street, I'm going to first pour a little oil on the water because everybody likes to smell a flower and 1 do want to commend the staff for their cooperative effort, I'm saying staff, that does not mean the 40,504.60,000 dollar a Year people because the new ones that are sitting there in those jobs I don't know yet, I'll talk about commending them after I've worked with them a little while and find out what they're going to do, 1 am going to with my neat statement knoek you down, We,, in the Edison Little River Area are asking you Mr, Mapr t.o take whatever steps you find possible, feasible and practicable to get us an election in our area. 80 We desperately need it. We also want you to direct your staff that is coming out of your city goVerhftteht controlling the dissemination of the information of the activities of community deVelopment, revenue sharing and all such matters to go, not only to the chairman,but to the vice chairman and the secretary of each one of these areas and l'tn speaking this countyLwide. It's triggered by our own area. We never khow unless We get a spy stysteth working what's going oh, because our chairman do hot disseMihate the information Mrs. Gordon: Who is your chairman' Mrs. Lorraine Duhht Harmon, he's a fine gentlemen, but he is hot effective as a chairman, I'm sorry. I have asked for better cooperation Many tithes, but at this point the only way we found out about this meeting Was in the newspapers. We have spoken to city staff and asked them at various meetings to please send the information to the three elected officials of each Target Area, that is the Chairman, the Vice -Chairman and the Secretary, that way if for any reason the Chairperson is not able to function or he is out=of=town we are not left in the dark. There is more than one person that knows whats going on and I think this is vital to the function- ing of this ... Mrs. Gordon: Who is yourVice-Chairman? Mrs. Lorraine Dunn: Annette Eisenberg. Mrs. Gordon: And, who is your secretary? Mrs. Lorraine Dunn : Me. That's all. Mr. Grassier Mr. Mayor, I think Ms. Dunn makes some very good points. So, possibly ' Mr. Fosmoen could comment on that. UNIDENTIFIED SPEAKER: Mr. Mayor, I have too, I can't sit there and let that lady get up there and make accusations against the Chairman of Little River who is a hard working man and who has been through that area backward and forward in my own car and I'm not getting a cent for it. Now, as for as her being notified. At our last monthly meetings it's always announced what is going on with the city and everything else. Now, she expect for me to call her everyday and chat, chat, when my office is at the Edison Little River Self -Help Community Council and I'm available at any hour and if there is any information that she wants to know she can call me and not sit on her do-ra-me and expect me to run to her. Now, if you expect that you got another thought coming. Don't ask for another chairman. I should ask for another secretary. Mayor Ferree I know that emotions and I'm sure there is justice on both sides, like there always is on these items. As you know, . .. Alright, I think that Ms. Dunn is entitled informed, now I think that there iscertainly from my part and I'm sure I speak for all of the Commission, no question about the Chairman's integrity and compassion and dedication to the project and to the projects involved and certainly I'm sure that was not intended. So, from there I think we can move forward. You know, Ms. Dunn that these community boards is the process that was established basically by Metropolitan Dade County. You know they're the ones that have called for the meetings and for the elections and soon. If there are any questions where we in the city can become -involved we'll be happy to cooperate, but it has to be something that comes from the community itself and if you would, you and your, associates would write me a letter then I will share it with Chairman and through Mr. Foesman we could call the County and discuss it peacefully, openly andtmocratically , ok. Is that alright, fine. Is there anything else on the Edison Little River Area, if not, we'll then go to Allapattah, Mrs. Keller: I'm representing our Chairperson Orlando Orta. M. wishes me to tell you that he is in agreement with the projects that we have presented. Also I have love notes for each one of you to read, I am very, very concerned about community development. We can never develop as a community with a park such as we have, Curtis Park. As you know, five years ago the task force for Allapattah Park set out to determine how it wanted to spend its park for people monies, Since that time the task force has worked very hard to determine the needs of our parks, We sent out questionaires, We had endless meetings with City of Miami officials and endless meetings with residents, We .have submitted all of this information to the City of Miami. In Curtis Park we had $516,000 and very little of it has been spent. Briefly, we want this money spent as follows; The renovation of the bath house and the pool Polar heater, the installation of handicapped and learners poo l want to replace the lights over the ball courts, we want to renovate and ,enlarge community buildings and a rectory shelter provision, Yet after all the talking all the meetings none of the above work has been done. The pool can't function much longer, I don't think its going to go on through this summer, Now, Mr, Pl UMMer, I know you're interested in that pool, I just don't think it's gQ#.ng to Fake it, We've got bandages en the pipes, I went in there the other day and the water was running down the streets front the showers. HoW can We develop as a cottttitunity if these things ate hot tehded to? I, personally, and i don't think that our Chairperson Mr, , can stand another summer of watching the crippled people from dacksoh Hospital and froth the Cerebral Palsy hospital being i veered into that pool with the ''oUtut people lowering these heavy weights these crippled people into the pool. The Mill playing M night is plain dangerous with the lighting that we have now. `therefore We. Must insist that the work start iti>ftiediattly with out $560,000(you know, our parks for people money), Thank you. Mr. Plummer: In all fairness, now, that is a separate issue apart fro 1>lt C,t). Mrs. Keller: ft is, however, Mr. Plummer: We don't want to confuse the two. Mrs. Keller: Yes, of course you're right Mr. Plummet. However, C.D., I have found in working in C.D. means just what it says. Community Development is community development. You're not going to have a developed community with a park that is neglected like this community is. Mr. Reboso, you're familiar with this community. Each of you is familiar with this community, We are oriented toward the hospital communities. And, above all to see these crippled people going into this pool in the manner that they put them in now is inexcuseable , not when we have $516,000.00 allocated through our park. Thank you very much for listening to toe. Mr. Mariano Cruz: I live at 1227 N.W. 26th Street, Allapattah, City of Miami. The reason of me being here this afternoon as a citizen and taxpayer, this year I've been involved for the first time in Community Development with the people in Allapattah. And, one of the things is that people complain in the neighborhood about the things going on. They say, well, this would part of like a practice for me in civic activities. being involved. Many people complains. She talks about the park. They got here that mini -parks, all kind of parks, whatever, but what -good are all these parks there if they are not being service by the city. Like, I go on Sunday with my children. There's no attendant there. The restrooms are locked. You go after 5, people who work, they usually have time between 5 and 7 to go there with their children ,there is noone there. I call here and I call the city, Al Howard,.and they refer me to somebody else,"1 think Mrs. Anderson, whoever was there, but all these projects, everything is good, but the. city should service all these projects. `Whatever they're going to do there. Being a park, ... We pay city and county tax. I go on Sunday to Crandon Park, those restrooms are open there. I go to Bicentennial Park they're open on Sunday, they got people there working. By the same token, -Miami Stadium, we say City of Miami Park, when they get those council there, maybe they pay, how come,? Are we different, I mean -the people who work and live there and pay city taxes, how come we can't have one or two attendants there on Sunday? If the park is supposed to be opened from 7 to 10 P.M. it is not from 9 to 5. I mean from 5 to 10 should be somebody there. You spend millions of dollars in those parks, but they can't spend a few thousand to have two or three attendants there. Thank you. (applause) Mayor Ferre: Mr. Grassie, will you make note of that? I understand there is nobody here from the Wynwood Area, is that correct? So we will go to the Culmer Park Area/ Mr. Elvin Dean; Chairman of the Culmer Park Area, and`I think each of the Commissioners_ have a letter in front of them concerning some of our requests. But, at this time, I guess following in line which I think is of importance, We would like also to congratul- ate staff of the city for their cooperative efforts in helping us to pull together this package for third year funding. I always like to purpose my statement by always saying that we were the number one area in terms of needs and I think of all the projects we were the first urban renewal area, so we automatically qualified for this position. We are satisfied with many of the items that are here. It is a few that we are dissatisfied with. Which, the Chairman of our Task Force of Economic Development will speak and also 1 will speak myself. I have one question and I'm trying to deal with the formula that is set-up for social services and for the capital improvement projects. Keeping in mind that our number one priority for the city this year was economic development, which is I think put in the social service category some kind of a way, My question is this and I would like for someone really to get me to understand this, because I don't understand it, For instance, if we have a total allocation of `$671,100,00 from the city total package and it is the concensus of opinion of the Culmer Park Arc: t.hut economic development is their number one priority that they are concerned with, why could not get more money and why are we being funded at the same level th41. we woro in the past year? Ms, Dena Spillman; I.et me just clarify one thing, Under the I- IUD regulations economic development does fail under social. services. I don't have to agree with that and I think a lot of people don't, We're trying to change that now, but fer the moment it does, Culmer was given the option of using .0% for social services, Their recommendatio'! to us was to fund the economic deve :opnient program and the cultural arts service, In order to fund both of those we had to split you your $67,000 and that's how the funding came out. Also we did not recomMehd any increases for social services ptogratts this year. I think that's'something that the Comhission would have to approve before we would waht to do that, Mr. Elvin bean: Ok, 1 just wanted to get the idea, but I'tn still kind of concerned about that and 1 think the staff some kind of way should look into this. 1 mean see, we got to face the fact of one thing that if communities are allowed to participate they should be able to participate, 1 say two things you have citizens participation and you have participating citizens, And, I think it should be looked in the aspect if they come to grips with a number one project. It looks kind of bad to me that you have $673,000, $100 for total allocation and all you have left for social services,' which is a number priority is actually $67,000, it looks kind of tough to tile. Ok, at this point I would like for Moses Florence and he Will entertain the other part of out factor. Mr. Moses Florence:. I'm the president of the New Wahhington Heights Community Develop, ment conference -636 N.W. 2nd Avenue. We are the agency that is currently administering the community development, economic development funding from the city, the $46,000 budget. It is not necessary for me to amplify the needs in the area for community development, The city itself has recognized last year and this year through its funding of close to a million dollars. The need for economic development city-wide. It is our concern that the commission consider since we are placed into the area of social services that you re -consider for our specific purpose. The 10% citeria that you have established for economic type facilities for economic development. The $46,000 is just barely enough for us to make an impact. We really can't make a serious impact in the area. We really cannot do the area of justice with the staffing and facility that we can generate with $46,000. We could double that figure and triple that figure and still not make a major dent in the area, but we are kidding ourselves, I think if we indicate that $46,000 is ' all that is needed in an area of that nature and with the neglect that is going on iti that area for so long and think that this in effect is going to help in anyway. It really isn't. Mrs. Gordon: Tell me what you do. Mr. Moses Florence: We're involved with trying to bring businesses into the area. The area, for example, housing is being built in areas as you had indicated earlier. There is public housing being built on the area, but there are no jobs available for the people in the area. There isn't a supermarket for the people to go to. There is no stores for the people to go to where they can purchase goods at a price, if you will that: the poor people needs. There are ju:t no facilities economic wide in the area for the people that we're putting in there. And we're going to end up with an area that is completely filled with public housing, which is basically what's happening now, and absolutely nothing else. In order for us to try and bring a balance to the community. In order for us to try and get housing other than -public into the area which is a major concern of ours and of the people in the area to balance the community there has to be/ some effort in the economic sense. There has to be a basis. A economic base that the community can generate. Mrs. Gordon: How do you go about doing it , that's what I want to know. Mr. Moses Florence: Our basic role- right now .... we have targeted N.W. 2nd Avenue from 5th Street up to llth Street as a target area for economic development. It is adjacent to the government center that is now under construction. There are a number of possibilities for businessmen, minority businessmen to tie in if you will to the government center and bring businesses into the area. Higher residence into the area. There is a significance employment factor that could be generated in the area. We could bring stores into the area based on tying it to the government center and it could also serve the community. These are the types of the things that we are trying to work with. We council businessmen. We try to arrange loans for businessmen. We are in the process now, one of the major things we are doing right now is in commercial rehabilitation. The buildings in the area are just lying dormant and they're just decaded. We have been successful in contacting several of the owners of properties in that area and we are convincing them that it is possible to fix that property up because we are in a process of bringing businessmen in, If you fix up your building we're find a cleaners for you. We'll find a store owner to come into your building, Mrs. Gordon; Have you found any t bat are,, you have a ,,,, on it already, you were able to accomplish some new businesses already? Mr, Moses Florence, We are working on that now, We've been in operation since June, only since .June of last year, We are working toward that goal-, We have identified several businesses that can come into pjarea, We #gave identified a ntajOr' rehabilit»ation effort in the area now with thel4beth fotel.,for example: The fart that we are able to make it economically feasible for them to expend close to $200,.000 to i rehabit that facility: They to ih the ptocess of doing it now, The applicatioh should be app roved Within the text few Mbttths, that building will be rehabited and we are going to bring btiisinesses in to stake it ecottothically feasible to pay back the loah and in effect increase the beauty of the area , tmpioyttttent in the area and beautify the area. Mr. Plummer: Excuse nte, what was the building Mr. Moses Piorehtet The Mary liitabeth t#btel, it's located on the block of 2nd Avenue' between 6th and 7th Street. On 2nd avenue, M.W. end Avenue, between 6th a 7th Street) right up froth the neW post office building. Mayor Ferret Mr, tlotence and Mr, beat), you're the chairman of the coefltittee. NOW, your committee put this to a vote, didn they? Mr, Moses Florence: We did put it to a vote. Mayor Ferret And, the recottwtendation that's before us is what the cotnfltittee has recommended is that right With this exception? Mr. Moses Florence: We had to work within Part of the guidelines was the 10%. We're be waived to allow us to put more than 10% what staff had established as the guidelines. saying that in our case the 10% possibly should of our total budget into it, Mayor Ferret You're getting $67,000 which is the 10% for social =_ Mr. Moses Florence: For social services. Mayor Ferre: That's not right? Mr. Moses Florence: For Economic Development we're talking about getting Mayor Ferre: Okay, and for Economic Development, you're getting how much? Mr. Moses Florence: Economic Development is considered part of social services. Mayor Ferre: Alright, now the question is whether we could include more and that's where we are back to and perhaps I'd like at this point to ask Dena or Mr. Foesman to answer because we're been through this before. This is the same thing that was discussed last year and I think we need to answer that again. Mrs. Gordon: What is the $21,000 going to be used for, can anyone tell me that? Mayor Ferre: You've got the letter, I just gave you the letter that was addressed to all of the members of the commission, which is basically what Mr. Florence is addressing now. Ms. Dena Spillman: I'm sorry Mayor, I didn't understand the question. Mayor Ferre: Well, why don't you read the letter. That's basically what he's asking for. Mrs. Gordon: While she's looking at the letter Mr. Moses can you tell me what the $21,000 they have delineated here for social services... what kind of social services are being given out in that area for $21,000? Mr. Moses Florence; Social Services includes a cultural arts program in the area. Ms. Dena Spillman: Mrs. Gordon thath a new program. That program was never funded before. It would be new. Mr. Moses Florence; Right, it's a new program. Mayor Ferre; You're not against that? Mr. Moses Florence; No, we're not against that, It's needed in the area, Mr, Elvin Dean; We've already allocated funds for a cultural arts center to be in connection with expansion of the Dixie Park,,, Mayo' Ferre; We understand that Mr, Dean, The question is that you want an addition- s. 7% to be added to the $46,891,00 for Bgonomic Peve.Qpment, l understand thee, Now., what: you haven't told us is which one of the programs up at the top with your capital projects do you want to out to add that 93 £ 01977, Mr. M. Florence: Thete is ohe project that is a continuation of a itini&park project on ]Oth Street & 2nd Court, which is now allocated at $75,000. The Coitritunity bevelopTeht Task Force at its meeting.:. Mayor Ferret Is this the feeling of the cote ittee or is this your personal feeling? Mr: M. Florence: too sire Mr, bean can substantiate that. Mayor Ferret M. bean this is the coMThittee's feeling that we take frofli the continual. ion of the Mini -Park troject oh 10th Street & 2hd Court and use part Of that money for Economic Development, is that correct? Mr. Elvin bean: Yes, this is to be done, Mayor Ferre: Alright, now would you address yourselves specifically to that Mr. Fosmoen, Mr. F'osmoet,.: I think that there is an issue involved that the Commission needs to address and that is in October a 10% funding level for social services Was set. This same argument, this same debate is going on in nearly everyone of the city target areas. I think the commission recognizes that community development dollars are about the only dollars that are available to this city for capital projects for neighborhood improvements. If we begin allocating more than 10% of tho e resources for social programsWe're going to be cutting very deeply into dollars that are available for public improvement. Mayor Ferret Can we we, the federal guidelines permissive in that? Mr. Posmoen The federal guidelines are permissive in that area. Mayor Ferret We could do that , but you're not recommending it. Mr. Fosmoen: We are not recommending it and if we begin - vary from that standard that was set in October, of course, then we should begin looking at other target areas who have made similar requests. Mr. Plummer: Dick, I've got a problem, okay, and answer me and maybe I can understand. I don't understand how you call Economic Development a social program. Mr, 1'r,smoEn: I don't really call it that, but I'm afraid the fed's do in their guide- lines. Mr. Plummer.: So, in other words, what you're saying to me is it's not what we want to do it's what we got to do. Mr. Fosmoen: Now, we don't have to limit the 10% I want to make that clear, but we have to Economic Development a social program. It's very clear in the guidelines. I think, maybe there's another point needs to be made. The city in the past has not very active)., pursued economic development dollars through the Department of Commerce. In my opinion there are a number of unlapped resources in a number of categorical grants in the Department of Commerce. Mayor Ferre: Mr. Fosmoen Perhaps, through the year as we begin gearing up and going after some of those dollars we can look at categorical grant programs which supports the kind of activities that's going on in Overtown.' Mayor Ferret Mr. the problem with that and I agree with your statement. The problem with that is that I personally have been in the Department of Commerce twice pursuing this with Mark Israel and it was previous to both of you getting here, but you know, I'm getting a little bit frustrated as to statements made by City of Miami staff that there are economic development funds in Washington that we have not pursued and a year and year and one-half goes by and we haven't tapped any of them. And, then I get a call from Mark Israel,"well next time you're in Washington we got to go see so-and-so in the Economic Development Area," And, I've gone there and we talk and you know, we've cleared up the confusion that they think we''re Metro and they don't know what the City of Miami is and whats the difference, The last time I was there the Economic Development Officer told me that in his visit (that Was a,woman) her visit to Dade County that she had been told that the City of Miami had no requirements and that there was no need for bricks and mortars and that,.. and I said, wait a moment, that's Metro that said that to you, not the City of Miami. And, it just comes to show you and of course, you never read about that type of stuff, but the irony of how we get guttered all the time and how we lose out because of oar soecaiied friendly partners over there (Metre), NO, but sooner or later we've got to break away from this and you know, get down to it, Now,, I happen to stmpathise 100% with your statement and 1 think that economic development is one of the areas we've reaiiy at to address an that we 94 talking about it, but don't do it. And, it's long overdue. I think as Annette put it, it should have been done yesterday and we .should have results tomorrow, and it's sofe4 thing that's long oVetdue. I don't know how to break through, hutI'm going to tell b u the philosophically, I'm in agreement with the statements that have been Made here and boy I'm ready to Vote for. its Mr. Plummer: ExcUae me, don't we have an office of Economic DeVeloprnent within the city? Mr. Grassier Funded but not staffed Commissioner. Mr. Plummer: Didn't We have an individual who was in that position? Mr. Gtassi.e: No sir. Mr; Plummer: Well, how much funding is there? Maybe there is the key. Mr. Grassie: $200,000,00. Mr. Foesman just told you about it. It's in this budget. Mr. Plummer: And, how much of that can be designated to them or can it be designated to city and then give assistance inkind service? Mr. Grassie: The purpose of that particular funding is to get off the ground the kind of program that the Mayor is talking about among other things to see whether We can capture some of those grant monies that have not been captured in the pasta Mr. Plummer: Ok. Mr, Florence: There is one alternative , we realize that all the talking in the world sometimes can't change the government regulation. Additional monies have been allocated for a new program in the Culmer Area called the Overtown Interim Assistance Program and that's government jargon,ciean-up,fixing if you will,back to the old ideas of well,if we can't bring business in&let's fix up what's there in terms of cleaning up, painting and cleaning the streets and so forth. We would indicate well, this program, yes, is good. It's not what we want, but it's satisfactory. We would however like to, if we could tie our Economic Development operations in with this in terms of administering this program in the community, is that a possibility? Ms. Dena Spillman: I've talked to Jackie about this and we haven't developed a program yet, but I feel strongly that, that organization could be very helpful in the execution of the Interim Assistance Program. Mayor Ferre: Dena, look, getting right to the point and I'm just expressing my personal opinion here, okay. I'm all for. the Interim Assistance Program and the Trash Receptacles and the Mini -Park and what -have -you, but you know, once that's done and over with it really gets lost in the shuffle and the long term aspects of this. I think Economic Development is a single most important necessity in these run down areas. And, I can't think of an area that needs it more than Culmer. I really think the city has to really reachout for it in any way that we can. I am philosophically for. it. It may not work. If it doesn't work we'll have to retrench and rethink it through, but somehow, somewhere we got to get on with this. And, if we can get Washington's funds that great, if we Can't get Washington's fund then we got to do it with Community Development Funds. And I'm perfectly willing to bring it to a head and vote on it anytime and as a matter of fact I'll makes it in the form of a motion right now that the administration re -consider the aspects of Economic Development in some of these neighborhoods that need it like Culmer and come back to the Commission with specific recommendations on alternatives so that we can vote on it. Mr. Plummer: Second the motion. Mrs. Gordon: Discussion: There are certain areas where the economic level of the community as such that you could use that in my opinion as a guide to the deviation from the 10%. I don't think every area that you have here to consider would qualify so this would give you the guideline I think that the Mayor has moved and Mr. Plummer has Second- ed. Father Gibson; Okay, Call the question. Any further discussion, Cali the roll. The following motion was introduced by Mayor Ferre, Who moved its adoption: MOTION NO. 77-120 A MOTION DIRECTING THE CITY MANAGER TO RECONSIDER THE ASPECTS OF ECONOMIC DEVELOPMENT IN SOME OF THE TARGET AREA NEIGHBORHOODS AND TO REPORT HIS RECOMMENDATIONS TO THE CITY COMMISSION AT A PUTURR MEETP'G, Upon being seconded by Commissionet PlumMer, the motion was passed and adopted by t_ho following vote- AYES: Mayot Maurice A. Ferre Commissioner Rose Gordon CotYriYYissioner d. t, Plummt'r, .lr. CoMMissiohrr. Manolo feboscy Vice=Mayor Theodorr. R. Gibson NOES: None. Mayor Ferret Aright, thank you very much. M. Jackie Wi.lsdn t Mr, Mayor, may I say one thing? t would thank the CbTh' issi.oners for being gracious to us and looking at that cof111Y111nity and I would like to also say look back at the people We have sitting in the audience today, they also thank because they have benefited by that program being in that community. Thank you. Ms. Dena Spillman: Mayor, can I ask one question, am I understanding here that we are to take their increase in Economic Development out of the continuation of the Mini -park Project? Mayor Ferre: Well, I think this is up to you and the committee to come back with spec- ific recommendation. I left it wide opened for you to come back with a recommendation. All we did is pass a motion in principle. our philosophical agreement that Economic Development should have priority, either through this method or any other method that you can develop. Dr. Amando taCasat Chairman of Little Havana. I'd like to join my fellow chairman who preceded me in commending the staff of Community Development of the City of Miami for t the cooporation and help that they gave us in this planning. We are satisfied with the allocation recommended by your staff for the Third Year Funding of the Little Havana Area. The only question that was raised is in relation to the neighborhood facility renovation, the $500,000. I would like to call your attention to the fact that with this about money we raised the allocation for remodeling the community center to $900,000.00, which is the figure of $400,000 in the second year and $500,000 now. If you add this to 1.5 million dollars that the Community Center cost the acquisition of the property we are talking about a property that has gone up to 2 million 400 thousand dollars. We are very happy with the fact that it was possible with the help of the City of Miami and Dade County to acquire this most needed property for having our community center, the location is excellent and we we -feel that it has a lot of potential . However, I must say that the building is becoming a permanent denunciation to the inability of the city to put those 2 million 400 thousand dollars to work effectively. Close to two years now we are driving up and down southwest first street seeing that giantaic thing there lying without any practical use. I have discussed this many times with staff people from the City of Miami. I have called this,1,, to the attention to some of the members of the commission and I assure that it is in everybody's interest to do something to remedy this situation, but I urge the Commission once again to please call the attention to the staff to this situation because the community is becoming a little bit restless about it and some questions are being raised and we feel that enough money has been put into this project and that there is no reason why the community should be further deprived of the use of ... Mrs. Gordon; Why are they deprived Mr. LaCasa, why aren't they using it? Dr, Amando LaCasa: That question Mrs. Gordon, I'm sorry I cannot answer that because always the same answer comes back to me when I raise this question and it is that it is in the planning stage. The remodeling is in the planning stage and has been in the planning stage for almost two years now. Mrs. Gordon; Well, can the department or somebody clarify the in activity of the neighborhood facility according to what Mr. LaCasa has just now stated? Mayor Ferre; Before you do that, you have before you in one of these mini sheets a schedule of modernization of Little Havana Neighborhood Center, the completion of the schematic plans was January loth. Mrs, Gordon; Where did you find that Mr, Mayor? Mayor Ferre; on top of my desk, on top of my .,. Mrs. Gordon. Can somebody furnish me with a copy of it? Mayor .Ferro; I'm sure you have one like everybody else, I don't know where this cane from, 1 just saw it here and I'm just,,. M45, Gordon; Does any other Commissioner have .4 copy 0f that? 96 FE 1 1977 Mr. Grassio: No, one of the Mayor's Assistants asked for •-a ropy narlier. Mts. Cordon: 1 don't have A rnpjr analI'd like A ropy before wr, disr-►►sy i1 M.op)t relit.: Approval id Iht. :: •1►t.mAt li• Haw; 1.y C.O. .l:th►►aty 1 11 PI/1 eas►►a1'1.+llou •+t working drawings May Mtn •►dvrt 1 isit►ri of bids May 2i II . lt.+•c'iVed Faults Anne t' lli pre war(' Conference, awarding of bids July 14th) notification of contract July i5th and completion of construction by January 31, 1978. When approved by Cofmuni"ty Development of the prelifnihaty plans we will sigh oh a full tiliie basis the following architecture design team an architect electrical engineer, two ciVil engineers and four engineering technicians. I guess, back to the question that was asked and t apologize for the interruption. The question was not with regards to that document which is how we're going to spend $900,000 to upgrade the facility. I think Mr, taCasa question was has isn't being used to expose capacity and has it been used and who is using it and how often is it used and when will it be used more? Mr. Foesman: I'M sorry I understood the question in a different way Mr. Mayor and l'fn not in a position .., that facility is run by the Office of Community Affairs. Cofninunity Development dollars are being used to renovate it, but it runned by the Office of Cofn unity Affairs. Mayor Ferre: Could somebody answer that here Mr. Grassie? Mr. Grassie: Well, we have a memorandum from Rob Parkins that speaks to this question. I can get copies of that distributed to you if you would like, but the I think the basic question that possibly you are asking is why hasn't this design work gotten off, the ground faster. Mayor Ferre: I think that's only half of it. The other half is why isn't the facility being used more? Mrs. Gordon: That's right, Mr. LaCasa has a very legitimate question. There was 211 mil- lion dollars almost investment which is giving the community no return, is that what you're saying? Dr. La Casa: Yes, actually the last $500,000 won't be affected according to, I learned here today until August of 77 so far the allocation is to be assigned, 1.9 million effectly plus another half million dollars being recommendation for this Third Year, which amounts to almost 21 million dollars. Mrs. Gordon: Right, and you're getting the benefit in your community is that what you said to us? Dr. La Casa: Right, absolutely right. Mr. Plummer: Well, who is using the facility? Dr. La Casa: The facilities are being used by a couple of programs on very limited basis. They have been assigned some space which I shall say is not the most adequate of the space that you can get in this town, but still they have some space there. There are about, I think three programs at this point working there. I would say that the amount of space being used at this point do not exceed 10%"of the available space of the community center. Mr. Plummer: Why did he spend $100,000 for maintenance. Mayor Ferre: And, don't we have staff there, isn't Ms. Calderin there? Don't we have programs going on all the time? I thought we had meetings and musical presentations and we reencuentro Cubano , we had arts exhibits. Mr. Plummer: I've asked on two different occasions to be supplied a list and 1 think as late as the last meeting I asked what is the thing being used for? Mayor Ferre: And, I've personally been there. I've been there for about five meetings; during the year. Mrs. Gordon: Put that apparently is not what Mr, LaCasa means Mr, Mayor, He means.,, Mr. Plummer; We1I, here's all of the answers right here it hasn't keen given to US, Dr. LaCasa: Okay, let me clarify, Let me clarify this, Tne center was designed or is being designed to be used in a two -fold fashion, On one hand asked office sPace for the number of Programs of social nature that serve the Little Havana Area, The other ,purpose is to use the auditorium another common facility for this type of musical presentations, art exhibits and conference and soeforth. TO this last effect,, the center has been used. On the first one the amount of space used,, 1 would Say do nQt exceed IA% Of tha available space. Hut I should make this point. My attention has been called to the fact that even the City of Miami Fire bepartMeht has raised questions about the advisability of the use of the facility for theater purposes and presentations and I've been advised that some question has been raised and that they mere negotiating and seeing how this could be remedied, so the whole point is that we haVe a facility. Well, located, needed and with the potential to be developed The funds for that development exists. We don't haVe to go and look for them and the only problem depriv, ing out community of the full use of the facility in the right is precisely the fact that we are still in the planning stage. This schedule here is One mote that I have seen. Let's be reasonable. We are reasonable people. We can live with this schedule. I can here that we can live with this schedule and We'll be happy to Wait until January 31, 1978 for completion of the work in the center. We Understand that these things takes time, but we want to see something going oh because quite frankly, we haven't seen any and this is the main question. If this is going to be implemented' ,and we can't have guarantees that we are going to see this work according to this schedule, fine. Mayor Ferro: Mr. Foesman, I think that's a direct question to the Administration. Is that schedule going to be adhered to? Mr. F'oesman: As far as I'm concerned it will. Mayor Perre: Alright Mrs. Gordon:, Can I ask a question also Mr. Mayor on the amount of the improvements. Are the monies we have allocated going to cover all of the improvements that are needed or is there more money that's needed and this -is being mentioned now? Mr. Foesman To the best of my knowledge Commissioner, the dollars that we have allocated will cover the improvements that are needed, No, I think it needs to be said that it's a rehabilitation project that in the end it's not going to be brand new office space, if you will. We are designing a building within a budget rather than building a budget around a building that would be most desirable. I think that distinction needs to be drawn. When you start rehabilitating a building you can pour millions of dollars into it in trying to create a new building.. Mayor Ferro: In the meantime, our Action Community Centers-S. Lobsters , Manpower, Cuban !•Museum , Latin Street Academy, Los Viejos Utiles , and so on are they using that facility now? Dr. LaCasa: :rust part of it. Mr. Mayor. I don't have the list. Mrs. Gordon: Here take this. Dr. LaCasa: Action Community Center, and Spiny Lobster Program are both using the space. The Manpower Summer -Teen Employment Program is not using the space for the simple reason that the program is not still in effect. It won't be in effect until this summer. The Cuban MuseumofArt & Science, I haven't seen it there. The Riverside Baptist Church Youth Counciling Program is not there to my knowledge. The Latin Street Academy is not, Los Viejos utiles is not there and the Industrial Home for the Blind moved in last: week. Moved in last week in the building which is just the second building I think it is the one that is just in the so-called auditorium and the larger building with three floors. That building, I've been told also is not suit- able for renovation and that it might be -- Mrs. Gordon: You mean the blind people are in the there. In the building that's not suitable for rehabilitation they put blind people? Dr. LaCasa: Yes. Mrs. Gordon: I don't believe that. Mr. Grr,ssie:: Mr. Mayor, it's extremely difficult for us to respond since the staff person who was responsible for the allocation of space is not present. think that the dialogue of this going on is interesting, but We can't respond to it. Mayor Ferro: I'll tell you what, let's do I think that's a proper statement, the people that are in charge are not here and therefore cannot respond it's silly for us to think that the Manager can have ten thousand answers in his head, so let's do it this way: Why don't you schedule this for regular commission hearing, and by that time you can have Mr. Parkins here and everybody else. We'll ask you to come back and we'll get into this at that time, alright. LaCasa: Thank You very much. Mrs. Gordon: And, also I would ask that if in fact you're trying to work your iten ovations within a budget then tell us the budget that's heeded to Makethe building a building that people in the coimnuhity can use to the fullest atn'uht. I means let tis at least know the probleiio boh't keep the problem from us and let us find out in this manner which makes Me feel like it'S slightly ridiculous Mayor Fetre: Alright, is there anything else at this time on this item? Now, are there any other speakers? Anybody .from Coconut Grove wants to address the CoMMissioh Oh city=wide projects, if not, then I assume that the public hearing is ended. Mr. Foesntan: May I make one other comMent, and that is to also coMplitent the Staff that worked on this application. There ate staff people and I recognise that they get paid for doing it, but they're spending literally dozens of hours a week at night , meeting with community groups. Dena Spillman and her staff are doing a Marvelousjob in my opinion of putting this application together, Mayor Ferret Mr. Foesman, from my knowledge of it I completely concur with your statement and I hope nothing that's been said here is taken in any way a slap at the magnificence job that's being cone by the staff. Mrs. Gordon: 1 don think that was intended at all. Mayor Ferre: I completely agree with that. t think the staff has done a magnificant job and I think all chairman and the secretaries and the members of the committees have said so time after time without one exception. And, the fact really is that instead of looking at this from a negative point of view, you know what it is that we've gotten through this thing without anybody screaming or throwing anything at us or you know, usually we get into these meetings and they are real drag out fights. And, we've just talked about spending almost $10,000,000 dollars and nobody has really screamed in the audience, that is. So, I think we ought to be right proud of ourselves and the congrat ualtions to all of you, Ms. Dunn, Annette, Mr. Dean, Mr. Florence, everybody who has been involved in this, the people in Allapattah, we thank you all for your interest and corporation and participation and good night. - HEAVY EQUIPMENT SERVICE FACILITY A COMMENDING ?RIC 1SBftAEL FOR HIS EFFORTS; B) FUNDING OF NNER KEY AUDITORIUM IMPROVEMENTS' 17' lITIEnANUF COMMERCE Mayor Ferro: Alright, ladies and gentlemen it's my pleasure at this time to announce to you that. the Department of Commerce has reconsidered the City of Miami's previous allocation which was zero for a grant, for the grants that we requested and we have -been informed that the Department of Commerce has approved the heavy equipment service fac- ilities for 2.7 million that we have gotten verbal approval of the Dinner Key Auditorium impr:,ve��.. *s which amount to 4.2 million. Mr. Grassie: 3.7 million Mayor. Mayor Ferro: I'm sorry 3.7 million and . Mrs, Gordon: 3.7 million in addition to this or... Mayor %'erre: In addition to the 2.7 million and that is 6.4 million and we might still get a little more and I just want to tell you that I couldn't be prouder of the City Administration for the way they've handled this quietly, effectively, I myself have been in many conversations. I've written letters, I've been in conversation with Mr. Oakley in Atlanta. We've been up to Washington and I would say that Mark Israel has done an exceptional job and I certainly want to thank Mr. John Heaton, the Assistant Secretary for Economic Development, Mr. Charles Oakley of the Regional Director in Atlanta, and all of the people that have really gone out of their way to cooperate with the City of Miami. it's still a rather touchy matter and I don't want to go much beyond except to say that I really want to thank the Administration and Mark Israel in particular,and if someone would move this resolution, Father Gibson moves, Commissioner Reboso seconds. Mayor read the resolution into the record, voted on as follows., Is there further discussion on this? Mrs. Gordon; Will that cover the total cost? Mr. Grassie: The projected cost for the facility_in that the city will be contributing would be property Mrs, Gorden: We don't have to buy though, , , , Mr, Grassie. It's city property already and the staff effort particul.+arl'y Works Department in engineering and that Sort of thing, question, land, and Yes the other things the staff,, n thr, Put)) : 90 1 1019771 Mts. do rlrnr: Alt 1t ill , Mr. Grassic: in other words inkihd services, Mrs. Gordon: okay, then we don't have to add aty dollars, Mayor Fetre: NO, Mk, Grassier You do not have to add any dollars, Mayor Ferret This is a Major injection into this cbtnfltuntty, I'm sorry that we were unable to get the funding that we requested for the Convention conference center, but the fed's decided that we needed an enrtirontnental impact study, We argued with then as long as we could, but we thought that to argue further(this is the publio Worke Program) to argue any further would jeopardite everything and We therefore, 1 think it was a wise decision to retrench and get what we Could and I for One am Very happy at the outcome, Alright further discussion on this, call the roll, The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO, 77-121 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT THE "OFFER OF GRANT" BATED JANUARY 27, 1977 FROM THE ECONOMIC DEVELOPMENT ADMINISTRATION, U.S, DEPARTMENT OF COMMERCE, IN AN AMOUNT NOT TO EXCEED $2,710,050 FOR FINANCIAL ASSISTANCE IN THE CONSTRUCTION OF A HEAVY EQUIPMENT SERVICE FACILITY WITHIN THE CITY OF MIAMI, (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Reboso, the resolution was passed adopted by the following vote - AYES Vice -Mayor (Rev.) Theodore R. Gi,hson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Mayor Maurice A. Ferre NOES: None. Mayor Ferre: I'd like to also pass a motion commending Mark Israel from all of the City Commission thanking him for the yeoman job that he did. I think he really came through for us at this time. Alright it has been moved and seconded. Further dis- cussion. Ca11 the roll. The following motion was introduced by Commissioner Gibson, who moved its adoption: MOTION NO. 77-122 A MOTION OF COMMENDATION ON BEHALF OF THE MIAMI CITY COMMISSION TO MR. MARK ISRAEL, "OUR NAN IN WASHINGTON," FOR HIS EFFORTS ON BEHALF OF THE CITY IN OBTAINING GRANTS FROM THE ECONOMIC DEVELOP- M>NT ADMINISTRATION OF THE U.S, DEPARTMENT OF COMMERCE. Upon being seconded by Commissioner Reboso, the motion was passed and adopted by the following vote - AYES; Commissioner Rose Gordon Commissioner ., L. Plummer, Jr, Commissioner Manolo Reboso Vice -Mayor (Rev,) Theodore R, Gibson mayor Maurice A. Ferre NOES; None, Mt,;: Gordon: Mr, Mayor, Would you put into the record i he informal inn above I ht. hhtni,t Kl'y 'Audit of i►rut. t!; i t►,►t i r,wt i' MayorPorte: that was told to us by phone) 1 mean to thy Adhinisttrat:iot. We have not gotten the papets oh it, but 1 assure that they called to advise to us. What thdy are not doing that to tease u5. Mrs, Gordon: When, today? Mr. Grassie: Today, Mrs, Gordon: May 2 ask a question then ifit's proper. If it wotl't jeopardite the receiving the fund, What had you plarhned to use, there Was other mollies that you were considering if you didn't get it to do that job. Prom that fro i the Park Bonds money Mr. Grassie: I don't understand what you're asking. Mrs. Gordon: The renovation of the auditorium. Where was that originally... how were we planning to do it before we were able to get this grant? Mr. Grassier You mean how was it funded before the grant. Mrs. Gordon Yeah. Mr, Grassier It's budgeted by the City Commission in the Capital Improvement Fund, Mrs. Gordon: In the Capital Improvement Fund, well, does that free up that money for other uses that we may have? Mayor Ferrer Absolutely: Mr. Grassie: Presumably it would. Mayor Ferre: For Capital Improvements and that's why when we were able to move in that direction it seemed apparent to me that then we could use-- see since we may be short in the Convention Center that would free up some money to 'be used in the Convention Center should it be needed or any other Capital Improvement Fund if we have enough money for the Convention Center. Mrs. Gordon: Is that permissible for land acquisition? Mr. Grassie: Well, that money is city money so that the City Commission can determine to use it anyway it wishes. Mrs. Gordon: In other words it could logically shore up our monies for the F.E.C. Mayor Ferre: Yes ma'am. Mr. Grassie: If that's your choice, yes. Mayor Ferre There's no question. Mrs. Gordon: Thank you. Very important point, thank you. Mayor Ferre: Alright, so, I think, that's why it's a major break through because it freeze up that money for whatever other projects we may want to use it for, Mrs. Gordon $3,000,000,00 worth of freezing up. Mr. Plummer; Now, we're only $20,000,000 short. 101 FEB1Q. 7 1 g SN RYN NANC : • THE C1T? t (DOCK Mayor Ferret Mr: Grassie to make a statement on the pending ordinance and ask for a statement from the administration as to Where We stand on this. Grassie: Yes sir, Vince Grimm will introduce the proposed ordinance, Mayor Ferret Alright Mr. Grimm, Mr. Grimm: Mr, Mayor, members of the Commission, at our meeting ih January the Comm ission directed that the staff go back and meet with representatives of the Marina Tenants, the commercial people at the Marina to see if we couldn't negotiate a ordinance and fee which would be acceptable to both sides. We met on four,conseoutive Monday's for 2t2 to 3 hours at a crack. We shouted and hollered at one another, I guess if prizes were given out Ike and I would win them, bUt nevertheless the end result of our meetings are before you in the form of an ordinance which and 2 Won't speak for the full audience but speak for those that participated represents our best effort, I don't wish to imply that that makes either side totally happy, but this is far as we could go within our own limitation. Now, the bottomline of this ordinance is 8.9 cents for (A) slips which we have changed from live aboards and 4.5 cents per foot for these slips are non -live aboard.' The commercial people will pay 20% more than the (B) slips spread out over a four year period at 5% increase each year and the residents of the City of Miami will be given a 20% discount from which ever rate is applicable to their type facility. In substance thats it. Now, I want to congratulate Dr. Ross and Ike Konis and Tom Dickson and Joe Taylor ( I don't know whoelse) Allen Gliss and Frank Albritton and those people that spent those many hours trying to hammer out an accept- able agreement. tdr. Plummer: Let me ask a question for matters of clarification. Do you take into consideration as a resident that person who lives aboard the boat and does not own property? Mr. Grimm: flu. Mr. Plummer: Okay. Mr. Grimm: He must be a freeholder within the City of Miami in order to receive that discount. Mr. Plummer: So if he is a freeholder and a non -live aboard he then would pay the equivalent of approximately .03 cents per foot per day. Mr. Grimm: Excuse me Mr. Commissioner I didn't ... Mr. Plummer: If he is a freeholder, non -live aboard you quoted the rate at.04 cents per foot per day. Mr, Grimm: Yes, you would reduce that 41 cents per foot by day by 20%. Mr. Plummer: So, then he in fact would be paying roughly 34 cents per foot per day. Mr. Grimm: Yes. Mr. Plummer: Now, let me ask this question from the ea Set not taking any one Marina that in the private facility what would you pay at a comparable Marina facility not municipally owned? Mr. Grimm; Well, Mr. Plummer: A non -live aboard.. Mr. Grimm: Probably in the vicinity of 0.13 cents a foot a day Mr. Plummer; You would say that would be the average, about 0,13 cents, and you are proposing and feel that it i.s fair to the city to take 0,10 cents less or the equivalent of 31 cents a day? Okay, I'm not saying comparable, Mr. Grimm: 1 have to answer your question, yes, $ut remember 1 qualified this at the .beginning by saying that neither side eras totally happy with the .end result, This was an end result we could reach and this is the end reeglt that were presenting to you for t.gits 10197Z Cafe acceptance. Mr, Plummer: Now. another point of clarification. is this rate assubinq that it would be agreed upon this etrening whatever tate that is agreed upon, is this effective tetto* active today, 30 days froti now, what is the agreement? active,m8Well, 't make ah 0 it'seffectiVe igoing htheto play ordihanceWasrfatut you as We'renconcerhed March n1st, recto Mr. Plummer: That's your understanding. Mr. Grimm: Yes sir. Father Gibson:_ Let me ask a question. What about the people who will have to deal with this for the first time? I'm always concerned about any law that is made. 0o you give the people ample notice, an opportunity to adjust to , you know? Mr. Grimm: Well, the ample notice, Father is this has been before this Commission of and on for 41 years. It's been before this Commission, this is the third time since December. I hope that everyone of us has attempted to communicate to everyone to the best of our ability. You'll have to ask some of the Marina tenant representatives whether they in fact have communicated this entirely with their people. Father Gibson: Alright, let me raise , let me pursue that same line of reasoning. We've have it, yes. Several times within the last year talking about but I'm sure that the usual thing is that I hope the Lord it isn't going to happen, so maybe some of those people did not get their house in order. This is not for you. I mean the Commission, I wonder what predicament it puts these people in, you know, a man only has, I'm assuming most of the people I see out here are poor people like myself. Maybe you have more than I have, but I was just thinking that 30 days, 60 days, you know, that -kind of a thing, a man has an opportunity to set his house in order, he knows if we pass it today, effective, you see what I'm talking about. I'm always concerned about that. Mr. Plummer: I got no qualms about that. Mr. Grimm, excuse me I'm sorry. Father Gibson: And, then.. let me raise an. entirely different question. Mr. Grimm: Before you ask that question, the City Attorney corrected me Father, in the fact that the ordinance isn't effective until 30 days from the date of the passage today is already the 10th, so my statement as to March 1st is an error. It would be March 10th already. Father Gibson: Well, Mr. I know this is your line, but I just think about the people - =- well, a man has a mortgage, I don't know how you buy boats.. I know how you buy houses because I'm involved, you know, you have to prepare to meet those notes. I'm just trying to understand so that nobody would leave here who isn't--- we aren't going to satisfy either side. But that nobody would leave here not feeling... nobody would leave her feeling that it came sudden on him, but that he has had ample time to get his thing together, and -I wonder, if you know what I mean. Mr. Grimm: I'd have to answer that question in the infirmative Father because you remember this is actually a deferred group of hearings dating way back to July of last: year. So this is not something that is brand new and unless that person moved into the Marina between July and this time he would have been aware that something was going to happen. rather Gibson; Yea, I know you waived the flag , but you know I hope you heard what I said earlier. I was hoping the Lord it wasn't going to happen. You know most of us live that way. You know hoping that the Lord ian't going to let it happen that's all I'm ---- , Mr. Plummer: Mr. Grimm, let me ask you a question sir. Based on the present rates there is no distinction between live aboard and non -live aboard? Mr. Bob Jennings; There is in a sense in as much as the present rates are not on the basis on cents per foot per day, they're flat rates, But if you occupy a bulkhead berth a small berth which is where essentially the non -live aboard boats are, they're are naturally at the very small slips, They do pay of course the lesser rate, The bulls - head slips, Mr, Plummer; Mr. Jennings the point I'm trying to make is getting back to that area of the non -live aboard property freeholder, At 34# cents a day that individual today is he paying more or less than that rate? 103 FEB01977 Mr. Jennings: He is paying mote than the tate per day. Mt. Plummer: Mr, Jennings: more. Mr. Plummet Mr, Jennings: 30 foot slips day. So in effect what you're telling Me is this is a reduction? NO no, I'm saying that under the new rates that person Will be paying What is he Weil, let They pay paying how if he's being inoteased to 31 cents? me use the ekarpie again of the btiikhead rates here Which Ate $24.75 a month which equates to about 2,8 cents per foot pet Mr, Plummer: That's up to a 30 foot. Mr. Jennings This is a 30 foot slip, bulkhead slip, this will now be going up to 4.5 cents. Mt. Plummer: No, 3.5 if they are not live aboard. Which egUates to 2.8 cents, how Mr. Jennings: Alright, if he gets the discount for being a resident it Would be 3.4, whatever you calculated. Mr. Plummer: The final question, Mr. Grimm you indicated that on the commercial aspects that there would be a 20% increase. Mr. Grimm: Yes, Mr, Plummer: Isn't that really equate itself to 0.10 cents a day. Mr. Grimm: I didn't figure that out. flr. Plummer: Well, they're paying presently as I understand $15.00 is that correct? Mr. Jennings: Let me make sure I understand your question again. tir. Plummer: What are the commercial boats paying presently? Mr. Jennings: Commercial boats are paying $20.00 a month essentially that. Mr. Plummer: Then the figure that I had of $15.50 is incorrect. Mr. Jennings: Well, you ask a difficult question. The commercial shrimpers are paying $20.00 a month. The two sailboat rental concessions over here each have 10 slips, they pay us $20.00 a month for their first of those 10 and 15 a month for the other 9. So, essentially $15 to $?0 a month. Mr. Plummer: Okay, let me use your figure then, alright sir. Based upon them paying presently $20.00 a month, the 20% increase would be $4.00. t-9r. Jennings: No, no, you misunderstook what Mr. Grimm said. tir. Grimm: What I said they would be paying the non -live aboard rate which is 41% plus 20% in 5% increases over four years. Mr. Jennings: Their rate will now go up to for instance, the basic rate will be $55.00 a month instead of $20.00 and then on top of that they will pay another 5% which will be increased incrementally 5% per year for four years. This is an attempt to you know, make the 20% increase a little easier for them. So, they'll be paying, in other words the 1st year they'll be paying $57.75 per month as opposed to the non-commercial individual in this same size slip, 40-foot slip, who will be paying $55,00, Mayor Ferre: Iiow much percentage increase is that? Mr. Jennings: How much of a percentage? Well, it's from $20.00 to $57,75 so it's 150%... Father Gibson: That is the thing that bothers zee, !Mayor Ferre; Well, how does that compare with the private sector, you know,:,, Val KIT)'. Mr, Reboso: My question, Mx, Mayor is this, in the new rate When we az'e charging 310 cents per foot, how m.ch are they paying in the private Marina? Mr, Jennings: Well, that' S difficult to of irate, because,,, 104 Mt. Plummet: cents? didn`t Mt, GtMftl just use the Mr, Jennings Yea, but you said for a comparable Marina, You know, 1 don't you compate Marinas, but 1 would say that what he used is probably accurate to 0.13 pet foot pet day, khOW how frtpp 0, le Mayor Petra: In other words, weite going up to 1 cents(Ihaudible comtient) oh 1 see, we're cjoina up to 4,5. Mr, Gritnmt on this chart ate the rates presently paid at the Marinas that you see listed. Mayor Ferret Well, you know, we've been going battling this thing back and forth hoW for two years or more (Inaudible cothnlent) and what you're saying is that We're going to 4.5 cents, right? Mr. Plummer: Without the discount. Mr. Jennings: For the non -live aboard. Now, the live aboard is 8.9 Cents, What We did, if I might go a little further with the explanation, is we developed a formula which is composed of our costs plus $150,000 factor which is a reserve for improvements. We reach.. ed the bottoinline of dollars that we wanted to accumulate in the course of a year from Dinner Key Marina which amounted to $455,000 per year. Now, of course, you can split that pie anyway you want to. As far as the live -aboard increment as opposed to the non - live -aboard increment and as far as the city is concerned if you reach the bottomline if you get a whole pie when you finish we've got 100% of the dollars that we require. The split between live -aboard and non -live -aboard was a suggestion made by the tenant committee, the tenant representatives. Mr. Plummer: And, I agree with that philosophy. Mr. Jennings: They are the ones that wanted a split of approximately 27.73%, so if you take that $455.000 and split it 27.73% you come out with the rates that we've given you. Mr. Plummer: How much of that,.. did you say $455,000? Mr. Jennings: Yes. Mr. Plunun r: How much of that is for expansion? Mr. Jennings: Well, there's $150,000 in there that's for, not necessarily expansion, but ct:rtainly improvement of the existing Marina is what we had planned to do first with ... there's a great deal of improvement that needs to, be made to Dinner Key Marina. Mr. "Plummer: Agreed. Mr. Jennings: Electrical improvement particularly, but other things as well, pilings, stringers,shower and toilet , the restroom facilities, a good many things where we need to spend some money and our thought was that $150,000 we would use that each year incrementally to improve the Marina. Mr. Grimm: Let me interject one more thing here to refresh your memory, the discount to the people that were residents of the City of Miami and the increase rate to the comm- ercial users were direct directions of this Commission, You told us in our deliberations that you wanted the commercial people to pay more and that you wanted to give the tax- payers of the city a break. Mr. Plummer: What I don't see up there is anything as it relates to the Miamarina,the rates. Mr. Grimm; The Miamarina is in your ordinance, Mr. Jennings: They are also being increased, Mr. Plummer: What will the rates go to there? Mr. Grimm; Increase of 10%, Mr. Jennings; Well, the commercial rates are increased exactly 1.Q%. The nonacom►ercal rates are increased actually a little more than 10%, Mr. Plummer; Well, what is it per foot per clay? Mr. Jennings; It Will be 0413 cents per foot per day for the ,you can call them levee aboards, but the piers would ,., and it will be 8 cents per foot per dAy Apr the bulke head slips, which is you know,., 105 FEBI01917 • Mr. Plemmet t 13 aticl 14, Mt. Jennings: 13 and 8, yes sir, Mt. Plummer: Why do you equate such a big difference betweeh the tot Mantas/ Mr, Jennings: Weil, for a couple of reasons, number one Miamatina is a brand heW Marina, the afnehities dbwt► there We have very good electrical service and We have very good telephone service, we have good resttoom facilities Mr, Plummer: The telephone rate is separate from the docks, Mr. Jennings! Yes, but the facilities are better just the same, because our procedure there is that if you bring your boat into Miamarina We hate the telephone instrutheflts and we're able to give you a telephone the Inoinent you arrive, Here at bihner Key the telephone arrangements are between you and the telephone company and it takes time as you well know. So, I'm just saying that it's a neWer Marina, has nicer amenities, is fairly modern and is not in too much need of repair, if any, Whereas, Dinner Key is old and needs attention. Mr Plummer: The final question, which I don't agree With in philosophy but why would we consider being cheaper than another municipality or another municipal government or another government and I refer you to number one, which is six cents per foot per day and no live-aboards permitted. Now why would we be half of that rate? Mr. Jennings: Well, I can again only refer you to the formula and the dollars that were the bottomline of dollars and say that ifWOachieve our purpose which is to pay for the Marina and allow for improvements that, and again speaking to the point at the split, the rN 27.75% split, was at the Marina tenants request and we are getting 100% of the pie at the bottomline, you know, that's the only answer I can give you, really for that question. INAUDIBLE COMMENT IN THE BACKGROUND, i•1r. Plummer: No sir, I don't believe to answer your question, I don't believe so. I think that the answer there, the difference is that there is a maximum of a 90-day live- aboard at Miamarina. It is solely set-up or it was designed and set-up for a transient type of rather than full year live around freeholder. I would say your would be no, a freeholder is a person who pays ad valorem taxes, that is my understanding of a freehold- er, sir. Mr. Knox is that correct? Mr. Knox: Yes sir. The owner of real property who pays ad valorem taxation. Mr. Plummer: Then the answer would be no, sir. (INAUDIBLE COMMENT) But you don't pay an ad valorem tax on that sir. You pay a tangible personal property tax.(INAUDIBLE COMMENT).; Don't let them hear that sir or they're be after you. (INAUDIBLE COMMENT) Okay,I tried to answer your question. (INAUDIBLE COMMENT)Well, according to Mr. Knox a freeholder is a person who owns real property and pays ad valorem, if you are a renter, if you are a tenant you don't own the property. Mr. Jennings But our ordinance provides that the renter of a piece of property with- in the City of Miami where the landlord pays taxes does get the 20% discount. Our ordinance is written in that fashion. Mr. Grassie: I wonder Mr. Mayor whether two comments might be in order. I detect a certain sense of hesitation and reservation on the part of the City Commission. I think two things need to be pointed out. (1). the ordinance that you have in front of you is not designed to accomplish one of the things that the City Commission Said that it wanted to have accomplished and that is to provide enough money to bond for improve- ments and make the improvements immediately, okay, What you have in front of you is an ordinance which provides a fund for improvements which would be made on an annual basis but which would not support a bond issue. The other thing that I think that we have to say is that this proposal represents what the staff could get agreement on and our ex- perience has been that... Mayor Ferre: You mean by the users, Mr, Grassie: With the users and our experience has been and maybe we have misread you, but our experience has been that you were not anxious, you were net willing to adopt an ordinance which really created a lot of opposition. We have tried to bring to you an ordinance which does have agreement, Mayor Fevre: Let me express my opinion again and I know I'm sure it won't be very popular in this room, but I want to tell you, The City of Miami. in 18 years has had one 10% increase, is that correct? In 18 years1,0k3 Now, there was an _editori-al in the Miami News and I don't always agree with the Miami News they cal9.ed us ,a bunch of jetty fish for not having the backbone to stand 'up on .CQnWleti.on on 5.QmetMing which we've 3.06 FEB I01977 been sdreatiing about(this and previous Cofifnissions that t know about) fot about / ot 8 years, Alright that's nuMber one. Number two, this is a Matibe oriented coifitunity et supposed to be. flow, the question is how do we best serve that, by keeling low rates or by getting the rates up to a point where we Can spend the money. #1,to ifproVe the docksr which desperately need it, and 42, to have sufficient fuhds coming out of that to tine it as a bond issue for financing to go out and build note, because we shouldn't be satisfied With the 450 units ot whatever it is that we have in the Miaratiha and St oh. l ineerl, we should have 2,000 or 30000 units out by this tiMe, t think this City of Miami has been completely neelient including myself and everybody else around here, in tot building into this... This Dinner Key ought to be another Martha belrey or whatever the tale of that place is in California, it ought to be second to hone, this ought to be the showplace of Florida. We ought to have a thousand slips out there and it ought to be a place that people would come halfway arouhd the wotld to .see and love it and it ought to be full of, restaurants and it ought to be a teal great place and it hasn't happened. And,_ it hasn't happened because we in this city commission have been reluctant and scared all the time to increase the rates, Number three, the last time we had this thing where We were talk.. ing about 7.3 cents per foot and everybody was all upset and we were about to say the hell with it we're going to do it. And, then we got into this whole process of trying to negotiate now we're down to 4.5 cents, a little bit down...(1NAUDIBLE COMMENT)3.5, well whatever it is, it doesn't much matter; then over here at Monty Trainer's he charges 0.15 cents;Dade County charges 5e and theirs is in as bad a condition if not worse than ours they had to shut down some of their docks, they were so bad. And, Little River is 0.11 cents and the King Cole and so on you know, 12e and 25and you get up to these real luxury places like the one up in Ft. Lauderdale that's 45e a day a foot. And, here we are now, Mr. Jennings, I just saw something that was just unbelievable to tne, when you get up to the 65 ft., some of you people got angry because I mentioned fat cats, anybody who has a 65 ft. boat in my opinion qualifies. The reduction, would you believe me, tnetnbers of the Commission, that there is not an increase there is a reduction for this 65 ft. boat, Mr. Jennings: Mr. Mayor, we're talking about one slip and that's located at... Mayor. Ferre: Mr. Jennings, on the 65 ft. one slip is there a reduction? Mr. Jennings: Yes there is. (INAUDIBLE BACKGROUND COMMENT) Mayor Fcrre: That's yours. Mr. Jennings: That's right. If I may explain. There is one 65 ft. slip what we call the Dinner. Key Annex, the old Underwood Property. The Underwood Property is totally a non -live -aboard facility. So for that one slip there is a reduction, the 65 ft. slips at the main marina... Mayor Ferre: Look, I've made three points, I want to make two more points. Number four, the purpose of this whole thing was to improve the docks and to expand them and we're mainly trying to do this for Miamians. I have absolutely no concern and no obligation and could care less about people who live in Coral Gables, Hialeah, or South Miami, that is not my problem,and I could care less about how they (gDI�LaUSQ� dd about the people who live in the City of Miami. Now, like many of youAno, n C� Tdf you, I guarantee that there are more than half of the people that are using these docks do not live in the City of Miami, and you know it just as well as I do. Alright, now, the other aspects of this thing(BACKGROUND COMMENT)if you live in the City of Miami, fine, you're the ones that I'm working for. Now, the last aspect of it was the distinction between live-aboards and the non-live-aboards and the commercial and so on. Now, it just seems to me that we're just really going in circles or backwards,you know. I just,.. Mr. Torn Dickson: Mr. Mayor, may I comment? I'm President of Dinner Key Tenants Assoc- iation and I've been meeting with the City Administration for the past two years also. I've been in these meetings on Monday mornings for two and three hours. It's been my objective since the beginning of these negotiations with the city to represent the ten- ants at Dinner Key and our position has been,and I think rightly se,that we do not want to be a burden to the City of Miami, We are willing and have agreed to pay our fair share of the cost involved in both the direct and indirect operations of the Marinas, We have further agreed to contribute $150,000 a year out of our rents for the improve- ments of a city -owned facility, Now, how the rates ultimately evolved was not our concern, We didn't look at rates at other Marinas, We said let's do what we set out to do, And, that's to pay our fair share of the cost, Pay $150,000 a year toward the improvements and then divide it among two clases of slips, (e) are bulkhead slips and (A) or the premium slips, We have met with the City Administration they've done an admirable lob .Of prorect:ing the city. We feel we've reached something that is acceptable to us. The average rate works out to about 7C per foot per day, which is somewhere less than what you see on the board and somewhere higher than the county., oh, The Marina as you know the improvements that have not been made et Pinner Key perhaps are reflected in rates, 1 i but it's an equitable atrangement it's one that 's going 'to protect the city in the future and it's ohe which Theodore Gibsonconinehted oh. It's goihq to be painful for a lot of us, but it's something that we aro going to haVe to live with. And, rather than saying atbitrarily the rates ate going to be this or it's going to be that or We are going to do what Monty Trainer's doing or we worked out a formula that is proteet.ing the interest of the city and the intetest of the users: Mayor Ferre: Mr. Grassie, what's your advice? Mr. Grassie: It depehds on which of two policy alternatives you chbosetMri Mayor. One of the alternatives that you cab choose is to attetpt to operate this facility oh a 'Jay as you go" basis with some modest ithprovefnents being made, period. If that is your objective, the ordinance that you have in front of you Would accomplish that. Mayor Ferre: Well that was not the stated objective of this Commissieh that Went on record, Mr. Grassie If your other objective Mr. Mayor is basically to make Marina facilities as a whole in the city and improving city facility available to more and More citizens for the community, if that is your objective, you would have to approach corninercial rates in order to raise enough money to be able to bond and do the kind of construction that you're talking about. Mayor. Ferret Does this do it? Mr. Grassie: This will not do it. Mayor Ferre: Well, now, Mr. Grassie, wasn't the Administration instructed to negotiate this with that theory in mind? Mr. Grassie: I believe that we were to begin with Mayor, but you know, we have proposed that sort of rate to you and it has not been acceptable, at least we have not gotten acceptance. Mayor Ferre: it wasn't acceptable because there was some built into and we were trying to work out the , but I certainly,.. I can only speak for myself. It wasn't, was not my intention to have this thing lowered to the extent that it has been lowered. Mr. Tom Dickson: Mr. Mayor at $150,000 a year in 10 years you put a million and a half dollars into this... Mayor Ferrer Mr. Dickson I'm not going to be around worrying about it in 10 years. (applause) ...You just convinced me that we really ought to increase it. Thank you very much, I'll tell you, you just talked me right into it. I thank you for that reaction. (UNIDENTIFIED SPEAKER); LONG INAUDIBLE STATEMENT. Mayor Ferre: See, that'§ the type of inequity that I think we should have addressed, and I agree with that, but that has nothing to do with the rate that's being discussed.(IN- AUDIBLE BACKGROUND COMMENT)I beg your pardon, what I mean is that,of course, if you have a 80 ft. slip and you put a 40 ft. boat and the city cannot provide you a 40 ft. slip then I would agree that you ought to pay on a 40 ft. basis. But that has nothing to do with a very simple premise that I am totally against the City of Miami leasing space or renting space for 31 cents a foot when we were talking about 71 cents just six months ago. (UNIDENTIFIED SPEAKER); Excuse me Mr. Mayor, when I asked a hearing before the one that was held there was discussion about commercial boats in this Marina. Now people who make a living out of their boat shouldn't be given a lesser rate than someone who is living on them. But they are and not only getting a lesser rate but they are getting a 5% increment in over a four year period. Mayor Ferre; And, I agree with that, and I stated that on this record before. Look, I've made that same statement, I don't know how many of you remember, but I've made that same statement, so you know, I don't disagree with that. It looks to me like we've just gotten off on a tangent, completely, of Mr. Grassie: The only virtue Mr. MayorAwhat you have in front of you is that it rep- resents agreement with the tenants, Mayor Ferre; Is it the best thing for the city Mr. Grassie? Mr. Grassie If it is the policy of the city tel adopt the second course of action and to improve Marinas in this community generally to make them more available to more people, no because it's not going to raise enough money, 103 FEB 101977 Mayor Cerre: But Mr. Grassiej this Coftthiss on has gone of tecotd with that a cact seine statement in point and i don't understand how you cart 'core back with 'thie wheh itta coh� traty to the policy as established by this City Goitittissiof officiaily,,and you ahnw Mt where this City Commission chaitged that policy, UNlbENt11•tt(3 S1 :AKtRt Mt, Mayor, .lust for the record,. Mayer Pate. gitcuse me, doctor, but t` 11 recognize you and this gentleman tP2r here in a little while, but tight how line got a question to Mt$ Gratssie, Mr, Grassie would you tlease, Mt:. Grassiet t guess Mt. Mayor this agreement again, reflects our readihq of what you want to do bated On the four attempts that we've had in front of your before. t4ow, as I say maybe We Misread you, You know, we can change it. Mr. GriMmt Mr. Mayor, I have to take responsibility for that, Mayor Ferret Mr.'Grittim, excuse me for a second, you know, there have been some express- ions here of concern, actually very upset, lather Gibson, 'lumrer, keboso, oh for example, when Frank Weston went out with the Dolphins and Made an agreement and told this City Commission about it after he had done it. Because it was basically contrary to the established policy of the Commission. Mow, Vince you were going to ahswer,but this Commission, I think went on record. I don't remember that this Cotntnission changed that policy. Mr. Grimm: Well, Mr. Mayor, and please don't think me rude. I have assumed that the Commission did change the policy otherwise why did they send us back to negotiate)you could have passed this ordinance the way it was presented to you last time. Mayor Ferre: Because there were basic inequities in it. Like for example, the commercial fisherman paying a lot less. Mr. Grimm: The basic inequities in dollars and cents right now are within $3,000 of what we presented to you before and out of $450,000 some odd thousand dollars that's pretty close. (applause) Mr. Plummer: Let me make a statement into the record because I'll tell you Mr. Mayor and I'm not trying to defend Vince or the Administration. But I defy anybody to sit down and figure out what the hell the policy of this Commission was after we walked out that night of that so-called public hearing which in fact was a screaming match. I don't think anybody including a magician could have figured out what the hell the policy of this Commission was because I came out of it and I didn't know. Mr. Dickson: Mr. Plummer, may I assist you, apparently there was a published information sheet that listed nine points that said use of a formula produced rates. Excess revenues to be expended on Marinas. Mr. Plummer: Mr. Dickson, the one thing sir, that I've been looking for and I've yet to find the one thing is to eliminate these screaming matches because I distinctly remember that there was supposed to be a formula devised so that each and every year it could be re -calculated using that formula (whatever it was agreed upon) and it would be, an automatic increase if it was justified. And, I haven't heard a thing about that thing because... Mr. Dickson: Mr. Plummer have you read the ordinance? That's exactly what it addresses itself to, page 5. It says that the figures for the computation of the rates will take into consideration the cost of the Marinas, the indirect costs, the insurance premium,. the depreciation that's capital improvements and then it's simply . We're trying to eliminate this. I spent too much time in the last two years working on it also, and this I'm hoping is a compromise so that next year we won't go through this. Mr. Plummer Mr. Dickson let me tell you what's in the back of my mind. You know I don't think these people enjoy coming here giving up their evening of t,v, of whatever they would like to do anymore than we the Commission want to sit here and go through this dialogue year after year which it has been. And, you know, maybe I'm selfish to the point Mr. Dickson that I'd like to take the easy way out, but you know everytime I come here to this Marina fee increase I become more convinced than ever that it ought to go out on concession and the city can in fact sit back and take in its percentage and don't have to worry about it, Because I tell you I just don't see anything being accomplished, if the city were to sit hack Mr.,pickson based upon let's call it $500,000 under normal agreements we would get 30% concession fee, Mayor Ferre You know what would happen J.L. if we did that, you know what would happen., you're talking about paying 311, 4 cents, 4' , you'd be paying l5 just like' tha w what Would happen. Mr. Grassier {veil, Mr, Mayor, possibly a reasonable course of action is in fact to do two things, one to )prove this ordinance in the short run,rand twop to instruct us within slX months to have this out on bids, 109 FEB 10197) Mayor Forte: t' i i go With that, but... Mt. Dickson: Mr. Mayor, may I ask also that if you put the Marina out on bids that you put every other public facility out on bids, all the parks, all the golf courses, the Miami Stadium, the Marina stadium also, Mayor Ferret 1 think some of their would fit that fottuia. I don't thihk that you could say that for a patk. I think there are other facilities that would fit into that, I think that's a very good recotmendation. I would go along with that. Mr, Dickson: We would ask and I would ask as a representative of the Dinner key Tenants Association that you pass the ordinance as it's been presented. 1 think it's fair, it's equitable and it's been negotiated in good faith with the City Adfiiinistration to do anything other than that is to sabotage their best efforts and our best efforts. I don't think it's hurting the city. 1 think it'll improve the Marina and I think' it's something that the majority of the people here will support. And, you're asking for more than that. Mayor Ferret You see the question, it really comes down to a philosophical question, who does this Commission serve at this juncture. Does it serve the people..who is our responsibility)to you,or is our responsibility to the citizens of Miamilor is it to the city.,. yea, but you don't make up the 380,000 people that live in this community. You may represent several hundred, but you certainly don't represent 380,000 people and you know they've got a right to be represented here too,(INAUDIBLE BACKGROUND COMMENT) We've got to have the money to do it with. You know it's a chicken and egg situation. (INAUDIBLE BACKGROUND COMMENTS) Dr. Ross: Mr. Mayor, I'm Dr. toss as you know. I'm having a little bit of difficulty �. following you, because I've been to every public hearing on this problem since it began Including, the 10% raise which was not a 10% raise but a 20% raise in 1969. It seems to me that at the last four public hearings your cry of outrage was that you were sick and tired of the citizens of Miami, of the taxpayers of Miami, paying for the Marina and giving everybody a free ride and we agreed with you. As a matter of fact... Mayor Ferrer You didn't at first. Dr.. Ross: It was Tom Dickson,at the first meeting a couple of years ago you suggested that the Marina tenants intend to and want to pay their way. You come up with several formulas and one of them had $110,000 replacement funds which you were all ready to accept and we objected to the inequities in the formula and therefore we decided that we would rather work out a more equitable formula. We come up with $150,000 maintenance fund you find that unsatisfactory when you were willing to accept $110,000. We come up with a formula which says that under no conditions at any time will any taxpayer of the City of Miami be subsidizing the Marina to any degree you find that unsatisfactory. We're paying for depreciation on cost that have already been incurred and paid for by income from the Marina and that's in the formula and you're still not satisfied. I wonder if you will give us one story and stick with it. You said you wanted a formula where we would not be penalizing the taxpayers of the City of Miami and that's what we have,this ordinance calls for a formula that will take into account increases in cost of living, increases in cost of the city and the direct cost and the indirect cost and in any improvements that are made. A City of Miami property that tenants of the Marina are improving, the improvements to accrue to the City of Miami. Mayor Ferre: Look, I reject your chastisement alright, and let me tell you,that's fine. But you're not making any headway as far as I'm concerned by getting up here and insult- ing me, so as far as I'm concerned, look, let me tell you something. You got your opinion, ok. Now, I've got my mine. Mrs. Gordon: Mr. Manager, I want to make a comment and I think that the shortness of our tempers is because of the hour and I object to having a 9:00 in the morning Commission Meeting that continues with a 6:00 o'clock agenda item and I don't think it's fair to this Commission, to the Mayor, to you, to the people who have to listen to people with short tempers or overtired and I want that on the record, (applause) Mr. Grassier Commissioner, you've made that point before at that time the Mayor pulled the City Commission and the majority of your colleagues,,, Mrs. Gordon: I haven't lost my temper, the Mayor has, Mr, Grassier ..,, did not agree with you and ,., We are simply scheduling meetings eccorda.ng to the will of the majority of this body, Mrs. Gordon; Apparently the will of the majority isn't able to take it. Mr.Plummer; Well, let's elso put on the record and keep it straight. l think if you#li 110 N t play back the tape you Will find that it teas the tequest of the people ftott the Maf ha that this be held ih the eVening, hot ih the afternoon so that ail people could attends Mrs. Gordon: Not necessarily oh the same: day that you start a 9:00 o'clock in the Morning agenda where you have 25 mihiites for a lunch break either, Mr. Fred Roth: Madam Cottihissioher, CoMMiStic nets, my naive as you know is tired Moth, I've spoken to you before here. I'd like to Make one point absolutely clear that has hot beeh made clear, My first speech to you here, at two public hearings ago, and one of which got the tenants coMMittee ihvolVed ih the first place was the fact that the Administration comes in with examples which I said to you at the time you have been misled, 'You are being misled again tonight, they're talking about a bulkhead slip at 3 a foot. let's get doWh to cases, I have a 40 ft, slip. I have a 34 ft. boat. My rent is presently $50.00 a month, With the ordinance before you it will go to $105,00, that is a 110% increase. That figured oh a daily basis for 34 ft. is 10 a foot, there are ho 3 slips on the piers, You have been tnis, led, You are constantly being misled. Ara I correct? Is there a 34 slip hot a bulkhead? A bulkhead is not a slip, My rent is going up 110%, I will pay 10G per foot per day under the definition of the ordinance as a freeholder 1 will get a 20% discount. Mayor Ferret I'm going to statement that I've heard talking common sense now, question for this man, tha the case then what are we tell you something. That is the most sensible.intelligent in this emotional evening. If that is the ease then you're Instead of insults and emotion. When would you answer that t Mr. Roth has posed and as far as I'm concerned if that's talking about when you say 31 a foot? Mr. Jennings: Well,, people say us by berth size, not by boat size. Mr. Fred Roth Well take the berth size then if you want too. I don't have your calculator handy. But as an accountant I can tell you that it approaches to a 9 point something. It is not 3 which you have led this Commission to believe that somebody is going to rent a slip for 3.8for a 65 foot yacht. It's not true. (applause) Mr. Plummer: Mr. Roth how big is your boat sir? Mr. Roth: 34 feet. Mr. Plummer: And, Mr. Roth you are a property owner, is that correct sir? 111 t01977 Mt Feed Roth: That is totteet sit. Mt. PiU1nff et i Do you live aboard your boat? Mr. Roth Yes, Mr. Plummet: You ate at accountant, correct? Mr, Roth: Yes, sir. I didn't take the 20% off. That raises a good point: Mr. Plummer: Mr. Roth, you tell me where I am wrong, As I ufiderstatd it the proposed rate is you will pay 8c a day,�� Mr. Roth: 8.9c-----it is 11.0% increase, if I am not a freeholder. Mr. Plummer: But in fact Mr.. Roth, you are well aware you are not paying $120.00 :a month. Mr. Roth: $105.00,--- Mr. Plummer: Unless my figures are way off you are going to be paying on a ----I assume this is on a 30-day month. You are going to be paying $3.00 a day, ---- Mr. Jennings: --his slip size times the 8.9c times 30 days, give you $105.00 a month for a live -aboard. Mr. PLummer: I stand corrected. Mr. Roth: This is what the Mayor says was inequitable.I think the best idea to ever come out of this, all these public hearings we have ever had, I must remind him, hopefully we can do it someday. Let's get a marina authority like you have a parking authority. This was the Mayor's idea. An off-street parking authority has built thousands and thousands of parking places at not one cost to the City. The marina, this is what we need. This is how we are going to get it. Look at all the time and effort we are wasting here. If we are going to do, let's do it right. The other question asked, how much should they go up? We are in a depression. We are in a recession, and you want to raise dock rates by 100%. We need to get a dock raise, no question about it, but I want to be sure the record was straight, it is not 3c, it is 9 and 10 cents. Mayor Ferre: Mr. Roth, I am only one person here, maybe the commission might be in agreement with the recommendation, so if somebody wants to make a motion, we can discuss it futher later on. Mrs. Gordon: May I ask a question first please? The question I would like to ask Mr. Dixon as spokesman of the group, is the group satisfied with this as a whole? Mayor Ferret Who is not satisfied with this thing? Mr. Dixon: No one is ever 100% satisfied. I was appointed as director, the president of the association, I have negotiated what I feel is an equitable rate. Mrs, Gordon: You are satisfied? Mr, Dixon: I am satisfied, the majority of the people I think are satisfied,* they .are not happy, --they are satisfied, The alternatives might be worse. Relative to what Fred Roth said, I would like to comment because I have a request of the commission' assuming it passes, that a marina counsel be formed and I would like to participate in that, to do such things as to review sources of additional revenues for the marinas, to review the expansion plan, so we can o$si.st and implement these programs, Mayor Ferre; 1 would like to remind the Commission that we sti11 have not finished our afternoon session and it is almost 8 o'clock' Let's see 0141 ;the vannsehaus is and see if we can come to an agreement, Let's see if ,fhero is a motion on the floor. • Mrs. Gotdofi:Mt, Mayor 1 asked for an exptessioh, I got an ansWet froth the spokespetson, that the majority, ate relatively satisfied. With that 1 think welott gone a long, long way, t remember when there wasn't so much, at let,that Much agreement, 1 believe frankly the commercial vessels ought to be paying tore than they ate paying, 1 don't have any reason -if anyone else has a reason, you tell me why they should be paying less, I don't agree, Have you Mr, Jenningshave a reason/ Mr, Joe Taylor: 1 would like to respond to your question there, I am a commercial fisherman and your point is well taken. To put you it a proper perspective on the commercial fishermen. I won't go beyond that because 1 can't say anything about other commercial types of operations in Dinner Key, tut the Commercial fisherman's history is this, Our land which was once used by commercial fishermen originally such as the property where the launching facilities ate now located. Ole facilities run by Bodenheimer, and further south was once property which was used by both commercial and private interest. This property was acquired by the City through condemnation. Over the years we have been placed it the position of not being able to acquire property, and we have been at the mercy of the city to provide us with commercial property. Now they say we are now going to tax you and subsidize the public by increasing your rates some 20%. We say we cannot replace our facilities, you have taken them through condemnation. This is an inequity and now you are goint double tax us for it. We cannot stop these procedures. We are not standing in the way of progress. Moreover now, the commercial fishing interest of Dade County have become such that basically most of your fishing is left. We are commercial bait shrimper, and we are dealing in what constitutes a public service. We do not supply all of Dade County. We are in a portion, so we are not asking you to take on the whole burden. There are other fishing operations doing the same thing, and probably what we constitute here is maybe a percentage. which would be 30 or 40 percent, of the entire bait industry. We are not saying to you, you are taking on the burden of Dad? County. You are taking on a portion of Dade County which would be equitable to Miami. Inasmuch as we are dealing in a public service, which cannot be duplicated, meaning to say we cannot import our product. We are servicing the sport -fishing, pleasure -fishing, industry. Inasmuch as we are dealing in a service that is not exported but is a local necessary service vital to the interest of the dedication of Miami and Dade County which basically a tourist industry, we feel you are taxing us, and all we are going to do, is wind up having to press the public to pay more for a product which they need, which they continue to pur- chase. We have been placed in a position through laws, over a period of time; our product we can no longer subsidize it from other channels. We are restricted to catching exclusively shrimp only. If we catch anything elselby law, we are penalized. Mrs. Gordon: Are you non-profit? You said public service. Mr. Taylor: Not at all are we non-profit. I eat just like you do. Mrs. Gordon: Then you are a profit organization, naturally. I equate your business as any other business and that you and I or any other business person, has an overhead and we have to pay the going overhead rate. And with no ill feeling to you, I just simplyas a matter of good sound business practice, I know of no commercial enterprise that hasn't had rent increases, storekeepers and others. I don't know your name, sir. Mr. Taylor: Joe Taylor, I should have introduced myself. Mrs. Gordon: I am not addressing myself to you or to the other people in your business, but to other businesses, they are all paying more money to be located wherever they happen to be. You should therefore have --I would like to move every- thing but commercial rates and I would have to stop to reanalyze that for 4 larger sum. I think that in proportion to the rest of it, it is inequitable. You get together with them on that. Mr, Taylor: My point is this, the bottom line. We are not opposed to paying our way. We are opposed to an increase above the rest of the marina. Mrs, Gordon: My personal opinion, you have been paying under the rest of the marina right along, and there has to be some equalization, Mr, Taylor; That is not the case Mrs, Gordon, Mrs, Gordon; Maybe T am wrong, but that is the way I feel, Mr, Taylor; We pay according to what has been stipulated by MR. Jennings, We are paYing that rate and have been,We are paying the acme rate 46 the rest of thP Marina, 1 13 Fie 01977 Mrs. Gordon: Comparable to other :Marinas that trot to commercial enterprises) Mr. Jenni n(. s4 are the rates we arcs charging comparable? Mr, Jennings: First)let me say I don't believe there's any other marinas, no tethers that 1. know of, thataccommodate shrimp fishing vessels. Maybe Joe knows of some but I don't. I want to be sure you haven't misunderstood what the adthinistration has said with regard to the commercial vessels. Mayor Ferret Te1.1 us quickly. Mr. Jennings: We are actually going up on the commercial vessels rental about 189%. Mrs. Gordon: How much is it in dollars. Don't give me precentages. Mr. Jennings: In dollars they are going from $20.00 to $57.75 per month, and that is 5% higher than a non-commercial boat owner will pay for the same size slip. In other words, commercials are going to pay 5% more than, --- Mrs. Gordon: Now many are affected in the commercial category.? Mr. Jennings; There are about 35 bait shrimp vessels, Joe correct me if I am wrong. Mr. Taylor: That is in the entire Dade County, there are only about some 40 bait vessels. We have here in Coconut Grove 10 to 12. Mrs. Gordon: I move the portion eliminating the commercial vessels portion and refer that to the administration to come back to us with a reanalysis of the commerc_i:,: rate, Mayor Ferre: I'll ask one last time, is there a second to Mrs. Gordon's motion? All right Mr. Grassie. Mr. Grassie: Would you like me to comment? I think the comment I made earlier is that we have two choices. One, if you want to do something today and certainly we do encourage you,that the City do something, --that you do two. things. One, adopt the ordinance as has been presented to you, and two that you make a determination whether you want us to go out for lease proposals within some certain period of time. The other alternative is that you give us a guideline as to what fee, what per cents fee you want us to put in the ordinance and we can do that almost immediately. Mayor Ferre: I would like to express my opinion at this time. I think we have got 4 choices. One, like we have done in the past, we do nothing. Two, we arbitrarily, and unilaterially increase this to a higher figure, --it would satisfy. Three, that we accept this recommendation as is, and put a proviso, that it be reconsidered, restudied, and brought up in 3 or 6 months so we don't lose any more time. Four, that we pass it, and request that the private sector come in and make offers for just taking the whole thing over and then you deal with Ole private sector. Those are the 4 choicesthat I see we have before us. I certainly am not for doing nothing. Not anymore. As far as I am concerned, and I not for choice No.3 either. 1 would accept either NO. 2 or NO.4, and that is, ----- Mr. Plummer: How about 2 and 4? Mayor Ferre; Fine. I will tell you J.L., I think that what we have now is a hardly fought and negotiated thing which doesn't satisfy any of us. In my opinion it doesn't,except Mrs, Gordon. In my opinion I think the administration kind of missed the boat on what the intention of this commission was, But we have gotten this far andlas far as I am concerned, it is a step in the right direction, T would move for it to be adopter) as recommended, in its totality to we don't get into thc!se arguments as to 1Q commercialboasret,s just accept it, Either we have an increase again or you come back with something we can live with and go through this whole, pr-oce$s all over again i" c or 6 months, or put it out to the private sector to run, Mrs, Gordon; I would hate to see us going through this for as many years as we have, Mr, Mayor and then put over the heads of these people, ,the thought 1:1 • that in 5 of 6 rnoiitlis we are;•Aoigi to do it again► I don't think that is fair, If we ate going to do it, let't do it now, Mayor Petret Mrs, Gordon you didn't get a second which means that 4 people on this cotmnission doti't agtee with your thotioti. Mrs. Gordon: That is usually the way it goes, You take the notion Gild I will second it. At least you wilt get sdtliethitig on the table. Mayor Ferre No, firs, Gordon 'I am riot goittg to work that way. Mrs, Gordon: Pardon tree? Mayor t:erre; There is a gentleman right here, would you address the commission, I: know you have a problem and perhaps you might want forgot you name. Frank? ----- Mr, Albert You are being increased 300%, is that correct? (unidentified person)_ that was the figure ,y---- probably around 280% Mrs. Gordon: Why? (unidentified person): ---because the rates that we were paying, cheaper rates than anybody else. Mrs. Gordon: Why? Would you mind telling me? Unidentified person: I think I can tell you. There are two of us that have 20 of the slips on the south bulkhead, near the rental sailboat slips. If we could make a living with one slip, --- Mrs. Gordon You are commercial? Alan Bliss :---we are commercial, with the sailboat rentals. This is the first time we have been allowed to speak really, including the 4 meetings that we both attended, that were done in Mr. Grimm's office, mainly because Mr. Grimm said we had to be tied to the marina, and we had to charged an arbitrary 20% over that. The south bulkhead is not the same type of dockage there is on the rest of the marina. I have a letter from the dockmaster, 'to whom it may concern, on Feb. 4, 1977, at 3:45 P.M. Mr. Clifford Buckles assistant dockmaster for the Dinner Key Marina checked with Alan Bliss of Biscayne Sailboats and found that 9 out of 10 boats are fastground at low tide. this is a long wall, we haven't had water, we have to put boats there to climb across the boats to get out to the boats we can rent out. We have no electricity, to speak of, ----we don't want electricity. We have 10 slips, we are being charged electrical bills at the same time there is no wiring on our boats. Mayor Ferre:__I will tell you whyI am concerned about this, because this serves n public purpose. There are people who cannot afford a 30 or 40 ft boat, who go out and rent these sailboats, and go out for a day. That is the type of activity that we ought to be encouraging, so more people will become boaters. If we increase this man 300%,---I feel very differently, I am sorry, about a 50 ft. yacht as I do about a small sail boat, I think this is the kind of thing that we ought to be helping to participate, because that is a public purpose, in the say way that a golf course is a public purpose, in the same way that a tennis court or a baseball field is a public service. I am sorry, I don't feel that way about a 50 ft, yacht.. (Unidentified person).These are our homes. We have sold our homes, we have retired to live this way, ------these are our homes, they are not yachts. Unidentified person: If we get a rate increase, and is of that magnitude, naturally any businessman has to put his rate increase on top. People that can't afford to buy their own boats because there is no docks for them, or can't afford to buy a boat period, won't be able to sail with us, and yet we can't raise our rates that much, because we would just lose the people, We have made less income 1 am sure, (I have anyway) in the last 3 years, My income has been dropping each Year because there are less people that have the money to spend, .Qur rates haven't gone up either, Mayor Ferre; Mr, Jennings, let me ask you a question, What is the average increase, when you take everything together, what is the average? Is it INA.A lucrease? 80%? Pia I01977 Mr, Jennings: Probably close to 80%, I haven't made that calculation, Mayor Ferre: I would recommend that these people be increased whatever the average is, That is my feeling ott it and I have expressed the teason why 1 feel that way. Rev. Gibson: Mr. Mayor I would hope that since the only two people involved in it, where people go out and try to get in a boat, and rent a sail 1. know whet that is .like, I came up in that kind of environment, and I would hope that we would, all of us, would not want to discourage those people and put them out of business and since it has been recommended that we pass this ordinance the way it is, and while you are not happy but _you are satisfied, yet you ought to give those people an opportunity to survive. Mr Manager, how can we give them an opportunity to survive and yet do what, Mr. Grassie: We have one difficulty, Father, and I am going to have to get somebody to help me with some of the figures, but keep in mind we have two kinds of commercial users, We have been operating with a direction of the City Commission' that they pay 20% more than the private individual. My staff's private estimation, the revenues derived from commercial operations, indicate that the shrimpers are being increased 188%. are in a much more difficult business financially than is the case with the people who rent sailboats. Without getting into their books and their economics, the fact appears to be that there is much more of a potential for profit in that sailboat rental operation than there is for the shrimper. If we are talking; about raising the shrimpers,188%, and the sailboat people 80%, I think you have an equity problem. I just suggest it to you. Mrs. Gordon: How do you pay,per boat? Augur niiss 1: We pay by slip. As I say if we could make a living wi th one slip, these could be , to be met,we have to have 10 slips. Not for the week drys, we don't put many boats out, but for Saturday and Sunday, the people that work all week, do come down. Mrs. Gordon:Yocr rent 10 slips in other words. Alan Bliss : That is what makes it so hard on us. Rev. Gibson: Mr. Manager, I don't want to be guilty of not paying attention to professional advice, but when 1 hear this man talk, if he doesn't have at least 10 slips, he says he can't live. Since there was as 80% quoted, why not, can it be arranged that these, just the only 2 people, can't you give them the 80, increase and the other people say they could live with it, and maybe we will get the best of two worlds. Is that possible. Mr. Grassie: Yes, sir. We could do anything that you feel is fair. I have to tell you because 1 think you deserve to have all the information that we have. 1 have to tell you, and I hesitate, because I don't really want to get into somebody's personal finances, but staff did ask for some justification for the hardship question in the case of these two businesses, and without getting into their personal business, 1 have to tell you , that it ,imply was not there. The figures we have from them do not indicate there is hardship. Allan ..iiss May 1 answer that? Mr. Grimm told me, here they are, and l have been carrying them to each one of the meetings. Mr. Grimm told me, Alan, it doesn't matter. You are tied to what people on the docks have, and you are tied to the 20%. Here it is, I will be glad to let you see it, Mayor Ferre: It is almost 10 minutes after 8, 1 don't know about you, but 1 didn't have breakfast, 1 had a small sandwich for lunch, we have been here all day. Mrs. Gordon: That is good. 1 am glad you are tired. Maybe the impact will hit the manager, and then you won't get scheduled this way again, 1 am not tired. I took in extra dose of vitamins, Mr, Grimm; Mr, Mayor 1 think that deserves an ,answer,lf Mr, Bliss offered me his financial statement before tonight, 1 must have been oblivious to it, The only person ttaat: .diad was Mr, Albritton, Mr. Bliss; 1 didn't say 1 did., I said when l told you 1 had it, WWWWW MM ME Mayor Vette: Let's bting this to a head. As far as I AM concerned, my teconmendation is, and t take it for what it is worth, ohe, that We accept the proposal as is, with the exception of these sailboats, and they should pay 80% increase, Evetybody else goes the satte, and that is it, and as fat as t at coficethed, nobody is going to be happy with it, but that is what we can do, and after that, in six months we ask for public bids, and we have a public hearing and put this out for the private sector to bid on, and if they cone in with good figures and it works out fine, that is their problem. Unidentified person: If you will look at these numbers, you will see that we are only arguing about 3 thousand dollars. This was presented at 458 thousand we have agreed, that you should collect 455 thousand from. I don't see the city is compromising. REv. Gibson: Let me say to you, I hope 1 am your friend. I suggest that you accept what the Mayor just said. You know why, (maybe I shouldn't tell you the secret), I would take what he said. Mr. Plummer: Do I. understand you Mr. Mayor to say that what you are proposing in a motion, is that we accept (inaudible): Mr. Plummer: ---what you would find acceptable Mr. Mayor is the rate increase as proposed by staff with a proviso that within 6 months that it go out to public bid for the possibility of the city putting it out on concession. Is that what you are saying? I second the motion. Rev. Gibson: --with the provision of those two men. Mr. Plummer: Those two excluded. Unidentified person: You have placed a hatchet over our heads, this is something ----it is our lifestyle. When you say that in 6 months you are going to put it out for bids, Mayor Ferre:----before that. Unidentifed person: ---before that, ---you are placing an ax over our heads, we don't know what is going to happen. We have negotiated and bargained in good faith, honestly to try to resolve this. We have protected the 9 issues that came up and were requested. Now you are saying, okay, you bargained in good faith, the deal is off in 6 months. That is unreasonable. What have we been doing for 2 years? Mayor Ferre: We have been stalling for two years. That is what we have been doing. Mr. Dickson : We have reached an agreement and now you are saying in 6 months, Mayor Ferre: It all depends how you look upon this. I just don't look upon this as serving the best interest of the people of the City of Miami, and in my opinion we have to get these rates up to a reasonable amount. We are obviously unable to do that. WE are going to put it out to the private sector and let the private sector do it. Mr, Dickson Let me ask you, who do you think are going to pay those higher rates? The City of Miami residents. So you are doing them a favor? l would like to see the explanation of it. Mayor Ferre: Everybody has his opinion on it, Mrs, Gordon: May I ask a question Mr, Manager? Can I ask a question that might be helpful to all of us? Mr, Mayor you made an announcement before that we were going to be the recipient of some money for the Dinner Key area, is it :possib that we may be able to do some dock renovation with some of that money? Mr, Crassie; It is within the discretion of the City Commission, Mayor Ferre; Walt a minute, Mr, Crasssie, we are talking about now! Fubtic Works 1:17 • emergency funds. That is what she is a eking. Let's get this straight. The Department of CoMmerce has verbally .npprcvecl4 - Mt. (;taesie : Oh,nci. Mayor Terre: -=an expenditure of 3 million dollars for the reeovatlon of Dinner Key Auditorium. That money cannot be used for any other purpose other° than that which was petitioned and approved by the bepartmeet of Cof'nmetee. Mr. Grassier I am assuming that was understood + I thought what you was referring eo was a the two and one-half million dollars which are how, freed up. Is that what you are talking about? Mrs. Gordon: No, sir, I was talking about the $3,700,000. if any of that money could be used, and if not, --- Mr. t,ra,sic: The Mayor is entirely right on that issue. Mrs. Gordon: That is okay. I asked the question, of information. I made no statement of fact. Is there an opportunity that you see to improve these docks from any other area of funding you may have? Initially I think the outlay has to be more to bring it up to standard. Mr. Grassier To answer your question, it would simply be a matter of deciding not to do something else for which you have provided money and provided for this. Mrs. Gordon: Mr. Mayor 1 move you the adoption of this. Mayor Ferre: '[here was a motion on the floor. Mrs. cordon: What is your motion? Mayor Ferro: My motion was that the recommendation of the Manager be accepted as recommended, with the exception of the sailboat rentals and that be changed to reflect an increase of 80%, ;.and be put into effect immediately. NO. 2 that the City administration be advised to advertise for public bids to be taken in no more than 6 months away from today at which time we will then after receiving the bids have a public hearing to decide whether or not the City of Miami isbetter served by putting this out for the private sector to operate. 1 am not saying we will. 1 am saying we will take the bids and make that decision at that time. Mrs. Gordon: Would you make two motion instead of one? Mayor Ferre: It is important that they be together. Mrs. Gordon: They are actually not the same. You could divide them. Mayor Ferre: To me I think it is important.'I would only go along with on that basis.`1 said I would accept 2 or 4. Mr. Plummer: Point of clarification as it relates in most of the discussion, I have not heard any discussion here this evening in reference to Miamarina nor have I heard any discussion In reference to Watson Park. Or the Dinner Key Annex, l don't know if it is represented in any way shape or form, Mr. Mayor for point of clarification, since I second your motion, are you referring to all of the marina facilities? Mayor Ferre: The intent of my motion is,this speaks allin the City of Miami? Mr. .Jennings: Yes, sir, it does, The formula does not, The increase does. The rate increases apply, Mayor Ferre: Does the resolution you have projected Here speak in every hunt that the City of Miami has? of Mr, Jennies: Yes, it does, Mayor Ferre: That is exactly what I am talking about, i am saying the City Miami ought to consider getting out of the boatsi.ip business. Mr, Plummer; I don't have a copy of the ordinance, Just refresh my memory. 118 F8,01977 Miamatina as I recall, is 8 and 13 cents a day, t that correct? I am not so fat off on that figure: If that was the case here; I Mould vote fot it ih a minute. But that is not the case, Let to look at this way Mr► Jet titigs. 1'uttit g it out and asking for publii proposal doesn't necessarily :Wean that this commission is going to do it, but it really means, they are going to evaluate all possibilities, Okay, Based upon that, l have no objections to facilities going out. Rev, Gibson: I am presiding, so yoti have one minute, Unidentifiedt Am I recognized? Rev. Gibson: T am recognizing you. Unidentified person: I will only take a minute. A very wise old man said to me one time, It is far better usually to do things right than to do them right away. WE have heard a lot of opinions expressed, It is quite clear that no one is clear in their own minds about where we are headed. There is only one real question beet asked tonight and it was asked by Father Gibson. It was his first question. He said, has adequate allowance been given in time to the people who will be affected. The answer is clearly no. You, sir, have not had adequate time to read this proposal before you. It was printed yesterday. Nor have the marina tenants. Mayor Terre:Don't tell me you want to put it off again. Unidentified person: Please don't interrupt me sir. L have been listening to you all evening. Nor have the marina tenants, they have not read this document. They do not know, nor sir do you. And I propose to you, that we settle down and consider what has been written before arriving an unalterable conclusion. St is as simple as that. Mr. Plummer: This will be a second reading. We are accepting that as proposed in the frist reading with the exception of the sailboats and reducing it to a 6 months term. I was not answering your proposal. It was a question asked up here, was it a first reading or a second. The answer is, this is a second reading because the only thing we are doing is accepting the first reading as such, but we are then reducingit to a 6 months time basis. Rev. Gibson: Proceed sir. Unidentified: Mr. Mayor the proposals entered has taken two and one—half years to come together. The proposal is there. The average, that you have heard of 80% may he the general overall. average. The average for my boat, my slip, -- my boat which is smaller than my slip, on Pier 1, the increase will be 250% for me. That is all I want to say. You cannot take averages. If you listen to Tom Dixon, who spent two and one-half years, he has all the facts and figures, and they come down to the formula which requested. Mr. Plummer: }}ere is the point that somewhere is being overlooked in my mind, l am not disputing that in fact your rate is going up 250% but the question in my mind is 250% sufficient for. 18 years of sins that this commission committed by not doing it on an annual basis. Figures don't lie. Unidentified person: Mr. Dixon has the figures. If you will listen to him he will explain them. Mr. Plummer: Sir, can you tell me how much money was put up for the purposes of amortizing the capital improvements that are there that you are enjoing? Unidentified person: I don't know the figures, There is the man who does, Ike Ikonis- *+y name is Ike Ikonis I am an engineer, I am a CPA, and I have been a part of the group that has put together as part of the tenants group, the proposed ordinance, I would like to have some rationality return to the Chambers, but I would like to answer your question first, The return on Capital improvements that was originally presented by the City, as you can see by the part D, which was $24,640, When you talk about figures don't .li.e, that lia -s figure, The number of $9720,was arrived at by merely looking at the numbers that the city presented, With no malice and no maliciousness on the part of the city, the numbers was simply wrong, The numbers are wrong on the basis, that over 60Z of the entire fixed asset schedule was detelthiined to he totally incorrect, This was verified by Mr. Gunderson, and all the people involved. Ott that basis they reduced that thetber, We did hot wish to come to the City Cotitmissioh tonight to discuss with you, the whys and wherefores of that either to embarrass any individual but to come to a consensus of agreement, that the number's presented in that first reading, were wrong, totally incorrect by over a fact of 60% in that one figure alone, Mr. Plummer: t don't dispute your word at all, But you haven't answered my question. Unidentified person: Which is what sir? Mr. Plummer: It costs money for this city to originally build those facil there that you presently are enjoying, Correct? Unidentified persona Correct. Mr. Plummer: There has been no return on that debt service, Unidentified person: 1 am sorry, sir, you are incorrect. Mr. Plummer: All right sir, tell me where l am. Unidentified person: The $9720.00 represents an allocated portion of the remaining amount of fixed assets on your books. Mr, Plummer: The remaining assets? Unidentified person: the remaining fixed assets that were capitalized over a 25 to 30 year period. That $9720.00 represents the 1977 costs on that capit;alized improvement. We have included at a more accurate number. than City had originally, by looking at their numbers. This was after verification with the director of finance and the people that put the numbers together. Mr. Plummer: 1 accept your 'figures. Unidentified person: Let me perhaps return to my original premise of stepping up here. When we 'sat down with the City officials to work this over, the very first question that was asked by the tenants group, was what are the rules. What are the guidelines and what we used was a number that 1 believe is on chart No 1, Mr. Plummer: have you got Chart No. 1 there? Unidentified person: 1 would like to call your attention to what the City Commission had already said to their administration, and what both the administration and the tenants were guided by in all of the negotiations, so we would have a common basis of understanding what the commission wanted originally. I would like to have the .items looked at briefly. No. I, the use of a formula, to 79c a day. We crime up with a formula, the numbers were slightly revised. We will go through that in a minute. The excess revenue to be expended on the marinas; this was accomplished and is part of paragraph A of the revised ordinance. No. 3, the transient dockage to be credited. This was put in the ordinance. No. 4, commercial dockage rates to exceed non-commercial. While tonight we had discussion on 80% and other factors. Both the tenants association and the City administrationagree that they were tied, they are hog-tied by that statement in NO. 4. Therefore what we wish to do, .as to minimize the devastating effect of ,3 207 increase, What was dcme, in consonance with the city, and in agreement with Mr. Grimm and his people, was to reduce it to increments of 5% each year to recluc'c' the overall impact of total devastation to their profit and loss statement for the year 1977, No. 5 thet fund Dinner Key marina improvements by revenue bonds, This WON r� hotly contested issue. Rather than paying the 150% penalty factor, for the use 01 the bonds, over a 15 year period, what the Tenant's Association suggested in fts place, is a kitty, a reserve fund, Paid for by the tenants, more than what was requested by the City, Instead of $105,000, one third of the first year's incremen the Tenants Association suggested a $150,000, but all of it to go as a reserve for improvements, which is more than the City asked for in the original ordinance. 120 FEB 101977 No, 74 to increase Miatar na rates, This stayed as it was before and We did not discuss Miamatina, No, 8, a discount given to non-cotnmercial tenants, I discussed this with Mr,Knoc and also with Mt, Sheeie in Tallahassee. Mr Shevin in Tallahassee, through his representatives indicate that there tight be an unconstitutionality, I conferred with 1r, Knox, and the answer was that Mr, Grimm wound provide the ecehoeic justification , but we have found, is that the number is not really 20% but the double taxation to the City of Miami resident is approximately 5%, That was our proposal, The city said that its number was 33' and in the Interest of compromise, and spirit of cooperation, which had with the city, and I cottimend theta for their efforts, we left the number at 20% so we would not have fist fight concerning a very small part of the ordinance. No. 9, the closing of Watson Island had nothing to do With the discussion tonight. It was completely separate, Therefore what we did, was take the formula and allocate among the A and D slips an equitable arrangement that was discussed with the tenants last Tuesday night which they accepted, We have brought this to a head in that the City and the tenants association have finally agreed and the final premise that was used was the following. The second question that was asked that morning, that first morning was, is to be a profit -making enterprise or is it to he selfsupporting? Mr. Grimm said the commission desires it to be selfsupporting and that is what we will go on, On that basis the total cost, direct and indirect, were tied together with all of those items and were put together in a package which you seen in front of you. It represents not only the best interest of each group, but protects both the city and the tenant so that we can come to a useful and positive understanding of what we should be paying. Not only that, but it the year 1978, following the same formula that we are applying now, the rates would be increased accordingly. On that rational basis, after taking into account, every understanding that we had, what the commission wanted, we respectfully request that you pass the ordinance as you see it in front of you. Thank you. Mayor Ferre: You should have spoken first. Rev. Gibson: 1 am going to turn out to be a prophet. I urge you all to accept this as, the motion that was made. I have hunch that I will tell you after the meeting. -I am like the Mayor, maybe you should have spoken earlier. Mrs. Gordon: Why change the motion, if it is not the way it should be, be amended to be correct? Rev. Gibson: Rose, you are ahead of the game. Mrs, Gordon: I am ahead? I think you put a hatched over everybody's head. REv. Gibson: One minutes please. Mary Smith: My name is Mary Smith, and I live aboard a boat here.1 heard a lot of talk about the money. In fact, too much. I heard nothing about the improvements, and I refer to motion NO, 76-234 at the meeting of the commission when they said, and it was proposed by you, and seconded by Mr. Plummer, and I quote;'the rate increases to become effective only after present existing and adequacies have been corrected.' I don't know if you have looked around, but I have looked around, and as far as the maintenance goes, I don't see any improvement, I see deteriorations, since they moved the maintenance department to N,W, 20th Street. The showers, I the lady in the showers wears a nice new uniform while she cleans the showers, but the showers remain the same. Most important of all I see the electricity, We have new electrical meters but the same old rotten, inadequate voltage, When I discussed the problem of cooking my dinner, with the people in the dock office, I am told to serve coldeuts, or iced tea instead of coffee, l can laugh with the best guy, but that is not right, If you are going to pass this ordinance, I think somewhere should be reflected, Your com- mitment to improvements, you voted on it, and you promised and you are just going back on the promi.se. So what are you going to do about making sure, about improvements, REv, Gibso ; Call the roll., Mr, Knox Mr, Vice -Mayor, 1 am presuming the commission is now voting on the motion and not for the adoption of the ordinance, Jr as much as i.t has not been read, Rev, Gibson; Then read the ordinance, and Mt, Mayor ill be FEB here to vote. Go fight oh, read the ordinance. Mr. Knoxt 'An ordinance repealing Sec. 5046 A,5O-39A, 50-62 Ss50=93A, and 50-94A, of the Code of the City of Miami Piotida as amended: further amending Ch 50 of said code by adding sections 50m71 through 50-80 therein, providing for dockage fees at city Marinas and for rules and regulations as to the use of utilities; providing an effective date, repealing all ordinances, code sections or parts thereof in conflict, insofar as they are in conflict: and providing a sevetabiiity provision,' Mrs. Gordon: That is the ordinance. That isn't what the Mayor was talking, about so therefore you are saying that you have to rewrite that ordinance, or you have to divide it and pass the ordinance, and then a motion, Is that correct? Mr. Knox: That is correct. Mrs. Gordon: That is what I said before.0kay. I am glad somebody agrees with me. Mr. Knox: You don't want the substance of the motion I don't think to be made a part of the ordinance. Rev. Gibson: What do we do? We proceed to vote don't we? Mr. Knox: We are voting on the adoption of the ordinance. Then a motion would be appropriate for the 6 month provision and consideration of letting it out for bid. Mrs. Gordon: It has to be divided. Mayor Ferre: 1 made a motion, and it was a motion of intent. It was not an ordinance. If that motion of intent passes, then I would pose the ordinance and vote upon it. I made a motion and Plummer seconded. I am not withdrawing my motion. If Plummer wants to withdraw his second,, ------ Mr. Knox: Then we are not moving the adoption of the ordinance at this time. Rev. Gibson Ca11 the roll. T have no problem The following motion was introduced, by Mayor Ferre, who moved its adoption: MOTION NO. 77-123 A MOTION OF INTENT TO ACCEPT THE RECOMMENDATION OF THE ADMINISTRATION FOR DOCKAGE FEES AT CITY MARINAS AS PRESENTED THIS DATE AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO ADVERTISE, WITHIN A PERIOD OF SIX MONTHS, TO RECEIVE PROPOSALS FOR CONCESSION RIGHTS FOR CITY -OWNED MARINA FACILITIES Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote; AYES: Mayor Ferre, Mr. Plummer, Mr. Reboso, Vice -Mayor Gibson. NOES: Mrs, Gordon, ABSENT: None, Mayor Ferre: I move you sir, that the motion, --the ordinance as presented, with the one exception that is changed, be adopted. Unidentified person; Mr,Mayor I don't wish to cause any problem in your proceedings, however, from a layman's point of view, try to understand what you are doing, By revising what we have talked about in the proposed ordinance, you will totally scuttle the numbers, the approach that was used,-.-. Mayor Ferre: We are not talking about these two people who are commercial, Unidentified person; Here is what happens Mr, Mayor, The total of $4554000, has to be made up somewhere, They are based on the slip footage, and etc, and once you Have one group, have their numbers to lower, it means that all the nutnbets now ate weed out and and we start over again sit, t am sotry to bring that to your attention, but we will just have to state all over again, because the ordinatce numbers thettselves will have very little meaning. The six snot the nature of the ordinance would ttteai that the $150,000, reserve which the teiants themselves feel as appropriate, you would be :saying you don't care. And you would be saying that the $150,000, will not be spent on improvements therefore the money they would be putting into the kitty, would not enure to their benefit as stated in the ordinance, Mr. Plummer: Yes, sir, I understand it. As I understand it would only derive $75,000, since it is for a 6 month period. Unidentified person: What would you use that for Mr. Plummer? Mr, Plummer: In my estimation, whatever improvements that are top priority on the docks. Unidentified persona This particular point Mr. Grimm had indicated to us at the meetings and I don't wish to speak for him, but he indicated that the activiites of the city do not roll very fast and that would be by the summer or fall of this year even before something could be, done on the initial contract being let out for bids. Therefore we could assume that sometime in early 1978 the first improvements would then commence. On a 6 months basis, it means we are dealing in bad faith here, that the $150,000. reserve would not come to pass, the money would go into the city coffers and you are asking the people to accept that. That is unfair, very unfair. Mr. Grassie: Mr. Vice -Mayor, just as a point of information. The statement as ,understand it is technically correct. You also need to know that the practical impact in terms of the effect on everybody's rate is quickly estimated to be about 17, the difference it would make to their rates. The fact that two sailboat commercial operations would be raised 80% instead of 280%. The impact an the boatowners rate would be about 1%. Mayor Ferre: I move this ordinance be passed, as presented with the exception of the sailboat rentals, should be increased, ---you want to make it 100%, rather than 80% and that way the impact will be a little bit less. Do you accept that as a second? Mr. Plummer: Mr. Mayor I would prefer to do it another way. I rather sent it back to the administration to recalculate as it relates to the sailboat. Mr. Grassie: You understand what I am saying, that doing what you are proposing will mean that a person who is now suupose to pay $50.00 will be paying $50.50.That is the practical impact. Unidentified person: In the interest of fairness and in the interest of taking to ;account the problems of the sailboat owners, I would like to suggest the possibility thattheypay the same rate as the non-liveaboards, so that no one is paying a higher share, but everyone pays his fair share. Mayor Ferre: Tell me that again, Unidentified person; ----that the commercial vessels pay the same rate, as a f3 slip and non-liveaboard, 40 ft. slip, Mayor Ferre: How much would that be? Unidentified person; That would be $55,00, Mayor Herre;What kind of increase would that be? Unidentified person: Over the $20.00? Mayor Ferre It is 20 to 55, is that what it is? Unidentified person:That would be 35% increase of i70%, Mayor Ferre; That is back to where they are now? Unidentified person. night noW there ate certian inequities based on many, many reasons, going over Many, many years, tut in order to bring once again a semblance of credibility and order and fairness to proceedings. Mayor Ferret These people render a public service, in my opinion that many people can use, and that is to go out and rent a sailboat, t do tot think they ate in the same category, and I am sorry. I respectfully tell the cottercial fishermen I don't see they are in the eatne category, 1 don't think you are serving a public purpose like these sailboat recitals are. I don't think you are in the same category as people who have boats there, whether they liveaboard, or have homes there, ot yachts or pleasure craft or whatever you want to call them,There fore what I am saying is, that I do not think they should pay $55.00 per slip. There is no electricity there, What I am saying is, it serves a public purpose. The commission can do what it wants, I move you Mr. Chairman, that the ordinance be adopted as presented, with the one single exception, that the sailboat rentals be increased 100% rather than 185%. Mr., Plummer: For a 6 month period, I have no objection. Mayor Terre: The motion I made, the first motion, which you seconded, which passed already covers that, therefore the ordinance is just passed. I am making a motion that the ordinance is adopted as recommended with that one exception. Period. Mr. Plummer: I second it. Mrs. Gordon: I raise a question of legality to you Mr. Knox. Since we are amending this in the fashion we are, we are making a rather drastic change, and 1 don't believe that we within our right to change this without redrafting the ordinance. Mr. Knox: I would have to ask Mr. Jennings whether or not, the expression of opinion by the Mayor can be accomplished through the use of formulas, that appear in the document itself. Mayor Ferre: Where, specifically Mr. Jennings are the sailboat operators addressed in this draft? In the ordinance? Mr. Jennings: Paragraph c, page 8. Unidentified person: Mr. Mayor, may I suggest that one of the directions of the city commission was that they would pay a 20% more than the liveaboard rate. We brought it down to par with anybody else. We spent a month working on this thing. Pass it as presented. Mayor Ferre: Mrs. Gordon is technically right. I understand the tactics of it. 1 am going to amend my motion to pass it as presented, Mrs. Gordon: I second your motion. Mayor Ferret You don't have to do that Mrs, Gordon. It has already been seconded, Mrs. Gordon; Then I'll third it. Mayor Ferre: I want you to know as soon as that passes I am going to make another notion that we instruct the City Attorney to bring before this city commission at the next meeting the amended ordinance, so your two operations would be covered. Okay. Instead of going to 185%, we are going to 100%, because this commission is going; to serve the people of Miami. Mr. Plummer; Let me ask a question, Mayor- Ferre; Technically you have to do it that way J,L. Mr. Plummer; Fine, but I -want to get a legal opinion, Mr, Knox, is there anything to prevent this commission from this evening, having you draft before we leave here, an ordinance which we can pass this evening first reading, Mayor Ferre; 1t would be on second reading. Mr, knoA; The question WOuld then ;become whether or not the additional 19 FEB 101977 language to this ordinance wound be a substantial change frOM the one that was read at the previous meeting oh fitst readings If this change is Material, then we would have to treat it as a first reading, Mayor Ferre:bon't take a chance on it. Mr. Plufter:There is nothing to prevent you drafting an ordinance incorporating that which Was made it a motion and putting it out this evening for lst reading, Is there anything to prevent that? Mayor Ferre: Commissioner Plummer, we are in second reading now. 1 would prefer to pass it in second reading and get it over with, then come back with an amendment which we would have to pass on 1st and 2nd readings, specifically to them. They may get stuck for a month or two, then after that it will Mr. Plummer: What about the motion of intent? Unidentified person: You might be stuck with an injunction too. Mayor Ferret Yes, we might be stopped by an injunction, Admiral. You are right. You always have that right, to go back and try to get back to one -'and -half cent per ft, and all that kind of stuff. Mr. Plummer: What happens to the motion of intent? That is what I Mayor Ferret After this motion would pass, we would accept it as been presented, on second reading. Then it is donea would then offer to instruct the City Attorney to come back at the next meeting with a change that I am talking about. Mr. Plummer: That is in reference to the sail. boats. What about the 6 period and the private concessions? am asking. it has a motion specific month Mayor Ferre: That is already covered I think by the motion of intent that was already passed, where as ve said that this was going to be brought, I move this as presented, and it is seconded by Plummer. Mrs. Gordon: ON the discussion, I would like to ask you to delay the implementation of this increase until all the other factors have been completed. In other words, if you are going to do some changing, don't implement this until you implement the whole thing. Mayor Ferre: Mrs. Gordon, we are not going to stall any more. not one day. This thing has been going on and on,----- Unidentified person: ---excuse us please, we tried to keep the personalities from this, and lets have the issues. The Commission in July set those seven items up. Both the administration and the tenants association complied, item for item with those. You are changing your minds. Your Honor, that is not fair. Mayor Ferre: In my opinion, these sailboats serve an important public purpose. The public purpose that is being served is that it make the water avaiable to thousands of people, not hundreds of boat owners, but thousands of citizens. I think that is an important public purpose. I have no objections to giving them that relief and not putting the burden on you, I will go along with that, that this matter be strictly a reduction on their, ----without putting the burden on you, If the City wishes to do that, why do you want to burden them? Unidentified person: Your Honor, I am not attempting to burden the sailboat owners. As a matter of fact through the meeting we have had, we have become very friendly and this has nothing to do Mayor Ferre; Why would you object,then? Unidentified person, The objection sir, is that the numbers as they are presented, would then he incorrect, Then we have to go back through and re -sequence the numbers, Mayor Ferre; I have just told you it would not change the impact, unidentified person; What do we do about $455,QPO, Who will pay that total? FEB 10197? Mayor Ferre: tt will be reduced by the amount of the reduction that these people will have to pay. Unidentified person: May I request your honor, in doing that, that we take that from the charges such as the depreciation which the City is charging us. And take that frott that, and also have the city pay the hurricane insurance at $15,000. Mayor Perre: You are unbelieveable. You are arguing about a fraction of a percent now. Unidentified person; Sir, 1 am sorry, t would rather that we review that. The city numbers in the past have been proved to be incorrect. I reserve the right if 1 may, as a layman, here speaking with you, to review the numbers of the city as a professional. Therefore 1 don't think we can do that in the heat of the argument this evening. Mayor Perre: I stand on my position. Mr. Plummer: Under discussion, I want to understand that this motion passes so we will all understand at least I want to be correct. If this motion passes, what we have in effect done here this evening, we have accepted the ordinance as is, for second and final reading. We will be another motion reduce the sailboats to a rental 0 100% increase. Mayor Ferre: Correct. Mr. Plummer: Another motion, intent of this commission that this will within 6 months, the Manager will be bringing back to this commission, -- Mayor Ferre: It already passed. Mr. Plummer: ----public proposals for possible concession rentals. Mayor Ferre It already passed. Mr, Plummer: I want to make sure that's the case and its understood. Rev. Gibson: All right, Mr. Plummer: The effective date is 30 days, Unidentified person: Today is February 10, you are talking about March 10. The documents are due and payable on the first of the month. Are we talking about this being implemented for the month of March? Gordon: April. Mayor Ferre: It will be April. 1st. Read the ordinance. Mr. Knox read the ordinance again. AN ORDINANCE ENTITLED - AN ORDINANCE REPEALING SECTIONS 50-16A, 50-39A, 50-39.1A, 50-62A, 50-93A AND 50-94A OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER AMENDING CHAPTER 50 OF SAID CODE BY ADDING SECTIONS 50-71 THROUGH 50-80 THEREIN, PROVIDING FOR DOCKAGE FEES AT CITY MARINAS AND FOR RULES AND REGULATIONS AS TO THE USE OF UTILITIES; PROVIDING AN EFFECTIVE DATE; REPEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT, INSOFAR AS THEY ARE IN CONFLICT; AND PROVIDING A SEVERAEILITY PROVISION Passed oil its first reading by title at the Meeting of Decefnber 16, 106was taken up for its second and final reading by title and adoption. On motion of Mayor Perre , seconded by Commissioner Plumhter , the Ordinance was thereupon given its second and final reading by title and passed acid adopted by the following voter AYES: Commissioner Manolo Reboso Commissioner J. L. Plummet, Jr. Commissioner Rose Gordon Vice -Mayor Theodore R. Gibson Mayor Maurice A. Verve NOES: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO.8614. 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. Mrs. Gordon: Do we need a motion to the implementation date, so it will be clearly understood,it will be April 1st, Mr. Knox: No, ma'am the ordinance provides that the due date for the due date of the rental shall be on the first day of the month following final adoption. The ordinance does not become effective until 30 days after it has been passed. Mrs. Gordon: They won't have to pay until April 1st. Mayor Ferre: 1 move you that, this commission instruct the City Attorney to return at the next commission meeting which will be on February 23, with an amendment to the ordiance that was just adopted on second reading, so that the sailboat operators at Dinner Key, have an increase, not to exceed 100% of what they pay today. And that the amount, or the difference between that, and the total amount as expressed here be absorbed by a reduction rather than passed on to the other boat tenants. Is that clear? The following motion was introduced by Mayor Ferre who moved its adoption: MOTION NO. 77-124 A MOTION AUTHORIZING ANDINSTRUCTINGTHE CITY ATTORNEY TO PREPARE AN ORDINANCEAMENDMENT TO ORDINANCE NO. 8614 PASSED AND ADOPTED ON FEBRUARY 10, 1977 TO ADJUST THE DOCKAGE RATE INCREASE FOR THE COMMERCIAL SAILBOAT OPERATIONS AT DINNER KEY TO REFLECT A 100% INCREASE AND THAT ANY DIFFERENCES BE ABSORBED BY THE CITY AS A REDUCTION IN LIEU OF SUCH DIFFERENCES BEING PASSED ON TO THE OTHER TENANTS AT DINNER KEY MARINA Upon being seconded by Commissioner Reboso, the motion was passed and adopted by the following vote; AYES; Commissioner Manolo Reboso Commissioner J. i•. Plummer, Jr, Commissioner Rose :Gordon Vice -Mayor Theodore Gibson Mayor Maurice A, Ferre NOES; None, Mr, Jennings The question I wanted to ask, was as I explained earlier at the moment the sailboat rental people pay, -each concessionaire has 10 slips, They pay n0.,00 for the first nne,...---- Mayor Ferre; Is that for both of them, or just one? FEB10977 Mt. Jennings: They each have 10, That is 20, They pay at the moment $20.00 for the first of those 10 and $15.00 pet slip fot the other 9. We would have to do some atithMetic here to deride what 100Z amounts to. Mayor Fette: You have the [nixed up. You say they each have 10, Mt. Jennings: They each have 10. They each pay $20.00 for slip tN0.1 and $15.00 for the other 9. Mayor Ferret You are paying $161.00 right now, and all it is, you are saying instead of going, how much were you going up before? In the formula? flow much will they be paying when they double this? Mr. .Jennings: $310.00, plus tax. Mayor Ferret They difference is they are going to pay $265.00 less than they would have paid otherwise. It is .just that simple. All I am saying, is, big deal, For the the $3,000. that you are not going to make the other boatowners pay the $3,000, So the Admiral won't get an injuction against us.. Unidentified person: Mt. Mayor could I request that since you have only given us 6 months effective rates, that you advertise and let us he aware of every action that concerns us when you put this out for bids. It absolutely terrifies me that you have become a landlord that says in 6 months you may have to leave. It frightens as a representative of the people who live at Dinner Key. Mayor Ferret Mr. Dixon let me tell you that nobody knows what is going to happen. There may not be anybody intrested in coming in there. And if there is, it will be under full public. ----we will have a public hearing on it, and will be fully discussed and will be voted upon by the commission: Unidentified person: Was it your intent the City make a profit at Dinner Key? Is that the whole purpose behind putting out for bids? Mayor Ferrer Yes. Unidentified person: It is your intent that it become a public profit -making property? Mayor Ferre: So that we can use the profits for building more boat slips. Unidentified person: For creating more slips. Mayor Ferre: Absolutely. Unidentified person: So if you can create more slips, without putting it out on concession, that would satisfy your demands Mayor Ferre: Yes, sir, it sure would. Unidentified person Thank you sir. Mayor Ferre: Let's take a 5-minute break, RECESS: After a brief recess the Commission reconvened with all members present. Mayor Ferre: We are back in session again, Rev, Gibson: Mr. Mayor may I ask a question before we get back. It seems to me, that since we heard on last item, what we did, is it impossible that as we get that package together to send it out for bids, that some of those people who are intimately involved, is it possible that they could talk with the administration or be a part of getting the package together? Mayor Ferre. Yes, absolutely. Mr, Grimm, Father was recommending that as we develop this idea of maybe going out for public bids, that we work with the users so that they are informed as to how we are thinking . For example, there is a basic question here, who is going to set the rates? is the commission going to maintain the rate setting policy or is this going to be done by the, then what can prevent gouging for example. We certainly don't want tQ go Put to a 45o per foot type of a thing, So obviously all these things have to be discussed and 12, FEB 01977 determined as we go along. Mr. Grimm: That would he up to you and the agreement you entered into, Rev. Gibson: My thinking was, if those men have an opportunity to have some input into the package, that you are going to bid on, since they ate in the boat business. 1 think that even if you do something they would be much happier knowing that they had some input. Mrs. Gordon: Would you let me know what you are talking about? Rev. Gibson: We said send it out for kids. Advertise. As we proceed to advertise, I would think that before we advertise, those men would be called, you would invite those men in, and a lot of things you may not put in there, they may be abler to call to your ;.attention that need to be put in there. Mr. Grimm: We would be more than happy to do that. Rev Gibson: Right. That is the point. 1Y,PERSONAL APPEAKANLE: (`fit. DEPONTIS, CONCERNING USE OF DINNER KEY AUDITORIUM FOR FLEA MARKET CONFLICTING WITH COCONUT GROVE ART FESTIVAL. ?favor Ferre: Mr. DePontis, will you step up sir, and tell us exactly what your problem is. Quickly. Mr. Grassie is here. Mr. George DePontis: Very briefly Mr. Mayor, the administration has denied us the use of Dinner Key Auditorium on the 20 of this month because of the Coconut Grove Art Festival. The reason the administration gave was because of the parking situation would be too intolerable for an event. Under normal circumstances like the event that was last year, photography show, I could see where a thousand cars would be utilized, but for our flea market, we have maybe 100 to 150 cars an hour maximum. I don't see this interfering with the, Mayor Ferre: Let me ask you this. Did you have the flea market operation last year during the art exhibit? Mr. DePontis: No, but the year before we did. There was no problem. Last year there was a photography show. We serve at the will, the whim of the City, when there is nothing else going on we fill in the extra dates. Mayor Ferre Mr. Grassie do you have an answer to that? Mr. Grassier If I can gather the problem, ---- Mayor Ferre: He wants to use the flea market at the same time the Coconut Grove Arts festival is going on. What is the objeciton to that? Mr. Grassie: Basically sir, it Is a conflict as far as providing parking for citizens, l have not been here when they run the art fair, but I understand it draws as many as 400 thousand people, Mayor Ferre; These people are steady customers of the City of Miami auditorium, They don't ususally have more then 50 or 60 cars, As far as I am concerned it fits the purpose, I see no objection to it, Mrs, Gordon: Did you discuss it with the people who run the festival? Do, they have objection? Mr, Grimm: Yes, they do. Mr, Rebosot Last year they had a major event, Mr, DePontis, The year before last we operated a flea market the same week -end as the Coconut Grove Art Festival with no complaint, The following year were denisxl use of the auditorium, As is the policy, we only -come in at the whim of city if nothing else is going on, On that particular case were denied beea+se there bees►ase 19(1 FE8 1 977 there was ah opportunity for the city to derive income for the auditorium fot 3 days, they had a major production, and obviously there is a backup, We have also tun 1-day opetatiots in the auditorium with antique and jewelry shows very successfully and we know there will be a parking problem whets you spend a lot of money to have a major production, What we are saying is, fot the use of one day, approximately 100 to 150 cars maximum, per hour spread across the entire day, is not a burden, Attd more important, our custothets ate proven to be frequenters of Coconut Grove, I can't possibly conceive that anybody who would come do Dinner Key flea market is not going to come down here to go to the art festival anyway. So let them come it and see us. Mrs. Gordon: Mr, Grimm did you ask the operators of the art festival specifically about the flea market operation? Mr. Grimm: As you know an undertaking the size of the Coconut Grove Art Festival, just isn't done overnight, Planning on this starts a year in advance. Over 6 months ago we started negotiating back and forth with the Coconut Grove Arts festival, as what things the city would provide, whay they wouldn't provide, how many toilets they would have, whether they would have police protection, whether we would rent them facilities of the, city and in November of last year we committed the city to closing the auditorium for these 3 days and these gentlemen were informed of this. Mr. DePontis: No, that is not correct. We were informed about it when we were told that the auditorium was denied our use on the 20th. Then we were told that approximately 30 to 45 days ago, because we are never given our schedule,- if t may take a moment of your time and tell you we are never given our schedule until approximately 30 or 45 days before a particular event. I would like to point out to the benefit of the City Manager who has not had the opportunity of seeing our opertion. 1 open my books to the members of this commission and to the City to tell you that we operated all summer long. It is spelled -out in the letter, at a loss, We have an actual attraction just like the Coconut Grove, Mayor Ferre: You are overtalking. i agree with you. Let's see what the rest of this commission feels, and let the chips fall where they may. Mrs. Gordon: I don't want to make a decision unless I know for sure that the Coconut Grove Art festival committee understands that this is going to take place, and that we threfore proceed with their agreement. Grimm: How are we going to do this? This starts next week. Mrs. Gordon: We could make it conditional upon, their not objecting. Mr. Grassier Mr. Mayor it is late in the day, and to the extent that we bring this kind of question to your agenda, we prolong your agenda unnecessarily. Mayor Ferre: They are customers of the city of Miami year-round, all the time, and it is my position, and I am sorry, it is not going to do any great harm to the art festival. I am sorry, we bent over backwards and do anything we can for the art festival people. We are proud of them, and I think they do a great job. This not going to hurt them. I am sure they don't want them. They don't want anybody. They don't want aurt's super market, Everytime I go there, Burt gives me a dirty look. Mr. Grassie: Mr. Mayor I am trying to raise a question is more general. The question is, whether or not, on issues like this, everytime we have a disagreement with the staff, the question is going to come to you, to the extent that you keep encouraging this sort of thing. We end up with this kind of debate, T don't know the facts of the case, but what I am suggesting to you is, that the staff probably has acted in good faith, and has tried to make a decision which is in thi. hest interest of the community. Mayor Ferre; There is no question about it. But it is a matter A:; far as i am concerned, I don't agree with the policy, Mr, Grassie,Sir, all you are hearing is one side, What i am suggesting to You is, that the staff has probably listened to both sides of the question and to the extent that you make relatively hip -shot decision, like this, you encourage this kind of dialogue and it takes a lot of your ,time► Mayor Verret Let's move along. What is the will of this cattttission Mt. Reboso: 1 am it favor of granting them the opportunity. They Ate customers of the City of Miatfii. That is my opinion. Mrs. Gordon: t have to take a comment, t don't know how this is going to go. It is not directed to you personally. This is the Most ridiculous corimrission t have ever heard of. One minute in the morning,'we do everything the Manager tells us to do because he told us to do it, in the evening, by the time we want to go home and go to bed, we want to everything we want to do on our own. This is absolutely asinine. Mr. Plummer: Rose I donut see a bit of difference in that and you demanding an outside audit and turn and say use incompetent staff to help the appraiser do the appraisal. Idon't see any difference in that. Mrs. Gordon: I never said incompetent staff, J.L. That is not a fari statement. of fact and I resent that on behalf of every employee of the city of Miami. The apologize on that, J.L. Mayor Ferret Is there a motion on this. Is there a second. Mr. REbosot I second the motion. Mr. Plummer: What is the motion? Mr. Reboso: So they can use the auditorium the day they requested. Mr. Plummer: That is on S;mday? I second the motion. The following motion was introduced by Commissioner Reboso, who moved its adoption: MOTION NO. 77-125 A MOTION EXPRESSING THE INTENT OF THE CITY COMMISSION THAT THE ADMINISTRATION PERMIT THE USE OF DINNER KEY AUDITORIUM ON SUNDAY, FEBRUARY 20, 1977, FOR USE BY THE DINNER KEY FLEA MARKET Upon being seconded by Commissioner Plummer, the and adopted by the following vote: AYES: Mr. Reboso, Vice -Mayor Gibson, Mr. Plummer and Mayor Ferre. NOES Mrs. Gordon. ABSENT: None. 20, BRIEF DISCUSSION ITEM: CITY Ca4lrssloN POLICY MANUAL, Mayor Ferre: Now, #5 establishing a commission policy manual, City Manager recommends. Moved by Reboso, seconded by Gibson. Further discussion? Cai.l the roll, (inaudible) Mrs. Gordon: God bless you for sitting through this crazy mess. May 1 ask n question? Establishing a City Commission policy manual, City Manager rlcommvnr1M, Explain that to me. Mayor Ferre; You have the packet, Mrs, Gordon; I want to hear it, I don't want to read .it. Mr, GRassie; Rasically what this does Commissioner is to authorize the eatablishment of a manual which nothing until you adopt the first policy. You will adopt policies as you see fit., They will be incorporated in the Manual and they will provide a 1,31 FE8 1,01977 standing guide, a standing policy, to guide Adtiihisttative actions font it the intent. Mrs. Gordon: Is this a flexible thing that will continually change? Will you pickup what we have done, in the years past, that ate policy? Mr. Gras;iet No, rna'atti. I would hot intend to incorporate anything by guessing what you intended before, You will have to adopt each policy individually and whet you adopt it, it goes in the Manual. When you want to change it, you can change it at anytime. It is more flexible than an ordinance, but still it does have the ability to guide the actions of the city administration. Mrs. Gordon: I would like to table this for further thought, if you don't mind, until the next meeting. I am not familiar enough with the consequences of it and I would like to take it up at the next meeting, at an earlier hour of the day. Mayor Ferret There is a resolution to table Item 5. Mr. Grassie:We don't ever have to bring it back if you don't want to. Mayor FerreCall the roll on the table, -----I think that is ridiculous. It was given to us with plenty of notice, we have had an opportunity to read it. It is a goor proposal, and I am for it, and I am voting against tabling it. Mrs. Gordon: Oh, come on, Maurice Ferree You can read it again on the day we meet. Mayro Ferre: You don't need a second to table. A motion to table the matter to the next meeting was passed and adopted by the following vote: AYES Mr. Reboso, Mrs. Gordon and Mr. Plummer. NOES: Mayor Ferre and Vice -Mayor Gibson. 21ESTABLISH CITY COMMISSION POLICY FOR GOVERNING, APPLICATION AND REVIEW OF WAIVER OF RENTAL FEES OF CITY FACILITIES Mayor Ferre: Take up Item 6. Mr. Grassier We really can't do that because you have not adopted the policy manual into which this policy would fit. Mrs. Gordon: All right, table that one. Mr. Plummer: There goes another couple of thousand down the drain. Mayor Ferre: Why is 6 tied into 5? I don't understand. Mr. Crassie: I guess it need not be. This was designed to he the first policy which we would incorporate in your policy manual. What we are looking for is a policy to guide the way in which the city administers fee -waiver policy. Mayor Ferre; Is there a motion on this item? Mrs. Gordon: The Manager recommended that we can't move it unless we hive the other. Mayor Ferre; He didn't say that. He reconsidered. Mr, Grassi.e; I suppose you could adopt it, Mrs,Gordon: We will table it for an .earlier hour of the next meeting, Mayor Ferrer There is a motion by Mrs, Gordon to table Item #6, A motion to table the item failed to pass by the following vote; AYES; Mrs, Gordon, NOBS; Mayor Ferre, Rev, Gibson, Mr, Plummer and Mr, Reboso, Mayor Ferre; Does somebody want to move Item 6, 2 The following resolution gas introduced by Cotthissibbdt Muthter w'ho moved its adoption, RESOLUTfON NO. 714 26 A REsOLUTtON ESTAt3LisftNG THE POLICY OP THE CITY COMMISSION COVERNtNG APPLICATION, REVIEW AND GRANTING WAIVER OP USE OR RENTAL PEES 13Y THE CITY MANAGER 'FOR CITY PACILIT1ES OR PROPERTIES IN ACCORDANCE WITH THE HEREIN ENUMERATED STANDARDS AND CRITERIA TO BE FOLLOWED; SAID STANDARDS AND CRITERIA TO INCLUDE STATEMENTS SUBJECT, PURPOSE AND POLICY (Here follows body of resolution, ofnitted here and on file in the Office of the City C1erk6) Upon being seconded by Commissioner Reboso, the resolution was passed and adopted by the following vote: AYES: Mr, Reboso, Rev, Gibson, Mr, Plummer and Mayor Ferre. NOES: Mrs. Gordon. 22i AUTHORIZE CITY MANAGER TO EXECUTE AGREEMENT WITH IED BAKER GROUP, PROFESSIONAL SERVICES - FOR DESIGN IWD DLVWLOP — "CENTRAL MIAMI NEIGHBORHOOD PARK"' The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 77- 127 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH TED BAKER GROUP, A PROFESSIONAL ASSICIATION OF LANDSCAPE ARCH- ITECTS, TO PROVIDE PROFESSIONAL SERVICES FOR THE DESIGN AND DEVELOP- MENT OF CENTRAL MIAMI NEIGHBORHOOD PARK, LOCATED AT N.W. 5 AVENUE AND 10 STREET, MIAMI, FLORIDA, WITH FUNDS THERFFnr. TN THE AMOUNT OF $15,000. ALLOCATED FROM THE PARKS FOR PEOPLE BOND 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: Commissioner Manolo Reboso Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Vice -Mayor Theodore Gibson Mayor Maurice A. Ferre 23, AUTHORIZE CITY MANAGER TO ENTER INTO AGREEMENT WITH RICK SISSER — LEGISLATIVE LIAISON REPRESENTATIVE' Mrs. Gordon: Is this the same .as last year? Mt. Grassie:I should point out to you that this agreement includes a lump sum payment of $3,000. for expenses which are not documented to the City. I under- stant that was your intention before. Mrs, Gordon: Then it is not the same as last year. Mr, Grassier Yes, it is the same as last year, but I want to point to you that feature which was that way last year and remains that way this year. Mrs, Gordon, The three thousand was specified as a lump sum for expenses, What I am pointing, out to you, is that Mr, Sisser does not document to us his expenses, I simply want you to be aware of that, Mrs, Gordon; You had rather have it that way? Mr, Grassier No, I understand this was your direction that Mr, Plummer As I recall Mr., brassie, last year we did not increase in pay, The year previous had been $12,QQ4, and rather an increase in .pay we gave him an expense account of $3000. it be this way, ;give .bim any than give him Ff ra i ;' 7 Mr► Grassier This is what we ail understood, Mrs. Gordon3 Which amounts to an Increase of pay because he doesn't have docunefit it, Mr. Piunmert No increase this year, Mrs, Gordon: The same as last yeat. Okay. 1 second it, The following resolution was introduced by Cotitmissioner Plummer, who moved its adoption: RESOLUTION NO, 77= 128 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH MR, RICK SISSER,AS LEGISLATIVE LIAISON REPRESENTATIVE, TO REPRESENT THE CITY BEFORE ALL FLORIDA STATE LEGISLATURE SESSIONS HELD DURING THE TERM OF THE SAID AGREEMENT AND AUTHORIZING THE PAYMENT OP $12,000. AS A FEE FOR SAID) SERVICE PAYABLE IN 4 MONTHLY INCREMENTS, BEGINNING APRIL 1, 1977 AND TERMINATING JULY 1, 1977: AND FURTHER AUTHORIZING THE LUMP SUM PAYMENT OF $3,000, TO MR. SISSER TO COVER EXPENSES INCURRED DURING THE TERM OF THE AGREEMENT (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 Manolo Reboso Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Vice -Mayor Theodore Gibson Mayor Maurice A. Ferre NOES: None. 24, ACCLPT CO PLEIED WORK: HARD SURFACE. COURTS - 1975 (HENDERSON PARK) The follnwinp resolution was introeucee by Commissioner Gibson moved its adoption: RESOLUTION NO. 77- 129 A RESOLUTION ACCEPTING THE COMPLETED WORK OF BISCAYNE CONSTRUCTION, INC.. FOR THE CONSTRUCTION OF PARKS- HARD SURFACE COURTS - 1975 (HENDERSON PARK) AT A TOTAL COST OF $31,320. ASSESSING $1,980. AS LIQUIDATED DAMAGES FOR 33 DAYS OVERRUN OF CONTRACT TIME; AND AUTH- ORIZING, AFTER ALL ADJUSTMENTS, A FINAL PAYMENT OF $1,152. TO BISCAYNE CONSTRUCTION, INC. (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 Manolo Reboso Commissioner J. L, Plummer, Jr. Commissioner Rose Gordon Vice -Mayor Theodore Gibson Mayor Maurice A, Ferre NOES, None, F:4'+a 1 () i'j' 251 ACCEPT PICA I Abe IA Su The following rtysnliitinti tt>xs inttr+dt ceA t,v ('.oftrmiasi.oner Oehmsn, r.,i;o moved its adoption: RESOLUTION NO. 77130 A RESOLUTION ACCEPTING THE PLAT ENTITLED ADRIA SUBDIVISION A SUBDIVISION IN THE CITY OF MIAMI, AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT, AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote AYES: Commissioner Manolo Reboso Commissioner J. L. Plummer, Jr. Commissioner Rose Cordon Vice -Mayor Theodore Gibson Mayor Maurice A. Ferre NOES: None. 26, CLAIM SETTLEMENT: GISELE FASHIK, Mrs. Gordon: I want to know what this is about. Mr. Knox: This is a settlement of a parcel of property pursuant to our eminent domain powers, Mayor Ferre: Is there further discussion? Mrs. Gordon: Yes. I want to know more about it. Mr. Knox: This'is part of African Square Mrs. Gordon. The appraisal value of the property was $13,600. The seller agreed to settle with the city for $15,500. excluding cost and attorney's fees. Mr. Anderson of our staff recommended that this is a reasonable settlement and I concur in his recommendation. Mr. Plummer: No, that isn't correct. In reading your memo, you said it is extremely reasonable. Mr. Knox: I stand corrected. Mr. Plummer Big difference. Mrs. Gordon: Was is the $2350, portion of it for? Mr. Knox; I would have to check with Mr, Anderson Mrs. Gordon. Mrs, Gordon: I think we ought to know what we are paying for. I have no objection to the kinds of acquisition, especially not for African Square, but i still think that we are entitled to an explanation of that particular additional. sum. Mayor Ferre; i think we ought to stay here until we get an answer. Mrs, Gordon; i do too, Mr, Knox; i am adsitved by the members of the staff that tl*se are court costs, and I know they are paid to the clerk of the circuit court, Mrs, Gordon; The $2350, is court,casts incurred to date, is that is t? Mr& knitYes, ina*ars Mrs, Gotdot►; You ate settling this out of court, is that eortett? Mr, Knox: Yes, ma'a,► Mrs. Gordon: What is the reason why you are paying $151500. plus $2050, Correct? Mr. Knox: Thirteen thousand, some odd dollars is in the registry of the court and this represents the balance. Attorney's fees and costs have not yet been assessed. Mrs. Gordon: You are going to have more expenses on top of this then? Mt. Knox:Court costs and attorney fees. Mrs. Gordon: Which is the $2350. Mr. Knox: $2350. represents the difference between $15,50°. and the amount that is currently in the registry of the court to take the property. Mrs. Gordon: And you are going to have to pay some additional charges for attorney fees. Is that correct? Mr. Knox: Where will that money come from. Mr. Knox: I can't answer that, Mrs. Gordon. Mrs. Gordon: Well somebody better answer it. Where is it going to come from? Park bonds issue money, or what? Mr. Grimm: One of the items this morning we presented to you, was the allocation of money for this project. Mrs. Gordon:This was one of the items in its totality, which means the $15,500. plus the $2350. plus the attorney fees. Mr. Grimm: What I am trying to say is that the Martin Luther King Blvd. project and the African Square project are included in the parks for people bond funds. Mrs. Gordon: That is part of it? Mr. Grimm: I heard people say this was part of it. I am just trying to answer your question. I am not trying to confuse you. But I wouldn't swear to it. the following resolution was introduced by Commissioner Reboso, who moved its adoption: RESOLUTION NO. 77- 131 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO SETTLE PARCEL NO. 7095-1 IN CITY OF MIAMI V. GISELE FASHIK,_ CIVIL SECTION N0. 74-21840 (AFRICAN SQUARE PARK), FOR $15,500. EXCLUDING COSTS AND ATTORNEYS' FEES, AND AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO ALLOCATE THE SUM OF $2,350.00 FROM THE 1972 PARKS FOR PEOPLE BOND FUNDS AND PAY SAID SUM TO THE CLERK OF THE CIRCUIT COURT (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 AYt5 Co tmissiottet Manoto Reboso Commissionet J. t, Plummet, Jr Commissioner Rose Gordon Vice4Mayor Theodore Gibson Mayor Maurice A, Ferre NOES: None. 27, CLAIM SETTLEMENT: MICHAEL BOOTH Mayor Ferre: Take up item 18, City Attorney recommends, Mrs. Gordon: I want to know more about it. I want to know what kind of accident, when it was, where it was, and all the rest of it. Mr. Knox: Shall I read the memorandum into the record? Mrs. Cordon: Yes, sir. Mayor Ferre: I hope you really enjoy this.That indicates something very special. Mrs. Cordon: Okay. I am making a point. If you want a meeting to last 14 hours, you are going to get one. Mr. Knox:Are you ready for me to reld Mrs. Gordon? Mrs. Gordon: Yes, sir. Please. Explain the whole thing? Mr. Knox: Michael Booth has filed a claim against the City of Miami resulting from an accident involving the City of Miami police vehicle. This accident occured on May 4, 1976 at about 12:45 A.M. at or near S.W. 27th Ave.. and Day Avenue, Coconut Grove Florida. The police vehicle was southbound in the right lane of S.W. 27th Avenue at a speed of, Mayor Ferre: Is that part of the packet? Mrs. Gordon had plenty of time to read it. Ca11 the question. you Mrs. Gordon: I have a right to get addition information. Mayor Ferre: I am running this meeting. Call the question. Mrs. Cordon: You are out of order Mr. Mayor. You can call the question but . are out of order. Mayor Ferre: The Chairman is ordering you to call the question. Mrs, Cordon: That is okay. The Chairman can still be out of order. The following resolution was introduced by Commissioner REboso, who moved its adoption; RESOLUTION NO.'77,, 132 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MICHAEL BOOTH,AN INDIVIDUAL, AND HIS TREATING PHYSICIANS, 'WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $4,709,00 IN FULL AND COMPLETE SETTLEMENT OF ALL BODILY INJURY AND PHYSICIANS' EXPENSES AGAINST THE CITY OF MIAMI UPON EXECUTION OF A RELEASE, RELEASING THE CITY OF MIAMI, FROM ALL CLAIMS AND DEMANDS 1 (Here follows body of resolution, cmltted here and o1 file in the Office of the City Clerks) Upon being seconded by Cotifissionet Gibson, the resolution was passed and adopted by the following Vote- AYES t Cernnissiotier Manolo Reboso Commissioner J, L. Plf Minet, ir. Commissioner Rose Gordon Vice -Mayor Theodore Gibson Mayor Maurice A, Fevre NOES: None. 28, APPOINTMENT: LEONARD ABESS, JR,, TO THE COMMITTEE ON ECOLOGY AND BEAUTIFICATION, The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO, 77- 133 A RESOLUTION APPOINTING MR. LEONARD ABESS, JR. TO THE CITY OF MIAMI COMMITTEE ON ECOLOGY AND BEAUTIFICATION (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote- AYES: Commissioner Manolo Reboso Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Vice -Mayor Theodore Gibson Mayor Maurice A. Ferre NOES: None. 29. ACCEPT BID: LAWN EQUIPMENT FOR PARKS AND RECREATION. The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 77- 134 A RESOLUTION ACCEPTING THE FOLLOWING BIDS FOR FURNISHING LAWN EQUIPMENT FOR THE DEPARTMENT OF PARKS AND RECREATION: BID OF HECTOR TURF AND GARDEN AT A TOTAL COST OF $3,845.75, BID OF ACE LAWN MOWER AT A TOTAL COST OF $1,312.50, BID' OF DEBRA TURF AT A TOTAL COST OF $5,796.00, BID OF HOMESTEAD MOWER CENTER AT A TOTAL COST OF $2,037.00, FOR A GRAND TOTAL OF $12,991.25; ALLOCATING FUNDS FROM THE 1976-1977 FISCAL YEAR BUDGET; AUTHORIZING AND DIRECTING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE 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 Plummet the resolution Was passed and adopted by the following vote= AYES: Commissioner Manolo Reboso Commissioner J. L. Plummer, Jr. Cotntnissioner Rose Gordon Vice, -Mayor Theodore Gibson Mayor Maurice A. Terre NOES: None. 30. APPOINTMENT; ALAN ROS.NTHAL TO YOUTH ADVISORY BOARD' The following resolution was introduced by Commissioner Gordon, who moved its adoption: RESOLUTION N0. 77- 135 A RESOLUTION APPOINTING ALAN ROSENTHAL AS A MEMBER OF THE CITY OF MIAMI YOUTH ADVISORY BOARD (Herefollowsbody of resolution, omitted here and 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: Commissioner Manolo Reboso Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Vice -Mayor Theodore Gibson Mayor Maurice A. Ferro NOES: None. 31, RESCHEDULE CITY COMMISSION MEETING DATES FOR THE MONTH OF MARCH, 1977. The following resolution was introduced by Commissioner Re-oso, who moved its adoption: RESOLUTION NO. 77- 136 A RESOLUTION RESCHEDULING THE REGULAR CITY COMMISSION MEETING OF MARCH 10, 1977, WHICH HAD PREVIOUSLY BEEN CHANGED TO MARCH 17, 1977, TO TAKE PLACE ON MARCH 16, 1977, AND RESCHEDULING THE REGULAR CITY COMMISSION MEETING OF MARCH 24, 1977, WHICH HAD PREVIOUSLY BEEN CHANGED TO MARCH 31, 1977, TO TAKE PLACE ON MARCH 24, 1977 (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Upon being seconded by Commissioner Gibson, the resolution was passed and adopted by the following vote AYES: Commissioner Manolo Reboso Commissioner J. L. Plummer,Jr. Commissioner Rose Gordon Vice -Mayor Theodore Gibson Mayor Maurice A. Ferre NOES: None, AYES: 321 ALLOCATE $3, 87S 1 OO FOR FINANCIAL ASSISTANCE FOR DECORATION OF DOWNTOWN AREA - KING ORANGE FESTIVITIES moot FPtteg t,l;s V ett Clifford's rebuest, It is ifr your Daeket under item #122. Mrs. Gordon: For this coming year? Mr. Grassie' ; For last year Mayor Ferret We offered him $50000, and he came back and he spent $3,875.00, Mrs. Gordon: Be saVed us money then, The following resolution was introduced by Commissioner Plummet, who moved its adoption: RESOLUTION NO. 77- 137 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXPEND CITY FUNDS IN THE AMOUNT OF $3,875,00 FOR THE.PU1POSES OF PROVIDING FINANCIAL ASSISTANCE IN THE DECORATION OF THE DOWNTOWN AREA FOR KING ORANGE FESTIVITIES, AND FURTHER AUTHORIZING THE CITY MANAGER TO ALLOCATE THESE FUNDS FROM THE CITY'S CONTINGENCY FUND (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- Commissioner Manolo Reboso Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Vice -Mayor Theodore Gibson Mayor Maurice A. Ferre NOES: None. 33, PREPARED RESOLUTION: CLOSE PORTION OF P.W.42 AVENUE BETWEEN IJ.W. 1 ST, AND N.W. 2 ST, CONDITIONED UPON LOCATION QF FERAL �ESEF E BANK IN PROPOSED DOWNTOWN bOVERNMENT , Mayor Ferre read the proposed resolution. Mrs. Gordon: I have a question on procedure. It is all right for us to do this by intent, but it still has to go to the Planning Board, doesn't it? The following resolution was introduced by Commissioner Gibson, who moved its adoption; RESOLUTION NO. 77-138 A RESOLUTION INDICATING THE INTENT OF THE CITY COMMISSION TO CLOSE THAT PORTION OF N,W, 2 AVENUE BETWEEN N.W. 1 STREET AND N.W. 2 STREET, CONDITIONED UPON THE LOCATION OF THE FEDERAL RESERVE BANK IN THE PROPOSED) DOWNTOWN GOVERNMENT CENTER AND THE ACQUISITION BY METROPOLITAN DADE COUNTY OF ALL ABUTTING PROPERTIES ON BOTH SIDES OF N,W, 2 AVENUE AND THE DEDICATION AND CONSTRUCTION OF N,W, 3 AVENUE BETWEEN N,W, 1 STREET AND N,W, y STREET PRIOR TO THE FINAL CLOSING OF THE STREET AYES; NOES: (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 Manolo Reboso Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Vice -Mayor Theodore Gibson Mayor Maurice A. Ferre NOES: None. 34, PREPARED RESOLUTION IMPOSING FEE FOR MIAMI DOLPHINS' ust THE ORANGE BOWL STAD I uM FOR THE 19764977 SEASON Mr, Plummer: Mr. Knox, would it be better that it read: 'a resolution imposing a rental?* Mr. Knox: No, sir. The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 77- 139 A RESOLUTION IMPOSING A FEE FOR THE USE OF THE ORANGE BOWL MEMORIAL STADIUM BY THE MIAMI DOLPHINS, LTD. FOR THE GAMES PLAYED BY SAID MIAMI DOLPHINS, DURING THE 1976=77 FOOTBALL SEASON, INCLUDING PRESEASON AND REGULAR SEASON GAMES, IN AN AMOUNT WHICH EQUALS 15% OF THE GROSS RECEIPTS ON ADMISSIONS PAID FOR SAID GAMES; PROVIDING THAT DETERMINATION OF THE AMOUNT DUE TO THE CITY cif. MIAMI SHALL BE DETERMINED FROM RECORDS AND ACCOUNTS OF ALL MIAMI DOLPHIN TICKET SALES TRANSACTED IN CONNECTION WITH THE 1976-77 FOOTBALL SEASON, WHICH RECORDS ARE TO BE MADE AVAILABLE TO AUTHORIZED REPRESENTATIVES OF THE CITY DURING REASONABLE BUSINESS HOURS FOR THE PURPOSE OF EXAMINING AND AUDITING SUCH RECORDS AND ACCOUNTS (Here follows body of resolution, omitted here and 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 Commissioner Manolo Reboso Commissioner J. L. Plummer, Jr. Vice -Mayor Theodore Gibson Mayor Ferre and Mrs. Gordon, was AYES; NOES: None, 35i WAIVE RENAL FOR USE OR PARKING La MINA SMONA "TROPICANA LIONS CLU " mt. oehtiso. Mr. Mayor 7 .!-,nVti rncltet i.tp l.et ot. At the last 'ity Cott ttisrgior meeting, we passed a resolution, resolution 27, suthoriting the issuance of a permit rot amusement tides to Tropicana Lions Club. Always we waive the fees, because this one is for the Industrial bite for the Blind and we forgot to do it. Mts. Gordon: I don't have it. Do you have it? Mr: Reboso: No, that was at the last City Cotntnisssion Meeting. Mrs. Gordon Do we have a copy of something to look at? I don't know what we are doing? Mr. Reboso:---waiving the fee, for the Tropicana Lions Club, that they have right from today to the 13th of this month. Mr. Jennings told them a few days ago, that they were not covered. Mr. .Iennings: All you did was authorize a permit. You did not authorize a waiver of rental. They came to me and asked a waiver of rental. I advised them only the commission could waive. Mr. Plummer: Where are they going to be? Mr. Jennings: In baseball stadium parking lot. The following motion was introduced by Commissioner Reboso who moved its adoption: MOTION NO. 77-140 A MOTION WAIVING THE RENTAL FEE FOR THE USE OF THE PARKING LOT OF THE MIAMI. STADIUM FOR THE "TROPICANA LIonS CLUB" IN CONNECTION WITH A CARNIVAL TO BE HELD ON FEBRUARY 10 THROUGH 12, 1977 Upon being Seconded by Mrs. Gordon the motion was passed and adopted by the following vote - AYES: Mrs. Gordon, Mr. Plummer, Mr. Reboso, Vice -Mayor Gibson and Mayor Ferre. NOES: None. 36. APPOINTMENT TERESA SALDISE TO AFFIRMATIVE ACTION BOARDS The following rosol ittipn was introduced by re+►miasioner RFboao, who moved its adoption: RESOLUTION NO. 77- 141 A RESOLUTION APPOINTING TERESA SALDISE AS A MEMBER OF THE AFFIRMATIVE ACTION BOARD OF TIIE CITY OF MIAMI, FLORIDA (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 passed and adopted by the following vote - Commissioner Manolo Reboso Commissioner J. I.. Plummer, Jr, Commissioner Rose Gordon Vice -Mayor Theodore Gibson Mayor Maurice A, Terre 1i DISCUSSION ITEM: PLACDENT OF SHURSBERY ON PUBLIC HIGHWAY ARC BY HOME OWNERS WITH COOPERATION OR CITY TO:bIG HOLES* Mt. Plummer. Mr, Mayor let me bring up one item. 1 at sorry to do it, but I promised someone I would bring this up. 1 think it is a gteat proposal, but t want to brush it off the administration and if you will come back at the next meeting with an answer Mr. Grassie, I have been proffered by an individual homeowner who would like the city to consider that if a resident homeowner would buy shrubbery for the parkway in front of their home, if the City would dig the hole, would help the city plant trees, which we ate trying to encourage, Do you follow what 1 am saying? If the City would dig the holes in the parkway, they would buy the shrubbery, and the city come along and dig the holes, Mr. Grassie: Are we talking about shrubbery or trees Commissioner? Mr, Plummer: I think we are talking about trees. Mr. Grasse: If we are talking about trees I am sure we can work something out. Mr. Plummer: give it to you and ask you come back at the next meeting, 38. BRIEF DISCUSSION ITF1i: REQUEST BY COMMISSIONER GIBSON THAT THE MATTER OF LAY-OFFS IN THE SANITATION DEPARTMENT BE SCHEDULED AS A REGULAR AGENDA ITEM Rev. Gibson: Mr. Mayor, I want to bring up a matter. When it was known that those sanitation workers were going to be fired or layed off, I asked Mr. Grassie to give me a report of the number of people, who they are and what is the price tag, what other people were being let out and their price tag. Mr. Mayor I want to tell the members of the commission, I admit I may be a little dense, but I get that information, and I hope that will be an item agenda for the next meeting. I am requesting that be an item agend for the next meeting. Mr. Grassie: Commissioner I think we distributed that at the City Commission meeting. Did you all get it? Rev. Gibson: I would like for that to be an item on the next agenda. I want a price tag. I didn't get the price tag. I am not blaming you. The people who made the report didn't give me the price tag. Mr. Plummer: Mr. Grassie seems to be confused what exactly you want. Would you clarify it for him. Rev. Gibson: Let me explain. I want it on the agenda. I don't seem to be able to get it otherwise. I want the names, and the price tag, for the benefits and salary, of all those people. By the same token, if you fire anybody in the police I want the same thing. If you fire anybody in the fire department, I want I said that before and I didn't t ge it, department the same thing. 39. BRIEF DISCUSSION IIFJM: PROMOTIONAL PROCESS, Mr. Plummer: Are there any promotion in store at the present time? Mr. Grassie, If I understand your question commission, are you asking whether a freeze has been put on regular civil service promotions like from Clerk I to Clerk 11,.--� My r. Plummer: a=» -'any Mr, Grassie. If that Process continues, Mr, Plummer; It will positions, is the question, the answer is no The normal preMOtional contintue in 411 department? Mt, Ctassiet That is cbttect. Mt. Plummet: Thank you. 41,10ORNMENT. Thete being tto further business to come before the CMIIMiagibti at this time, the meeting was adjourned at 9 t 50 P.M. MAtlfttCE A RERRE MAYOR ATTEST: RALPH G. ONGIE CITY CLERK MATTY 1 T1AT ASSISTANT CITY CLERK ITEM NO* maw.--- 1 10 11 12 crry OF iVPAMI DOCUMENT IND DOCUMENT IDENT/PICA,ION COMMISSION AGENDA AND CITY CLERK REPORT AUTHORIZING THE CITY MANAGER TO EXECUTE THE RELEASE OF COVENANT, ATTACHED HERETO AS EXHI- BIT A AND MADE A PART HEREOF CONFIRMING ORDERING RESOLUTION NO. 77-13 AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR SEALED BIDS FOR THE CONSTRUCTION OF SILVER BLUFF SANITARY SEWER IMPROVEMENT SR-5414 C CONFIRMING ORDERING RESOLUTION NO. 77-12 AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT WITH THE MARINE STADIUM WATER SPORTS RENTAL, INC. FOR THE LEASE OF CERTAIN PROPERTY WITHIN THE AREA OF MARINE STADIUM AUTHORIZING. THE CITY MANAGER TO ADVERTISE FOR AND RECEIVE PROPOSALS FROM ECONOMIC/PLANNING FIRMS FOR PROFESSIONAL SERVICES FOR A RIVER FRONT DEVELOPMENT STUDY FOR THE GENERALLY BOUNDED BY THE N.W. 7 AVENUE BRIDGE AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH MORTY FREEDMAN FOR CONSULT- ING SERVICES TO THE CITY OF MIAMI FOR THE 1977 CITY OF MIAMI INTERNATIONAL FOLK FESTIVAL ACCEPTING THE PLAT ENTITLED ABITARE, A SUBDI- VISION IN THE CITY OF MIAMI AUTHORIZING THE CITY MANAGER TO ACCEPT THE "OFFER OF GRANT" DATED JANUARY 27, 1977 FROM THE ECONOMIC DEVELOPMENT ADMINISTRATION, U.S. DEPARTMENT OF COMMERCE, IN AN AMOUNT NOT TO EXCEED $2,710,050 ESTABLISHING THE POLICY OF THE CITY COMMIS- SION GOVERNING APPLICATION, REVIEW AND GRANT- ING WAIVER OF USE OR RENTAL FEES BY THE CITY MANAGER FOR CITY FACILITIES. AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH TED BAKER GROUP, A PROFESSION- AL ASSOCIATION OF LANDSCAPE ARCHITECT$, TO PROVIDE PROFESSIONAL SERVICES FOR THE DESIGN AND DEVELOPMENT OF CENTRAL MIAMI NEIGHEORHOOD PARK AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH MR. RICK SISER, AS LEGIS- LATIVE LIAISON REPRESENTATIVE. t ebruery 10, 1977 COMMISSION __ACTION R-77-=113 R-77-114 R-77-115 R-77-116 R-77 RETRIEVAL CON _:NO._ 0040 77-113 77-114 77-115 77-116 UI'LENT'(N DEX CONTINUED Nb, 13 14 15 16 17 18 19 20 21 22 23 24 OCUM NT IDENTIFICATION ACCEPTING THE COMPLETED WORK OF BISCAYNE CONSTRUCTION, INC. POR Tt1E CONSTRUCTION OF PARKS -HARD SURFACE COURTS-1975 AT A TOTAL COST OF $31, 320 ACCEPTING THE PLAT ENTITLED ADRIA SUBDIVISION. AUTHORIZING THE CITY ATTORNEY TO SETTLB PAR- CEL N0. 7095-1 IN CITY OF MIAMI V. GISELE FASHIK, CIVIL SETION NO. 74-21840 (AFRICAN SQUAREPARK)FOR $150500.0.0 AUTHORIZING THE DIRECTOR OF FINANCE TO PAY. MICHAEL BOOTH, AN INDIVIDUAL, AND HIS TREATING PHYSICIANS, WITHOUT THE ADMISSION OF LIABILI— TY, THE SUM OF $4,709.00 IN FULL AND COMPLETE SETTLEMENT OF ALL BODILY INJURY APPOINTING MR. LEONARD ABESS, JR. TO THE CITY OF MIAMI COMMITTEE ON ECOLOGY AND BEAUTIFICA— TION, ACCEPTING THE FOLLOWING BIDS FOR FURNIHSING LAWN EQUIPMENT FOR THE DEPARTMENT OF PARKS AND RECREATION APPOINTING ALAN ROSENTHAL AS A MEMBER OF THE CITY OF MIAMI YOUTH ADVISORY BOARD RESCHEDULING THE REGULAR CITY COMMISSION MEETING OF MARCH 10, 1977, WHICH HAD PREVIOUS LY BEEN CHANGED TO MARCH 17, 1977, TO TAKE PLACE ON MARCH 16, 1977 AUTHORIZINGTHE CITY MANAGER TO EXPEND CITY FUNDS IN THE AMOUNT OF $3,875.00 FOR THE PURPOSES OF PROVIDING FINANCIAL ASSISTANCE IN THE DECORATIONS OF THE DOWNTOWN AREA FOR KING ORANGE FESTIVITIES, INDICATING THE INTENT OF THE CITY COMMISSION TO CLOSE THAT PORTION OF N,W, 2 AVENUE BE— TWEEN N.W. 1 STREET AND N.E. 2 STREET, IMPOSING A FEE FOR THE USE OF THE ORANGE BOWL MEMORIAL STADIUM BY THE MIAMI DOLPHINS, FOR THE GAMES PLAYED BY SAID MIAMI DOLPHINS, DURING THE 1976-77 FOOTBALL SEASON APPOINTING TERESA SALDISE AS A MEMBER OF THE AFFIRMATIVE ACTION BOARD OF THE CITY OF MIAMI AM'tfN R-77-129 R-77-130 R-77-131 R-77-132 R-77-133 R-77-134 R-77-135 R-77-136 R-77-137 R-77-138 R�-77-1.39 R-77-141 CODE:..NO►: 77-129 77-130 77-131 77-132 77-133 77-134 77-135 77-136 77-137 77-138 7 7 —139 7»141