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HomeMy WebLinkAboutCC 1977-07-28 Minutes117-111944 iras OF MEETING HELD ON JUL 281977 PREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL RALPH G. ONGIE CITY CLERK ITEM NO. 1. 2. 3. 4. 410 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. taX Page 1 Of t $ OF REGULAR VL C1 1CCItiSSICN OF ram Floe: ACT TABLE OF CONTENTS CONDOLENCES IN THE DEATH OF ARCHBISHOP COLEMAN CARROLL MOT. 77-612 TO ARCHBISHOP EDWARD McCARTHY. OVERRULE ZONING BOARD'S DENIAL OF VARIANCE AND PERMIT RES. 77-613 LOCATION OF A BAR AND PACKAGE STORE AT 6285 N.W. 7TH AVENUE. (CONDITIONAL USE) OVERRULE ZONING BOARD'S DENIAL OF VARIANCE AND PERMIT RES. 77-614 LOCATION OF A BAR AND PACKAGE STORE AT 6285 N.W. 7TH AVENUE. (VARIANCE). PERSONAL APPEARANCE: DR. BEN SHEPPARD REQUESTING USE MOT. 77-615 OF THE FORMER MUNICIPAL JUSTICE BUILDING FOR A YOUTH SERVICE PROGRAM. MOTION AUTHORIZING CITY MANAGER TO NEGOTIATE WITH MOT. 77-616 DIPLOMAT WORLD ENTERPRISES FOR DEVELOPMENT OF WATSON ISLAND (See later RES. 77-671). DISCUSSION OF A LOCATION FOR MIAMI BRIDGE YOUTH PROG " BRIEF DISC. LITTLE HAVANA COMMUNITY CENTER - ACCEPT PROPOSAL FOR DEMOLITION OF BUILDING "C", ETC. ACCEPT RECOMMENDATION OF PLANNING DEPARTMENT FOR PROPOSED LOCATION OF VELODROME. REPORT OF CITY OF MIAMI MAJOR HOUSING ISSUES. BRIEF DISCUSSION ITEM: METRO ACTION ENJOINING PUBLIC WORKS FUNDS FOR MUNICIPALITIES (SEE MINUTES ITEM 89- RES. 77-673) PERSONAL APPEARANCE: CAPTAIN JOHN SHIELDS REGARDING TOYS FOR TOTS USE OF BAYFRONT PARK AUDITORIUM. RETIREMENT PLAQUES, CERTIFICATES OF APPRECIATION AND SPECIAL ITEMS. MOT. 77-617 MOT. 77-618 DISCUSSION AUTHORIZE CITY MANAGER TO BEGIN DISCUSSIONS WITH WORLD RES. 77-619 TRADE CENTER, INC. FOR POSSIBLE DEVELOPMENT OF A WORLD TRADE CENTER IN THE DALLAS PARK AREA. FIRST READING ORD.-CREATE NEW DEPT. OF TRADE & COMMERCE 1st READ. ORD. PROMOTION. PROPOSED LEASE AGREEMENT- MERRILL STEVENS; DEFER MOT. 77-620 CONSIDERATION AND INSTITUTE ECONOMIC STUDY. APPOINT COMMITTEE TO STUDY SOUTHERN BELL'S PROPOSED RATE MOT. 77-621 INCREASES AND ADDITIONAL CHARGES. AUTHORIZE CITY MANAGER TO PURCHASE IN LIEU OF CONDEMNA- RES. 77-622 TION PROPERTY AT 47 NE 58TH ST.; 5827 NE MIAMI COURT; RES. 77-623 5835 NE MIAMI COURT; 42 NE 5TH ST., AND 5828 NE MIAMI PL 18, tAUORIZE CITY MANAGER TO EXECUTE AGREEMENT STAR ENTER- RES. 77.-624 19. TAINMENT, INC. TO PROMOTE ACTIVITIES IN CITY FACILITIES. ACCEPT PLAT: BISCAYNE CAMP. RES. 77-625 20, PERSONAL APPEARANCE: LORRAINE PRINCE CONCERNING FUNDING MOT. 77-626 OF DECORATIVE STREET LAMPS IN COCONUT GROVE BUSINESS AP 1-2 2 -12 12- 13-15-A 15A-19 19-20 20-24 24-26 27-35 35-38 38 38-39 39-43 43-50 50-58 58-59 59 - 61 61 62 62-63 ITEM NO. 21. 22. 23. 24. 40 25. 26. 27. 28. 29. • 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. INDEX CITYI1 SSCEIASFtM�FlDRID4 SUBJECT TABLE OF CONTENTS %age AUTHORIZE CITY MANAGER TO ENTER INTO AGREEMENT - BEBER SILVERSTEIN AND PARTNERS FOR CITY -COUNTY ADVER. AGMT. FIRST READ. ORD.-APPROVE EXPEND. FOR OPERATION/MAINT. GUSMAN HALL & OLYMPIA BUILDING. AUTHORIZE CITY MANAGER TO MEET WITH DIRECTOR OF OFF- STREET PARKING - OLYMPIA BLDG. FUNDS BRIEF DISCUSSION OF 1977-78 OFF-STREET PARKING BUDGET TO BE HELD AT FIRST MEETING IN SEPTEMBER. PERSONAL APPEARANCE: PAT SKUBISH RE SANITATION WORKERS BLACK ASST. CITY MANAGERS; NO -FEMALE ASST. DEPT. HEADS, AND GEA EMPLOYEE RAISES. INSTRUCT CITY ATTY. TO INVESTIGATE EMPLOYMENT OF SECRETARIES TO THE COMMISSION & MAYOR. F.E.C.- CONDEMNATION: INSTRUCT CITY ATTY. TO PROCEED ON A "QUICK -TAKE BASIS." AUTHORIZE CITY ATTY. TO NEGOTIATE CONTRACT WITH: LEON BLACK,ESQ. AS SPECIAL COUNSEL FOR F.E.C. CONDEMNATION PROCEEDINGS. AUTHORIZE CITY MANAGER TO NEGOTIATE AGREEMENT WITH: BETHUNE-COOKMAN COLLEGE FOR USE OF ORANGE BOWL. EMERGENCY ORDINANCE: ESTABLISH 3RD YEAR COMM.DEV.BLOCR FIRST READING ORDINANCE: ESTABLISH 3RD YEAR COMM. DEV. ORDINANCE Off K SOLUTION 0, MOT. 77-627 1st READ. ORD. MOT. 77-628 MOT. 77-629 RES. 77-630 MOT. 77-631 MOT. 77-632 ORD. 8674 1st READ. ORD. PROGRAM AND SOCIAL SERVICE PROGRAM TRUST & AGENCY FUND 4/C SUPPORT APPLICATION OF GROVE HOUSE FOR FUNDS NOT TO EXCEED $8,200.00. MOT. 77-633 PERSONAL APPEARANCE: MR. ZILBER AND MARGUERITE SCHWART2 REQUESTING FUNDING FOR TRANSPORTATION FOR THE HANDICAPPED. CONTINUATION OF HEARING CONCERNING POSSIBLE REVOCATION OF LICENSES OF GAYETY THEATRES,INC.,d/b/a PUSSYCAT THEATRE I AND PUSSYCAT THEATRE II. CONTINUATION OF HEARING CONCERNING POSSIBLE REVOCATION OF LICENSES OF IMPORT & INVESTMENTS SERVICES,INC. d/b/a ESCORT SERVICES INTERNATIONAL. SECOND READING ORD.: AMEND ORD. 8589; INCREASE APPROP- RIATIONS AND REVENUE FOR FIRE DEPARTMENT BY $42,181.00. RES. 77-634 RES. 77-635 ORD. 8675 AMEND ORD. NO. 8589, SECT. 1 AND 4; INCREASE EXPENDITU1 S AND REVENUES- $1,560,810 FOR COUNTEI-CYCLICAL R.S.P. ORD. 8676 SECOND READING ORD.: AMEND ORD. NO. 8589, SECT. 1 AND 4; INCREASE APPROP. AND REVENUES $1,200,000 FROM F.R.S. FUNDS FOR STREET LIGHTING PROGRAMS. SECOND READING ORD.: AMEND CHAPTER 30 OF THE CITY CODE "LICENSES", A. III, BY ADDING: "PROFESSIONAL CORP.•1 (SECOND READING ORDND ..; ESTABLISH 2YEAR COMM. DEV.BLC AaiICY ParMeNTO USE COMPLEX TRUST AND ORD. 8677 ORD. 8678 ORD. 8679 PACE NO, 63-67 67-68 68-71 71-72 72-75 75-76 76-81 82 83 83 84 84 84-85 85-87 88-94 95 95 96 96 97 w.ti1L 281'S77 l Page 3 of CnTYIP&INF MIAMI, RIn1 ITEM NO, SUBJECT 41. 42, 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57, TABLE OF CONTENTS SECOND READING ORD.: ESTABLISH 2ND YEAR COMM.DEV. BLACK GRANT - PLANNING, JACKSON HOSPITAL COMPLEX TRUST AND AGENCY FUND ACCOUNT. SECOND READING ORD.: ESTABLISH 2ND YEAR COMM.DEV. BLOCK GRANT --PLANNING, RIVERFRONT COMPLEX TRUST AND AGENCY FUND ACCOUNT. SECOND READING ORD.: AMEND ORD. 8371, REVISE FEE SCHEDULE FOR CHILD DAY CARE PROGRAM. FIRST READING ORD.: AMEND CITY CODE BY REPEALING SECT. 2-24.1 AND SUBSTITUTING NEW SECTION PROV. FOR INSPECTION AND SERVICE FEES. FIRST READING ORD.: AUTH. ISSUANCE OF $15,000,000 GEN. OBLIGATION MUNICIPAL STADIUM BONDS; SUBJECT TO NOVEMBER 8, 1977 ELECTION. FIRST READING ORD.: PROVIDE FOR HOLDING OF SPECIAL BOND ELECTION ON NOV.8, 1977 ON THE QUESTION OF ISSUING $15,000,000 GEN.OBLIGATION MUNICIPAL STADIUMBONDS. INCREASE SALARY OF CITY MANAGER TO $52,000. AUTHORIZE CITY MANAGER TO IMMEDIATELY NEGOTIATE WITH SANITATION EMPLOYEES ASSOCIATION AND OTHER CURRENTLY RECOGNIZED BARGAINING UNITS FOR COST OF LIVING ADJMTS. rINANCE OR K SOLUTION No. FIRST READING ORD.: AMEND SECT. 2-24.2 OF CHAPTER 2 OF CITY CODE BY ADDING A NEW SECT. 2-24.2 - ESTABLISH FOR INSPECTIONS AND EXAMINATIONS OF PLANS AND SITE INS. ORD. 8680 ORD. 8681 ORD. 8682 1st READ.ORD. 1st READ.ORD. 1st READ.ORD. RES. 77-636 MOT. 77-637 1st READ.ORD. FIRST READ. ORD.: AMEND SECT. 5,6,7 AND 8 OF ORD. 1st READ.ORD. 6145 - REPEAL FEE SCHEDULES AND ENACT NEW FEE SCHEDULES. FIRST READ. ORD.: ESTABLISH 2ND YEAR COMM. DEV. BLOCK 1st READ.ORD. GRANT- LAND ACQUISITION FOR SUBSIDIZED HOUSING, WYNWOCI) TRUST & AGENCY FUND ACCOUNT. FIRST READ.ORD.: AMEND SECT. 11-4 OF THE CITY CODE DEFINED "AMUSEMENT MACHINES", MAKING IT UNLAWFUL.FOR OPERATION BY A MINOR. AUTH. CITY MANAGER TO ENTER, INTO AN AGREEMENT: --- PEEKSKILL ENTERPRISES, INC. FOR JACKIE GLEASON SHOWS TO BE TAPED AT GUSMAN HALL. AUTHORIZE CITY MANAGER TO ENTER INTO AGREEMENT WITH: ALLEN POMS, RESIDENT ENGINEER FOR DINNER KEY AUDITOR- IUM PROJECT. APPROVE DADE-COUNTY DEED- CERTAIN PROPERTIES IN PROP- OSED DOWNTOWN GOVERNMENT CENTER AREA TO THE CITY OF MIAMI IN EXCHANGE FOR CERTAIN OBLIGATIONS DUE TO THE CITY. AUTH. CITY MANAGER TO SOLICIT PROPOSALS, INTERVIEWS AND SELECT ARCHITECT FOR DOWNTOWN ADMN. BUILDING. AUTH. CITY MANAGER TO PURCHASE PATRICIA HOTEL, 312 SE 2ND AVE. FROM CONVENTION CENTER BOND FUNDS. 1st READ.ORD. RES. 77-638 RES. 77-639 RES. 77-640 RES. 77-641 RES. 77-642 PACE N0, ♦ 97 98 98 99 99-101 102 103-104 105-107 108 108 109 109 110 111 112 112-113 113 a I ;JUL P1977 ITEMNO. 11111111111., ttdU tITraSSaMAMI, Fi.ORIM Page 4 of SIB.IECT tINANCE OR OLUTI oN N0, PAGE NO, 58. 59. 60. 61. 62. 63. 64. 65. 66. 67. 68. 69. 70. 71. 72. 73. 74. 75. 76, 77, TABLE OF CONTENTS AUTHORIZE CITY MANAGER TO PURCHASE IN LIEU OF CONDEMN- ATION PROPERTY AT -N.W. CORNER OF SE 2ND AVE. AND SE 4TH ST. FROM CONVENTION CENTER BOND FUNDS. AUTHORIZE CITY MANAGER TO NEGOTIATE CONTRACT WITH - DADE COUNTY OFFICE OF TRANSPORTATION ADMN. - STATION AREA DESIGN FOR RAPID TRANSIT SYSTEM. AUTHORIZE CITY MANAGER TO ENTER INTO A BOARD OF PUBLIC INSTRUCTION FOR USE OF PLAY FIELDS AT ROBERT E. LEE,JR. HIGH. ACCEPT COMPLETED WORK - MODERN CITIES COMM. DEV.STREET IMPROVEMENTS. ACCEPT COMPLETED WORK - MORNINGSIDE PARK IMPR.- 1976. PUBLIC HEARING: OBJECTIONS TO COMPLETED WORK - NORTH BAYSHORE HIGHWAY IMPR. H-4359 - BID "A". ACCEPT COMPLETED WORK: SHENANDOAH PARK - 1976-SPORTS LIGHTING AND COURTS. ACCEPT PLAT: RIVAS . ACCEPT PHASE II, STAGE "B" FROM GROVE GROUP FOR RE- ALLOCATE $7,000 FROM PARKS FOR PEOPLE BOND FUNDS TO INSTALL PLAQUE AT URBAN MINI -PARK LOCATED AT 46 W. FLAGLER STREET. ORDERING RESOLUTION: S.W. 22 STREET, HIGHWAY IMPR., PHASE III, H-4418. DEFERRAL OF CONSIDERATION OF IMPROVEMENT OF FINANCIAL ADVISORS TO THE RETIREMENT SYSTEM. AUTHORIZE CITY MANAGER TO SUBMIT GRANT APPLICATION - BUREAU OF CRIMINAL JUSTICE PLANNING AND ASST. FOR FUNDING OF AN ACCURATE INFORMATION MESSAGE (AIM? PROD. AUTHORIZE CITY MANAGER TO SUBMIT GRANT APPLICATION TO BUREAU OF CRIMINAL JUSTICE PLANNING AND ASSISTANCE FOR FUNDING OF 2ND YEAR GRANT FOR JUVENILE OFFENDER DIVER- SIONARY PROJECT. AUTHORIZE CITY MANAGER TO SUBMIT GRANT APPLICATION TO THE BUREAU OF CRIMINAL JUSTICE PLANNING AND ASSISTANCE FOR 2ND YEAR GRANT TO ACQUIRE ADDITIONAL PHOTOGRAPHIC EQUIPMENT TO EXPAND CAPABILITIES OF POLICE DEPT. ACCEPT PLAT: VINAS. APPROVE FINANCIAL PLAN AND PROJECT FOR 168 UNITS, SECTION 8, SUPPORTED BY CITY OF MIAMI HOUSING BOND ISSUE. RES. 77-643 113 RES. 77-644 114 RES. 77-645 114 RES. 77-646 114 -115 RES. 77-647 115 RES. 77-648 115 RES. 77-649 116 RES. 77-650 116 RES. 77-651 116 RES. 77-652 117 RES. 77-653 117 MOT. 77-654 118 RES. 77-655 118 RES. 77-656 RES. 77-657 RES. 77-658 RES. 77-659 119 119 120 120 AUTHORIZE ISSUANCE OF $13,540,000 IN BONDS FOR HOUSING RES. 77-660 121 FIRE FIGHTING AND PUBLIC PARKS. RE -SCHEDULE LAST MEETING IN SEPTEMBER TO SEPTEMBER 20TZ RES. 77-661 121 CLAIM SETTLEMENT: CITY OF MIAMI VS. MARK COLE TRUMBLE RES. 77-662 121-122 JUL 81977 5 ITEM NO. Page 5 of 5 ctMis°siofnantRtm SUBJECT TABLE OF CONTENTS 78. CLAIM SETTLEMENT: FLORENTINO DELGADO 79. 80. 81. 82. 83. 84. 85. 86. 87. 88. 89. 90. 91. 92. 93. 94. DENY CERTAIN CLAIMS AND DIRECT CITY ATTORNEY TO DEFEND SUITS. DEFERRAL OF CONSIDERATION OF PROPOSAL AGREEMENT WITH GREENLEAF, TELESCA PLANNERS, ENGINEERS & ARCHITECTS — CITY —WIDE MARINA DEVELOPMENT STUDY. ACCEPT BID: SALVAGE AND MEMOLITION OF INCINERATOR NO.1 ACCEPT BID: SPORTS FIELDS LIGHTING AND ELECTRICAL AT GRAND AVENUE PARK. ACCEPT BID: NORTHERN DRAINAGE PROJECT — E-40. ACCEPT BID: EMULSIFIED ASPHALT A MOTION DEFERRING CONSIDERATION OF AGT..WITH ARCHITECTURAL FIRMS IN NEW COMMUNITY BUILDING — LITTLE HAVANA COMMUNITY CENTER. APPROVE PROPOSAL FOR STUDY OF GOVERNMENT STUDY STRUCTURE IN MIAMI—DADE AREA. CONFIRMING RESOLUTION: AUTHORIZE CITY MANAGER TO EFFECT CONTRACT WITH DIPLOMAT WORLD ENTERPRISES,LTD. DEVELOPMENT OF WATSON ISLAND. APPOINT — VIRGINIA ESSEX TO SUBSTANCE ABUSE BOARD. AUTHORIZE CITY ATTORNEY TO ENTER INTO :s1REEN' NNT WITH THE LAWFIRM OF: O'CONNOR AND HANNAN FOR PROFESSIONAL SERVICES TO ASSIST IN LITIGATION RE CITY OF MIAMI'S PUBLIC WORKS FEDERAL GRANT FUNDS. DIRECT CITY ATTORNEY TO EXPEDITE RECEIPT OF OPINION FROM ATTORNEY GENERAL ON SUBJECT OF PENSION MATTERS. CONFIRMING RESOLUTION — DESIGNATE COMMISSIONER ROSE GORDON AS REPRESENTATIVE FOR THE CITY IN THE SISTER CITY PROGRAM (BERSHEBA, ISRAEL). PROVIDE FOR HOLDING OF SPECIAL REFERENDUM ELECTION (NOVEMBER 8, 1977) ON QUESTION OF AMENDMENT TO THE CODE TO PERMIT. RES. 77-663 122 RES. 77-664 122-123 DISCUSSION 123-125 RES. 77-665 126 RES. 77-666 126 RES. 77-667 127 RES. 77-668 127 MOT. 77-669 128 RES. 77-670 128 RES. 77-671 128-129 MOT. 77-672 129 RES. 77-673 129 MOT. 77-674 130-131 RES. 77-675 132 BRIEF DISCUSSION: PERSONAL APPEARANCE BY JOHN GILCHRIST RE CONVENTION CENTER PROGRESS. DIRECT CITY ATTORNEY TO RESPOND TO A PENSION PROBLEM OF AN EMPLOYEE IN THE PUBLICITY DEPARTMENT. RES. 77-676 MOT. 77-677 132 133 133 JUL 281977 ■ ■ ■ 0 • MItftiTES 0I' REGULAR MEETING OF THE CITY COMMISSION OF MIAMI, FLORIDA On the 28th day of July 1977 , the City Commission of Miami, VIOrida met at its regular meeting place in the City Hall, 3500 Pan American Drive, Miami, Florida in regular session. The meeting was called to order at 8:25 O'Clock A.M. by Mayor Maurice A. Ferre with the following members of the commission found to be present; ALSO PRESENT: Commissioner Manolo Reboso Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. ViceMayor Theodore R. Gibson Mayor Maurice A. Ferre 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 Bishop Sweeting. A motion to waive the reading of the minutes was introduced and seconded and was passed unanimously. Reverend Gibson led the pledge of allegiance to the flag. le CONDOLENCES IN THE DEATH OF ARCHBISHOP COLEMAN CARROLL TO ARCHB I SHOP EDWARD ttCARTHY . Rev. Gibson: Ladies and gentlemen I feel obligated to do thin. The Bishop referred to His Excellency, the late Coleman Carroll. I think perhaps all of us on this Commission would remember. I know Dr. Shepard would, --His Excellency Coleman Carroll, a man who was in the forefront of helping to effectuate and creating, and developing change in this community. Also, I think perhaps more than anyone else, he was the first chairman of the Community Relations Board, the Board which was charged with the responsibility from the Metro Commission and of course the City Commission joined in it, in seeing to it that this community go through this change peacefully and gracefully. I can remember so well how, when the Latins begin to come to this community in large numbers, how he fought for and instrumental in helping people of power and influence to do that which was right and fair and just. And while he las left this stage of action, and sure, we who are blest to have been the recipients of his great wisdom and love, will not forget, the man, nor his works. I always say to people that one need not ever die. I believe sincerely that Coleman Carroll is not dead. Coleman Carroll has simply moved off the stage of action here. For as we live, who have known him, and have been the recipients of his great talent and love, he lives in us. And so, tomorrow when there will be the final service to lay him to rest, I hope all of us will remember him in our prayers, and I hope that we will remember the great work that he did for this community, that has brought us thus far. Again, I consider it to have been a real privilege and pleasure to have worked with him and to have know him. JUL 281977 • • Mayor Ferret Ladies and gentlemen I think that Father Gibson speaks for all of us and his expression of condolence to the archdiocese, and I think at this time I would like to recognize him for a motion that should be appropriately worded and sent to him for review and final wordage, and J.L. Plummer seconds the motion of condolence, the message to be sent to Archbishop McCarthy on behalf of the City to the archdiocese. The following motion was introduced by Commissioner Gibson who moved its adoption: MOTION NO. 77-612 A MOTION EXPRESSING THE CONDOLENCES AND SINCERE SORROW OF THE CITY COMMISSION OF THE CITY OF MIAMI TO HIS EXCELLENCY ARCHBISHOP EDWARD MC CARTHY ON THE RECENT AND UNTIMELY DEATH OF HIS EXCELLENCY ARCHBISHOP COLEMAN CARROLL Upon being seconded by Commissioner Plummer, the motion 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. OVERRULE ZOJNING BOARD'S DENIAL OF VARIANCE AND PERMIT LOCATION OF A BAR AND PACKAGE STORE AT 6285 NA 7TH AVENUE' (CONDITIONAL USE) Mayor Ferre: We will hear the proponents of the appeal, and then we will hear the opponents, and the administration. Mr. Harold Long: I am Harold Long Jr. appearing on behalf of Taurus Liquors in that matter appealing the decision of the Zoning Board, denying a variance for the purpose of establishing a package store, and lounge, at 6285 N.W. 7 Ave" I think first that we should indicate to the commission exactly how this matter got here. I think it is very important that the Commission understand this. Mr. Mike Barkley and his family do business as Taurus Liquors presently, and he has owned and operated his business within the community for at least one year, where it is presently located. The business itself however, the package store has been in the community well in excess of 10 years. Now, in September, of 1976 the state of Florida opened a new entrance and exit to the expressway, and this entrance and exit was located on N.W. 62nd Street, the result of which has created a substantial hardship on Mr. Barkley's family business. One or - two examples of this hardship would be the following. While operating over on N.W. 62nd Street, Mr. Barkley's package store was doing very well to the extent that he had employed approximately 5 employees to work there in the package store..In mid September, as a result of the expressway entrance and exit off of N.W. 62nd Street, 50% of Mr. Barkley's business was lost, resulting first of all, in the immediate termination of two of his employees. All of the parking meters were removed by the City between N.W. 5 and 6 Avenues, directly in front of Mr. Barkley's package store. The impact on the delivery that his package store, resulting from this, was devasting._ The closest delivery spaces were approx- imately 125 ft. away from his package store.This is evidenced by a letter of December 6, of 1976, from Mr. Eugene Simms who is director of the Department of Traffic and Transportation. I will read you certain portions of that letter to Mr. Barkley:'This letter will confirm conversations between representatives of this department of yourself concerning the pavement marking on N.W. 62nd Street, eastof 7th Avenue. During the week of December 13, 1976, pavement marking on 62nd Street east of 7th Avenue will be marked to provide two lanes in each direction with the left turn lane in the center. This precludes the establishment of a loading area along the curb. The traffic flow from the inter- change at 1-95, both utilizing N.W. 62nd Street and turning onto N.W. 7th Avenue requires the full use of the roadway for traffic movement. In researching future work to be done, it was found that a widening and beautification project NNW McMillan MIMIC mminotk MEW NEF iEW MOM mam MIME Will soon be under construction. The plan calls for g five --lane ctoss. section with no parking on either the north or south sides of N.W.62ns1 Street At that time the lanes we are providing within the existing roadway, will be enhanced by widening. This does not provide the curb service which you were seeking. I have a copy of this letter for the Commissioners if you would be desirous of looking at it. Now, this left the delivery, the drivers who were delivering merchandise to Mr. Barkley's premises, with quite a dilemma. The first alternative would be to take ti chance and leave their vehicles in front of Mr. Barkley's store while making the delivery. And of course in doing this, they were zapped with obstruction of traffic ticket, which at that time were $25.00. With the new rates now, we don't know how much really it is going to ultimately wind up being. The second altermat:ive was the drivers could park in an area approximately 125 ft. away and roll the merchandise to Mr. Barkley's business. This alter- native was made unfeasible as a result of thefts which were taken from the trucks while the deliveries were in fact being made. A letter of March 18, from the executive secretary of beverage distributors in Miami, is indicative of the parking problem. And I have a copy of that letter also. Quite briefly it is to Taurus Liquors:'Dear sir, we have contaced our driver concerned in difficulty of parking near your place of business. Our driver must park at a nearby grocery store and roll the beer quite a distance to you. A change of location would definitely be to our advantage. Now Mr. Barkley and his i aa:i 1 y are suf i caring a loss of approximately a thousand dollars a month as a result of this entrance to 1-95. He began reporting in the red monthly with reference to his business. And we went about the business of findin a relocation site which is a necessity. He was assisted in his endeavor in :attempting to relocate, by the James E. Scott Community Association. Their findings are best reported in a letter of March 18th, 1977 from Mr. James Love who is administrative assistant with to the Zoning Bodre'.» 'To whom it may concern, Due to a financial drop that could be contributed tc. the present location and inadequate facilities 'and a possible expansion of tht Taurus Liquor Store, located at 659 N.W. 62nd Street, a research was done to locate a site that would eliminate these in- adequacies. In doing so, the site located at 6285 N.W. 7th Avenue was chosen. Inasmuch as this is a black -owned business it is felt that relocating in the black community would be a more logical and feasible one. It is felt that a business of this type would enhance the black community and provide the com- munity with an available and ready resource. Therefore I am requesting that you give this proposal your utmost consideration. This is from Mr. James Love, administrative assistant to James E. Scott. They came up as a result of thier research with the precise site which we are here this morning on for the location of Mr. Barkley's business. It was necessary for Mr. rarkley to seek a variance and conditional use since this new location will place his business within the procribed distance from a similar business or club, operating across the street. Ultimately this matter came up on the agenda of the Zoning Board on February 14 of this year. It was not lightly treated before the Zoning Board, but thoroughly discussed and considered at that zoning board meeting of February 14. The Zoning Board was concerned about the impact that this relocation would have on any objecting lounge in the area. As a result of this concern about this impact, the Zoning Board did not rule on the application for var- iance at that meeting but deferred the application to allow a study to take place to determine the actual impact Mr. Barkley business would have on the objecting lounge in the area. In keeping with the desires of the Zoning Board, such a survey was conducted by the executive secretary of the Martin Luther King Boulevard Business association, an agency which is actually planning the expansion and beautification projects in the area. The results of that survey were reported in a communique of March 21, 1977, sent to Mr. Nathaniel Dean. I also have a copy of that survey for the Commissioners, if you plan to look at it, or if you desire to look at it. I will read briefly from the conclusion. 'The Martin Luther King Boulevard Business Association feels that there is a need to expand and attract new- comers into the area. This venture will be consistent with our position. JUL 281977 t4oreaver a prime developmental feature we envision for the area is establishing it as a major regional entertainment center. There are already efforts under- way to accomplish this goal. When one considers the unique commodities that the area has that are marketable,entertainment leads the way. Also the survey indicated that of the persons who were interviewed in the objecting lounge, that very few of them, live in the area, and objecting lounge was considered a regional lounge. It was determined, that people went to this lounge, not because of its location, but because of its name, and they passed by numerous lounges in order to get there. In short the survey showed there will be no adverse affect what so ever on the lounge which is located within the pre- scribed area. The clientele will be different and all that would happen is it would revitalize the area and more business would be attracted into the area as a result. Now, the Zoning Board after considering all of the reports that it had at its disposal, and after considerable deliberation, with reference to the application for zoning, unanimously approved the variance in Mr.Barkley's behalf, ---unanimously approved that variance. The owner of the objecting lounge at that time, posted the required fee to appeal to this body, from the granting of the variance by the Zoning Board. Prior to that appeal being prosecuted before this body, the City of Miami Legal Department was apparently". advised that a church was located within the building. Without making any inquiry, as to either Mr. Barkley or the owners of the building, as to the status of the church, or the period of time it was expected to remain in the building, this matter was remanded to the Zoning Board in light of evidence of the church being within close proximity to the proposed site, to consider what they, the Zoning Board,- still grant the variance in light of the church at the present. Now, Mr. Barkley at that time had taken all steps necessary in terms of establishing a business. The J.B. Ford Company located on N.W. 42nd Avenue conducted the survey with reference to the site, the proposed site , for Mr. Barkley's business. In the survey, it shows under No. 2. There are no churches within 300 ft. of their premises. This was relied upon by Mr. Barkley and others before the Zoning Board. Upon finding that a church did exist, this matter then again came before the zoning board the Zoning Board then in its meeting of June 20 this year, denied the application for variance, and the appeal ensued. It is extremely important that the Com- mission understand recognizes at the time of the denial of the application for variance by the Zoning Board, that the Board was laboring under the con- ception, after having all of the other concerns satisfied, that the Church would be there at the time of the commencement of Mr. Barkley's business. This is not the case. I would indicate;to you at this time that a notice to vacate WAS served on the church on July 12 of this year and the church will be moving out of the building. They are presently holding over, with no lease agreement, and in the process of relocating at this time. It is anticipated at by the end of next week they will have fully relocated. But there was no evidence of the relocation of the church before the Zoning Board at the time they denied the application for variance. Also at the Zoning Commission meeting there was a petition submitted with over 200 hundred signatures which is part of the record of proceedings here, in support of the variance and numerious letters were also submitted on behalf of Mr. Barkley. In addition to those two -hundred signatures, that were presented previously, there are presently an additional 35 signatures that have been acquired that I am prepared to present at this time, in support of establishment, ------ Mayor Ferre: Counselor, how much longer do you think you need to talk? Mr. Harold Long: About 3 minutes. Now, the Commission has before it, an application by a Miami family doing business as Taurus Liquors. This is not going to be a situation in which there is any absentee landlord, someone living far away and not concerned about the conditions of the premises,or the operation of the business. An application is before this commission which if granted, as setforth in the survey, would expand and attract new commerce to the area. An application which if granted, would be squarely within the guidelines of the Martin Luther King Development Association establishing the area asta major regional entertainment center. An application which if granted would insure and secure the livelihood of a small business, would live in the community for a number of years and who had been put out of business as a result of failing victim to the changing and expanding times, the ingress and egress on I-95. An application which if granted would certainly prove to be a major a 4 ttp in rejuvenating the area, an application which we tinge this Commission tb grant. Mt. Jesse McCreary: Mr. Mayor and members of the Commission, my name is Jesse McCreary and I represent Hope School for the Retarded, and number of resident -owners in the area, along with a number of Edison City businessmen. I will try to be brief and concise. Mayor Ferre: Jesse, excuse me. I Hope School, is it immediately adjacent in that area? Mr. McCreary: Hope School Thrift Shop. Mayor Ferre: I see. Okay. Mr. McCreary: Mr. Long read to you a letter from Mr.Eugene L. Sim, and I am sure that what he left off was in advertent, and not intentional. The closing lines of that letter state to Mr. Barkley, 'we can provide a loading zone along 7th Avenue at 62nd Street, the location.' So it does not say that there cannot be some kind of parking there, for his distributors to get to it. I think Mr. Long just forgot that part. No. 2, there are four different items here. Much has been said about an owner of a lounge in the area. That is not the question. One, the Zoning Board denied for the following reasons. They said that the City ordinance 6871 requires that a liquor establishment not be put up within 2500 ft. of another establishment unless a variance is granted. In the instant situation there are four liquor establishments within the area where Mr.Barkley wants to move. One 217.4 ft. another 320 ft., another 547.5 ft. another 647.9 ft. all much less than the 2500 ft. requirement. No. 2, at the time the application was made, it is true as Mr. Long points out, there was no mention made of a church being in the area. According to that survey, and I suppose they had every right to rely on it, but the church is very obvious, and it is within 300 ft. of the place where they want to move from. It is interesting to note at the last hearing, that at pages 37, 38 and 47, there was some mention made that you don't have to worry about the church. They won't be there anymore. The reason it was denied at the last hearing is not related only to the church but because of the other factors. The Zoning Board found that, One --the requirements had not been satisfied, Two -if we go back to the hearings,to the transcript,at pages 45, and 48 of the last hearing, the purpose was not to move an existing business to a new location, the purpose was to establish a new business. And that is what one of the Zoning Board members question about. If we look at the transcript of the first hearing, Mr. Long recites to you that it was one of the owners of an adjacent place who was concerned. When the citizens came here to speak at that hearing, one of the members of the Zoning Board indicated, well, it is really the citizens who don't want this new business of a lounge in the area. The present place that is occupied has in it, in terms of square footage, 1440 square feet. The new establishment which they seek to put up, has in it 3400 sq. ft. Now, when you look at the plans that are in the file, they only intend to use 800 of that 3400 sq. ft. for the package store. And they say in their own testimony, that their purpose is to open a package store and a lounge. The question becomes there has been no variance here. There is nothing in the transcript to show there is a hardship. Tha Zoning Board specifically said that we find no hardship in this situation. And that is the whole question, whether or not they have met the requirements, whether or not the Zoning Board properly acted.And I believe they did property act, because they found there were four other liquor establish- ments and the Zoning Board felt that those establishments could satisfy the needs, there would be no protesters, if they indicated to you today that they wanted to removed their package store from one location to another. But as pointed out by the members of the Zoning Board, that is not what you are seeking to do. You are seeking to put up a brand new business in that location. And I submit to you, that the Zoning Board acted properly. Thirdly, when we go back to the original hearing, at page 20 of the original hearing, there is an indication here, that they have satisfied the requirement which the city requires for parking. And they say I think Mr. Davis has already indicated that the parking -facilities are adequate and sufficient under the code, and all of the necessary rules and regulations relative to parking have been complied with. There is nothing complied with. In the file, there is contained an unexecuted month -to -month lease, which purports to deal with Food Fair Stores, but that lease has never been executed. I didn't take this as a new hearing this morning, but if the Commission wants I have documentation from the Food Fair Stores, that they 3UL2b977 ma- w - Etc have no intent of entering into an agreement for parking, he question is if they moved, where would the 34 parking spaces come from? An examination Of the area from photographs and maps indicate there is no place for it. We get back to what is very basic. Zoning, the professional staff said there are four establishment there. Two, is not a hardship they find. Three, --there has been no compliance with the requirement for parking. Four, --they have not requested a variance on parking. I am suggesting to you, if the transcripts are read, it is not an issue of existing lounge vs. one that is proposed. And the main issue that the Zoning Board said is, this is not a relocation of an old business, it is a brand new business. I think that is the whole key. It is not a question of who is opposing who. Replete with testimony from citizens, who here this morning who say we don't want in the area, because of what it brings. No one has objected, not one single soul, has objected to the moving of the package store from that location to a new location. The objection to it as shown by the Zoning Board was that you are now moving a new business and the residents of the area, all of their testimony indicates we don't object to the moving of the package store. We do object to the moving, the bringing in of a lounge as a new business..If you check with your own Zoning Board, you will find from them that they did not turn it down based on anything other than the moving of a new business. And the reason that it f got back to the Zoning Board, because the Zoning Board I believe felt that it wanted to be correct when they said we recommend XYZ, and the fact that the church was there. You have to get a variance for that church. I respect- fully ask you to examine the reason why it was turned down. And I simply say to you, that the Zoning Board said we do not find this to be a hardship, the professional staff said that. Secondly, what we have here, is a brand new business, and that is so clear in the record. One last thing. The first hearing indicates, and I want the record to be straight, and once again maybe this was inadvertent. They indicate at the first hearing that Mr. Barkley had operated this store for a period of 13 years which is found on page 12. I assume that corrected that this morning when he said they had been in the area operating the business for year. So I don't know which one they are relying on. They have operated that business for 13 years, or he has operated for one year. I tend to think that the repre- sentation this morning is the correct one. f Unidentified person: I have about 2 minutes for rebuttal. First of all, W. McCreary would have you believe that the denial of the application for a variance by the Zoning Board was based on more than the church being there. However this position is inconsistent on its face. If that were the case, why did the Zoning Board unanimously approve the variance request when it heard everything but for the church being there. I think that is obvious on its face. Secondly, Mr. McCreary refers to parks. I would submit that the building, approximately 150 x 40 requires 27 parking places only. This is from Building and Zoning. Mr. Barkley checked this out as recently as this morning, that 27 parking places are in fact available directly behind the building. There is in the file an unexecuted lease with Food Fair and one would have to be other than reasonable to execute a lease with Food Fair for parking before he obtains the necessary variance to establish his buisness. These point I ask you to take into consideration. I have simply one person to present at this time, to testify further as to this matter. Mr. McCreary: He mentioned the unexecuted lease, and since Mr. Long took the liberty to read into the record, the correspondence he has, let me read from the Food Fair Corporation: "P.O. Box 47, 110 N.E. Branch, 7000 N.W. 32nd Avenue, Miami, Florida, Mr. George DuBreiul, 100 N.W. 37th Avenue, Miami, Florida, Re: Pantry Pride location, 298 Miami, Florida, Dear George, In fur- erance of my telephone conversation with you on Monday July 11, I am enclosing one copy of the courtesy notice issued by us to the City of Miami regarding a proposal to have a bar and package store near our store, 298 on N.W. 68 Street, a short distance east of 7th Avenue. As I advised you, our company is opposed to the establishment of an additional bar and package store in the immediate area of our super market. It appears from reading this notice, that there are presently four other bar and package stores all within 650 ft. of this proposed new bar. Please use your best efforts and speak in our behalf if necessary to indicate our opposition to this proposal, best personal regards, Sincerely, Steve Kinsman, Regional Real Estate Manager. 6 JUL 2819774 • • Unidentified person: As I was saying prior to the reading of that lettetw we have only one other person to present, someone whom we feel certainly has the hands on the mood of the community, and what is neede3 in terms of beautification and expansion. We will ask Mrs. Range to speak to the Come mission. Mayor Ferre: At this time I would like to recognize my former colleague and I think always my colleague, and a person that all of us in this com- munity highly respect, a person who has served not only the black community, but the whole City of Miami with great dignity and great ability. We ate always honored to have you here Mrs. Range. Mrs. Athalie Range: Thank you very much Mr. Mayor, and Commissioners, and Administrators. I would like to take just a moment to read into the record a letter that I found it necessary to write and it is dated July 21, 1977, 'Honorable Mayor, Maurice Ferre, Mayor of the City of Miami, and Honorable Commissioners, Mr. Mayor and Commissioners, greetings, I as president of the 62nd Street Community Development Corporation, and as president of the Martin Luther King Boulevard Development Authority, have been contacted regarding a business establishment, namely The Taurus Liquors, Inc. located in the 600 Block of N.W. 62nd Street. I voice no objections whatsoever, and this is in the capacity of the presidents of these organizations which I have mentioned. I voice no objection whatsoever in the relocation of this business. I wish to state further that there is in this instance a hardship circumstance, in that parking or stopping in that area is now prohibitied because of the egress of the N/S expressway, and further that upon completion of the Boulevard, parking or stopping will be permanently prohibited. Seventh Avenue and the area of 62nd Street will become a focal point of commercial and liberal zoning, and consequently the natural place for the relocation of the business in question. The owner, Mr. Barkley, to the best of my knowledge is an upright citizen and an honorable businessman in our community. Respectfully, M. Athalie Range, President.' I would simply add just this, that our interest over the years, in that particular area, has been, either a serious attempt to bring back to the area some life, some business, something that will continue to cause the revenue that goes through the area, to remain more or less in the area. I noted if I might in Counselor McCreary's remarks that he, from all indications objected strenuously to a new business. But lady and gentlemen of the Commission, he continued to say that the objection is a new business coming. But I tell you lady and gentlemen, if you have the time just to walk up and down the 62nd Street area, and the area of N.W. 7th Avenue, you would find that the area is continually dying because of businesses going out of the area, and no businesses coming in. Monies have been granted to several organizations in that area in an attempt to revitalize the area. This is what it is all about, revitalization of the area and so this is why we feel that the liquor store, a lounge, other businesses should be allowed to come back, because unless they are,the 10.5 million dollars that Dade County, and the additional 2 to 3 million dollars that the City of Miami will put there, to simply improve the streets, will do only that. If we have no business, no attractions ou the streets and avenues in that area, then the taxpayer's dollars are simply going to be wasted. I for one would certainly not be willing that any portion of my tax dollar go just to pave a street to be a raceway from one section of the City to the other with the people and the businesses in that area dying like the last rose of summer, because that is exactly what is happening out in that particular area now. I think it would do you well to come and look at the efforts that are being made up and down 62nd Street, now for reviatlization, the efforts that are being made on N.W. 7th Avenue, and if we begin at this point to close the doors on people who want to come into the area, whose money will remain in the area which is extremely important to us, if you are going to close the doors on these people now, then it would be just as well to allow 62nd Street to remain 62 Street and never become Martin Luther King Boulevard, to allow 7th Avenue to continue to be just the old 7th Avenue and not care about whether any businesses come back into the area, if we are going to begin closing the doors now, then there is certainly no need to spend the taxpayer dollars for asphalt on the street and nobody there to use it. Thank you very much. Mayor Ferre: Thank you Mrs. Range. Mrs, Alto Screen: My name is Alto Screen, I live at 743 N.W. 63rd Street, approximately one-half block from the site they propose to put the bar and lounge. We use the word hardshit.Twenty-two years ago the City of Miami put a hardship on me..When they bought thylock for a park where I lived, I had JUL 2 81977 to Tone and couldn't cross N.W. 62nd Street. I bought the house Where l ive. Now Martin Luther King Boulevard and all the other Boulevards that they have in mind, that is all right with me. When the Road Department wanted to close 64th Street, our good people fought the issue. The traffic had to come off in the Model City area. Now that establishment was there then. Now they ask for it and gpt it.But if this business is allowed to locate where it is seeking, what will it be within a half a block from me but a hardship? I would like to say that all the people come here and talk, nobody lives in that area, but me, my neighbor that is sitting there, and others that were not able to come down here this morning to say anything for themselves. When the day is over, everybody goes to their different homes and it is not in that area. If there is another location that could be obtained, I live out there and I know there is plenty of them. There's plenty vacant property if you just want to establish a business, ---if you can buy an old building, maybe you could build a new building. But that is neither here nor there. Commissioners, I live there. I am within one-half block. I have my grandchildren to raise. First of all, it is true, the area is dying, but who killed it? We killed it. You killed because you kept breaking in and tearing down things. You wanted to run 'whitey' out. Now you got 'whitey' out. You are going to bring 'blackie' in with something indifferent. I do think it should be considered. I am not against nobody's business, because I operate a little piece myself. But I am against a bar or a lounge, or a package store, to bring in more traffic in the neighborhood that, I have to be disturbed, half or two-thirds of the night. You woke up early in the morning. There is no peace there. If the bar comes in there will be hardship because I will have to leave the neighborhood. I am not able now. I am too old to qualify for another mortgage, and I wish that before this is settled, that you will carefully consider. The last business left there two months ago. That was Firestone. The bell rang all night, every night, where they were breaking in and what -not. Now we are caged in our homes like animals, because you are afraid to stay there. Now, if another bar comes in, what with that bring into the neighborhood? Everybody don't come to be in the crowd. They come to see what they can find there, and I wish that you would please consider this and let us live peaceful for the next few years. Seventh Avenue needs business but they don't need another bar. Thank you. Mayor Ferre: Are there any other statements to be made by the distinguished attorneys representing the respective clients? So I request you make your statement quickly, because we have other items we have to get on to. Mr. James Grimberry: Honorable Mayor end.:Commissioners, my name is James Grimberry. I don't live in the area. I live in N. Miami Beach, but I do have a business in:the area. I am present owner of the Royal Castle that sits there on the corner and I would hate to call Mr. Plummer as I have in the past, through the years, to come and give me some assistance in trying to ridsome of the problems of muggings and what -have -you, that go on in the area. I grew up in this area,--30 some -odd years, so I know the area quite well. Years ago it was a thriving business community. You had Grables Bakery, Eagle Army and Navy, --you name it,it was in the area. They opened up the King of Hearts Lounge, nightclub. Blacks took it over. The area started to going to the dogs. They came in with the continental, the area started going to the dogs. When they finally got that club out of business in that area, all of the business establishments in the^area, was making an exit because of the muggings, robbery, purse statching and what have you in the area. We do not need that in that particular area. The area is trying to rebuild itself now. Another lounge in the area is going to bring back in the whores, the pimps, the dope pushers. We do not need that in that particular area. My business is off about a thousand dollars a month also, because of the expressway exit. There is no parking in the area. I was aware of that, long before I bought that business, just like all of the other merchants in the area was aware of it. That is one of the expenses of being in business if you want to operate your business in that particular area. I have to absorb the losses, but it is worth it have something in the area that the older people in the community can stop by and have a bite to eat and shop. There is no other area in Miami where the blacks can go in and shop. All of the food stores and what have, they are out of the black area. Why? Because of stealing, purse snatching, and what-have-you.There were all kind of stores on 62nd Street in years past, that the older people could cross 62nd Street and go shop. They can't anymore. We put them out of business. Food Fair on the corner of 6th Ave. and 62nd Street, is the only decent place to go in that particular area to shop. And with the lounge being established in that particular area, I can assure you, Food Fair MMIER lOill be out of business too because the older people will be afraid to toted into the area, with the dope pushers, whores and pimps that it is going to bring into the area. We definintely do not need it gentlemen. ¶thank you. Mayor Ferre: I think we have had a lot of discussion here and it has been very carefully presented. Unless you have something new, that hasn't been said, we would like to move along. If you have something new that has not been said, ---step up.. Mrs. Spiro Valdez: My name is Mrs. Spiro Valdez. I live 735 N.W. 63rd Street. I am opposed to the liquor bar, lounge as the others have said because at this particular time, through the 21 years that I have lived out there, the neighborhood has changed so much. We can't live as peaceful now as we used to live. And really, it is hard to get a good night's rest. Right up until this morning, I was afraid I wasn't going to get here. I hope you will give this careful consideration, and the best that God would have you do. I thank you very much. Mayor Ferre: Thank you very much for being here with us this morning. Mrs. Gloria Perry: My name is Gloria Perry. I live in the Culmer neighborhood which is a neighborhood far worse than any other neighborhood in Dade County, including the Model. Cities area. I have heard speeches from other people and what not about whether a new business should be established in that area. I don't see it as a new business. I see it as an expansion of an old business which must be relocated from the site it is at now. I am a young person, and I go on week -ends to various bars, and nightclub and my personal opinion, there is no nightclub in Miami, or lounge, that is fit for anybody to have a nice time. I can understand the statement that one of the ladies said about keeping late hours, and hoodlums and prostitutes and what -have -you. You are going to have that wherever you go, but they have to have somebody to buy or deal with. If this person wants to expand his business in the location that has been stated, I agree it should be put there. Thank you. Mayor Ferre: At this time I open this up for the 'Commission to ask any questions. Mrs. Gordon; Would someone point on the map to the location of the current business? Mayor Ferre: Is it lot 11, or 11 and 10? Would that be left open? The existing location would be closed, and you would transfer all the activities to lots 8 and 9. The third one in from the corner is where it is now. Any questions from the Commission? Mr. Plummer: Let me understand correctly. Someone here along the line, I am picking up that it is an expansion. Are they proposing to move? At presently there, is a package store? Only? Is that correct? Unidentified person: Yes, sir. Mr. Plummer: What they are proposing, if they go in to 8 and 9, is to put in a package store and lounge, which they don't presently have, ---the lounge. So is this taken up in different sections? Or is it just one?' Mr. Whipple: No, Commissioner Pl.unnner, to the best of niy knowledge they are licensed as a package store, ---allows them to operate a package store and a lounge, if they so desire, and it is not divided. Mr, Plummer: What you are saying if they have the available space, legally they could open a lounge now. W. Whipple: That is my belief, yes. Mr, Plummer: The other question. Food Fair is down to the right on the map. That is where they are presently utilizing parking or that is where they propose to put parking if they move over. Mr. Whipple: They will have to provide parking in order to get a certificate 1111 n o lc7 7 Of use and occupancy. It was suggested, proffered in the terms of an unsigned agreement and a location sketch in the file, that they were trying to work out a lease with the Food Fair people, for this parking.If it does not come through, 'then, they would have to find another location that meets the building depart- meat requirement to provide the parking before they could get a certificate of Mr. Plummer: ---within what distance? Mr. Whipple:I believe it is 600 ft. Mr. Plummer: 600? Mr. Whipple: Yes, sir. This is a provision in the ordinance for existing commercial buildings. Mr. Plummer: I know where one of the bars is. On the west side of 7th Avenue. Where are the others? Mr. Whipple: If you will look at your fact sheet on the map, the other locations are spotted on there. Mr. Plummer: One of the 4 is the present? Mr. Whipple: No, there are four others besides the existing. Mr. Plummer: No, my fact sheet shows three. The fourth place is this existing. Mr. Whipple: Might I clarify one point with respect with increasing the existing package store, there might be a problem in providing additional area and meeting parking requirements and also the distance requirements for expansion. Mr. Plummer: That is their problem to get a certificate of occupancy. My final question, Mr. Whipple give me your impression.This was formally approved by the Zoning Board and then a rehearing occured and it was denied. Is that correct? In your opinion, was the rehearing because of the church, and if so, was there any other circunstances involved? / Mr. Whipple. There are two things that have occured. 0ne, the oversight with regard to the church, and one a growing concern of the community. In other words, when it was originally granted by the Zoning Board, the community was still upset, and was ready to appeal that decision to the commission, when the information came about that the application did not include the distance from the church. So it is a combination situation. The community was upset. I would say the Zoning Board took a harder look the second time around than perhaps they did the first time around. Mr. Plummer: But the reason for the rehearing itself, was because of the oversight of the church. My final question Mr. Whipple, --it has been read into the record that the church in fact is going to be non-existent in its location. Do we know that to be the case or not? Mr. Whipple: I do not know Commissioner. Rev. Gibson: lir. Mayor let me make some comments here, because I think I ought to make them. I never duck issues and I am not going to duck this one. I was all right until I heard, —or until I saw, that there is a rehearing because the church is there. I don't want anybody telling me about that..I don't want anybody to give that as an excuse, nor an answer, because the average church, in the first place has no business there. They don't have parking, nothing. When I built the parish hall, --a parish hall, not a church, -- the city made me provide parking, No. 1. No. 2, as you read the record I saw something else. I know the law. You don't have to file your papers of incorporaticn to be a church, but you are suppose to file them. When the church went into that building , they were suppose to have no more than 9 people in that building at any one time. I think the Zoning Board the Planning Department ought to tell us all of this. So I read that. I know about churches. Let me give you an example. On Douglas Road and Grand Avenue, you have four bars. Each corner LW JUL 281977 has a bat. One of my competitors, meaning the church, moved right tieit door to one of the bars. Then about 100 ft. from there, the theater, -- you remember the theater in the Grove, they went right in there and put another church. And all in the same block. I don't want you to use the church as an excuse. The other thing that bothers me is, some of the people who are complaining,(you all don't live out there,' live there), a man said he had been there 30 years, I have been here 62 yers. Okay. Twice as long. This is 7th Avenue, the man wants to go here, they live over here. I raise the question, where is the noise. The only people you could by and large, basically disturb,would be the expressway. The expressway is in this direction. She is an exception, but the majority of those people live that way, so the noise you would get would come from all those cars on the expressway. I remember how we fought like hell to keep the State Department from doing what it did on 62nd Street. I remember that. One of the arguments they use, was Gibson you don't sleep out that way.Let me tell you something else, my brethren, this city is changing daily. If you are going to have change in this city, you are going to have to do some things, and the way I used to live in 1950, I can't live in 1977. I want to urge you keep your businesses. If you know what I know you will keep them. Don't tell me I don't know the conditions. Don't tell me I don't know what I am talking about. I remember when all those stores used to be out there. They moved. Let me say one other thing and hush, because I am going to offer a motion. I am glad all of you blacks are down here this morning. You don't ususlly come, but I am glad. You heard what was said about the muggings and prostitutes, dope peddlers, and all the breaking -in. I hope when you go back home, knowing that kind of thing is used against you, that you are going to change and have a new Life and become different. People are moving out. Your testimony. No white man said this now. Black folks said this. Your testi- mony is that businesses are moving out of the black area because of the muggings. I remember when Royal Castle was in that building. I helped to make them integrate Royal Castle. I know the area. I am an old, old, fellow. For God's sake, if this meeting does nothing else for you, go back home and tell my brethren, tell my people, the:: have to stop mugging, they have to stop robbing, they have to stop dope peddlilg. Let me tell you what is interesting about the dope. That dope doesn't belong to us. You know what I am talking about? I have been through that. They used it against me four years ago. I know the story much better than you think. Okay. Mr. Mayor and members of the Commission, I want to recommend that you let that man move that business. That is a motion sir. Mayor Ferre: ls.there a second to the motion? W. Plummer: Mr. Mayor, 1 am sitting here listening to all the testimony and I find it somewhat new to find people in support of liquor lounge. Of course, there is always people in opposition. Mr. Mayor my basic concern, I would be opposed to a new place of business. If I had my choice I would eliminate it. As I look at this map, it is not as I see, a new place. It is merely moving it around the corner. We are not going to eliminate it. That man can stay there right now, and I hear the testimony that if in fact, his license does permit, he could put a lounge there. So there is no way we that we can eliminate the situation. It is merely to let the man move it around the corner on more of a commercial street, and I personally see mo problem, so I will second the ;notion. 11 JUL 281977 MEEK hO The following resolution was introduced by Commissioner Gibson, U ed its adoption: RESOLUTION NO. 77-613 A RESOLUTION REVERSING THE ZONING BOARD'S DENIAL OF CON- DITIONAL USE AS LISTED IN ORDINANCE NO. 6871, ARTICLE %VI-1, SECTION 2 (57)(i), TO PERMIT ESTABLISHMENT OF A BAR ON LOTS 8 AND 9, BLOCK 5, FOREST PARK FIRST ADD (6-6) BEING 6285 N.W. 7TH AVENUE, AS PER FLOOR PLAN ON FILE, IN CONJUNCTION WITH VARIANCE APPLICATION; ZONED C-4A (BOULEVARD COMMERCIAL) (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. OVERRUN ZONING BOARDS DENIAL OF VARIANCE AND PERMIT LOCATION OF A BAR AND PACKAGE STORE AT 6285 N,W, 7TH AVENUE, (VARIANCE), The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 77-614 A RESOLUTION REVERSING THE ZONING BOARD'S DENIAL OF REQUEST FOR VARIANCE FROM ORDINANCE NO. 6871, ARTICLE XXVII, SECTION 1, TO PERMIT ESTABLISHMENT OF A LIQUOR LICENSE FOR A BAR AND PACKAGE STORE ON LOTS 8 AND 9, BLOCK 5, FOREST PARK FIRST ADD (6-6) BEING 6285 N.W. 7TH AVENUE, AS PER FLOOR PLAN ON FILE, BEING 217.4', 320', 547.5' AND 647.9' (2500 REQUIRED) FROM OTHER LICENSEES, ALSO BEING 55' FROM A CHURCH (300' REQUIRED), IN CONJUNCTION WITH CONDITIONAL USE APPLICATION, ZONED C-4A (BOULEVARD COMMERCIAL) Caere 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. puommumiluill iiIUIi1 iiiiiiii■■■iIiiii■i im IUII iiuIIIiUIUIuII•IIIUUuIUIIIi■ APPEARANCE: DRI $EN SHEPPARD REQUESTING USE OF THE PAR t N!CIPA.. JUSTICE WILDING FOR A YOUTH SERVICE PROGRAM, Mayor Verre: Dr. Sheppard, I'll recognize you at this time. Mr. Manager, We are on item B in the Committee of the Whole because I think that will be quicker than Item A and Dr. Sheppard has to leave. Dr. Sheppard: I'm just going to take up about two minutes of your time. This is a request for the use of the old Municipal Justice Building and turn it over to the many social service agencies integrated with ourselves. I can assure you, I run down the list here, on the one building on the one area, the youth center will have an integrated training recreation and social service, the State of Florida, HRS, intends to move in special intensive counselling, probation and after care, protective supervision and child welfare, child abuse treatment, youth rehabilitation team, retarded dependent children. The Dade County Board of Public Instruction needed an opportunity center, a voca- tional rehab, and they are thinking of moving the day care training from Lindsey Hopkins site and use 9,000 square feet. The City of Miami would have in the same area the Summer Team Employment, the Youth Program, the Citizens' Response Center. The private non-profit agencies includes the Miami Bridge for the run-aways using the Academy Building, the Youth Manpower, the Parent Resource Center supported by Mental. Health Association in courts, Enrnentro , the Latin Team Counselling, Switchboard is certain to come over United Family and Children's Services,Youth Co-op. Now, working as long as I have in this field I can tell you that gathering all these different agencies which have some interlocking relations on the one head is of great benefit because if you tell somebody you go down to another program related about two blocks away, or four blocks away, the chances are they are going to get lost in transit; but with all these agencies Dade County Board of Public Instruc- tion, the Catholic charities has two programs they want to move immediately, I'm asking you to turn this area into a Youth Center and give it one of the first in the country. I believe, in talking to Mr. Grassie, that he mentioned the figure of $226,000 a year? Mr. Grassie: Close Doctor, without interest it would be $260,000 a year, for 10 years. Dr. Sheppard: I heard 26. Mr. Grassie: That's what I thought Doctor. Dr. Sheppard: I believe we can come up with that if all these agencies come in, we'll charge you rent for that Velodrome so it will break even. There is a great need to integrate all these services in one area and all we need is to go ahead so that I can say to the young man running the Miami Bridge to stop looking, we are going into the academy and I can say to all the different programs -here is your future home, there is a great need for ti.is, you can't equate it with money. You talk about prevention, this is prevention. Mayor Ferre: Dr. Sheppard, I don't think I need to in any way qualify my sup- port of the bridge because I think I have done amply in the past, personally. Dr. Sheppard: We know that, the Commission has been very good. Mayor Ferre: And as you know, on a personal basis, that I have also supported the bridge. Now, I think this can all be worked out and I think this should be worked out and I'm totally in favor of it; I do think that the Manager has a very valid point and that is that Metropolitan Dade County has offered us a substantial sum of money payable over a 10 year period which I think is very essential for this City who is very short on funds for many other important programs and it is an asset of the citizens of Miami. Now, we've been criticized severely in the past, and I think with real good justification. for turning over... not only criticized but those that wanted us to turn over, for example, the water and sewer board,never thanked us. We turned over to Metropolitan Dade County what...a going concern worth $500 million, that was the Miami Water and Sewer Board, which the taxpayers...you, the taxpayers of Miami, have been pay- ing for over the years and never got a cent for it, and now when we go and try to get things from Metro, they turn around and...they owe us money for the 13 JUL 281977 i ports they awe us Looney for this,..and we can never get theft...they committed to give us a piece of property for an auditorium Convention Center now they want to renege on it...we've got all kinds of problems with these people that have been building up over the years unfortunately. Mr. Grassie has done a magnificent job in trying to smooth those waters and I think we are on our way hopefully with one unfortunate exception. I think that he is going to come up with something in which, in my cpinion, there will be room for the bridge, for all the youth services in Metropolitan Dade County where these things can go forward and be done and I think it is going to be a consortium I think you are absolutely right, I think that's the way it should be approached with the Catholic Welfare Bureau and the-Schoolboard and Metropolitan Dade County, all together, and the City of Miami would pitch in and help to do some- thing which is certainly worthwhile for this community. Mrs. Gordon: Mr. Mayor, what you are saying is that we can go forward then and that Metropolitan Dade County can become a participant in this consortium to provide the kind of comprehensive services which are needed so desperatel, in this community, is that correct? Mayor Ferre: What I'm saying is we can forward provided we have a binding contract for the payment of $260,000 per year, for a 10 year period, and the other things that Mr. Grassie has already been negotiating with Metropolitan Dade County and, yes, under those circumstances we certainly could go forward. Mrs. Gordon: I had a conversation this week with Mr. Merritt Stierheim and his indication was that there was a strong possibility of their interest in this programming; however, there is enough interest from the School Board, there is enough interest from the State and I believe that Dr. Barnes is here as well as Dr. Sheppard to indicate that interest; there is money available for these programs. We cannot equate everything really with dollars, honest- ly, you know, I...looks like the Good Lord is bringing me a personal message I have had my purse stolen in the last six weeks, my house was robbed yesterday, my house was robbed last year. I think it is not only Liberty City, it's not only the Culmer area, it's not only Downtown, it's right out here on South Bayshore Drive, it's right here in Coconut Grove, it's everywhere. Ladies and gentlemen, we cannot...Father Gibson, you said something so touching before when you said that Archbishop Coleman Carroll had gone on but he is really with us now. I believe that he really is, and I honestly believe that if he could speak at that microphone.. seems he is speaking through your mouth, Dr. Sheppard, he would say --move ahead, form your consortium, get your pro- grams going, we'll get the money, we'll get the help. Dr. Sheppard: We won't have any trouble getting it, the only trouble I fore- see is who will be the assignee or whatever you call it, I've forgotten what you call it, I'll take the honors. Rev. Gibson: Mr. Mayor, I'm a culprit again, I would feel that if you could get the rent, the least we could do is cooperate. And even if we fell short, I think we ought to cooperate, we are saving some lives, and you know, a dollar spent today it will be worth $10.00 next year if you save the lives of these children. Now, I don't want to do anything about those $260,000 you are talk- ing about. It would appear to me if they are paying rent or paying for the building one place or another we could put that money together and get that rent. Mr. Manager, so that we don't get in the middle and Dr. Sheppard doesn't go away from here not knowing, tell me --Dr. Sheppard, let me make sure we are together, I want to make sure the man and his program have the building since they say they are going to get the rent...does that interfere with what you are talking about? Ms. Grassie: No, Sir, it does not. The previous direction of the City Com- mission was that we find viable uses for the building. The only difficulty that we've had with Dr. Sheppard's proposal so far is that there has been a great deal of expressed interest but the organizations expressing interest have not been in a position to make any firm commitment, it has only been a verbal kind of an expression of interest and it has been impossible so far to make that concrete enough so that you would actually know that they are going to go forward. Much of the discussion has depended on the potential availability of State or Federal funds, things which they have not been able to really assure anybody about, much less themselves. So we had that dif- ficulty. The other side of it has been that representatives of Dade County have been quite positive about going forward with a program of their own. 1• 4 My iinptession of the discussion with the City Commission is that you would Prefer that as a first option we work with Dr. Sheppard's consortium in terms Of trying to establish a use for the building and we will certainly take that direction. I would hope that after your recess, that is the first part of September, that we would be able to report back to you on what kind of answers we've had from the consortium. Rev. Gibson: I buy that, but let's make sure that I'm buying this, that we are not going to take any adverse step, any adverse step, to what he is offering until all of us know. Mayor Ferre: No way, it has to come up before the Commission. Rev. Gibson: I know, but I just want to make sure and put that on the table. Mayor Ferre: Well, I'd like to again reiterate and please understand, Dr. Sheppard, you are a great humanitarian and I'm not saying this for any other reason that...obviously, we all know that you are a man who represents a sense of charity and mercy which all human beings should have and Rose Gordon, of course, on this Commission has represented humanitarian concepts. Unfortunately, we live in a very confused world and I think in a very confused country. The government has now published that there are 26 million poor people in the United States. New York City saw perhaps one of the most incredible riots that mankind has ever seen and I just got interviewed the other day by the New York Times and I said, you know, you can't really go out and blame the people who were involved in that because that is the result of 100 years of negligence and poverty and people living in conditions that are much worse than in rural America. I'd much rather live in poverty in Alabama or Missi- ssippi and be a black or a Puerto Rican and live in poverty in Puerto Rico than to live in poverty in South Bronx and I've been through all those neighbor- hoods in New York and it's just unbelievable that we, in the United States, being the most powerful nation and spending the billions of dollars we have —including men on the Moon —we spend 25% of our budget, 25% of the United States budget in armament and yet we refuse to pick up the tab of 5 billion dollars a year which is what it would cost for the Federal Government to take over the welfare which the states and the local governments cannot afford. Now, ladies and gentlemen, the City of Miami cannot unfortunately afford to maintain the government ser- vices that we are supposed to maintain and at the same time become the welfare agency for this community. Unfortunately, neither can the School Board, and neither can Metro, neither can the State, it's a serious, serious problem. The founding Fathers of this country gave the Federal Government the taxing power, they are the ones who have the money and unfortunately, they are not spending it in my opinion, the way that money should be spent to strengthen this country and make it what it ought to be. Therefore, we can do what we can here, but we have limitations. The City of Miami is going to be..we've been talking as the newspapers reported that there may be three hundred people that are going to be put out of work because we don't have the money to keep them on our payroll, and these are going to be three hundred more people we are going to have in our community..and it isn't three hundred people, it's three thousand people that are affected because three hundred people are not working. Children, older people, family, it isn't just one person,..and it isn't that we are alone, Metropolitan Dade County even though it is not quite reported that way for reasons that those that are doing it know well, doesn't quite get the exposure, but they are in worse financial trouble than we are, the School Board as you well know, you've gone through an unbelievable crisis now and with Dr. Johnny Jones and the proposed budget and what have you. And the fact, Dr. Sheppard, is that we in the City of Miami can no longer afford, even for tre- mendously worthy causes, we just don't have the where we can go around and give all of our goods away even though I know that that's what a good Samaritan is supposed to do and we all should be Franciscans about it but there is no way that the City of Miami, like the Church, can go out and give its properties away without taking into consideration the impact that it has on the other important...we have other social areas that are involved that we have to render services for..Police, Fire Protection, and Day Care Centers, and Senior Centers and the other areas that we are in the midst of trying to help, including the bridge...so therefore, all I'm saying is, look, we want to help, we want to give this item that you brought today priority, I think that's the will of what has been expressed by this Commission, the Manager I think is going to be so instructed, to come back with something that makes sense, try to put together a consortium where the county can participate and we can participate...we'll do our fair share, and the Catholic Welfare -13 281977 1 0 th teau slid the Btidge and the School Boatel,rolet's see if 'We cafi put togethet so mething that makes some -sense. Mrs. Gordon: Mr. Mayor, Dr. Barnes would like to be heard, from the State, HRS. Mayor Ferre: All right, I apologize for talking too long Rose, Dr. Barnes. Dr. Barnes: Mayor Ferre, City council members, I would like to add my support to Dr. Sheppard. I had quite a lengthy preparation presentation to give to you this morning and now I see that it is unnecessary. However, I think that you would be interested to know those things that HRS is interested in and willing to do to help this consortium that we were talking about, Dr. Sheppard's interest, and seeing what we could put down in cold hard facts to present to the council at a later date. We have a responsibility in helping the rehabilitative ser- vices, the both -adults and the youth; however, in this particular area we have major need in the area of the youth. Seeing the Metropolitan Municipal Justice building utilized as a youth service center with the various array of services both from governmental and private agencies opens up a national model which could be utilized for funding of grants and other means of sup- port. In the investigations that I have done in the past three weeks, I have found a number of agencies who are quite willing to come in. I do think that we do need a governing body or a group of people to help set parameters so that we can say this is what we will be doing we will not put these other services in. We have a tremendous need in Dade County from HRS to serve those individuals who are disruptive, delinquent, disturbed...who present a problem; and I think that part of this problem has been not in approaching it in a preventive manner. I would like to say that I would like to serve on this committeeethat BPS will give its support and if you give the go ahead I'd like to prepare a proposal to send to Tallahassee to have presented to Secretary Page for some commitments to help with this project. Mayor Ferre: That's wonderful news Dr. Barnes. You know, I'll tell you, as you may know I served on the legislature and one of the horrible experiences that I had was recognizing all the time how discriminated South Florida is and how much though all the talk goes on, and with all due respect even to our current Governor, how when election time in the beginnings comes around, everybody wants South Florida's votes and support but when the time comes to giving money, you know, for every dollar that we send up we get back $.30 or $.40, and it's nothing new and it continues today. Fortunately, the legis- lature is changing... Dr. Sheppard: Mr. Mayor, I'll put you on the committee that I'm forming for a North Florida State and a South Florida State so that we can secede from Tallahassee ... Mayor Ferre: I accept and I'll be a soldier in that committee; I'll be happy to work on that one. Dr. Sheppard: The only thing that has held us back as Dr. Barnes said, is that we were not sure we could get the building, now that you have given us the green light then we will get together and form our committees and by the time you come back in a month then we will have everything down in black and white for you. Mayor Ferre: All right, Rose Gordon moves and Father Gibson seconds that the Manager be instructed to pursue this matter forthwith and come back with a Report hopefully by September. Mrs. Gordon: Very, very, very good, beautiful day for the City of Miami and it's its birthday too, on its 8lst birthday we've grown up, faced the issues squarely in the face. Mayor Ferre: Dr. Sheppard let me ask you something, later on we are going to have a proposal to put the Velodrome in that corner there, are you opposed to that location? Dr. Sheppard: If we can charge him rent...no. Mayor Ferre: You can charge them rent, I'm sure. Dr. Sheppard. No, we are not opposed to that, they won't tale up too molt • apace, it's just a parking -area. Mayor Ferre: All right, thank you very touch. Call the roll please, The following motion was introduced by Commissioner Gordon, Who totted its adoption. MOTION NO. 77-615 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO INVESTIGATE POSSIBLE USES OF THE MUNICIPAL JUSTICE BUILDING TO BE USED AS A YOUTH CENTER INCLUDING FUNDING SOURCES AND THE POSSIBILITY OF PARTI- CIPATION BY THE STATE OF FLORIDA AND DADE COUNTY AND TO SUBMIT A RE- PORT TO THE CITY COMMISSION IN SEPTEMBER. Upon being seconded by Commissioner Gibson, the motion was passed and adopted by the following vote - AYES: Commissioner Manolo Reboso Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Vice Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None. 5, MOTION AUTHORIZING CITY MANAGER TO NEGOTIATE WITH DIPLOMAT WORLD ENTERPRISES FOR DEVELOPMENT of WATSONISLAND (SEE LATER REs,77-671), Mayor Terre: Let's go into Item A, which is the discussion of the Diplomatic World Enterprises, involving the development of Watson Island. All right, Mr. Gilchrist. Mr. Grassie:About a month ago Mr. Mayor, the City Commission awarded to the Diplomat World Enterprises organization a first option to negotiate with the city on possible development of Watson Island. We have been working since then on that agreement. What you have before you today Mr. Mayor and members of the City Commission is a resolution which if you choose to adopt it, would in effect approve the basic terms of an agreement to agree. I want to make the distinction in your mind between this agreement to agree and a contract. Because this is not a contract, but what you would be approving is the basic terms of this agreement which would then need to be made into a contract by the City Attorney's office. What I would like to do today is to ask the staff to briefly outline for you the terms of that agreement and then I would like to if you would, open it up to questions so that we could answer some specific questions from you as to how this agreement would work out. We also have representatives of Diplomat World Enterprises here in the person Mr. Ron Fine and they, I believe would be prepared to respond to some of your questions. Mayor Ferre: Mr. Gilchrist? Mr. Gilchrist: Basically, if we could reflect on the original proposal that was made by Diplomat World in April 1977, there were several parameters which have been negotiated and changed in the following time from April 26th when their original propoasl was made until this time. The two diagrams 1 have before us will reflect on the impact of those negotiated changes. Jay, could you also put the other chart before the Commission too? Mayor Ferre: Those of you that are interested in this item and would see, there are plenty of seats over here, and if you sit up in these seats here, you will have plenty of room to see, and that way we don't get into these space constraint problems. Mr, Gilchrist: First of all, as we went into some detail in recent weeks, as to what the cost would be in the total sense for developing a facility in the range of 35 million as instructed by the Commission, in the initial motion, we have come to the conclusion that the total bond issue required to build a 35 million dollar attraction, is in the range of 55 million dollars. 15i JUL 28 1977 4r i The Basic change from the 45 to 55, lies in the requirements by underwriters Who ate debt service and working capital reserves, capitalized interest, ireopening costs, general contingency funds, they amount to 9.1 on the chart on your right, you will see. These have both the impact of benefiting the bond issue by getting the best possible rate for the sale of bonds. It also has a second major attribute that these funds are in a sense to protect the guarantee that the City has committed itself to make. These funds would be there first to be distributed in the case that the demand came upon them. Additionally there have been some in discussion of potential design issues etc. There have been some further thought as to the degree of landscaping and potential of moving MacArthur Causeway etc. which brought it up to the additional 10 million over the Commission's instructions of a 45 million dollar bond issue. If I could go down that chart with you to make it clear, the major attraction is referred to as the Park and International Bar area and is estimated to be 34.4 million. The marina and marine facilities, Chalk's International Airport, heliport, and Japanese Gardens, some of which are new, some of which are relocated and upgraded,they come to 3.7 million in our estimation at this time. The infrastructure is estimated at 6 million and that includes all utilities and various site development that in essence supports the major attraction. I have already reviewed the various reserves required for under- writing and lastly there are financing, legal and other related costs, bring the total to 55 million. Now, I might go through all of this, and then ask for a discussion of each of the items. In addition in our negotiations, we have in some ways reconstructed the ways revenues are -distributed. That is, the portion that goes to the City and the portion that goes to the Diplomat World Enterprises. The formula for that is basically after the current obligations and the debt service and a reserve for repair and replacement, have been taken off the top or revenues available, the distribution is as follows: 2% to the City of Miami as funds are available, 22 to Diplomat World Enterprises as funds are available. Again an additional 2% to the City of Miami as funds are available, and followed by 2% to the Diplomat World. This basically follows the initial proposal. In terms of revenues that may be available after that distribution, the following formula has been devised, that is, that the first 3% of available funds, is distributed to the Diplomat World until the gross revenues have arrived at 20 million. Thereafter, the following schedule is that until revenues arrive between 20 and 30 million, the percentage is 4, and between 40 and 50 the percentage is 5, between 50 and 60, the percentage 6, between 60 and 70, percentage is 7, and from there on the percentage is 8. Additionally we have a range of varying incentives. The principle of these are based on the standard in the industry which is a given percentage, or gross that is given to the operating expenses. That percentage is estimated to be 67. When the operation of the attraction exceed 67% in expenses, as the expense percentage goes up one point, that is, if it goes to 68:, the Diplomat World will receive one-half percent less on their final 32. And this proceeds to 71% at which time a maximum is set that the Diplomat World. could receive 2e less off of their final 3% , 42, etc. In addition, going the other route, that is, to the degree that the operation of the park can be more efficient and the operating expenses brought down, -- for every 4% brought down, there is a half -point or half -percent increase in Dimplomat World's distribution. That is on the 32, 42, etc. All remaining funds after those distributions which we have discussed, are then distributed to the City. MR. Grassie: If we could summarize Mr. Mayor, the three principle things' that we want to point out about the agreement are these: one, that the total amount of the proposed bond issue is going up by 10 million dollars, and that is principly caused by the necessity to establish reserves and contingency funds of over 9 million dollars. Mayor Ferre: Earl was asking me a question about. And I think he has a valid point about the spiraling cost of these things. It isn't that we want to go out and spend 55 million dollars. It is that we need to have 9 million dollar reserve and this is the advice of our bonding experts who have looked at this 16 JUL 281977 ililli IIIMMIEINNE • Afdd projected it out to the life of the loan. 'What they have done, is they said you need to have this as a safeguard and that really strengthens the sale of the bonds.•rather than weakens it. It isn't that we are now going to spend 55 million dollars. Mt. Grassie: That is correct. Most of those funds are going to be in the additional funds, the 10 million. Most of those funds are going to be in reserves and contingency funds that are going to remain to secure the interest of the bond holders. Mayor Ferre: You have the chart there that shows that you have a debt service and working capital reserves, capitalize interest, reopening costs, and general contingency funds of 9.1 million dollars. Going back to old man Pritzker, maybe I shouldn't call him that, because he is really younger than I am in many ways, W. Pritzker used to say, when we were first dealing with him, that it was very important that we have a strong contingency. I guess what that does, it addresses that point, so the reserve insures that this thing is going to fly. Mr. Grassie: That is correct. The other two things that we need to point by way of summary, Mr. Mayor, first that you can see between the red lines and blue lines how the proposed participation of the city has changed between what you accepted in principle which is the red, and the what we have arrived at finally by way of negotiated settlement. The blue graph shows the participation of the City. The third thing is that in terms of the length of the agreement, it is proposed to be a 30 year agreement with an automatic 10 year option to renew. After that, there is a negotiated opportunty for DWE to renew for an additional 10 years. But that is a negotiated agreement. It is not an automatic agreement --- a negotiated agreement for an additional 20 years with a reopener after 10 years so the city can again address the question of an economic return to the City. So there is a potential total 60 years but there is an automatic 40 years. Mayor Ferre: But it is negotiated. In other words, I guess what the Manager is saying is that 30 -ears from now, the City budget will be made mostly of income from Watson Island. That was a facetious statement by the way, for those of you who did not catch it. Rev. Gibson: May I ask a question? I take it that the people who are proposing this at least, you see eye to eye on chat you are telling us, so that later on we are covered. Mr. Grassie: It is our understanding that we have agreement between the City's representatives and representatives of DWE on the terms that are in front you in the agreement to agree. REv. Gibson: I would like for them to stand up and say that. Mr.Ronald Fine: I would like to say one additional comment, even though there is an increase in the bond issue amount, the 55 million dollars, -- Mayor Ferre: Mr. Fine, we need your name for the record. Mr. Ronald Fine: Ronald Fine, --even though there is an increase of the bond issue from 45 to 55 million dollars, the city's guarantee remains at 20 million dollars. It does not increase. So the guarantee has not increased since the first proposal. The second thing I would like to say, is the Diplomat World Enterprises would be pleased to serve the City and its citizens in the development and operation of this park development and operations of this park development under the terms and conditions that are before you. Mayor FErre: Any other questions. Mrs. Gordon: I have a comment. I think the Manager and his staff have done a pretty good negotiating job. Mayor Ferre: Mr. Plummer do you have any questions? Anybody else? I would to join Mrs. Gordon's comments. With all due respects to Mr. Ronny Fine who I know is a good businessman and a good negotiator, I am frankly amazed that the City came out as well as it did, even though I shouldn't 1/ `j because 1 know that Joseph Grassie is certainly every bit as capable as you ate. This is a tremendous improvement from what we had, that we voted on previously. It is certainly a change. Mr. Mananger I don't know what you did or how you did it, but congratulations. Ithink this certainly guarantees the city's posture. I think the fact that you have gotten some of the quality of people that:I have heard that are, going to be involved in this program assures us two important things which I think are essential. One, we are not going to have a honky-tonk, Coney Island roller -coaster, noise -making neon -lit amusement park. We are going to have a well designed, —lot of vegetation, Tivoli Gardens -type of family recreation center which community, and by this community I don't limit it to Miami, I mean Miami Beach, desperately needs, and all of Dade County, --I might for the record say that we have gotten some very strong letters from the Chamber of Commerce in Miami Beach and other interested parties saying how important this is for them. The second thing I want to point out in that sense is, you know we are so proud of our tourism in Miami and we do have about 12 million people to visit us, it hasn't been going up too much recently, but the fact is, and I hate to look at things negatively, but you know the State of Florida has over 30 million people that come to visit it, which basically says, that for every 3 people that come to Florida, 2 decide not to come to Miami, even though it is only to 3 or 4 hour driving distance away. Second point I want to make on that, is we have over 1 million people that come here to take these boats out of the beautiful City of Miami port, do you know that the vast majority of those people don't even spend an evening in Miami? They come in, they get on that boat, and just go right out. When they come back they go right to the airport, they take a plane back to Philidelphia, or Cleveland or Birmingham, or wherever they live. I think that is tragic. The third thing, in conjunction with that, we all know how the hotel business is going down, and yes, we do need hotels. But we are getting new hotels. We just inaugrated Omni which has 500 rooms. We have had new hotels that have been built. I am sure there will be others, that are being planned. Sand and surf are not enough. The fact we have nice beaches, and we have Crandon park which is over used as it is. It is just not sufficient to bring people into this community. Disney World showed that to us. Busch Gardens showed that to us. It is unbelieveable that this community, and by this com- munity now, I mean Palm Beach to Miami, which has two and one-half million people, is the only metropolitan area that size, in the whole of the United States, that does not have a major tourist, family -oriented theme park. And we are supposed to be the tourist mecca of the United States. Where have we been for 20 years?It's inconceiveable to me, that this community has not per- mitted something like this to go forward. I think is a great day as far as I am concerned, and I am certainly willing to go forward, and I congratulate all of the participants in bringing us to this great day. Rev. Gibson: Mr. Mayor may I make one short comment? I like the fact that we didn't come in here fighting this morning. We came in here like a family. Nobody is mad with anybody and yet we got so much more than we had. I get very upset around here, like you have a gun,and I have a gun, you doing a think and I am doing a thing, -----I want to congratulate those people for coming in here, and the staff, not fighting, fussing and cussing. MR. Plummer: Mr.City Manager, so that we are not later used, on your 'gestimate' of a time -table, from this day which is significant, when do we cut the ribbon for the first person to enter the park? Mr. Grassie: Let me ask Mr. Fine to help with that because he is going to be instrumental in keeping us on a time -table. Mr. Plummer: He has the scissors. Mayor Ferre: The memorandum says you are going to break ground In 11 months. Is that practical? Mr. Fine; It is if we do not have any unusual delays and we have the cooperation of the regulatory agencies that have control over different aspects of this project. Mayor Ferre; When after that would we open? 18 if c Wine: We anticipate a construction period of 18 months, ifndet a fat ack system. Mayor Ferre: So we are talking under normal circumstances, to three years. two and ones -half Mr. Fine: Correct. We are hopeful, with extreme cooperation, of the regulatore agencies, that we could reduce that period anywhere from 3 to 5 months. So it depends on what the regulatory agencies will do in expediting this particular project. Mayor Ferre: I certainly hope that works out. I might point out, because I have seen some letters to the editors in both newspapers about the concern to to Watson Island, about the Japanese Park. Let me repeat for about the 30th time, the Japanese Gardens will remain. We may move them somewhat. We hope to improve it as a matter of fact. Chalk will remain. The boats will remain. Not only will they remain, we certainly hope to increase the boating activity on Watson Island. The helicopters, Mr. Grassie, will remain. Now, the only one that isn't going to remain is your blimp, but please be assured the Goodyear Blimp will remain in Miami. We are working that out and will hopefully have the details fairly soon. They are not about to leave this area. And we don't want them to leave. Is there a motion? The following motion was introduced by Commissioner Gordon who moved its adoption: MOTION NO. 77-616 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH DIPLOMAT WORLD ENTERPRISES FOR THE DEVELOPMENT OF WATSON ISLAND Upon being seconded by Commissioner Gibson, the motion 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. (See Resolution 77-671 adopted later in the meeting 6, DISCUSSION OF A LOCATION FOR MIAMI BRIDGE YOUTH PROGRAM, Mayor Ferre: Mr. Grassie, there is a problem with the Bridge. They wait until September. cannot Mr. Grassie: I just talked a minute ago with Dr. Shepard about that sir. Be and I agreed that we would try and get some resolution of the question of the consortium within the next two weeks and we would review the situation of the Bridge at that time. I just spoke with him. Mayor Ferre: And he is satisfied, is he? Mr. Grassie: That is what we agreed to just a few minutes ago. Mrs. Gordon: Is there anyone here connected with the Bridge? Could I ask him a question,Mr.Mayor? As I understand it, there is a problem with the fire department with regard to your present location, and that you have been there on an almost day-to-day basis. Is that correct? Unidentified person: Yes, ma'am. WE have a day-to-day extension with the hope that we move it as soon as possible, both from the fire department and the minimum housing authority. Mrs. Gordon: We could let them move into that separate building, it is 19 'Welly separate and apart from the main structure. And the consortium idea dertainly could be forwarded and worked on. It will be. The money in the funding will proceed, but the Bridge is in a critical state. God forbid a fire took place in the next two weeks. A11 of us would not be able to live with ourselves. We would say my God, why didn't we let them move in? Mr. Grassie: The Bridge has been in the same critical state for 6 months. Nine months? Mayor Ferre: It is about due then. Mr. Grassie: That is a sad fact of life. Mayor Ferre: I think the point is speed is of the essence. Mr. Grassie, could we permit them to move in or do you want to wait for the consortium thing is done, or what? I don't see it will do any harm. Mr. Grassie: My experience is Mr. Mayor is that we always create more problems than we solve when we try and do things this way, off the top of our heads, without knowing what the problems are. Mayor Ferre: Is that acceptable to you, that we do on a logical planned way rather than, ------ Unidentified person: Yes, sir. I am kind of anxious about what is happening with our facility. AS long as I can look at timetable and sit down, within two weeks we could work this out. Mayor Ferre: I will be perfectly willing to call a special commission meeting anytime in August as long as we have quorum here, if people are in town and get this done. Mrs. Gordon: I will be away from the 16th for the rest of August. Mayor Ferre: He said two weeks, so that is before the 16th. Mrs. Gordon: Okay, fine, Mayor Ferre: If you need us, to move quickly, and I think you see the sense, if this commission wants to move, ---- Mrs. Gordon: Could we move it now in that manner? Mr. Grassie: Assuming that we have some kind of agreement with Dr. Shepard, that I would judge would be acceptable to you, I don't see that you have to have a special meeting. Mayor Ferre: If we do, we will be here and be available to do it. Mrs. Gordon: If you need us to act now, permitting you to proceed to put them in, we could move that kind of motion. Grassie: That is not necessary. RECESS: After a 5 minute recess the Commission reconvened with all members of the Commission present. LITTLE HAVANA COMITY MITER - ACCEPT PROPOSAL FOR DF,MOLITON OF BUILDING "C"., ETC. 3Sr. Grassie: Mr. Mayor and members of the City Commission, I would like to ask Joe Parades to introduces the subject of the alternatives that are available to the City as we contemplate the redevelopment or reconstruction of the office building to serve social service needs in the Little Havana area. Mr. Joseph Parades: Mr. Mayor after reviewing the alternatives that we that we had, we went to the Little Havana Community Development flask force and presented them with the alternatives of either renovating the existing C building or building a new building for the same amount of money, for the same cost. At that time both the architectural and engineering staff of the City felt it would be more advantageous to build a new building. At that time the full alternatives were discussed with the group and out of that meeting a resolution was passed in which they chose the alternative for developing the new site, the new building. Mr. La Casa is here and if he wishes to express some of the opinions that the task force had. Dr. Armando La Casa: Mr. Mayor and members of the Commission, the day before yesterday, we had a meeting in the Little Havana Community Center at which City Mananger Mr. Grassie, as well as members of his staff, presented the different options to our community. We•concur with the recommendation made by the City. It was voted and approved unanimously to go along with the recommendation of building a new building for the purpose of housing the social services now being housed at the Building C. Then, once this building completed, we will seek to substitute Building C for the housing units that, with the help of the revenue bonds of the City of Miami, and the cooperation of the Department of HUD, are going to be built in the Community Center. So we fully endorse that proposition by the City of MIami. I would like to take the opportunity on behalf of the Little Havana Area to thank and express our appreciation to the City Mananger Mr. Grassie, due to the fact that he was instrumental in helping negotiating with Mr. from HUD to expedite construction of the construction of the most needed 75 units for the Little Havana Community Center, at a meeting of the office of Mr. Grassie, and it was due to his efforts that we able to have . We also want to express our recognition to Mr. Parkins. Mayor Ferre: Thank you Mr.La Casa. Mrs. Gordon: Mr. Mayor, Mr. La Casa said that I would like a clarification. What did you n;cln by a substitute later on. What do you mean? Dr. La Casa: What the option includes is the following plan. WE have at the present time 3 buildings, A,B & C. Okay. Building C now houses the social agencies working there. A new building is going to be built for the purpose of housing these social agencies . Mrs. Gordon: On another part of the site. Dr. La Casa:On the west side of the property.The building is scheduled for completion in one year. Time is of the essence, because of what I am going to explain now. As soon as this building is completed, the social agencies being housed in building C are going to be transferred to the new building, then building C will be demolished. That will be the site fot the housing units. Mrs. Gordon: Very good. Dr. La Casa: The schedule made by HUD, and the schedule of the City for the new office building coincide, as long as the City is able to complete the new office building on schedule. That will mean that the housing project will also be completed on time. Mrs. Gordon: The housing project can't start for almost a year? Mayor Ferre: That is correct. Dr. La Casa: The housing project cannot, but this does not have anything to do with the problem of the building. The main problem here is the question of the dates and the question of the drawings. The contractors are choosing and the drawings are ready, and the ground is ready to be broken. That is 6 months right there. Then the problem of the bonds I understand will take the rest of the time. Mayor Ferre:So it won't be lost time, is what he is saying. Mrs. Gordon: I understand the time. I have one more concern. How do we provide a suitable, safe, community center building in that area? Is it possible that 21 i3 datl inCotpoate it into the new housing development, such as many housing deVe1optnents have an auditorium attached to, and a part of, the housing developmett. Mayor Ferre: You will have open space,on the ground floor. Mrs. Gordon: Yes, either on the ground floor or as an attachment to that Con- struction. Dr. La Casa: For the auditorium? Mrs. Gordon: Yes, to put a new auditorium. Dr. La Casa: Building A, which is the church will be kept. Mrs. Gordon: In its present condition it is inadequate. Mayor Ferre: Not so. Let me express again my opinion. As you know we purchased that property for 1.4 million. If you will go back to the records, you will re- member that I stated that the land alone was worth what we were paying for the whole thing. I understand that our appraisals are not quite that high, that the land is worth about 1 million dollars, somewhat over. It was my opinion and Mr. La Casa's opinion, and the community's opinion and the Manager's opinion, that it would be quicker and less expensive to save building C. I have never had any doubts about build A. Building A is the main reason why we bought that property because it is a church, sanctuary, that housed 1250 people, but which under our codes can- not presently house any more than 800 people. But it can certainly house 800 people which is more than sufficient for the needs of the community at the present time. For us to be able to go up to 12 or 1500, we would have to spend severl hundred thousand dollars or more we don't have at the present time. To duplicate the church, or the sanctuary, or to build an auditorium or a theater or whatever you want to call it, will cost substantially more..When you are talking about theaters, you are talking about several million dollars to duplicate that building today. There is now way we are going to tear it down , the church building, the sactruary. I think it is to the credit of the Manager and certainly to the credit of you Mr. La Casa, because I know there was a lot of emotionalism in this, where you carefully weight out the logic and after looking into the figures, concluded that because of the housing aspects of this, which was the key, that the best way, the most logical, f non -emotional way to proceed, not based on emotions, or anything else, but simple plain common sense and logic. The best thing to do was to put the housing where building C presently exists. The best way to have all world accomodated is, to start with a new community building at a separate location, that way the transition would be very smooth, knock down the exist building C which is the community building, and put up the housing on that location. I really think that you have done a magnificent job. You thought it over very carefully, you have done a good job of convincing the community of the common sense of that approach, so to you Mr.Manager, and staff, and the community, my congratulations. I think it is a happy conclusion. It is as far as we can go, because what we have, as you know, is a money problem. We are limited to the nine -hundred -thousand dollars as I recall, and with that we will be able to solve an awful lot of problems by going this way. So congratulations to you. Mrs. Gordon: Are we going to take it in portions? I would like you to know I support the new concept with the exception of the retention of,(for the long term), --I am not tomorrow you go tear that building down. But I would hate to see you put a million dollars in it. I would rather see that million if that it is what it is going to cost, to make a theatre, spent on a new structure, as part of the housing development. We don't need to duplicate the church. It is not a church anymore Mr. Mayor. It is a community center. And a lot of wasted space exists in that building that isn'.t needed, and wouldn't have to be duplicated. Mayor Ferre: Rose,we all have our opinion. Mrs. Gordon: Let me finish, Mayor. I like to listen to you, and I really do enjoy same of your comments. Particularly the one you had to say about Watson Island. Maybe this isn't as enjoyable to you but I do want to express it for the record. If you remember, I was an advocate for the removal of building C, months and months ago. I am delighted and pleased that the community has agreed that this is the proper approach for giving the community the kind of facility it deserves. I certainly hope that a future period of time, money will become available and the city will be able to make some provision in the new housing project for an adequate theater, or aud- 22 _torithn, of whatever you dish to call it, that will serve the heeds of that cothftunity. I move you we accept the proposal for the demolition of Building C and, do you want this incorporated with the housing issue, or not? Mayor Ferre: I think we can do it any way you want. Mrs. Gordon: And that we proceed to fully develop, together with HUD, the housing for that site. And I so move. Mayor Ferre: Does that include the rebuilding? Mrs. Gordon:That included the rebuilding of a community building for offices for the services provided that neighborhood. The following motion was introduced by Commissioner Gordon who moved its adoption: and AYES: NOES: None. Mayor Ferre: opinion and opinion but auditorium, and improved MOTION NO. 77-617 A MOTION ACCEPTING THE RECOM"1ENDATION OF THE CITY'S ADMINISTRATION TO PROCEED WITH THE DEMOLITION OF BUILDING "C" IN THE LITTLE HAVANA COMMUNITY CENTER AND TO PROCEED TO DEVELOP WITH HUD THE HOUSING ASPECTS ON THIS SITE INCLUDING THE REBUILDING OF A COMMUNITY SERVICE OFFICE Upon being seconded by Commissioner Reboso, the motion was passed adopted by the following vote: Commissioner Manolo Reboso Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Vice -Mayor Theodore Gibson Mayor Maurice A. Ferre Mr. La Casa, before you leave, for the record, I would like your the community you represent, and I want you not only to give us your the community's opinion as to whether or not you feel the theater, the is adequate at this time, and whether you think that it should be kept with time. Dr. La Casa: Mr. Mayor, you might remember, when we endorsed the acquisition of the community center, the main factor was the existence of the auditorium. We were quite frankly, in love with the auditorium. Mrs. Gordon: --a few days ago, or this recent conference? Dr. La Casa: --since the very beginning. Mayor Ferre: Do you feel differently now? Dr. La Casa: No, absolutely not. Actually, what we understand, is the main problem with the auditorium has been the fire code regulation. If we could find a way to accomodate the realities of the auditorium, to the fire code regulations, we will have a perfect solution because we have a very acceptable facility as far as the we are concerned. The auditorium has the capacity to house the people. The auditorium is extremely well built and quite frankly, it is beautiful. I doubt very much that now adays we can reproduce this kind of workmanship that exists in that auditorium. If only the fire code regulations could be met so we can have full use of the aud- itorium, I feel quite frankly the community will be very well served.by the present auditorium and the way it is. We are extremely happy about it. Mrs. Gordon: I don't think we are asked to make a decision on that today. Mayor Ferre: I just wanted to get it on the record, since we are getting things on record. Mrs. Gordon: I know. As time goes on, and different considerations come up, and other factors become known. Generally speaking people arrive at either the same or different conclusion. I am willing to wait, just as this conclusion now has my opinion has been arrived at in a very satisfactory manner, I an willing to wait. Mayor 'ette: Mt, Mainagei for the into the record, would you state whichever way you want to do it, about building A. 6 record, sitide tie are putting these things your opinion, or Mr, Vosmoet, if you wi .i, as to, after studying this thing, your thoughts Mr. Grassie: Building A, the original church sanctuary, Mr.Mayot has been under some considerable study for the last two months by members of my staff working with members of the community, to see first what the community would like to do by way of immediate improvements and then to cost those things out in conjunction with the requirements of the fire department.It is a little premature to give you costs on that, but I think that within a very reasonable budget, we are not talking about any- thing like _a million dollars. Not even approaching. Within a very reasonable budget and within a reasonable period of time we will be able to bring to you some solutions which we will not bring until the community has seen them, some solutions which I think will make that auditorium meet all of the requirements of the community. Mayor Ferre: To build an auditorium of that quality, which it is a high -quality auditorium, today, costs from 20 to 25 thousand dollars per seat. According to Mr. Morris Lapidus and other prominent architects who are well experienced in that field, and the replacement value of something like that in my opinion is well in excess of 2 million dollars. And I don't think that what you need to do to make it meet the fire code is going to be anywhere near a million dollars. Anything else on this item? H, ACCEPT RECOMMENDATION OF PLANNING DEPARTMENT FOR PROPOSED LOCATION OF VELODROME. E Mr. Grassie: Mr. Fosmoen will present the recommendations in regard to the Velodrome Mr. Mayor. Mr. Fosmoen: Mr. Mayor and members of the Commission, a couple of months ago a commission asked us to look at some alternative sites for the Velodrome. You have before you in you agenda package our consideration of some 8 or 10 different sites. There are two which appear to be feasible for Velodrome contruction. One, is next to the municipal justice building, the second is Bicentennial Park. A third alternative is at Tropical Park, and we have started to explore that with Bill Byrd of the Dade County Parks and Recreation Department. But they are not in a position at this point to respond and of course we have for some time been talking about this facility within the City of Miami, and Tropical Park is not within the City. You asked that we prepare a background paper with our recommendation and that this be subjected to a public hearing. We would suggest a hearing in September for the community to give input into these recommendations. Mayor Ferre: I think this commission has been, ------what we have wanted to do, is to see the Velodrome under construction. I really think I speak for everybody in support of the concept that the Velodrome is something we have been talking about now for years. We budgeted for it, we have wanted to get going. We have been stopped on several occasions. If Miami wants to become a real metropolitan area, and be repre- sentative of a sophisticated type of community that has these type of amenities, -- if we indeed want international races, and the recognition that comes all over the world. The Dolphins are very important to us. We get tremendous publicity all over the county every time there is a Dolphin game that comes out of the Orange Bowl. I guarantee you that what happens to the Dolphins doesn't even hit the newspapers in Bogota, of Caracas, Venequela or Mexico City of London, or Paris, where we have direct flights from. Bowever, an international bicycle race would be front-page in the sports section of all these countries, because I am sure they would have competitors here. I don't know of too many Venezuelan or Columbian football players, but I know of a tremendous amount of international bicycle racers. We are talking about putting up an Orange Bowl improvement which would cost 15 million dollars, plus. We are talking about a scoreboard that is going to be 2 million dollars. We are talking about all these different things. Now, Velodrome as I recall costs about 250 thousand dollars. It would be one of 11 velodromes that would be geared for competitive sports, bicycle racing, in the United States. As a consequence of that we really would probably end up getting a tremendous amount of publicity plus en- couraging young people in our community to take up a sport which has world recog- nition. I think the whole community is way behind in sponsoring bicycling. The aspect of bicycling is not limited just to bicycle paths and etc. We need to go 24 • • into the whole bicycling spirit so that young people will be enthused. tot exabple, and this is the last thing I am going to say on this, but I have three sons going to summer school, Of course, the first thing they wanted, was, well Dad which car are we going tc use? I said the car you are going to use is the bicycle. So they bicycle to their school every day and they are very heppv. The other day I said I will let you use the car if i1 is really a hardship. He said nc). They are going to Ransom. They hese races now. One kid makes it to Hanson in 7 minutes from my house- Aithr t in 10 minutes, anJ one a little bit lazier, he says he would rather leave earlier, and he takes 15 minutes. But the point I am trying to make to you gs that, I think need to get our young people thinking that they are not going to have automobiles with 500 hp. motors for long,and that perhaps we ought to be thinking of bicycling . And what Jack Luft has done for this com- munity is i-elc,ng and Pay tilkin and so many others, to have that Coconut Grove grand tour. It is all part of the whole scene. This is long overdue and we really should get going with it. We keep putting it off, and I think it is time to go. I'll tell you, sour first recomendation as I understand it that we put it at the Municipal Juice i5uilding. Is thst correct? Mr.1.-ostsuLn: Yes. And second at Bicentennial Park. Mrs. Gordon: 1 have a question or two. The center area of the Velodrome court. Could that be utilized for anv dual purpose? Such as What? Baseball, pc ssibly. Mayor Ferrc : Tennis courts, or handball criurts, anything like that? Too small for baseball. Mr. Jack Isft It would take all exceedingly large tract to accomodate a basebaI f ie1d or football field. Illey do use them for tennis, they use .hem for arthr:ry, they use theta for dog shows, they use them for music concerts--. t.s that sse a large grassed area, but: wouldn't be large enough for tasebtill. There arta number of uses. Mlyor Jerre: Let it ask you a question following that thought of thinking. 14oe1d the sides uf the bcr.n..r. he grass? It wouldn't be asphalt or something like that. You put trees and ell that kind of stuff. Mr. Fos-luen: It would be an asphal t tract. Mis-r ferre: Could you have concerts inside of that? . .7ac:k Luft : .They do that yes. They do that in Northbrc)01( Ihra.,:hington, -Seattic. Gordon: The people could sit on the sloped areas? Yr. 1,11ft: . They sit on the 51,Jped area. There is lift to the top of ../elodromf..,, a flat area, that they sit along the sides. Mrs. Gordon: When I got this report, I said oh my God, no, not there. But now,. 1 am gs:tting to think there is a coordinated idea here with the Youth Center, that pertiaps the sport might become a very facinating one for some of these kids. I ae not ss iippssed to this location as I was yesterday. Mr. Luft: 1 think it is fair to bay , the ultimate user group of this, would be larg,cly targeted toward Jr. High, High School, and college age young people. These have traditionally been the greatest users of it. Yrs- Gordon: The whole idea in this comprehensive approach is to bring in skills training, ---this is a skill. ISsyor Ferre: Rose if we could get all those kids with bicycle,----- e . Gordon: 1 could go along 011 this now- Yr Flummer: T go along with part of it, but at this stage of the game T 4P1 n any way, in favor of alternate 112. Msvor Ferre: 1;b4cb Is alternate #2? . Plummet: Bicentennial Park • • 14ey6t Pette: No, we are not talking about that. Mr. Plummer: That's what I heard. Mr. Plummer:That's what I heard. Mrs. Gordon; I am talking about the Youth Ceitet locatiof. The Civic Cettet location. I could go along with it. I'll move it. Mr. Plummer: Read the motion. Ferre: MayorThe motion is that we proceed to direct velodrome on the weste-tt side of theparking ylot of the Municipal Justice Building. Mr. Plummer: Without a public hearing? Mayor Ferre:--as recommended by Mr. Fosmoen. Mrs. Gordon: You could call a public hear on it. Mayor Ferre: I'll tell you what, I give you my word we will call a iblie hearing if I hear a public outcry. Otherwise, you proceed. Okay? Mr. Plummer: All right with me. Mrs. Gordon: Is that the west side or north side Mr. Mayor? A clarification of the motion, the north side. Mayor Terre: As recommended by Fosmoen, which I guess is the north side. Mrs. Gordon: How much land is it going to take Mr. Fosmoen. Mr. Fosmoen: Two acres. Mrs. Gordon: Will that use up all the open space around the building? Mr. Fosmoen: It is mostly parking now Commissioner. Mrs. Gordon: In the redeveloped concept, it would have other than parking I would have to assume. The building would be utilizing the outside. hope the sloped area you would landscape lushly sooyor would: like a green area. d the inside, that you would provide, -------- it would a g Mts. Gordon; Could you come up with a plan Mr. Mayor for the other uses that this could be put to. point is, we made, that we tested the side to see whether Mr. Fosmoen: I think the p planning it would take the velodrome. Now we have to go into some detailed on it. Mayor Ferre: Bring it back, if any problems come up. The following motion was introduced by Commissioner Gordon who moved its adoption: MOTION NO. 77-618 AGER A MOTION CONSTRUCTION THE VELODROME ON THEWESTERLYG AND DIRECTING THE CITY TOSID�OIDEED WITH MUNICIPAL JUSTICE BUILDING AS RECOMMENDED BY THE PLANNING DEPARTMENT Upon being seconded by Mr. Reboso, the motion was passed and adopted by a unanimous vote of the Commission. JUL 281977 kaooki cc. CITY OF MIAMI MAJOR HOUSING ISSUES, Mr, Crassie: This item Mr. Mayor is designed to help with a dialogue between the City Commission and the staff and to provide an opportunity fot the City Commission to give direction to the work the City Staff is doing on housing questions. Mr. Fosmoen will introduce the question of the issue papers to you now. Mr. Fosmoen: Mr. Mayor and members of the Commission, we are really going to start talking with you today about Fourth Year Community Development funding. That may seem a little premature. I think the Commission recognizes that we are in September entering into our fourth year planning cycle. We will be starting to work with various neighborhood groups in developing fourth year funding stratigies. In fact we only have about three months within which to prepare for fourth year community development funds,given the time constraints of application. submission and how much time the federal government takes to review. One of the things that has become apparent in the last year or so, is that the City is going to be getting into area that they traditionally have not been looking at in terms of neighborhood preservation, housing hehabilitation. The Department of Housing and Urban Development, in Dade County has traditionally had the responsibilty for conducting urban renewal neighborhood preservation efforts. If we look at this chart which begins to lay out the projected funding levels for community development, you can see that the county portion is declining very quickly, while the city portion for community development is increasing very quickly. The point is, and I hope we all understand that the traditional funding source for Little HUD has been federal dollars. We can say that perhaps Llt.tle HUD should continue to do what they have been doing, but in fact their funding source is now coming to the City. It is no longer going to Dade County in the kind c,f proportion that it was. Mayor Fevre: Before you turn the page, I want to reiterate very strongly because I have statement to make and some bad news for all of you about something that has happened. I want to notice that in 1975 the City of Miami got very, very little in community development funds. And I want you to know that Metropolitan Dade Ceainty got a great deal. Metropolitan Dade County in those days is very quite. They thciught that was okay, but row as this thing moves up, and we are a more just proportion and getting less, theta are some developments that we are in the midst of which to •hut it mildly are shocking. If this were a nation, and there were a United Nnt_ions, I. think we would be getting in a war -like posture, I will let you know in a little while what is going on with regards to the good old City of Miami, and our friends at Metro who are always trying to help us. )lr. Fosmoen: The next point I want to make, is how the City of Miami has been spending its community development dollars over the last three years. You can see that most of our dollars,(this is a cumulative total) these are the eligible activities for community development. Nearly all of our dollars have gone into parks and recreation, street improvements and land acquisition for new housing construction. The Comprehensive Plan which this commission recently adopted, was quite specific in saying that one of the areas that this city needs to address is housing preservation, neighborhood_ -reha- bilitation. The City of Miami has put no dollars into low interest loans and grants for neighborhood preservation. We have put no dollars into code enforcement, but rather we have been dealing with a public side of neighborhood improvement. We have not been dealing with the housing stock. Now, that is not a role that we have traditionally dealt. with. It has been Little HUD's responsibility to deal with that. Maya: Ferre: Let's really emphasize that, that it is not the responsibility of the City of Miami to do that since we have turned over housing to Metropolitan Dade County. Mr. Fosmoen: But, Mr. Mayor, the point is, that Little HUD's funding has historica:tly cozr,e nearly 100% from the same source of money that we are now getting C.D. dollars from. They no longer have the resources to deal with the City's housing and neighbor- hood conservation problems. N,ayor Ferre: Would you agree it was a bad mistake when, 8 years ago the:City of Miami turned over its housing authority to Metropolitan Dade County? tor. Fosmoen: I don't think that its inappropriate that programs be implemented at a county level, because the housing problem does not stop at municipal boundaries. :What I think is important is that the City have a strategy for dealing with its housing problems, that Dade County implement, can do the acquisition, can do the code enforce- ment, but we need to know what it is that we want accomplished. We really have not addressed that issue and that is what we are attempting to do through this series of . 27 Mayor Ferre: That is all very nice, but the problem is that we are not the coutt of last recourse. We don't make the determination, unfortunately, unless you can figure out a way to change that. The rest of it is by asking and requesting. Mr. Fosmoen: It is by, I think, a cooperative effort. My impression is that Dade County is interested in assisting in the city's housing problems. Mayor Ferre: I agree with that. After we passed the housing bond issue. MR. Fosmoen: You have before you two issue papers in that blue packet, which we passed out. The first is sort of a general overview of what we have found to be some of the major problems dealing with housing. The second is, or discusses, neighborhood categories, and the kinds of programs that we need to be thinking about, to address neighborhood rehabilitation. If we look at the housing problem in Miami we really have four basic problems. One overcrowding, second is overpayment, third is housing deterioration and the fourth is the general neighborhood environment, within which the house is located. And just quickly reviewing the magnitude of that problem. We have more than doubled in this city since 1960 the number of overcrowded units that we have. That presents some very serious problems for the people who are living in those units. Mayor Ferre: Is that mainly because of the influx of Cubans? Mr. Fosmoen: Yes. Mayor Ferre: Or that because of the black community, and the expressways and what - have -you? Mr. Fosmoen: I think Mr, Mayor if we can identify the principle cause, it is probably the influx of the Latin community, and the extended family which that ethnic group has, rather than the nuclear family which the Anglo community has. Mayor Ferre: How do you determine overpayment? Who determines is overpaying or not? Mr. Fosmoen: The traditional standard is, no Mayor Ferre: Is that a national standard? Mr. Fosmoen: Yes. And that is the basis an which most federal in terms of whether somebody more than 25% of income for rent. programs operate Mayor Ferre: So what are we saying in effect here, that there are 37,850 households, units, where people are being gouged Mr. Fosmoen: I am not convinced that I would use the term gouge, because there is a law of supply and demand. Mayor Ferre:---overpay,according to the statistical standard on it, ---- Mr. Fosmoen: They are paying more than they can afford to pay. Mayor Ferre: That is very different. Mr. Fosmoen: If we assume that 25% of one's income is a reasonable amount to pay for housing, and that leaves you with some money for other purposes. Mayor Ferre: That means 37,850 households that are not able to meet that requirement of 25%? Mr. Fosmoen: It begins to cut into very severely their discretionary income for health services, for housing maintenance, for other kinds of activities. That's the problem with overpayment. Mayor Ferre: How many units do we have in all of the City of Miami. We have a population of 380,000 about 75 or 80 thousand household units? Mr. Fosmoen: About that. Mayor Ferre: What you are telling me in effect which i.s almost shocking, is that 28 JUL 281977 almost half of the people of Miami according to national standards are both overpaying, and a third of them are overcrowded, which confirms and reaffirms the statement I have been making, and I got that from Monsignor , Bryant, Walsh, who also had some studies made about 5 or 6 years ago,that Miami is the worst housed, by Miami, I mean Metropolitan Dade County, ---Metropolitan Dade County is the worst housed community, major metropolitan community, in the United States. Mr. Fosmoen: We need to be careful about what we mean by worst -housed, because on one hand people could think that that means all of housing units are deteriorated, or delapidated, and that is not the case. Mayor Ferre: Here are the figures of John Dyer, --gave me with regards, ---and I relate it automobiles, to traffic. I think this is a very important point to make. It sounds like a joke but it isn't. There are more prople living per room in Metropolitan Dade County than in any other major metropolitan community in the United States. As I recall the figures are something like 2.3 or 2.4 people per room. That is the highest in the nation which means there's more overcrowding. The second thing that fits into this, that on an income basis, right now the per capita right now in this community is just under $6,400. on a per capita, which is slightly above the state. On a per capita basis, Metropolitan Dade County has more expensive housing than any other community in the United States, which is why all of this master plan lock is so absurd, because what in effect is happening, is that those newspapers that continually editorialize, and those people that take *these arbitrary positions are in effect saying, only the rich should have houses in Miami. Because in effect what happens is. that the average house in Miami today is costing about 50 thousand dollars a house. If you look at the per capita population, re: Dade County, only, and I make an accusation right now, of how heartless this community really is, or some of the so-called leadership, that only about 10% of the people of Dade County can afford housing that is being built and constructed, and that is absurd. sal Mr. Fosmoen: You man find the next chart rather revealing. This represents another side of the problem. Since 1970 we have had about an 8% increase in effective bu/ing income. Sin,:e 1970, we have had almost a 50% increase in housing costs. That doesn't entirely relate to the availability of raw land for new housing construction. It relates to the cost of labor, the cost of materials, utility extensions. A number of issues. Mayor Ferre: I agree. Mr. Fosmoen: This is the kind of gap that is being created and when you start to play this off against an already overpaying population, we are beginning to compound the problem. Let me a minute and talk about some of the resources that we have currently to deal with our housing problem. I hope you can read this side of the chart. There are: an array of housing programs that the City has to address low, and moderate income persons, in theory. In theory we have at least three kinds of section 8 funding available to us, that addresses existing or substantial rehabilitation c,r new construction. In theory, we have public housing. Most of these programs are not within the City's control. There are very few of those within the city's control. In fact, the major program that we have available to us locally, has in my opinion a very severe restriction on it. And that it is, that it can only be used to support section 8 housing. That is the basis on which those bonds are validated. But this isn't within our control. At the federal level we all recog- nize that that flow of resources to the city and the Metropolitan area are pretty sporadic. Mayor FErre: I think it is very important now, Mr. Fosmoen that we clarify that that bond issue, the way it was worded, ---and if not, I am going to hang John Guandola from the nearest flagpole I can find. It was written in such a way that it would have flexibility beyond sec. 8. If you will go back on the record, we specifically asked him, --Charlie you were there, --and we said make sure you write this so that if Sec. 8 goes down the drain 5 years from now, that we have the flex- iblity for matching funds, or whatever other sections come up in the future, now what you just said into the record is completely contradictory to that. Mr. Fosmoen: Because all we have available to us right now is sec. 8. Mayor Ferre: But you are not telling us, that absent sec. 8, we have useless bond issue. Mt. 'osmoen: No, I think we need right now, to begin to explore some alternatives with that bond issue even beyond Sec. 8. Dade County for example had a very successful 2nd mortgage program. We have a problem in using the city's bond issue for a similar kind of program within the city. I think we need to get back in, and begin to do additional validations for additional kinds of programs that we know about right now Not what is going to be available next year, or 3 or 5 years from now. We need more felxibility with that bond issue today, not under a program that Carter may develop next year or two years from now. Let me make one other point. Most of these programs, address themselves to rental units. They do not address themselves to the preservation of the existing housing stock. There is virtually no use of FHA title I funds in the community. While Dade County has set aside a substantial amount of money for loans and grants, they are being speard all over the community, all over the Metropolitan area. They have approximately 7 million dollars set aside for low interest loans and grants to attempt to improve and maintain the existing housing stock. But it is county -wide, it is notconcentrated. We are not seeing any change in neighborhoods. What we are seeing is an improvement in an individual house here, an individual house there, but not in a concentrated.basis in neighborhoods. I think in part that goes back to the way that we have so far, determined the priorities for community develop- ment funding. We have built the program from the neighborhood up. I am suggesting tot0 you that through several of these kinds of meetings with the commission, we need to begin to develop an overall city-wide strategy for housing and area maintenance and use our resources to the best advantage in a strategy rather than having individual projects build up from the neighborhoods that don't have necessarily any relationship to the long term benefit to the community. Mrs. Gordon: While we turn the page I want to say a couple of words about the last comments that Dick made. Yes, the reason why it is so important in my opinion is because unless we have a total view, and neighborhoods don't particularly have a total view, they have a neighborhood view, therefore, the concept of a revitalized city per se, is not going to happen. Mr. Fosmoen: We have about 15 or 20 min tues more. There is one thing we all need to understand when we talk about addressing problems of the neighborhood. That is in fact, there is a lifecycle to a neighborhood. I don't think this is new to the Commission but I want to reemphasize it, that if there is no effort on the part of ram. the public agencies to interrupt a natural process, neighborhoods will grow, they will mature, they will be pleasant communities to live in, and eventually neighbor- hoods wear out, for all kinds of reasons, and they start a down -hill slide and event- ually they infact become abandoned. There are 5 phases that one can describe for a neighborhood, the last being abandonment. Because of the problems we have in the availability of housing, and a continuing in -migration, abandonment has not set ;n in Miami, but we do have neighborhoods that are highly deteriorated and we have a large portion of the neighborhoods in this city that we can call transitional. They are beginning to experience a number of problems in the physical condition of the housing and in the social and economic characteristics of the residents. Nearly the entire area that is covered by community development now, would fall into this part of this neighborhood life -cycle. I think perhaps the most important point, if we try and reverse that, or stave off that major change, when we have reached this point in the life cycle by trying to do neighborhood rehabilitation conservation, time and time again national experience will show us that it doesn't work. You have to define and design your program to fit the kind of neighborhood you are dealing with. When a neighborhood has reached this level, in this life -cycle, in nearly all cases, renewal, and redevelopment are the answer. But one can interrupt this process by rehabilitation and by concentrating our resources. Again, right now, we are spreading our resources for community development far too thinly. We are not experiencing any impact. I would like to ask,----- Mayor Ferre: There is a point in all of this, --it is all right to rehabilitate in Philadelphia where you have some old townhouses, and basically you can do it. But to rehabilitate the quality of housing in Miami 50 years ago, with just plain old Dade County pine, there is not much you can do with some of these places. Mr. Fosmoen: WE have a series of slides that I think will visually show you the kinds of neighborhoods that we are talking about, and where they begin to fit.on this. Because when you say, a shot -gun shack, that is down here. We are talking about the old concrete monsters. Those neighborhoods have got very serious V JUL 281977 prOb eltaSa Let tts tub thti ugb the slides very quickly. Jorge ?ete2, who had tnajot responsibility in preparing these issue papers, is going to describe the neighborhoods as they go through this life -cycle. Mr. Jorge Perez: As Mr. Fosmoen explained, there are basically 5 types of areas in the neighborhood life -cycle process. The last area which is abandonment, is really minor in Miami and has therefore been included with the 4 area, which we call accelerating decline. The first of the areas are called healthy areas. These neighborhoods as you can see by the slide, are characterized by adequate sidewalks, landscaping, well kept homes, and yards. These areas can be high -income, low -density areas of extensive homes such as this in south Grove, they can be middle -income, low -density areas, such as this in the Roads, they can be high -income, high-rise areas such as these two slides in Brickell Avenue. They can be middle -income, high- rise area, of new and older well -maintained buildings such as this in Flagami. All these areas are characterized by a continuous influx of households, with enough resources, to maintain and up -date these properties as necessary. They are also characterized by viable commercial, local commercial shopping centers, such as the one in this slide, that serve the needs of the residents in the adjacent area. Households moving into these areas, continue to maintain and up -grade the housing units, as there exists positive . expectations of the future property values. Re- modelling, such as the one shown in this slide, is ususlly comprehensive, and in- volves not only the structure, but driveway, yard, facade, etc. add;.ng a totally new up -dated unit to the housing stock. Again here is an example of house in the healthy area. You will notice again the strucutral condition, the landscaping, the yard and driveway. And back into a middle -income area, in the northeast portion of Miami where you find the same thing. Here we have neighborhood pride and ability, and most important a willingness to invest in the housing stock and in the neighbor- hood. We then proceed to the next area. The next area starts showing beginning fecline. These areas are called incipient decline areas. They are characterized by an older housing stock, basically in good condition, but needing some spot maintenance. You will find that the houses in this Aide are older. The driveway has deteriorated somehow. The swale areas to your left. start showing some deterioration. Aga:tn we find older homes would provide adequate housing for a majority of the population. Minor problems such as paint, yard maintenance, fences, window cracks, rotten window sills, garage doors, require attention to prevent further decline. Swale areas start deteriorating due to the lack of public and private maintenance and increased on -street parking. There are many good quality homes, small, older, but very good quality homes in this area, such as this one, and this one. But these areas, we start seeing more and more duplex construction in lots which were previously occupied by single-family houses. Many of these lack open space laeelscaping and pro- vide little parking, causing undue street parking, and swale deterioration. Many of these areas also have, ususally interspersed among single-family units, older renter structures such as this one in Little Havana. Although the condition is good and there is adequate landscaping, there is no parking provided in many of these units. In addition as we saw in the charts we sent to Mr. Fosmoen, these units are usually plagued by over -crowding and overpayment. in sections if incipient decline areas, we start experiencing increased housing and neighborhood maintenance needs. The older homes through the filtering process become occupied by households whose income make it burdensome to maintain and up- date continuously the housing stock. Single-family rentals and conversions become more common, swale area deteriorations, lack of yard up -keep, trash problems and garbage as you see collecting in the street, become more apparent. Rehabilitation at this stage becomes necessary to stop accelerating decline. Although not common, some properties in incipient decline areas, --this was in the Manor Park section of Model Cities which is a very nice area, but has some of the spot units, which retched dilapidation and abandonment. These must be taken away, demolished immediately to prevent further decline in adjacent properties. The next area we have outlined appears in dark brown in the map, are areas which are clearly declining. Clearly declining areas are characterized by an older housing stock with extnesive need for minor repair and some needs for major repair. Although most: units need some type of repair, these areas are capable of being rehabilitated 31 through concentrated and intensive code enforcement, maintenance assistance renovations, and public improvements. The cooperation of the private and public sector should be emphasized here, because the needs not become income needs in updating the structure themselves, but also public improvement needs such as the heavy deterioration of swale areas, garbage in the streets, etc. Again here is another shot of a typical, clearly declining area. You will notice the deteriorating but still rehabitable older housing""units. In addition to the need of housing repairs, as I said previously, there is little yard maintenance and increased trash and debris starts collecting in the streets and empty lots. Many of the older units in these areas are wood frame and are particularly susceptible to deterioration. Then city problems become particularly acute in many of these areas. Apartment buildings such as these are in sound condition but offer no amenities, landscaping or parking. There is an increase in mixed residential uses such as an apartmentbuilding next to a duplex, next -to a single family unit. Commercial facilities also start to decay. They are inefficient, unattractive, and offer little services to the local residents in the immediate vicinity. There is increased, although spot dilapidation as you can see by the house in the right, which has been abandoned and has been vandalized once already and boarded up again. The swale areas become even more deteriorated needing greater public improvements to meet the demands of the residents.. The general appearance of the neighborhood also needs major up -grading. Nevertheless, the majority of the housing units are suitable for rehabilitation and there is some private rehabilitation being done. Fortunately these private efforts as seen in this slide, and this slide are few and in between, and mostly marginal. They are very different from the rehabilitation effort that we saw previously in healthy areas, in which the facade, the whole housing unit is up -dated and belongs, and becomes almost a new unit in the housing stock. Rehabilitation after such as these, because the lack of resources, and tech- nical assistance, and financial assistance, will probably necessitate future re- habilitation.. Some units in area 3 are not rehabitable. Although not widespread, the problem of dilapidation, abandonment and vandalism requires immediate attention, as the presence of a single unit such as this tends to accelerate the process of deterior- ation in transitional areas. We here not only have a structural problem, but as you will notice, lots like this start collecting garbage and debris, and also become sanitary problems. In addition, if these houses are not removed immediately from transitional areas, they will cause other residents who have well maintained rot homes to start thinking of moving out, causing greater mobility, changes in occupancy usually to lower income households. In vacant lots, and deteriorated houses such as the one shown in the previous slide, sensitive in -field development should be encouraged to avoid conditions which precipitate further deterioration. The development such as the one shown in this slide , which is in Miami, in a transitional area, should be of a scale and density compatible with the immediate vicinity. ' The last category we have for the City of Miami are areas which are experiencing accelerating decline. These areas in the darkest color and they are mostly con- centrated in Culmer Target Area, portions of the Culmer Target area, portions of Model Cities, and portions of Coconut Grove, and a small section in the Windwood Target Area. Mr. Fosmoen: I think it important that we note that the areas that are on the bottom end of this neighborhood life cycle, are really very few in the City of Miami. They present the most serious kinds of housing and social problems. They are fairly concentrated and I think Miami is fortunate compared to other major central citie'in that we have small areas to deal with. If we were talking about Philadelpha, Detroit, the whole central part of the city would be in this dark color. Abandonment has set in and the problems of deteriorated neighborhoods are so large in those cities that they are almost impossible to deal with. Mr, Perez: That is true. The majority of the City of Miami, again to repeat, it is neither a healty condition that you can see by the light color, or a transitional condition, as you can see by the two lighter shades of brown. Nevertheless, there is a problem, a very serious problem in some of the areas, although minor in geographica: and the households that are affected by the problem, the problem still remains. The general character of these areas is made up of units with high density, total lack of amenities, overcrowding and overpayment, lack of landscaping, and the concentration [I EL MK JUL 281977 • of potetty=level households. Vacant lots offering little private deveiopment potential and serving as recepters of garbage and debris. Many of the housing units are old,.delapidated and beyond the state of rehabilitation. Abandonment, boarded -up units and vandalism become more apparent.Cocmnercial areas are highly deteriorated with marginal businesses and high vacancy rates. In same cases such as this, and this is a building right in the area of'the worst consentration of housing and social problems. Substantial rehabilitation of rental units is possible, but it rust be accompanied by large fedei— 1 rental subsidies in order to allow the previous residents to remain without overcrowding and overpayment. The majority of the landlords will not rehabilitate these units without. federal subsidy assurance as the rental market in this area is not capable of supporting the increases in rent necessary to pay for the rehabilitation cost. In addition, many of the units are beyond the stage of rehabilitation. Often the only alternative for is redevelopment. Care must be income households in this area currently exit in those areas housing. areas of accelerating decline and abandonment, taken not to concentrate as far as far as the in order not to create the same problems that . By that we mean an over concentration of public Mr. Fos:noen:Just a couple of comments to finish up. We have., 10 million dollars a year in community development fundsing, it sounds like an incredible amount of money. It is really a very small amount of money when we Etart spreading it through- out probably one-half of the city. We have been putting; our C.D. dollars into public projects, the infra -structure in the neighborhoods, --new streets, parks, but we have not yet begun tc)address the other halt of the neighborhood which is the individual housing unit. I think that we need to look very seriously at the housing units in those neighborhoods and again if we try and do the wrong k_tnd of program, in the wrong neighborhood, it is going to increase the problems in that neighborh. zd. Let me give you an example. If we try and do in some of the worst areas of Culme:: Model Cities, a door-to-door code enforcement program, it is going to accelerate 6lbur,un?1nent. Those neighborhoods in my opinion are not economically viable, cannot be brought back to a reasonable standard by simply code enforcement. It is goings to requi, . redevelopment. On the otherhand if we start doing redevelopment, in an aree, that is still L.1�onably viable, the people in that neighborhood are going to begin to leave. So we have gear our programs to the kind cf neighborhood we are dealing with. The other point that most of the programs that the City has available, direct themselves to new cu:struction. The bond issue that we passed, current supports new construction. At three to four hundred thousand dollars an acre on land assembly, because 97% of the City is developed. Three to four hundred thousand dollars an acre for land assembly to rebuild houses, or to buile', new houses, at the same time, putting money into neighborhood preservation, I think that we are addresssing the wrong problem. Yes, we need new housing. There is no question about it. And we need new housing as the housing in these very de-- te,:iorated areas, is taken down. But we also need to begin to spend our resources tc, preserve the existing housing stock we have. It is a heck of a lot cheaper, than paying 3 to 4 hundred thousand dollars an acre to asemble land to build new housing e.tock. We will be coming back to this commission over the next several months with none additional issue papers on housing, and where we want to end up, very frankly, is with a city-wide strategy, to begin to consentrate the resources, rather than trytospread them all over the city, consentrate the resources and begin to experience major impact in neighborhoods. If we don't catch them now, we are going to start finding more and more neighborhoods with very serious housing problems. Rev. Gibson: Mr. Mayor I want to ask a question. What authority do we have in building, period? Mayer Ferre: Well, we turned over our housing authority. As you know, Father, we have all been involved and interested in housing and you serve on the Board there. I am afraid we all have to admit, not individually but as a community, that the housing authority has existed for 36 years, and in the 36 years, we have built what, ten thousand houses? It is just unbelievable. I remember, ----- of course, you can't compare Miami with Puerto Rico, but I remember that in the hey days of Commonwealth of Puerto Rico, when things were going well, they ware building ten thousand units a year in San Juan alone, and we built ten thousand twits in 36 years. And they were using FHA, and every title and fund and everything they could grab, and then some. I think for this community of 1.5 million people, tfa have a record of having built ten thousand public housing units in 36 years is just unbelievable. It is just abysmal. I am talking about the City of Miami, and I an talking about Metropolitan Dade County. I know that funds aren't available and 33 • I know that, But we seem to have funds available for a too. We seem to be Itokifig for more funds for all different types of things. In the meantime, we build express ways and take people out. We don't care where they go. So instead of sleeping 3 to the room, they sleep 8 to the room. We absorbed a half -million Cubans into this community, and sure there has been a lot of housing construction going on, but when you look at what has happened, we are in bad trouble. Rev. Gibson: Let me ask you. Put it this way. When people have property in the City of Miami, and those properties serve to the detriment of the City of Miami and the people in the City of Miami, what authority do we have. For instance, on 9th Street between 4 and 5 Avenue, as late as yesterday, there was one hell of exposure on this City. You all didn't have none of that on that slide presentation. Lets assume there are 11 units in a building, ---in that building I saw,-50% of them torn out, the windows are out, the doors are down, and everything else it there. It seems to me somewhere, I don't understand how, those kinds of buildings can exist in the City of Miami and we can't insist that the owner board those buildings up, or something. Or, either the administration isn't alert and bringing pressure on code enforcement, to insist that you do this or. You are talking to the Vice - Chairman of the HUD Board. They had Mel Adams out there yesterday. They decide, well we are going to buy the building. What in the hell is going to happen before you buy the building? A11 you have to do is hit somebody in the head, and slip in one of those buildings. You save protection. I am asking, what is our recourse. What is our redress. I am going to make one final statement and hush my mouth. More than anybody on this commission, or in this building, I went through that . I shall never forget when Elizabeth Virrick and I were around here fighting about housing, and everybody thought we were fools. I shall never forget when we were talking about having running water in every house. Same of you don't know about that. Everybody said we -were foolish. I shall never forget when they were trying to build in the Grove, I recommended that we, instead of building houses,we just get sewers and streets, and repair what we have. Black folks, white folks thought I was a fool. Fortunately we got the streets. It changed the looks of the place. I am asking the Mayor, because I don't know, here is a situation in the city of Miami, ---this is your city. We turned all this over to Metro. How do you make people do what is, -----since this mars and destroys the municipality that you and I represent, -----how do we make them do it? Somebody tell me. And all you have to do, if you want to regurgitate, is go on 9th between 5th &;:4th N.W. and if you, as city fathers tolerate that and don't take some immediate,positive urgent action, then I have to say to you, God help us. Mrs. Gordon: May I ask a question? Mayor Ferre: That was a question I can't answer. I think what Mr. Fosmoen was saying to us today is that we don't have a Housing Authority, we should exert some responsible leadership in coming up with solutions. I guess what he is saying is, for you to come up with solutions first you have to define the problem, which I think he has done here. Secondly you have to document it where it is creditable, thirdly you have to come out with potential solutions for it. Fourth, you have to fight like hell. I think where we are at now, is stage 2. Because without a master plan as to what it is we are talking about, and how to approach it, and how to fight for it, is meaningless. But the point I think, that Father Gibson is point out,— Me1.Adams is a wonderful man, and he is very capable and certainly has been cooper- ative with the City, --and we have lots of people in this town like Marty Fine that really care. Somehow we have never really been able to put our hands on what these solutions are. I think we now have an opportunity through this bond issue to do some- thing there, but we really need to do more. I guess that is what you are saying. We really have to concentrate on those areas where we can rehabilitate. That really has been the whole 'thrust of the Nixon -Ford administration which I might say was a complete failure. I hope we wouldn't go in the same direction they did. Mr. Fosmoen: Some of their programs were highly successful. REv. Gibson: I hear what you are saying. I believe in planning, and I believe in all this jazz, but I don't understand how buildings can survive in the city limits of the City of Miami, and you don't make the man board the buildings up. You don't make the man lock the doors. It seems to me, here weare,---we gave away all of our authority and power. Now somehow we need to reconsider what we have done. Look, if we cant make code enforcement insist that these things be done, you what? We can't talk. All they are doing, —(and I want to urge you to go look), is to let this situation exist and man, ---by the way M.r. Mayor, let me make this further comment. f r JUL 281977 Tou know when the people from Culmer section came down here talking the other day, I hope that this administration understands that I understood that they didn't get one damn thing. I hope everybody understands that. They didn't get nothing. You know we pass resolution,-----, Mr. Grassie, so you would know, that is within 2 blocks of where that meeting was held. I know it better than you can ever get to know it. Remember the other day, you said, well I should have been at the meeting. Man, I know more about what they are going to ever talk about than they could talk about. Because I have lived it. I want you Mr. Grassie to go on 9th, between 4th and 5th, and you come back and tell the commission. Mrs. Gordon: I have to agree with you Father Gibson. I am familiar with what the situation is on 4th. There is a terrible condition. It is a health hazard right there in that particular property. Adjacent properties are not so deplorable. There are some that are fairly decent. The owners of those properties should pay particular attention to their maintenance and upkeep and strive to keep them in decent condition. I don't know what legal controls we have as a city. I guess Mr. Knox can find out what we can do to force the owner of that property to board up those particular apartments. About two-thirds of the units in that building are mot habitable. They are incredible. I wanted to ask another question that I think will nut through to some of the problems of the rehabilitation of existing properties and particular in the low and middle -income class. That is, as soon as some one paints or fixes up their property, they.are served with a notice of a tax assessment increase. I believe there were some legislation done this year that, perhaps Alive ought to be a little bit more familiar with. Mr. Knox are you able at this time to tell us what specifically was passed in the legislature as it would pertain to the housing situation we are facing now? Mr. Knox: I would have to check that out Mrs. Gordon. Mrs. Gordon: Okay. My personal feeling, (and I don't know if it passed this year's leglsiation or not) that if the single-family homeowner, duplex owner, and even the unit owner should receive some kind of tax abatement for the improvements :that are put into a property, rather than zap them with a tax increase and discourage anybody from keeping their lawn cut, because if it looks like a slum, the tax assessor rides by, says reduce their assessment. That is a serious problem. One that we have to address if it hasn't already been done so. Since we did address ourselves to the Culmer as a priority area, needless to say Father Gibson's comments bre relating to the Culmer area and certainly the slides depicted the unbelievable conditions of the commercial area. If • in fact we are going to address ourselves to rectifying cancerous conditions in the city of Miami, I believe that the action we took several months ago is the proper action and if we proceed with that direction, of removing the cancer, and then the surrounding areas will be further encouraged to rehabilitate themselves. We will he on the right track I think. 10. KEEDBCZaiITEJ1: rEiRO ACTION ENJOINING PUBLIC P S MS FOR MJICIPALITIES (SEE MINUTES ITEM 89 - REs.77-673). Mayor Ferree Before we break, -Mr. have the sad task, to have to inform you, -that as you have seen from the memorandum that Mr. Knox has passed out, that Metropolitan Dade County saw fit on Tuesday 26th to take to the Department of Commerce, EDA, to court. And the net effect of what they did was to enjoin the City of Miami, fram us getting what we evidently looked forward to getting in our public works funds which amounts to 7.5 million dollars. Now, this is, in my opinion, perhaps one of the most tragic and sad things that 1 have seen happen in this cam:aunty. Everything the City of Miami has an overrun in a park, or something goes wrong, it is a front-page story about Culmer, front page story about Bayfront Park, front-page story about everything else that happens around here, that relates to the City of Miami. We get the Civil Service Board to come here, and if you read that report from the Civil Service Board, Metropolitan Dade County's racial discrimin- ation in its police department, is 10 times worse than the City of Miami, --I mean 10 times worse, not twice as bad. --I don't say it. The Civil Service Commission in their report says it. And yet all the headlines are 'Miami does this.' Metro of course never does anything. Metro overruns, 4 parks to be exact in the last year. Not a word. Page 5, down in the bottom section. The City of Miami makes one little mistake, front page headlines. blow, I ask you. You know what this is all about? Very simple. They want to built e too. That is it. Would you believe that? They are 4 million dollars short. They asked for 5.6.inillion dollars and the federal government gave them 1,4 million. 33 JUL 28197 _ And they got angry. They get all the money all the time, but now they got caught short. So they can get their 4 million dollars to build their zoo. What do they do? They sue the City of Miami, basically, to stop us from getting our money, and I am going to put it to you very simply. I told Mr. Merrit Stierheim yesterday. I will tell you what the headline is. James L. Knight Conference Center vs. zoo. Because that is where we are at. It is just that simple. What in effect we are jeopardizing is the construction of our convention center and the James L. Ynight Conference Center. Why? Because some bureaucrat at Metro made a mistake in the calculation on the zoo, therefore they are going to stop us from going ahead with our conference and convention center, so they can get the zoo. That is unbelievable. I'll tell you, in my opinion that day of July 26, to paraphrase something else, is a day infamy. If there ever was a Pearl Harbor around here, that's Pearl Harbor. I think 1t is despicable, it is unheard of, it is unbelievable, it is short-sighted, it is destructive, and lam really amazed. Mrs. Gordon: Was that Commission decision to do that? Mayor Ferre: No, ma'am that was evidently a decision made by the new County Mananger and I think out of courtesy to him, and on his behalf, it was made under the advice of the County Attorney. Just unbelievable. Mrs. Gordon: Mr. Mayor correct me, or somebody, --wouldn't an action of that magnitude have to take a commission action, --of the County Commission? Mr. Grassie: Well, they have done it, so apparently the answer is no, Commissioner. Mrs. Gordon: The answer is no? Mr. Grassie: Apparently no, because they have done it. Mrs. Gordon:I know they have done it. But did they do something illegal, immoral, or wrong? Can we go at them that way, and get back to them? Mayor Ferre: And just to show you how they go about doing these things.You know how they did it? They don't have the courage of doing it here in front. And by the way, there are leaderships, and I am not going to mention, but in the press, who are well aware of all of this, of course not word one. Can you imagine what would have happened if the City of Miami, four or five years ago, had sued Metropolitan Dade County with the CD funds, to say, why should you get more, ----- Mrs. Gordon: I can't imagine Mr. Grassie or Mr. Knox, or anybody taking an action like this without bringing it to this Commission. And they wouldn't. This is what bothers me. You are telling me that that commission apparently isn't in control of what is happening in the County. Mayor Ferre: I think it is absolutely unbelievable. You know what is going to happen? This is petty -fogging, little -minded action in the worst category. Mrs. Gordon: Mr.lnox, since we are sitting here as a Commission, what action can we take. We are also Dade Countians, we pay taxes. What can we do,since that Commission never took a position, what can we do to stop this thing and make that commission stand up and get counted? Mayor Ferre: I think No. 1 Mr. Knox,we have to defend ourselves.It may be all over. I think the hearing is August 9th and there is a resolution here authorizing the City Attorney to get the law firm of O'Connor and as you may remember Mr. O'Connor was the treasurer of the Democratic Party during Hubert Humphrey period and he happens to have a fairly large law firm which I understand you checked out, and this it the firm you are recommending. Mrs. Gordon: The ironic thing, we are going to have to spend money to hire con- sultants and this suit should never have come about in the first place. Mayor Ferre: To protect ourself. Mrs. Gordon: To me it is an incredible situation. Isn't the County Comnissiom in session today? 'Unidentified person: Yes. Ws. Gordon: I believe we ought to make an aprance there, We certainly should 0 f 41' 111 take bdt a steps to stop that Suit, Mayor Ferre: Would you call down there and ask that We Would adjoufn, and all go down there at the appropriate time. In the meantime I think we have got to, whether it is later on today, we have to protect ourselves. I think Mr. Knox is correct. We do need some Washington counsel. They have firm. retained a Washington law Mr. Knox: They are using the firm of Ryan & Ryan, whici is general counsel for the National Institute of Municipal Law Offices, the national organization of City Attorneys. Mrs. Gordon: That Commission hasn't engaged their counsel. They haven't engaged them by official commission action. Mayor Ferre: The fact is, that they have engaged Washington counsel,--Y- Unidentified: Who? Mayor Ferre: Metropolitan Dade County. They put in a law suit. They got Washington lawyers, and they effectively as of today, --as of the 27th, our money was gone. And it will be decided, there is an injunction against it, ---let me tell you, a federal judge does not go out and put a stoppage to something like this, unless the thing is pretty credible. When you go out and get heavyweight lawyers like that, Ryan & Ryan, I guess the judge must have felt there was enough merit in it, to stop it. Mrs. Gordon: Mr. Grassie, could you get someone to make calls over to Dade County while we are sitting here and find out what commission action has been done, at all, to make this an official action of Dade County. Mr. Grassie: Mr. Grimm is calling right now Commissioner. But my impression i that the County Attorney engaged counsel, on his authority. Mrs. Gordon: On his own? Mr. Grassie: That is my impression. Mrs. Gordon: All of this would have an action, --a policy action of the County Commissioners. Mayor Ferre: Evidently, we have a different operation over here. Because technically, Mrs. Gordon: Technically, they don't need a commission. Mayor Ferre: Technically, George Knox can go out and hire counsel on his own without getting our approval on it. Nov, he doesn't do it. That is why he is here before us. Mrs. Gordon: But the initiation of the suit Maurice, is the thing. Mr. Plummer: Be can't go out and insitiate a suit on behalf of the City, anyway shape or form. Mrs. Gordon: Absolutely not.And for us to engage to counsel to defend a suit that I am not even sure is a suit, legally before the courts, ----- Mayor Ferre: I agree. When I heard about this yesterday, I was in shock. I just couldn't believe these people had the gall to do something which is as destructive as that act. It is unbelievable. Completely negative, destructive government.If I don't get my share, then you are not going to get anything. If we had taken that attitude, we could have stopped Dade County not once, but 20 times. On major grants we had the perfect right, ---I'll tell you, that is the relationship we are going to have. We have nothing but problems. We may as well take off the gloves and let'd get going. Mrs. Gordon: We have to get to the root of it. I believe if we don't get to the root of it, these kinds of things are going to happen, then we can have a 3,7 MM MW- um form of govett ent, :mud we woh't tilave anymore elected people to Bet policies. We just Won't need them. Mayor Verret Mr. Grimm did you get through? They are meeting in the Dade County Auditorium? Mr. Grimm: Yes. Mr. Grassie: Apparently it is a public hearing on transit, Mr. Mayor rather than a regular session of the County Commission. Mayor Terre: There is nothing we can do about it right now evidently. Why don't we leave this pending and we will come back and take it up in the afternoon session. In the meantime, let's try to get informed as to how exactly what the procedure was and why they have done this, etc. I know why they have done it, but was it authorized by the County Commission, on whose's authority etc. I doubt very much if a guy like Merrit Stierheim would take it upon himself to do that without knowing full well that he had the authority to do it. He is too smart and he has been around too long to do something without knowing what he is doing. But we will see. RECESS: The Commission recessed at 12:25 P.M. and reconvened at 2:00 P.M. 11, PERDOL APPEAR NCE: CAPTAIN SOW SHIELDS REGARDING TOYS FOR TOTS USE OF EAYFRCiri PARK AUDITORILN!, Capt. John Shields:Mr. Mayor and Commissioner Plummer, in absentia, the rest of the Commissioners, ladies and gentlemen, I am here today to thank the City of Miami for helping us again having the second largest Marine Corps Reserve Toys for Tots program in the United States, second only to the City of Los Angeles, which has several reserve units combining in a much bigger metropolitan area. At our party alone at the Bayfront Auditorium last year approximately 4,000 youngsters received gifts, entertainment, music, etc. at least 10,000 youngsters in the area received gifts last year. It is a continuing program, we are collecting toys even now, and remembering what Commssioner Plummer kidded me about last year, I am not sure whether I should present you with this, or again ask for your support first. But in any event / I would respectfully request that the Commission consider the fact that the Marine Corps uses the auditorium on two occasions in Toys for Tots, and it is a non-profit use. Mayor Fevre: You want us to pass a waiver? Capt Shields: Yes, sir. Mayor Terre: Captain it is all done. The Marine Corps and you especially are to be commended for your continued interest. Ladies and gentlemen, Captain John Shields is a diligent worker for the welfare of this community and he and the Marine Corps really do a tremendous thing at Christmastime in getting a lot of toys for children. I would like to have a round of applause for this great guy. Mr. Ongie: Mr. Mayor do you want to call the roll on that motion? _ Mayor Ferre:1Je don't need a motion. It can be done administratively. 12, RETIRE E/ RIVES, CERTIFICATES OF APPRECIATION P SPECIAL ITEMS, Presentation of a cake to the City Commission commemorating the Cit Miami's 81st Birthday. of Presentation of a City of Miami 81st Birthday Proclamation to Dr, Thelma Peters, Historical Association of Southern Florida. JUL 281977 Presentation of a retire,iht plaque to Maurice G. Hor}.in, Deoartt of Public harks, upon his retirement after 24 years of service With, the City of Miami. Presentation of retirement plaques to members of the Department o Parks and Recreation. Billie Wallace - Recreation T,eader TIT - 271 years Jack Ott - Pools Supervisor - 27 years Presentation of retirement plaques to xmrr ers of the impartment o Public Properties. Louis W. Diaz - Welder - 281 years John H. Ski.nkaytis - Garage Supervisor - 26 years C. Louise Innc - Typist Clerk I1I - 28 ; years Presentation of a retirement plaque to Ms. Doris Chelette, Department of Sanitation, upon her reti.reirent after 24 years of service with the City of Miami. Presentation of Certificates of Appreciation to all participants in the 1977 Very Special Arts Festival.. The festival, which was organized by the lianclicappe3 Office of the Department of Parks and Recreation, was to exhibit the artistic talents of the handicapped m:ri rs of our (community. Presentation of a Condit nd,3tion Lo Marta M. Feq er, Administrative Assistant to the Superintendent of Dade County Public Schools, for her role and involvement in bilingual programs and her contributions in education for over 25 years. Presentation of a Key to the City of Miarri to Mr. Tian fiarlan, one of the t,.n artists cannissioned by the Olympic Committee during the last Oltimi: es in Montreal. Presentation of a Lo,,-Ititution Week Proclamation to Mrs. Roy H. Brooks, Mrs.Albert Green, an' Mrs.Charles Carroll, from the Daughters of the American Revolution. Presentation of a Certificate of App.-,ciation to Dra. Zoila Sanchez- Cifuentes for her outstanding community service. Dra. Sanchez- Cifuentes has provided volunteer service to the United Cerebal Palsy, Muscular Distrophy Association, United Way, and a host of other organizations. Presentation of an American Flag to Cannander Bill Lona and Mr. John Von Uegan from Harvey Seeds Anerican Legion Post. 13. AUTHORIZE CITY MANAGER TO BEGIN DISCUSSIONS WITH tORLD TRADE CUB, INC. FOR POSSIBLE DEVELOPMENT OF A WORLD TRADE CENTER IN THE DALLAS PARK AREA, Mr. Grassie: Mr. Mayor and members of the City Commission, item 49 which is the one you are considering now, has to do with the possibility of establishing in the City of Miami, a World Trade Center, --the Miami World Trade Center. The organization that is going to be before you in just a few minute, as soon as Mr. Paul gets back in the room, is asking the City of Miami to enter into discussions with it, on the possible establishment of a World Trade Center which is as you know basically a private enterprise activity which depends on a certain degree of governmental cooperation. So they are going to be asking for our continued cooper- ation and support, although basically it is a private effort to encourage world trade. World trade in this case, center in Miami. If I could, I would like to introduce to you Mr. Peter Paul who is advancing his proposal to you. Mayor Ferre: Mr. Paul? Mr. Peter Paul: Honorable Commission, Mr. Mayor, it is indeed a pleasure to have this opportunity to advance a proposal to the Commission that could well be one of the most significant private projects to be embarked upon in the City of Miami, that would insure the continued economic development of this area. A World Trade Center, I am sure all of you are relatively familiar with, so far as the project 39 that has been launched it New York, is an organization that is comprised of 38 structures around the world. It will be further explained by Mr. Alex Baker who is the assistant to the President of the World Trade Centers Association. Basically the thrust of this proposal is to introduce an organization that has been formed locally by the name of Miami World Trade Center Inc. which is the recipient of the exclusive designation by the International Association of World Trade Centers. Mayor Ferre: Mr. Paul, there are a lot of people waiting. We have taken you out of turn, so let's make sure we cut through real quickly.Iiow many World Trade Centers are there around the world? Mr. Paul: There's 102 members of the association, and 38 structures. I would like Mr. Baker to answer those questions. Mayor Ferre: Mr. Baker would you step forward. We are happy to have you in Miami. We will try to get you on your plane. Mr. Baker: We have 101 members of the World Trade Center Association. 0f this number we have 16 operating World Trade Centers. Seven are presently under con- struction, and about 45 with plans in the near future. Mayor Ferre: Does New York World Trade Center belong to the Association? Mr. Baker: Yes, the headquarters for the association is in New York. Mayor Ferre: I was in Los Angeles on Friday and I noticed right next to the Portment Hotel there that there was a World Trade Center. Is that part of, Mr. Baker: Yes, they are a part of the Association. Mayor Ferre: How many World Trade Centers are there in the United States? Mr. Baker: Approximately 23 at the present time.Baltimore, New York, Dallas, Houston, Los Angeles, Indianapolis, --- Mayor Ferre: Does New Orleans have a World Trade Center? Mr. Baker: They are the first World Trade Center, 1968. Mayor Ferre: I see. For a World Trade Center to be called the World Trade Center they have to belong to your association. Is that it? Mr. Baker: The strength of a World Trade Center at the present time we feel is in the network of the Trade Centers itself, because of the reciprocal services that are offered and the reciprocal types of trade information services that are presently being developed at this time. This is where we feel the strength in the association lies. Mayor Ferre: How large is the average World Trade Center? Mr. Baker: The average World Trade Center will vary from, I would say, from one end of the spectrum in Toronto, about 50,000 sq. ft. Mayor Ferre: That is the smallest one? Mr. Baker: That I would say, on the smallest scale, which includes international offices as well as some exhibit facilities. And in the World Trade Center in New York, of course would be the other end of the spectrum. Mayor Ferre: New York has something else. I don't even ask you about New York. As I understand it, World Trade Centers for the most part, have been very successful economically for the community that they are in. They do sponsor trade. I think the record on that is very well established. Did anybody else have any questions? Mr. Paul: I wanted to introduce the principals in this company just for the edification of the Commissioners. Mr. DeanPei was the vice president of Sefrius Corporation, a subsidiary of D.I.I. of France, is here to introduce his company which is one of the most experienced urban renewal and lead development of World Trade Center projects. llI11I1111pllll11111'I I1111IIIIIII11PUiIIIIIIP Ii'!' '!II1111I11I11I1I!! 40 • Mayor Ferre: Mr. Pei I am sure is a very distinguished man, but he also has the additional distinction of being a son of a very distinguished father who happens to I.N. Pei, without any question the leading, or certainly one of the great architects in the United States at this time. We are happy to haVe you here. Mr. Pei: I would like to give you a very quick description of our company so that you kncw who we are. Basically, speaking of a company called Sefrius Corporation, which is headquartered in New Yc,rk City, we a planning and development company and as Mr. Paul said, we are a subsidiary of a French company which has the initials U.I.I. It is a public company, listed on the Paris stock exchange, and I won't trouble you with what U.I.I. stands for because it is all in French. Sefrius is engaged in a variety of activities. I think must notably we are developers of a large project in Boston, a mixed -use project in downtown Boston, known Lafayette Place. Mayor Ferro: Mr. Pei, is this a French company? Mr. Pei: Our parent company is a French company. We ourselves are an American' company. Mayor Ferre: You have an American base here? Mr. Pei:I would like to express that we are not a typical real estate developer in that we are largely concerned with urban projects of, shall we say, an un- traditional nature. And we emphasize very much our urban planning approach, quality of design and the joint working relationship that we established between the public and private sector. It is something which many developers run away from. We do not. We feel this is necessary to achieve the best results with whatever the particular case. Speaking for myself, T am vice-president of Sefrius and I have had, prior to joining Sefrius, more that; 7 years experience in the public sector with develop- ment agencies. I helped to f ou,' Sefrius in 1974, together with a man named Jacque Tidset, who is French, of course, my guest, and Mr. Tisset is the president of Sefrius, he is also one of the principal officers of our parent company, U.I.I. in Paris. Mr. Tisset, together with our Chairman in Paris, Mr. Jean Claude , is one of the pioneers, if you will, of the French rea state industry, which they and certain other people really created out of the ashe of world war II. And I think it is important to note that prior to the early 50's in France, there was no such business as the real estate industry to speak of,extending back through two world ward and the intervening international depression. So it was men like Mr. Tisset and who had to start from scratch. The forerunner of U.I.I. was a company which Mr. created, called Sefri. You may note that Sefrius is Sefri--with 'us'tacked on the end of it. That is the derivation of our name. Sefii is now the principal subsidiary of U.I.I. and our sister company. And it is a real estate development company in Paris. operating. principally in France. I think Sefrius first activity in 1953 is illustrative of what we consider to be some of the hallmarks of the U.I.I. group, today, namely, innovation and internationalism. Specifically that very first project was the development of 5,000 units of housing for American armed forces stationed in France following the second world war. This was a very complicated program. It was related to the Marshall Plan and needless to say it involved a considerable amount of international inter -governmental relation- ships. This type of approach carries through to the present day, and U.I.I. is one of the largest realtestate entities in Europe.Among other things it is the developer of the 3.4 million sq. ft. Montparnasse Tower in Paris, which is the tallest building in Europe and which by the way includes an international -textile center. The company Sefri grew rapidly in the two decades since the early 50's and is now largely owned by major French institutions, insurance companies, and bank in particular, and that took place when it was sold under Mr. Arront's direction to U.I.I. in 1972. Since that time, U.I.I. has expanded on an international scale. We are now involved in additions to our company here in the United States, in Iran, Brazil, North Africa and the Soviet Union. In the Soviet Union for instance, we are developing an 1800 room hotel on a turn -key cut back for the Russian government for the 1980 Olympics . In Iran we are involved, among other things, in development of housing, and the development of the Iranian World Trade Center in Tehran. The permanent capital 41 MEM MEM MEM MEM MEM base of :WV is on the order 60 tlillioh dollars, impressive Mr. Pei. What exactly can we do today for Mayor Ferre.That is very as what your recom- mendation and Mr. Manager would you kind to bring us up-to-date is here. Commission, of the group, Mr. Mayor and members of the efCity aClishing Mr. that theye: initiatee proposal ossibility close to is World Trade Center,discupossibns ly inthearea ooftthe Dallas Parko Ro tel, clo. a Miami conpossibly you know, we are hoping the conference convention center which could get approV� from the City Com- So what they would like I think, is if they authorizes the City to mission of the resolution that you have, which basically deal with them on the possibility of establishing,-- __,is a resolution Mayor Ferre: This is nothing final. All this resolution do, Trade Celu Inc.n authorizing the Mananger to begin discussions with Miami World concerning Cityparticipation in the possible development of a World Trade Center in the area of the city -owned Dallas Park complex.' Mr. Grassie: That is correct sir. Mayor Ferre: Let me ask under discussion. The Miami sthat World gate d Tade Center Inc., - - this is the corporation you were talking Mr. Pei: Yes. This COoration is composed of Sefrius Corp. of New York, Execu-Center myself. International Miami, y Mayor Ferre: Are you the ones that holds the World Trade Center permit. . Mr. Paul:Mayor, we are. If you look at the letter that Gu�tTe package President Yes, Mr. t of the World Trade Centers Association has written, am ong of papers. Mayor Ferre: I don't have them. packet that the 3rd page in that Mr . Paul:eZ believeRev. Gibson The°uld Cithave Manager will present that. you are looking question is, Mr. Manager, haVe you looked at Mayor Ferre: I think the key q 22, to Peter F. Paul, Mr."Tozzoli's letter? Let's read it into the record:'July am happy to inform you that the Boaz d of Directors of the World Trade Peter, I roved the application of the Miami World Trade rade Centers Association has approved Center Inc. for exclusive Associate membership in the Association. This means that as long as you remain a member in good standing and make steady progress policiestowards toarof the organizationfor the establishment of the Miami World Trade Center, consistent with the World Tade Centers Association, the Board will not accept any other membership that seeks to establishta world of trade to terc n Miamsi. Iowelcome oouplanned project in Miami to the growingelyosin the months all over the globe, and I am looking forward to working closelTiwith the you enters Assoc. and years ahead. Best regards. Guy F. Tozzoli, President, New York City, One World Trade Center.' 1+irs. Gordon: Mr. Grassie, we are not obliging ourselves any expense at this juncture, is that correct? Mr. Grassie: That is correct Commissioner. Z would like you Mrs. Gordon: Even to a finalizing of any agreements of any kind? to know this is something I would have to look into a lot more, but I am willing to have the Manager for discussion purposes,--- Mayor Ferre: In voting let me say, I have been aware of the various discussions ablegs of the ya World Trade Cof th To seistis Watsoneof Isl de which we kindtofle that we accomplishedetoddy. trying to build. One of the g eventually will The second leg is the Convention/Conference Center. A third leg hopefully an auditorium and exhibition center, which would tieeV ntohtthis, eaerybody d a World Trade Center. Together, ladies and gentlemen, en ntth ug. ee are seemly is building seems not be noticing what we are �nepiocesaoeificiently, intelligently, and with building Interama in Miami slowly, 42 JUL 281977 /14 associates, with people who know what they are doing, who ate proficient at their area of expertise. Mr. Pei, to you, our gratitude and welcome, you Mr. Peter Paul, your dedication and interest, you have travelled around the world chasing after this. I frankly didn't think you could do it. You did do it. My congratulations to you and I certainly wish it all goes forward very well. The following resolution was introduced by Commissioner Reboso, who moved its adoption: RESOLUTION NO. 77-619 A RESOLUTION AUTHORIZING THE CITY MANAGER TO BEGIN DISCUSSIONS WITH MIAMI WORLD TRADE CENTER, INC., CONCERNING CITY PARTICIPATION IN THE POSSIBLE DEVELOPMENT OF A WORLD TRADE CENTER IN THE AREA OF THE CITY -OWNED DALLAS PARK COMPLEX (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. Mr. Pei: I would like to add one other element for the Commissioner's benefit. We have been discussing with the City architects about the progress of a con- ference convention center. And in our discussion with the City Manager, we would like to progress as quickly as possible in order that in the event we find there is a common ground to work with the City, we could inter -phase with Phase A of Conference/Convention Center development. So we hope to be able to come back to you on that. Mayor Ferre:Mr. Pei, let which is no stranger to your American subsidiary Center, and I don't know remain interested in our me ask you a question. I notice that your company anybody who know something about development. But has taken out the plans for our Convention/Conference whether you are at liberty to say anything, but do you convention/conference center? Mr. Pei: We are of course extremely interested in the progress of the planning there, since it will have a great effect on a world trade center which might be located near it. As far as .becoming involved directly in that, we have not excluded that but at the same time I cannot say affirmatively that we are pursuing that. Mayor Fevre: Thank you very much. And my warmest regards to your father. Mr. Pei: Thank you very much. 14. FIRST READING ORDINANCE -GATE NEW DEFT OF TRADE & C& vERcE PROMOTION Mayor Ferre: Item 17, creation of a new department of trade and commerce, appointment of director, prescribing the functions and duties of the department, this item came before the City Commission on July 14, and it was requested that the ordinance conform with the affirmative action mandate, City Manager recommends. Mr. Mananger perhaps you might be able to lead us on item 17 then we will recognise you. Mr. Grassie: Yes, Mr. Mayor, in front of you you have a memorandum from Mr. Crumpton whose area of responsibility this would fall. He has described for you in the memorandum, some of the intent and purpose of that department and would propose that we establish it now, in order to carry out the intent of the City Commission that has been outlined in two community development programs for the past two years. 43 -nil 0 12 1077 11111111 tilyar Vette: Mr. Crutpton do you Want to add anything to this? W. Crumpton: No, Mr. Mayor, all that is before you, is augmenting the pre- sentation that was made on the 14th, and you have a copy of the amended ordinance, that was suggested at that time that includes in the ordinance a reaffirmation of the commitment of the city to a policy of affirmative action, embodied in the ord., inance itself. Ms. Cecilia Allman: My name is Cecilia Allman, I am with the Greater Miami Chamber of Commerce staff. Our executive committee met yesterday and I hand delivered to all of you a copy of.their statement from yesterday on this proposal. if it is proper I will read it into the record. Mayor Ferre: Would you please? Ms. Allman: 'The Greater Miami Chamber of Commerce at its executive committee meeting on July 27, discussed what we have learned from the press about the proposed economic trade and commerce development agency for the City of Miami. As we have not had an opportunity to review the details of the proposals, we cannot comment specifically on the elements or even to a great extent on the concept. We do applaud the dedication and resources to trade and commercial development efforts and certain.', agree that they are badly needed for the economic recovery of this area. The Chamber through its Greater Miami organization, has a great deal of experience in dealing with the everyday management of the marketing efforts necessary to create jobs in this community. We will be delighted to share our experience with you in the form of a reaction to this proposal as soon as we have available a copy of the proposal and an opportunity to review it. Our initial reaction is that the addition of an additional professional staff is not as critical as the application of resources through existing agencies or in the purchase of services such as advertising. How- ever those concerns may have been answered in the proposal. There exists a great need for overall planning and evaluation and coordination of all these kinds of efforts throughout the southeast Florida region. Maybe the city could be a catalyst to begin that kind of effort. It is our executive committee's specific recommendation that money be allocated to the overall economic development process, but that money may not be committed to a specific proposal until a coordinated program can be developed that may not even require the addition of another bureaucratic agency within the city. We will discuss this further following your meeting of Thursday and our opportunity to review the proposal. It is signed by Lester Freeman.' Mayor Ferre: I might say to you, I don't know what the will of this commission will be. We have one commissioner absent. We have to wait for him before we can move forward on it. But whatever happens here, if it gets defeated, that is the end of it. If it doesn't get defeated, then it would pass on first reading. That means you will have until September to study,and I would like, for the Chamber, if this thing does pass, to look into this and give us your best advice. We always welcome your recommendation. So tell Mr. Freeman and Ms. Bellamy that we welcome the input of the Chamber. This Commission always does. Thank you. Mr. Manager, I think you need to describe a little bit more thoroughly than what you have. I don't think you need to defend this statement, but I certainly think you need to describe how much is it going to cost, where we are going to get the money,what exactly are the multiplier effects of it, how many job do you expect to create. I am very well aware, in Puerto Rico, of course, Fomento was just this. Fomento over many years created 135,000 jobs, but they had very specific budgets, and very specific goals to be achieved. I think we need some definition of that today if you expect us to vote on it. Mrs. Gordon: Mr. Mayor you said Puerto Rico, you meant the country. Not the City of San Juan, specifically? Mayor Ferre: The Commonwealth of Puerto Rico has an office of economic development. In the United States, the economic development pattern started first in the City of Milwaukee where Mayor Henry Meyer, perhaps the most distinguished Democratic mayor, certainly the most enlightened with regards to racial relations and economic development. He said we are going in a circle because most of you commissioners, and he was speaking about his own commission, as you know Milwaukee is a mayor/manager form of government. Oae day about 15 or 20 years ago, he said, you keep objecting to all these things and you want to do the same things over and over and over. You are scared of going into new things. You want to spend your money with the police department and with the collection of trash and with fire protection, and building 11117 Mr uf pants and all that, and you don't realize that What you ate doing is, you are getting yourself into an economic spiral that has no return. What you do is, you say let Washington worry about it. Let the State worry about it, and let the Chamber of Commerce worry about it. Well, here in Milwaukee, people of Milwaukee want the City of Milwaukee to worry about it. So he established an Economic Development office which perhaps has been one of the most successful programs in the United States of attracting clean industry, commerce, and through that, an association was created. Now the majority of not only big American cities, but progressive American cities, --Atlanta, Philadelphia, Baltimore, Dallas, Los Angeles, has a very dynamic economic development office. It isn't small. It isn't just -ne place where somebody answers phone calls and with a secretary, --it is an office that develops and helps to create wealth. It puts building and industry into the community. Clean industry in our case. Then we go out and tax that, and as we get the taxes out of that, then we can come back and do things. This is the type of thing that Culmer needs. This is the type of thing Wyndwood needs. This is the type of thing Coconut Grove needs. This is the type of thing the Little Havana area needs. Let me tell you how this comes about. I had the misfortune, after serving in the National Conference of Democratic Mayors and leering from Henry Meyer and the Richard Daily as to how important economic development is in their city, and when I was asked about Miami I was ashamed to say that I had never even heard of economic development. That's how backward we are. We haven't even heard of it, much less made the first step. I would venture to say that out of the 20 major American cities, that at least 70% of them have major economic development offices. Miami, we don't even know what it is. That's how backward we are. Let me tell you what happened. I had the misfortune of visiting with our man in Washington, Mark Israel, who is our representative in Washington. I went one day to E.D.A. for economic development, and I said, I am the Mayor of Miami and we are here asking for money for bricks and mortar. We want to maybe start a commercial center in Little Havana where we can help with the private sector and maybe have all the cigar factories around this place. And we can have restaurants and make a big tourist attraction out it. He said Mr. Mayor that is a great idea but You know, your representative came here and said you didn't need anything in Miami. I said what, ---- who said that. He said let me get his name out. It was somebody so-and-so, Metropolitan Dade County. He said we just funded as you know some money for Shell's City, for bricks and mortar, but we were told that was only need that the community had. I said let met tell you something. There is a difference between Miami and Metro. Metro may not need anymore money for bricks and mortar but the City of Miami does. Now, why haven't we done anything abuut that? You know why we haven't done anything about it? Because we are too busy with a budget, and we are too busy in negotiations or the lack of negotiations, with the Fire .nd Police Departments, or revamping the Human Resources or worrying about Civil Service, or the Police Department, or Watson Island, or the Convention Center, and all the other things we are in the middle of. And ladies and gentlem ent there is only one way we can do this. That is by having the courage to lift ourselves up by our bootstraps like other cities are doing. It isn't pie in the sky, that the Mananger is talking about. It is honest -to -goodness dollars and cents, that we have to put a little bit in the ground. Ycu know, when you get those of you that are farmers,I am not a farmer, but I know when you get your corn crop, you have to keep some seed. If you don't keep the seed, you can't plant it in the ground. It is a waste when you put all those seeds in the ground, but later on, you harvest. Now, that is what economic development in the city is. It is not pie in the sky. It is not new. It is not something that we are just starting with. It is something we have been into a long, long time. We in the United States. Not the Commonwealth of Puerto Rico, alone, but many, many cities throughout the country. Reboso isn't here, so we will have to wait until he gets here. Anybody wants to ask any questions in the meantime. Elizabeth Donelly: My name is Elizabeth Donelly. I am from the Beach. I am here strictly today to observe. I noticed that you signed that paper without having your attorney read it. Mayor Ferre: Sign what paper, Mrs. Donelly? Ms. Donelly: That these people gave. The letter, didn't you pass that around and agree to it. Mayor Ferre: I don't know what you are talking about. Are you tacking about the World Trade Center? Ms. Donelly: Yes, the World Trade Center. 45 OW- EKG- ma I El Mayor 'erte: Nothing vas sighed. Ms. bonelly: Nothing was signed. According to the letter there Was a sentende there that said you would not have any other company participate. This is really limiting yourself. Mayor Ferre: Thank you very much Mrs. Conelly. Mr. Gene Naples: May I make an inquiry please? What is meant by the affirmative action mandate? Mr. Grassie: I think that the intent Mr. Mayor and City Commission, in discussing that in your last session, was to incorporate the city's affirmative action plan in all of its terms as it is now being developed in its final form. Mr. Naples: That is considered a mandate ? Mr. Grassie: The affirmative action plan of the City is in general a policy position of theCity Commission and adopted ionce the itcwillnbecomeis oatmandateefor it is presented to the y Commission city activities in all the details of that plan. Yes. Mr. Naples: It will become a mandate? Mr. Ernie Fannatto: I would like to ask a few questions. How many jobs i going to create Mr. City Manager? Approximately? Mrs. Gordon: Are you talking about the department? Mr. Fannatto: What are the salaries going to be Mr. Grassie. Mr. Grassie: There is a difference in economic development Commissioner between job creations, which is the activity oftthe dpamenande what edh tink Tke .inFannMatto is talking about, which is how many people aregoing t employ? staff of the staff of the department as contemplated as three persons plus a secretary. Mr. Fannatto: What are the salaries going to be? Mr. Grassie: Whatever the normal salary range for the city for that kind of position. Mr. Fannatto: That is going to come out of the community development funds? Mr. Grassie: Correct. Mr. Fannatto: I do hope one thing, that when we employ these people, that we take local people. I don't want to see any out of town people come in here. We have enoughto see people invo here,buloteaslotght here of peoplenade are d ing.We•haveoa'lott aof unemployed. out off towner come I would like to see the unemployed get priority. I am going to say something else. There's too many friends coming in from out ginst it. of town, of different people got friends, and place them in positions. I am going to continue to speak against it. I think the time has came, hen the city f of Miami officials have got to keep our expenses down and stop laying city employees. We can't afford it anymore. You just can't keep spendiendinglace you without getting the money. And you don't have any money. The get it is laying off more employees. I think we have had too much of that and I think you folks should realize that the first thing, the people who got laid off should be reoemployed.Let's'sire ellocalveal peopleafor local jobs. We don't need the out of t people. Mayor Ferre: Mr. Crumpton how much is the budget going to be on his. Mr.Crumptan: The budget is projected to be $225,000. Mrs —Gordon: How much will go for administration? Mayor Ferre: For salaries? 46 ,JUL 281977 tAlt trufij tone About 60% of it. Mayor Ferre: Sixty percent of $2250000. Mr. Crumpton: In the neighborhood of 125 to 128 thousand dollars. We have revised it since this particular memo. Mayor Ferre: Let me ask you this. Where does the money come from? Advalorem taxes? Mr. Crumpton: No, sir, it comes from the Community Development block grand fund, budget that was approved by the commission and the federal government, and allocated $200,000. for economic development and there is a carryover from last year. Mayor Ferre: Has the federal government approved this? Mr. Crumpton: Yes, they have. Mayor Ferre: Is this typical of what C.D. funds are used for in local government? Mr. Crumpton: C.D. funds need to go more activities. and more for economic development Mrs. Gordon: Why can't you have economic development activities within the framework of our present city structure? Why do we have to add another department? Tell me that and I will feel more comfortable. Mr. Crumpton: You need development activities like to have jobs, and are experienced and expert in the and they are acquainted with them and jobs to this community. to have a few people on board who are experts in economic . This is not just something you go out and say we would ipso facto they are created. You have to have those who economic development procedures and activities across the nation so they can bring those activities Mrs. Gordon: Why do you have to have another department? Why can't it be incorporated in with our, --for instance our Planning Department is doing planning for the C.D. funding. Why can't you hire an expert under the director of our Planning Department? lib Mayor Ferre: Why doesn't the sanitation department do the po?.ice work? Mrs. Gordon: Because that is an entirely different situation Mr.Mayor. You are very facetious. I don't think it is at all a sim ile.If you are saying the policemen are garbagemen, then that's what you mean. Mayor Ferre: What I am saying is, each department has a purpose. Mrs. Gordon: No, the Planning Department has more than a purpose just for zoning. The Planning Department is supposed to be geared, and I am sure is geared to handle all classes of planning for a city's growth, and development and redevelopment and that includes economic development. I don't want to have an argument with you. Mayor Ferre: I am just expressing an opinion. You have a right to express yours. My opinion is, that cities that have brought in health industry in commerce, it has not just happened. Somebody had to work at it. Money doesn't grow on trees. People have to think and plan. It has to be done intelligently. You cannot use a zoning department or Planning Department, that knows a lot about neighborhood planning and go out and talk to the Xerox Company about putting up a distribution center in Miami. You cannot have somebody go up to Canada and get a Canadian firm Montreal to establish a Latin American headquarters in Miami and send up a zoning expert. Or a policemen. Or a fire fighter. 0r a sanitation worker to do that. That's the way life is. Let me put it to you specifically to show you what a bad job we have done. The City of Coral Gables has gotten 59 multi -national corporations to set head- quarters in Coral Gables. Do you think that just happened? Oh, yes, of course. The president of Gulf 0i1 came down, and he just decided he was going to move a major headquarter to Coral Gables. There's 300 people working here with Gulf Oil. And it just happened. No, it didn't just happen. They have a department. They have a head. They have people. They have a budget. They fly up to New York, to Los Angeles, and they have gotten people to come down here. We need to develop the Culmer area. How are we going to do that? By sitting around and talking, which 4'7 is 'ail us seem to do? Or are we going to get it►to sotte action/ Rev. Gibson: Mr. Mayor I want to speak. I hear what you say. I read what is here. Mr. Crumpton, what is here does not answer the issue I raise. You know; I know how easy it is to put language into this business. I want to plan of action. I want a plan. I am not about to let you fool me no more. I got too smart. Once I vote on this resolution, I am going to vote now. Since that is to have a second reading, or passage, if you don't bring me the plan, written out, man, I ain't about to vote. I want to make sure everybody understand it. I don't trust the way things are done. I want to make sure everybody understands that. Once you get this department established, you tell,me to go to hell. And I want to go to heaven. At least I want to go between heaven and hell. Unidentified person: I have one—way tickets. Rev. Gibson: I want to make sure everybody understands this, because I saw something just now Mr. Mayor that I didn't like. I think we have to develop some entirely different attitudes around here. Our attitudes must change man. We don't have to act as if we scorn people, and all that jazz. Don't ask me what I am talking about, because I don't want to embarrass anybody , but you trust me for what I am saying. I want all of you that work for this city to start right now, change your attitudes. I am terribly disturbed.about these attitudes here. As if when people come here to speak to us, you tell them to kiss whatever you can, and go wherever they may. Okay. That is as much as I want to talk about. That's as far as I want to go, but I want you all to know I am watching you, and I want you to change your attitude. Let me make the final comment. Sometimes, if you can't change attitudes, you have to change people. I want to make sure and put that in the record. Mr. Plummer: I don't know if I want to talk after that. Bow many employees Mr. Grassie are you saying are in this proposed department? Mr. Grassie: Four, sir. Mr. Plummer: I count 5 by Mr. Crumpton's memo. Who is right, and who is wrong? Mr. Grassie: I believe he indicated to you that since that memorandum has gone out, he and I have had a budget review session, which is part of the standard process of reviewing the budget and that budget like every other has been cut. Mr. Crumpton: Four people, at present, -- Mr. Plummer: If what you are telling me is correct, Mr. Grassie, I think for this commission to vote on this thing without full knowledge, exactly what I said before, full information, is ludicrous. What I see here, you are going to eating up all this money and people and no action. And as far as I am concerned, Mr. Mayor, let me tell you something, --- Mayor Ferre: J.L. we don't have enough money in the world to do ,— Mr. Plummer: If you can't do something right, by God, don't do it at all. Mayor Ferre: Mr. Plummer you are missing the point completely. Mr.Plummer: No, I am not. I think you are. Mayor Ferre: May I? Mr. Plummer: Surely. Please do. Mayor Ferre: Economic Development offices,whether they are for the State of New York or the City of Milwaukee, or City of Miami are nothing but a group of people sitting in an office and traveling in airplanes and trying to promote and help people develop economically in Miami. Mr. Plummer: You didn't read the memo. Mayor Ferre: Let me finish. For example, we have supposedly a garment industry here. You know what has happened to our garment industry. It .is going down the drain. What has the City of Miami done, if anything, to help these small business 4 people. Do you think that in the last 20 years, you can actualiy,(bthet than the Cubans) say that anybody has done anything that amount to ptogtess in the City of Miami, in commerce and development? Mr. Plummer: Yes. Mayor Ferre: Yes. We have had the Dolphins. We have Omni. Mr. Plummer: Florida Power & Light is doing it. Mayor Ferre: Florida Power & Light moved out of the City of Miami.twice. Mr.Plummer: They are still bringing economic growth back into this community, Mayor Ferre: Give me an example. Mr. Plummer: What I am saying, and if you will read the memo, which I am now told is not correct, it says here, this is not to be a private department. It is not to be staffed with persons who will fan out all over the country and steal industry and business from another. Now, you are telling me it is. Somewhere somebody is losing something. All I see is the loss of $225,000. I am not opposed to economic development. I am opposed to doing it in a fashion as I see it here. And that is eating up the complete thing with people and not enough money for action. If you are going to do, do it right. If you are not going to do it right, don't do it at all. Mayor Ferre: J. L. what I am saying is, if economic development offices, whether it be New York or otherwise, don't put their money into bricks and mortar, because $225,000. will build you a build you a building 30 x 50. Mr. Plummer: I didn't say a word about bricks and mortar. I said people. There is a difference. Mayor Ferre; That is what this is talking about. You need to have 4 or 5 people that are trained to do this like Coral Gables. Listen, what I am asking for the City of Miami, what the Manager is asking, is for us to do nothing less than what Coral Gables has done. Mr. Plummer: Let me see a budget from Coral Gables, let me see what their plan is. What am I offered here. A pece of paper with one paragraph, detailing what is to be. I don't know what you are doing. I know what you are trying to do, and T agree with the concept. Mayor Ferre: As far as I am concerned, if you want it, we can go another 20 years of no action, typical Miami. That is why we are going in a spiral downhill. We sit around and talk a lot about the things we are going to do, and don't get them done. Mr. Plummer: That is not the reason. The reason is, and Mr. Grassie, if this is personal it has to be, when you give me half information, half budget and half of everything, that is why we are sitting around doing nothing. Either do it right or don't do it at all. Mayor Ferre: In my opinion, this is a matter much needed, long overdue, and as far as I am concerned, let's see if we get a motion on it. There is a motion to table this item. A motion to table the matter was introduced by Mrs. Gordon and failed to pass by the following vote: AYES: Mrs. Gordon, and Mr. Plummer: NOES: lir. Reboso, Rev. Gibson and Mayor Ferre. Mayor Ferre: I pass the gavel to Father Gibson, and I move that on first reading this item be passed and the Manager be instructed to answer all of the questions that Mr. Plummer has asked, to satisfy him. To bring the City of Coral Gables budget up, to give all the answers, so that on second reading we can vote with the additional information. Rev. Gibson: Mr. Mayor I want you to add, --you don't have to add it because I can do the other thing. I want the game planned. Mr. Grassie I want the game planned. Mayor Ferre: I amend my motion to include the specifics as Father Gibson has outlined here. 49 JUL 281977 ReV. Gibson: That does tot meat you ate going to tell sae you are going to bite a director, and then an assistant director, and some secretaries, and one Ot two analysts. I want it a little more specific than that. I have been bit, 1 have been shot at, and I have been cut, and I bleed, profusely. AN ORDINANCE ENTITLED: AN ORDINANCE CREATING A NEW DEPARTMENT TO BE KNOWN AS THE DEPARTMENT OF TRADE AND COMMERCE PROMOTION; REAFFIRMING THE COMMITMENT OF THE CITY OF MIAMI TO A POLICY OF AFFIRMATIVE ACTION; PROVIDING FOR THE APPOINTMENT OF A DIRECTOR BY THE CITY MANAGER; PRESCRIBING THE FUNCTIONS AND DUTIES OF THE DEPARTMENT; CONTAINING A SEVERABILITY CLAUSE; REPEALING ALL ORDINANCES OF PARTS OF ORDINANCES IN CONFLICT HEREWITH Was introduced by Mayor:Ferre, and seconded by Mr. Reboso, and passed on its first reading by title by the following vote - AYES: Rev. Gibson, Mr. Reboso and Mayor Ferre. NOES: Mrs. Gordon and Mr. Plummer ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Com- mission and to the public. 15. PROPOSED LEASE AGREEMENT — hERRILL STEMS; DEFER CONSIDERATION AND INSTITUTE ECONOMIC STUDY. Mayor Ferre: Take up Item 33. Mr. Fosmoen: Mr. Mayor, we have been having staff discussions for some time with Merrill Stevens over several issues. First is, or it precipitated that the conversations was, a difference of opinion on property taxes between Merrill Stevens, Al Blake and the City. That has led to some further discussions with Merrill Stevens about the possibility of a longer term lease. There are representatives here from Merrill Stevens to make a presentation to you and we are suggesting that the Com- mission authorize the Mananger to begin negotiations with Merrill Stevens for a longer term lease on the basis of their presentation today. Mr. Fred Kirkland: Mr. Mayor, Honorable Commissioner, my name is Fred Kirkland, I am president of Merrill Stevens Dry Dock Company and we are actually motivated today to come before you seeing that the neighbors to the north of us, as well as the neighbors to the south of us, have actually been successful in negotiating a 30 year lease, and being consistent with the development of the Master Plan, we still have years to go on our existing lease. But in order to implement the full Master Plan we would like to make the following proposition and show you some of the changes we have in mind that will conform with the Master Plan. This is the Merrill Stevens Dry Dock area now, and just to refresh your memory, we go all the way to S. Bayshore Drive here and it has been proposed that the area, the main artery road, will be entering from this one entrance from the S. Bayshore Drive, and that Merrill Stevens this area from S. Bayshore Drive back to a fence that would continue on an angle toward the old Coard Guard Building. This would open up the full walkway all the way from the park up past the yacht clubs. I think that is highly desirable. It is also indicated that the entire area should be opened up to the general public. And in accordance with that, we have planned four openings. They will be one main entrance here with a similar gate' on this side and in front of the two hangars on the bay side will be a separate gate opening here and a separate gate opening here. It is envisioned that we will have a boardwalk which would be encompassed both in the Grove Key property as well as the Merrill Stevens. This is a sketch of the intended boardwalk which would allow the general public to move from this area, City Hall, right across the Grove Key property and continue along this area all the way across Merrill Stevens, into this general area here and this would be the old Coast Guard building here. We have several ideas that we think would enhance the overall useability as far as the general public is concerned. One is t e/addition of approximately 34 more I%) JUL 28197,7 Mt - CO 0 11V- solid concrete piers of the same type that were constructed by Merrill Stevetis bout 6 or 7 years ago. And this will give you an idea in the general area where these intended piers and docks would go. These have already been constructed about 8 years ago by Merrill Stevens. We are proposing the construction of concrete piers for 34 more additional boat slips. I have a blow --up of that which will further clarify. This is a little bit larger. These are the two existing hangars. This is our existing boat basin and the 34 additional slips are proposed in this area. There is a crying need for marina space. Consistently we have to turn people away because we don't have the space to tie these fine yachts up. So we think this is a good idea and we are prepared to move forward with the implementation of this. We have also looked quite extensively into the advisability of a real seafood restaurant in the area. And we have Mike Gordon here today who is preapred to undertake a 'Mike Gordon South' , ------ Mayor Ferre: Mike Gordon South, ---Mike Gordon, you come up here. 1 have been asking you for 10 years to put up a restaurant down in the south part of town, and you have been telling me no. Now you come up here without even calling me and telling me you are making a recommendation. I have been wanting to get you south. I gave you the choice, Bull and Bear, Top of the Columbus, --any place you want. But you like this? Mr. Kirkland: Mr. Mayor there seems to be an area that would lend itself to this restaurant. If we were to give up the property we have now, the same property line comes to this point. By giving up some area in here, and devoting this to a restaurant, it appears there is sufficient room there for the construction of a restaurant. It would be approximately 250 seats. We have done some preliminary planning on it. It can work. %e think it makes sense. Mayor Ferre: Mike, the only thing that I would be worrying about, I hoped you would come out with a better looking restaurant than that, with all due respects to you. You ha,e a nice place up there where you are. Mr. Mike Gordon:I just recently opened up a snack -shack on 79th Street, about 4 blocks from the original :estaurant. I want to run a sort of a snack -shack operation there. Very reasonabi: food. Mayor Ferre: In other words I can't go there and get a grouper sandwich? Or a lobster? Mr. Gordon: Yes. I have a menu. Mayor Ferre: Can I put in my order. Sometimes it takes a long time. Mr. Plummer: Let's see how that would look on the first map. The first chart up there. Mr. Kirkland: It would be in the area where we presently show green spaces here.That boardwalk would tie into the complete boardwalktthat goes in front of Grove Key Marina and we would intend that same boardwalk to go across the front of the Coast Guard, -- Mayor Ferre: How do you get across the water. Mr. Kirkland: You don't get across that water without building a bridge across so the next best thing is to construct this type of boardwalk with a large gate here, the same boardwalk going across the front of the two existing hangars and tying into the same boardwalk that would go across Grove Key Marina's area. Mr. Plummer: Where would you have parking? Mr. Kirkland: Parking will be back in this area, but for the restaurant, we would be dependent upon the department of commerce authorizing free public parking in that coast guard property. Mr. Fosmoen: I think the issue of parking has to be resolved through the lease negotiations. What we are asking today is permission to begin negotiating the lease. That is certainly one of the issues we have to work out. Mr. Plummer: It was my understanding, that as proposed the walkway would be along 51 JUL 281977 • thea,Vateriwalkway. That concept there is not the way I understand the walkway, That is No. 1. No. 2, am I mistaken that Monty Trainer's lease, and the acquisition of that property, and the payment to the City of Miami, comes from the operation of the restaurant? Mr. Fosmoen: That is correct. Mr. Plummer: You are proposing to put another restaurant in there in competition,-...- Mayor Ferre:Oh, come on. I thought you were the guy that went to Long Beach, ----how many restaurants did you find there? Mr. Plummer: Thirty-three,-- and thirty of them going out of business. Mayor Ferre: Come on, ----- Mr. Plummer: You asked me, I am giving you the answers. Mayor Ferre: I see Spencer Meridith sitting there. You that when we went into this thing, the idea was that we were hoping that we would get a dozen restaurants in that area. Mike, you are in the restaurant business. Mr. Plummer: Mike, excuse, I have no objections to restaurants per se. And Mike Gordon, as you know I patronize you place. It is one of the finest. All I am saying is, we are dependent upon the revenues of Trainer to pay us for that property. Am I right or wrong? Mr. Fosmoen: That is correct. Mr.Plummer: You don't see that as putting us in jeopardy. Mr. Grassie: On the contrary, Commissioner. In the restaurant business I under- stand one good restaurant really make another one more viable. It is not a question that your clientele comes from 3 blocks around, and one wipes out the other. On the contrary, in fact, the good operation here may have some additional spinoff from Monty Trainer. Mayor Ferre: That is why Burdine's wants to be next to Jordan Marsh. Mr. Plummer: Let me ask one other question. This thing to me was unfamiliar in the backup copy about back taxes. Do I read that back taxes will be paid for by the City? Mr. Fosmoen: No. We are suggesting that that item has to be negotiated as part of the new lease on this property. Let me see if I can clarify it. Mr. Plummer: Please do. Mr. Fosmoen: Merrill Stevens has been in court for a number of years over an assessment on this property. It appears that the county assessor is willing to settle for around 15 thousand dollars. Obviously, the city is going to get some portion of that back tax payment and perhaps that's the basis on which we settle on those back taxes. But at this point, we are talking about a concept and all of the issues, most of the issues you are raising, I think would be negotiated. We are not making any commitments to pay back taxes or to share in them. We are saying that those will be addressed in the lease negotiations. Mr. Plummer: The other question I wanted to ask is a general question. Has this as the rest, been submitted to the Marine Council for their inspection and comments? Mr. Fosmoen: Marine Council? Mr. Grassie: No, Commissioner, assuming that we come to enough agreement so that there is some likelihood that the project will go forward. In effect we are going to have a project, then we would do that of course. Mi. Gibson: Let me raise two questions. I remember so well, ----let me deal with the taxes. You know Merrill Stevens took us to court. Isn't that right?? Nr. Kirkland:Not over any taxes, Father. JUL 281977 Mt. 1'osthoen t Over the lease. Rev. Gibson: And the reason you didnq pay those taxes ybu were suppose' is, you were in court. Isn't that right? Mr. Kirkland: No, sir. The two are not related. The only reason Merrill Stevens went to court was to protect a 10-year option, which was negotiated and granted to Merrill Stevens at the time we constructed $300,000. worth of concrete piers. We needed the 10 year option to finish paying for the piers. Rev. Gibson: I might have my story a little twisted. But I remember you all gave us hell in here when we were dealing with that gentlemen over there. Do you remember that? I have a long memory about people who come up here. No. 2, I want to say to this commission I think, like Plummer, I think if you are going to do what you say, what you are proposing, if you want us to take some action or to think about it, I think we ought to make it known to everybody, 'beware of Athenians bearing wreaths.' I am getting worried about giving me the right to negotiate. Then when you come back, this staff has the greatest capacity of telling us, we are in this position and this is sealed in stone. Mr. Mayor, where are you? I am disturbed' about another thing. I have to put all this on the table. I believe that we need to get about the business of offering, --if you want, Mr. Mayor, ---I want to make sure you hear me, you and Mr. Grassie, because what I am going to say is going to touch on Mr. Grassie. When I say Mr. Grassie, you know the staff is under you, it is not under me, I help to set the policies even though sometime the policies, are,---- It seems to me, that the people have been talking about getting this marina facility in shape. Mr. Grassie said to us, (I don't know if you remember it), we want to write some criteria. You remember that? Plummer says a true thing. Maybe why a lot of these people die, is because an awful lot of people who don't really know the industry, are saying what ought to be. So they end up with a noose around their necks and strangle themselves to death. I want to make sure that all of the people who are doing business up there, know that this is being discussed and will be dealt with. I am not going to vote for nothing unless I get that assurance, that everybody knows. That's the way we did that other thing. NO. 2, after you get through making sure that I understand that I'll vote, and No. 2 I want to make sure that we instruct the Manager and staff for the next 30 days to go out and ask for proposals which will give us some fresh look, fresh ideas and do what Plummer says about this marina facility around here, and quit tying it up for the rest of our lives, waiting, waiting. I move that we do not take any action until all of the people who do business out here are notified that this is comtemplated and they have an equal opportunity to increase or decrease, or let you do it by yourself. I want every body to be knowledgeable. I don't want anybody to come up and say I didn't know. That is important because I remember the argument about that 10 year lease you know. That's my motion. Mayor Ferre: Your motion is, that we, for a 30 day period, try NO. 1 that we let everybody know as to what we are attempting to do.here by giving it more publicity. Rev. Gibson: Right. Mayor Ferre: Secondly, trying to get others who might be bidders, or interested in this, to come in here and came up with ideas. Rev. Gibson: Right. Mayor Ferre: And subsequent to that, then we would proceed in authorizing the Manager to negotiate a lease agreement and come back to the Commission, to pro- vide full service of the marina facility. Is that the sense of it? Rev. Gibson: That is the sense of it. Mr. Grassie: Clarification Mr. Mayor. Mr. Plummer: The other point, is not addressing itself to this particular location, the other point that Father made. That will have to be handled in a separate motion. Mayor Ferre:What is the point of clarification? Mr. Grassie: Do I understand we are talking about the property now leased by Merrill Stevens? 53 JUL 281977 • Mayon Ferret 1e can't do that because they have a laASeb Mt. Grassier I am asking a question. Rev. Gibson: They want a new ballgame. Mr. Plummer: We are going back to the court suit, or we ate going to forget about it. That's it. They came in here and they took the prerogative, when this city tried to do that whole waterfront, they were the ones who took us to court to stop us. If they want to come in here, and they want to do something, and they want to renogitiate, then theey are of losingg their neck right on the line, because they are going to takeE h Mayor Ferre: As I understand it, Merrill Stevens has a lease for 8 years? Mr. Kirkland: It started out 10. Mayor Ferre: What you want is a 30 year lease. Is that right? Mr. Kirkland: Mr. Mayor it is going to cost a considerable amount of money to construct concrete piers and to do these revisions. d Mayor Ferre: Let me tell you where are getat. competitive bids if theyt us to go outhavedaelease and get competitive bids. But how can we on it for 8 years. 't do Mr. Plummer: I will telle stay do t. r 8 ore ears they anything without it. They justliketheyare.When they went to and fought and got it,that' s what they got. Mayor Ferre: I think that is cutting your nose to spite your face. Mr. Plummer: No, we didn't file the lawsuit. Mayor Ferre: Bey look, they are bad boys. I accept that. But that is all done and over with. Mr. Plummer: No, that dog tail wags both ways. Mayor Ferre: You are telling this community you are willing to leave that thing in the horrible shape that place is in, the way it looks, for another 8 years because they took us to court and did all these things. Mr. Plummer: Maurice, you have a very short memory. This city was the one who said to them, we are trying to beautify south Bayshore. We want to do things in that area. And they said, no, no, no. We have another 8 years on our lease. The city said no you don't you have an option. Mayor Ferre: We are going to rub their nose in it. Mr. Plummer: They did it to us. Mayor Ferre: Therefore, we are going to do it to them. Mr. Plummer: I am saying we are giving theta an option. They didn't give us an option. They took us to court. Mayor Ferre: I want to tell you I can care less, frankly with all due respects to Lester Johnson and Mr. Merrill and oethemybody selvesnvoAlnvan•electedcould off icialcare sofathis them personally. They can take care f city I do feel I have an obligation to improve things if I can. Now, whether I like it, --whether I like Merrill Stevens orI don't tlike ke,Merrill Stevy aenss, theyt have a lease for the next 8 years. We can just sit there, and we can cut our nose, spite our face, and let that thing rot there for 8 years. The other alternative io tsomethingit efors tit,ei.fiwhat we get iss to try to gmore than rade that area if we can, If we have to give what we give, I am willing to forget all the bad stuff. Mr. Plummer: That is fine Maurice, but let me tell you what you are forgetting. All we wanted basically to do was the front. We wanted to take it over and do the 54 J U L 2 81977 EU- rat entire ptoject. And this is what 1 would call having your cake and eating it too: tic*, that somebody else has come in and agreed with the City to do what the City wanted, and we gave them the right to do 30 years, if you want to use the terminology 'because they were good boys', ---that's fine. Now, all 1 am saying to you is, when you come in here, come in as Father says, with a full package. Don't come in with pretty pictures.Came in and tell me what you've got. Come in here, when you do, with clean hands. Mayor Ferre: Are you willing to take a chance that you would be successful bidder and open up your eight year lease, with competitive bids for others to come in? Mr. Kirkland: I can't answer that at this time, Mr. Mayor. Mr. Plummer: Why would it be any different than what they demanded when Grove Key came up? They wanted to gobble up Grove Key. They said open it to public, bidding. Am I right or wrong? Mayor Ferre: And we did. Mr. Plummer: Mr. Grimm, did they come in here like a big gobbler? Now they t don't want to open up. Mayor Ferre: Grove Key only had a, -----how long was ycu lease? Mr. Spencer Meredith: I am Spencer Meredith, Grove Key Marina, Mr. Mayor. k'e' started out with a two-year, plus the two -year, --- Mr. Plummer: Two and two, ---- Mr. Meredith: Ab you recall, when we came in, we came in as a result of com- petitive bidding and on the basis of performance and coming to the commission and making a variety of proposals over a period of years, in the ensuing time, in making commitments to spend certain money and do certain things the commission gave us continuing e:.tnntion. I think the same thing was true in the case of Monrty Trainer, where again he got his bid on the basis of competitve bidding and he came in and made an our.tanding presentation to the Commission, totally clear to everyone what was involved in each case. Mr. Plummer: I don't consider Monty Trainer is in the same boat with you and with them. Monty Trainer primarily is a restaurant with accessory of a boat dock. You primarily as I understand it, are in the boat business, and accessory is the restaurant. Mr. Meredith: That is correct. Mr. Plummer: Monty Trainer's is an entirely a different ballgame because through the negotiation and through the package we are going to acquire the property. Your property and their property we already own. So it is not the same ballgame. Mrs. Gordon: I have to bring out another point. I think Mr. Plummer has made a very valid point and I think one that should concern us all, whether or not the City will ultimately own the Monty Trainer property depends upon Monty Tranier's being able to survive in that area. I believe an economic study ought to be per- formed before we go any further with granting any further competition on City land. Mayor Ferre: Maybe we can use our new economic development office to do it. Mr. Plummer: Oivay. Mrs. Gordon: Maybe that will prove why you need one. Mr. Grassie:Just for clarification Mr.Mayor we should point out again as I did when you talked about the Monty Trainer deal, that the city's commitment to pay is without regard to what happens to Mr. Trainer. Your commitment to pay, does not depend on whether he pays the city. Mr. Plummer: But where is the City getting the money from? Mr. Grassie: Well, Commissioner, either he, or somebody, hopefuily.The point I am making to you, sir, is, as I told you before, the City is commited to pay for that. ... ::,. JUL 281977 Ir. Plummer: Mr. Grassie 1 am well aware of that, when I voted for it. I am also well aware that if he does halfway good, the taxpayers are not going to be picking it up. Mr. Trainer is going to be picking it up. Am I correct? Mayor Ferre: Let's move along. We have a motion and a second. I am going to repeat it in a second, but before that, really, J.L. very sincerely want to say that in most areas where you have restaurants developing in new areas whether it is fisher- man's wharf, or Long Beach or what have you, in California. There is no question that the best way for economic development in the restaurant business is to have a lot of quality restaurants together, so that people will drive down from Ft. Lauderdale, or drive up from Homestead, to enjoy the amenities and have the amplitude of choice. That is why shopping center are successful. It isn't that Burdine's just goes off alone and puts up a store. They put 20 stores together. Because that really, believe it or not, helps Burdine's and it helps Jordan Marsh and they all like to be in certain areas. And in the reataurant business, it is even more so. Do you think somebody like Mike Gordon, as conservative as he is, would put a restaurant on the waterfront in Dinner Key, if he didn't think that he was going to beat all his competitors and have the best food, as the best price, and the best service. Be is not worried about what the next guy is going to have next to him. I am going to tell you something. I am not worried about Monty Trainer. He will take care of himself. Let me repeat the motion. Make sure I have it right, Father. The motion, you stop me when I say something wrong, is conditional. It is that Merrill Stevens, must respond, --it is a series of steps, Merrill Stevens must agree that, so they can get an extension of their lease, they must open up their property for competitive bidding, and that after we advertise property, we come back here, --it is all depending on your agreeing to do this, then the Mananger would look at the proposals and come back and recommend the same way you have in the past, and the commission after a public hearing would select. Is that correct? Mrs. Gordon: Include an economic study in that, to show the feasibility. Mayor Ferre: Including an economic study, --you can have Gladstone Associates, or somebody else come in and say that restaurants are going to be good in the area. Mrs. Gordon: Something more specific than just saying, --back it up with figures, statistical information that we can analyze whether or not we should or should not have another eating establishment. Again, I probably like Mike Gordon's fish better than anybody's in town, I do, but that has nothing to do with the issue before us. Mr. Plummer: I am trying to find Mr. Grassie on the agenda, (I know it is here) about the marine study,.where is that? Mr. James C. Merrill: My name is James C. Merrill, president of Merrill Stevens. I understand your feelings, Mr. Plummer, and I wish there was some way I could convince you otherwise, but I think we are overlooking one of the most important things, if you will forget the restaurant idea for a minute, and that is the taxes on this land. We think, or thought we had worked out a plan with Mr. Blake of the tax assessor's office, which encompassed this drawing. We have to get back to him soon. When I say we I mean Merrill Stevens and the City of Miami, in order to relieve both of us of taxation. I don't know how to directly explain that to you, and if I can I would like to unload that on Dick Fosmoen aver here, to explain unless we work out something or changing our boundaries, and opening up to public access, we are going to be taxed and the City of Miami is going to be taxed. That's what he has told us. Mr. Plummer: Is there any reason why tomorrow morning can't open to public access? Mr. Merrill: We think we have it now. Mr. Plummer: I am saying, there's no reason I know of you can't put four gates pn that place tomorrow morning. Mr. Merrill: This is very true, but in so doing, we have to give up the Bayshore Drive property, and we have to carve out a piece of the land that we now have under lease and make it a green area. 56 44, 6 Mr. Plummer: That's what the City tried to get you to do before, Mt. Merrill: The City never asked us to do that. Mr. Plummer: We were trying to do the entire Bayfront property. We tatted to make a continuous strip from the park down here to the park down hetes --r' Mr. Merrill: If so, I wasn't here at the time. Mr. Plummer: I agree, you were not. Mr. Merrill: My main object is, that before, No. 1, no, wes.are not will to put, as of today, or next week, to give up our 8 year lease and put it out to public bid. So you don't have to worry about that in your motion. The next thing is, if we have to have something to take back to Mr. Al Blake, to thive s the terrific tax burden, that will be placed e on us.That is what triggered said, this whole thing. So when he talked about this g t a minute. As long as we are going to do that, why don't we go ahead and improve the whole thing, and go along with what we thought was the Commission's wishes is to have a series of restaurants, down the bayfront, to make it more exciting to the public. Before you move on this motion, I pray you will take into con - come ck nd sideration btatax movengle f urtherst. Then down thewe line11Butt theataxathingtisnto this importantrto, That wouldld be e both of us now. Am I right? Mayor Ferre:Mr. Manager we have a motion and a second for us. You want to give us your best advice now and we will vote. Mr. Grassie: I think implicit in Mr. Merrill's comments is something that may have escaped our attention and that is, that if they lose a tax case on city leased property, the city loses and it loses not only in this case but it loses in terms of precedent for every other piece of property that we lease. It is because of that that the staff has been trying to devise a solution. We are trying to work the city out of a problem which we have worked outselves into oeeriasperioes of the last 20 years. Not just on this property but on a lot of proPo wtie you change. State laws change. WE are in a new era, and we are trying out of a problem. That's all we are suggesting. Mayor Ferre: What is your advice to this rommission? Mr. Grassie: My advice sir, is, if the general outlines inesothatyt f t thi particular company is proposing are sufficiently interesting ysuou u s atw useta continue the negotiations with them, and bring you t banagreement to don't like, seere whether you like it. Obviously, if in the final analysis you is not agreement. I will ss my ion, that Ferre:mWe have aagainstsufficient the motionthis andtwith•the Mana genes advice, that I am going to voteg can do whatever they thing is right. The following motion was introduced by Commissioner Gibson, who moved its adoption: MOTION NO. 77-620 A MOTION DEFERRING CONSIDERATION OF NEGOTIATION OF A LEASE AGREEMENT WITH MERRILL STEVENS TO PROVIDE A FULL SERVICE MARINA FACILITY UNTIL ALL ADJACENT AFFECTED PERSONS HAVE BEEN NOTIFIED OF THIS PROPOSAL, INVITING THEM TO APPEAR BEFORE THE CITY COMMISSION WITH THEIR COMMENTS AND IDEAS AND STIPULATING THAT MERRILL STEVENS MUST, IN ORDER TO GET AN EXTENSION OF HIS LEASE, OPEN UP HIS PROPERTY FOR COMPETITIVE BIDDING. AFTER PROPOSALS HAVE SEEN RECEIVED, THE CITY MANAGER WILL EVALUATE THEM AND REPORT $ACK TO THE C1TY COMMISSION 5"1 JUL 2 81977 e= _ Upon being seconded by Commissioner Plummer, the motion tins p and adopted by the following vote: AYES: Rev. Gibson, Mrs. Gordon, Mr. Plummer, Mr. Reboso. NOES: Mayor Ferre. ABSENT: None. Mayor Ferre: The motion passes, and it is up to you now, I guess to make your decision and let the Manager know how you proceed. Mr. Plummer: I will tell you what I would like Mr. Fosmoen, I would like a copy from you, since it is not incorporated in anything we have before us. Your ideas or what your thinking is, in reference to the taxes,I have nothing on that in my portfolio. Mr. Fosmoen: The reason that you don't have anything on it, Commissioner, because it is an issue that needs to be negotiated. And I don't want to lay out the whole strategy before we had permission from you to negotiate. Mr. Plummer: You answered the question. . 16, APPOINT COMMITTEE TO STUDY SOU HE BELL' S PROPOSED RATE INCREASES AND ADDITIONAL CHARGES. MayorTerre: Next item. Mr. Fannatto, what can we do for you? Mr. Ernie Fannatto: Mr. Mayor, I would like to say a few words in reference. to this court case. Mayor Ferre: How much time are you going to take Mr. Fannatto. Mr. Fannatto: I will take 4 or 5 minutes. Mayor Ferre: I'll give you 5 minutes under the clock. Mr. Fannatto: Honorable Mayor, members of the Commission, Ernie Fannatto is my name, President of the Taxpayers League Miami and Dade County, and the Homestead Tax Exemption League of Dade County. I think you as Mayor and the Commissioners realize the people in the City of Miami and Dade County have been hurt by the public service vote on telephone bills, and increases in telephone rates. I would like to say a few words on that.but before I do, I sent Mayor Steve Clark a letter ----I mean a telegram telling him to fight these rates in the supreme court. And I also mentioned to his secretary Adele and to Dick Knight, his assistant,that four or five of the big cities in Dade County should join in the lawsuit, because they are just as much interested as Steve Clark and Metro is. I think it is a county -wide project, but I think the City should be involved for impact and effect that it will have in the supreme court. I think the rates are outrageous. Let's start with the 10c calls going to 25c which is 150% increase. Let's talk about the 15c directory assistance charge that is ridiculous because 60 to 70 percent of the people over 65 can't see the fine print. I want to talk a little more about the fine print. The telephone company has brought on most of their troubles.Because this fine print, in the telephone book, that the people can't read, let the people call the operators up, and cause them big expenses and ties lines up. But they want to use fine print, and the know the average person, 'especially senior citizens, can't read the fine print, and say you are going to have to pay 15c for directory assistance charges, which they never paid before. You, Mr. Mayor should take the lead and the commissioners should appoint a committee. I have already told Dick Knight, and he's Mayor Clark's assistant, that when I spoke to him about it, that I wanted 5 of the major cities in- volved. Again I am going to repeat, for impact and effect to the supreme court. We don't just want them to know that Metro is in this. The whole county is involved in it. And the people can't afford these rates plus the high telephone bill. I am sure you will win. The directory charges is the worst, because no supreme court, if the directories are taken there and, show the show the supreme court judges. You are entitled to readable print which people can see, but not to gauge with 15C, knowing they can't see, and there will be an increase in calls. 58 JUL 281977 Novo Mayor, I am going to putsue this with Mayor Clark and tell hits that 1 took this up with him, as president, of the Taxpayers league, with the intent of involving the cities, and I hope you folks like to do a little resolution or something, approve what I am doing so I can go to Mayor Clark and look, they want to be involved, with you. The following motion was introduced by Commissioner Gordon who moved its adoption: MOTION NO. 77-621 A MOTION APPOINTING A COMMITTEE TO INCLUDE COMMISSIONER J.L. PLUMMER, JR. COMMISSIONER MANOLO REBOSO AND MR. ERNIE FANNATTO TO GET TOGETHER WITH MR. DICK KNIGHT AND MAYOR STEVE CLARK TO INVESTIGATE THE PROPOSED SOUTHERN BELL INCREASES AND ADDITIONAL CHARGES Upon being seconded by Commissioner Gibson, the motion 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. 17, AUTHORIZE CITY MANAGER TO PURCHASE IN LIEU OF a1iEUTION PROPERTY AT 47 NE 58TH ST,; 5827 NE MIAMI COURT; 5835 NE MIN I COURT; 42 NE 5TH STD ARID 5828 1[ MIAMI PLACE Mr. Grassie: I believe there is agreement on this, and we are seeking your authorization to move forward. Mr. Plummer: Let me try to cut through. You want me to give your explanation real quick. Unidentified person: I sure do. Mr. Plummer: This young lady is here to tell this commission that they haven't played fair with her. When the man who came up, (Mr. Stewart I think) to negotiate with her on this piece of property, offered her x number of dollars, plus 10% not to go to court. She asked him about the house, since the house was in good shape. He informed her they had no use for it, and as far as they were concerned, she could have it for $100.00, which she signed. When they came back with another agreement,(with that understanding), --they came back with a second agreement, she couldn't understand why, and then she found out the why was, they had given her back the house for $100. was not included, and she feels that the City should live up to their agreement which she signed. She had never signed the second agree- ment. Mayor Ferre:How can we correct this wrong? Mr. Manager? Mr. Grassie: I have no personal knowledge of this case. Mayor Ferre: I think we have to do it this way. Ma'am, the way we can do it, is we would pass this resolution, subject to the Mananger working out the details of this to your satisfaction, and precluding him to finalize on this, until this has been worked out, or otherwise come back and tell us. Mr. Plummer: Let me tell you what created the problem. This is a proposed park area, and originally they had no use for the building. Now the committee of the area supposedly have come back and said no, we want to use that structure for a clinic, or something similar to a public health type of thing. Now, they want the house, and the lady is trying to tell this commission, that in fact, she is willing to live up to what she agreed to. The man, Mr. Stewart, was it, you called by name, when confronted with this information refused to answer her question. She has witnesses who said that in fact this man made those statement, and that 59 JUL 281977 tMA the agreement. What she is asking of this commission. is to lithe up to the agreement which she signed and agreed. Mayor Ferre: Mr. Plummer moves that item 43 be ---- Unidentified person: I realize that they can use that building, and I say if they do not let me have that building, that they should pay me more than my original agreement, --- Mayor Ferre: We are going to work that out for you I think. Mr. Grassie: I am getting information I think from a member of the City Attorney's staff, that it is his opinion, that we are talking about a different piece of property. Mr. Plummer: No, it is more than the Village South property. This is about 4 or 5 parcels. Unidentified person: Three parcels, Mr. Plummer. Mr. Plummer: What is your address? Unidentified person: 25 and 27 N.E. 58th Street. Mr. O'Farrow is right behind me on 59th Street, Mayor Ferre: We need your name for the record. Mrs. Leonore McCaulley: I am Leonore McCaully, and i own the property. Mr. Plummer: He makes a good point. Your parcel is not included here. Mrs. McCaulley:No it isn't. I want to know if they are excluding that. Mr. Plummer: It has been. WE are limited by law, to only what is here. Mrs. McCaulley: Are they turning down their proposition to me. Mr. Plummer: No, not yet. Mr. Mayor, let me move 43 for you, as presented. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 77-622 A RESOLUTION AUTHORIZING.THE CITY MANAGER TO PURCHASE IN LIEU OF CONDEMNATION FIVE (5) FAMILY RESIDENCES TOGETHER WITH VACANT LOTS, LOCATED AT 47 N.E. 58th STREET; 5827 N.E. MIAMI COURT; 5835 N.E. MIAMI COURT; 42 N.E. 59TH STREET 5828 N.E. MIAMI PLACE, ALL IN MIAMI, FLORIDA, FOR THE SUM OF ONE HUNDRED TWENTY NING THOUSAND FOUR HUNDRED FORTY ($129,440) DOLLARS AND ALLOCATING SEVENTY THOUSAND ($70,000) DOLLARS FROM PARKS FOR PEOPLE BIND FUND AND SIXTY-FIVE THOUSAND ($65,000) DOLLARS FROM THIRD YEAR COMMUNITY DEVELOPMENT FUNDS TO COVER THE COST OF ACQUISITION OF FEE SIMPLE TITLE TO THIS PROPERTY AND OTHER COSTS INCIDENTAL TO THE ACQUISITION (Here follows body of zesolution, 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 - Commissioner Manolo Reboso Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Vice -Mayor Theodore Gibson Mayor Maurice A. Ferre NOBS: one. Mr, Plummer: Now give me your address. Mrs. Mccaulley; My address is 27 N.P. 58 Street, but I own 25 too, It ta a duplex. e Mrr Plummer: I make a motion at this time, that before the City brings before this commission the approval of the sale of 25 or 27 N.E. 58th Street, that this Commission be given full particulars as it relates to any and all of the transaction which took place. The following motion was introduced by Commissioner Plummer who moved its adoption: MOTION NO. 77- 623 A MOTION DIRECTING THE CITY MANAGER TO INVESTIGATE THE FULL PARTICULARS OF PURCHASE IN LIEU OF CONDEMNATION OF PROPERTY LOCATED ON NORTHEST 58 STREET TO DETERMINE WHAT PROMISES WERE" MADE TO THE OWNERS THEREOF Upon being seconded by Commissioner Gibson, the motion 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. 18, AUTHORIZE CITY MANAGER TO EXECUTE AGREEMENT STAR ENTERTAINMENT, INC. TO PROMOTE ACTIVITIES IN CITY FACILITIES The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 77-624 A RESOLUTION AUTHORIZING THE CITY MANANGER TO ENTER INTO AN AGREEMENT BETWEEN THE CITY OF MIAMI AND STAR ENTERTAINMENT COMPLEX, INC., TO PROVIDE ADVERTISING AND PROMOTIONAL ACTIVITIES TO STIMULATE THE USE OF THE CITY OF MIAMI'S PUBLIC FACILITIES BY DEVELOPMENT OF APPROPRIATE NEW EVENTS FOR PRESENTATION AT THOSE FACILITIES (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. el MEW mmm EMW EMM it1111111111r1111111111111 !I!!I1,INf9'1'll1illy JUL 281977 • ACCEPT PLAT: BISCAYNE CAPP. The following resolution was introduced by Commissioner Reboso, iohn moved its adoption: RESOLUTION NO. 77-625 A RESOLUTION ACCEPTING THE PLAT ENTITLED BISCAYNE CAMP, A SUBDIVISION IN THE CITY OF MIAMI; AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AND AUTH.ROIZING AND DIRECTING THE CITY MANANGER AND THE 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 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. 20. FERTRAL APPEARANCE: LORRAINE PRINCE CONCERNING FUNDING OF DECORATIVE STREET LAWS IN 211E COCATUT GROVE BUSINESS AREA, Mayor Ferre: Mrs. Prince you want to address us on this? Ms. Prince: Yes, I want to address you on this. As chairman of the Ad Hoc Committee, on the the Coconut Grove Highway Improvment project for the business area of the Grove, and I particularly would like thank Mr. George Campbell and Mr. Stark. They have been working overtime for us, attending meetings from 5 o'clock on until 7 or 7:30. I do want to thank them. The member of the committee whohave been attending are Henry Alexander, Father Hingston, at erI hcoast,yKe Kenmigneth Treister, and Ted Shumy and Fred Stanton Smith and myse be interested reisterswwho eakionactive resolution�ofiwhatever youthis calltime it.would like to have Ken P Mayor Ferre: Ken I assume you are for this, and so is Lester. You have any objections if we pass this, for you to look into this. Mr. Plummer: They have already looked into it. he Mr. Grimm: No objections Mr. Mayor. As a matter of fact rere is withhthg Commate other night, and this is the end result of that. have to make sure we understand, and that is that under our present charter there tive street are no it. Sowe have out ys to,or asus to part ofcthis, instructplish this eouracity attorneyitotdeviseda assess it method where we can do this. Mayor Ferre: Let ne put teitetotyou thisthis. aYou spend year pe million dollars for Omni didn't you? And you Mr.Grimm•Yes, sir, but the way we did that was spelled out in the charter. We don't have a method for street lighting, We have a method for everything else, and everything else is covered. I just want us to understand that. We are for it, but we have to figure out a way to do it. • 111 • 62 JUL 281977 The following emotion Was introduced by Commissioner RebesO th' moved its adoptions MOTION NO. 77- 626 A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO INVESTIGATE A REQUEST FOR INSTALLATION OF DECORATIVE STREET LAMPS IN THE BUSINESS AREA OF COCONUT GROVE TO DETERMINE IF ASSESSMENT FOR THE COST OF THESE LAMPS MAY BE MADE TO PROPERTY OWNERS OVER A PERIOD 10 YEARS AND INVESTIGATING THE COST OF THE CITY PAYING FOR ELECTRICITY AND MAINTENANCE OF SAID LAMPS Upon being seconded by Commissioner Gibson, the motion 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. 21, AUTHORIZE CITY MANAGER TO ENTER INTO AGREEMENT: - BEBER, SILVERSTEIN AND PARTNERS FOR CITY -COUNTY ADVERTISING AGREEMENT. Mr. Plummer: Mr. Mayor let me give you a brief report and let me thank you for snookering me once again into acquiescing, ------some of these would want to make presentations of a half hour each. Mr. Shriver myself, and Lew Price and his good offices spent two full days listening to presentations. It was most enlightening, there were some interesting proposals. Some were very good, some very basic and some way out. Mr. Mayor it was the consensus of the Committee that two firms in our estimation were top-quality firms, in what we were looking for, and what Commissioner Shriver and I thought should be the kind of f inn and doing the kind of job we were looking for. We present to you today, and let me tell you the County Commission, to the best of my knowledge, has already passed a resolution that either one of these firms being the top-drawer they are, that the County will accept. So it is up to us to make the decision. The two firms we asked to come here and make a presentation were the firms of Sandy Tinsley Advertising, and Beaver, Silverstein and Partners. Mr. Mayor they will take a little bit more than the 5 minhtes. They have tremendously professional presentations I think you will find quite interesting. Let me give a little bit more edification. Rose to you and Father, and the Mayor, as I went into this blind, let me give you a few points that I think you will find interesting. No. 1 this is a two year contract. No. 2, it is for approximately $225,000. of advertising per year. Both of these companies met all of the speci- fications which meant they had to have, --where is Lew Price, $100,000. of billings and advertising a year. They had been in business for a period of more than 5 years, -- two years? Both of these companies before you met all the criteria that was set forth in the specifications. Ms. Sandy Tinsley $100,000. in the bank. Mr. Mayor, Commissioner, I am Sandy 'Tinsley. First I woul:d'like to thank you for this opportunity to present our agency to you for City/County advertising account. I placed in front of me here, (in front of each of you)a folder containingasummation of our presentation. Biographies of our key personnel, letters of recommendation from our client, our bank and the media. Since we have been alloted 5 minutes, I have placed here some examples of some of our work, for some of our clients, some newspaper, some outdoor, some point of sale, and some brochures. If additional time is permitted we would like for all of you to see our T.V. reel of commercials and hear our radio tape. But if not, I will get right into it. We are a full service agency which means we supply our client with marketing, research data, total creative programs, print and broadcast productions, graphic, media research and placement, --whatever is needed to effectively market and sell our client products or services. My people are professionals, with a cumulative total of more than 100 years of advertising experience, many of which were spent with leading national agencies handling tourism accounts. In the nearly 63 ,JUL 281977 font years since I hung out my shingle, we have been growing steadily and tolV ently. Our clients who began as business associates, have become good and Valued friends, as thier letter in the folders will attest. We are probably the most unique advertising agency in Miami because unlike many others, we have never, and I repeat, never, lost an account. And they are Fuchs Baking Company, Holsom Bakery, Farm Stores, and Farm Stores Foods, statewide, Southeast Toyota Disbributors, serving 150 Toyota dealers in 5 southeastern states. Pizza Huts of S. Florida, Dirr Gold Seal Meats, Southeast Mortgage Company, Richard's Department Stores, and we have remained their agency even through four complete manangement changes. W.I.O.D. and W A-1A Radio, Cox Broadcasting in Miami, and we produce the Don Shula and the Lou Sabin Show and will be doing both again this year. We have been doing it for 8 years. These clients have become our clients, and remain our clients because of our unique approach to the business of advertising, and responsible management of their ad dollars. Our approach is simply called the Four-P's. Before we ever set out to create advertising materials or place media, we begin our four P's, a four -point process. The first P is the product. What is it? Its advantages, its uniqueness. We get to know the product inside and out. The second P is the prospect. Who are we trying to reach?Who buys this product? How do we reach them emotionally, or rationally? What is the most effective and efficient medium to use to reach this prospect? The third P is problems. What are they? Consumer attitudes. Distribution problems. Problems within the product itself. After we have been through the first three P's, product, prospect and problems, then and only then do we begin to create advertising, and that is the fourth P. We call it pizazz. And our pizazz is selling.our client's products and services. Creating profitable sales increases every day. Recently the Toyota dealers in the 5 southeastern states were responsible for 25% of the total Toyota national sales, and thier only ad activity was a newspaper campaign we created. Farm Stores, .ice cream sales experienced a phenomenal increase as a result of an international award winning newspaper campign-we created based on our four P's approach. The intoduction of•Country hearth bread for Holsum Bakery has been one of the most successful new product introductions in the history of the company. And those are but a few. We could talk about other sales successes for all our clients and they have them. And they continue to have them. But unfortunately time does not permit it. Vz have not presumed to present an ad program to you today, because we don't do business that way. We don't do the pizazz without thoroughly researching the other 3 P's. Successful advertising is not just a catchy jingle, a pretty picture or a T.V. commercial. We would be doing you a terrible disservice if we presented some ideas that look terrific.but bear no relation to the actual problems that have yet to be defined, or bear no relation to your budget. Presenting an ad campaign to you at this time would be like a lawyer meeting his client in the courtroom for the first time, and preceeding to attempt to defend him. However, if we are awarded the City/County account, our four -point program would go immediately into effect. AS you know, Arthur Gray has been the advertising account executive on this account for 12 years, in addition to being the ad agency for the State of Florida for 14 years. He has also been a business associate and a close friend of mine for 17 years. I respect his knowledge of this account and his vast amount of tourism experience.Therefore we would work closely with him and Lew Price to in- tensively study those first three P's and to assure you a smooth, uninterrupted transition. Now, in your choice of an ad agency for the City and County, you have narrowed it down to two, therefore the creative product of both agencies was obviously deemed equal, and of the highest caliber. But the City/County ad account is not a private enterprise. It is a public trust. The money is tax money, therefore, I believe that everything else being equal, the financial responsibility of each agency should be scrutinized closely and objectively.As you know you will be entrusted,your chosen agency with public funds. They must be spent wisely, efficiently and return more than a dollar for each dollar'.invested. I take great pride in the fact that our financial and credit position with our suppliers, is above reproach, considered by most to be the best of any agency in town. I also want -to assure you that we would make use of our close associate with a major airline and other sources to agument the budget with additional advertising cooperative funds. In closing, we want to put our four -point process to work for you.To put people in planes, trains buses and cars heading for Miami like it was the opening of NES 64 JUL 281977. f the Oklahoma territory. We offer you simply, integrity, professional expertise] creative excellence, and complete financial responsibility. I thank you. Mr. Plummer: Mr. Mayor also, Sandy and the other company, correct me if I at wrong, the first question that I wanted to know, how much do you get paid? For the edification of the Commission, it is a set, prescribed percentage of 171% of the billing. Do you agree with that? Mayor Ferre: Is that a standard industry type of thing? Mr. Plummer: So that the Commission knows that that's where you area Ms. Tinsley: Yes. Mr. Plummer: Let me give the Commission one other word. Under our budget we cannot have a national T.V. because our entire budget would allot us approximately. 31 minutes for the entire year. Mayor Ferre: Thank you very much. We may be asking you some question so stay here. We have the next firm, which is Beaver Silverstein and Partners. Mr.Plunnmer: Mr. Mayor while they are setting up, I want Mrs. Gordon to note both firms are headed by women. I just want you to know that Rose. Ms. Joyce Beaver:I am Joyce Beaver and this is my partner Elaine Silverstein. Would the people who are here from Beaver Silverstein please stand up for a moment. I have often said that our clients are our best credentials. Our first client would be American Jewish Committee, a human relations organization. We created this poster, the peace sign, and the Star of David, which won a national gold medal and we are pleased when the AJC adopted this as their logo. We introduced Y-100, with a line 'don't say hello, say I listen to the new sound of Y-100.' And watch Y-100 soar from an unknown radio station to NO. 2 in the market. We introduced the all -new programing for WINZ by positioning it against the Miami Herald with the theme 'have you ever tried reading the Miami Herald on I-95?.' We are the people who created wh created the 1975 United Way film, 'now, you mean more than ever! with Joe Campeoella. That film won the New York film festival. In 6 years our agency has grown from 2 people with no billings to over 25 full-time people with a list of clients that include the MIami Herald, the Miami News, the Arvida Corporation, American Savings and Loan, Boca Raton Hotel and Club, Aloe Cosmetics, and as of yesterday, Gold Triangle. These clients responded to one asset, people. We have on staff a full=time research media director, who is fluent in English and Spanish. Copywriters, speechwriter, art directors, marketing people, a broadcast director, full-time. Two traffic managers and a production manager fluent in both English and Spanish. These people have an all -consuming commitment to achieve a mark of excellence again and again. In the most recent advertising awards, we won over 20 awards, and know it is an exhilirating experience to be judged No. 1 by our peers, we do not produce a line unless it has a relevant marketing goal. We know we can't solve problems here today. We can promise you would focus our marketing and creative talent toward finding a unique and distinct image for Miami, apart from Miami Beach, toward aggressively seeking cooperative dollars to expand a limited budget, toward establishing mutual objectives and priorities within that budget. We all recognize how crucial the South American market is, the Canadian market, we know how to reach people and solve problems. We know you can't afford to go on television. But we want to show you a quick example, 2 minutes, of how we have solved some problems, creatively, marketing for some of our clients. A two -minute film was presented. Ms. Beaver: Obviously we do not have the TWA account, but the man who won all the awards, who created, conceptualized, and did this commercial, now works for Beaver Silverstein. He is on vacation this week or he would have been here. I would like to thank you very much for giving us these few minutes,and tell you we would be proud and very prepared to go to work. Mayor Ferre: Would you tell us what accounts you presently have? Mr.Beaver: The Miami Herald, Miami News, Arvida Corporation, the Boca Raton _Hotel MEW abd Club, Paramount Pictures, on a regional basis, American Savings and loan, Aloe Cream Laboratories, and as of yesterday, Gold Triangle, and the Aetna Civic Center in Hartfort Conn. Econo Car, National Car rental company, ---- Mayor Ferre: Any questions of either of these firms? Mr. Plummer, since you were the Chairman of the committee do you have any words of wisdom for us? Mr. Plummer; Mr. Mayor I think you have seen from the presentation, that both firms are high quality. I think they are both what we were looking for. I hope that it is what this commission is looking for. We did dwell quite extensively in all firms, where they in a posture of wanting to cooperate to get additional dollars, both firms, all firms, that we selected said yes. We did extensively go into the Latin American market, what they had done, the Canadian market, and what they had done, and I think these firms are the two top firms that presented themselves in what we were looking for. I don't mean to discredit any firm at all. I had the opportunity of looking at all. I give one firm a slight edge, a very slight edge. Only because in my opinion the one firm did a great deal in what I would call public service area. If I had to choose, and we do, I would have to go with the firm of Beaver, Silverstein and Partners. They are a large firm. They have the indepth and experience. I am sorry I have to be placed in such a position to choose between two outstanding firms, but if I had to give the edge, that is where I would give it. And I move that in the form of a motion. Mayor Ferre: Is there a second? Mrs. Gordon: I find it the hardest decision. I could toss a coin and be happy with either one. But since you did interview all the other firms, and since you were involved to a much greater extent than we have been permitted to become involved this afternoon, I would trust your judgement and second your motion. Rev. Gibson: This company,f irst,didn't talk about the Latin American Market, and just remembering, we were discussing that earlier. Is the other comany as knowledgeable? Mr. Plummer; They both answered in the affirmative as to the Latin American market. Let me refresh your memory also, that what I brought before this com- mission one week ago, was because of a technicality in the budget office of only 25 thousand being alloted to the South American market is probably what you are remembering, that we would give which ever firm was selected, the latitude of of using the total amount of dollars to the invested advantage of the City, it would not be limited in any way shape or form, ---- Rev. Gibson: —by geography. Mr.Plummer:--by geography, is correct. Mayor Ferre: I have to admit the other firm presented more of the type of adver- tising that I think we would be doing which was visual. This group here has pre- sented basically two thing in the film, and I didn't have the opportunity to see the work they do visually, so I would vote for the Tinsley Advertising..It is not that=I am voting against you. It is I was more impressed with what I saw in the other. Since I will be the minority vote, you will get it 4 to 1, that you will prove me wrong over the next two years. Mr. Plummer: Mr. Mayor let me resolve any question you have. If the question was asked and we had stock questions of every firm, what kind of program, not in specifics, but what did you feel for that amount of money could be done, and almost without question, all firms answered basically, it would be a media kind of advertising, with some possible travel magazines and things of that nature. All firms seemed to feel that there was a strong feeling that some of this money should go to the travel agents, that the travel agents were the ones who help direct people. So we all agreed from the very beginning. I don't think anyone was in disagreement,that we couldn't afford T.V. time. It was just too expensive. Hopefully everybody expressed, including the Commissioners present, the budget could maybe be enlarged. But at this time, it would be mostly a media type of campaign. Did you hear that? It was for your benefit. Mr. Mayor, just for the record, let me put one other thing in, because I want 66 or WS- it to be itir We had a firm of i,atitts who came forth and wete watttitg only 50% Of the contract. They felt there was that much difference. Because of their it- sistence, that we made sure that all of the firms had the capability of not just a translation from English to Spanish, but an interpretation and a knowledge of the way the advertising went. So this firm was considered. We asked them if they wanted they could possibly join up with another firm. But obviously they did not, After balloting, The following motion was introduced by Commissioner Plummer, who moved its adoption: MOTION NO. 77-627 A MOTION TO AUTHORIZE THE CITY MANAGER TO NEGOTIATE A CONTRACT WITH THE FIRM OF BEAVER, SILVERSTEIN AND PARTNERS FOR THE CITY -COUNTY ADVERTISING AGREEMENT Upon being seconded by Commissioner Gordon, the motion was passed and adopted by the following vote: AYES: Mr. Reboso, Mrs. Gordon, Rev. Gibson and Mr. Plummer. ell NOES: Mayor Ferre. ABSENT: None. 22. FIRST READING ORDINANCE: APPROVE EXPENDITURES FOR OPERATION/MAINTENANCE GUSMINI HALL & OLYNPIA BUILDING. Mayor Ferre: Mr. Manager I would assume your staff has looked at this, ---does this have your recommendation? Mr. Grassie: Yes, we have looked at it, Mr. Mayor and we do concur with the budget. I should tell you that we have some reservation about the estimation of revenues that supports this budget. But maybe it is the best estimation we can make at this time. Mayor Ferre: Do you think it is too low or too high. Mr. Grassie: We feel the estimation is too high. Mayor Ferre: Who is the fellow we hired today? Is he going to help us on that? Mr. Grassie: He really is supposed to deal with sports facilities, Marine Stadium, Orange Bowl and etc. Mayor Ferre: Mr. La Baw is there anything else you want to add to that? MR. La Baw: No, sir, you have the ordinance before you. Mr. Plummer: This is a public hearing? Mr. La Baw: No, sir, we had the public hearing. As Mr. Grassie pointed out in connection with the revenues, we have presented something to you that is a balanced budget, but if we do run into a problem from the revenue standpoint, and there is a deficit, this would be something that the City would need to be making up. AN ORDINANCE ENTITLED - AN ORDINANCE APPROVING EXPENDITURES REQUIRED BY THE DEPARTMENT OF OFF-STREET PARKING FOR THE OPERATION AND MAINTENANCE OF GUSMAN HALL AND THE OLYMPIA BUILDING OF THE CITY OF MIAMI FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 1977 AND ENDING SEPTEMBER 30, 1978; AND ALSO APPROVING THE ENUMERATED SOURCES OF REVENUE FROM SAID OPERATION; CON- TAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE JUL 281977 1 Was introduced by Commissioner Plummer and seconded by CominissiOner teboso and passed on its first reading by title by the following Vote: AS Commissioner Hanoi° Reboso Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Vice -Mayor Theodore Gibson Mayor Maurice A. Ferre NOES: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Com- mission and to the public. 23. AUTHORIZE CITY MANAGER TO NET WITH DIRECTOR CF OFF-STREET PARKItt-OLYIPIA BLDG. FUNDS: Mr. La Baw: Mr. Mayor, the staff asked us a while back to do some refurbishing work in the Olympia Building for the Law Department offices on the 7th and 10th floord. This was accomplished and we have been asked to refurbish a portion of the 5th floor, 9th floor and a few more offices on the 10th floor. We received bids last week, the Off Street Parking Board yesterday reviewed the bids.We are in a position we would like to go ahead and award the contract, but we need some funds in order to proceed with this work. I have contacted some of the local banks. We have a local bank that is willing to loan the money to the City at an intf4rest rate not to exceed 411%. I'd like to make this presentation to you and see if we might be able to ask you to consider this today in the form of a resolution. Mayor Ferre: Have you had an opportunity to review this? Mr. Grassie: This is the first time I have heard of it Mr. Mayor. The only thing that occur to me, it may be possible for the city from of its inactive accounts to advance that money. Mayor Ferre: I think the way to do that, is pass it in such a lay it would be in the Mananger's final hand for a final decision. Mr. La Baw: That would be great. Mayor Ferre: Pass it out. Mr. La Baw: I don't have it in a written form. Mayor Ferre: What is it you want to do? Mr. La Baw: The bids we received yesterday, in order to improve the areas for Management Services, we would need $185,000. The previous improvements that we made for the Law Department totaled about $135,000. This is for Management Services. We need a total of $325,000. Mayor Ferre: This is City of Miami, Management Services? What action you want us to take? Mr. La Baw: A resolution, if the City Mananger is able to find the funds somewhere, if not, we could have the authority to negotiate this loan with the City National Bank not to exceed 41/2%. It would be in the amount of $325,000. payable over 3 years, semi-annual in payments, and we could pledge the rental income towards that. Mayor Terre: $125,000. Mr. La Baw: No, $325,000. total. That includes what we have already spent. Mt. Grassier It includes the money you have already spent for the Law Deparynent? Mr. La Baw: Yes. N. Plummer: Are you going to put in new elevators? Mr. LA Baw: We are building up to the point we want to refurbish and remodel the elevators. There's a lot of work that needs to be done the huildtng. JUL 281977. • Mayor Vette#Mir. Matanger you think you shouldtake a look=see at tHie? Whit is yotit recommendation? Mr. Grassie: The basic intent here Mr. Mayor is, as 1 understand what the Parking Authority is trying to do is make the building self-supporting and we are trying todo what we can to help them in that regard because our. alternatives are very few. The building is not self-supporting as you know. We simply have to support it with a subsidy.So what we are trying to do is see if we can make it viable so we don't have to give it an outright subsidy. What I would like to do, is review this project with Mr. LaBaw and see whether there is some way we can finance it, and if you agree with the basic objective that we are trying to achieve, which is to upgrade the building, so we don't have to subsidize it anymore. Mrs. Gordon: Why does Management Services have to move in there? Are they in this building now? Mr. Grassie: They are in this building now. Two things. They are overcrowded. About half of their staff is downstairs in the basement and they have been up to their ankles twice this year. The other thing is, we have people in the auditorium, Dinner Key Auditorium and also in the barracks building that should be moving into this building, because they are related to the finance department and there is no place to put them. WE are going to have to move them out of the Dinner Key Auditorium when we get into those renovations. Mrs. Gordon: Is Manangement Services also required to be somewhere near finance? Mr. Grassie: It is highly desirable that all of these operations be close together. It simply is not possible. It is not an alternative we have. What we are trying to do is at least get departments together. Now we have divisions of departments that are scattered around. Mrs. Gordon: Where are you going to find the money? Mr. Grassie: You just asked me that a minute ago. I don't have the answer to that yet. What we are proposing is that we look and see, whether we have some account from which this can be advanced. Obviously we are talking about a loan, just as you would be if you were talking to a bank. Mrs. Gordon;I think we are planning to have a new administration building somewhere downtown, which eventually you would move all these dapartments out of that building and into it. Am I correct? Mr. Grassie: Depending on the size of the structure, that would be hopefully the results. Mrs. Gordon: I am trying to determine two things. How is this building going to get along after we are gone? Two, whether the money we are putting in now to renovate it, is money that we could hold on to, perhaps for some ocher critial need you have? Mr. Grassie: As you know we don't manage the building at this point, except through the Parking Authority. The building has the problem that it has had a high rate of vacancy as I understand it, principally because of its condition. You know it was given to the City in an effort to provide a source of revenue for the neighboring auditorium. If the building is simply not economic in the sense that it does not maintain itself, the City ends up with no choice but to subsidize it. I think that is what Mr. La Baw was telling you a minute ago. If the revenues don't come up to expectations as I think they might now, we end up having to subsidize it. So what we are trying to do is make the building, if we can, upgrade it enough so it is commercial viable so we can rent it and so it will support itself. It is a difficult real estate problem. I am sure you have a good appreciation of that. Mrs. Gordon; I have very serious questions in my mind about the expenditure, the ultimate source of revenue, how much additional expenditures are required to bring it up to grade for what you call a first grade building, and also because I am looking at the possibility of the selection of an architect for a new building that is going to house departments we are discussing now. It seems the timing might be a little off on this thing. Mr. Grassie: Just by way of clarification Commission, if we were to do the building with the amount of money that we have presently identified, it would not be able to 69 JUL 281977 take are of all of the departments we are talking about being displaced froth the downtown Dallas Park Hotel which has to come down, and buildings that have to come down around Dinner Key. It simply would not be big enough. Mrs. Gordon:The new building wouldn't, ------ Mr. Grassie: That is correct. With the money that we now have, that we now have identified, which is basically the public works money. The grant we are talking about from the federal government is 3.2 million. Mr. Plummer: You are going to look at it, and come back with recommendations? Mr. Grassie:Mr. La Baw knows about the timing. I haven't heard about this until just now. Mr. Plummer: Somewhere along the line Mr. Grassie, I am losing something. Mayor Ferre:That's happened before. Mr. Plummer: That's true. I lose everything but the Mayor, and I keep trying. You keep telling me, and I know it is a fact, 'we ain't got no money.' Mr. Grassie: Don't misunderstand me. No way am I suggesting to you that we have money to pay this just out of pocket. What they are suggesting to you as I under- stand it, is that they go to the bank and borrow the money. The only thing I am saying to you is, that we may have a source of idle funds, where we can advance the money instead of paying the interest. That is all. But in no way am I saying to you that the City is going to disburse the money and simply pay for that expense. Mr.Plummer: Gene Naples just came 6 ft. out of the chair when he heard the word 'idle funds.' Mr. Grassie: He and you and everybody else knows that we have monies that we cannot touch except for specific purposes. Mr. Plummer: What you are saying take it back and see what you can work out and come back with a recommendation. I agree. That's all we can do Dick. Mr. La Baw: We will have to delay the award of that bid. Mr.Plummer: When was the bid to be let. Mr. La Baw: Whenver funds would be available. Mr. Grassie : Are you asking the City Commission to, if there is no other source of money, to authorize you to go to the bank. Mr. La Baw: Yes. In that way we could proceed. Mr. Plummer: Let me word a motion which states that we authorize you to sit down with theCity Manager to try to find a funding source --if in the discretion of the Manager there is none through the city, we then authorize you to go to the bank and negotiate the best interest to get the money to do the job that is needed, not to exceed 412. I'll offer that in the form of a motion. The following motion was introduced by Commissioner Plummer who moved its adoption: MOTION NO. 77- 628 A MOTION AUTHORIZING AND DIRECTING THE CITY MANANGER TO MEET WITH R.L. LABAW DIRECTOR OF OFF-STREET PARKING, TO DETERMINE TIE FEASIBILITY OF BORROWING AN AMOUNT NOT TO EXCEED $325,000 TO MAKE NEEDED IMPROVEMENTS TO THE OLYMPIA BUILDING TO HOUSE CITY OFFICES AND IF SUCH FUNDS ARE NOT AVAILABLE WITHIN CITY ACCOUNTS TO AUTHORIZE THE OFF-STREET PARKING AUTHORITY TO NEGOTIATE A LOAN WITH A LOCAL BANK AT A PERCENTAGE RATE NOT TO EXCEED OA JUL 281977 w r Upon being seconded by Commissioner Reboso, the motion tsas passed • ahcl adopted by the following vote: A `RS: Commissioner Manolo Reboso Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Vice -Mayor Theodore Gibson Mayor Maurice A. Ferre NOBS: None. 24. BRIEF DISCUSSION OF 1977-1978 OFF-STREET PARKING BUDGET TO BE HELD AT FIRST MEETING IN SEPTEMBER, W. La Baw: Mr. Mayor you received a letter from Col Wolfson in regards to the Department of Off -Street Parking budget. I have that budget here and I would like, with your approval pass it out, and ask you to consider it on first reading. Mr. Plummer: Today? You can't do it. It has not been on the agenda. You can't do it without a public hearing. Mr. La Baw: We had our public hearing. Mr. Ron Silver: Mr. Mayor, Ron Silver representing the Department of Off -Street Parking. We had the public hearing on this budget and in Mr. Wolfson's letter to the Mayor which I believe every member of the Commission received, it lays out what the Charter provides. The Charter provides that we present this budget to the Commission directly and that is what we are attempting to do at this time. And that is why we ask the Mayor to place it on the agenda. Mr. Plummer: Is there any problem with reading it the first time today? Mr. Grassie: I believe so, Coomissioner, because they have not complied with the basic charter requirement and that is they present the budget in the form e that every other department does. Also they have not done what the City Commission asked them to do a month and a half ago. Mr. Plummer: They still have the second reading to do it. I was trying to facilitate time. Mr. Knox do you agree with Mr. Grassie? Mr. Grassie: That may be a little bit of an unfair question Commissioner. Mr. Knox: Mr. Grassie indicated there is a manner in which budgets are presented - to the City Commission, that the Department of Off -Street Parking 11,1s not complied with. Whatever advice I give you would be based upon ordinances generally. Mr. Silver: I would respectfully disagree with Mr. Knox in his interpretation because the budget which we have here, is the same budget which has been pre- sented to the Commission every single year, in the same form, and is in the same form in which the budget is presented to the Commission by every department. What Mr. Grassie is saying is that the way the budget is presented to him by the department. But we are not talking about that because we don't present the budget to the City Manager. We present budgets to the Commission, and it is in substantially the;same form as the budget that you received from Mr. Grassie. And that is what the Charter is talking about. The Charter is not talking about administrative bureaucracy.. Rev. Gibson: Isn't it the procedure that you give it to the Mananger and the, ------ Mr. Silver: The Charter provides that we submit it directly to the Commission. That is a Charter provision. Rev. Gibson: Suppose I say I haven't had a chance to read it? Would you want me to vote on it before I could read it and scrutinize it? Mr. Silver: No. Again, as I an reminded by Mr. La Baw, there was a public hearing on this, the budget was presented. The Commission had it available, just '71 JUL 281977 like its dote every single 'eat. there t<evet has been a problem in this procedute and it has been approved by every other city attorney. Mayor Ferre: I have the greatest regard for Col. Wolfson and for you Mr. La Baw and the Off -Street Parking Authority. I want you to hear this now. Some people get the impression that somehow these are autonomous, that exist separately. And there is no separate but equal provision as far as I am concerned.here. This is one City of Miami, and we look upon the City administration and I don't in any way want to go against the Off -Street Parking people who have done a wonder- ful job. I am certainly not going to get myself in a position where the City, my City Mananger, who administers this city, has advice that I am going to completely disregard. I may disagree with you and vote differently, but in something, --when you are talking about a budget, I want to tell you where I stand very clearly. Mr. Silver: This is the problem we are running into. I agree it has to be on the agenda, and that is why we have requested the Commission, ---the Commission has a responsiblity under the Charter of the City of Miami to put this on the agenda. It is clear. It says so in the Charter and to vote on it. And it has a time period in which to do that. If it doesn't do that, it is in violation of the Charter. I don't know how else to explain it. Mr.Plummer; Why we can't put on the first meeting in September and have the second reading at a subsequent meeting. You are under an October deadline like we are. Mr. Grassie: That is correct commissioner. That is going to be the schedule for all the other budget submission to the City Commission. Mr.Plummer: Without it being on an agenda I think it is wrong. If any emergency situation, that is one thing. But I don't see it as an emergency. Mr.Silver: I didn't want it to be considered an emergency, because surely it is not. All I want to do is bring it to the attention of the Commission that it is a Charter provision and the Commission should have it on the agenda for the next meeting. Mr. Plummer: So ordered. Mr. Grassie: So that they and you understand, Commissioner, it is also a statement in the Charter, the budget is supposed to be presented in the form that all of the other departmental budgets are presented. The basic purpose of that, is so that you know where the revenues are coming from and what the proposed expenditures are and can analyze them. The point we have been making is we need to get to you complete information on this and I trust we will have that for you by the first of September. 25. PERSONAL APPEARANCE: PAT S10.1BISH RE SANITATIOir' WORKERS; BLACK ASST. CITY MANAGERS; WO -FEMALE ASSISTANT DEPT. HEADS, AND GEA ENPLOYEE RAISES. Ms. Pat Skubish: Mr. Mayor, members of the Commission, and City Mananger, my name is Pat Skubish. I am here before you today as Chief Examinier to the Civil Service Board. I wish to speak first to Rev. Gibson. In answer to his statement made at the last Commission Meeting, first concerning a sanitation employee being advanced, ---his remarks in reference to a sanitation employee being advanced, that perhaps this is in violation of the Consent Decree. I wish to convey to Reverend Gibson that the Civil Service Board was also concerned with this and that we specifically asked Mr. Krause if this was indeed a violation. He told us no. Like the Commissioners, you look to the City Mananger to administer the City. Well, we the Board, look to our executive secretary to administer Civil Service. Secondly Reverend Gibson says we should have a black assistant City Mananger. I would like the City Commission to be aware that we have several black depart- ment heads. We have a black assistant department head. We have a Latin department head. We have more than several Latin assistant department heads, and a Latin assistant city manager. But members of the City Commission, since Alice Spano, the former assistant director of Civil Service chose to advance her opportunity with the City by transferring to another department, we do no have a woman depart- ment head. We do not have a woman assistant department head, and we do not have a woman assistant city mananger. So I trust th ill notify the City Commission IMP 1' JUL 281977 that a wctmail in the city, -'-the w iten in the city ate waititg for tecognition► We ate also by the way, involved in that concert decree. It say Latins, Blacks, and women. Okay. They deserve it. Thirdly to all the Commissioner? I would like for you to be aware that while manangement and commissioners seem to show special recognition at various times to the police and fire personnel, which they justly deserve, the so-called 'other' employees, as the Herald puts it, take great exception to this. They are never recognized. And I am speaking of that person who cleans the parks, who cleans the restrooms, who picks up your garbage, to the Communication dispatcher, without whose's service the police and fire could not render assitance to that taxpayer who is calling in for help, the recreation leader who is developing that adult of tomorrow, to the carpenter, to the painter, to the electrician, who, let's fact it,our buildings are looking pretty good with these people, and they are pretty old. What are they, world war II Mr. Mayor? You have been around that long. To the typist who works diligently, typing, filing, who is never noticed, and many, many more. I only ask that from time to time you recognize these groups, as playing a vital role in keeping this city running efficiently. Last but not least is the concern of these very people who I just spoke about, who were denied a raise, for whatever reason that has been chosen, denied a raise. They don't understand, nor really do I. I hope you can give me an answer so I can explain when I am asked, 'Pat, what happened to the raise? Where is it, is it gaining interest? Are we going to get it retroactive? What is going on?" I told them I would come down and ask you. And I thank the City Mananger for recognizing me and I.want an answer. Rev. Gibson: Since you spoke to me first, I would be delighted to see a black woman who is a city manager, assitant City Mananger. I have no problem with that. Ms. Skubish: I didn't say that. Rev. Gibson: I am fully aware. I want to make sure everybody understands I am not in the party. I want you to know how you said it. I would accept a woman, then you can get it in two for one. Just find a competent, capable, black woman, and then you would have a woman and a black. I would go for that. I am not going to get in that Spanish kick. You have a Latin who is an assistant City Mananger. This is what I tried to get the commission to :mderstand last time, that I wasn't getting anything out of the pack. I want to make sure that is clear. So you and I could accomplish mutually what we are talking about if they would hire a woman who is black. And I want the Commission to listen to the language. I said I want an assistant City Mananger who is black. I think that this commisison has the affirmative responsibility to give the Mananger a sense of direction. The Mananger would have you believe he can't find no competent black. Man, that depends on where you go looking. You don't go to Harvard University to look for bl:'ck folk who go to law school at Harvard. The Mananger said to you, and it angered me, I saw that article in the newspaper. What I was contending, was not what he said, that he wouldn't hire one. Let me end this comment. The very interesting thing, when I made the statement that I did, nobody refuted what I said. And if anybody thought I lied on the Mananger and I hope the newspaper will write this, --if anybody thought I lied on the Manager,all you had to do was ask Mrs. Range. All of you know her. She was here this morning. And ask T. Willard Fair. Both are upright capable, citizens. Both of them are black. He never thought I was going to say it out here. I want it noted Mr. Mayor and Mr. Reboso, what you all said in the paper I appreciate. But that wasn't the full story. The proof of the pudding is the eating. Not talking about it. Not enunciate, and philosophy and policy. Okay. Mayor Ferre: Do you want to quickly respond and then we can move along. Mr. Grassie: With regard Mr. Mayor to the question of raises for employees, I think you may know, that the City is basically in the hands of the state at this point. The state commission which deals with the question of labor relations, has to come out with a determination, they are, I understand, this month in the process or reorganization..They have been very delayed about getting an answer back to us. I can't tell you when they are going to get it done. But basically we are in the position, where under state law, we don't have any alternative. We don't have the option of negotiating with employees at this stage. We have to wait for a result from the State Commission, so we can initiate that process. We don't particularly like it any better than he employees. I think that there iti 1.6 8 ihe4uity in way things have worked out, in that the uniformed employees have had a contract and they have gone forward with those increases. Non-unifotmed employees have not received that. But it's really not something that we can decide to do differently. Mr. Plummer: Mr. Grassie let me tell you where I have a problem. I have a problem because yes, we are in the hands of the state as it relates to GEA, SEA and ASFME. What about those people who don't belong to any of those three. You have no problem with them. That's where I am losing something. For example, let me use the example. My secretary, to the best of my knowledge does not belong to any of the three of those organizations. She is not in the hands of the state. Mr. Grassie: You are asking what probably will turn out to be a much more complex question than it sounds like on the surface. The question is, if you are talking about people who are not now in bargaining unit, can we arrive at some negotiated agreement with them on the assumption that they will not be in a bargaining unit, that in fact they would not be represented by a unit once one gets established. I suggest to you, that we probably would get the city on some very dangeous ground. We can certainly explore that and find out what case precedent in this state is, but I suspect that we would be very hard pressed to do something for some employees on the assumption that they are not going to join a unit. Mrs. -Gordon: I question also that Ms. Skubish asked which I have often wondered about, you budgeted a specific sum which I can't recall exactly, but I know it was over 2 million, maybe 2.6, for a pay raise, - Mr. Grassie: It was a percentage Commissioner which was designed to be the same as a percentage negotiated with the uniformed employees, Mrs. Gordon: Gordon: But the amount of dollars in the budget was about 2.6 I'm not mistaken. In that area, over 2 million. My question is the in that I want to know would it be retroactive. Will they get that we had set aside for them, when it is settled? Or is it going into million if same as her's money that the new budget. Mr. Grassie: That is a basic negotiable item Commissioner. Mrs. -Gordon: Okay. It's true it is, a negotiable item. I just wanted to know your feelings about it. Mr. Grassie: I think the only that I assume you do not want going through the negotiating that ---- responsible answer I can give you Commissioner is me to volunteer the use of your money, without process. I assume one of the things you expect is Rev. Gibson: Are you telling me that the people that work for us, that salary is negotiable too. Is that what you are telling us? Mr. Grassie:No, that is not what I said Commissioner. Commissioner Plummer asked a specific question and he used his secretary as I understand it as an example. What I was trying to refer to in my response, was that we probably cannot identify people who are currently not in bargaining units. Let's assume there are 200 people that have never been in a bargaining unit in the City. We would be in a very difficult posture if we treated him differently than those who have been members of units. Basically what the state would probably conclude, was that we were trying to undermine the union process. I am sure that would be the first allegation that we would receive from the organized units. Rev. Gibson: I want to raise another question; ----well, maybe I had better wait. Mr. Plummer: Let me ask a question, to put it on the record, although I pretty much know the answer. Mr. Grassie, I, through a motion of this commission asked you to, if possible, notify by the first of August, or put on notice those employees who possibly might be terminated October 1, knowing the answer is, that notices have not gone out, would you tell me what date you are looking towards, -----I assume you are in agreement with putting people on notice? Mr. Grassie: Yes. As I indicated then Commissioner I am certainly in agreement that we should give people as much notice as possibly is available to us. Mr. Plummer: --which doesn't necessarily mean that they definintely be terminated. 7 JUL 281977 IIIIIuOuIII111111IIIIIIIIIIIIIIIIII11Iu1■III1■IIIIIII■■I■ I ■IIuIuIIIIIIIIIIII. immimw tt is putting them on notice. Mt. Grassie: That is correct. Mr. Plummer: You tg11 me what date you ate now looking at as to the possibility of those letters going out. Mr. Grassie: Yes, sir. We are in the process right now, of going through the departmental proposals on cutting budgets. We expect that process to be concluded approximately the 7th of August, so within a few days after that, I would assume that the budget office would have available to it, all of the affected positions resulting from that departmental review and we would be able to do it at that time. Mr. Plummer: I am to assume that around the 15th of August would be an approximate date? Mr. Grassie: I think that it is a good target date, yes sir. 26, INSTRUCT CITY AT '( TO INVESTIGATE EtIPLINUIT OF SECRETARIES TO THE EMISSION & MAYOR: Rev. Gibson: Let me ask Mr. Mayor, I know our time is going, but I think I need to pursue this. If it is dangerous to advance an increase to the woman who works for me, I wonder how dangerous it is, without negotiating, I wonder how dangerous it is to advance and increase for any of Mr. Grassie's assistants, without negotiating? Mr. Grassie: Commissioner possibly what you are referring to is something you read in the newspaper about two weeks ago. The city has consistently followed the policy that I am following now, and that is, that new employees, after 6 months of employment, are considered for an increase. Now, if any cases you are talking about fall into that category, I would assume they will be treated the same way. Rev. Gibson: You mean to tell me we could give all these increases around here automatically and then sooner or later we are going to lay off all these people. Maybe I ought to wait and get into that. Mr. Plummer: Father let me make one point clear, because I don't know if you were here. I know Rose was, when the secretary position came about, but if I am not mistaken, ---- Rev. Gibson: No,I was here. That's why* I am talking, because this commission needs to know that I put a temporary person in that office of mine, and doggone it she, had to go through hell and damnation to stay there. She had to take the physical, she had to fill out all those papers, and I want to say to the commission, that the commission needs to know, that the basic agreement we made, when we hire those people, that was not my understanding. Mr. Plummer: It is not my understanding. Rev. Gibson: You had better get it straight now. Mr. Plummer; It is my understanding that the secretaries to the commission are on a contractual basis rather than a regular city employee, because they do not enjoy all of the benefits that a regular city employee enjoys. If that has changed, or the thinking has changed, I think we have to pull out the record real quick -like. For example, I will my secretary, I don't want to put anybody else in jeopardy, my secretary is not covered by civil service. Mr. Grassie: That's different. Mr. Plummer: It's different, but it is a privilege she does not enjoy. If I fire her tomorrow she is gone. If I leave office, and this is in the minutes, if I leave office tomorrow, whoever replaces me, if they don't want her, she is gone. It has to be a fair thing, and it is my understanding, that our secretaries are not covered under the normal hiring procedures, because they are not covered under the normal firing procedures. So if that be the case I will make a motion at this time that the City Attorney look into that matter and clarify the position as it relates to the secretaries of the commission. At the same time, that motion spoke to the receptionist, is in the same category, but I think now has been transferred over to be replaced by manpower. But the question of the secretaries of the commission, I'll offer that in the form of a motion. Mayor Ferre: Repeat your motion. JUL 281977 MiM IL MR- 4' ro Plummer: My motion is that the City Attorney be empowered to investigate the posture of employment and termination of the commission secretaries as Veil as relating to the setting of salaries. Mrs. Gordon: Does that include the Mayor's staff as well. The following motion was introduced by Commissioner Plummer who moved its adoption: MOTION NO. 77-629 A MOTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO INVESTIGATE THE MATTER OF EMPLOYMENT OF THE SECRETARIES OF TEE CITY COMMISSION AND THE MAYOR'S STAFF TO DETERMINE THE CITY'S POSTURE IN HIRING, TERMINATING AND SETTING OF SALARIES Upon being seconded by Commissioner Gibson, the motion 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. 2.7, F,E,C.-CONDEMIATION: INSTRUCT CITY ATTORNEY TO PROCEED ON A "WEK TAiZ BASIS," Mayor Ferre: Mr. George Knox is here this evening with a memorandum on the litigation of the FEC'taking, and there is a question of whether we quick -take or we don't quick -take, and which attorney we use. The members of the Commission have received a letter, copy of a letter, from John Ferrell. You also have before you a memorandum from our City Attorney George Knox. Mr. Plummer: You also have a letter in this same portfolio from Cole Appraisal in which he states I would not wish to testify in a quick -take action of this magnatude, signed by W. Bates Cole. Mayor Ferre: Is he one of the two appraisers we have? This is not a scheduled item. It is something we must decide because this is our last meeting before we take our August break, otherwise we are going to be in a very vulnerable legal' position. So we have to decide it today. Mrs. Gordon: I would like to remind the commission that there were two appraisers involved and a Mr. Cole was the secondary appraiser brought in by the prime appraiser. Mayor Ferre: Who is the prime appraiser Rose? Mrs. Gordon: J.Z. Wilson. Mayor Ferre: Mr. Knox would you enlighten this commission. Mr. Knox: First of all Mr. Mayor and members of the Commission, Item 25 refers to the authority to enter into an agreement with Mr. John Ferrell to represent us. In agreement before you, there is a specific statement to the effect that he would not initiate quick -take proceedings. Furthermore I think that in consideration of this item, we must also consider the letter he wrote me, copies of which you have, wherein he indicated that he would have no desire to represent the city in this condemnation proceeding if he were directed to proceed in a quick -take. A memorandum that was prepared in a desire to enlighten the commission, with respect to the advantages, disadvantages, associated with quick -take vs. what we call slow -take, in terms of a condemnation procedures associated with the FEC. The primary advantage with a quick -take is, that the value of the property is ascertained relatively early in the proceedings and becomes fixed as of the date of the transfer of title, which takes place after a hearing of necessity, and after the posting of a bond 76 JUL 281977. MEW- t with the court. Now with the soe-caked slow take, the Value of the property is determined as of the time of trial, to many cases based upon the rights of appeal and so forth would lead to a protracted litigation. Mr. Ferrell has indicated and state law provides that No. I that is no automatic stay of the proceedings. In other words if there is an appeal from an order of taking, the trial as to the amount of compensation could take place provided that the judge does not order otherwise. In terms of time, it is theoretical then, based upon the judge's calendar, that a trial could take place contemporaneously with any appeal, which would be designed to mitigate the tolling of the clock with respect to the fixing of a date for value of the property. The disadvantage if you will, of the quick -take is, that once the taking has been ordered, there is no way the City can walk away from the deal, to use the vernacular. In other words, the City has committed itself to purchase the property for a price which a jury would determine after a trial as to compensation. A singular advantage is that the value of the property is ascertained at an earlier time in the proceedings than with a slow -take. A disadvantage from the point of view of the condemning authority it that it becomes committed to purchase the property subject to a determination by a jury of 12 residents of Dade county as to what a fair and just compensation would be. Mr. Plummer: Mr. Knox, did you represent to this commission that in your estimation Mr. Farrell was probably the most knowledgeable man in this area at it relates to condemnation proceedings. Mr. Knox: You recall that we were authorized to talk to three attorneys who have distinguished themselves in condemnation matters, all of them having outstanding reputations. Mr. Farrell was selected primarily, --the difference between Mr. Ferrell and the other two attorneys was that Mr. Ferrell had some experience in representing condemning authorities . Mr. Plummer: To ask a foolish question, when you recommended to this commission, we pay him $275,000. to represent us, you kind of had a lot of faith in him didn't you? Mr. Knox: Yes, sir. Mrs. Gordon: He also had faith in the other one as well, and if you recall, ---- Mr. Plummer: I am not disputing that. Mrs. Gordon: --it wasn't to diminish the effectiveness or the capabilities of the other persons being considered. It is just like you made a selection today with regard to an advertising agency, you didn't follow up the one you didn't select. You had to take a choice. Mr. Plummer: Rose, the point I am making, and it is very clear, this man is considered to be, and this is the man chosen which I voted against, this is the man who is the expert, and this man is telling you that if you go the quick -take route,he doesn't want to be involved. You have an appraiser who is telling you the same thing. That is the only point that I am trying to establish, that the experts are telling you don't do it. Mrs. Gordon: You made it a determination, fine. Because everybody has to make one. My personal opinion is, it is either quick -take or no -take. Because if we don't go quick -take, there will be no take, because inflation will accrue. There will be a point where we couldn't possibly afford to go in at any stage to obtain this property. Further than that, and not to any way, pass anything against Mr. Farrell, but in analyzing the situation, I find it extreme difficult to reconcile my thinking to his with regard to his being willing to proceed even though his negative expressions are that ultimately we are spinning our wheels. I wonder why we have to spend any money whatsoever on his fee. Mayor Terre: I would like to ask the opinion of Mr. Grassie, then we are going to hear from Mr. Paul. Mr. Grassie: Mr. Mayor in my view of this question changed somewhat yesterday as a result of a discussion that I had with the City Attorney, in which he indicated JUL 281977 that his discussion with Mr. Ferrell pointed up the possibility which 1 had not realized before that the difference between a quick -take and a so-called slow -take, could be as little as two months, and possibly reasonably could be expeced to be six months. Mayor Ferre: What? Mr. Grassie: That's what I said. Now if that is true, as it was represented, and it seems to me completely unthinkable that the City would do anything other than go through the regular process, and I don't want to put figures on the records, but the potential liability to the City, going the quick -take route, is very sub- stantial. The basic question that I think is in front of the City Commission, is whether that estimation of the difference between a quick -take and a so-called slow take, is a realistic possibility. Mayor Ferre: That is the first time I have ever heard that. Mr. Grassie: I think it is important that we talk about it. Mayor Ferre: You talked about this yesterday. You didn't mention this. Mr. Grassie: Sir, after I left your office at 7:30 I went to Mr. Knox's office and I spent an hour talking with him. As I said just a minute ago, I found this out yesterday. I didn't call you at 9 o'clock at night. Mayor Ferre: Okay. Mr. Paul? Mr.Dan Paul: I want to speak in favor of your maintaining the original resolution which you adopted in getting other counsel to handle this matter who has more con- fidence in the ability of the City to be successful in its case. First let me say in reference to what Mr. Grassie said, that I don't think this is correct. I know of no court anywhere, anytime, anyplace that is a practical matter, is going to entertain the condemnation trial at the same time appeals on the merits are pending before appellate courts -Everyone of our circuits courts are busy. I don't think any judge is going to do a useless act if some appellate court may at some future time tell him he doesn't have to do it. The proof of the pudding is in the eating. This case has already been in litigation because we didn't go quick -take for three or four years. So, note, the judge was unwilling to proceed with even letting us go ahead with the quick -take until the appeal was disposed of by the Florida Supreme Court. I think frankly this questton is primarily not a legal question at all. It is primarily a policy question. I don't know how of you read, but in the same Miami Herald that reported Mr. Ferrell's opinon, the unhappy story of Miami Beach in its big oceanfront park, and what happened because it didn't go quick -take. There are five houses in the middle of that multi -million dollar park, which the City after three appeals is still litigating. And I'll just read the opening paragraph of that: 'in the midst of Miami Beach's fancy new beach -front park,lives Louie,'like a giant troll, with a tumbleweed bead, nesting among the city's costly seagrapes. This is the city's 2.5 million dollar prize, the north shore open with lush land- scaping, intricate wooden elevated walkways, etc.' It goes on to talk about the five outages, and here is the real payoff as to what has happened, because the city didn't go the quick -take route on that park.No one knows when the city will be able to complete its park. The houses have been in court since 1967. The price tag now is more than 1.2 million. It has quadrupled.since the city started it, and maybe they now haven't got the money to complete the park. Commissioner Gordon said that the question of quick -take or no -take, if you want to proceed, to finally complete.this park, and preserve for posterity what obviously needs to be done. Let me say one other thing. Mr. Knox has already adequately pointed out the major value of quick -take which is, that the value is fixed at the time. Let me tell.you what I think is from a practical matter, even a much -more important value of quick - take, and I think Mr. Grassie would verify this. One of the reasons during this past year, when the Chamber of Commerce has been attempting to put the parties together for negotiation and Mr. Grassie has been actively involved, we have been unable to get anywhere with the FEC, because the FEC has never thought the city meant business. This litigation has been dragged out, appeals on every kind of order that have come up. If you continue with your present posture you are bound to bring the FEC to the negotiating table because I do not believe as a matter of judgement that the FEC ever intends to permit the value of this propery to be submitted to a jury in Dade County. That property was originally acquired from the State of Florida f8 J U L- 2 81977 W MW At tot cost, or very little cost to the t'lorida East Coast ka lWay; b.t d I di ft't think they are anxious to have any jury in Dade County sit and detetbihe What the value has to be to the city fo reclaim something that originally belonged to their, and they got for almost nothing to begin with. Secondly,why the FEC is going to be at the table quickly, when they face the fact that very shortly, like the guillotine, when the quick -take proceeding is filed, that that port is going to be closed, they are going to have to negotiate immediately with the county for additional facilities. This will in addition, bring the county's participation to a head because there is no reason that county funds should not also be used to help the city, or a land -trade or a lease -trade in some way. Unless you proceed quick -take, we have no negotiating position. We are going to be through 3 or 4 more years of litigation, and at that point, you can kiss that park goodbye because you are going to be in the same position. Incidentally I talke to Mr. Schillenger today, special counsel for the city, who has been handling this litigation, and what he said to me, he says knowing what I know now, he said if I had only gone quick -take. Now this case is hung up on appeal. You know what the appeal is about this time? Whether the value of the park should now not be taken into account in determining the value of these residences. Obviously since the city built a lovely park around there, they are much more valuable. There's the question of constructive condemnation of the properties involved, and also the question of whether these houses now, they shouldn't consider prospective rezoning, since there's a park around them. There's plenty of buffer. They are now arguing that the value of the property ought to be increased because they ought to be considered, if they have been rezoned commercial by virtue of that action. Obviously the FEC property is going to be a lot more valuable as the activity in that park increase. I strongly urge you to follow the original course which you determine, adopt today the necessary legal resolution that it required and proceed with the quick -take and have Mr. Knox employ one of the other two attorneys, one of whom I have talked with and who is perfectly agreeable to handling it on a quick - take basis. Lawyers disagree all the time, but this is a policy decision you have to make from a practical point of view.Of course, they are risks. They are risks that every kind of activity you take here, but the risk in this case is worth taking, and that is the final completion of restoring to the public of the City of Miami, the waterfront which originally belonged to. Mayor Ferre: Thank you very much Mr. Paul. At this time, let me ask the City Attorney if he has a resolution drafted so that this commission, before talking about attorneys, I think we should decide the policy matter as to the quick -take nature. Would you pass the resolution around so we could look at it? Mr. Knox: The resolution itself is item 26. I'll point out to the commission, that that resolution does not authorize a quick -take but we can make an inter - lineation without changing the substance of the resolution to indicate a quick - take if that is the desire of the commission. Mr. Reboso: Are you including a quick -take? Mrs. Gordon: Quick -take, absolutely. Mayor Ferre: Won't you tell me where it is so I can read it? I don't like to vote on something that is going to cost us millions of dollars without even looking at it. Does anybody have it? Mr. Knox do you have it? Does the Commission have it? We are asking to vote on something which is minimum going to cost us 15 million dollars. Mayor Ferre read the resolution. Mayor Ferre:Mr. Knox, what are the interlineations that you wish to insert here? Mr. Knox:We would have to add that the procedure would be to seek an order of. taking prior to a trial as to compensation. MR. Reboso: I have another one,if you want it Rose, of the resoluiion. Mayor Ferre: Why doesn't Item 26 has a description of the property in the title. Shouldn't it have it? Does it need to have a title? It must have a title. Mrs. Gordon: The agenda does recite the location but the resolution before us does not. So we should include that as well as the quick -take description. 11 I 1 ''1 0.1o.'.,.,, .... , Mayor Ferre:Dan why don't you come around here and consult with us? Mr. Plummer:Here, legal description, Florida East Coast Railway and P.0, property Miami Florida. It is attachment No. 1. Mayor Ferre: Is this ready to be passed? Mr. Knox: Yes. Mrs. Gordon: Where do we insert the words 'quick -take ?' Could we put it before the word 'acquiring?' Mr. Knox: --'acquiring by an order of taking, prior to a trial as to compensation and pursuant to chapter 74, of the statutes of the State of Florida.' The following resolution was introduced by Conmiissioner Gordon, who moved its adoption: RESOLUTION NO. 77-630 A RESOLUTION FINDING AND DETERMINING THE PUBLIC NEED AND NECESSITY FOR ACQUIRING BY AN ORDER OF TAKING PRIOR TO A TRIAL AS TO COMPENSATION AND PURSUANT TO CHAPTER 74 OF THE STATUTES OF FLORIDA THE FEE SIMPLE TITLE TO CERTAIN PROPERTY DESCRIBED HEREIN TO BE USED FOR PUBLIC PARK AND RECREATIONAL PURPOSES FOR THE NEW WORLD CENTER BICENTENNIAL PARK AND DIRECTING THE CITY LAW DEPARTMENT TO INSTITUTE AND PROSECUTE TO A CONCLUSION ALL OF THE NECESSARY LEGAL ACTIONS TO ACQUIRE THE FEE SIMPLE TITLE TO THIS PROPERTY (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 Vice -Mayor Theodore Gibson Mayor Maurice A. Ferre NOES: Mr. Plummer. Mr. Plummer: My.position has not changed. If anything it has been fortified by by considered experts in this community that we are laying ourselves open for financial disaster which possibly come out of this. I want the record to be clear. I am in favor of taking the property. It should be ours. It should be the city's, but r cannot under any circumstances place the taxpayers of this community with possible financial suicide. I have to vote no. Mayor Ferre: In voting let me explain ladies and gentlemen that this city has gone through several sad experiences on so-called slow takings, so slow thatt we never take. The last example was Ball Point. We stalled and hesitated and stalled, and we had the wrong figures, and typical Miami we were scared, we were fearful, and we didn't want to take on Mr. Ball. We didn't want to do this and we didn't want to to that, and we lost it. And we lost it not because of any action of this commission. We had no choice. We were up against a wall. We had to back off. We lost it because at the inception, it wasn't conceived that we would do this the way it has to be done. Let me tell you. Yes, there is financial risk. The financial risk is that we have somewhat under 15 million dollars that is earmarked for this property. Should under quick -taking, I want to tell you as I recall what happens under quick -taking. We have to go in with our appraisals, our two appraisals. The judge has to determine that our appraisals are reasonable. Then we put the money that our appraisals say the property is worth into the bank then the property is technically ours. That means that the FEC has to stop doing all of its shipment, and I am sure they are going to sur for all kinds of breaches and all kinds of damages on their part, and that is something we are going to have to defend. Now, that is going to come up very quickly. Mr. Paul may be right. Mr. Paul's opinion is that it is never going to come up to trial before a 12-man or woman jury, because obviously the indications, and I think the feelings are that the people of this community are not going to let the FEC and Mr. Ball get these exorbitant prices. So I think we are going to end up negotiating this way. However, assuming we don't negotiate, a:::d assuming we do go and we fight it to the end, I:think that we are going to have the faith first :of all, of our two Err 80 J U L 2 81977. EMM MW appraisers, secondly, the faith that if it should be more, that Metropolitan Dade County is going to assume the responsibility that it has shirked up until now, and that hopefully the state will have to do the same thing. We have federal funds we can apply for, federal funds that will be coming to this community in the subsequent years. Lastly we can go and borrow against future tax funds until we get the matter cleared out and resolved. So there are plenty of different avenues and alternates that we have to solve the problem, should this matter go that way. We are nowhere near disaster. Mrs. Gordon: Absolutely not. As you mentioned without going into details, the Department of the Interior has the funds available for open space acquisition according the letter we received. The state is looking into it in other area of funding are available. Mayor Ferre: Lastly Rose, the people of this community has expressed the will to take this property and have it in the public trust. We are right now under -bonded, under any analysis. The city has only 132 million of general obligation bonds. We are allowed up to 580 million dollars under the state. Right now we have as you know, we have gone in Moody's to a rating of A+. We have a A rating with the Standard and Poors, which is a very good rating. Philadelphia for example has a B rating and the City of New York has a C rating. But and A rating and an A+ rating are good ratings. As you know the last time we sold bonds we sold at under 5%, a half -point under Metro, so it seems to me we have many, many different avenues that we can pursue if that should be necessary at the proper time. Therefore I vote yes. Mr. Plummer: Mr. Mayor let me make the record clear. You have made a statement which I don't want ever to be in a record, that J. L. Plummer voted against what the people have spoke to in this community. Mr. Mayor you made the statement the people have said to take this property and put it into the public trust. You are correct. What the people spoke to is the very problem we are into right now. In that bond issue which the people had the right to say yea or nay, was 8 million for this particular parcel, and 7 million for the Ball Point. You saw what happened to us in the Ball Point. The first time we started to move, we started reading in the Miami Herald about 30 million dollar deals. Now, that money has been taken and put over with the other deal. We are now at 15 million which our appraisers tell us is what exactly the cost is, and we are not even figuring the 1.5 million of cost to acquire. So Mr. Mayor I say to you the people did not speak to us to acquire at a price re- gardless of what was set by a jury, but a figure which was presented to them in a bond issue, if I am not mistaken of 8 million dollars for that parcel of property, and nobody now will deny it is now going to cost us at least double that and maybe more. Mayor Ferre: Well, let me put it to you this way. If we had done it when we should have done it, perhaps we wouldn't be sitting here worrying about how much more it is going to cost. Mrs. Gordon: Right. Mayor Ferre: The trouble is we go around pussy -footing on these things, and scared to death of getting on with the job, and worrying about what is going to happen. Let's get on with it, and get these things decided right now. 81 JUL 281977 ,' 1 AUIVRI2E CITY ATTORNEY To NEGOTIATE CONTRACT WITH LEON BLACK, ESC+, AS SPECIAL COUNSEL FOR F.E.C. CONDEMNATION PROCEEDINGS. of Mrs. Gordon: we wererconsidering25 Mr. Mr. Leeayor by Black. Mr inserting wouldn''tethe Can weesolve NO. tthatresolution attorney who we be fine if the name were changed? Mr. Knox: I think attached to it is a proposed contract. nt with t Mr. ck Mayor Ferre: o itvfordthewsame,amouunntin offull moneygthatteMr. Ferrelltw was going tondo it has got to d for. They were about the same. Mr. Knox: I think it would be possible, and I am sure there wouldn't be a problem B ack with Mr. Black if you passed a motion, and we prepare a resolution naming Mr. because he has a right to negotiate and he has not formally agreed to represent the city in this matter. Mrs. Gordon: I would so move, however I want to ask you if a motion is sufficient for you to go ahead and go into to contract with him, or must you have the resolution tonight because we don't meet again until September. Mr. Knox: You can pass a motion and I think we will be able to agree with Mr. Black that there will be a formagain and heof agreement at the would compensated aliest reas reasonable amountle eforter what - the commission meets ag ever services he performs. Mayor Ferre: No, no, no. You have to put in there, at no more than what we had agreed to pay Mr. Ferrell. Mr. Knox: Those details can be worked out at the September meeting. Between now and September we can engage Mr. Black. The following motion was introduced by Commissioner Gordon who moved its adoption: MOTION NO. 77-631 A MOTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO BEG'H NEGOTIATIONS WITH LEON BLACK, ESQ. FOR SPECIAL LEGAL SERVICES TO PROSECUTE AND/OR DEFEND ALL ASPECTS OF THE EMINENT DOMAIN ACTION SO BE FILED IN THE OF MIAMIIRCUIT v.FLORIDATIN DADE EAST COASTORAILWAY FLORIDA, TO BE AL STYLED Upon being seconded by Commissioner Reboso, the motion was passed and adopted by the fClommissi AYES: vote: Manolo Reboso E Commissioner Rose Gordon Vice- Mayor Theodore Gibson Mayor Maurice A. Ferre NOES: Mr. Plummer. Mr. Plummer: My vote does not reflect, I think, the capabilities of Mr. Blacic, WOE ITIM M • AUTHORIZE CITY MANAGER TO NEGOTIATE AGREEMENT WITH: BET HUNE-000MAN COLLEGE FOR USE OF ORANGE tat, The following motion was intrd uced by Commissioner Plummer, who moved its adoption: MOTION NO. 77-632 A MOTION AUTHORIZING AND DIRECTING THE CITY MANANGER TO NEGOTIATE WITH BETHUNE-COOKMAN COLLEGE FOR THE USE OF THE ORANGE BOWL STADIUM FOR A FOOTBALL GAME TO BE HELD AT THE STADIUM AT A SPECIAL RATE TO BE NEGOTIATED BY THE CITY MANANGER it Upon being seconded by Commissioner REboso, the motion was passed and adopted by the following vote: AYES: Mr. Plummer, Mr. Reboso, Rev. Gibson and Mayor Ferre. NOES: None. ABSENT: Mrs. Gordon. 30, EMERGENCY ORDINANCE: ESTABLISH 3RD YEAR COMMUNITY DEVELOPMENT BLOCK GRANT- INTERIM SOCIAL SERVICE PROGRAM TRUST AND AGE4C' FUND ACCOUNT, AN ORDINANCE ENTITLED AN EMERGENCY ORDINANCE ESTABLISHING THE THIRD YEAR COMMUNITY DEVELOPMENT BLOCK GRANT -INTERIM SOCIAL SERVICE PROGRAM TRUST AND AGENCY FUND ACCOUNT; PROVIDING FOR REVENUES THEREIN FROM A FEDERAL GRANT IN THE AMOUNT OF $101,586 AND MAKING APP'OPRIATIONS THEREFROM IN A CORRESPONDING AMOUNT; FURTHER AUTHORIZING THE CITY MANANGER TO ENTER INTO AGREEMENTS WITH CERTAIN APPROVED SOCIAL SERVICE AGENCIES AND RATIFYING, APPROVING AND CONFIRMING PAST ACTIONS OF THE CITY MANANGER CONCERN- ING SAID AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE was introduced by Commissioner Plummer and seconded by Commissioner Gibson ent fr adoptionanase an tworsepara easure days,and whichswassagr edth tothe by thefollowingof reading same vote: AYES: Mr. Plummer, Rev. Gibson, Mrs. Gordon, Mayor Ferre. NOES: None. ABSENT: Mr. Reboso. ABSTAINING: None. Whereupon the Commission, on motion of Commissioner Plummer and seconded by CommissionerGibson he following vote: AYYE:.P�,Rev. Gibson, Mrs. Godon,MayorFerre. NOES: NOne. ABSENT: Mr. Reboso. ABSTAINING: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 8674. The City Attorney read the ordinance into the public record and announced that copies were available to the membere of the City Commission and to the public, asor F1 ST READING ORDINANCE: ESTAI3LISH 3RD YEAR COsVUNITY DEVELOPMENT PROtRAM AND SOCIAL SERVICE PROGRAM TRUST & AGENCY FUND ACCOUNT. An Ordinance entitled - AN ORDINANCE ESTABLISHING A THIRD YEAR COMMUNITY DEVELOPMENT BLOCK GRANT -SOCIAL SERVICE 'PROGRAM TRUST AND AGENCY FUND ACCOUNT; PROVIDING FOR REVENUES THEREIN FROM A FEDERAL GRANT IN THE AMOUNT OF $293,560.AND MAKING APPROPRIATIONS THEREFROM IN A CORRESPONDING AMOUNT; FURTHER AUTHORIZING THE CITY MANANGER TO ENTER. INTO AGREEMENTS WITH CERTAIN APPROVED SOCIAL SERVICE AGENCIES CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE Was introduced by Commissioner Plummer and seconded by Vice -Mayor Gibson, and passed on its first reading by title by the following vote - AYES: Rev. Gibson, Mrs. Gordon, Mr. Plummer and Mayor Ferre. NOES: None. ABSENT: Mr. Reboso. The City Attorney read the ordinance into the public record and announced that copies were avilable to the members of the City Commission and to the public. 32. SUPPORT APPLICATION OF GROVE HOUSE FOR FUNDS NOT TO EXCEED $8,200.00. Mayor Ferre: Rob Parkins, what is it we need to do for Grove House? Mr. Parkins: Very quickly we had Mr. Hurwitz appear sometime back to submit an application for $16,400.under federal revenue sharing. It was evaluated under that context but it did not qualify, but did qualify under quality of life and we have a memoranumd we prepared in that context. We recommended that $8,200. be awarded, to them at this time to meet the expenses. Mr. Grassie: We can do that Mr. Mayor. The item is not on your agenda I am afraid. I don't think we have any particular problem in working something out. We don't have the material in front of you. If you want to pass a motion of general / support. The following motion was introduced by Commissioner Plummer, who moved its adoption: NOTION NO. 77-633 A MOTION SUPPORTING GROVE HOUSE IN THEIR APPLICATION FOR FUNDS NOT TO EXCEED $8,200. THE DETAILS OF SUCH DEAL TO BE WORKED OUT BY THE CITY MANAGER Upon being seconded by Commissioner Gordon, the motion was passed and adopted by the following vote: AYES:Mr. Plummer, Rev. Gibson, Mrs. Gordon and Mayor Ferre. NOES: None. ABSENT:Mr. Reboso. 33. PERSONAL P?PEPR NCE: MR. ZII.BER AND MARGUERITE SCHWARTZ REQUESTING FUNDING FOR TRANSPORTATICN FOR THE HANDICAPPED. Marguerite Schwartz of Metropolitan Dade County appeared requesting funds for transportation for disabled people. Mayor Ferre stated this was something the City should take an interest in. Mr. Grassie: I think it needs serious consideration Mr Mayor. I have had a very brief discussion with Mr. Dyer on this subject. What I suggest to you Is that this needs some serious evaluation in terms of not only what it does 84 JUL 281977. for the cityi if it does help, and particulatly what it does for transportation, county -wide. The first thing I would need is some kind of response from the County Transportation organization, on where this fits into their plans, and if it does. Because there is some question of whether or not it even does. Mayor Ferre: There is nothing we can do. You work through August with the Mananger. In the first meeting in September,would you schedule this again with a specific recommendation, taking into consideration that this city has always been inclined, Metro or no, to help the handicapped, if we can. But I don't think we should do anymore than a fair share. And I think unfortunately Ms. Schwartz, you are going to have to recognize that the way we think is very much impaired by the way Metro treats us , which is not very well. Although I hope you will find out in the meantime, and tell your respective bosses that if they want the left hand to wash the right hand, that once in a while the right hand to do a little bit for the left hand. Ms. Scwartz: And if I understood you correctly, you said I should supply certain information to the Mananger. And you will reschedule it for September. Mayor Ferre: Yes. Thank you very much. 34, CONTINUATION OF HEARING CONCERNING POSSIBLE REVOCATION OF LICENSES OF GAYETY THEATRES, INC., DBA PUSSYCAT THEATRE I AND PUSSYCAT THEATRE II. Mr. Knox: Mr. Mayor and members of the Commission, this is a completion of the hearings on the possible revocation of certain occupational licenses. Following a format that has been established, the Assistant City Attorney, James Steinfeld, will present the Commission with evidence of the issuance of a license, evidence of a conviction based upon the business which conducted pursuant to the license and the respondents will have an opportunity to present whatever information they have and all of us will be available to answer questions of the commission. With that, Mr. Steinfeld will proceed. Mr. Steinfeld: The first case I would like to proceed on is the Gayety Theater, Inc. d/b/a Pussycat Theatre I. Mayor Ferre: Where is the Pussycat Theatre: Mr. Steinfeld: Pussycat I is at 7770 Biscayne Boulevard. The first thing I would like to proffer. Mr. Joe Minceberg:To my dismay I have to interrupt him Mr. Mayor and tell him, I am Joe Minceberg appearing on behalf of Gayety Theaters Inc. I would like to correct a statement that was made by the City Attorney that the resolution before the Commission deals with, and the ordinance deals with, a violation of the State code for which the business in engaged. The ordinance does not read as such. It states the license may be revoked for any violation of the State of Florida or municipal code. It does not have to be connected with a business within which the business is engaged. Z further have some other preliminary matters I would like to bring to the Commission's attention. I do not see Commissioner Reboso present. Mayor Ferre: He is present. You just can't see him. Mr. Minceberg: When I was advised of the meeting this evening I thought to myself that it may be advisable and it may be my duty to attempt to sway the Commission, or to chastise the Commission in way and manner in which these hearing have been conducted. I decided against that for various reasons, but I would ask each and every commissioner in light of the public statements that have been made by the Mayor and by Commissioner Plummer whether the commission in its own mind feels that they have prejudged these cases. I feel that by virtue of the statements and by virtue of the opinions expressed publicly and privately, that the matters have already been prejudged. I am an attorney who , specializes in criminal law and appellate practice and I am unfamiliar with dealing with a tribunal that has already decided the question before it is presented. I just post that to each one of the commissioners to consider. In addition, without belaboring the point, I will not carry on as my colleagues did on July 14 as if this were a full-scale trial. I will notify the Commission informally 85 because you vill be getting formal notice that each and every one of you individually and in your capacity as City Commissioner, have been sued in the federal district court for the southern district of Florida,alleging among other things a conspiracy to violate the civil rights of the parties who are aggrieved and I do fully anticipate that my client will be an aggrieved party at the conclusion of this hearing. I want to read parts of the complaint. You, have not been served formally with a complaint, --but parts of it, we are alleging that each and everyone of you know, or should know, or should have been advised, if not advised, should know on your own, that you are proceeding in an unconstitutional manner. You are trampling upon the first amendment and 14th Amendment, constitutional rights of the people that have been affected by their license evocation. By virtue of this knowledge you are affecting the civil rights of the collective group in concert. Not only in concert among yourselves but in concert with the city of Miami police department, and the prosecutorial staff. Practically speaking what this means is, by your actions you are going to subject the City and the taxpayers of the city to long and protracted complex, constitutional litigation..Not only that you are subject yourselves and the city to monetary damages if we are to,prevail. And the opinion in the legal community, at least from the defense standpoint is,that we are going to prevail. I might add that in revoking the business licenses, you are causing the City of Miami Police Department to effectuate arrests at the premises for operating without a license. You are causir( the City of Miami Police Department to proceed to effectuate these arrests under City Code 30-1 which I will read to you. Mr. Plummer: Excuse me, may I interrupt? Mr. Knox it is my understanding that we are meeting here this evening to try the case. Not to get opinions of what the attorney feels is right and what is wrong and how he things the outcome of his case in the federal court will be. If I am not out of place I think we ought to proceed to try the case and the let the federal court try that case and see who will prevail. Unless I completely out of character, I think this commission should continue to hear the case as it is presented for us, and any other matters, the attorney is free to pursue in whichever way he feels is right. I don't see it as part of this proceeding. Mayor Ferre: Mr. Knox give us an opinion on this. Mr. Knox: The city if preapred to proceed with conduct of the hearing, and the chair has the right to reasonably limit discussion after determining a fair hearing has been made. Mr. Minceberg: Yes. I will conclude with just two things. I would ask whether the Commission feels that they can conduct and decide in fair and impartial manner. Mayor Ferre: I don't think the Commission is bound to answer any questions of that nature, because they obviously are legal questions that are going to be determined by courts. So therefore, what else have you got to say? Mr. Minceberg: In light of that Mr. Mayor I will allow the City Attorney to proceed. I would inform the Commission that the Miami Chapter of the American Civil Liberties Union has voted and they are going to join in, in any litigation that we intend to pursue. You cannot hide behind color of law, which is what you people are doing. Mr. Plummer: Mr. Mayor I am going to stop this,--- I find this as a threat. What this man wishes to pursue through the ACLU is his business and he has that right. But I don't think I have to sit here and be threatened if I do one thing, I am going to be in federal court, ----I have to tell this attorney very frankly. Stand in line. If the ACLU has been to this commission, ----- Mayor Terre: We are wasting time. The Chair rules to tell you to wind up your statement quickly so we can proceed. Mr. Plummer: Mr. Mayor I don't have any objections to his statement. It is the kind of statement I consider a threat. Mayor Terre: Mr. Plummer I agree with you, but we live in a free country. l don't agree with what this man is saying. Let him say it, hurry up and aay it. And get on. 86 JUL 281977. i Mt. )Minceberg: I don't intend to engage in a personality conflict. Gotta issiebtr 1'lut®et it was not a threat. It was an advice, suggestion of what you ate subjecting the taxpayers of the City of Miami. Mayor Ferre: Do you have anything else to say? Mr. Minceberg: Nothing else. Mayor Ferre: Thank you very much. Mr. Steinfeld: The first thing the City would proffer is the certified;:copy of license 1208 issued to the Gayety Theater Inc. d/b/a Pussycat Adult Theater and license #37081, duplicate copy, and a duplicate copy of license 1208 and the renewals. I proffer this to the City Clerk and ask counsel if he would like to see a copy or any members of the commission before I proffer it to the City Clerk. Mr. Plummer: For your purposes I would tell you make them on the record.You can only do that at the microphone. Mr. Minceberg: Commissioner Plummer has asked me to place something on the record and I intend to do so. Mayor Ferre: Hurry up. Mr. Minceberg: On behalf of Gayety Theaters Inc. we object to the proceedings as null and void and in violation of the Constitution of the United States. Mr. Steinfeld: The next thing the City would proffer would be the certified copies of conviction of Gayety Theaters Inc. 7770 Biscayne Boulevard, d/b/a as Pussycat Theater, ----two convictions, case #i7665151 and 7750438. Again before I proffer it, ------, that concludes the City case according to Ordinance No. 30-11. These people held a city license, they have been convicted of obscenity charges and therefore under Ordinance 30-11 are no longer entitled to hold a City of Miami business license. Mr. Plummer prior to voting: Based upon the memo supplied to us by the City Attorney, two criteria needed to be met, No. 1 there was issued a license, No.2 there was a conviction, I vote yes. The following resolution was introduced by Commissioner Gibson, who moved its adoption: RESOLUTION NO. 77-634 A RESOLUTION REVOKING CITY THEATRE, INC., d/b/a/ (1) BOULEVARD, MIAMI, FLORIDA, BISCAYNE BOULEVARD, MIAMI, OF MIAMI LICENSES ISSUED TO GAYETY PUSSYCAT THEATRE #1, 7770 BISCAYNE AND (2) PUSSYCAT THEATRE #2, 7770 FLORIDA (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: Mr. P1unnner,Rev. Gibson, Mrs. Gordon. NOES: None. Absent: Mr..Reboso. Abstaining: Mayor Ferre. A motion to make the period of revocation one year was introduced by Mr: Plummer, seconded by Rev. Gibson and was passed and adopted by the following vote: AYES: Mr. Plummer, Rev. Gibson, Mrs. Gordon. NOES: None. Absent: Mr. Reboso. Mayor Ferre Abstained. Mayor Ferre; Show me not voting because of the fact that Miami Caribe was the proprietor of a property which has not been running for a year. By the way, as of tomorrow that property is being sold, thank goodness. I wouldn't have a conflict if it were after tomorrow. But I can't vote now. MW MW ME- 87 4 i CONTINUATION OF HEARING CONCERNING POSSIBLE REVOCATION OF LICENSES OF IMPORT & EMS -WENS SERVICES, INC. DBA ESCORT SERVICES INTERNATIONAL, Mr. Steinfeld: The next case would be Import and Investment Services, Inc. d/b/a Escort Services International. The first thing the City would like to proffer is a certified copy of the application license #32330 and duplicate of same,showing that Import and Investment Services,Inc.at 7120 Biscayne Boulevard was indeed issued a license and that one, Norman F. Chiodo signed the application as president, for such license. Mr. Harry J. Hamilton Jr.: I am Harry J.Hamilton Jr. for Import Investment Services Inc. I object to the introduction of this evidence on the grounds that no proper predicate has been laid nor has the license been authenticated. Mr. Steinfeld: I would next like to proffer the certified and assignatithe on conviction of Norman F. Chiodo for offensive and lewd acts, prostitution as tried by and convicted by a jury in Broward County on December 8, 1976. Also certified copy convicting Norman Frank Chiodo for prostitution, plea of nollo contendre in Broward County on January 28, 1977. Mr. Hamilton: I would before this piece of evidence is proffered,I would most strenuously object until and unless the Assistant City Attorney is prepared to make a tender of proof that the convictions to which he refers as you will note gentlemen, he has referred to Broward County convictions. And until and unless he can make some correlation and show that these convictions aren't anyway related to the operation of Import and Investment Services Inc. or Escort Services International I would object to the introduction of them as evidence on the grounds that they are irrelevant and immaterial to this matter. Mr. Knox: 30.11 refers to convictions and makes not reference to jurisdiction on which these convictions have been obtained. Mr. Hamilton: I would assume however that the convictions must bear some correlation to the subject business and there has been no showing that these convictions bear any relation to the subject business. JUL 281977 i4 Mt. Connors tWell, I believe this will be tied tip in the next conviction. yy - the nature of the conviction,as I said,with CUatmissivn of offense arx3 lewd acts, prostitution, assignation and procurement for prostitution. The next conviction Which I will proffer will be for an employee of Import Investment Services at the particular location involved at 7120 Biscayne Blvd. for offering to secure another for the purpose of prostitution and/or indecent acts. Mr. Harry Hamilton: Again, I must point out to the Ccmnission that the Assistant City Attorney has made no proffer, no Showing that the convictions as related to Norman Chiodo have anything whatsoever to do with the conduct of In ort and Investment Services, Inc. or Escort Services international. Mr. Chiodo is not here in a criminal proceeding. We are here on a license revocation he ring pertaining to a specific business, to a specific business enterprise. A conviction in Broward County of an individual does not have anything to do with these proceedings until and unless the City Attorney is prepared to show that this conviction is in any way materially related to the conduct of the instant business. Mr. Connors: Again, I can just proffer that Mr. Chiodo for the record signed as president of the... Mr. Hamilton: Mr. Connors: Servioes,Inc. Mr. Hamilton: Seuvioes,Inc. Mr. Knox: Mr. Mayor, the chair nay make a determination as to whether or not a conviction for the offenses have been articulated in the opinion of the Commission is reasonable related to the conduct of the business of an Escort Service. Mayor Ferre: The chair so rules. Continue. Mr. Hamilton: Rules what,Mr. reyor? In favor of the statement- as made by the City Attorney that there is between the previous conviction and the matter that's before us. I would object to the introduction of this evidence for the record. Mayor Ferre: relationship W. Hamilton: And my only response to that... Counsel, can I finish? Thank you. As President of L port and Investment in the City Records, City of Miami. Mr. Chiodo was not convicted as President of Ihyurt and Ines �ei1t Mr. Connors: Next, City would like to offer into evidence a certified copy of the conviction of one/John R. Donaldson at 7120 Biscayne Blvd. for offering to secure another for the purpose of prostitution and for lewd and indecent acts. The conviction being May 10, 1977. Mr. Hamilton: Again, before the evidence is introduced I would object on the grounds that no proper predicate has been laid/that the record of the conviction has not in any way been authenticated and I would therefore object to its introduction. Mayor Ferre: The chair rules similarly to the previous case that it is to and it does contain to what is before us. Mr. Hamilton: I might also point out for the benefit of the Commission that W. Donaldsoan,that this is a conviction of an individual, that at no time has the corporation been convicted or that this is not evidence of any conviction by the owner, owner/ corporation, or the owners of the business. Mayor Ferre: Go ahead. Mr. Connors: The City would next like to offer into evidence a certified copy of an order of contempt of a W. Phil Douglas, an employee of Escort Services International for running a business for the purposes of prostitution . Again, this is an order in Ft. Lauderdale, Broward County, signed by Circuit Court Judge. Mr. Hamilton: Again, I would object on several grounds. First of all, Mr. Douglas is not an employee of Escort Servioes,International• Secondly, this is a civil order. Thirdly, Mr. Douglas has not as of this date been convicted of any civil or criminal infraction, or charged either misdemeanor or felony in the courts of this state, and finally, that the civil judgment to which tjity Attorney refers is in fact a civil JUL 9.R 1977 MWM at EM . wider appeal to the 4th bistriCt Court of Appeals, order which is presently on order ► a criminal finding is riot ya,�ed as a finding �� of this a Criminal has been dismissed. Again► • I must Object to guilt until SUCh has laid,immaterial evidence then theeegl that ro prover predicateand it is both civil mat toa ly grounds . This is Bra.rard Co ntY and totally irreverent to this to this proceed proceeding. � the rules of evidence Mr. Knox: Yes sir. As to this proffer of evidence,in as much of information of ewhile are relaxed if any determination of the City Commission this piece determination with respect to a conviction if it will give some not relevant to a information to the Commission or the chairperson can decide that this information is admissible. Mayor Ferre: rules that the information is admissible. Proceed. The chair Mr. Connors: That cormclmries the city's race that there was in fact a City of Miami. License issued to Escort Services►International. That was in fact a conviction of the President of such corporation, that there was in fact a con'ictienof an mpll and the particular location for a similar act that being offered for prostitution, 1 was in fact convicted in Broward County, excuse me ► was found in c anotheremptorm>p employee a business for prostitution in Broward County, and therefore in contempt for operating Escort Services, under ordinance 30-11 port arx3 Investment Services,Inc. d/b/aex/me ► a es lice -se International is no longer entitled to hold an occupy in the City of Miami, Florida. I indicate and advise the Commission that Mr. Knox: For the record Mr. Mayor, may on the basis of a civil contempt order' this license may not be revoked solely upon and reasonable grounds.It may be revoked if the City Commission finds other just concluded its presentation now? May we per? I'm Mr. Hamilton: Has the City king to proceed in an all due decorum Mr. Mayorinto another so that we don't get t like somebody has side show. Very good. First of all gentlemen, I feel sa lea ocean lg been standing at the ocean with a broom trying to sweep Should realize listenito these proceedings today. I do think thattthe Commission in its wisdom in viewing these cases as separate and individual cases and I trust thatyouare es doing that. That there are several important and I feel certainirhas considered between this particular case and the other matters that the Commission on this agenda. If you have before you a copy of this specific Charge that is the You will see that it is based on three counts. charging mot, the notice to appear• to you information wha.�h I believe I will attest to each count and to profferudicial proceeding relevant and which I and which I believe in a Cat Z.ayouw1ill3 notice that unlike you can takereferring to tice of. First of all, referringsame of the cases that the Commission has previously determined. We are not involved r here with a conviction or charge inuring to any — to the subject holder of the licens Escort $e=yioe, International/Impart and `� oft �yt � �' �, jurisdiction Incorporated /a Escort of the `= Service,International has not been con State of Florida. The only conviction that the state or the city has proffered is the conviction of one employee. We might point out to the Commission that this employee of FEm is no longer employed by ay client. I think the Commission certainly is cognizant on a constant _ difficult to police ones employees entity the fact.that iti is on of an very when he finds he or she or the employee basis. The obligation of any employer �,1e yam,, is to dismiss than. Beyond that finds that a particular employee is violating Count he or she or it has very little in the way of remedy. Resorting Counproceed. t et II, not do oon Omunt II & III lady, gentlemen ► I am somewhat at a loss license e�h to lder l� of any -- in either Count II or III any indication that the ice an employee Q•�. What we have is an indication that the president of thef company, y of Miami, was convicted in Brc'ward County, table . of the corporation of Dade of certain offenses. These offenses are refire indeed offenses of the w herery a 1 to the Commission for the commission of These offenses I am now 17� make po ocmy emmermts of you offenses, but I do feel that in all due �utszde of this jurisdiction due process that ycannot once again impugn conviction o� because this employee of one individual to a corporation, to a business. You can'ta yes been no sower was convicted, not even here and remind, I remind you t that these convictions had anything do with the running of Escort Service,Internationa.l. That these convictions are totally irrelevant and immaterial to the matter which is here before us today that is how this business conducted in the City of Miami Finally, as in this matter far as Count III goes I am totally at a loss. I represented Mr. Doug Douglas matter not and I might point out for the Commission that as I said before ee Philipr. Import and Invest- ment not an employee of Escort Se vice,International. He is not an employee CrystalInvestmentImport dIn ment Services, Inc. Mr. Douglas was employed by a Y Corporation, which ran an escort service in Ft. Lauderdale. He has not as of this date been convicted of any crime gentlemen. He has not been convicted of any civil or He has not even had a trail on it. This particular matter that tcriminale and what I ; APr a far reaching attest to find grounds for this the city evo what I can onlyuh tons a civil action, which as I pointed out is present. license z�vocat:.ion has sought to i 90 JUL 2131977 to..the 4th District Court of Appeal‘ And, by reciting what in effect `1'° 1 can assure you Mr. Douglas is presently is an order � that <Yias`: mt dame. �.�in� - effec.-t., .. . d fine, 'I�at they cat Walking around out on the street, not n jail,"hasn t:.pai any impugn this civil matter, this civil finding to my client, to the corporation, nor have they made any showing, any Showing whatsoever that this matter is in anyway related to the conduct of Import and Investment service,Incorp. or Escort Service, International. I think that the Commission can see that their are profound and circumstantial differences in this particular case. I think that the Commission in its wisdom can see that their are not sufficient grams to order a license revocation. out We are not talking about a series of repeated offenses. We areoctetalking om s bodybtotodaymulti-offenses. The only, the only evidence which has been proffered has been the conviction of one employee, My only comment to that is that if the state felt that it could convict the corporation it should have so charged the corporation which it did not do. I would respectfully suggest and ask the Commission in its consideration of this matter to take these matters under advisement and not to revoke the license of my client. Mr. Mayor► before I finish and I'm wing this for the purpose of record. I would for the record object to the conduct of this hearing on certain enumerated grounds. I would object to it on the grt�thatthat it Section 30-11 is unconstitutional on its face whereas applied to mY wisco the holder vague that you failed to provide any reasonable standard of conduct by of the subject license can be judged. Secondly, that the subject ordinance is un- constitutional on the grounds of being overly broad. And, finally that the quasi- judicial nature of the proceedings herein do not provide to the license holder any of the substantial guarantees of due process guaranteed to us all by the United States Constitution and the Constitution of the State of Florida. That concludes my presentation. I thank the Commission for its attention. much counselor. You have anything else you Mayor Ferre: Alright, thank you very want to add? Mr. Hamilton ation. Mr. Connors: The City had, just in the way of rebuttal. I would just like to read a portion of the City Code, that is the license revocation proceeds directly from the finding that there has been a violation of the city ordinances. The intent of the ordinance read as a whole is easily determined to be a violation by the licensee or his agent as detprrnined vs. City of Miami. 17 Florida Supplement, 72 affirmed by Third District Court of Appeal. 127 683. Thank you. Mr. Hamilton: I would for the re`x)id abject to the proffer of any information after the conclusion of the City's present :+.ion. Thank you very. Mayor Ferre: Ft. Hamilton: Mayor Ferre: Rev. Gibson: Mayor Ferre: I was under the impression that the City had concluded its present - Anything eisP you want to add: %'hen I rest I rest. Alright, any further discussion on this by the Commission? Mr. Mayor I move this matter as I did the others. Father Gibson moves. Is there a second? ve. ?lumen I second it. Mayor Ferre: Seconded by Carmissioner Plummer. Further discussion. Call the roll. The following resolution was introduced by Vice -Mayor Gibson, who moved its adoption: RESOLUTION NO. 77-635 A RFSDUOTION REVOKING THE CITY OF M MI LICENSE ISSUED TO IMPORT AND 1NVE1ME T SERVICES, INC., d/b/a ESCORT SERVICES fl RNATIUNAL, BCCLEVARD. MIAMI, FLORIDA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk.) Won being seconded by Commissioner. Plummer, the resolution was passed and meted by the following vote- : Vice -Mayor Rev.) Theodore R. Gibson Caim}ssi.oner Rose Gordon * ssMaJr. Commissioner J. Bbas° Mayor Maurice A. Ferre JUL 281977 etl IJLt, CALL; Mt. Plummer: Based on the; .two criteria •:set forth it the imam of the City Attothey4 Nutber one that . a license was issued. And, I will read iitiu license niinber 32230 showing Norman F. Chicado as President and also then reading two the Circuit Court of Sroward County in which Norman F. Chiodo was convicted for the offenses so outer lined, it does in fact tie him as President of this corporation which in fact has not been changed to date. I vote yes. Mayor Ferre. Alright. Now is their further motion on this? Rev. Gibson: Mr. Mayor I move that this establishment be given the same time as the others, one year. Mayor Ferre: Alright there's a motion. Is there a second to the notion? Mr. Plummer: Second. Mayor Ferre: Seconded by Plummer. Further discussion. call the roll. 'Thereupon the foregoing notion introduced by Vice -Mayor Gibson and seconded by Commissioner Plummer was passed and adopted by a unanimous vote of the Commission that the revocation is for a period of one year. Rev. Gibson: Mr. Mayor, I think out of fairness to the people they ought to know how many days or how much time they have for it is expected that they no longer can or will do business. Is that immediately five days, one day, two days? That they ought to know precisely when they are to cease and de cist in doing business. So that if they have to make payrolls for instance, you know. Counsel you tell us. Vt. Knox: Yes sir. Based on the passage of the resolutions the revocations are technically effective immediately. We have established a precedent to allow for all of these continuances. The Police Department has historiratly in these cases given a period of four to five business days in which these establishments may cease their operations. Rev. Gibson: Alright sir. They now know. Mr. Plummer: I asked the City Attorney's Office to bring me a list of any others that were still in existence, that haven't been shown with conviction. there is the list? Mr. Connors: I have it here Commissioner Plummer. Mr. Plummer: Why do I have to wait to ask for it? Rev. Gibson- Go ahead. Mr. Connors: No explanation. The list is fairly self -explanation There are twelve specific theatres, : bookstores,or motels which are listed and the disposition sexually of each one. Commissioner if you have any questions. Mr. Plummer: Yes. The rest of them have been... well, let's just start at the top. We've done number one and number two, right? Mr. Cxamnors : Yes. Mr. Plummer: Alright, number three is the New Yorker motel. Mr. Connors: Right, that is -- that was closed by the Hotel and Restaurant Commission. It is on appeal from their order of closure. Mr. Plummer: They have a license issued by the City of Miami? Mr. C cn mrs : Yes they do. Mr. Plummer: Have they been convicted? Mr. Connors: No they have not. But again as I said they have been convicted by the Hotel and Restaurant Commission of the State of Florida and they are on appeal on that conviction. Mr. Pltatmer: Alright, what about Sinba3?— ---- 92 JUL 20977 977 1.1 6 Mr . Connors: The Sinbad Motel was in fact -- their was r aged order for a conviction and the Hotel and Restaurant CO mlission has put then an probation a Showing any hard core, pornographic films. They have agreed that further any, that any films that they further show shall be screened first by the Florida Hotel and Restaurant Commission. Mr. Plummer: What you're telling me is there is no more exisiting in the City of Miami for which you can Trove upon, is that what you're telling me? Mr. Connors: Commissioner that's exactly what I'm telling you. Until other book stores and motels or theatres have been convicted of obscenity type related charges) the City Attorney cannot hove. Mr. Plummer: Let me ask you another question. This is now the second week or the third week, isn't this about the third week we've been here on this? Mr. Connors: I believe so Commissioner. Mr. Plummer: Haw many new ones have opened up since we've starved? Mr. Connors: When you say°opened up°you mean arrest records? Mt. Plummer: No. How many new p1arps? Mr. Connors: Oh places! Again, Commissioner I'm not sure I understand what you mean. If you mean places that show... Excuse me. Mr. Plummer: Have their been any new licenses issued? Mr. Connors: Specifir-a1ly to theatres, troi-p1s,... Mr. Plummer: Of those relating to the ordinances which we're hearing? Mr. Connors: Well, again Commissioner I can only state that until they are judged Obscene that we cannot decide whether they are in fact related to the ordinance. Mr. Plummer: I understand that, but what I'm asking is if any new licenses been issued to these kinds of places since we started these proceedings? Mr. Connors: That particr.:lar information I don't have, because, again whether a motel, bookstore, or ... Mr. Plummer: Ok, you don't know? Mr. Connors: Exactly. Mayor Ferre: Alright Mrs. Rockafellar. Mrs. Rockafellar: Mr. Mayor, I hate to disagree with our Assistant City Attorney, but I have newspaper clips at here Showing the New Yorker, the Sinbad, and Aloha, all having been convicted in our courts for obscene movies, showing for obscenity, violating the obscenity laws. They have convictions in the courts. Mr. Plummer: My question was very simple. If they are issued an occupational license by the City of Miami why can't wL revoke their occupational license? Mrs. Rockafellar: Commissioner Plummer, I've been trying to get a decision from the City Attorney's Office for over a month on that very same thing. Mr. Knox: ... R:iaht, rredi.ately... The problem with hotels and motels is that the state has preempt e he field of regulation of hotels and motels through its hotel and Restaurant Commission. The reason for the issuance of occupational licenses as to hotels and motels as distinguished from other kinds of business establishments is by revenue purposes and not for the purpose of regulations. The State of Florida has preemptea the field of regulations, and the City of Miami has no power to regulate the activities that take place in hotels and motels. Mrs. Rockafellar: Even the movies, obscene movies? Mr. Knox: If the activity is conducted in a hotel or hotel the State of Florida has exclusive jurisdiction over those activities. Mrs. Rockafellar: Well, I had a letter from the Board of Business Relations and it was also verified by Ti✓d Mastos of the State Attorney's Office telling us that their funds had been greatly depleated last yp3r and it takes than a long time to get around. 93 JUL 281977 T I I = •?" 111 • the City dculd do the job Much quicker by reVoking their occupational license than Witihq for the state to get down here. Now this came from the Board of BusineSS Regulations in 7allahassee1 also from the State Attorney's Office here in Dade County and they wondered why the City didn't move to revoke these occupational licenses. YOU could do it much quicker. Mt. Max: Once again, after thorough research of the question. The State of Florida has preempteethe field of regulation of hotels and TrotgOsandthe City of Miami has no jurisdiction to revoke an occupational license. This activity takes place in a hotel or motel and,therefore,it is the State of Florida Hotel and Restaurant Commission that must enforce the state law as to those activities which are conducted in hotPls and motels. Mts. Gordon: George, may I ask a question for information? Can they operate if they didn't have a occupational license at all? You knw, if, let's say they got permission from the state but they never went and obtained an occupational license from us, could they be open? Mr. Knox: If they satisfied the state law. If the state has authorized a hotel or a motel to do business then they can operate in the City of Miami. However, as to hotels and motgos there is a distinction between the type or characterization of the license. MUnicipalities are empowered to issue licenses for two reasons. One for regulatory purposes and the other for revenue producing purposes. The City of Miami cannot refuse to issue a license to an individual based upon same violation of the state law after the state has certified or indicated that this hotel or motel is authorized to do business. Now, so that the issuance of a license as a revenue measure is based upon a certification by the state that this institution or establish-, merit is authorized to do business and that is a decision that the City of Miami cam: interfere uith.I'll put it another way. After a hotel or a motel satisfies theintent of the Lari; relating to the regulation and conduct of their activities they have as a matter of right, an opportunity to do business in the City of Miami. The City of Miami does have the power to issue a license. This license rust be issued upon the tender of the requisite fee. Mts. Pockafellar: Well, may I ask a question when they issued the license for the motels they did not issue them a permit to show hard core pornography film? They does not come under the regulation of motels according to the information I got from the State Division of Hotels and Motels. Mr. Knox: Again, for showing of so-calledpornographic films in hotels or motels is within the jurisiaication of the State of Florida. The State of Florida by its statutes has preempted the field of regulatiaa.ahe doctrine of pre-emption means that no other government entity may interfer or attempt to regulate those activities where the State of Florida has exercised its prerogative with respect to their regulation. Mrs. Rockefeller: Even if they invite you in to do it? Mr. Enox: If they invite us in to do it, we don't have any power. That's an invitation that we must decline with thanks. Mts. Rockefeller: Well, while I am here I want to take just a moment of your time to thank you Mr. Mayor and this Commission and commend you very highly for having the courage and the intestinal fortitude to carry out the powers that were granted you when we elected you to office. And, the whole City of Miami tonight I'm sure is very proud of all of you. We want to thank you. Mayor Ferre: Thank you. Is there anything else to come before us row? Mr. nors: Nb. Mayor Ferre: Alright, then thank you ladies and gentlemen. And, now we're back to the regular agenda. 1. 36. SECOND READING ORDINANCE: AMEND ORDINANCE 8589; INCREASE APPROPRIATIONS AND REVENUE FOR FIRE DEPONENT BY $42, 181.00 ,N ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDINANCE NO.8589, AS AMENDED, AbOY1W NCOVE BER 11,1976, THE ANNUAL APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR 1976-77 BY AM'E DI% SES.'TIONS 1 AND 4 THEREOF; PROVIDING FOR AN INCREASE CP $42,181 IN CERTAIN APPROPRIATIONS AND REVENUES FOR ELECTRICAL SERVICE COSTS AT FIRE D1 PARB BENT INS'1ALIA- TIONS WITH CORRESPONDING INCREASED REVENUES RECEIVED AS REIMBURSEVENT FROM DADE C UNT Y; OJNPAINING A REPEALER PROVISION AND SEVERABTLITY CLAUSE. Passed on its first reading by title at the meeting of July 14th taken up for its second and final reading by title and adoption. On notion of Commissioner Plummer, seconded by Vice -Mayor Gibson, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Camissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Cor issioner Rose Gordon Mayor Maurice A. Ferre ABSENT: Carrnissioner Manol0 Reboso NOES: None. THE ORDINANCE WAS DESIG ArLD ORDINANCE NO. 8675. The City Attorney read the ordnance into the Public record and announced that copies were available to the rnaribers of the City Commission and to the public. 37. AMEND ORDINANCE No, 8589, SECTIONS 1 AND u; INCREASE EXPENDITURES AND REVENUES - $1,560,810 FOR COUNTER -CYCLICAL REVENUE SHARING PROGRAM, was. AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING ORDENANCE VO. 8589, AS AMENDED, ADOPTED NOVEMBER 11, 1976, THE ANNUAL APPROPRIATIONS ORDINANCE FOR FISCAL YEAR 1976-77, BY AMENDING SECTIONS 1 AND 4 THEREOF; PROVIDING FOR AN INCREASE OF CERTAIN EXPENDITURES AND REVENUES S IN THE » T OF $1,560,810 TO OFFSET CURRENT AND FUTURE EXPENDITURES FOR WHICH SUFFICIENT APPROPRIATIONS DID NOR' EXIST; CONTAINING A REPEATER PROVISION AND A SEVER BILITY CLAUSE. Passed on its first reading by title at the meeting of July 14th was taken up for its second and final reading by title and adoption. the On motion of Commissioner Plummer, seconded by Commissioner Gordon, me was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Cordon Comm ssioner J. L. Plummer, e_r, Jr. Mayor Maurice A. Ferre ABSENT: Commissioner Manolo Reboso PLIES: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 8676, 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, 95 JUL 2U1977 4 SECOND READING ORDINANCE: 'PMEAN ORDINANCE No.8589, SECTIONS 1 AND 4: INCREASE APPROPRIATIONS AND REVENUES $1,200,000 FROM FEDERAL REVENUE SHARING Furors FOR STREET LIGHTING PROGRAMS, AN ORDINANCE arm - AN ORDINAINCE AM LADING ORDINANCE ND. 8589, ADOPTED NOVEMBER 11, 1976, THE ANNUL APPROPRIATIONS ORDINANCE FOR THE FISCAL YEAR 1976-77, BY AMENDING SECTIONS 1 AND 4 THEREOF; PROVIDING FOR AN SSE OF $1,200,000 IN SIN APPROPRIATIONS AND REVENUES TO RE FLW: THE PRESENCE OF $1,200,000 PREVIOUSLY APPROPRIATED FROM FEDERAL REVENUE SHARING FUNDS FOR THE STREET LIGHTING Per; CONMININS A REPEALER PROVISION AND A SEVER - ABILITY CLAUSE. Passed on its first reading by title at the meeting of July for its second and final reading by title and adoption. Chi motion of Commissioner Plummer, seconded by Vice -Mayor Gibson, thereupon given its second and final reading by title and passed adapted by the following vote: AYES: Commissioner Rose Gordan Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre ABSENT: Commissioner Manolo Reboso Nr S: Dion. THE ORDINANCE WAS DFSIGN TID ORDINANCE NO. 8677. 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. 39, SEM READING ORDINANCE: AMEND CHAPTER 30 OF THE CITY CODE - „LICENSES", ARTICLE III, BY ADDING: „PROFESSIONAL CORPORATIONS." 14th was taken up the Ordinance was and AN ORDINANCE ENT - AN ORDINANCE AMENDING CHAPTER 30, "LICENSES", ARTICLE III. SCHEDULE OF LICENSE TAXES," SEC. 30-28, THE CODE CIF '1 HE CITY OF MIAMII, FLORIDA, BY ADDING "PROFESSIONAL CORPORATIONS" (INCUMING BUT NDT LIMITED TO PROFESSIONAL CORPORATIONS DEFINED IN CHAPTER 621, FLORIDA STATUTES) TO THE "SCHEDULE CIF LICENSE TAXES" AMID PROVIDING THAT A SEPARATE LICENSE MUST BE OBTAINED FORA "PROFESSIONAL CORPORATION" IN THE AMOUNT OF FORTY-SEVaN DOLLARS ($47.00) RDCAEDJ fSS OF ANY LICENSE REQUIRED OF ITS OFFICERS, EMPLOYEES, AGENTS, OR SHAREHOLDERS; PROVIDING A PENALTY; REPEALING ALL ORDINANCES, ES, CODE ur ONS OR PARTS THEREOF IN CANDLICT, INSOFAR AS THEY ARE IN CONFLICT; AND CICNTAThU2 3 A SI:VERABI LITY PROVISION. Passed on its first reading by title at the meeting of July 14th was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Vice -Mayor Gibson, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the follwing vote: AYES: Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre ABS: Commissioner Manolo Reboso NDFS: None. THE ORDINANCE % S DESIaNATED ORDINANCE NO. 8678. 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 pu} Lic, 1 9 JUL 2 8197,7 I • 4111 0-- 40 4Oi SECS READING ORDINANCE: ESTABLISH 2ND YEAR COITONITY DEVELOPMENT BLOCK GRANT- PLANNING, DOWNTUNN MIXED USE COMPLEX TRUST - AND AGENCY FUND ACCOUNT. AN ovorMANcE tNrI' AN ORDINANCE ESTABLISHING THE SECOND YEAR OONmJNiTiY DEVEOPMENT $TIXK GRANT —PLANNING, IXJwirm MIXED USE COMPANY --'TRUST AND AGENCY FUND ACCOUNT: PROVIDING FOR REVENUES TUEREIN FROM A FEDERAL GRANT IN THE AMOUNT OF $5,000 AND MAKING APPROPRIATIONS THEREFRII IN A CORRFSPOI D ING AMOUNT; FURTHER iEI? AUTHORIZING THE CITY MAN'AC R TO EXF JJ E AN AGREI 1ENT WITH MIAMI DADE DOWNTURN NEW WORLD CENTER CAMPUS FOR PLANNING AND DEVETOPMENT OF A � USE DEVVEUDPME T C C BL1X KS , BLOCES 79, 99, AND 78 IN MIAMI AT A COST OF $5,000; REPEALING ALL ORDtNAUZES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT; CONTAINING A SEVERABILI'I'i' PROVISION. Passed on its first reading by title at the meeting of July for its second and final reading by title and adoption. Crn motion of Cacmissioner Plummer, seconded by Viceyor Gibson thereupon given its second and final reading by title and passed adopted by the following vote: Ate; G_ammissioner J. L. Plummer, Jr. Commissioner Manolo R .1x so Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Mayor Maurice A. Ferre NOES: None. THE ORDINANCE WAS DESIGNATED ORDINAL D. 888679. 14th was taken up , the Ordinance was and The City Attorney read the ordinance into the public record and announced that oapies were available to the members of the City Commission and to the Public. 41, SEM READING ORDINANCE: ESTABLISH 2ND YEAR COMMUNITY DEVELOPMENT BLACK GRANT -PLANNING, JAOGOI HQSPITAL. COMPLEX TRUST AND AGENCY Flom ACCJNT, AN ORDINANCE ENTITLED - AN ORDINANCE ESTABLISHING THE SWAM YEAR COMMUNTTY DEVELOPMENT BLOCK GRANT - PLANNING, jACXSON HOSPITAL COMPLEX - TRUST AND AGENCY FUND ACCOUNT; PROVIDING FOR REVENUES MEIN FROM A FEDERAL GRANT IN THE ANDUNT OF $10 , 000 AND MAKING APPROPRIATIONS THEREFROM IN A CORRESPONDING AMOUNT; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AEREEMENT WITH DADE COUNTY, AND TUE UNIVERSITY OF yaw( MEDICAL SCHOOL FIaR TI4E PURPOSE OF SECURING QUALIFIED CONSULTANT SERVICES IN PREPARATION FUR A GRANT APPLICATION IN OC7INECTION WITH THE FERAL URBAN DEVELOPMENT ACTION GRANT ACTION PROGRAM. Passed on its first reading by title at the meeting of July 14th was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Gordon, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Mayor Maurice A. Ferre NOES: None. THE ORDINANCE WAS DFSIGNAIh) ORDINANCE ND. 8680. The City Attorney read the ordinance into the public record and announced that copies were available to the umbers of the City Commission and tb the public, 42i SECOND SING ORDINANCE: ESTABLISH 2ND YEAR COMMUNITY DEVELOPMENT BLOCK _RANT-- LANNING; RIVERFRONt COMPLEX TRUST AT AGENCY FUND ACCOUNT, Ail ORDINANCE ENTITLED - AN ORDINANCE ESTABLISHING THE SECOND YEAR COMMUNITY. DEVELOPMENT BLOCK GRANT- PLANNING, RIVERFRONT COMPLEX .. TRUST AND AGENCY FUND ACCOUNT; PROVIDING FOR REVENUES THEREIN FROM A FEDERAL GRANT IN THE AMOUNT OF $40,000 AND MAKING APPROPRIATIONS THEREFROM IN A CORRESPONDING AMOUNT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT WITH CONSULTANT WALLACE, MCHARG, ROBERTS Si TODD/ ECONOMIC RESEARCH ASSOCIATES. FOR CONSULTANT SERVICES IN CONNECTION WITH THE RIVERFRONT DEVELOPMENT PROJECT AT A COST OF $40,000; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH AND CONTAINING A SEVERABILITY PROVISION. Passed on its first reading by title at the meeting of July 14th was taken up for its second and final reading by title and adoption. On motion of Commissioner Plummer, seconded by Commissioner Gordon, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 8681. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 43, SECOND READING ORDINANCE: AMEND ORDINANCE 8371, REVISE FEE SCHEDULE FOR CHILD DAY CARE PROGRAM, AN ORDINANCE ENTITLED - . AN ORDINANCE AMENDING ORDINANCE NO. 8371, ADOPTED FEBRUARY 27, 1975, WHICH CONTAINED THE FEE SCHEDULE FOR THE CITY'S DAY CARE PROGRAM BY ESTABLISHING A FEE SCHEDULE FOR THE OFFICE OF COMMUNITY AFFAIR'S CHILD DAY CARE PROGRAM; PROVID- ING FOR ITS INCLUSION IN THE CODE OF THE CITY OF MIAMI, FLORIDA; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Passed on its first reading by title at the meeting of July 14th was taken up for its second and final reading by title and adoption. On motion of Commissioner Gordon, seconded by Vice -Mayor Gibson, the Ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote: AYES: Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Mayor Maurice A. Ferre NOES: None. THE ORDINANCE WAS DESIGNATED ORDINANCE NO. 8682. 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. 98 JUL 281977 11, 44, FIRST READING ORDINANCE: Amp CITY CODE BY REPEALING SECTION 2-24,1 AND SUBSTITUTING NEW SECTION PROVIDING FOR INSPECTION AND SERVICE FEES, AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING THE CODE OF THE CITY OF MIAMI, 'LORIDA, BY SUBSTITUTING A NEW S2-24.1 THEREIN, WHICH PROVIDES FOR INSPECTION AND SERVICE FEES OR ZONING CERTIFICATES OF USE FOR NEW BUILDINGS AND PREMISES AND ALSO FOR ANNUAL REINSPECTION OF BUILDINGS AND PREMISES FOR RENEWAL CERTIFICATES AND ACCESSORY USE CERTIFICATES OF OCCUPANCY; CONTAINING A REPEALER PROVISION; A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Was introduced by Commissioner Plummer and seconded by Vice -Mayor Gibsoh and passed on its first reading by title by the following vote- AYES: Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Mayor Maurice A. Ferre NOES: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 45, FIRST READING ORDINANCE: AUTHORIZE ISSUANCE OF $15,000,000 GENERAL OBLIGA- TION MUNICIPAL STADIUM BONDS; SUBJECT TO NOVEMBER 8, 1977 ELECTION, Mayor Ferre: Alright, take up item #15. Mr. Grassie: Mr. Jennings has done most of the work on this Mr. Mayor. He's on vacation and Mr. Crumpton will introduce it. I think you know Dick Roach, who is an assistant to Bob Jennings. He'll also participate in the discussion. Mr. Crumpton: Your item #15 is the ordinance itself, but item #15A and #15B in your packet give the explanation as to proceeding the ordinance itself. As you recall on the 14th of July the Commission requester: the Manager to develop a plan for expenditure for approximately $15,000,000 with specific 'mphasis on major maintenance, seating, parking and public areas. In enclosure of your item 15A gives a listing of those items which were discussed at that time and these are put together in a recommendation by the Manager. They add up to a total amount of $14,933,620. These particular figures individually on the construction matters do contain continguency allowances, individuals. Mr. Plummer: Is the additional funds for the Complex Supervisor? Mr. Crumpton: As a part of those particular requests and suggestions as a recommendation from the Manager there's a 6.2 million dollars item for Off -Street Parking purposes. Your enclosure two of that particular document spelled out that particular arrangement. The diagram over to your right which Mr. Roach will be pointing to indicates these. The green areas, the four green areas are the areas suggested for acquisition and with those green areas and the streets that are in the red -orange could be closed at that 'time and utilized for parking purposes. The total area could accommodate an additional 1,600 parking spaces. The white area at the top between 6th and 7th Street, between 13th and 17th and 14th Avenue is a one deck structure. that could accommodate an additional 1,000 parking spaces. That would accommodate.then some 2,600 parking spaces on the site. That is the recommendation from the Manager's Office which constitutes the bond issue for $15,000,000. That is before you as item #15. It does contain your schedule. Mayor Ferre: Alright, any questions on item #15? Mr. Plummer: Mr. Mayor, let me ... I just want on the record as Mr. Grassie has related to me that he has investigated a full potential of paying for this other than through ad valorem taxes and if he finds that not acceptable to pay it through Revenue Bonds acceptable or feasible and that this is the reason that he is recommending that this route be pursued. Is that a correct statement Mr. Grassie? Mrs. Gordon: Repeat your statement please Mr. Plummer? 99 JUL 281977 Mfr tlt er: My statement is that the hdatifiistration has thoroughly examined the Possibilities of doing these improvements by other than ad valorem taxes and have found it to be impractical and not feasible to pursue it in this shatter and that leaves us the only alternative of doing it from ad valorem. Is that a correct statement? Mr. Grassie: Yes the re -statement that you have put it in the last time, yes Commissioner I agree. Mr. Plummer: Alright. Mrs. Gordon: Has there been an attempt to involve the County Mr. Grassie? Mayor Ferre: I have personally discussed this with several people in the County, in the Mayor's Office and I think since the County has take this action against the city I'm afraid this might not be the most advantageous ime for us to be going up before them to discuss this. And, since from a procedural point -of -view we need to vote on first reading and hopefully on second reading so that we could have it on the ballot on November. I would hope that this Commission would vote favorably on this with a stipulation that if at any time between now and November the Metropolitan Dade County Commission votes to come up with all or part of this that we could at that time modify this decision of ours. Mrs. Gordon: I just want to simply state my opinion and I don't know how many others would feel this way, probably none. But I feel very, very strongly against an ad valorem approach to the Orange Bowl Improvements from the City of Miami taxpayers alone. And, I cannot bring myself to take that posture and I could not propose that anybody would vote for it. I could not try to convince anyone to proceed in that manner. There are too many elderly and poor people who live in the City of Miami who are barely making it now with the amount of taxes that we have to levy against them. We are hitting the 10 mill cap with regard to our ad valorem general fund taxing and we have great number of issues of debt service. I just cannot, I cannot approach this matter as a matter which will be decided at the polls. I think it's a matter that has to be decided by a conscience and recognizing that there are those who will be voting against it and possibly will be defeated who cannot afford to pay for it and I don't know any method or manner in which we can subsidize them so that they don't lose their properties. Mayor Ferre: I'd like to express my opinion of this, and I think it's been stated many times so I'm going to make it as short as I can. We need to move alone improving the Orange Bowl. It's long overdue. Similar to the taking of the F.E.C. Property, I think had we done this many year ago we wouldn't be faced with this problem at this kind of an expense today. I think it's analogous. It's time to move on. Number two,' we've been beating around the bush and not finding solutions. Number three, Metro- politan Dade County has not helped us in the past and I question that they're going to help us in the future, unless the take over the Bowl which, of course is what they wanted and this Commission has said we would not do. Number four, we did put it on as a straw ballot and it passed overwhelmingly. Number five, I believe in the wisdom of the electorate. I think the people know what they're voting on and that what they choose is proper. Number six, I think that the ad valorem cap does not affect our debt service. We can increase our debt service. Number seven, we only owe at this point and I say only because it's all relative $132,000,000 when we can go up to $580,000,000. Number eight, the City of Miami has an extremely good bond rating because we have been conservative and are fiscal, fiscally responsible. And, I think that this is reasonable within that contextand that there is no other way of proceeding. It seems to me that this is a logical way to move forward. And, for all those reasons. Father I would pass the gavel to you and move item *15. • RRebo o seconds the motion Father Gibson: Alright, do I hear a second? Alrighht, unaer discussion do I hear any? Mr. Plummer: Father, under discussion. Let me make my position clear. As you might recall I voted agairC,ithe straw ballot because there was not a plan delineated to show how the money would be spent. I have stated all along and I will state again that I am in favor of the improvements to the Orange Bowl. This is a clear plan of what the City will do. The Manager has expressed the prices are within the parameter of'what he feels can be afforded and that they are reasonable. Ar.d, as far as I'm concerned I have full faith in the people of this City to review this plan, to make up their mind whether or not they wish to make and proceed with these improvements. I had hoped as others on this Commission that it could be done by other than ad valorem. But the statement of the Manager is that it was not practicai,nor feasible and this is the only alternative that would be a go item. (period). Mayor Ferre: Call the question. 100 o Mr. Plununer: Mt. Mayor, before you call the roll anM3 maybe to Mr. Grassie. I think a word should be inserted at this pointtto the people for their decision. Mr. Grassie I am assuming that if this bond issue is passed by the electorate that these improve- inents would not be started nor commenced in anyway until a re -negotiation with the users was entered into and agreed upon. Is that correct? Mr. Grassie: Mr. Plummer: Mr. Grassie: That's my basic assumption Commissioner. Well, I want to go stronger than an assumption. No, that's where I start. Yes that is true from My poiht'Ofs-view. Mr. Plummer: No improvements would be made until a re -negotiation with the users if a updated negotiated contract would be entered into. Mr. Grassie: Unless you spec what will happen. Mrs. Gordon: If that were done wouldn't the revenue bonding procedure route? You have an agreement? Mayor Ferre: Yes if we can go the revenue... Listen, I want to say it on the record. If at any time we can go in any other way, revenue bond, state money, county money, anything else other than ad valorem taxes I would certainly prefer to do it even if it's more expensive. But I think that this is one way to get off the dime. Have we voted? ifically as a Commission decide otherwise that is exactly Mr. Grassie: You have not voted yet Mr. Mayor. Mayor Ferre: Father I call the question. Rev. Gibson: Alright, call the roll. ON ROLL CALL: EXPLANATION OF VOTE: Mrs. Gordon: For the reasons_T stated and not an opposition to improving the Orange Bowl. Feeling that the City has not pursued adequately any other sources for the improvements. I vote no. AN ORDINANCE ENTITLED be a feasible AN ORDINANCE AUTHORIZIN' THE ISSUANCE, SUBJECT TO THE ELECTION ON NOVEMBER 8, 1977, HEREIN PROVIDED FOR, OF $15,000,000 GENERAL OBLIGATION MUNICIPAL STADIUM BONDS FOR THE PURPOSE OF PAYING THE COST OF IMPROVEMENTS TO, AND MODERNIZATION AND EXTENSIONS OF, THE ORANGE BOWL MEMORIAL STADIUM: CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Was introduced by Mayor Ferre and seconded by Commissioner Reboso and passed on its first reading by title by the following vote - AYES: Mayor Maurice A. Ferre Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson NOES: Commissioner Rose Gordon ABSENT: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. SPECIAL BOND ELECTION � READING ORDINANCE: { tOVIDE FOR HOLDING OF QUESTION77 ON THE of ISSUING v t'� i ���fi � $ �� OBLIGATION MUNICIPAL STADIUM �S` r� ce is not that the wording the ordinance This Mr. Mayor so held ju of for this issue• is rid Under discussion special election being r that time and it ' n con • This is not a regular city election being held atexcept for the misinterpreted. the raga question yes or no, is in conjunction with taxpayers to answer this qu additional cost to the taxp printing. Is that correct? Mr. Plummer: Ok. Well it says a special election, That's correct. t wanted made it Mayor Ferre: that's why clear. Alright, call the question. Mayor Ferre: It will be November B. AN ORDINANCE ENTITLED pRDVIDING FOR THE HOLDING OF A SP CIX B ND ACTION IN TIE CITY OF T, FLORIDA,ESION , ON NOVENID SPECIAL ER 8, 1977, ON THE Q OF ISSUING $15,000,000 OF GENE' OBLIGATION TO MUNICIPAL STADIUM BONDS FOR IMPRDiVEMENTS AND MODERNIZATION EXTENSIONS OF THE ORANGE STADIUM; CONTAINING ABEIEALER BOWL, MEMORIAL PROVISION AND A SEgpgII,ITY CLAUSE. E Commissioner geboso Mayor Ferre and seconded by CO issss Was introduced by May passed on its first reading bytitle by the following vote - ice A. Ferre Mayor Maur r► Jr. AYES: Commissioner J. L. Plume lo Rieboso Commissioner M,ano Vice -Mayor (Re v.) Theodore A. Gibson NOES: Commissioner Bose Gordon this. ABSENT: None• have a second readingon e d gentlemen we need to all Mayor Ferre: Now, what the g . because I get all confused about e tell us now what timing Georg tember 8th. The timings. is on Sep Commission meeting se Alright the next City 60rdays later. Mr. Knox: er 8th theoretically On question of the election is on Novemb the lain that. I want Rose to hear this. On George to explain Hold on because a is a timing factor. Mayor Ferre: cause then second vote Rose' The Go ahead. is on September 8th' which Commission meeting 60 days within whi plziNovember next City will allow almost exactly that an ordinance MX. Knox: 8th, which The charter provieeS�to be read at election is theon dvetrements. passage becomes advertising ding to the definition of p before to satisfyaired according period of 30 days days before for in order to be P and then advertised for a Pe eriod of that the two separate a meetings state law requires a p days, which means In addition, of these two figures total 60 effective -total on the day of the election and a The nt will be bond election•e advertisement would allow more time• last day ofwould dedicate that we I lust to call a special meeting �dbes for you. we have Thursday wound So, as a consequence Wednesday, or Th (debating about Mayor Femme' ow whether Monday, Tuesday, second ..... special ate meeting to read it on or call a sp wanted to t about a five min under the powers as May You're talking meeting).... Alright. I� Alright. the day for the m� for Tuesday at 8:00 a.m. commission meeting JUL 281974 47, INCREASE SALARY OFIITY MANAGER TO $b2,000. gentlemen to you a memorandum and metnbets of copies here and let memorandum just explain to you Now, Y passed ladies and �, even thep Ferry: welcome to have extra cops ourself it's alright with in you the press you're you want to excuse y there's any purpose that... his Mr• pager if I teally don't see that ere'it's alright with excusing g yourself, is a public if young• you want to go get a sandwich excusing yourself, but you feel ) me• et so maybe I will. r. Grassier Well, I haven't had anything to eat y year ago and during Manager, as you know was hireda this on behalf of Alright. The City when I was negotiatinghad insisted Mayor Ferre: negotiating; er in particular, that the period of time when we were neg to do this. Mr. Plummer and I thought requested m� as �. Paul Andrews the theinewon who had t c same salary rather adamant not come awitht ethat. Mr. Grassie at that time was may recall. that new ManagerWent along which was $52,000 as Y en he that justified hetwanted and Isame salary turned me down, I guess on two o different occasions ns and to you that he to come here at the based within As it turned out he think about it and finally the fact that I forgetea week what time or how or when but I do recall mentioning 5 000 if the time in it back for an increase of $ ► I atus. Well, the man has been a nag r had I would beb bringingpersonally. He proper job and if he was still with obligation Manager had doney a F' I feel that... I feel a moral for a year andand I discuss here n�^' do this and there has been no discussion between he and on this not asked e to it up at this commission meeting, a dust then didd untilhas3 decided to bring 'for not doing this before, mind and I'm I've beenry l apologize slipped my wasn't itunder th lothYesterday• s and it just It pressure on other thing And, for that I apologize. hatat of P agenda, that's correct. a er, look, rather come anythinght it's not purpose, the i just a... I said to the Mang you $5 that000 and on ait's j other way that we could givemaking amount is there any ht $5,000 increase or by out with a $5,000todo it Either on a straight his expenses. it willing contribution b it ither way' plan and increasing it as contribution towards his retirement Mr. Plummer: How does he want it? Mayor Ferre: I don't think he cares. Mr. Plummer: It's Immaterial to me. the gyou and move .•. Well, I would, ... Father I'll passave. to ove it this way. Mayor Ferre: reference if any on this? Well, A resolution authorizing What's the it theessayn's P into the cote ionexecutiveauthorizing I'll move way it's writte,� here on this resolution. a 8% of the City Manager's current salary trader's official pen City to payadjusting the City „ and I so move. pension plan on his behalf and further adj $4,500, business expense account from the amount cf $2,500 tose of discussion. Mr. Plummer: Well, let me just.. well, I second it for the pub Under discussion, ok, yes, it's answered here. Mayor Ferre: What? Mayor, as you the question I had. my feelings Mayor, Manager, Mr. Plummer: It's answered itherw,1who strong er, stated before it was I started at the salary that we were presently poeviruhey hired was not to be ' whoever he was to � and after six monthslhe worke d able that we then should raise his salary. I feel that this is paying then, Paul Andrews. That�if we hired a man And, I feel we have out and he was ,,agree more than a commitment which we made, or which I made. nothing to live up to our commitments. why don't V. Gibs on: Well, let me raise this, if you are going to pay him a salary you pay h11Q a salary? . Plummer: Father, I just ... I said which way does he want it? Mr want to pay � a I don't want no which way he wants it. I Rev. Gibson: No man, from thereon. salary. Let him bell the cap Mayor Ferre: Alright. I amend my resolution, saying " A resolution authorizing the City Manager's salary to be increased to $52,000. Mr. Plummer: Fine. I accept the amendment. Under discussion. I want to make an observation. I hope Rev. Gibson: Alright._at we would be as that the Manager would be as concerned and considerate and t 1.03 -JUL 28197 concerned and considerate by negotiating with the other people. You know what's good for the goose is good for the gander, the cost of living. call the troll. Listen,.he'll tell you verbatim when he gets back here. Ok. Alright, ON ROLL CALL: Mr. Reboso: In voting yes I want to state that I found out right now that the City Attorney doesn't have an expense account and I think that is something we should have in consideration in September or October when we meet again, because I think it's very important that the City Attorney has an expense account. The following resolution was introduced by Mayor Ferre, who moved its adoption: RESOLUTION NO. 77-636 A RESOLUTION INCREASING THE SALARY OF JOSEPH R. GRASSIE, CITY MANAGER, TO $52,000 PER ANNUM, EFFECTIVE THIS DATE. (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: Mayor Maurice A. Ferre Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson NOES: None. Rev. Gibson: Now, let's send for the Manager so I can say what I want to. Mayor Ferre: Would you tell the Manager to ---- Mrs. Gordon: When does this begin Mr. Mayor? Mayor Ferre: Effective immediately. This is something really,as I told you, I told the Manager would be done within a six month period and we're six months late on it. It's my fault. I just decided not to bring it up and I told him once about three or four months ago that I just didn't think the timing was right. Mrs. Gordon: Well, wait until he gets in and then we'll say a couple of things. Mayor Ferre: Mr. Grassie,the Commission decided that rather than to do this in this kind of confused way that we ought to do it on a straight basis so ... We increased your salary by $5,000 rather than to do it this other way. Rev. Gibson: Ok Mr. Grassie I wanted to say this while you were out and they said I ought to wait until you come. I hope that just as we show concern for commitment to the Manager that we want the Manager to live reasonably comfortably and all those other adjectives. I hope that he would take into consideration and proceed a pronto and negotiate with the employees of this city and I move that we instruct the Manager since the state just passed a law about these units to be negotiated with affective the first of July. I move that.the Manager be instructed to immediately proceed to negotiate with these units. Mayor Ferre: Is there a second? Mrs. Gordon: I second your motion. Mayor Ferre: Further discussion on the motion. Mr. Plummer; Yes, discussion, have they been certified? Rev. Gibson: The law says, ask those Union men? Ask.., 104 L 8. kJ I iORIZE CITY MANAGER TO I My1ED IATELY NEGOTIATE WITH SANITATION EP''PLDYEES ASSOCIATION AND OTHER CURRENTLY RECOGNIZED BARGAINING UNITS FOR COST OF LIVING ADJUSTMENTS, Mt, Joffre: Tor the record, my name is Peter Joffre. On the last, .. up in Tallahassee ------ it was amended section 12, section 447.307, section B, whenever a public employer recognizes an employee organization on the basis of majority status, on the basis of appropriate in accordance with the subsection of this section that Commission shall in the absence of category of employees or violation of section 447.501 certified the proposed union. A11 of this means once the City recognizes a bargaining union as of July 1st which SEA has been recognized by this City. You automatically recognized as a bargaining union. One of the reasons we're also pushing to be recognized before time. Mr. Grassie made the statement tonight that everything will not be retroactive,it will be bargained. We feel before any cutback or any layoff,we should get them involved in negotiation since the change of work habits is going to be involved I think this should be negotiated to. So I think SEA should be involved in negotiation as quickly as possible. Mr. Plummer: Peter let me ask a question as I asked before. Have any other the non -uniformed employees been certified? Mr. Grassie: The answer is no Commissioner. Mr. Plummer: Well, it's my understanding and please correct me if I'm wrong that Peter you want to represent SEA and SEA only. Mr. Joffre: Correct. Sanitation by majority it's represented by SEA. Mr. Plummer: ball of wax. Mr. Joffre: you on from GEA wants to handle just basically GEA, but AFSCME wants the entire Am I correct in that assumption or have I been If I understand right and somebody correct me. AFSCME has switched Sanitation. Mr. Grassie: You need to be correct, they have not. As a matter of fact the last filing that they made with the Florida Employment Relations Commission was to represent everyone. Rev. Gibson: Mr. Mayor wt; recognize Sanitation. That's the important thing. We recognize them. Now, you kno.,', AFSCME doesn't run this government. We run it. We recognize Sanitation as a bargaining unit. Mr. Plummer: Father, excuse me, fine. By motion of this Commission we went on record of recognizing SEA as a unit. But that doesn't necessarily mean as I under- stand it that this state will certify it. Rev. Gibson: Yes it will according to law. Mr. Joffre: According to July 1st, it says here its verified.. A new amendment added to it. Section B. It is whenever a public employer recognizes an employee organization on the basis of majority status, on the basis of appropriate in accordance with the subsection. All they're doing is they're just recognizing as of July 1st. And, the City and this Commission didn't recognize SEA as a bargaining unit. Mr. Plummer: The Commission did by its action. Mr. Joffre: That's the city to me. That's concerned... that is the city. Mr. Plummer: Let me ask this question. Does that preclude then AFSCME from being recognized by the state.? Mr. Joffre: In Sanitation I take it it is. Only in Sanitation. And, we're only speaking of Sanitation. Mr. Grassie: Well, at this stage. Our represented to you. opinion. Obviously Rev. Gibson: Well, until next meeting. Mr. Mayor I don't know whether you want to encourage or debate understanding is completely different than that which is being It's basically a legal question. I think we need the Attorney's not on the spot but we need the Attorney's opinion. let's get the Attorney's opinion now. I have no faith in waiting I want the Attorney's opinion now! Mr. Xnox: Well, I can give you a preliminary opinion Mr. Commissioner because I have 105 .JUL 28197f _ILA .AL_ _ Jft. . h6t thoroughly researched this. t gin familiar with the new state law which provides that a Municipality may voluntarily recognize a collective bargaining unit and that this dispenses with the requirement that the state certifies this collective bargain- ing unit. I also know thatPERC, is in the process now of entertaining a recognition question with respect to some of the collective bargaining units. I don't know at this point whether the law which took effect on July 1st is rectroactive in the sense that these proceedings before PERC had been initiated prior to the affective date of the new state law and that's a -matter by which I would have to do some research. Rev. Gibson; Mr. Mayor, I know would like to direct the City Attorney to have an answer for us when we have that special meeting so we could instruct the Manager. Mayor Ferre: I think that's... Is that sufficient? Mr. Knox: Yes sir. Mayor Ferre: Alright, so I will expand the meeting then to include that subject too. Mr. Plummer: But see, what I don't understand and I want you George to answer this. If in fact by the action of this Commission to recognize SEA why are they in Tallahassee? Rev. Gibson: Why what? Mr. Plummer: Why are they in Tallahassee? If this municipal body is all that is needed to recognize a union, then their fight is over. Mr. Joffre: Mr. Plummer this became effective... Commissioner Plummer this became effective as of July 1st which I understand. Mr. Plummer: Alright. Mr. Naples: As of July 1st the law was changed and unless there is a 10% showing of interest within the Sanitation Employees from some other organization then if the City recognizes them as an appropriate unit and if in fact the Sanitation Employees unless there is a 10% show of interest that says otherwise that says that they are an appropriate unit then the certification is automatic. I say automatic then if the Public Employees Relations Commission will issue them certification. Mr. Plummer: Well then Gene... hr. Naples: Well, I don't know if they have a 10% show of interest. Mr. Plummer: Well, ok that's what I was going to ask. Who determines that? Yes, who determines whether or not there is a so-called 10% showing of interest? Mr. Naples: They know that within their organization that there are 10% of the people that are in Sanitation are challenging that unit then there has to be an election. If there is a 10%... Mr. Grassie: But how is this demonstrated Gene to the Florida Employee Relations Commission? Mr. Naples: Simply if there is a challenge. Mr. Grassie: Yes, but does there has to be an election? Mr. Joffre: Only if there is a challenge, and there is no challenge of my knowledge or I don't think to the City there is any challenge from any groups inside Sanitation to challenge. Mr.Naples: If I nay I'll just read you the new language. It says, once the petition for certification has been filed by an Employee Organization any registered Employee Organization may intervene in the proceeding by filing a motion to intervene accompanied by dated statements signed by at least 10% of the employees and proposed unit. Indicating that such employees desire to be represented for the purposes of collective bargaining by the moving of employees organization. So that's all they have to do. They have to file petitions saying that there is 10% of them that are challenging that unit. If they don't have that then it is more or less automatic. Mr. Grassie: But how does the state agency go about determining that there is no challenge , do they do anything? Mr. Naples: No. If you send them a letter saying that you think the unit is appropriate and if the Employee Organization says they think it's appropriate .106 R1977 and Nobody challenges it, then the certification takes place. And, even if there is an election, they may have to re -file their petition. I'm not sure whether they have to amend or re -file that petition since the law just became effective on July 1st. Mr. Grassie: What is the status of the action that's in front of them right now? Mr. Joffre: As far as I know there is no petition from any other organization challenging Sanitation. Rev. Gibson: Mr. Mayor, I want to raise this question another way. You're paying a special counsel. Where is he? He ought to have some answers for us too. That's why you're paying him. You know they're labor lawyers they say. He ought to have the procedure up and down,backward and forward. Anyway Mr. Mayor my wish is that the Manager have that attorney that we're paying for that special meeting and that he has all that stuff together along with the City Attorney. Mayor Ferre: Alright, then ... Rev. Gibson: On Tuesday. Mr. Joffre: Now, my other concern is Mr. Grassie had said;I don't them to divide the whole meal out and then when everything spread out they says well here's the bones fellows, we'll negotiate with the bones." I feel we want to negotiate now, or start negotiating now so we can... Mayor Ferre: Alright, we'll see you Tuesday The following motion was introduced by Vice -Mayor Gibson, who moved its adoption: MOTION NO. 77-637 Alright, call the roll. A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO IMMEDIATELY PROCEED TO NEGOTIATE WITH THE SANITATION EMPLOYEES ASSOCIATION FOR SALARY CONSIDERATIONS AND ALL OTHER CURRENTLY RECOGNIZED BARGAINING UNITS IN CONNECTION WITH COST OF LIVING ADJUSTMENTS. Upon being seconded by Commissioner Gordon, the motion was passed and /" adopted by the following vote - AYES: Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Mayor Maurice A. Ferre NOES: None. Mr. Grassie: I'm assuming Mr. Mayor that the understanding is, assuming that's legal to do that. Mayor Ferre: Of course it's assuming it's legal. All we can do is as a matter of policy establish a policy decision. Now, if it's not a policy matter ... Mr. Grassie: No.I'm not saying that. I'm saying assuming that we are not precluded by Florida State Law from doing that. Mayor Ferre: Of course. I'm not asking you to do anything illegal. Rev. Gibson: Let's make sure though we don't twist the law now for their convenience. Mayor Ferre: Yes. 107 FI READING ORDINANCE: SECTION 2-24.2 OF CHAPTER 2 OF CIT CODE BY ADDING A NEW SECTION 2Z � u - 4,2 ` ESTABLISH FEES FOR INSPECTIONS AND �"'INATIONS OF PLANS AND SITE INSPECTIONS' AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, BY SUBSTITUTING A NEW SECTION 2-24.2 OF CHAPTER 2, WHICH ESTABLISHED A FEE FOR INSPECTIONS AND EXAMINATIONS OF PLANS AND SITE INSPECTIONS TO ASSURE ORIGINAL AND CONTINUED COMPLIANCE WITH THE PROVISIONS OF THE CITY OF MIAMI'S COMPREHENSEXCLUDING ZONING ORDINANCE NO. 6871, AS AMENDED► SINGLE-FAMILY RESIDENCES AND DUPLEXES; PROVIDING THAT THIS FEE SHALL BE IN ADDITION TO THE BUILDING PERMIT FEE; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. Was introduced by Commissioner Reboso and seconded by Vice -Mayor• GibSbtti an passed on its reading by title by the following vote - AYES: Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo.Reboso 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 available to the members of the City Commission and to the public. 50, FIRST READING ORDINANCE: AMEND SECTIONS 5, 6, 7 AND 8 OF CIRDINANCE614�S, - REPEAL FEE SCHEDULES AND ENACT NEW FEE AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SUBSECTIONS 5, 6, 7, AND 8 OF ORDINANCE NO. 6145, AS AMENDED BY SUBSTITUTING NEW FEE SCHEDULES AS SECTION 5, FOR BUILDING PERMITS, PLUMBING PERMITS, ELECTRICAL PERMITS, AND MECHANICAL PERMITS; CONTAINING A REPEALER PROVISION AND A SEVERA- BILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Was introduced by Commissioner Reboso and seconded by Commissioner Plummer and passed on its first reading by title by the following vote - AYES: Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Manolo Reboso Commissioner Rose Gordon Mayor Maurice A. Ferre NOES: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. b 1, FIRST RENDING ORDINANCE: ESTABLISH 2ND YEAR C MMUNITY DEVELOPMENT BLOCK GRANT- LAW ACQUISITION FOR SUBSIDIZED HOUSING, WYNvJOOD TRUST & AGENCY FUND ACCOUNT AN ORDINANCE ENTITLED AN ORDINANCE ESTABLISHING THE SECOND YEAR COMMUNITY DEVELOPMENT BLOCK GRANT - LAND ACQUISITION FOR SUB- SIDIZED HOUSING, WYNWOOD PROJECT TRUST AND AGENCY FUND ACCOUNT; PROVIDING A SOURCE OF REVENUE THEREIN FROM A FEDERAL GRANT IN THE AMOUNT OF $170,000 AND MAKING AN APPROPRIATION THEREFROM IN A CORRESPONDING AMOUNT; FURTHER AUTHORIZING THE CITY MANAGER TO CO- ORDINATE HIS ACTIVITY WITH DADE COUNTY'S DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE ACQUISITION OF REQUIRED LAND FOR THE AFORESAID HOUSING ACQUISITION PROGRAM; CONTAINING A REPEALER PROVISION AND A SEVER - ABILITY CLAUSE. Was introduced by Commissioner Plummer and seconded by Commissioner Gordon' and passed on its first reading by title by the following vote - AYES: Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre ABSENT: Commissioner Manolo Reboso NOES: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 52, FIRST READING ORDINANCE: AMEND SECTION 11-4 OF THE CITY CODE DEFINED "SENT MACHINES", MAKING IT UNLAWFUL FOR OPERATION BY A MINOR, AN ORDINANCE ENTITLED - AN ORDINANCE AMENDING SECTION 11-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AND DEFINING AMUSEMENT MACHINES AND MAKING IT UNLAWFUL FOR ANY OWNER, ETC., TO ALLOW THE OPERATION OF A MACHINE BY A MINOR UNLESS ACCOMPANIED BY A PARENT; REPEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT INSOFAR AS THEY ARE IN CONFLICT; AND CONTAINING A SEVERABILITY PROVISION. Was introduced by Vice -Mayor Gibson and seconded by Commissioner Plummer and passed on its first reading by title by the following vote - AYES: Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Mayor Maurice A. Ferre NOES: None. The City Attorney read the ordinance into the public record and announced that copies were available to the members of the City Commission and to the public. 109 JUL 281977 IIIIIIIIIII11111 IIIIII II I11111I 11111111111111111111■■ 1111 IIIIIIIIIuiii 1111111111 IIII 1I I 111111111 i AUTHORIZE CITY MANAGER t0 ENTER / PEEKSKILL ENTERPRISES, INC. POR JACKIE GLEASON SHOWS TO BE TAPED At CLJGMAN HAL Li INTO AN AGREEMENT: - r i ii. ii• Mayor Ferre: I'd like to express an opinion that on the Jackie Gleason Show I sent you a memorandum and I want to put it on the record that I don't think that, in my opinion what we want is World Trade Center, what's the name of, the new name for Miami now? Mr. Grassie: New World Center. Mayor Ferre: New World Center, yes, I just frankly think I'm sure the Chamber is very happy with that and so are we, but if we're going to get national television exposure, you know, I'd rather that it be the Magic City or the City of Miami or something, but New World Center I think is just too confusing a message ... Rose, you follow, in other words, Hank's a great guy, and it's Hank's baby and I hate to hurt his feelings about it. Frankly, if we're going to get a three second plug, I'd rather that it be the Beautiful City of Miami or the Magic City of Miami or something like that rather than the New World Center in Miami which nobody knows what it is in Oklahoma. Let's call it the Magic City or the Beautiful Magic City, the Beautiful Miami or something like that, ok? Who moves 27? Mrs. Gordon moves. Plummer seconds. Further discussion. Call the roll. The following resolution was introduced by Commissioner Gordon, who moved its adoption: RESOLUTION NO. 77-638 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO THE ATTACHED AGREEMENT WITH PEEKSKILL ENTERPRISES, INC. FOR TAPING 2 JACKIE GLEASON TELEVISION SHOWS AT GUSMAN HALL DURING THE MONTH OF SEPTEMBER, 1977; ALLOCATING FUNDS THEREFOR, AS FOLLOWS: $15,000 FROM THE COMMUNICATIONS OFFICE FUND AND $5,000 FROM THE INTERNATIONAL RELATIONS CODE. (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 Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None. 110 JUL 281977 • AYES: NOES: None. • 1 AUTHORUE CITY MANAGER tO ALLEN Pals, RESIDENT ENGINEER FOR DINNER ENTEA iNtO AGRENENT WITH! KEY AubiToRIum PROJECT The following resolution was introduced by Commissioner Plummer, w►o flioVed its adoption: RESOLUTION NO. 77-639 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT WITH ALLAN POMS FOR HIS SERVICES AS FULL-TIME RESIDENT ENGINEER FOR THE DURATION OF THE DINNER KEY RECREATION CENTER RENOVATION AT A FEE OF $24,000 PER YEAR FOR A TERM NOT LONGER THAN 2 YEARS; ALLOCATING FUNDS THEREFOR FROM THE ECONOMIC DEVELOPMENT ADMINISTRATION GRANT. (Here follows body of resolution, omitted here an Oh 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 J. L. Plummer, Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Mayor Maurice A. Ferre Jr. JUL 28197.7 b Sr APPROVEDADE-COUNTY t tr - CERTAIN PROPERTIES IN PROPOSED DowNirowN GOVERN- MENT CENTER AREA TO Ft CITY CF MIAMI IN EXCHANGE FOR CERTAIN OBLIGATIONS DUE TO THE CITY, ' _Mayor Ferre: Alright, o take up seconds 29emthnumber Manager recommends... Go donr moves it, alright, wh seconds, further discussion? Call the roll. •The following resolution was introduced by Mr. Plummer, who moved its adoption: RESOLUTION NO. 77-640 A RESOLUTION REQUESTING THAT DADE COUNTY DEED CERTAIN PROPERTIES IN THE PROPOSED DOWNTOWN GOVERNMENT CENTER AREA, AS LEGALLY DESCRIBED HEREIN, TO THE CITY OF MIAMI; AUTHORIZING THE PROPER OFFICIALS OF THE CITY OF MIAMI TO ACCEPT SUCH PROPERTY IN EXCHANGE FOR THE CITY'S COMPLETE RELEASE, DISCHARGE, AND SATISFACTION OF (a) AN $800,000 OBLIGATION ON THE PART OF DADE COUNTY, IN FAVOR OF THE CITY, ARISING FROM THE CITY'S PREPAYMENT OF RENT TO DADE COUNTY FOR OFFICE SPACE IN A JOINT ADMINISTRATION BUILDING AND (b) AN OBLIGATION ON THE PART OF DADE COUNTY TO PROVIDE THE CITY WITH 180,000 SQUARE FEET OF LAND TO CONSTRUCT AN AUDITORIUM -ARENA COMPLEX IN THE DOWNTOWN AREA; AND AUTHORIZING THE CITY MANAGER TO TAKE ANY GREMENTS NECESSARY STOPEFFECTUATES D RmO ANY A THEHEREINREQUEST. Upon being seconded by Commissioner Gordon, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Mayor Maurice A. Ferre NOES: None. 56, AUTHORIZE CITY MANAGER TO SOLICIT PROPOSALS, INTERVIEWS AND SELECT ARCNITECT FOR DCIATOMIJ ADMINISTRATION BUIIDING. -The following resolution was introduced by Commissioner Plummer, w*io moved -its adoption: RESOLUTION NO. 77-641 A RESOLUTION AUTHORIZING TH CITY MANAGER TO REQUEST PROPOSALS FROM ARCHITECTURAL FIRMS AND ALSO TO RE- QUEST PROPOSALS FROM QUALIFIED CONSTRUCTION MANAGEMENT CONSULTANTS; TO RECOMMEND FROM THE PROPOSALS RECEIVED THE FIRM BEST QUALIFIED TO PROVIDE PROFESSIONAL ARCHITEC- TURAL AND ENGINEERING SERVICES FOR THE DEVELOPMENT OF PLANS AND SPECIFICATIONS FOR THE CITY'S PROPOSED DOWNTOWN ADMINISTRATION BUILDING; TO RECOMMEND FROM THE PROPOSALS RECEIVED THE FIRM BEST QUALIFIED TO PROVIDE CONSTRUCTION MANAGEMENT CONSULTANT SERVICES FOR THIS PROJECT; AND TO PREPARE AGREEMENTS WEEN THE CITY AND THE FIRMS FOR �ICAOBYTHE CITY COiISSION: JUL 2 81977 1.12 a Upon being seconded by Vice -Mayor. Gibson, the resolution was prised and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev) Theodore R. Gibson Commissioner Rose Gordon Mayor Maurice A. Ferre NOES: None. 57. AUTHORIZE CITY MANAGER TO PURCHASE PATRICIA H01114 312 SE 2ND Av . FROM CONVENTION CATER BOND RINDS, The following resolution was introduced by Commissioner P1timm` Who moved its adoption: RESOLUTION NO. 77-642 A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE AN EIGHT (8) STORY BUILDING CONSISTING OF NINETY-EIGHT (98) ROOMS PLUS A LOBBY AND RESTAURANT ON THE FIRST FLOOR, KNOWN AS THE PATRICIA HOTEL, LOCATED AT 312 SOUTHEAST SECOND AVENUE, MIAMI, FLORIDA, FOR THE SUM OF FIVE HUNDRED SIXTY SEVEN THOUSAND FIVE HUNDRED ($567,500.00) DOLLARS, AND ALLOCATING FIVE HUNDRED SEVENTY FIVE THOUSAND ($575,000.00) DOLLARS FROM THE CONVENTION CENTER BOND FUNDS TO COVER THE COST OF ACQUISITION OF FEE SIMPLE TITLE TO THIS PROPERTY AND OTHER COSTS INCIDENTAL TO THE ACQUISITION. Upon being seconded by Vice -Mayor Gibson, the resolution was passed and adopted by the following vote: AYES: Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. 58, AUTHORIZE CITY MANAGER TO PURCHASE IN LIEU OF CONDEMNATION PROPERTY AT N,W, CORNER OF SE 2D AVE. AND SE 4TH ST, FROM CONVENTION ENTER BOND FUNDS, The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 77-643 A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE IN LIEU OF CONDEMNATION THE VACANT PROPERTY LOCATED ON THE NORTHWEST CORNER OF SOUTHEAST SECOND AVENUE AND SOUTHEAST FOURTH STREET, MIAMI, FLORIDA, FOR THE SUME OF TWO HUNDRED EIGHTY-FIVE THOUSAND ($285,000.00) DOLLARS NET AND ALLOCATING TWO HUNDRED NINETY-FIVE THOUSAND ($295,000.00) DOLLARS FROM CONVENTION CENTER BOND FUNDS TO COVER THE COST OF ACQUISITION OF FEE SIMPLE TITLE TO THIS PROPERTY AND OTHER COSTS INCIDENT- AL TO THE ACQUISITION. Upon being seconded by Vice -Mayor Gibson, the resolution was passed and adopted by the following vote: BYES; Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES; None, MElk M ZE 113 JUL 281977 SI AUTHORIZE CITY MANAGER TO NEGOTIATE CONTRACT wlm DARE COUNTY DICE CP TRANSPORTATION ADMINISTRATION - STATION AREA DESIGN FOR RAPID TRANStt SYSTEM The following resolution was introduced by Vice -Mayor Gibson, WhO moved its adoption: RESOLUTION NO. 77-644 A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A CONTRACT FOR THE PROVISION OF PLANNING SERVICES FOR STATION DESIGN OF RAPID TRANSIT STATIONS TO BE LOCATED IN THE CITY OF MIAMI, IN GENERAL ACCORD WITH THE SCOPE OF SERVICES ATTACHED HERETO. Upon being seconded by Commissioner Plummer, the resolution Was passed and adopted by the following vote: AYES: Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. 601 k l RIZE CITY MANAGER TO ENTER INTO A BOARD OF PUBLIC INSTRUCTION FOR USE OF PLAY FIELDS AT ROBERT E. LEE, JR, NIGH. The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 77-645 A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO THE ATTACHED AGREEMENT WITH THE SCHOOL BOARD OF DADE COUNTY, FLORIDA FOR THE LEASE TO THE CITY OF MIAMI OF THE OUTDOOR PLAYFIELDS OF ROBERT E. LEE JUNIOR HIGH SCHOOL, 3100 N.W. 5TH AVENUE, MIAMI, FLORIDA FOR THE TERM OF 20 YEARS. Upon being seconded by Commissioner Gordon, the resolution passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None 6a.s ACCEPT CO'PL.ETED WORK I`bDERN CITIES COMMUNITY DEVELOPMENT STREET IMPROVEMENTS The following resolution was introduced by Vice -Mayor Gibson, who moved its adoption: JUL 2 8 197 7 • i • •• 1 i RESOLUTION NO. 77-646 A RESOLUTION ACCEPTING THE COMPLETED WORK PERI''ORMEb RY HOLLAND PAVING COMPANY, INC. AT APAOOTAL COST Oi? $259,933.91 AND AUTHORIZING $25,993.39 FOR MODEL CITIES COMMUNITY DEVELOPMENT STREET IMPROVEMENTS. Upon being seconded by Commissioner Plummer, the resolution vvtas the following vote: V esea and adopted by AYRS Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. 62. ACCEPT U DU V1RK- (tRNINGSIDE PARK IMPROVEMENTS 1976. The following resolution was introduced by Vice -Mayor Gibson, who moved its adoption: RESOLUTION NO. 77-647 A RESOLUTION ACCEPTING THE COMPLETED WORK PERFORMED BY WYI& COMPANY, INC. FOR ORNINGSIDE AT A TOTAL, COST OF $141,345.04 PARK IMPROVEMENTS $-41976,50AND AUTHORIZING A FINAL PAYMENT Upon being seconded by Commissioner Plummer, the resolution passed and adopted by the following vote: AYES: Vice -Mayor (Rev.) Theodore R Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre • was NOES: None. 63, PUBL IC FEARIWG: OBJECTIONS TO COMPLETED WORK - NORTH BAYSHORE HIGI4 AY IMPR0.,vEmENT H-4359 - BID "A". The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 77-648 A RESOLUTION ACCEPCOMpp,NYTHE AT COMPLETED TOTAL COST OFR$21�696.10 D BY MARKS BROTHERS2.85 AND AUTHORIZING RIVEFINAL HIGHWAYPAYMENT IMPROVEMENTIH-4359FOR NORTH BAYSHORE D BID "A" (HIGHWAYS). Upon being seconded by Vice -Mayor Gibson, passedand adopted by the following vote: AYES; Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Mayor Maurice A. Ferre NOES; None, the resolution was 1 h ACCIPT CMPLET5D WORK: SHENANDCAH PARK 1976 = SPORTS LIGHTING AND COURTS, 'he following resolution was introduced by Commissioner p1wttter, who moored its adoption: RESOLUTION NO. 77-649 A RESOLUTION ACCEPTING THE COMPLETED WORK PERFORMED BY LOWRY ELECTRIC COMPANY, INC. AT A TOTAL COST OF $205,665,83 FOR SHENANDOAH PARK 1976 - ZING A FINALSPAYMENTNG OFAND OURS $200694T68�D AUTHORIZING Upon being seconded by Vice -Mayor Gibson, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore Gibson Commissioner Rose Gordon Mayor Maurice A. Ferre NOES: None. 65. ACCEPT PLAT: RtvAs, The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 77-650 A RESOLUTION ACCEPTING THE PLAT ENTITLED RIVAS PLAT, A SUBDIVISION IN THE CITY OF MIAMI; AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE THE PLAT. Upon being seconded by Vice -Mayor Gibson, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Mayor Maurice A. Ferre NOES: None. ACCEPT PHASE II. STAGE "B" FROM GROVE GROUP FOR RE -DEVELOPMENT AND 66. MODERNIZATION OF THE DINNER KEY AUDITORIUM. The following resolution was introduced by Vice -Mayor Gibson, who moved its adoption: RESOLUTION NO. 77-651 A RESOLUTION ACCEPTING PHASE II, STAGE B (CONTRACT DOCUMENT STAGE) OF THE WORK BEING ACCOMPLISHED BY THE GROVE GROUP UNDER THEIR ODENMODERNIZATIONTY FOR REDEVELOPMENT OFDINNER KEYCONTRACT AUDITORIUM AND AND ITS IMMEDIATE SURROUNDINGS. Upon being seconded by Commissioner Plummer, the motion WAS psssAd Arid adopted by a unanimous vote of the Commission. JUL 2 81977 • Jr. • 67 ALLOCATE $7,000 FROM PARKS FOR PEOPLE Bot FUNDS TO INSTALL PLAQUE AT URBAN MINI -PARK LOCATED AT 46 W. FLAGLER STREET The following resolution was introduced by Commissioner Pithnttler, Who moved its adoption: RESOLUTION NO. 77-652 A RESOLUTION ALLOCATING $7,000 FROM THE 1972 PARKS FOR PEOPLE BOND FUND FOR PROFESSIONAL DESIGN SERVICES, MANUFACTURE AND INSTALLATION OF A PLAQUE AT THE URBAN MINI PARK LOCATED AT 46 WEST FLAGLER STREET HONORING PAUL S. WALKER; AND FURTHER AUTHORIZING THE CITY MANAGER TO PAY TO SUM OF $3,966.51 FROM THE AFORESAID SUM OF $7,000 FOR APPROVED SERVICES OF O'LEARY-SHAFFER AND ASSOCIATES IN CONNECTION WITH DEVELOPMENT OF THE PARK. Upon being seconded by Commissioner Gordon, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Mayor Maurice A. Ferre NOES: None. 68. ORDERING RESOLUTION: S.W. 22 STREET, HIGHWAY IMPROVEMENT, PHASE III, H-4418. The following resolution was introduced by Commissioner Gordon, who moved its adoption: RESOLUTION NO. 77-653 A RESOLUTION ORDERING S.W. 22 STREET HIGHWAY IMPROVEMENT - PHASE III - H-4418 AND DESIGNATING THE PROPERTY AGAINST WHICH SPECIAL ASSESSMENTS SHALL BE MADE FOR A PORTION OF THE COST THEREOF AS S.W. 22 STREET HIGHWAY IMPROVEMENT DISTRICT - ETHEIII HIGHWAY1BONDAND FUNDALLOCATING PRELIMINARYAMOUNT OFF$10,000 FROM EXPENSE. Upon being seconded by Vice -Mayor Gibson, the resolution was passed and adopted by the following vote: AYES: Commissioner Rose Gordon Commissioner J. L. Plummer, Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES; one. & DEFERRAL. OF CONSIDERATION OP IMFROVEMENt OF FINANCIALANISORS TOVE RETIREMENT SYSTEMS The following motion was introduced by Commissioner IteboSOt Who moved its adoption: MOTION NO. 77-654 A MOTION TO DEFER CONSIDERATION OF EMPLOYMENT OF THE FIRM OF SECURITIES AND MANAGEMENT EVALUATION AS FINANCIAL ADVISORS OF THE RETIREMENT SYSTEM UNTIL THE FIRST MEETING IN RETIREMENT ESYSTEM R AND RTOUBETPRESENT ATING THE ATHIS RD FCOMERS OF HE MMISSION MEETING TO DISCUSS THIS MATTER. 'Upon being seconded by Commissioner Gordon, the motion was passed and adopted by the following vote: AYES: Mr. Reboso, Rev. Gibson, Mrs. Gordon, Mr. Plummer and Mayor Ferre. NOES: None. ABSENT: None. 70, AUTHoRIZE CITY MANAGER TO SUBMIT FORANT FUt�INGLIOFTAN,ACC�RAT�E I���TIa, JUSTICE PLANNING AND ASSISTANCE MESSAGE (AIM) PROJECT, The following resolution was introduced by Commissioner Plummer, who moved its adoption: RESOLUTION NO. 77-655 A RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION TO THE BUREAU OF CRIMINAL JUSTICE PLANNING AND ASSISTANCE, DIVISION OF STATE PLANNING, DEPARTMENT OF ADMINISTRATION, STATE OF FLORIDA, FOR FUNDING OF AN ACCURATE INFORMATION MESSAGE (AIM) PRO- JECT AND TO DEVELOP A CITIZEN SELF-HELP/AWARE- NESS PROGRAM TOWARD CRIME PREVENTION AND NEIGHBORHOOD OR BUSINESS AREA CRIMINAL ACTIVITY; PROVIDING FOR THE ALLOCATION OF $3,290 AS THE CITY'S CASH MATCH FROM THE FISCAL YEAR 1976-77 BUDGET, SPECIAL PROGRAMS AND ACCOUNTS, MATCHING FUNDS FOR FEDERAL GRANTS; AND FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AND EXECUTE THE NECESSARY AGREEMENTS TO IMPLEMENT THE PRO- GRAM UPON RECEIPT OF THE GRANT. Upon being seconded by Commissioner Gordon, the resolution was passed and adopted by the following vote: AYES: Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NQES: None. JUL 2 8197 7 118 • ;I AUTHORIZE CITY MANAGER TO SUBMIT GRANT APPLICATION TO BUREAU OF CRIMINAL JUSTICE PLANNING AND ASSISTANCE FOR EUNOING OF 2ND YEAR GRANT FOR JUVENILE OFFENDER DIVERSIONARY PROJECT, The following resolution was introduced by Commissioner Plummer, taho moved its adoption: RESOLUTION NO. 77-656 RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION TO THE BUREAU OF CRIMINAL JUSTICE PLANNING AND ASSISTANCE, DIVISION OF STATE PLANNING, DEPARTMENT OF ADMINISTRATION, STATE OF FLORIDA, FOR FUNDING OF A 2ND YEAR GRANT FOR THE JUVENILE OFFENDER DIVERSIONARY PROJECT; PROVIDING FOR THE ALLO- CATION OF $38,679 AS THE CITY'S CASH MATCH FROM THE FISCAL YEAR 1976-77 BUDGET, SPECIAL PROGRAMS AND ACCOUNTS, MATCHING FUNDS FOR FEDERAL GRANTS; AND FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AND EXECUTE THE NECESSARY AGREEMENTS TO IMPLEMENT THE PROGRAM UPON RECEIPT OF THE GRANT. Upon being seconded by Commissioner Gordon, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Mayor Maurice A. Ferre NOES: None. 72. AUTHORIZE CITY MANAGER TO SUBMIT GRANT APPLICATION TO THE BUREAU OF CRIMINAL JUSTICE PLANNING AND ASSISTANCE FOR 24D YEAR GRANT TO ACQUIRE ADDITIONAL PHOTOGRAPHIC EQUIPNEM TO NAND CAPABILITIES OF POLICE DEPT. The following resolution was introduced by Commissioner Gordon, who moved its adoption: RESOLUTION NO. 77-657 A RESOLUTION AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION TO THE BUREAU OF CRIMINAL JUSTICE PLANNING, AND ASSISTANCE, DIVISION OF STATE PLANNING, DEPARTMENT OF ADMINISTRATION, STATE OF FLORIDA FOR FUNDING OF A 2ND YEAR GRANT TO ACQUIRE ADDITIONAL PHOTOGRAPHIC EQUIPMENT TO EXPAND THE CAPA- BILITIES OF THE MIAMI POLICE DEPARTMENT AUTO- MATIC COLOR PHOTOGRAPHIC PROCESSING LABORATORY; PROVIDING FOR THE ALLOCATION OF $3,112 AS THE CITY'S CASH MATCH FROM THE FISCAL YEAR 1976-77 BUDGET, SPECIAL PROGRAMS AND ACCOUNTS, MATCHING FUNDS FOR FEDERAL GRANTS AND FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AND EXECUTE THE NECESSARY AGREEMENTS TO IMPLEMENT THE PRO- GRAM UPON RECEIPT OF THE GRANT. Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYgS; Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES; None, JUL 281977 73. MCP? hat VINASe the following resolution was introduced by ComIltissioher PlUMMer, Who MOVed its adoption: RESOLUTION NO. 77-658 A RESOLUTION ACCEPTING THE PLAT ENTITLED VINAS ESTATES, A SUBDIVISION IN THE CITY OF MIAMI, FLORIDA; AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT; AND AC- CEPTING THE COVENANT TO RUN WITH THE LAND POSTPONING THE IMMEDIATE CONSTRUCTION OF FULL WIDTH IMPROVEMENTS ON N.W. 13TH STREET AND ON N.W. 31ST AVENUE UNTIL REQUIRED BY THE DEPARTMENT OF PUBLIC WORKS; AND AUTHOR- IZING AND DIRECTING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE THE PLAT. Upon being seconded by Vice -Mayor Gibson, the resolution passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Mayor Maurice A. Ferre NOES: None. 74, APPROVE FINANCIAL PLAN AND PROJECT FOR 168 UNITS, SECTION 8, SUPPORTED BY CITY OF MIAMI HOUSING &11D ISSLE, The following resolution was introduced by Commissioner Gordon, who moved its adoption: RESOLUTION NO. 77-659 A RESOLUTION APPROVING THE FINANCIAL PLAN AND PROJECT CONTRACT FOR 156 SECTION 8 HOUSING UNITS FOR HOUSEHOLDS OF LOW AND MODERATE INCOME LOCATED IN LUMMUS PARK, LITTLE HAVANA, COCONUT GROVE AND MODEL CITIES; SUCH APPROVAL IS CONSISTENT AND IN ACCORDANCE WITH THE AGREEMENT FOR FINANCING HOUS- IG Y THE THEYOF CITYMOFMI BY AND BETWEEN MIAMI DATED JULY 199,,E1976 COOUNTT Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre NOES: None. 120 f JUL 281977 4 AYES: NOES: None. • 75. AUTPORI2E ISSUANCE bF $3,540,000 IN BONDS FOR HOUSING, riRt FIGHTING ANb PUBLIC PARKS, The following fesolution was introduced by Commissioner pl`utimer, Who moved its adoption: RESOLUTION NO. 77-660 A RESOLUTION FIXING CERTAIN DETAILS CON- CERNING $11,540,000 PUBLIC PARK AND RE- CREATIONAL FACILITIES BONDS, $1,000,000 HOUSING BONDS AND $1,000,000 FIRE FIGHT- ING, FIRE PREVENTION AND RESCUE FACILITIES BONDS OF THE CITY OF MIAMI, FLORIDA, AND DIRECTING PUBLICATION OF NOTICE OF SALE OF SAID BONDS Upon being seconded by Commissioner Gordon, the resoltition'VAS` passed and adopted by the following vote: Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Mayor Maurice A. Ferre 76. RE -SCHEDULE LAST MEETING IN SEPTEMBER TO SEPTEMBER 2OTH, The following resolution was introduced by Commissioner Gordon, who moved its adoption: RESOLUTION NO. 77-661 A RESOLUTION RESCHEDULING THE REGULAR CITY COMMISSION MEETING OF SEPTEMBER 22, 1977 TO TAKE PLACE ON SEPTEMBER 20, 1977. Upon being seconded by Vice -Mayor Gibson, the resolution was passed and adopted by the following vote: AYES: Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson Mayor Maurice A. Ferre • NOES: None. 77, CIAIM SETTLEMENT: CITY OF MIAMI VS. MARK COLE MUMBLE, ET AL. The following resolution was introduced by Vice -Mayor Gibson, who moved its adoption: 121 1977 1 =r- t2SOLUTION NO. 7/-662 A R2SOLUTION AUTHORIZING THE DIRECTOR OF VtNANCt TO .CCPT THE SUM OF $600.00 IN FULL AND COMPLETE SETTLEMENT IN THE CLAIM OF THE CITY OF MIAMI V. MARX COLE TRUMBLE, ROYAL CROWN BOTTLING COMPANY 0' MIAMI, AND ARGONAUT INSURANCE COMPANY; AND AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE A RELEASE RELEASING MARX COLE TRUMBLE, ROYAL CROWN BOTTLING COMPANY OF MIAMI, AND ARGONAUT INSURANCE COMPANY, FROM ANY AND ALL CLAIMS FOR PROPERTY DAMAGE ARISING OUT OF THE ACCIDENT WHICH IS THE SUBJECT MATTER OF THE ABOVE CLAIM. Upon being seconded by Vice -Mayor Gibson, the resolution was passed and adopted by the following vote: AYES: Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Mayor Maurice A. Ferre NOES: None. 78. CLAIM SETTLEMENT: FuilarrINO DELGADO. The following resolution was introduced by Vice -Mayor Gibson, who moved its adoption: RESOLUTION NO. 77-663 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO FLORENTINO DELGADO, WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $500.00, IN FULL AND COMPLETE SETTLEMENT OF HIS CLAIM AGAINST THE CITY OF MIAMI FOR ALLEGED PERSONAL r:JURIES SUFFERED ON AUGUST 22, 1975 WHEN HE FELL ON A BROKEN OR DEFECTIVE SIDEWALK AT 433 N.W. 11TH AVENUE, MIAMI, FLORIDA, UPON THE EXECUTION OF A RELEASE RELEASING THE CITY OF MIAMI FROM ALL CLAIMS AND DEMANDS. Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Mayor Maurice A. Ferre NOES: None. 79, DEM' CERTAIN CLAIMS AND DIRECT CITY ATTORNEY TO DEFEND SUITS, Vhe following resolution was introduced by Commissioner Plummer, who moved its adoption; 122 • RESOLUTION NO. 77-664 A RESOLUTION DENYING CERTAIN CLAIMS AND DIRECTING THE CITY ATTORNEY TO DEFEND ANY SUIT BROUGHT FOR THE RECOVERY OF DAMAGES ARISING OUT OF SAID CLAIMS. Upon being seconded by Vice -Mayor Gibson, the resolUtiol W pasted and adopted by the following vote: AYES: Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. SO. DEFERRAL OF CONSIDERATION OF PROPOSAL AGREEMENT WITH GREENLEAF, TELESCA PLANNERS, ENGINEERS 8 ARCHITECTS - CITY-WIDE MARINA DEVELOPMENT STUDY. Mayor Ferre: Now on the selection of Greenleaf Telesca and all that... how did you arrive at that name? Mr. Grassie: The selection of the firm of Greenleaf Telesca, Mr. Mayor was accomplished by a committee. Mayor Ferre: Who was on the committee? Was it a staff committee? Mr. Grassie: It was basically a staff committee, Mayor. Mayor Ferre: Well, in the past haven't you brought to the Commission two or three alternatives and then we decide? Mr. Grassie: No, well at least in the recent past what we have done is made a recommendation to you. Mayor Ferre: This is the first time I've ever seen one name of one architect... Mr. Grassie: More than one were interviewed,,., I think we interviewed about six. Mayor Ferre: Who is the committee and who made the decision and how did you arrive at Greenleaf Telesca and I will definitely state that in the eight years of my serving this City, I've never had something brought before this Commission without, ' you know,.giving us a choice of selecting at least one out of two. Mr. Grassie: Well, unfortunately the planning director caught a plane today at 6 O'clock and he is the one who has the basic in- formation on this... Mr. Plummer: Is that why he caught the plane? Mr. Grassie: That's why he caught the plane. Mayor Ferre: Let me ask you this now, how big a contract is it, because if you're talking about $5,000... Mr. Grassie: Fifteen thousand dollars,Mayor. Mayor Ferre: As a matter of principle and I think its wrong and I frankly am prone to vote against it on principle, but on the other hand... Mr Reboso: What Marina...? Mayor Ferre; 111 the MarinaLS, y Grassie: about sib months ago when the City Cornissioh vas dealing 4ith the question of dinner key marina. You ask us to take a comprehensive look at marina facilities in the City, to think not only about the short run improvement of this marina, but also to think about more long term improvements of this particular marina and also other marina op- portunities. Now, what this contract would do is to study all of the marina potentials within the City limits and make a rerrxation. Mayor Ferre: I'll tell you what I would recommend, because we've been waiting for this for six months and its not a big contract, you're talking about $15,000. I'm going to recommend that we move it just as a matter of expediency, but then I'm going to offer a resolution that in the future that all contracts for architectural engineering services that you bring... -Mt. Reboso: Mr. Mayor, let me ask you something. -Wouldn't it be better that the City Manager ask for proposals for... lets say for the first meeting in September and let everybody come with the proposals and everybody hire the architects and the engineers that they want and see as many as possible. Mayor Ferre: Yes, I agree with the.principle of that Manolo, but the problem is that you're talking about a $15,000 contract which is not a big thing, number one... number two, we're going to loose another month. Mr. Reboso: or what ever Mayor Ferre: Rev. Gibson: But then the contract is going to set some guide lines it is, lets see first what the people bring. Then maybe... You want to do it that way. Yea, I want to agree with that. Mr. Reboso: Otherwise, I don't know who was in the committee, I don't know how they arrive with this selection... I perfer to do this... Mayor Ferre: Alright, Mr. Grassie no more of this please. Mr. Grassie: I don't know whether it is necessary to point out to you that you have adopted a resolution already asking me to do this and authorizing me to select an architect. Now you've already done that and we're simply... Mayor Ferre: Well, I want to tell you something, if I voted for that I didn't know what I was voting on. If I had known that we were voting to let you do the selection I wouldn't have voted that way because thats the first time its ever happen that I remember in the City of Miami. 'The Commission reserves the right to select contracts - this is a small one that why I'm willing to vote for it. Mr. Grassie: Well, Mayor I have no particular feelings about this ... you know, if you want to put it off, you want to 5411ow a •different procedure, what ever you like... Mr. Reboso: Mr. Grassie, do you see a problem to pass a resolution today asking for proposals in the marinas for the next meeting in September 8th? Mr. Grassie: Well, let me ask Dena Spillman to tell you what has already been done, so that you will be aware of that. -Ms. Spillman: Mr. Fosmoen, did not tell me who is on the negotiating committee, but I do know that ads were placed in all local news papers soliciting proposals from interested firms and anyone who wished to did submit a proposal and the committee evaluated I think five pro- posals... Mr. Reboso: Fine, can we set the date... lets say September 8th? Mayor Ferre: Ok, this matter is postponed until September for a decision at that time. 124 4ith 2 8 77 sm- MEV- • • ' ttt teboSO t tut that the same tittle can We ask for ptupisal for that day, Mt. Grassie: We have proposals Commissioner... Mayor Ferre: We have six firms. Mr. Grassie: Yea, so what we can do is give you full inforMatioh on that and you can decide what you want tb.do with... Mayor Ferre: We'll select at that time. Mr. Reboso: In September 8th. Mr. Grassie: Fine. Mr."Itebose: And then we can select this firm in September 8th. Mr. Grassie: Fine, what ever you would like. Mr. Plummer: Lets get back to the theory... I agree the Commission should have that latitude, but lets have the Manager put them forth in three, in other words let him go down a, b, and c or put three down. I don't want to sit here, what if you got thirty proposals, you'll have me into another advertising. Mayor Terre: Yea, we don't want to see six. Mr. Plummer: You recommend the top three and then we'll select from that and if we can't then we'll ask for six. Mayor Ferre: And I'll tell you what, I would even go this far because out of six if you feel that there are not three that are really qualified then give us two. Mr. Reboso: Yea, I agree with that. Its up to the Manager. Mayor Ferre: Alright, lets go. Mr. Reboso: I would like to see that in September 8th, is it neces- sarily a resolution? Mayor Ferre: No its not. Mr. Plummer: .$ut, let me ask you this, Joe are you tying this with the basic question that this Commission want answered?... whether or not to put out that the marina to concession. Mr. Grassie: No sir, we understand that you have already decided that and that is in process, thats going forward, but what you asked us at that same time was that we take in addition to doing that immediate thing, which is going forward you asked us to take a more long range view... Mayor Ferre: Let us go. Mr. Plummer: When are we going to know about the docks and the golf courses? You were supposed to ante back to us and reoatmend. Mr. Grassie: Within six months. Mr. Plummer: Right. Mr. Grassie: And we intend to do that. Mayor Ferre: You're cutting it close. Mr. Grassie: You know, I think its within about a month and a ba f from now. 125 ulIouIlIlIlol i ■1i■■iumiorici 7 ACCVT BID: SALVAGE Atli OEYOLITICti OF INCINERATOR tti 1i The following resolution was introduced by Commissioner i eg► who Witted its adoption: RESOLUTION NO. 77-665 A RESOLUTION ACCEPTING THE BID OF CUYAHOGA WRECKING CORPORATION IN THE AMOUNT OF $76,700 FOR INCINERATOR NO. 1 - SALVAGE & DEMOLITION (PHASE II) (2ND BIDDING); ALLOCATING THE AMOUNT OF $76,700 FROM THE ACCOUNT ENTITLED "POLLUTION CONTROL & INCINERATOR FACILITIES BOND FUND" TO COVER THE CONTRACT COST; ALLOCATING FROM SAID ACCOUNT THE AMOUNT OF $8,437 TO COVER THE COST OF PROJECT EXPENSES; ALLOCATING FROM SAID ACCOUNT THE AMOUNT OF $1,534 TO COVER THE COST OF SUCH ITEMS AS ADVERTISING, TESTING LABORATORIES, CONTRACTPOSTAGE; WITH SAIDFIRM.AUTHORIZING THE CITY MANAGER TO EXECUTE Upon being seconded by Vice -Mayor Gibson, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Mayor Maurice A. Ferre NOES: None. ?2, ACCEPT BID: SPORTS FIELDS LIGHTING AND ELECTRICAL. AT GRAB AVEN1 PARK. The following resolution was introduced by Vice -Mayor Gibson, who moved its adoption: RESOLUTION NO. 77-666 A RESOLUTION ACCEPTING THE BID OF BRANAM ELECTRIC COMPANY IN THE PROPOSED AMOUNT OF $213,530 FOR THE GRAND AVENUE PARK - SPORTS FIELDS LIGHTING AND ELECTRICAL; WITH FUNDS THEREFOR PROGRAMMED AND BUDGETED UNDER THE "COMMUNITY DEVELOPMENT PROGRAM" FOR THE CONTRACT, FOR PROJECT EXPENSE AND INCIDENTAL EEXPENSES; CONTRACTAND WITHAUTHORIZING FIRM,THE CITY MANAGER TO EXEC Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: ,AYES: Vice -Mayor (Rev.) Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Mayor Maurice A. Ferre iii■uii•iuiiiiiiuiiiiiiui 1111111 ACCS1B1 tion-tERN DRAiNAGS PROJECT E-10 The following resolution was introduced by ComMissiOher Aeboso, who moved its adoption: Upon passed and AYES: RESOLUTION NO. 77-667 A RESOLUTION ACCEPTING THE BID OF A.M.J. CORPORATION IN THE AMOUNT OF $236,145 FOR NOTHERN DRAINAGE PROJECT E-40; ALLOCATING THE AMOUNT OF $236,1 45 FROM THE ACCOUNT ENTITLED "STORM SEWER BOND FUND" TO COVER THE CONTRACT COST; ALLOCATING FROM SAID ACCOUNT THE AMOUNT OF $25,976 TO COVER THE COST OF PROJECT EXPENSE; ALLOCATING FROM SAID ACCOUNT THE AMOUNT OF $4,722 TO COVER THE COST OF SUCH ITEMS AS ADVERTISING, being seconded by Vice -Mayor Gibson, the resolution was adopted by the vote: Commissioner Manolo Reboso Vice -Mayor Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre NOES: None. 814. ACCEPT BID; EMULSIFIED ASPHALT The who moved Following resolution was introduced by Commissioner Gordon, its adoption: RESOLUTION NO. 77-668 A RESOLUTION ACCEPTING THE BID OF JETCOAT COMPANY FOR FURN- ISHING EMULSIFIED ASPHALT, AS REQUIRED, ON A CONTRACT BASIS FOR ONE YEAR FROM DATE OF AWARD FOR THE DEPARTMENT OF PUBLIC WORKS AT A BASE PRICE OF $.27 PER GALLON AT AN APPROXIMATE TOTAL COST OF $54,000.00, SUBJECT TO THE AVAILABILTIY OF FUNDS THERFOR; ALLOCATING FUNDS FROM THE 1976-1977 AND 1977- 1978 FISCAL YEAR DGET; AUTHORIZING THE CITY MANA GER AND THE THIS MATERIAL PURCHASING AGENT TOISSUETHEPURCHASEORDERS FOR Upon being seconded by Commissioner Plummer, the resolution was passed and adopted by the following vote: AYES: Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Vice -Mayor Theodore R. Gibson Mayor Maurice A. Ferre NOES: None. MIZMIE MEE + i A moT1ON DEFERRING CONSIDERATION OF AGT. WIiN ARCHITECTURAL FIRMS IN NEW CO LAITY BUILDING LITTLE HAVANA CCM,UiITY CENTER. The following motion was introduced by Commissioner Aebdt who moved its adoption: MOTION NO. 77-669 A MOTION DEFERRING CONSIDERATION OF AUTHORIZATION OF AGREEMENT WITH AN ARCHITECTURAL FIRM FOR PROFESSIONALS IN THE DESIGN OF A NEW COMMUNITY BUILDING FOR THE LITTLE HAVANA COMMUNITY CENTER AND REQUESTING THE CITY MANAGER TO COME BACK TO THE CITY COMMISSION WITH HIS RECOMMENDATION OF THREE FIRMS. Upon being seconded by Commissioner Gordon, the motion was passed and adopted by the following vote: AYES: Mr. Reboso, Rev. Gibson, Mrs. Gordon, Mr. Plummer and Mayor Ferre. NOES: None. ABSENT: None. 86, APPROVE PROPOSAL FOR STUDY OF GWERifE T STUDY STRUCTURE IN MIAMI-BADE AREA. The following resolution was introduced by Commissioner Reboso, who moved its adoption: RESOLUTION NO. 77-670 A RESOLUTION AUTHORIZING THE CITY MANAGER TO SELECT A PROFESSIONAL FIRM FOR A PROPOSED INTERGOVERNMENTAL STUDY, AS IT RELATES TO THE TWO-TIER STRUCTURE FORM OF GOVERNMENT IN THE MIAMI-DADE AREA; AND TO ENTER INTO AN AGREE- MENT WITH THIS FIRM TO PROVIDE PROFESSIONAL SERVICES TO THE CITY OF MIAMI, SUBJECT TO CITY COMMISSION APPROVAL THEREOF. Upon being seconded by Commissioner Gordon, the resolution was passed and adopted by the following vote: AYES: Commissioner Manolo Reboso Vice -Mayor Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr. Mayor Maurice A. Ferre 'NOES: None. 87, CC1iFIRMIi4G RESOLUTIOth AUTHORIZE CITY 11ANAGER TO EFFECT CONTRACT WITH DIPLOMAT WORLD ENTERPRISES, LTD. - DEVELOPMENT OF WATSON ISLAND. The following resolution was introduced by Commissioner Plummer, who moved its adoption: 128 JUL 281977 4 RESOLUTION NO. 77-671 A RESOLUTION AUTHORIZING THE CITY MANAGER TO •EXECUTE A CONTRACT, AS SOON AS POSSIBLE, WITH THE DIPLOMAT WORLD ENTERPRISES, LTD. FOR THE DEVELOPMENT AND OPERATION OF WATSON ISLAND, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE DEVELOPER -OPERATOR AGREEMENT OUTLINE BY AND BETWEEN THE CITY OF MIAMI, FLORIDA, AND DIPLOMAT WORLD ENTERPRISES, LTD., WHICH IS ATTACHED HERETO. Upon being seconded by Vice -Mayor Gibson, the resolution was passed and adopted by the following vote: AYES: Commissioner J. L. Plummer, Jr. Commissioner Manolo Reboso Vice -Mayor Theodore R. Gibson Commissioner Rose Gordon Mayor Maurice A. Ferre NOES: None. The following motion was introduced by Commissioner Reboso, Who moved its adoption: MOTION NO. 77-672 A MOTION APPOINTING VIRGINIA ESSEX TO FILL THE PRESENT VACANCY ON THE SUBSTANCE ABUSE BOARD. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES: Mr. Reboso, Rev. Gibson, Mrs. Gordon, Mr. Plummer and Mayor Ferre. NOES: None. ABSENT: None. 89. PUTKRIZE CITY ATTORNEY TO ENTER INTO AGREEMENT WITH THE LAWFIRM OF: O'CONNOR AND HANNAN FOR PROFESSIONAL SERVICES TO ASSIST IN LITIGATION RE CITY OF MIAMI`s PIELIC WORKS FERAL GRAFT FUNDS. The following resolution was introduced by Vice -Mayor Gibson, who moved its adoption: RESOLUTION NO. 77-673 A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO ENTER INTO AN AGREEMENT WITH THE LAW FIRM OF O'CONNOR AND HANNAN FOR PROFESSIONAL SERVICES TO ASSIST IN THE LITIGATION REGARDING THE CITY OF MIAMI'S PUBLIC WORKS FEDERAL GRANT FUNDS FOR A FEE NOT TO EXCEED $8,500.00 BASED UPON A STATED SCHEDULE; FURTHER APPROVING, RATIFYING AND CONFIRMING PRIOR ACTION OF THE CITY ATTORNEY REGARDING THE EMPLOYMENT OF THE ABOVE FIRM IN CONNECTION WITH THE AFORESAID LITIGATION. Upon being seconded by Commissioner Reboso, the resolution was passed and adopted by the following vote: •, ,yg$; Vice -Mayor Theodore R. Gibson Commissioner Rose Gordon Commissioner J. L. Plummer, Jr, Commissioner Manolo Reboso Mayor Maurice A. Ferre IVQI✓S; Vone. 129 JUL 2 8197? • pima CITY ATI-CONEY To €xpEbIrE RECEIPT OF OPINION FROMA NE Gesem. ow SUBJECT OF PENSlai NATTER , MayorFerre: Now, before we break up, is there anything else Mt. �'arassie, that you want to bring up? Is there anything else that you Want to bring up Mr. Knox? Mr. Plummer: Wait a minute, Gene's got something. Mr. Naples: It'll just take a minute gentlemen. Mayor''erre: Go ahead Gene, its alright with me. 4r. Naples: Mr. Mayor and members of the Commission, We had a re opener to bargain with the City on Pensions this year. Mayor Ferre: What? Mr. Naples: We had a re -opener in our contract to bargain on Pensions. We started that in May, we had a couple of meetings,_ its my understanding that the hold up is because of an opinion that the City Attorney has asked Attorney General,thats been over a month ago. We're spinning our whee.L_, we haven't done anything. What I'm asking the City Commission or somebody on the Commission to do is to try to hasten that opinion so that we can do something. Now we made an offer to the City that we'd take a pass this year and of course that was turned down, but thats a negotiative tactic on this whole Pension matter. We have offered all of our positions to the City negotiator on what we wanted to talk about,, we have received absolutely nothing as far as the City proposals to us. We haven't gotten anything and that is all depending on when we get this opinion from the Attorney General. Mayor Ferre: What do you want us to do Gene? Mr. Naples: What I want you to do is if somebody has got some influence with the Attorney General's office, ask them to get that opinion back, because the rumor is that we're running scared and when the fact of the matter is that the City is dragging its feet because of the Attorney ` General's opinion. Now we just want to sit down and get something resolved or you know, we already offered to take a pass because of the unsett1inq thing about this whole pensiot: thina and I want to =ay that the. what has been effectively done so far is the City Attorney's opinion 'on the City's ability to make some arbitrary unilateral decision as it relates to pensions and with the things that were brought before the Commission, relating to diminishing of pension benefits and so forth... you've had forty-one people,,it was my understanding from the general employees,who have taken early opinions with penalties because they are very concerned that they were going to lose some of their pension benefits -and .1 think thats wrong.. Zhev're doing that: they are yery_ e y concerned about it and I... when you giving these plagues out todav you know I was inclined to ask some of those people if they were really ready to retire or whether they were running scared because of this opinion that was rendered. Our Attorney doesn't agree with that opinion by the way and you know, we'll get to that at some later point, but we're not doing anything its been two months now... Mayor Ferre: Gene what is it you want us to do?... pass a resolution asking the Attorney General to give us an opinion. Mr. Naples: Mr. Mielke,_ wants to meet with you people and under the .d law you can meet in closed session, but the Question is now that _ since pension has been taken out of the scope of collective bargaining the City Attorney, and rightfully so, is concerned that you might get in .a jam because of -the jam you got in before. 1r. Grassier You know, I think that he has expressed it very well Mr. Mayor. We're trying to make sure that the City Commission, does not 130 JUL 28197E • • (jet into a embarrassing situation as you know we had the last tune On the sunshine question and we're simply asking for an opinion of the Attorney General, before we ask you for a meeting. Mayor Ferre: Alright. Mr. Grassie: it seems, you know,'like a basic precaution. Mr. Naples: You know we're not doing anything, we're not getting any where and its been well over a month, it seems to me that should have been done a long time ago, but thats beside the point. Mayor Ferre: So whats the point? Mr. -Naples: That you know, the opinion should have been... you know here so that we could be bargaining... sixty days, under the old law that would have been an automatic impasse, you know at this point and we understand the problem, but you know time is running on and a lot of people are very concerned about whats going to happen as it relates... Mayor Ferre: Well, what to do Gene, thats the question, what do we do? Mr. Naples: Well, you know one thing you can do is to try to hasten that opinion, we may very well be here from we don't know how long before we get back to the bargaining table and you're going to be ap- proached by the City negotiator with our complete proposal, is what we had asked for and we have absolutely nothing from the City. Mayor Ferre: What do we do now? Mr. Grassie: Well, you know again we're in the hands of a different state institution in this case and this case it happens to be the Attorney General. Mayor Ferre: Well, why don't we just pass a resolution asking the Attorney General to give us an opinion on it. Mr. Naples: Well, they've already asked for one but thats been just about a month ago and actually its been two months. Mayor Ferre: But they may pay more attention... so Rose Gordon moves and Reboso seconds, _that the City Attorney be instructed and to send this resolution urging the Attorney General to give us, to expedite an opinion. Further discussion? Call the roll. The following motion was introduced by Commissioner Gordon, who moved its adoption: MOTION NO. 77-674 A MOTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO EXPEDITE RECEIPT OF A PREVIOUSLY REQUESTED OPINION FROM THE ATTORNEY GENERAL ON THE SUBJECT OF PENSION MATTERS. Upon being seconded by Commissioner Reboso, the motion was passed and adopted by the following vote: AYES: Mrs. Gordon, Mr. Plummer, Mr. Reboso, Rev. Gibson and Mayor Ferre. NOES: None. ABSENT: None. 131 JUL 2131977 RESOLUTION NO. 77-676 A RESOLUTION PROVIDING FOR THE HOLDING OF A SPECIAL REFERENDUM ELECTION IN THE CITY OF MIAMI, AL ON NOVEMBER 8, 1977, UPON THE QUESTION OF APPROV- ING AN AMENDMENT TO THE CODE OF THE CITY OF MIAMI, FLORIDA, TO PERMIT THE SALE OF BEER OR MALT BEVERAGES WITHIN THE ORANGE BOWL MEMORIAL STADIUM AT EVENTS HELD IN SAID STADIUM SCHOOLBUT EVENT PERMITTING CONCERTS�E DURING ANY HIGH the resolution was g i % MitI N ZOLITrICW 'DESIG tAfiE CarMISSiONER RosE Glum AS REPRESENTA1 IV'E .fOR THE CITY IN THE SISTER CITY PROGRAM (BERSHEBA, ISRAEL) . The following resolution was introduced by Commissioner 1eboSO, -who moved its adoption: RESOLUTION NO. 77-675 A RESOLUTION DESIGNATING COMMISSIONER ROSE GORDON AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION TO THE HSISTER CITY TR OF BEERSHEBA, ISRAEL► AND RG TRAVEL TO BEERSHEBA, IN SAID OFFICIAL CAPACITY, DEPARTING SEPTEMBER 29, 1977, AND RETURNING OCTOBER 9, 1977. Upon being seconded by Commissioner Plummer, the resolution passed and adopted by the following vote: AYES: Commissioner Manolo Reboso Commissioner J. L. Plummer, Jr. Commissioner Rose Gordon Vice -Mayor Theodore R. Gibson Mayor Maurice A. Ferre was NOES: None. Y2. PROVIDE FOR HOLDING OF SPECIAL REFERENDUMTO IT ELECTION (NOVEMBER $, 1977) ON QUESTION OF AMENDMENT TO THE CODE The following resolution was introduced by Mayor Ferre, who moved its adoption: passed AYES: NOES: Upon being seconded by Commissioner Reboso, and adopted by the following vote: Mayor Maurice A. Ferre Commissioner Manolo Reboso Commissioner J. L. Plummer, Jr. Vice -Mayor Theodore R. Gibson Commissioner Rose Gordon • 13RIEFDISCUSSION:(PETSONALAPPEARANCE. BY JOHN GILCHRIST RE "CINEItia. CENTER PROGRESS" Mayor Ferret Jim would you Inform the members of the Cott iSSibh remaining as to whats going on in the Convention Conference Center. Mr. Connolly: There is a selection Committee that made a pre qualifica- tion of five Prospective developers, all of them have .the expertise the experience and the financial wherewithal) to take part in the development and they are being sent this week the final bid proposal documents to respond to in September. Mayor Ferre: When will you come back to us with recommendations? Mr. Connolly: In September. Mayor Ferre: If we select in September, then when could we put the whole package together? 410 r. Connolly: As soon as the developer comes back with a hard financial proposal. Mayor Ferre: Ok, any other questions? Mr. Connolly: And thats usually a ninty day period. 94. DIRECT CITY ATTORNEY TO RESPOND TO A PENSION PROBLEM OF AN EMPLOYEE IN THE PUBLICITY DEPARTMENT The following Motion was introduced by Commissioner Gordon, MO who moved its adoption: MOTION NO. 77-677 A MOTION DIRECTING THE CITY ATTORNEY TO RESPOND TO A COMMUNICATION RECEIVED FROM AN EMPLOYEE IN THE PUBLICITY DEPARTMENT CONCERNING A PENSION PROBLEM AND INSTRUCTING THE CITY ATTORNEY TO PREPARE A PROPOSED ORDINANCE ADDRESSING THE PROBLEM CONTAINED THEREIN, SUCH ORDINANCE TO BE SUBMITTED TO THE CITY COMMISSION FOR THEIR CONSIDERATION AT THEIR FIRST MEETING IN SEPTEMBER. Upon being seconded by Commissioner Plummer, the motion was passed and adopted by the following vote: AYES. Mrs. Gordon, Mr. Plummer, Mr. Reboso, Rev. Gibson and Mayor Ferre. ADJOURNMENT: THERE BEING NO r.M .FORE THE CITY MAURICE A. FERRE MAYOR ' ATTEST: RALPH G. ONGIE, CITY CLERK MATTY HIRA ASSISTANT LITY CLERK EEE ■ ITEM NO. 1 2 3 4 5 6 7 8 9 10 14 15 CITY OF MIAMI DOCUMENT BY,i 4. ^1Y:DE DOCUMENT IDENTIFICATION COMMISSION AGENDA AND CITY CLERK REPORT REVERSING THE ZONING BOARD'S DENIAL OF CONDITIONAL USE AS LISTED IN ORDINANCE NO. 6871e ARTICLE XVI, SECTION 2( 57) (i) REVERSING THE ZONING BOARD'S DENIAL OF REQUEST FOR VARI- ANCE FROM ORDINANCE NO. 6871, ARTICLE XXVII, SECTION 1. AUTHORIZING THE CITY MANAGER TO BEGIN DISCUSSIONS WITH MIAMI WORLD TRADE CENTER, INC. CONCERNING CITY PARTICI- PATION IN THE POSSIBLE DEVELOPMENT OF WORLD TRADE CENTER IN THE AREA OF THE CITY -OWNED DALLAS PARK COMPLEX. AUTHORIZING THE CITY MANAGER TO PURCHASE IN LIEU OF CON- DEMLNATION FIVE (5) FAMILY RESIDENCE TOGETHER WITI! VA- CANT LOTS, LOCATED AT 47 N.E. 58TH STREET AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT BE'IS'JEEN THE CITY OF MIAMI AND STAR ENTERTAINMENT COMPLEX INC. ACCEPTING THE PLAT ENTITLED BISCAYNE CAMP, A SUBDIVISION IN THE CITY OF MIAMI FINDING AND DETERMINING THE PUBLIC NEED AND NECESSITY FOR ACQUIRING BY AN ORDER OR TAKING PRIOR TO A TRIAL AS TO COMPENSATION AND PURSUANT TC CHAPTER 74 OF THE STATUTES OF FLORIDA THE FEE SIMPLE TITLE TO CERTAIN PRO- PERTY DESCRIBED HEREIN. REVOKING CITY OF MIAMI LICENSE ISSUED TO GAYETY THEATRE, INC. d/b/a (1) PUSSYCAT THEATRE #1, 7770 BISCAYNE BOULEVARD, PUSSYCAT THEATRE #2 7770 BISCAYNE BOULEVARD REVOKING CITY OF MIAMI LICENSE ISSUED TO LMPORT INVEST- MENT SERVICES, INC. d/b/a ESCORT SERVICE INTERNATIONAL, 7120 BISCAYNE BOULEVARD INCREASING THE SALARY OF JOSEPH R. GRASSIE, CITY MANAGER TO $52,000 PER ANNUM. AUTHORIZING TIE CITY MANAGER TO ENTER INTO THE ATTACHED AGREEMENT WITH PEEKSKILL ENTERPRISES{ INC. AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT WITH ALLAN POMS FOR HIS SERVICES AS FULL- TIME ENGINEER. REQUESTING THAT DADE COUNTY DEED CERTAIN PROPERTIES IN THE PROPOSED DOWNTOWN GOVERNMENT CENTER AREA, AS LEGALLY DESCRIBED !IEREIN AUTHORIZING THE CITY MANAGER TO REQUEST PROPOSALS FROM ARCHITECTURAL FIRMS AND ALSO TO REQUEST PROPOSALS FROM QUALIFIED CONSTRUCTION MAMA CONSULTANTS. MEETING DATE: COMMISSION ACTION R-77-613 R-77-614 R-77-619 R-77-622 R-77-624 R-77-625 R-77-630 R-77-634 R-77-635 R-77-636 R-77-638 R-77-639 R,-77-640 R-77-641 RETRIEVAL CODE N0. 0095 77-613 77-614 77-619 77-622 77-624 77-625 77-630 77-634 77-635 77-636 77-638 77-639 77-640 77-641 1 ■ DOCUWIENTi N DEx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del AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION TO TIME BUREAU OF CRIMINAL JUSTICE PLANNING, AND ASSISTANCE, DIVISION OF STATE PLANNING, DEPARTMENT OF ADMINISTRATION FOR FUNDING OF A 2ND YEAR GRANT TO ACQUIRE ADDITIONAL PHOTOGRAPHIC EQUIPMENT. ACCEPTING THE PLAT ENTITLED VINAS ESTATES, A SUBDIVISION IN THE CITY OF MIAMI APPROVING THE FINANCIAL PLAN AND PROJECT CONTRACT FO R 156 SECTION 8 HOUSING UNITS FOR HOUSEHOLDS OF LOW AND MODERATE INCOME LOCATED IN LUMMUS PARK, LITTLE HAVANA, COCONUT GROVE AND MODEL CITIES. FIXING CERTAIN DETAILS CONCERNING $11,540,000 PUBLIC PARK AND RECREATIONAL FACILITIES BONDS, $1,000,000 HOUSING BONDS OF THE CITY OF MIAMI RESCHEDULING THE REGULAR CITY COMMISSION MEETING OF SEPTEMBER 22, 1977 TO RAKE PLACE ON SEPTEMBER 20, 1977 AUTHORIZING THE DIRECTOR OF FINANCE TO AC- CEPT THE SUM OF $600.00 IN FULL AND COMPLETE SETTLEMENT IN THE CLAIM OF THE CITY OF MIAMI C. MARK COLE TRUMBLE. ROYAL CROWN BOTTLING COMPANY OF MIAMI. AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO FLORENTINO DELGADO, WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $500.00 IN FULL AND COMPLETE SETTLEMENT OF HIS CLAIM AGAINST THE CITY OF MIAMI FOR ALLEGED PERSONAL INJURIES DENYING CERTAIN CLAIMS AND DIRECTING THE CITY ATTORNEY TO DEFEND ANY SUIT BROUGHT FOR THE RECOVERY OF DAMAGES ARISING OUT OF SAID CLAIMS ACCEPTING THE BID OF CUYAHOGA WRECKING COR- PORATION IN THE AMOUNT OF $76,700 FOR INCINE- RATOR NO. 1-SALVAGE & DEMOLITION (PHASE II) (2ND BIDDING) COHMI SSIDN N R-77-655 R-77-656 R-77-657 R-77-658 R-77-659 R-77-660 R-77-661 R-77-662 R-77-663 -77-664 R-77-665 RETRIEVAL CODE AO. 77-655 77-656 657 658 77-659 77-660 77-661 77-662 77-663 77-664 77-665 DOCUMENT' NDEX CONTI ED TEM N0. 40 41 42 43 44 45 46 DOCUMENT IDENTIFICATION ACCEPTING THE BID OF BRANAM ELECTRIC COMPANY IN THE PROPOSED AMOUNT OF $213,530 FOR THE GRAND AVENUE PARK -SPORTS FIELDS LIGHTING AND ELECTRICAL. ACCEPTING THE BID OF A.M.J. CORPORATION IN THE AMOUNT OF $236,145 FOR NORTHERN DRAINAGE PROJECT E-40. ACCEPTING THE BID OF JETCOAT COMPANY FOR FUR- NISHING EMULSIFIED ASPHALT, AS REQUIRED, ON A CONTRACT BASIS FOR ONE YEAR FROM DATE OF AWARD FOR THE DEPARTMENT OF PUBLIC WORKS AUTHORIZING THE CITY MANAGER TO SELECT A PROFESSIONAL FIRM FOR A PROPOSED INTERGOVERN- MENTAL STUDY. AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, AS SOON AS POSSIBLE, WITH THE DIPLO- MAT WORLD ENTERPRISES. AUTHORIZING THE CITY ATTORNEY TO ENTER INTO AN AGREEMENT WITH THE LAW FIRM OF O'CONNOR AND HANNAN FOR PROFESSIONAL SERVICES TO ASSIST IN THE LITIGATION REGARDING THE CITY OF MIAMI'S PUBLIC WORKS FEDERAL GRANT FUND DESIGNATING COMMISSIONER ROSE GORDON AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMIS- SION TO THE SISTER CITY OF BEERSHEBA, ISRAEL PROVIDING FOR THE HOLDING OF A SPECIAL RE- FERENDUM ELECTION IN THE CITY OF MIAMI ON NOVEMBER 8, 1977. COF1MISION ACTION R-77-666 R-77-667 R-77-668 R-77-670 R-77-671 R-77-673 R-77-675 R-77-676 RETRIEVAL CODE NO. 77-666 77-667 77-668 77-670 77-671 77-673 77-675 77-676