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HomeMy WebLinkAboutCC 1974-01-10 MinutesMIAMI CITY COMMISSION INUTES OF MEETING HELD ON JANUARY I0, 1974 PREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL H. D. SOUTHERN CITY CLERK RALPH G, OWE ASSISTANT CITY CLERK giNX MINUTES OF REGULAR MEETING CITY COMMISSION OF MIAMI, FLORIDA ITM NO, SUBJECT ORDINANCE OR RESOLUTION N0. GE NO 4. 5. 6. 7. 8. 9. 10. CHANGE ZONING CLASSIFICATION UeaIde and Ruiz Sub. CLOSE ALLEY- PLAT 0895 LINDSLEY-ALLAPATTAH CONDITIONAL USE- LOTS 9 & 10 BLOCK 6 - 12TH STREET MANORS VARIANCE REQUEST -KITCHEN ADDITION LOT 7 BLOCK 1 EVERGREEN LAWNS NO. 2 PARKING ON TOP OF ACCESSORY STRUCTURE & REQ:o►I FOR CONDITIONAL USE BLOCK 100S BRICKELL ADD AMD. REQUEST FOR CONDITIONAL USE- PLANNED UNIT DEVELOPMENT - KEW GARDENS CONTINUED HEARING ON CLOSING OF NATOMA ST. RECEIVE SEALED BIDS -LIBERTY SANITARY SEWER IMPROVEMENT- PHASE II SR-5377 C&S CONTINUE DISCUSSION ON PROPOSAL TO CLOSE NATOMA STREET CONDITIONAL USE- S.M. CORNER DIXIE HIGHWAY AND NATOMA STREET REQUEST 11. REQUEST DEPT. TO STUDY PROFESSIONAL OFFICE USE AS CONDITIONAL USE IN R-4 AREAS 13. 14. 15. 16. PERSONAL APPEARANCE- NRS.ALICE WAINWRIGHT RE: POLLUTION:CONTROL REPORT BY CITY MANAGER ALLEGED ZONING VIOL. LOTS 7 & 2 NEAR INTERSECTION DARWIN AND TIGERTAIL CHANGE ZONING CLASSIFICATIONS FOR CITY OWNED PR AREAS BLOOD PLASMA ORDINANCE ETC. ACCEPT COMPLETED WORK - ORANGE BOWL SPIRAL RAMP REPAIRS - Phase 2 17. ALLOCATE ♦8,134 8ANITARY SEWER BOND FUND TO NIAMI DADE WATER & SEWER AUTHORITY-TRACY 18. SOSA TRACT DISCUSSION 19. ACCEPT PLAT - SOSA TRACT 1st ADDITION 20. ACCEPT HIGHWAY RIGHT OF WAY DEED GREYHOUND LINES 21. RELEASE DADE COUNTY FROM COVENANT 22. ACCEPT REPORT FOR DOWNTOWN ZONING PLAN AND AUTHORIZE PAYMENT DISCUSSION 74-1 74-2 DEFERRED 74-3 MOTION DISCUSSION MOTION 74-4 MOTION MOTION 74-5 & MOTION 1 - 2 3 4 - 6 - 8 9 9 10 10 - 17 17 - 23 23 - 25 25 - 30 DISCUSSED 30 ORDINANCE no. 8223 30 ORDINANCE no. 8224 30 - 41 74-6 41 74-7 DEFERRED 74-8 74-9 DEFERRED 74.10 41 42 43 43 44 44 - 45 • • MEI MINUTES \OF REGULAR MEETING CITY COMMISSION OF MIAMI, FLORIDA ITEM NO, 1 SUBJECT ortbtNiwc� uR RE80LUTtON N0, 23. CLAIM SETTLEMENT- MARGUERITE BAKER 24. EMERGENCY PURCHASE -AIR CONDIT.DUCT WORK 25. AWARD BID- 3 MODULE TYPE RESCUE VEHICLES 26- APPOINTMENT TO URBAN DEVELOPMENT REVIEW BOARD - WILLIE BORROTTO 27. WAIVE RENTAL FEE-BFT.PK.AUDIT. SAVE HUMANITY ASSN. 28. DECADE OF PROGRESS CONSTRUCTION OF STREETS IN MIAMI ETC? 29. CLAIM SETTLEMENT - KONOFF, SMITH ETC. 30. AGREEMENT-HOWARD PRICE CO RE: W.PINEMOUNT SANITARY SEWER ETC. 31. AMUSEMENT RIDE PERMIT -MINISTERS LAYMEN VOTER REGISTRATION COMMITTEE OF DADE CO. 32. PROPOSED ORDINANCE- INCREASE TO $4,500 MARKET PURCHASES- DISCUSSION ONLY 334 AUTHORIZE MANAGER TO NEGOTIATE CONTRACTS WITH ADMIN.ASSTS. FOR PERSONNEL . CONFIRM ELECTED MEMBERS OF THE CIVIL SERVICE BOARD 35. AUTHORIZE CITY MGR. NEG.WITH UNIV.OF MIAMI SCHL OF MED RESCUE SUPERVISOR ETC. 36. AMUSEMENT RIDE PERMIT-MIAMI AEROSPACE ACADEMY 37. INSTALL TEMPORARY BANKING QUARTERS .AMERICAS BANK 38. NOISE POLLUTION CONTROL DISCUSSION 39. DAY CARE FOR THE ELDERLY 40. CONGRATULATIONS TO THE MIAMI DOLPHINS 41. EXT.INVITATION FOR SUPER BOWL IN 75 42. PERSONAL APPEARANCE- BOB KUNST 43, POINCIANA TREES - ROBERT KUNST 44. DISCUSSION OF BOND ISSUE CONCERNING POLICE DEPARTMENT 45. DISCUSSION OF PROPOSED ALTERNATES FOR PLANNING BOARD ETC. 46. RELEASE METRO DADE FROM PARA 11 of COVENANT. 47, REPORTS BY THE CITY ATTORNEY- :.AOtrslo ars Livens* A Morrison vs CLtw 74-11 74-12 74-13 74-14 74-15 74-16 74-17 74-18 74-19 DISCUSSION 74-20 74-21 74-22 74-23 MOTION MOTION MOTION 74-24 74-25 DISCUSSION DISCUSSION DISCUSSION MOTION 74-26 DISCUSSION (PAGE N0 45 46 46 47 - 48 48 49 49 50 51 51 - 52 52 - 53 53 54 55 55 - 56 56 - 57 57 - 58 58 58 59 - 66 66 - 67 67 - 68 68 - TO T0A 70A INDEX MINUTES OF REGULAR MEETING CITY COMMISSION OF MIAMI, FLORIDA ITEM NO SUBJECT ORDINANCE OR • RESOLUTION NO, PAGE NO. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. 60'. 61. 62. 64. 65. 66. 67. 68. 69. 70. 71. 72. 73. 74. 7S, AWARD BID - CONCRETE POLES FOR MIAMIARINA RESTAURANT LIGHTING 74-28 71 AWARD BID - BRACKETS, LUMINAIRES, ETC. 74-29 71 AWARD BID- MARINE STAD.STRUCTURAL REPAIRS 74-30 72 AWARD BID - FIRE HOSE 74-31 72 AWARD BID BUNKER EQUIPMENT 74-32 73 AWARD BID - 500 TOTE CONTAINERS 74-33 73. AWARD BID - FERTILIZERS AND HERBICIDES 74-34 74 AWARD BID - WINDOW CLEANING 74-35 74 AWARD BID - ELEVATOR MAINTENANCE 74-36 75 AWARD BID PEST CONTROL 74-37 75 AWARD BID AMMUNITION 74-38 76 AWARD BID FISH NETTING 74-39 76 AWARD BID MOTORCYCLE JACKETS 74-40 77 CHANGE FIRST MEETING IN FEBRUARY MOTION 77 DISCUSSION OF PROPOSED CONTRACT FOR THE PURPOSE OF PREPARATION OF ENTRANCE AND PROMOTIONAL EXAMINATIONS FOR THE POLICE DEPARTMENT DISCUSSION 178 99 DISCUSSION OF WIDENING OF SOUTH BAYSHORE DR. DISCUSSION IL00 - 117 URGE CITY OF NORTH MIAMI TO DROP LAWSUIT RE: SEWAGE FACILITIES 74-41 1 118 PROPOSED FUTURE ORDINANCE CHANGE TO INCLUDE PROFESSIONAL SOCCER -ORANGE BOWL PARKING PER. MOTION 1 118 REPORT ON STATUS OF COMMUNICATIONS AND INFO - FM METRO RE RECOMMENDATIONS RELATING TO MIA AND SURROUNDING PROPERTIES DISCUSSION 1 119 STATUS REPORT ON ESTABLISHMENT OF CITY MOBILE FIELD COMMAND POST MOTION 1 120 DISCUSSION OF EXTINGUISHING FLAMES AT THE TORCH OF FRIENDSHIP AND GIRON MONUMENT DISCUSSION 1 120-123 APPOINT COMMISSION APPOINTEES TO THE CIVIL SERVICE BOARD 74-42 1 123 PARK LAND CONDEMNATION REPORT BY CITY MAN- AGER AND CITY ATTORNEY DISCUSSION 1 124 PURCHASE RECORDING EQUIPMENT -TRANSCRIBING EQUIPMENT FOR CITY COMMISSION MEETINGS 74-43 1 124 EXPANSION OF KIRK MUNROE PARK DCEEOUNSLUQLTANNT SELECTION-MIAMI COMPREHENSIVE pERiDNATEATPEI��ANCE- MR. RICHARDS 74-44 1 125-126 DISCUSSION DISCUSSION 126 127-128 • CITY COMMISSION CITY or MIAMt+ rLoRIDA MINUTES OF REGULAR MEETING JANUARY 10, 1974 On the 10th day of January, 1914, the City Commi44.ion of the City of Miami, Fton2da, met at Lt4 negutan meeting ptaee .in 402d City to negutan beb4Lon. The meeting wab Batted to onden at 8:40 O'Ctock A.M. by, Mayon. Maur iee A. Verne with the Sottow.ing memben4 o d the City Commi.444 on 'Sound to be pte4ent: Mn. Ftummen. Mn. Rebobo Mn.4. Gon.don Reverend G,ib4 on Mayon 1enne An .invocation wab det.i.vened by Reverend G,ib4on who then ted tho4 a pne4 ent ,in a ptedge o ‘ atteg.iance to the gag. The following motion was introduced by Reverend Gibson who moved its adoption: A MOTION TO WAIVE READING OF THE MINUTES OF THE PRE- VIOUS MEETING Upon being seconded by Mrs. Gordon, the motion was passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None 1. CHANGE ZON ING CLASSIFICATION- UGALDE & RUIZ SUB. An Attorney representing the applicant appeared and stated some planning concerning the subject property was still in process and requested a deferment to February 14, 1974 to which the Commission agreed. Mr. George Acton, Director of the Planning Department said he wished the record to reflect that the Planning Department had com- pleted its study and was ready with a recommendation to the Commission. 21 CLOSE -VACATE AND ABANDON ALLEY -PLAT #895 LINDSLEY-ALLAPATTAK" Mr. Storace: My name is Michael Storace, I am the attorney for the applicant, Lindsley Lumber Company. Mr. Plummer: Mr. Mayor, this is just a street closure. All they are doing there is closing the alley that is running. I inspected it last evening. There is no reason, it will enhance the neighborhood and it went on a unanimous vote of the Planning Department and the Planning Board and I will move for approval. Mayor Ferre: Are there any objectors present? JAN 141974 • Mr. Vega: My name is Lysardo Vega, 1 am the owner of the corner at ltth and 29th street. Mr. Plummer: The filling station? Mr. Vega'! It used to be a fillin g station. t would like to know how its being closed. Mr. Plummer: This man is not affected because the alley doesn't come to him at all. The alley does not come to hilt. Mr. Simpson: If I understand, the alley itt front of his property is not the one that is being closed. Mayor Ferre: He might not understand, I don't know. Mr. Davis: The north shaded in yellow from through that closure, alley. south alley is remaining open. Only the area the T-down to this point is being closed and they are agreeing to make a return with another Mr. Plummer: Yes but Dave, its from 15th Avenue. Mr. Simpson: Oh no. It's a portion of the alley. Mr. Plummer: What about behind the church? Mr. Simpson: No it is not being closed there. Lindlsey Lumber owns all of the property and they are requesting to close this portion of the alley. After further discussion, the following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 74-1 A RESOLUTION CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE, THE E-W ALLEY RUNNING WEST FROM N. W. 15TH AVENUE,— BETWEEN 28TH AND 29TH STREETS, SAID ALLEY FROM MIDDLE OF BLOCK TO N-S ALLEY IN WILY PORTION OF BLOCK, PROVIDING RETURN TO N. W. 28TH STREET, ALL IN ACCORDANCE WITH TENTATIVE PLAT NO. 895, "LINDSLEY-ALLAPATTAH", SUBJECT TO RELOCATION, ALTERATION OR INSTALLATION OF ANY UTILITIES AND EASEMENTS, AND SUBJECT TO RECORDING OF FORMAL PLAT (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Reboso, the resolution was passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None 2 JAN 101974 3, CONDITIONAL ISE - _LOTS 9 & 10BLOCK 6 TWELFTH_ STREET JIAHO tS Commissioner Gordon and Commissioner Reboso announced they would abstain from voting on this item and left the Commission Chambers . Mr. George Acton, Director of the Planning Department said the conditional use was recommended by the department. Mr. Ralph Huegot representing Malaga Development Co. appeared and stated during the course of construction of a condominium apartment building, he was approached and asked to investigate the possibility of its conversion to medical -dental offices. In response to a question by Commissioner Plummer, the applicant stated 47 parking spaces would be provided - 2 more than required. Mr. Acton concurred in the number of parking spaces. Mr. James Felton, a neighbor and owner of Lot 19 near 41st Avenue appeared and stated he could not comprehend that 47 parking spaces could be accomodated on the subject property. Mr. Plummer inquired if there was a difference between apartment house and medical office buildings insofar as parking requirements were concerned. Mr. David Simpson, Exec.Secty of the Planning Board said the application had been resubmitted for checking and the square footage was verified and that the applicant did qualify under the ordinances. He stated further that there was no variances on this building, and that the applicant was in excess on the required parking spaces. Mr. Felton complained about parking problems in the area particularly as it related to the overflow caused by a bank in the area and said he was denied the use of his own property for personal parking at times. The architect expressed the opinion that worse parking problems would be generated by an apartment building than by a medical facility since their hours would be basically 8 to 5. After further discussion, the following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 74-2 A RESOLUTION GRANTING A "CONDITIONAL USE," AS PROVIDED IN ORDINANCE NO. 6871, ARTICLE VIII, SECTION1 (11) (c), TO PERMIT STRUCTURE LOCATED ON LOTS 9 AND 10, BLOCK 6, TWELFTH STREET MANORS 3RD SECTION (6-162), LOCATED AT 4011 WEST FLAGLER STREET, TO BE USED FOR DOCTOR'S AND DENTISTS OFFICE, ZONED R-4 (MEDIUM DENSITY MULTIPLE) DISTRICT (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Gibson, the resolution was passed and adopted by the following vote - AYES: Reverend Gibson, Mr. Plummer and Mayor Ferre. ABSTAINING: Mrs. Gordon and Mr. Reboso. Mr. Plummer directed that Mr. Ferencik, Director of the Building Department maintain supervision over this project to make sure that the required number of parking spaces were indeed provided. 3 JAN101974 a W NO, 2.- 21s± AVENUE 1S Mr. Plummer: I want the Planning Department to tell me how in God's name you could recommend this? Mr. Acton: This was platted prior to 1946 and we found a hardship did exist with respect to the size of the lot. Mr. Plummer: You are going to let them use the 2nd unit of this place? Mr. Acton: No. Mr. Plummer: That's what I read, it says making a 2nd unit on the above site. Now how can you recommend such a thing? Mr. Kloshoff: If I may, yes, you are absolutely correct. This will become a 2nd unit. It will become a duplex. If I may point out, I am a building contractor as well and this meets absolutely every requirement as to Lot setback, Parking, Square Footage and as a matter of fact, it has more setback than most - Mr. Plummer: Where is the parking Sir? Mr. Kloshoff: In the front Sir. Mr. Plummer: In the front of what? Mr. Klosohoff: In the front of the building as is normal in R-1 or R-2 situations. Mr. Plummer: You are talking about on the street? Mr. Kloshoff: No sir, I am not, I am talking about off-street in front of the house. Mr. Plummer: There is a fence up there sir. Mr. Kloshoff: There is also a driveway - Mr. Plummer: You are talking about on the side. Mr. Kloshoff: Yes and there is nothing that says we cannot remove the fence and add the parking which is what the man is proposing to do. Mr. Plummer: Sir, have you seen this house? Mr. Kloshoff: Yes I have. Mr. Plummer: And you are telling me you think that would be uplifting that neighborhood. Mr. Klosohoff: Yes sir I do. I know Mr. Martin, he works for me. Mr. Plummer: How old is the front part of that house? Mr. Kloshoff: I have no idea but would be willing to guess about 15 to 20 years old. He is in the process now of redoing in the inside, lathing it on the outside and he is going to stucco the entire structure so it all looks like 1 modern CBS structure. It has passed termite inspections and certainly is a sound structure. Mr. Plummer: Mr. Ferencik did they have a permit to do the construction that presently exists? JAN 101974 Mr. Perencik: I don't know, I would have to check. Mr. Plummer: I just don't know how they could have got a permit. That's the point. Mr. Simpson: This gentleman can probably answer better about the permit, but it shows if it was permit, the original construction was not for the kitchen area. It was for an addition on the rear of the existing frame and then they went further to add on the existing kitchen facilities. Mr. Plummer: Dave that's not the point. The point is that the thing is just overcrowding that lot and I just don't know how for the life of me that the planning department could recommend it. Mr. Kloshoff: Mr. Plummer, if this lot was 4' wider than it is now. It is presently 36' wide. If it were 4' wider, we wouldn't even be here because it would meet all requirements and this man would have gotten his permit through normal procedures. Now I don't think he shouldbe penalized because sometime in the past, somebody sold off 4' of his lot and sold him this lot as an R-3 claiming that he could build a duplex on it and now because of the 4', having met all other requirements, that he should be penalized. Rev.Gibson: He bought that lot knowing it was 36'. What you are saying to us is that we must compound our problem because of his failure to check. Mr. Kloshoff: No I am not Rev. Gibson, and I will point out why. This man doesn't speak english. He has an R-3 lot and very few os us, yes you because you are a Commissioner and most of the people here are sophisticated enough to know about lot frontages etc. He sold the lot years ago and has been trying to better himself and thinking he could do this. I contend the mistake was made either when it was originally zoned or when they were permitted to sell off the square feet but I also contend that we are talking about something that is so insignificant, I don't know why we are making such a big deal of it. If the man had the 4' of frontage and he has a great deal of depth, and a great deal of square footage. If he had the 4' he wouldn't even be here. After further discussion the following motion was introduced by Mrs. Gordon who moved its adoption: A MOTION TO DEFER CONSIDERATION OF AN APPLICATION FOR VARIANCE - LOT 7, BLOCK 1, EVERGREEN LAWNS NO.2 UNTIL INSPECTION IS MADE BY MEMBERS OF THE CITY COMMISSION TO THE MEETING OF JANUARY 24, 1974 Upon being seconded by Reverend Gibson, the motion was passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None JAN 101974 a a PARKING . ON TOP OE ACCE`` STRUCTURE _ CCaHD L I QHAL, BLOCK i00-S USE - . LOTS..1 THRU 4, AND 22 ..THRU 25 BRICKELL. ADD AMD. Mr. Boyette: My nate is James Boyette Jr., Vice President of 1000 Brickell Inc., petitioners in this matter. Mr. Plummer: Are there any objectors in this matter? There was one of record. Hearing none Mr. Mayor, I will move 7A for approval upholding the recommendation of the Planning Department and the Planning Board. Mr. Reboso: Second. The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 74-3 A RESOLUTION GRANTING PERMISSION, AS PROVIDED IN ORDINANCE NO. 6871, ARTICLE XI-3, SECTION 7 (4)(b) TO PERMIT PARKING ON TOP OF ACCESSORY PARKING STRUCTURE ON LOTS 1 THRY 4 AND 22 THRU 25 BLOCK 100S, BRICKELL ADD AMD (B-113), LOCATED AT 1000 BRICKELL AVENUE, AS PER PLAN ON FILE IN PLANNING BOARD OFFICE, ZONED R-CB )RESIDENCE -OFFICE) AND R-C-1(RESIDENCE-OFFICE- COMMERCIAL) DISTRICTS (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Reboso, the resolution was passed and adopted by the following vote - AYES: Messrs. Reboso, Plummer, Mrs. Gordon, Reverend Gibson and Mayor Ferre. Noes: None Ms. Plummer: 7B with the stipulation subject to the approved landscaped areas, I will move for approval. Mr. Boyette: Your Honor, may I discuss the stipulation of that 70' strip in front of the 1000 Brickell Building there? Mayor Ferre: Are there any objectors present item 7B? Go ahead. Mr. Boyette: The building was built when it was an R-C zone. It's now R-C-B. The property, we are going to build a garage to the rear of the 1000 Brickell Building. The reason we are adding is to provide additional parking spaces at a much needed location and will necessitate giving up 8 spaces. They have an economic value of approximately $32,000. Properties within 300' are already developed and they do not have the landscaping that we have on this particular piece of property. The property immediately to the north has a parking garage that comes out underneath the property to the sidewalk line and has no landscaping other than some little boxes on the top of it. 6 JA I101974 Mr. Plummer: How much landscaping will you have when the new building is built? Mr. Boyette: Well the new building will be to the rear of this and it will be landscaped in accordance with - Mr. Acton: I don't think Commissioner Plummer exactly understands what you are trying to tell him. There is the existing 1000 Building which was built prior to the new R-C-B '.zoning as were some of the other buildings in the area, however, when the 1000 Brickell Building was built, they had parking -that was allowed in front of the building between the building and Brickell Avenue. Now what he is talking about is that the Planning Department and the Review Board required him to take out about 8 parking spaces adjacent to Brickell Avenue to provide additional beautification. He is saying that this loss will make him suffer economic damage etc. Mr. Plummer: I understand George, but the point I am trying to make is that the man is trying to provide more parking. Now if he is trying to provide it and we are trying to take it away, what is being accomplished? Mr. Acton: They are providing more than adequate parking for the 1000 Building and perhaps the other building along Miami Avenue with the parking structure and we felt that since the new ordinance does allow the department and the review board to do a certain amount of trade off, that it was better to upgrade the appearance of the 1000 Brickell Building by requiring additional landscaping. That existing parking comes to within 5' of the sidewalk. Now that is not allowed in the new R-CB ordinance. We felt it is very important to have the area upgraded with land- scaping whenever possible so we are requiring that he take out those parking spaces that are located so close to Brickell Avenue but he will still have parking spaces along the apartment building. All we are doing is requiring one row of parking to come out but he can still park in front of the building. Mr. Boyette: There is a parking garage that is being built in RC-1 zone. The parking garage itself, the setbacks and everything else comply with the regulations of RC-1. There is not a 5'setback, there is a 10' setback and it complies. It's in full compliance with that. The parking garage is to the rear of the building. They are asking that the 70' strip in front of here that is currently parking be removed and landscaped. Mr. Plummer: That isn't what I understood. I understand 1 row of parking. Mr. Boyette: Well its 70'. There is 223' of the total frontage of the property and part of it, the 2 corners or 25' are now landscaped and there is a full 5' strip of landscaping'but they are asking that an additional 70' directly in front of the building be plowed up and converted to parking, I mean to landscaping. Mr. Acton: That is correct. Both the 1000 Building and the other buildings built on South Miami were built before under the old ordinance and what we are trying to do is introduce those amenities which would be required by the developer if he were to build under the existing ordinance. Mr. Plummer: You are trying to make him comply now with the new ordinance as he didn't in the old. You are holding a hammer over the man's head. Okay go ahead, I can see that. Where is the 70' long, he was talking 20 and you are talking 70 and now he concurs that it is 70!. Mr. Boyette: The 70' is directly, this is Brickell Avenue, is directly in front of the building entrance and with 9' spaces, we would lose 8 spaces, directly in front of the building where the visitors have to park. 7 JAN t 41974 • Mr. Acton: As 1 said before, my answer to the applicant is that there is mote than sufficient parking to serve those buildings which are owned by the ”-.applicant. Now the last thing that the department would ever do is to recommend the elimination of parking spaces in the area if in fact they were needed to serve the office development. All we are trying to do is to provide the simple amenities that we are looking for in the Brickell area. We are not losing that much parking. They still have adequate parking. Mr. Boyette: One of my points is the rest of the area, in other words the code has been changed but everything within 300' if you would like to see some pictures of what other people have versus what we have, we have considerably more now and to ask us to upgrade ours to a future code when they are not doing this. Mr. Acton: Those buildings Mr. Boyette were also built under the old ordinance. You are referring only to one of the structures at 1000 Brickell Avenue structuring, not referring to the other building on South Miami Avenue though it doesn't have the type of amenities which we desired for the area. Rev. Gibson: Those other people aren't asking us for a thing this morning. Isn't that true? Mr. Boyette: That's correct. Rev. Gibson: You are. You are asking us to do what you cannot do without our permitting you to do it. Isn't that right? Mr. Boyette: I am not denying that you have the right to do it Father Gibson. I am only suggesting that what you are asking me to do is not a reasonable request. Its a precedent. It is somewhat self-defeating and also that the precedent that has been in the past, I believe with the Building Department, that when you - Mr. Plummer: Mr. Boyette, can I stop you Sir, because I didn't :.00k at this property this way. r want to go back and personally look at this thing. Is 2 weeks going to be too much of a hurt to you? Mr. Boyette: No, but I will say that I have pictures of the entire area. Mr. Plummer: I want to go look at that 70' in question because I didn't even think it was any point but obviously they are making a strong point and let me go back and look at the thing. Mayor Ferre: There is a request for deferral to the 24th. Is there further discussion, call the roll. 7B-call the roll. A MOTION TO DEFER CONSIDERATION FOR CONDITIONAL USE AS HEREIN DESCRIBED TO THE MEETING OF JANUARY 24. 1974 TO ALLOW TIME FOR THE MEMBERS OF THE CITY COMMISSION TO INSPECT THE SUBJECT PROPERTY 8 JAN 1.01974 + i JEWEIT...FOR,,.CONDITIONAL USE .._- PLANNED .MIT .D. LOPMEN CAI; Mr. Martinez: 1 live at 1811 N. W. 18 Terrace, 1 am one of the owners of the subject lot. Mayor Ferre: Are there any objectors present? Would you please stand up. Mr. Martinez, as you speak to this Commission, you keep in mind that all these ladies and gentlemen that are standing up are objectors and they want an explanation, so as you address us, keep in mind trying to answer their questions. Mr. Martinez said he had a large family living in the Miami area and wanted to construct a 5-unit building to house the entire family. He said the original plan called for 6 units and that he wanted to proceed under a Planned Unit Development. Mr. George Acton, Director of the Planning Department appeared and stated he had reviewed the plan and adjusted the plan for setback of the buildings on the site. The following persons, neighbors and property owners in the area appeared in objection: Mrs. Helen Rupman Angela Cole Jasper Andre After considerable discussion, the following motion was introduced by Mrs. Gordon who moved its adoption: A MOTION TO OVERRULE THE PLANNING BOARD AND THE PLANNING DEPARTMENT AND DENY THE REQUEST TO PERMIT CONSTRUCTION OF A PLANNED UNIT DEVELOPMENT ON LOT 4, BLOCK 7, KEW GARDENS Upon being seconded by Mr. Plummer, the motion was passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None 7, CONTINUED HEARING ON CLOSING OF NATOMA STREET TO VEHICULAR TRAFFIC At this time the Commission took up the matter of closing of Natoma Street. Mr. Dan Cavanaugh representing- the neighbors in the area appeared. Mr. Harvey Reiseman, Attorney at Law, appeared representing Coconut Grove Square Inc. It was determined that a large delegation of neighbors were present in connection with this matter. Mayor Ferre explained the matter had been previously deferred because Reverend Gibson had requested time to inspect the area. The matter was temporarily deferred because of bids to be received by the Commission at 10:00 A.M. sharp. 9 JAN 101974 • • CEI VED SEALED $IDS. -LIBERTY SANITARIL SEMER IMPROVEMENT PHASE It _- SR 5377-C (CENTERLINE min) AND SR-5377-S (stDELuNE.. SEWER) The Mayor announced the Commission was now ready to receive sealed bids at 10:00 O'Clock A.M. for the improvement described above. The Acting City Clerk announced it was 10:00 A.M. and asked if there were any other bidders. Bids were received from the following firms: INMAN GTF, Pompano Beach, Florida INTERCOUNTY CONSTRUCTION CORPORATION Ft. Lauderdale SULLIVAN, LONG AND HAGERTY Birmingham, Alabama PAUL N. HOWARD COMPANY Greensboro, North Carolina GREENFIELD CONSTRUCTION CO. INC. Livonia, Michigan GOODWIN INC. Miami, Florida $4,680,618.00 $3,846,469.50 $4,085,261.25 $4,788.618.00 $4,746.098.50 $4,691,630.75 The bids were then turned over to the City Manager for tabulation. 9 , CONTINUE DISCUSSION OF PROPOSAL TO CLOSE NATOMA STREET TO VEHICULAR TRAFFIC Mr. keiseman: I think Mr. Plummer put this in perspective when he indicated that the objections , the reasons for wanting Natoma closed and principally because it is a traffic hazard. There have been assertions of accidents in the area, that there is traffic in the area that would be better off of it and for this reason, the residents want it closed. I would like to say that I have with me a petition signed by 44 people, 30 of whom live north of Dixie Highway, 14 of whom live south of Dixie Highway in the same area as I think most of these folks do, all of them in opposition to the closing of Natoma and I would submit them to the Clerk in evidence in this matter. The area you see in this photograph is the area occupied by the office building owned by my client and just about in a state of completion. It is located just west of the intersection of Natoma and Dixie Highway. all the the area south of the highway is a very lovely residential area. The problem with this building is access to it and egress from it for parking. The building const- ITUTES about 50,000 square feet. It is built on property that has been zoned for such a building for approximately 8 years. My client who owns and built this building did not seek the zoning on the property but bought it to use for this purpose after it had been zoned some years for that purpose. He held it for a couple of years and built this building finally without seeking any variances of any kind. It complies in every way with the City of Miami and the South Florida Building Codes. In order to allow access to this building, an acceleration lane was permitted to be built in front of the building adjacent to Dixie Highway so the traffic traveling east on Dixie Highway toward downtown could get into this de -acceleration lane to curve around the building and park somewhere in the parking lot provided. JAN 101974 I CI To leave the building, it is necessary to go around to the west side of the building, get into that acceleration lane and move out into Dixie Highway in an easterly direction. Now what is the problem with the closing of Natoma? There is no problem whatever in gaining access to this building coming from the west toward downtown because you get into the lane I have just described and you are in the building. The problem that is involved either in leaving the building to go to the west or in coming into the building from downtown. Here is what is necessary to do it. At present, traffic coming west from downtown can drive west on Dixie Highway until it reaches Natoma. Turn left, go over to Sacave Street, turn right onto Dixie Highway and by going around the block, get into the building. If Natoma Street is closed, here are the alternatives. I think alternttives that all of. the proponents here of the closing have thought of. Traffic will either be able to turn left on 17th Avenue and seek a way through to 22` Avenue. I am sure that many of those that will seek a way through to 22 Avenue will drive through these residential streets, Nocatee, etc, that these folks who are for the closing of Natoma want the traffic to be off of. They have got to go on those streets. Assuming that some of them know the area well enough to go all the way to Tigertail, they would never- theless have to seek their way north again and end up on Sacovy in order to get to 22 Avenue to Dixie Highway. The only people who would be benefiting are those who live on the portion of Natoma between Dixie Highway where it is supposed to be closed, for 1-block. Another alternative is for traffic to go down to 19th Avenue which is the equivalent of Natoma on the north side of the Street but instead of turning left into it as they do now, they would turn right and those people would have to find their way to 22 Avenue and they would have to do it by driving down one of these streets that run approximately parallel to Dixie Highway north of it. This first one is 26th Terrace S.W. or 25th Terrace. This is also a residential neighborhood and many of the persons who signed the petition in opposition to the closing of Natoma, live over here. They feel too that they have a right not to have additional traffic poured into their neighborhood. They feel too that all of the reasons that exist on the part of these who are proponents for the closing, on the south side, apply to them as well on the north side. All of those on the 2nd petition in opposition, about 14 names and the number was limited by the time we had and it was relatively limited, are from the people who live in the streets back in the south area who feel that if Natoma is closed, and the alternative routes of 17th Avenue are selected, that it will bring traffic onto their streets that is not presently brought there. That is the nature of the problem. There is no simple solution to this problem that is going to satisfy everybody. There is no question about it. I have been asked in anticipation of some of the things that might be said, why didn't somebody think about this 5 years ago. Well, if there is an answer to that, it's too late to answer it now in any event. We are here today, the problem exists today. The houses are there. The residents live there and the building is built properly and in the way it was able to be built. It's nearly ready to be opened and it needs to be able to have access to it. That is fair and reasonable. I might point out to you that this lot on the corner and in connection with which we are seeking a conditional use which you asked me not to go into at this moment, is presently zoned R-1. If the conditional use for access to that lot is denied, it would be necessary to develop those lots in 2 single family residences. Inasmuch as we own them, we represent 2/3 of the owners of single family residences between Dixie Highway and Sacovy. I don't want to get into the 2nd problem but let me get into a reference I can't help but make now and it is this. As I pointed out a moment ago, there is not an answer to this that will satisfy everybody at all but Mr. Mayor, you made a suggestion a couple of weeks ago, that several of us have digested and turned over in our minds since then and Mr. Cavanaugh made a reference a few moments ago.. He said I would say it and I will. It was suggested by you Mr. Mayor that perhaps consideration be given to the closing of Natoma at a point just south of the entrance to Dixie Highway and access be permitted to this corner lot solely to go into the parking lot for my clients office building. 1. JAN 101974 Again, the objections to the closing of Natoma by whose who objected, remain the same but some of the problems would be relieved, at least the problem of traffic that is associated solely and specifically with this building, coming from downtown Miami. 1'11 rest at this point. Mayor Ferre: You took, 15 minutes on that and I would like to hold the others to the same amount of time, otherwise we are 2 hours behind schedule. Mr. Cavanaugh: This is one of Miami's oldest and best neighborhoods we are dealing with today, that area from 17th Avenue to Natoma and from U. S. 1 to Tigertail. It has an attractive irregular street pattern. The homes in that area are some of the oldest homes in Miami and also has a lot of new homes. It has expensive homes and it has inexpensive homes. It's one of our best, most stable neighborhoods in the City. The residents for years have wanted to close that intersection at U.S. 1 and Natoma because it serves no other purpose than to bring unwanted traffic into that neighborhood where the streets are narrow and where the traffic is not related to the residents themselves. With that preamble, I am going to ask the residents who live in the neighborhood to come up and address themselves to the question of the street closing and then we will get to the question of the parking on the corner lot which the residents are strongly opposed to. Mr. Plummer: Mr. Cavanaugh, I am hoping as I said before . If the neighbors only objection is that of a traffic hazard, that they will just let it rest. If they have something other to say than a traffic hazard, I think we are more than willing to listen but I don't think I have heard from any of the neighbors who expressed one thing than the hazard. I hope with that in mind, we will keep it to that point. Mayor Ferre: The chair is going to rule this way. I am going to rule out of order anyone that speaks on the traffic hazard. We have gone over that amply at the last meeting so if you have something to say, other than traffic hazard, then we will listen to you. Dr. Allen: Dr. Theresa Allen is my name, I wanted to suggest that perhaps the simplest solution for access and egress to the office building that will affect neither the residents to the north or to the south is to make a recommendation to allow them direct access to the office building from South Dixie Highway at a traffic light Mayor Ferre: We can't do that. Mr. Plummer: Well of course Mr. Mayor, that speaks to Item #10 rather than 9. Mayor Ferre: It affects 9 too in a way. Dr. Allen: As Mr. Reiseman has told me, this would be denied by the Dade County Traffic Commission but if the recommendation came from the City Commission, then perhaps they would reconsider this because any other solution will only increase the traffic hazard- Mayor Ferre: Dr. Allen, you see the problem is they can't be influenced by whatever a political body recommends. They have got to go strictly on the merits of traffic hazards created by going directly from a highly congested high speed like U.S. #1 directly into an office building. Dr. Allen: Yes but this is what will happen should all the traffic be routed down Natoma as well and it would create the same traffic hazard and situation that the Dade County Traffic Commission wishes to avoid by having direct access into the office building. 12 JAN j01974 Mayor Ferre: Anybody else? Dr. George: Dr. William M. George, we are talking about accidents and I have a report of the accidents for 1973 on one corner. I won't go into all of them but I want to mention that 6 of them were rear end collisions of cars traveling on south dixie heading toward town and turning right on Natoma , they cause the cars behind them to slow down. Now with this new office building, Mr. Reiseman wants to get around there and there will be a lot more traffic, more cars going down and a lot more accidents. In 1973 in the past month, there were 2 accidents. There was one accident and I have pictures and I went out and was all covered with blood after the first day after the rescue squad came and everything was under control, then I took pictures. I am tired of people knocking on my doors all the time because there are so many accidents there. Mayor Ferre: Now Dr. George, I see your point. I just want to mention this fact. The building exists. Whether we like it or not and I don't want to bias anybody's opinion, it has nothing to do with this case but I personally don't like the building. But that is my personal opinion but the building exists and whether I like it or you like the building or not, people are going to be driving into that building to use it, there is 50,000 sq.ft. of office building. Dr. George: That's true. I just don't know if its worth it to have that many more accidents. Mayor Ferre: I am just saying, the building exists and somehow we have to get into it from U.S.1. Dr. George: The building is there and if they use Natoma Street to get to the building as Mr. Reiseman says, there is going to be more accidents. There are many accidents not marked on the police record I am sure. This petition here that was originally circulated has many more signatures than the one he got. Mr. Cavanaugh: In reference to the fact that the building exists it certainly does and nobody objects to the developer there doing the best he can however this Commission is the keeper of the welfare of this City and you have it within your power to make policy decisions. Mayor Ferre: We know that Mr. Cavanaugh. All right, who else has to speak on this on something other than has been mentioned. Ms. Doss: My husband I live at 268o Natoma. Throughout all the hearings etc. Mr. Reiseman has been claiming that his client has built the building relying on the fact that Natoma has been and should be, an open street available to Dixie Highway and that any change in the status of the street would be a detriment to his building. Well our argument is that we have built our homes, lots are zoned single family. This was a, woods for our children and friends to play in. We relied on that zoning. The owner of the lot had requested a change in zoning and we were told that this would be in the best interests of the community. If we can accept a change for the best interests of our community, why cannot Mr. Reiseman with the closing of Natoma? On the Nov. 19 zoning hearing, hundreds of us from the neighborhood heard Mr. Reiseman go on record saying he was all for keeping the integrity of our neighborhood and that quote, there would be no egress or ingress onto Natoma from his parking lot or from his building. Now suddenly you hear endless arguments that Natoma is crucial to the success of his building and to avoiding a parking problem. Mr. Reiseman goes again and again describing how beautiful Coconut Grove Square is, how valuable it would be as an additionf to our community bringing in lawyers and doctors etc. performing a great community service. Today he argues that people coming south on Dixie Highway will not come to his building and that it will be a loss etc. 13 JAN101974 If the doctors and lawyers in this building are so good, why would people be that inconvenienced by travelling to 17th Avenue to 22 avenue to approach this building. It seems to me a slight inconven- ience would be worth the talent that will exist in this building. I think the greatest issue and point here is the safety of our children and the integrity of our neighborhood and all we are asking is that by using S. W. 17th Avenue and S. W. 22nd Avenue which are major thoroughfares, instead of Natoma, that our neighborhood and our safety would be insured, thank you. Mayor Perre: I don't mean in any way to be offensive to you and that was a very nice statement you made and I know you took great pains in writing it but we are 2 hours behind schedule and with all due respects, I would ask the rest of you, that statement didn't really add a thing to what has already been said. It has been said before in a different way and I would very respectfully ask you to hold your comments to something that is new or might have an impact on this that hasn't been said. Ms. Dawson: I just have one comment and I don't mean to be disres- pectful. I have gone to several meetings and I have heard and written down Mr. Reisemen's arguments and I believe these have been his arguments which I have been trying to refute. Mayor Ferre: Thank you. All right go ahead - Mr. Reilly: My name is Rick Reilly. To close Natoma Street, looking at a map toward town you have Taluga Street built the same way. The left turn lane is already there. That's even worse to come out. There is no way you can see a car coming out unless its half in the street. If you close the 2 streets, fine, how the people are going to get there without going through the neighborhoods around and around. Is in feasible to be suited to their purpose to put a left turn lane going south on U.S.1? You would have to build it for egress to go in and out. Mayor Ferre: Never get it. The traffic would never permit it. Mr. Reilly: Its the only solution I could think of that would solve all of this. Mr. Mark: My name is Bryan Mark, I live at 2797 Crystal Court. I only want to address the Commission on 2 points. First, the arguments Mr. Reiseman has gone to, how people will turn on 17th Avenue or turn onto Caluga or Natoma to get to the building but I think that if the streets are closed off, that the natural inclination will be to go to 22nd Avenue and work their way back up north on Dixie Highway and I think the Commission should consider this rather than people threading their way through winding streets to get to a building that they would have to go to 22nd Avenue anyway. Mayor Ferre: Repeat that again because you said north on 22nd- Mr. Mark: People are coming south on Dixie have to make a left turn - to go to 17th Avenue, most of the methods of getting to the building from turning on 17th would be to go to 22nd Avenue. It would be just as reasonable for people to go to 22nd Avenue and make a left turn and finding a way of turning around and coming back up onto Dixie especially if they are on a major thoroughfare. Otherwise they are going to cut through the neighborhood and I don't think that is going to be reasonablefor anybody coming a 2nd time. JAN 101974 • The 2nd point is the partial solution that was suggested by Mr. Reiseman of having people come in the Natoma entrance and then turning into a parking area in the building by going through 1 of the lots. f think that already addresses the second point and goes to all the arguments since that and possibly if there is going to be a consideration in #9, it should be brought up first and argued first. Thank you. Mayor Ferre: I know its important to all of you but in about 5 minutes, I am going to cut off discussion so else has to say something? Mrs. Swift: My name is Julie Swift. Mr. Mayor, no disrespect is intended, I live at 1890 Waukena Drive. We are the ones that would be most affected by either item 9 or 10. 0n the map you can see that Natoma goes right off and borders on Wakeena and that is exactly where I live. Now, I would like to question the petition that has been circulated, first of all, I am a homeowner. When I asked the lady who was circulating the petition where she lived in the area, she doesn't live there. She lives in Key Biscayne. She is not a resident and when we are addressing ourselves to the traffic problem , to the safety of our children. We are talking as homeowners and residents and as voters from that area. I would just like to say that I hope that is considered in the Commission's decision because its not just a question of presenting a petition. Mr. Reiseman said the petition affected the people accross from Dixie. The ones most affected I think you can see are the ones on our side of the street. As a petitioner and a homeowner, I hope you will just consider this and alleviate any kinds of threats of excess traffic. Thank you. Mayor Ferre: Anyone else? Mr. Reiseman: I think the thrust of the major responses are that people who live in that neighborhood, built their houses long ago in reliance upon that kind of zoning. I might point out too that Mr. Vals bought his property with that kind of zoning and in reliance upon access to his building, not necessarily directly through the lot as one lady pointed out. That was a thought that came to us after by your suggestion but rather, without having to go blocks out of the way, in order to make easy trip around the block. Mr. Vdls relied upon that. Someone said the natural inclination is not to do the things I suggested, but to go to 22nd Avenue and quote "work their way back" unquote. I would submit to you that to go to 22nd Avenue and work your way back would require the making of a U-turn at the corner of 22nd and Dixie Highway. Something I think the authorities would probably frown on. It's something that would result in a much greater number of accidents of greater severity because of the high speed traffic on Dixie Highway. In the alternative, traffic would have to turn left at 22nd Avenue and it would mean that in order to turn around again, you would probably have to turn into Secovy in order to turn into somebody's driveway or make a u-turn in the middle of that small street. Last, Mrs. Swift questioned the residence of the lady who brought around the petition. She was the daughter of the owner of this property and more important than the residence of the person who Mayor Ferre: That is not germaine. Mrs. Swift: I beg your pardon but she said she is not the daughter of the owner. The daughter of 2 people that are renting - Mayor Ferre: Mrs. , Swift whethershe is the daughter - Mrs. Swift: The petition was that she said you had it Mr. Reiseman. Mayor Ferre: Obviously she was sent there by Mr. Reiseman. There is no question about that. Mayor Ferret He obviously had someone gathering petitions. That is his right as the attorney for the, there is nothing. We are not hiding anything. Unintelligible conversation from a member of the audience. Mr. keiseman: The 44 people who signed that petition all live in that neighborhood and finally - Mayor Ferre: Mrs. Swift, I won't recognize you. Sit down now. Mr. Reiseman: It's important to us Mr. Mayor that we not be denied ' access to a street which allows access to our property and be denied access to the lot that would make reaching that building, easier. Mayor Ferre: I won't recognize anybody from the public now. This is just a Commission discussion at this point and I would like to go back and see if I understand. The people who want the street closed want it closed as Commissioner Plummer stated, it is a traffic hazard with conditions in their neighborhood and they are interested in keeping this a residential neighborhood, is that correct? That really sums it up. Now Mr. Reiseman's clients have a building they didn't get any variances on, that was zoned that way and they put up an office building. As I have stated, I think it is unfortunate for many reasons but its there. They need to get access to it and there is a lot of traffic problems involved in it. Mr. Acton, can we achieve or accomplish both of these things by - the point is, where do you close off the street? If you close it off S0' down or 100' down so that they are permitted instead of -coming right off U.S.#1, so they can get off U.S.1. Would that accomplish both purposes with the exception of that one house on the corner which unfortunately is your house Dr. George. Do you follow me? Mr. Acton: I understand what you are saying. To do that, you must also consider the next item and that is allowing the applicant the use of that property for off-street parking for ingress and egress to the office building. You are getting ahead of yourself but I understand what you are saying. Mayor Ferre: Let's do it this way. Now suppose we vote either to close or not to close the street at this point on Item 9 and at what juncture we close it off, we will decide on item 10. Is there a motion on Item #9? This is on the matter of the closing of Natoma Street south of Dixie Highway. Mrs.Gordon: Mr. Mayor - Mr. Plummer: Mr. Mayor, I will offer the motion with only one concern that I have. It should be closed, there is no question about it. If we close this off and rightfully so, I am scared that we are going to be hearing from the people on 24th Avenue because my personal thinking is that is where the traffic is going to do. It's going to have to go to 24th avenue, make a left turn, come back to 22nd, come back to this building . There is just no solution. The only thing I think is reasonable to the neighborhood, it is a problem and I can see Taluga is going to be the next one because its bad but Mr. Mayor it needs to be closed and I will move to close. Mrs. Gordon: Seconded with a comment. I have lived in that area for a long time. It would be a shortcut for me to come down Natoma because we live S.Ely on the bay at the corner of Natoma practically. I don't go there because its too dangerous to cut accross the highway at Natoma and I would prefer being safe rather than sorry so I turn on 17th or 22nd where there is a light so I second your motion Mr. Plummer because I think it is long overdue and that this action could have been taken several years ago and should have. 16 JINf0IOU The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 74-4 A RESOLUTION CLOSING THE INTERSECTION OP NATOMA STREET AT SOUTH DIXIE HIGHWAY TO VEHICLUAR TRAFFIC (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mrs. Gordon, the resolution was passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None On Roll call and in casting his YES vote, Commissioner Reboso expressed the opinion that the persons who signed Mr. Reiseman's petition were not present and apparently were not too worried about the traffic. 10. CONDITIONAL USE - S,W. CORNER DIXIE HIGHWAY AND NATOMA STREET Mr. Plummer: My problem is that if they don't have sufficient parking, then the parking is going to go on the back streets and I want you all to address yourselves to that when you do. Mr. Cavanaugh: I'll address myself to that right now. Your City of Miami Ordinance told this gentleman how many parking spots to put there when he built this building. He constructed that many parking spots and if there are not enough, the trouble is in your city ordinance and you shouldn't solve the problem of the ordinance by dumping the excess parking into a residential neighborhood. Mr. Plummer: Well Mr. Cavanaugh, that was the thing that I just addressed to the neighbors, that this man is trying to provide more off-street parking. Now I'm not saying which way I am voting. I am saying that here this man is willing to spend more money to provide it and if you deny it, if you deny it, then I'm sorry so I just want you to address that paint, that he is trying to provide - He has complied ail with the ordinance - Mr. Cavanaugh: That's a risk the neighbors are willing to take. Mr. Plummer: Okay now you are speaking for your client. Now I want them all when they address themselves, to address that point because I don't want to come back 4 months from now or 6 months from now asking me to close off some more streets because the traffic is spilling over. I just ask that that be addressed. Mr. Reiseman: Mr. Mayor and members of the Commission, for purposes of the record, I must repeat some of what went before although I will try to minimize it. The subject property is located at the intersection of Natoma and South Dixie Highway. It is on an existing RC -A zone. The building of which we have spoken is an office building of about S0,000 square feet is in a state of near completion and has been provided with all of the parking spaces required under the City of Miami ordinances. The subject property on which we are here today is not the subject of a request for rezoning but rather a request for a conditional use. Leaving the R-1 Zone as is, but permitting us to use it in connection with the office building use for additional parking is located immediately east of the building on Dixie Highway. 17 JA N 3 0 1974 • There was a map. Its the lot shown in yellow and the building is the lot shown in blue. The Planning Department's recommendation for denial before the Planning Board reads as follows: It says: The existing site is now a remnant of what was once a natural hammock provides a much needed buffer to the immediate neighborhood. For reason of alleviating added traffic to and from the area, thats #1. #2 preserving the landscape and #3 off -setting other intrusive elements to the privacy of residents, whatever that means. The Department recommends denial. I would submit that the plan of this developer and this applicant today and the request of this applicant today, is different from the usual request we have in connection with office building parking. Usually the request you have is for a variance permit less parking, not more. Today we seek one for the purpose of permitting more parking. The thrust of the desire is to meet exactly that what Commissioner Plummer referred to a moment ago. This building with 50,000 sq.ft., there will be many people occupying it. There will be many people coming to it. Clients, patients and business associates of those who occupy the building. No one no matter how well intended, has any control over the traffic habits of those people. We can't control the way they get to the building. The route they take, or where it is they park. We are concerned that some of them may well park if there is not space in this lot, in the only other places they can park and that is in front of the residential homes surrounding this area. Mrs. Gordon: How would they get to your. building? They have got to cross private property or go all the way around to 17th avenue or whatever - Mr. Reiseman: Mrs. Gordon, They do not have to cross private property because this property is ours which borders on Natoma. It's not private. It belongs to us or they could get access to it on the sidewalk and we would be compelled to build on Dixie Highway. There is a sidewalk here as well. Mayor Ferre: We are almost an hour on this so let's move on. Mr. Reiseman: The request is to permit the building of 41 parking spaces on this lot. There will be more trees based upon the landscape plan that has been proposed in connection with this parking lot. On that lot when it is completed, than there are now. I would submit to you and ask that they be placed as exhibits in the file, these 8 pictures taken late yesterday which are views of the building and from the building at Natoma through this empty lot. Now I read the Planning Department recommendation - Mayor Ferre: Now Harvey, I want to make a, we have some people who have been waiting here from all over the country to speak on a 10 o'clock item and I want to say that at 11 o'clock, I am going to listen to Mrs. Wainwright and Mr. Baljet and Garrett Sloan on a sewage problem that we have and is very important matter of great impact so its now h to 11. Mr. Cavanaugh: Does that mean you are going to conclude this item? In that case, the applicant has been speaking a little less then 10 minutes if you want to divide the time evenly. Mr. Reisemen: Making reference to the Planning Department recomm- endation, it's thrust is that this lot and the landscaping on it, the trees that were on it constituted some sort of a buffer from the neighborhood around it and I submit to you that the facts and those pictures do not support that assertion. There is no such natural buffer there now. What would happen is, if we were permitted the use of this lot for this purpose is that we would build a wall, we would plant a hedge, we would plant trees, we would provide sufficient beautiful landscaping in order to provide a genuine buffer from Dixie Highway back into the residential neighborhood behind. • Lady and gentleman, this building needs this consideration. Mr. Vals is a resident and citizen of this community as well. He is a taxpayer of this community as well. He doesn't want to benefit at the expense of the community in which he is part of it. He wants the entire community to benefit. He needs this opportunity. We hope you will grant it to him. Mr. Cavanaugh: As you know, the residents are strongly opposed to having introduced into their neighborhood, what is essentially a commercial use, that is a parking lot that would bring automobiles noise, exhaust, eliminate the natural hammock that is there, lights and all of those unattractive aspects of a parking lot in a residen- tial neighborhood. It will affect not only the building to which it's adjacent, but also the residents along Natoma, Waukeena, Hispanola etc. He is asking that you put a parking lot practically right up against them. As I mentioned a moment ago, it's one of Miami's best and oldest neighborhoods. The Planning Department has recommended against it. The Planning Board heard this matter thoroughly and voted 8 to 1 against it. I recommend that this Commission preserve the neighbor- hood and the Commission vote against it and now the neighbors who live there would like to be heard. Mayor Ferre: All right. Dr, briefly please. Dr. Allen: I would like to bring up a point which I don't think has been discussed before. How do they propose that any pedestrian or bicycle traffic is going to get to this office building or people who come on the bus from either 22nd Avenue or 17th Avenue bus other than by walking accross or down, South dixie highway where there is no traffic light. I think this is one thing they haven't considered. They don't own the lot on the 22nd side and there is no way to get to the office building by walking or bicycling from there without walking in the traffic and I think this is rather hazardous to life and limb for anyone not driving to this building and in the fact of the growing energy crisis, we know that people will be relying a lot less on their cars so we need less parking anyway and they will have to make something for the pedestrians and I think this shows a lack of foresight in not considering this on their part and they want to encroach on our neighborhood because of this lack of foresight and I think this also ought to be taken into consideration that there is no access other than vehicular traffic . Ms. Batwilly: I am Janet Batwilly, 2025 Sacovy Street. I urge you to take the advice of the professional planners. Our professional planners since all of us in the City of Miami sort of feel like we have an interest in them. Please don't let them make that into a parking lot. I am sorry that Mrs. Rosebraugh made a presentation at the Zoning Board on this matter isn't here. She lives on Hispanola Street and is a professional landscape designer and a horticulturalist. She has gone in and documented the trees that are on that property. Of course, a lot of them have been mowed down in the meantime and it is presently apparently being used as a parking lot by the workmen who are working on the building but there are some lovely trees. The hammock, a good part of it does remain and we do not want that to turn into a parking lot. It was R-1 when the man bought it. It ought to remain R-1. THANK YOU. Unidentified Man: First I would like to address myself to Mr. Plummer's question as to the off-street parking that may come into the neighborhoo.- without this additional space. I think it is significant to note that since Natoma is voted to be closed off, its going to be difficult for cars to come into the neighborhood to park to go to the building. Secondly, as to the trees that Mr. Reiseman says will be added to the property. I don't know what the size of the trees are or the type of planting being planned by the landscape architects and the builder but I don't think it could ever touch what is there now. As an R-1 lot, for building 2 homes on the property which is the alternate if this is denied, there is a tree ordinance in the City of Miami affecting these lots which will allow the beautiful trees on the property to remain. Thank you. 19 JAN 101974 MR. Baker: My name is John A. Baker, I believe I am the oldest resident of this particular area. I live on Opechee Drive. I have been to every one of these meetings and I am im pressed with several things. In the first place, the first petitioner went around to the neighborhood emphasized that there never was to be ingress or egress and this is rather a worthless procedure if there never is any and that's what their petition calls for. Secondly, we have heard about the beauty of it, about the beauty of its being a Hammock etc. There are city ordinances pertaining to trees. The contempt which has been shown by the opposition here with their bulldozers and everything. There are a very few trees there this morning, I came by it and hardly a tree and plenty of cars already parked onthe leveled off .area. That is this morning. We have been told there is going to be beautiful landcaping. Now unless you determine this today for sure and vote against it, I would like to suggest that the Commission see those trees and defer their final judgment after seeing the landscaping which will re-establish the screen which we once had there and continue the lack of ingress and egress. But just a promise - I don't think there has been a kept promise by the opposition since I have been there coming to these meetings and I have no confidence in this beautiful screening job that they . are going to do. Mrs. Rose: I am bridget Rose, 2001 Secovy Street behind the office building. I would just like basically to state my opposition to the builder building on his site and not thinking beforehand of how the traffic is going to go and then come to us and say, well that's the only thing you can do, you have to go this way or that and I think there is one way which we talked on before which is direct ingress and egress from Dixie Highway addressing themselves to the traffic department and if that's the only way for them, they will have to grant this. I also want to say about this parking lot. If that is going to be a conditional use, there is a lot right next to it which now is residential which is an apartment building and like what we had before, the tendency could be that once they have the parking lot, it's going to be another conditional use and the other building could go commercial and that would start again a whole change of zoning and destroy our neighborhood. Ms. Campbell: I am Jeannie Campbell, 2800 Natoma. I notice that he gave you some pictures showing you the barren area that is now left and these are the pictures that I took at the last meeting to show you how he's further destroyed the lot. At one time you could stand in the street and not even see the building from Natoma if you were to look through the lot and you can tell by the pictures now, there is very little screening left. Still we would like to have whatever we could have . Mr. Reiseman: Mr. Mayor, I am going to respectfully object to this at this time for the record with the introduction of those pictures and for the purpose stated. This is not a hearing to determine whether or not my client is in violation of the tree ordinance. This is a hearing for a conditional use. Whether or not there were a thousand trees on that property last week or not is absolutely not material or relevent to anything before the Commission today. Mayor Ferre: Mr. Reiseman, this is not a court of law and I recognize that legally or technically, one thing has nothing to do with the other but on the other hand, this Commission is a legislative body of elected officials that have to vote legislatively on policy matters. I don't think that anyone would deny and you served in this capacity, that we as elected officials are influenced by the intentions, by past records and by approach on people on related matters and I am going to tell you, I am not a judge sitting here. I am a legislator legislating on policy matters of the City and I must tell you that I am certainly influenced by these type of things. 20 JAN 101974 Resseman: Mr. Mayor, respectfully that is exactly why I am objecting to their introduction. They are designed for the purpose of prejudicing and inflaming with no other purpose whatever. Ms. Campbell: What I really want to say is that I don't want that lot to become a parking lot nor do I want part of our homes to become a parking lot and I was wondering if it might be possible that we might have no parking signs. That's a very inexpensive way of alleviatin g the parking situation in front of our homes and I would think that might be possible. Thank you. Unidentified Woman: I would just like to say as a person living accross the street from the parking lot that the alternative to a conditional use would be to have homes there and I think you can see that with the street now being closed, that it would just be in further keeping with the character and quality of the neighborhood to have a lovely little hammock there. Thank you. Mayor Ferre: Well that's very nice but property owners have a right to develop their property and if it doesn't go in that direction, they are not just going to sit and have a nice little hammock here. You know that they are going to develop it. Unidentified Woman: That is the purpose of zoning though is to protect the homeowner and we bought our property there - Mayor Ferre: You aren't going to have a nice little hammock there. Mr. Cavanaugh: Like all people present in the room who are opposed to this, please stand and let the Commission see who is opposed.. I might mention to you Mr. Mayor that at the Planning and Zoning Board hearing, the entire room was filled with residents but many of them are at work today and were not able to be here. Mayor Ferre: I understand. Thank Ladies and gentleman for taking of your time and being here and to express your opinion on this. Mr. Tatham: Thomas L. Tatham, I reside at 1959 Secovy Street and in order to protect my home which is on 2 lots, I bought additionally 4 lots in the area and I very much put my money where my mouth is and I think that this should remain an R-1 area and if he is going to use it as R-1 and use it for more than 1 house, he is going to have to plat it. It's an unplatted piece of property and I would certainly hope that you would deny him the use for a parking lot. Mr. Resieman: Mr. Mayor, may I have some quick rebuttal? I know you are short on time. We have had 2 matters here this morning. This is very important to my client or we wouldn't be here. I would like to submit evidence as well for the record. This detailed landscape plan that had been submitted in connection with this application. It shows clearly and unequivocably that there will be more fine trees and landscaping on this property, not brush, but fine trees, than there were to begin with. All of the fine trees that were on this property have been preserved. They will be pre- served under the plan proposed. If 2 single family homes were built on this property, certainly the Planning Department's recommendation that this be used as a buffer to intrusive elements to the privacy of the neighborhood and preserving the landscape go out the window. The added reason they have given which is alleviating added traffic to and from the area is certainly not out the window. You have put it by your vote of a few moments ago, to close Natoma Street. The Planning Board's recommendations just simply go out the window at this stage. We would like in addition to the record to introduce this exhibit with leave to remove both of them since they may be necessary for our further use. I think one of the gentlemen sitting back here hit it on the head. He said he was out there this morning and he said quote - there are very few trees there now. That's right. There are very few trees there now. you very much, 21 JAN 10 I9 I would suggest that Mr. Val's stop being treated as though he were some kind of criminal. He is a builder and a very fine one. He has been in this community for a long time. He built that building on an odd shaped lot without asking for any variances. He built it under circumstances with almost very very limited ability to bring in, because construction materials, construction crews and construction equipment are necessary to build a building. All of you know there is no way to helicopter these things in. There are 3 or 4 of you on the Commission who have extensive personal experience in connection with building and you know that it just can't be done. Mr. Val's has done his best to preserve this property and he promises to do and will be committed to do and obliged to do- in accordance with thepermits issued to him by this City, a great deal in connection with making that lot a really beautiful lot. Don't lock him in by closing the street and not giving him any visiting room to park. Give him some relief. He is entitled to it. Mayor Ferre: All right - Mr. Baker, make it real quick. Mr. Baker: I was the one quoted. He misunderstood. I said that with the deliberate contempt that this group has shown that since these hearings started, when the Hammock was there, and the building was probably 95% complete and without any injury to this and within the past several weeks or couple of months, they have destroyed down to only a few remaining trees. That's the important point and not just a few trees and that's all that is involved. Mayor Ferre: All right Mr. Baker. Anyone else? Its after 11 and Mrs. Gordon. Mrs. Gordon: Mr. Mayor, the —.arguments Mr. Reisemen has presented have been valid arguments in favor of his client and we respect him for presenting his case very well on behalf of his client but we sit here and we have to decide what's best for the community and when we think about the community, we have to think of the residential character of the surrounding area and the change of that character that would come about by a parking lot no matter how nice its landscaped or whatever, it's still asphalt. Certainly not another house with trees and other amenities so with that in mind and with the intent of maintaining the integrity of the neighborhood, I would move that we uphold the recommendation o.f the Planning Board and Planning Department and deny the application for a conditional use. Mayor Ferre: There is a motion. Is there a second? Mr. Plummer: Mr. Mayor, the reason these type of applications come up before us as its so stated on the agenda is a conditional use. I have always -voted for things to be put into a conditional use where this Commission reserves the right to say yes or no. Some things fit insome places and others they don't My point is very simple. The people in this neighborhood do not want it. They are the ones that would be saddled twith it and for that reason I will second the motion. Mayor Ferre: Is there further discussion on this item. Call the roll please. 22 JAN 101974 The following resolution was introduced by Mrs. Gordon who moved its adoption: MOTION A MOTION UPHOLDING THE RECOMMENDATION OF THE PLANNING BOARD AND Tilt PLANNING DEPARTMENT TO DENY APPLICATION FOR CONDITIONAL USE FOR OPP-STREET PARKING ON UNPLATTED TRACT 110' ON DIXIE HIGHWAY AND 211, ON NATOMA (Upon being seconded by Mr. Plummer, the motion was passed and adopted by the following vote - AYES Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None Mr. Cavanaugh: Thank you Mr. Mayor and members of the Commission. Mr. Reiseman: Mr. Mayor, may I have leave as I asked before to have the exhibits to which I made reference admitted and then released to us for further use meaning the pictures together with the landscape exhibit. Mr. Llloyd, City Attorney: Oh yes, this is all informal. Let the recordlreflect that you showed them to the Commission. 11. REQUEST PLANNING DEPARTMENT TO STUDY PROFESSIONAL OFFICE USE AS CONDITIONAL USE IN R-4 AREAS Mr. Andrews: This is a resolution we are requesting that you adopt to clear the record in reference to a study that you asked the Planning Department to conduct. They have conducted the study and Mr. Acton is ready with the report. Mayor Ferre: That was on the letter from Mrs. Wainwright. Is there a motion? Mrs. Gordon: We received some memorandums from Mr. Acton last week and I think its worthy of some discussion. Mr. Andrews: I said that Mr. Acton was ready to report to the Commission. Mr.Acton: There are 2 items you asked for a study on. One of them was conditional office use in the R-4 residential zone and the 2nd one was the study of enlarging home occupation in single family R-1 zone. I reported earlier to the Commission that after reviewing the R-4 district in connection with all of our other residential districts, and reviewing the reasons why it would seem desirable to have medical uses permitted within the R-4 zone, reviewing the need for perhaps permitting additional commercial uses in the R-4, the department determined that it would be unwise to permit medical use in R-4 zone. I mean to permit commercial uses in the R-4 zone above and beyond those of medical or hospital associations. 23 JAN1Q1974 The second one was referring to enlarging home occupation within A-1 district and after examining our past recommendations and actions that have been taken both in Dade County and in other cities, we did not feel it would be wise to allow additional enlargement of occupation within the R-1 district. It was noted that Dade County for instance does not allow home occupations in single family districts and we felt that there were many problems in connection with home occupations and many of them are encountered by the Building Department when it comes to enforcement. Our recommendation to the Commission was to leave the existing ordinance as it is and not to allow further additional commercial uses within the R-1 district. Mrs. Gordon: I want to speak to that Mr. Acton because I discussed this with yuu and when I received the recommendation, I am concerned that the attitude is that we know there are violations but we can't do anything about it and people are doing it anyway and so what can we do, but I think what we ought to do at least to be realistic and in examining the ordinance and how its written, I found that a portion of it, in fact if you will refer to it, Page 27, Section 1, Item 8. I think we also have to recognize that we are, conditions today are not what they were several years ago and I think in your recommendations you base some of your reasoning on what was or had been recommended in years past. Well you know and I know that conditions change and present con- ditions, the energy crisis and conservation of fuel etc. might be a very valid reason for the change that I am going to recommend and hopefully that you will see it as being a logical recommendation and so will my fellow Commissioners. Have you that page? Mr. Acton: Yes Commissioner Gordon, I've read it. Mrs. Gordon: The 3rd line from the bottom in section 1, paragraph 8 on that page reads: "My recommendation is that the two words "and no" be changed to "only one" because it is a reasonable and a logical change and it will not do any harm to the community, to the ordinances or anything or anyone. Mr. Acton: May I comment on that? Mrs. Gordon: Certainly. Mr. Acton: If the Commission is going to consider that, I would highly recommend that you put that as a conditional use. We are again talking about single family - Mayor Ferre: Let me interrupt you in the interest of brevity. This is a resolution requesting the Planning Department to study special office uses as a conditional use in R-4 and further requesting a study of home occupation uses in residential areas. Now what Commissioner Gordon is something that you can include in your study and all we are doing here as I understand it - Mr. Andrews: Mr. Mayor, may I clarify that real quickly? You passed a motion to have this and in order to expedite it we went ahead with the study. Now we are just putting in in the form of a resolution to have the records cleared up. It really has nothing to do with the discussion of the item. Mrs. Gordon: Then I think the procedure would be to send this back to you for reconsideration with this in mind and come back again if you want to take the conditional use, say so, but it is my personal thinking that rather than closing our eyes and saying okay, so they are doing it, and those who want to be honest about it, people who are honest are to be penalized. 2& JAN101974 • • Mr. Plummer: Mrs. Gordon, do I understand that what you are saying, under home occupational uses, you would have no objection to the conditional use being added to it? Mts. Gordon: No I would not and I also would not have any objection to the 2 word change and to only 1 because I would like to know how anybody can prove who is related to me and in what manner they are related to me or whatever and I think its positively ridiculous- Mr. Plummer: .Well Mr. Mayor, may I suggest that this be sent back - Mayor Ferre: That's what everybody is saying. Mr. Plummer: No not the way you are proposing Sir. That it be sent back for public hearing and lets get it into the works rather than studying it. Let's have a public hearing on it. Mayor Ferre: There is a motion. Who seconds it? Mrs. Gordon:- What is the motion? Mayor Ferre: The motion is this be referred back to the department and for them to schedule a public .hearing so this matter can come - Mrs. Gordon: With the changes I am recommending and set it for a public hearing? Mayor Ferre: Thats right. Mrs. Gordon: Okay, fine I move it. Rev. Gibson: Second. The following motion was introduced by Mrs. Gordon why mov its adoption: gi— A MOTION TO REFER THE STUDY OF PROFESSIONAL FFICE PA„,t7 USE IN R-4 MEDIUM DENSITY MULTIPLE DISTRICTS BACK s� TO THE PLANNING DEPARTMENT FOR FURTHER STUDY AND G� PUBLIC HEARING Upon being seconded by Reverend Gibson, the motion was passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None 12. PERSONAL APPEARANCE - MRS._ ALICE WAINWRIGHT RE: POLLUTION CONTROL Mrs. Wainwright: First Mr. Mayor, I do want to express on behalf of myself and my colleagues with me today, our appreciation for your fitting us into this very crowded agenda. Mr. Mayor,Mrs. Gordon, members of the Commission, for the record my name is Alice Wainwright, and I am appearing as a member of the State of Florida pollution control Board. We are here today simply to request that your Commission re -confirm in principle, the support for the Dade County master sewer plan. As you know, the City of North Miami has filed notice of intention to file a suit against E.P.A. to prevent the issuance of federal grants for this much needed sewer program. The federal funds is a total of 86 million dollars. The time that is involved here, the time limit would be such that the federal government would have to allocate the first portion of this 86 million dollars by July 1. Furthermore, they have to really, the federal government, the E.P.A. has to know 90 days before that whether or not Dade County is going to be in a position to receive these funds. Obviously, if there is litigation Dade County will not be in a positionto receive these funds. Dade County has probably the worst pollution problems of any portion of the State JAN101974 • Raw sewage is being dumped out of the atlantic ocean and comes back and if you all recall, last year we had a typhoid epidemic down in South Dade, a Migrant working area. You all recall that the City of Miami Beach had a water problem. All these pollution problems hit the national press. Now we are the tourist capital of Florida. We certainly cannot afford to work forthrightly to clean up our pollution matters. The stakes are very high in this issue. It is most unfortunate that at the llth hour, another municipality has seen fit toethrow a monkey wrench into the machinery. What is really the effect of this is that the health, the welfare of the citizens of Dade County would be jeopardized if this suit is filed. What we are seeking here today, is just an expression of support from your Commission since it is appropriate that the largest municipality of Dade County to reconfirm your approval of this much needed plan and into which a great deal of work has gone in. If this suit prevails, I want to say this or is even filed. It is the death knell for the proposed Dade County Sewer Plan and that is why its so important that this be handled on an emergency matter and that we move forward and do all that we can to try and persuade the Councilman in North Miami to reconsider the action that they have taken and that the public be informed of the severity of the problem. Now I have people with me today that want to speak very briefly on this issue because they are entitled because of the positions they occupy to be,,heard and they will add a great deal to the brief comments that I have made. I have made my remarks very short so you have an opportunity to hear from them. I will just say who they are: Mr. PeteBaljet, Director of Planning, State of Florida. Mr. Jim Redford, former member of the Pollution Control Board who worked very hard for this plan to go into effect. Garrett Sloan who is our own former head of our City of Miami Water Department but who is now Director of the Dade water and sewer authority. Finally I know that many of you are familiar with this problem as individuals and I want to acknowledge the fact that Mr. Plummer presided at a meeting of the Dade League of Municipalities about a week ago and he dealt with this problem as presiding Officer in a very forthright and able manner. He was at the hearing that took place on this subject yesterday in the chambers of the Metro Commission, when there was a hearing between E.P.A. officials, State of Florida officials and officials of the City of North Miami. Mr. Paul Andrews was there all day and I understand made a statement in behalf of the City. Without further adieu, I am going to turn the podium over to Mr. Fete Baljet. Mayor Ferre: I might say we are very honored to have Mr. Pete Baljet and Mr. Redford here. Two gentlemen who certainly are symbols in our midst and state of the. type of valiant work that needs to be done to correct some of the problems that have not been corrected over the yearsto make the State of Florida what we all want it to be. Mr. Baljet- Mr. Baljet: Thank you Mr. Mayor. It's great to be with you and the City of Miami Commission. I also deeply appreciate the time you are taking out this morning to briefly hear us. The plan we are facing now and the department of pollution control has approved, and the environmental protection agency has approved, may not be the perfect plan that we would like to have but its the best plan that we can deal with today using todays tech- nology and todays know-how. The plan has the flexibility to recognize forthcoming innovative inventions in the area of sewage treatment that can be automatically be worked in the plan as it progresses and as its being placed in the ground. The City of North Miami filed their intent to sue about a month ago. The public law required 60 days of notification. By the end of February if that suit is filed, it will mean an immediate loss of some 13 million dollars in the central sewage district which will take the City of Miami and the facility on Virginia Key. Looking forward to the time of court proceedings, Mr. Re --- and the State Dept of Pollution Control will have no other way to go but to remove these funds from this area and to give it to cities in the State of Florida. tl JA►N 101974 • • The problem is even worse than that because whereas Dade County is now ready to go, we have many cities that are not ready to go and 86 million dollars is a lot of money and Mr. Revan has the responsibility of doing away with pollution in other areas of the southeastern United States so these funds may be lost ,to the State of Florida entirely. Mr. Revan also made it abundantly clear yesterday that the very loss of funds does not mean therefore that we don't have to solve our pollution problems. It still is a mandate to solve the pollution problems today. It still is mandated to place into the workshere on the local scene, a master plan that will solve and build the necessary sewage treatment facilities. And so if the suit is filed, there is the distinct potential that Mr. Revan and the State will have to use their enforcement arms to create a halt to growth of Dade County which will include sewage treatment plants that would be used in the interim. It would include installation of new septic tanks and basically it would be a total stoppage of building in this county. I urge you to support this master plan. It's a good plan and we are confident. We are not afraid of the suit Mr. Mayor, we are just afraid of the time delays and the loss of federal funds to the State of Florida. Mr. Plummer: Mr. Mayor, I would like to thank the kind words of Mrs. Wainwright. I was there not only representing myself but also Mayor Ferre who asked me to attend in his behalf What Mrs. Wainwright says is very true. I did preside at a meeting of the Dade League as your representative in which the Dade League took a very strong position urging the City of North Miami and North Miami Beach to withdraw their suit. It is felt without question that maybe in fact this is not the perfect plan but under utodays conditions, it is the best plan that can be developed and as was explained yesterday at the meeting to Mr. Andrews and I, this is a living document and that document if it is a better plan or some modification, is developed after this is approved, it will be changed but this is something that isn't mandatory, it is a must and I don't think this Commission can go on record too strongly stating our position urging the Water and Sewer Department to proceed with this with every great speed that can be provided and likewise, once again urging the City of North Miami not to impair this important project to all of the people. Not just North Miami but all of the people of South Florida. I have a resolution prepared by Mr. Andrews after the conculsion of yesterdays meeting which Mr. Mayor, I will wholeheartedly endorse and ask this Commission to do likewise and I move this for adoption. Mayor Ferre; Rev. Gibson: question. There is a motion on the floor. Mr. Mayor, I want to second it but I want to ask a Mayor Ferre: In.the interest of time, let me see if I can tell briefly. This is a political matter. The reason the people of North Miami went to the Mayor and the Commission and they are very fine people by the way. I think their Mayor is one of the best elected officials in our midst and he is a fine man and he is a very dedicated well meaning individual and I might say that he is very sincere. He is a positive,, progressive man. I think he is concerned and his community is concerned that a sewage plant in their midst at the Interama Site would not be of benefit to the community as a whole. They further say that perhaps the City of North Miami might be able at the expense of 33 million dollars, they might do a better job than Metro. This is his opinion and thirdly, Mayor Stembridge feels that there was a commitment made by Metropolitan Dade County that not only a sewage plant but the best sewage plant, a sewage plant that would be so modern that people from all over the world would come to see a sewage plant that would have treatment of 99.9% and I was a witness to these promises that were made by Mr. Dennis Carter speaking for Metro 4 years ago. 27 JAN 10 1974 Unfortunately that was an exaggeration and the fact is that such a plan as I understand it just does not exist. These were hopeful dreams of super duper plansthat were going to be forthcoming that have not materialized and therefore I think its these series of events and I am not here to defend Mayor Stembridge or the City of North Miami, I am just trying to explain what their concern is. I would besides this motion like to make another motion directed to the City of North Miami to remind them that the City of Miami - Rev. Gibson: I am just going to second the motion and - Mayor Ferre: I think it goes deeper than all of this. Mr. Plummer: Let me say that Mr. Andrews and I have got a second motion. I think you are about to steal our thunder and that is the second motion to urge the City of North Miami to withdraw their suit. Mayor Ferre: I asked Paul Andrews to draft a motion of that sort and pohn Lloyd yesterday but I want to explain that motion. Lets get the first one. Rev. Gibson: I second it, the only thing I am disturbed is you can't get a 93% system and in the meantime the pollution has gone on and if we get 75 you know - Mayor Ferre: You are a practical man. There is a second on the motion and then we will talk about it. Call the roll. The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 74-5 A RESOLUTION RE -AFFIRMING THE MIAMI CITY COMMISSION'S POLICY BY APPROVING IN PRINCIPLE, THE METROPOLITAN DADE COUNTY WATER QUALITY MANAGEMENT PLAN TO MEET THE URGENT NEED TO DEVELOP AREA -WIDE SANITARY COLLECTION AND TREATMENT FACILITIES, AND REQUESTING THAT THE UNITED STATES ENVIRONMENTAL AGENCY AND THE STATE OF FLORIDA RELEASE FEDERAL GRANT FUNDS ALLOCATED TO IMPLEMENT SAID PLAN, AND FURTHER URGING THE MIAMI-DADE WATER AND SEWER AUTHORITY TO EXPEDITIOUSLY INITIATE WORK ON SAID PROJECT UPON THE RELEASE OF GRANT FUNDS (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Gibson, the resolution was passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. Mayor Ferre: On the other motion that will be coming in a moment. I want it for the record and I hope you amend the motion Jack, I want you to listen to this because I want you to amend the motion, in the preamble to have these following facts. The City of Miami as Mr. Garrett Sloan has very ably pointed out, made some decisions years back where we also wanted a perfect system but we couldn't afford it and we didn't have the time so we went out and we spent what amounted to about 16 million dollars and got a system going which has been expanded over the years and is probably worth 4 or 500 million dollars today. A lot more than 16 million dollars has been spent but we started out with 70 or 754 treatment and it wasn't really as good as we should have had but the fact is that the City of Miami is today and Mrs. Wainwright you said that Dade County had the worst problem. JAN i,01974 I might point out that the City of Miami is today the best sewered Major city in the State of Florida with the possible exception of Tampa who might be comparable to us. Today we are 65% sewered within the city boundaries of Miami. Is that right Pete? Mrs. Wainwright: Mr. Mayor, just for the record, to clarify a point. I am as a former Commissioner, proud of what the City of Miami and what I was referring to and I want the record to reflect this, was the sewage being dumped in the ocean from the North Miami outfall and the City oftMiami Beach outfall, is raw, untreated sewage. Mayor Ferre: Right, and that's almost a unique situation in the State of Florida, isn't it? Mrs. Gordon: And we are feeling the effects of their contamination. Mayor Ferre: I think what we want to put, I don't want to be criticizing the City of North Miami in this resolution. What I am saying is I want to set as an example the fact that historically, the City of Miami has taken a pragmatic attitude and approach which has brought us to the point which is unparalelled by any other municipality in the State of Florida and that we have done it slowly, that we have done it through a lot of effort with consis- tency. Thats point #1. Point #2 I want to stress because I have heard several comments that a certain editorial writer in a certain newspaper in this town has Seen making statements to more than one person that this is another me of these typical City tricks and that its anti -metro and on and on and on. I would like to point out that this particular City is responsible for Metropolitan Dade County having a Water and Sewage Board right now. #2 on that same item, that this particular City has gone on record time and time again expressing itself of being in favor of assisting and helpint Metropolitan Dade County. #3, that even though this City has serious objections as has been pointed out by the Manager and by this Commission on the proposed plans, just like the City of North Miami, that we are not about to jeopardize 86 million dollars in federal funds that this community sorely needs because we happen to have a basic objection. What I am trying to point out is that we are reasonable people and that I certainly urge our fellow Commissioners in North Miami and my fellow Mayor, John Stembridge, to please take all these items into consideration as they deliberate and to respectfully request that they be patient, that they have faith in the goodwill of Mr. Garrett Sloan and staff, Mrs. Wainwright, Mr. Baljet, Metropolitan Dade County, the State, and the Federal Government, so that we will proceed not in solving all of our problems but in taking one more step in solving a problem, so I would like Jack for that motion to have all that couched in it in the preamble before we pass it. Rev. Gibson: We could pass it that way. Mayor Ferre: We have to have it in writing. Mr. Andrews: May I suggest so Mrs. Wainwright and the others have some expression from the Commission that you pass a motion to that effect and directing the City Attorney to come back by the end of the day to have a specific resolution prepared and presented to you so you can adopt it. Rev. Gibson: I move. Mr. Plummer: I second. A MOTION DIRECTING THE CITY ATTORNEY TO PREPARE AN APPROPRIATE RESOLUTION TO THE CITY COUNCIL OF THE CITY OF NORTH MIAMIl SUCH RESOLUTION TO ENCOMPASS NEED FOR AREA WIDE SEWAGE FACILITIES TAKING INTO CONSIDERATION THE POSSIBLE LOSS OF FEDERAL FUNDS AND REQUESTING THE NORTH MIAMI CITY COUNCIL TO RECONSIDER ITS &POSITION WITH RESPECT TO PROPOSED LAWSUIT JAIio gj Mrs. Wainwright: I just want to thank each and every member of this Commission. This is one of the most heartening things that has happened to us in the last week and i think it's a great step forward. Rev. Gibson: We understand. Mrs. Gordon: We hope it has an impact on North Miami. 13. REPORT. BY CITY MANAGER ON ALLEGED ZONING VIOLATIONS ON LOTS 7 AND 8 NEAR INTERSECTION OF DARWIN & TIGERTAIL-COCONUT GROVE RP. A'ndfews: Inspection was made of the property. Records verified and a medical dental clinic is in complete conformity with the zoning regulations. Mayor Ferre: Any other questions on Item 12? 14. CHANGE ZONING CLASSIFICATION FOB CITY OWNED PARK & RECREATIONAL PROPERTIES FROM R-1.R-2.R-3.R-4, R-5,C-5,C-4 & W-R TO "P-R" An Ordinance entitled - AN ORDINANCE AMENDING ORDINANCE NO. 6871, THE COM- PREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY CHANGING THE ZONING CLASSIFICATION FOR CITY OWNED PROPERTIES, FROM R-1 (One Family), R-2 (Two -Family), R-3 (Low Density Multiple), R-4 (Medium Density Multiple) R-5 (High Density Multiple), C-5 (Community Commercial) C-4 (General Commercial), and W-R(Waterfront Commercial) to P-R (Public Park and Recreational use) DISTRICT Was passed on its first reading by title at the meeting of December 13, 1973 was taken up for its second and final reading by title and adoption. On motion of Reverend Gibson, seconded by Mr. Reboso, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None. SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 8223. 15. BLOOD PLASMA ORDINANCE ETC. Mr. Lloyd, City Attorney: This is the 2nd reading of the Blood donors ordinance which Mr. Weston is now passing out with the brief amendments which the Mayor prepared. I might say by way of preliminary statement that Mr. Pete Antanocchi of the Health Planning Council is here and I don't know if Mr. of the County Attorneys office is also here and I know Mr. Antanocchi will speak briefly on that to give you information about a proposed county ordinance but first if I may your honor, with your indulgence, I would like to read the 2 or 3 additional amendments which have been proposed, which have been written up according to your instructions and which are proposed in the 2nd reading of the ordinance.- 3u JAN 101974 The first amendment pursuant to your honors instructions is under Section 7, page 5 of the copy of the ordinance passed out. This reads - "Each such permit referring to the permits which arc proposed to be issued to the blood donors themselves, shall be valid for a period, we've got blank days and that would be put in by the City Commission. Permits shall be renewable thereafter for additional periods of blank days upon the condition that the applicant hereinafter described can provide evidence in the form of certificate as specified in Section 3, paragraph 3 of the ordinance that he is in good health. I might add by way of explanation to that, that an addendum to the ordinance, Section3, paragraph 3 provides for an initial physical examination of the donor. The 2nd amendment, and by the way I have suggested that these amendments be taken up by the Commission one at a time and if you want me to defer talking about the 2nd amendment - Mayor Ferre: Now now wait a minute . The 1st amendment is in what section again. Mr. Llloyd: Sec. 7, pages and what it provides for is permits, the time for the validity of the permits. Mayor Ferre: Why don't you go on through so we can understand the full impact. Mr. Lloyd: The 2nd amendment is also an addition and that is desig- nated Sec.13, page 7. This is an amendment in the form of addition. Time when said donor shall be under the influence of a drug or alcoholic beverage. The provisions of this section are applicable equally and any donor or any person who may withdraw or supervise withdrawl of blood from any donor. For the purpose of this ordinance, under the influence of alcohol or drug shall mean any sensible impairment of the ration and full control of the mental and physical faculties by reason of the prior introduction in the body of thedonor or any drug or alcoholic beverage. Mayor ferre: How is that determined? M. Lloyd: That will have to be determined by the blood donor establishment. We did feel, your honor suggested I believe a drunkometer test but its not feasible to have such a test administered by the establishment because they are not qualified to administer such a test and we feel that they have a medical doctor there and if there is any question it could be determined there. Mayor Ferre: It seems to me that just an objective value judgment of that sort is meaningless. You mean to tell me a doctor can look at a person and tell whether or not he is drunk or whether he is under the influence of drugs? Mr. Lloyd: They can tell by an examination of the eyes and by the smell on his breath and by the fact that he weav es or something of that nature. Mayor Ferre: Suppose they take blood from somebody and we are trying to enforce this and the man is obviously drunk. The doctor looked at him and he didn't look drunk to the doctor. This thing has no teeth in it. How are you going to hold the plasma company responsible for making that judgment? Mr. Lloyd: The problem with these tests is that they are evidentiary and it is difficult to go any further. We have researched the problem and it is difficult to go any further than we have gone in this respect. Mayor Ferre: Well I'll tell you. Mr. Baljet who was just here, when he talks about pollution, He is not beating around the bush. the laws very specifically say there is an emission of so many particles of such and such over a period of 1 hour. Now don't tell me that we can't do the same thing using the same kind of limitations that there are so many parts of alcohol or whatever it is. 31 JAN101974 Mr. Lloyd: I do not favor drunkometer tests but possibly in view of the fact that .they do have a physician on the .premises, you might wish to consider a blood alcohol test. Mayor Ferre: That means you have to take blood. Mr. Lloyd: You do take the blood from the man and a blood alcohol test could be administered from that. If your honor wishes to put in a drunkometer test to be administered at the facility, we can put it in there. Mayor Ferre: It seems to me that taking blood from a man to find out if you can take blook from him - I think it ought to be a simple drunkometer test. Jack isn't that one of those tests where you blow into a mechanism. Mr. Lloyd: That is correct. You blow into a baloon and then you read off the baloon. One of the reasons why we didn't put that in is that again is only evidentiary in the event of a court hearing and it isn't always conclusive. Mayor Ferre: You mean to say if somebody wants to go out and sell some blood, they may take you to court and say I wasn't really drunk and this drunkometer test is worthless. Therefore I was deprived of making some money. Mr. Lloyd: Yes sir, that is what I am trying to say. If your honor wants to include it in there as one of the tests to be given in addition to other tests, it could be added. Mayor Ferre: Otherwise the thing is meaningless. Rev. Gibson: One thing. If he is deterred, in law there is a nuisance factor. I just think that if we aren't going to stop these people from doing what they are doing, then we are in trouble and I would think that if you deter it or if you stop him for 2 weeks or 3 weeks and he has to go to court, maybe he would be sober by then and if he is sober by then, then all right let him give the blood. Mr. Kunst: Mr. Mayor can I just - Mayor Ferre: No, I won't recognize you at this time until this Commission finishes hearing from our attorney about these amendments. Now you take a piece of paper and make a note and when we get to the public part of this, there are about 10 or 15 people want to be heard and I will recognize you at that time. Now you add something to this. Mr. Lloyd: Well we will add something to this but there is one point that I want to make that this is the type of a provision that was used in the city courts and is used in the county courts now that we have transferred our court. To get convictions for drunk it is not necessary to have a drunkometer test to prove. I think I understand your honors point. Your honors point is so that the facility itself can have an adequate determination. Mayor Ferre: Obviously or else you are going to have a doctor sit back and say he's drunk, he's sober, and just by looking at him. Mr. Lloyd: Yes sir. I think probably what we should do then, I will ask Mr. Weston to go out and just simply add that one of the determinations shall be in the form of a drunkometer test and the criteria will be a 1.5 reading on the drunkometer. Mayor Ferre: All right that sounds much better. Mr. Lloyd: I'll go on the 3rd amendment which is routine and then we can take up the 1st amendement while that is being acted on. Mayor,Ferre: Then we will get to the public aspect of this. 32 Mr. Lloyd: The only other amendment is we have numbered the paragraphs of the'ordinance so the 3rd amendment is simply for the insertion of section numbers 1 thru 18. Mayor p erre : How about the 4th? Mr. Lloyd: The 4th one simply is a final motion to pass the amended ordinance after you finish the discussion of the first 3 .amendments. My recommendation on the permit period for it to be valid, I would suggest for a period of 120 days. Approximately 4 months. The reason for such a recommendation is I believe we might be, I can't guarantee the validity of this section if its for too much of a shorter period. Mayor F erre: All the permits shall be renewed thereafter for additional periods of? Mr. Lloyd: 120 days. Mayor F erre : Same thing. Mr. Lloyd: That's what I would recommend. Mayor F erre: Anything else you want to talk about these 4 matters? Mr. Lloyd: No. I don't know if you wish to hear Mr. Pete Antonocchi of the Health Planning Council. Perhaps you may wish to hear from him in discussion. Mayor F erre: I will recognize Mr. Antonocchi right now. Mr. Antonocchi: I am a member of the staff of the Health Planning Council and we got involved in this issue in November of this year and organized a task force which we are calling the committee on blood resources. This committee is not only looking into issues for instance plasma in Dade County but is also looking into the issue of whole blood. The task force has conducted S meetings on this issue and has discussed the merits of a control system that would eliminate some of the problems that have been frequent especially in the downtown area. In December of last year, the task force passed a resolution requesting all parties involved and all municipalities in the county, the public health department and health planning council to work together to implement a county -wide ordinance that would control this problem on a county wide basis because it not only affects the City of Miami but it also affects other parts of the county. The merits of this kind of an approach would be to leave the imple- mentation of the program and the regulation in the control aspects of the program within the department of public health which already has the responsibility in many matters related to collection of blood. Mr. passed out an ordinance that has no number on it right now that will be introduced at the next meeting of the County Comm- ission. This is an amendment to the emergency ordinance that was passed in November and when you read it you will see that the various aspects this amendment covers. The major points that it covers is the implementation of a donor identification system and setting up an inspection program that would be monitored by the health department. Also included in that package that was given to you was a memo from Dr. Saslaw , Director of the Department of Public Health, which sets down some rules and regulations pursuant to this ordinance. If I could have a few minutes I will explain the ordinance slowly. What the ordinance essentially does is to set up 2 things. 1, a control and inspection system that would be the responsibility of 2 members of the Dept. of Public Health who have no other responsibilities save inspecting these plasma centers. Dr. Saslaw is suggesting 2 indiv- iduals, a registered sanitarian who is qualified to inspect various institutions from their sanitary aspects and an individual who has a background in blood collections facilties who is familiar with procedures and who would be able to verify any violations of the ordinance. 33 JAN 101974 • The 2nd part of the ordinance sets up a donor identification program and the way it is set up, is that no donor be permitted to donate plasma unless there was issued a donor identification card which would have to be verified by the department of public health. The Department of Public Health would keep all records in regards to each individual donor and in regard to donor health. The cards would be issued yearly. Each Plasma center would be required to issue to the department of public health, a daily log on what donors they collected plasma from so the department could be able to check and see if there was any duplicate donors. The enforcement program in this system would be that donors that were in violation of the ordinance, in other words, if they donated more than twice a week, they would be suspended from the program for a 90 day period on the 1st violation. I believe 1 year period on 2nd violation and permanently eliminated on 3rd violation from the system. As you see the ordinance not only has teeth for the plasma centers and it requires them to stick pretty closely to regulations that have been well thought out by the Food and Drug Administration which are a part of this ordinance and at the Florida Clinical Laboratories but also have penalties for donors who would be in violation of the ordinance. Mayor F erre: Let me ask you a question. How about the donation of plasma by people under the influence of drugs or alcohol? Mr. Antanocchi: I understand the problem you were grappling with a moment ago. It is a difficult one. Right now, part of the F .D.A. regulations and county regulations forbit plasma centers from collecting from alcoholics or people under the influence of alcohol or drugs. It's a difficult thing to measure as Mr. Lloyd pointed out. Mayor F erre: It isn't once you have blood, it's very simple to tell how much alcohol there is in that blood. For example, there is no reason why, if that's what the law is, and once the plasma is taken, you can check the blood very simply and if that man has a certain amount of alcohol in his blood, you just put him on the 90 day - Mr. Antanocchi: I think a better system would be to preclude that individual from donating blood in the first place. Mayor F erre : How are you going to do that? Mr. Antanocchi: Once again, the system that Dr. Saslaw is suggesting will have 2 individuals whose sole responsibility is to inspect these places. There are only 9 centers in Dade County and I would think that it wouldn;t be difficult for those 2 individuals to get around to each center almost on a daily basis. Mayor F erre: 2 individuals aregoing to be present in 9 centers when blood is being given. Mr. Antanocchi: Absolutely not, I think spot inspections have proved fairly reliable in a number of other activities. Mayor F erre : My point is, wouldn't it be simpler to draft into your proposed law, that if someone who donates plasma and its very simple to check alcohol in blood, isn't it? It's a very simple test. If there is a certain amount of alcohol present, then he is just suspended for 90 days and after you do that once or twice, people are going to be very reluctant. Mr. Antanocchi: As I said, the ordinance is up the 15th of this month. Mayor F erne: Since I won't be there, would you mention that to- Mr. Antanocchi: I would be glad to get in touch with Mr. Krochek who drafted this ordinance today and see if he has any suggestions on how to implement this and he can be in contact with Mr. Lloyd and they can discuss it. Mr. Lloyd: Mr. Krochek and I and Mr. Weston of my office have established a line of communication and are currently trading information and have been doing so. Mayor F erre: Go ahead, quickly now. Mr. Antonocchi : My final comment would be that it would be rather difficult for the City and somewhat cumbersome to have an inspection system when the Department of Public Health already has the capability of doing this and it should be the responsibility of the Public Health Department to enforce standards in Plasma centers. This program we are suggesting as the city program that is written up will not be supported by public tax dollars but will be supported by fees assessed to the plasma center and in the ordinance those fees will be no more than 50$ per unit of plasma from each individual. My final comment would be to request that the Commission temporarily table your proposed ordinance pending the advent of a county ordinance and giving a time to be implemented and see if it does work and I believe the ordinance being proposed is operationally workable. Mayor F erre: Mr. Antonocchi, let me give you an answer as to how I feel about this. The Health Department of Metropolitan Dade County has existed for a long time, hasn't it? Mr. Antonocchi: Yes sir. Mayor F erre: And they have had this responsibility for Mr. Antonocchi: Since the 15th of November. Mayor F erre: Well its had it before that because you had jurisdiction over it. Mr. Antonocchi: I am with the Health Planning Council. Mayor F erre : I am not I am not talking about I am talking about Dr. Dade County Department responsibility on this a long time. talking about the Health Planning Council and any one individual. Saslaw's operation. I am talking about the of Public Health has had jurisdiction and problem. Mr. Antonocchi: Since the 15th of November. Mayor F erre: Yet the problem has existed. Now if it were not for some very alert people in the press and some individuals like Reverend Mc Kinley and others, this matter, would not have come up and it seems to me to be inconceivable that such a situation could exist under the clear view of the citizenry of this community and yet the Dade County Department of Public Health has not acted on it. Now furthermore, In October when this whole thing started to come out there was some discussion and you say November but as I recall, the original motion made by the County Commission was in October and yet the 60 days went by , and I got involved in this thing because Reverend Mc Kinley brought it to my attention. He walked into my office one day and he is sitting right here, Iisverend Mc Kinley- Mr. Antonocchi: He is on our task force. JAW 101974 Mayor ferre: He talked about something else and all of a sudden I asked him, what about all this? He started to explain to me so tight then and there I got on the phone and, talked to Wood Mc Kue, your associate. I talked to Dr. Saslaw's assistant. I. Saslaw then called me up, he was up in New York and I went •to the Manager's office and they were telling me , well we have to study this and this is a very complicated matter and its going to take a long time and it might be 6 months before we can come up with something and Reverend Mc Kinley was telling me about people keeling over and he called up the Fire Department. We had 13 rescue missions within a period of 1 month. One person died during this period of time. Now -he may have died for other reasons but thefact is that he was walking out, he had donated plasma, the man keeled over, the rescue team went down there and the poor man died. Now he was in the process of all this. He was drunk. It was a very tragic situation. And we are going to wait 6 months? While more studies are being made? Now I know a lot of things have happened since then and that this has all been activated by Mayor Orr and the County Commission have taken it seriously. A lot of pressure has been placed and this thing is moving forward. Now I want to mention one other thing that I think is indicative of this type of problem that this shows. I had to write the Food and Drug Administration. They have an inves- tigator down here right now investighting which is a consequence of the letter I wrote in November. You mean to tell me that those people needed the Mayor of the City of Miami to write them a letter to come down here and investigate something that had been exposed to the papers since October and that had been the talk of this community and yet, we didn't have an investigator until right now? How long has that investigator been down here? Mr. Lloyd: When did he report to your office? I don't know how long hes been here but yesterday was the first time in our office. Mayor F erre : You have been talking about October, November and December and now in January, the Food and Drug Administration sends a man to investigate? Mr. Antonocchi: That's exactly at times all they need your honor, is having a little fire put under them because its exactly why we need a county ordinance too because they simply don't have enough inspectors and their funds aren't great enough to hire inspectors to go around '•: the country and the problem is not only county wide but state wide and around the country. Mayor F erre: Mr. Antonocchi, I want to tell you this. My information is that these plasma centers have been closed in one city after another and there is only 4 cities left in the United States where these things operate. Mr. Antonocchi: I believe you are incorrect there your; honor, I believe there are 27 or 28 in the state and 9 of them are in this community - plasma centers. They are in as small a place as Inverness, Florida. Mayor F erre : Well then my information is wrong. Let me ask you something since you are so well informed. Is it so that 80% of this plasma leaves Dade County? Mr. Antonocchi: It's difficult to maintain data on this. It's true that much of the plasma leaves the community but a lot of plasma comes back into the community. Dade imports a great amount of plasma and they buy very little of it locally and they process it for various products they produce. labs does virtually the sane thing. 'i' O 1971 There is a lot of traffic in it, back and forth, accross the country. We have one of the largest blood components outfits in the country, North American Biologics is in North Miami, yet they collect no plasma in Dade County. They import everything down here so it's difficult to get a handle on how much is going in what direction. Mayor p B ARS: These are commercial operations? Mr. Antonocchi: They are proprietary. Mayor F erre: In other words, it is a matter of people making a profit - Mr. Antonocchi: I would say a sizable profit. Mayor F erre : Let me make one last statement to you and generally to the public. I don't think the City of Miami has to apoligize at any time in any way trying to duplicate Metropolitan Dade County. Now that is not the intention of any of this. The facts are simple. There has been an abuse and it's been blatant. It has existed and was not attended to. It's in the way of being corrected but has not been corrected and as late as November it wasn't corrected even though 60 days had gone by since the Commission took action. It seemed appropriate for the City of Miami which happens to be the center or where the majority of this plasma is collected and since unfortunately there are people who are classified by society as alcoholics, who happen to be the main donors or certainly are the victims. We have a social, a human problem and I certainly think that the City of Miami has got to take action if for no other reason than to dramatize the problem. Now I want to commit to you. I for one and I think I speak for everyone on the Commission and the administration. We don't want to get into this question of controlling or issuing permits or things like that. We want to make sure that you do it and that you do it expeditiously and that you do it effectively and therefore I for one, I am going to propose that this ordinance be passed but with this condition. That it not be implemented for 90 days. Now that would give you time to get yours going. If you don't get yours going in 90 days, we are going to get going and I am telling you that right now. You, I mean the County. I know you don't represent the County. Mr. Andrews: I want to indicate that in that 90 day period, that we will set all the ground work and I will temporarily use my appointive authority to send out the people that we need and have them available so that in the 90 day period, if the County does not act, we will be prepared to move ahead. Mr. Antonocchi: Mayor F erre, could I have a clarification? The ordinance is implemented on a standby basis? Mayor F erre: No Sir, what we are going to do is implement it effective 90 days from now. Mr. Antonocchi: What sort of the safeguards must the County produce for the City ordinance to become void? Mayor F erre: Well we are going to have to take that up. Once you pass an ordinance then we are going to have to take that up and look at it and discuss it. I want to repeat to you that our intention is not to get into this but to make sure that the appropriate body which in my opinion is the County, there is no question that the Dade County Department of Public Health is the appropriate agency to do this and I want them to do it. We are going to build a fire until it gets done and if it doesn't get done, then we are going to do it. 37 JAN 101974 Mrs. Gordon: Mr. Mayor, I am going to ask you to reconsider the 90 days to 30 days because in the meantime, there isn't any controls and at least ours woulcd be in effect during that time they would be getting ready. Mayor p erre : l'bse there is an awful lot of work that has to be done and I don't want the City;of Miami to be hiring people and spending money or I'll tell you what, how about 60 days? Mr. Andrews : I think I can get it accomplished in 60 days. That's a little thin but we will certainly try. Mayor F erre: How about the County? Mr. Antonocchi: on the final page ordinance goes into effect 10 days will be passed the 15th of January 25th. of this ordinance, it says the after passage. I presume it and should be in effect by the Mayor F erre: Mr. Antonocchi, I don't want to belabor the point and maybe Reverend McKinley wants to talk about this whole matter but you know I went to see the Jr. College the other day and I talked to the President, I don't know if he is here today - Dr. Stokes isn't here and Dr. Stokes was telling me that there isn't a day that goes by . We have 5,500 students at that Jr. College. Some of those people are absolutely scared to death of walking in that vicinity and you know what they are scared of? They are scared of a lot of these unfortunate alcoholic people athat are lying in the middle of, you know they wake up sleeping in the park there or on benches waiting for the plasma banks to open up for them to go and make a little more money to buy a little more booze. I hate to put it that way but that is really what we are faced with and it isn't Maurice F erre or anybody else here. It's the whole community from Reverend Mc Kinley To Dr. Stokes who is, up at arms with a problem which is affecting not only the victims but also the perpretrators. Everybody is involved in this. This is a serious problem that we are all worried about and we have to find a solution. Mr. Antonocchi: I would agree and I think any way that it gets done would be good. Mayor F erre : Is 60 days all right Rose? Mr. Lloyd: Mr. Mayor, do your honors want any comment from me? I am not prepared to make a final comment but any comment at this time on any analysis of the Dade County Ordinance - Mayor F erre: Not now Jack. I think what you have to do is to take this, study it. Let's pass this ordinance with the 60 days and I want you to co -me back and review it at the first meeting in February and at that time if you will come back Mr. Antonocchi, we will see what the County has done. If you analyze for us and pass a memorandum to us, is this acceptable to everybody on the Commission? Any objections to it? Okay, let's pass these amendments. Mr. Lloyd: It would be appropriate then for someone to move Section 7, Page 5, the amendment which I have read whiah is included in the amended ordinance I passed to all of the Commissioners and to the Clerk and copies of which are available to the public. Mrs. Gordon: I'll move that. Mayor F erre: Legally, could we move all to save time? Mr. Lloyd: I suggest your honor that for is the manner I have suggested. Mayor F erre : Can we do it by voice vote? of them at the same time clarification, what we do The first thing to do would be to move the 1st amendment. Now that is not moving the ordinance. All that is doing is moving that the - Mayor F erre: There ii a motion by Mrs.Gordon on the 1st Amendment and Reverend Gibson seconded it. Call the roll please. Mr. Lloyd: This is Section 7 of Page S. On Section 13, we are including in there about the drunkometer tests and what we have done. I need to inform your honor as to the information on this. We have gotten in contact with the Dade County Sheriff's Office and there is a new gadget called a breathelizer which does not need an expert and you breathe into and a red light goes on and we suggest that it is the way the amendment should be prepared. Mrs. Gordon: That's all right, we'll move it with that included then. Mayor F erre : There is a motion and a second with that change. Any further discussion on the change of Sec. 13. Ca11 the roll. Mr. Ongie, City Clerk: Mr. Plummer? Mr. Plummer: Yes. Mr. Ongie: Mr. Reboso? Mr. Reboso: Yes. Mr. Ongie: Reverend Gibson? Rev. Gibson: Yes. Mr. Ongie: Mrs. Gordon? Mrs. Gordon: Yes. Mr. Ongie : Mayor F erre? Mayor F erre : Yes. On the ordinance presented to the Commission passed on first reading with amendment inserted #1 thru #18 at the beginning of each section. Rev. Gibson: Move. Mrs. Gordon: Second. Mr. Ongie: Mr. Reboso? Mr. Reboso: Yes. Mr. Ongie: Reverend Gibson? Rev. Gibson: Yes. Mr.Ongie: Mrs. Gordon? Mrs. Gordon: Yes. Mr. Ongie : Mr. Plummer? Mr. Plummer : Yes. Mr. Ongie : Mayor Ferro? Mayor F erre : Yes. 39 Mayor p erre: Now we are going back to the main full ordinance, I* there any one in the public who wants to speak? Mr. Kunst: 1 would just like to ask a question and I don't know whether its been answered=already. 1 couldn't read it out of the ordinance but it seems to me that there is a great deal of emphasis put on drugs and alcohol. It seems to me that one very critical problem is people who have already had diseases like hepatitis and many years later, that blood is still contaminated and people may forget it and give it and how do you check on people who have already had disease? Mayor F erre : Good point, or V . D. for example. Mr. Kunst: Or that. Mr. Antonocchi: According to both F .D.A. regulations and now the County regulations prior to each plasma procedure, a person is tested called the HAA which is for hepatitis and the V DRL which is for venereal disease and the tests must be negative prior to that blood being sold as a requirement. Mr. Lloyd: I might also call attention to subsection 9 of our own ordinance which the Commission is passing. Freedom from any disease other than malaria etc. and freedom from history of viral hepatitis and freedom from close contact within 6 months of any person having viral hepatitis. It's already in the ordinance sir. We have used the federal regulations. Mayor F erre: Anybody else in the public wants to talk? All right then, is there a motion to accept the ordinance as amended? Rev. Gibson: Moved. Mr. Lloyd: The Clerk should read the title of the ordinance. Mr. Plummer: Seconded. WHE IW PON THE TITLE CP THE ORDINANCE WAS DEAD BY THE CITY CLERK AN ORDINANCE ENTITLED - AN ORDINANCE ESTABLISHING THE CITY OF MIAMI BLOOD DONORS BOARD; DECLARING THE FUNCTION OF SAID BOARD TO INSURE THAT PERSONS WHO ENGAGE IN THE SALE, BARTER OR EXCHANGE OF BLOOD OR SOURCE PLASMA (HUMAN) WITHIN THE CITY OF MIAMI BE A QUAL- IFIED DONOR AND OBTAIN A PERMIT BEFORE ENGAGING IN THE BUSINESS OF COMMERCIAL BLOOD DONATING; ESTABLISHING PROCEDURES FOR OBTAINING SAID PERMIT; REQUIRING A PHYSICAL EXAMINATION BY AN INDEPENDENT PHYSICIAN, LICENSES TO PRACTICE MEDICINE IN THE STATE OF FLORIDA; ESTABLISHING FEES FOR THE PROCESSING OF APPLICATIONS FOR COMMERCIAL BLOOD DONORS PERMITS AND FOR.THE ISSUANCE OF SUCH PERMITS; ESTABLISHING THE PROCEDURES TO BE FOLLOWED BY THE BOARD AND BY PERSONS OR FIRMS ENGAGING THE SERVICES OF COMMERCIAL BLOOD DONORS; ESTABLISHING RECORDS TO BE MAINTAINED BY THE CITY OF MIAMI COMMERCIAL BLOOD DONORS BOARD AND BY FIRMS EMPLOYING THE SERVICES OF COMMERCIAL BLOOD DONORS; PROVIDING THAT VIOLATIONS OF THIS ORDINANCE SHALL BE A MISDEMEANOR; AND PROVIDING PENALTIES FOR VIOLATIONS; CONTAINING A SEVERABILITY CLAUSE 40 JAN101974 i Its 1915 WASNTAKENFUPSFoREI 'SNSECONDiAND Fne INALEREADINGGBYFTITLEMAND R ADOPTION, ON MOTION OF REVEREND GIBSON, SECONDED BY MR, PLUMMER, THE ORDINANCE WAS THEREUPON GIVEN ITS SECOND AND FINA�YR BY ppTITLE AND PASSED AND ,ADOPTED BY THE FOLLOWING VOTE - s YS I� ER�ONEE.BOSO, MRSI GORDON, REVEREND GIBSON AND MAYOR FERRE SALT) I NANC'E....WAS .. DESIGNATED ORD i NANCE N0 . _ a224 16. ACCEPT COMPLETED WORK - ORANGE BOWL SPIRAL RAMP REeAIRSPHASE 2 The following resolution was introduced by Mr. Plummer who moved its adoptions RESOLUTION NO. 74-6 A RESOLUTION ACCEPTING THE COMPLETED WORK PERFORMED BY C. A. DAVIS, INC., AT A TOTAL COST OF •85,192 AND AUTHORIZING A FINAL PAYMENT OF 420,797 FOR THE ORANGE BOWL - SPIRAL RAMP REPAIRS (PHASE II)- 1973 (Here follows bodY of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Gibson, the resolution was Passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso+ Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None 17. ,ALLOCATE $8.134 FROM SANITARY SEWER BOND FUND TO MIAMI-DADE . WATER & SEWER AUTHORITY-TRACY SANITARY SEWER IMPROVEMENT The following resolution was introduced by Mr. Plummer who moved its adoption:= RESOLUTION N0. 74-7 A RESOLUTION ALLOCATING 48,134 FROM THE SANITARY SEWER BOND FUND AND AUTHORIZING PAYMENT TO THE MIAMI-DADE WATER AND SEWER AUTHORITY FOR RELOCATING A WATER MAIN IN CONNECTION WITH THE TRACY SANITARY SEWER IMPROVEMENT (Here follows bodY of resolution, omitted here and on file in the City Clerk=s Office) Upon being seconded by Reverend Gibson, the resolution was Passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOESs None 41 JAN 1Q1974 • SOSA._TRACT _oIscusSION... Mr. Plummer: Let me,,txPrtss a concern an this 20. especially ,addressed to Mr. Action, George You have made ,tertain recommendations on Item 3 I believe it Was. If you look, I have no obJections to the re -platting of this Parcel of land but if you will also notice, in there, it is tentative on a 2-acre site for a 9-stow apartment building. I understand its zoned RC but I am getting back to the point that I made originally that the density of this entire area. I hope Mr. Acton that when you come out with recommendations such as you have that you take such impact as this into consideration because I think it is rapidly coming to a point where that N. W. 7th Street is going to be so damm crowded that nobody is going to be able to get on it, so Mr. Mayor, I Just wanted to make that caution known. I will be happy to second or make the motion to accept it but I think this has got to be kept in mind. MaYor Ferrer All right, there is a motion and a second, by Father Gibson. Is there further discussion? Mr. Plummets Wait a minute, Mr. Reboso Just brought up a good point. Mr. Acton, a 9-story building almost adJacent to the airport, do YOU know that? Mr. SimPsons This is not in any of the strategic flight lanes. They must comply with F.A.A. regulations. Mr. Plummer: But its still adJacent to the airport. Mr. Simpson: Its at 51st. If you recall, the north -south runway has been officially closed now. Everything Is east -west. The one years ago that was of a main concern at this location has been officially closed. Mr. Plummer: Mr. Mayor, I am going to move that this item be deferred, that this item be submitted to the port authority for their recommendations Now you know, we talk about doing something about the airport, let=s see if we are realty honest and sincere and lets move this thing be deferred until it be submitted to the Port Authority for a recommendation. III move that. I withdraw the original motion. Mr. Reboso: Second. A MOTION TO DEFER CONSIDERATION OF ACCEPTANCE OF PLAT, SOSA TRACT AND THAT THE PLAT BE SUBMITTED TO THE DADE COUNTY PORT AUTHORITY FOR THEIR REC- OMMENDATION SINCE THE ACCEPTANCE OF THE PLAT ADDRESSES ITSELF TO THE FUTURE CONSTRUCTION OF A (9) STORY BUILDING S.E. CORNER OF N.W. 7 STREET AND 51st AVENUE Mayor Ferree Do you feel the same way about item 21? Mr. Plummer: No, these are 2-story buildings. I don=t feel the same way. 42 JAN 10 1974 The following rte 0 utiMM was introduced by Mr. Plummer who ov*d it* ddootiof►s. i RESOLUTION NO. 74-8 A RESOLUTION ACCEPTING THE PLAT ENTITLED SOSA TRACT ist ADDITION A SUBDIVISION IN THE CITY OF MIAMI, FLORIDAI AND ACCEPTING THE DEDICATIONS SHOWN ON SAID PLAT, AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Reboso, the resolution was passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and MaYor Ferre. NOES: None 20. ACCEPT HIGHWAY RIGHT OF WAY DEED FROM GREYHOUND _LINES INC. The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 74-9 A RESOLUTION ACCEPTING THE HIGHWAY RIGHT OF WAY DEED EXECUTED BY GREYHOUND LINES, INC., CONVEYING FOR HIGHWAY WIDENING STRIPS OF LAND ALONG THE SOUTHERLY_SIDE QF N,__E. loth STREET BETWEEN N.E. 1st and 2nd AVENUES AND ALONG THE WESTERLY SIDE OF N. E. 2nd AVENUE BETWEEN N.E. 9th ST & loth STREETS AND DIRECTING THE PROPER OFFICIAL OF THE CITY OF MIAMI TO RECORD SAID DEED IN THE PUBLIC RECORDS OF DADE COUNTY (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Gibson, the resolution was Passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre, NOES: None Mr. Plummer expressed opinion that Mr, Reese although no longer here should be congratulated for his efforts concerning obtaining of this Highway Right of Way Deed. 43 AN 7 01974 • • 21. ELME.. DADE,.._COUNTY. FR01-GO AN 1ELIIK 755 En, DISCUSSION Nr. V. Grimm. Dir.Pub Wks.Dpt.s Mr. Mayor. I would like to suggest 11 amendment on this resolution to require the developer to hook into the existing *?twat system. As it stands right now. we are releasing the insurance the City has on the Force Main & Pump Station. If something should happen to it in the future. the Citvs liability will be not Protected but by requiring the hook into the sewers that are now available. this whole thing would become academic. Mr. Plummer: Well this is now a turnkey protect. right? Are we requiring Metro as well as everyone els:. to do the same thing or are we Just making a soecial case for MetroV Mr Grimm: At the time the insurance requirement was placed. there were not sanitary sewers available so they had to run a force main and a PUMP station to the existing sewers. Sewers have now beeen provided right adlacent to them and a lateral. Mr. Plummer: So what YOU are saying is. the insurance stays in effect until such time they have tied to the sewers and we will release the insurance. I will accept the amendement. Rev. Gibson: Seconded. Mayor Ferrol: Motion and second as amended. Any further discussion? Mr. Plummer: Wait a minute. the Law Department says we have to re -do the resolution. THE MATTER WAS TEMPORARILY DEFERRED 22. ACCEPT REPORT FOR DOWNTOWN ZONING PLAN & AUTHORIZE PAYMENT Mr. Plummer: Mr. Mayor, I would like to ask the City Manager. Nowhere have I seen a total cost on this thing and before I approve such a resolution. I would want to know what the total cost is to the City. Mr. Andrews: *87,000 was the contract that - Mr. Plummer: In other words. you are telling me that they have completed the study under the terms of the contract for the stipulated amount. Mr. Andrews: Correct. Mr. Plummer: We accept the report in principle. correct? MaYor Ferrel No. no. lets not get into that. We are not accepting the contents of the report. All we are accepting is that the report has been completed and that we accept it as completed and we are going to pay for it. Mr. Andrewss Legally. we are accepting the work accomplished by the consultants. Mayor Ferree We are notaccepting what the report says at this point. That is Oat we are going to have public hearings on. I want to make sure that is clear. I dont-want to go on record. We also have reports as with the Doxiadis Report and many of these other reports and that weans this Commission goes on record accepting the conclusions of that report. I want to tell you that this City is still bound by that. I want to Point that out to You. Nobody has ever reversed what we did with the Doxiadis Plan. 44 JAN 101974 Rtv..Gibbo n WO and #Cteotifd the work done but not the tarrying out. - Mgyor Ferrel There is atotion and second. Further discussiont tail the roll. Thereupon the following resolution was introduced bY Mr. Plummer who moved its adoptions RESOLUTION N0. 74-10 A RESOLUTION ACCEPTING THE REPORT OF THE CONSULTING FIRM OF WALLACE, MC HAM ROBERTS AND TODD ENTITLED DOWNTOWN MIAMI 1973 - 1985. AN URBAN DEVELOPMENT AND ZONING PLAN; AND AUTHORIZING THE PROPER CITY OFFICIALS OF THE CITY OF MIAMI TO DISBURSE FUNDS'NOW DUE ON THIS CONTRACT Mere follows body of resolution. omitted here and on file in•the City Clerks Office) Upon being seconded bY Reverend Gibson. the resolution was passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso• Mrs. Gordon. Reverend Gibson and Mayor Ferre. NOES: None 23. CLAIM SETTLEMENT - MARGUERITE BAKER The following resolution was introduced by Reverend Gibson who moved its adoptions R4OLUTION NO. 74-11 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO MARGUERITE BAKER, WITHOUT THE ADMISSION OF LIABILITY• THE SUM OF $200.00 IN FULL AND COM- PLETE SETTLEMENT OF HER CLAIM AGAINST THE CITY OF MIAMI FOR ALLEGED PERSONAL INJURIES SUSTAINED BY HER, UPON THE EXECUTION OF A RELEASE RELEASING THE CITY OF MIAMI FROM ALL CLAIMS AND DEMANDS (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded bY Mr. Plummer. the resolution was Passed and adopted by the following vote - AYES: Messr. Plummer, Reboso+ Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES, None 45 JAN 101974 EPERGEKYARCHAISE. AIR COBITIONING _,nUC _.WORK The following resolution was introduced bY Reverend Gibson who moved its adoati*t RESOLUTION NO. 74-12 A RESOLUTION AUTHORIZING AND APPROVING THE CITY MANAGERS EMERGENCY PURCHASE OF AIR CONDITIONING DUCT WORK FOR THE CITY TAX AND LICENSE OFFICE FROM FUNDS AVAILABLE IN ACCOUNT ENTITLED SPECIAL PROGRAMS AND ACCOUNTS IN THE AMOUNT OF *1,895.00 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was Passed and adopted bY the following vote - AYES: Messrs. Plummer, Reboso• Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None 25. AWARD BID - THREE MODULE TYPE RESCUE VEHICLES The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 74-13 A RESOLUTION RATIFYING THE ACTION OF THE CITY MANAGER IN ACCEPTING THE BID RECEIVED DECEMBER 7, 1973, FOR FURNISHING THREE (3) MODULE TYPE RESCUE VEHICLES AND OPTIONAL EQUIPMENT FOR THE RESCUE DIVISION FROM GRUMMAN HEALTH SYSTEMS, A DIVISION OF GRUMMAN CORPORATION, AT A TOTAL COST OF t59,996.00 (Here follows body of resolution, omitted here and on file in the City Clerks office) Upon being seconded bY Reverend Gibson, the resolution was Passed and adopted bY the following vote - AYES: Messrs. Reboso, Plummer, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None JAN 101974 a 26... L1APPO. APPOINTMENT TO URBAN DEVELOPMENT_ REVIEW WARD- WILLIE BORROTO Mayor'Ferres This it to fill the vacancy created by the resignation of Lester Pancoast and is'rou Just review this, there was a list of people submitted to us by South Florida Chanter of the American Institute of Architects and we did not move on that because we noticed that there were no minorities represented and we thought it would be aaproariate to have essentially either a woman, a black or a latin. We then requested the A.I.A. to take that into con- sideration. In my conversations with Mr. Henry Rizzio+ the very capable President this year of the A.I.A., he mentioned to me that he realized the importance of that and that he would take that into account. I have noticed that in the submission of these 3 names+ there are no women. I don=t think any of these gentlemen are black and I dont think any of them are latin+ so we are back to where we were before. Now legally+ we are required to request from the local Chapter of the A.I.A. that they submit names but we do not have to utilize the names that theY recommend. I would strongly urge this Commission that we select either a latin or a black. Mrs. Gordon: How about a woman? Mr. Plummer: They have latin women and black women. Rev. Gibson: Why don't we specifically+ we may not want to Put it in writing+ respectfully suggest to them that they keep this in mind and recommend. MaYor Ferrel We have already done that. Rev. Gibson: And they still didnt do it? Mayor Ferret Thats right. We are on our own. Rev. Gibson: Let me ask so I can be clear. They didnt Plan to take into consideration what we said? MaYor Ferres That I havent asked them+ now let me tell you the conversation. As you remember+ there was a discussion about Mr. Willie Borroto who has been the recepient of several awards and a very well known architect in our- midst who happens to be latin. Since that name was mentioned at the Previous meeting+ I asked the the President Mr. Rizzio about Mr. Borroto specifically and he said well he is a wonderful architect and he certainly would be a wonderful nominee but unfortunately he is not a member of the A.I.A. and we can=t recommend except from our midst. Now I would very respectfully Like to submit and I am going to do so in writing to HenrY that the A.I.A. has a fiduciary responsibility that this is not a social thing. They cant say theY are Just going to recommend Just somebody from within their midst. They have to recommend an architect who is capable of serving with distinction. Even if he isnt a member of their society. The point I am trying to make is we gave them ample opportunity to recommend to us a woman+ a black or a latin and that hasnt been done. At this point+ I think we are on our own. Rev. Gibson: In order to be a member of the AIA. Let me Put it the other way. The man has the training and the capability and the qualifications. Is that right? Mr. Rebosos He has received 2 awards. Rev. Gibson' No+ nog no, I dont want to get into that. The man has the training+ capability and the competence. He Just doesnt have the badge. All right, I am ready to vote. 47 JAI 101974 • The followingreeolution wee introduced by Mr. Reboeo who Moved ite edobtions RESOLUTION NO. 74-14 A RESOLUTION APPOINTING WILLIE BORROTO TO FILL THE VACANCY CREATED BY THE RESIGNATION OF ARCHITECT LESTER PANCOAST ON THE URBAN DEVELOPMENT REVIEW BOARD FOR THE CITY OF MIAMI (Here follows body of resolution+ omitted here and on file in the City Clerks Office) Upon being seconded bY Reverend Gibson, the resolution was Passed and adopted by the following vote - AYESs Messrs. Reboso Plummer. Mrs. Gordon+ Reverend Gibson and MaYor Ferre. NOESs None In voting Mrs. Gordon commented she would vote with the motion but regretted the name selected did not have the recommendation of the A.I.A In voting Mayor Ferris said he wished the record to reflect that Mr. Borroto served with distinction in the Metropolitan Dade County Planning and Zoning Board and has since resigned. I also want to point out that the A.I.A.+ has itself seen fit to award Mr. Borroto twice with an award for outstanding architect and that the A.I.A. was respectfully requested to submit the names of a feting black or a woman and that they have not done that. He said the AIA was appointed as guides to the Commission but they did not control who the Commission sees fit to appoint and hoped in the future they would pay attention to our requests. 27. WAIVE RENTAL FEE - BFT..PK AUDITORIUM -SAVE HUMANITY ASSOCIATION The following resolution was introduced bY Reverend Gibson who moved its adoptions RESOLUTION N0. 74-15 A RESOLUTION WAIVING THE RENTAL FEE FOR USE OF THE BAYFRONT PARK AUDITORIUM BY PEOPLE UNITED TO SAVE HUMANITY ASSOCIATION ON JANUARY 15 AND 16+ 1974 FOR HOLDING A MINORITY BUSINESS EXPOSITION+ SUBJECT TO PAYMENT OF EVENT PERSONNEL, LIGHTS+ INSURANCE AND OTHER DIRECT COSTS CHARGED BY THE CITY (Here follows body of resolution+ omitted here and on file in the City Clerks Office) Upon being seconded bY Mrs. Gordon, the resolution was Passed and adopted bY the following vote - AYES, Messrs. Plummer+ Reboso+ Mrs. Gordon+ Reverend Gibson and Mayor Ferre. NOES, None 48 . '. URGE METRO_DLIZCADE. OF PROGRESS TO _EXP TE £ONSTIUCTION Of StIFITS.._IN_ THE CITY. OE MIAMI The following resolution was introduced by Reverend Gibson who moved its adoptions RESOLUTION N0. 74-16 A RESOLUTION URGING THE METROPOLITAN DADE COUNTY COMMISSION TO EXPEDITE THE CONSTRUCTION OF THOSE STREETS WITHIN THE CITY OF MIAMI INCLUDED IN THEIR DECADE OF PROGRESS BOND ROAD PROGRAM AND TO REQUEST CERTAIN ROAD AND BRIDGE PROJECTS IN THE CITY OF MIAMI AREA, AS LISTED HEREIN, TO BE INCLUDED IN THE 1974-75 STATE DEPARTMENT OF TRANSPORTATION BUDGET, INCLUDING RECOMMENDATIONS MADE BY THE CITY OF MIAMI FOR NEEDED ROAD AND BRIDGE PROJECTS FOR THE FOLLOW- ING FIVE YEARS AND DIRECTING THE CITY CLERK TO FORWARD COPIES OF THIS RESOLUTION TO THE PROPER METROPOLITAN DADE COUNTY OFFICIALS (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was Passed and adopted bY the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Maror Ferre. NOES: None Mr. Robert Kunst appeared and obJected to the Passage of the Preceding resolution because he felt the Commission should not encourage Metro to build more roads but rather the funds should be event on bicycle paths and public transportation. 29. CLAIM SETTLEMENT - KONOFF. SMITH. FAY', SPOFFORD J THORNDIKE The following resolution was introduced bY Mr. Plummer who moved its adovtion: RESOLUTION N0. 74-17 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO ACCEPT THE SUM OF 660,000.00 IN FULL AND COM- PLETE SETTLEMENT IN THE CLAIM OF THE CITY OF MIAMI VS. KONONOFF, SMITH, FAY, SPOFFORD & THORNDIKE, AND AUTHORIZING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE A RELEASE RELEASING THE SAID DEFENDANTS FROM ANY FURTHER CLAIMS AND DEMANDS ARISING OUT OF THE DAMAGES TO THE CITY OF MIAMI COMPLAINED OF HEREIN (Here follows body of resolution, omitted here and on file in the City Clerks Office) UPon being seconded by Reverend Gibson, the resolution was Passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso. Mrs. Gordon, Reverend Gibson and Mayor Ferre. Noes: None 49 JAW 101974 t'v► cares.ctihn with the Preceding reso l utton--.-- 1r. LloYda This is `;i`isettlement of a 7 year old cane. Mr. Andrews. Mr. Mayor.,would you be kind enough to reed into the record that It ie the Cos,iissions feelings that this *60.000 should be reserved for development of that area when we try to convert it to a Park. Mayor Ferree That=s the incinerator. Okay. 30. AGREEMENT WITH HOWARD-PRICE COMPANIES RE: WEST PINEMOUNT SANITARY SEWER IMPROVEMENTS C & S - SETTLEMENT AGREEMENT Mr. Lloyds Mr. Englund of Paul & thomoson is here on this. 'The City Attorney recommends this and I believe Mr. Andrews - Mayor Ferree Anybody want to saeak on this? Mr. Lloyds Its not necessary. This is for a return of withheld monies with the exception we are withholding $25.000 from it and Mr. Englund on behalf of his client has agreed to for an overrun in the contract. Mr. Andrews' It is in order for you -to proceed with this. The following resolution was introduced by Reverend Gibson who moved its adoptions RESOLUTION NO. 74-18 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO ENTER INTO AN AGREEMENT SETTLING ALL CONTROVERSIES BETWEEN HOWARD-PRICE COMPANIES (A JOINT VENTURE) AND THE CITY OF MIAMI PERTAINING TO THE CONSTRUCTION CONTRACT FOR WEST PINEMOUNT SANITARY SEWER IMPROVEMENTS SR-5233-C (CENTERLINE SEWER) AND SR-5233S (SIDELINE SEWER)1 AUTHORIZING A FINAL BAYMENT OF S72.416.39 AS A RESULT OF SUCH SETTLEMENT AGREENENTI AND RESCINDING THE APPLICABLE PORTIONS OF RESOLUTION 73-189 (MARCH 22, 1973) ACCORDINGLY (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr, Plummer. the resolution was passed and adopted by the following vote - AYESs Messrs. Plummer, Reboso. Mrs. Borden. Reverend Gibson and Mayor Ferre. NOES' None. 50 JAN 141974 o .:. PERMITARAMUSEOT RIDES ETC- M1NISIERS-1AYMU WI R REGISTRATION COMITTEE OF DADE COUNTY. The following resolution was introduced by Reverend Gibson who moved its adoptions RESOLUTION NO. 74-19 A RESOLUTION AUTHORIZING AND DIRECTING THAT PERMITS BE ISSUED TO THE MINISTERS -LAYMEN VOTER REGISTRATION COMMITTEE OF DADE COUNTY FOR THE INSTALLATION OF AMUSEMENT RIDING DEVICES ONLY+ NOT TO INCLUDE ANY AMUSEMENTS OTHER THAN RIDES+ AT 5801 N.W. 6TH COURT IN THE SHELL CITY PARKING AREA+ FOR THE PERIOD FROM JANUARY 21 THRU JANUARY 26+ 1974+ SAID AMUSEMENT RIDES TO BE OPERATED IN ACCORDANCE WITH THE PROVISIONS OF ORDINANCE NO. 72671 PROVIDING NO LIVING 9UARTERS OF ANY TYPE WILL BE ESTABLISHED IN ANY OF THESE FAC— ILITIES DURING OR AFTER THE EVENT; PROVIDING THAT NO LIVE ANIMALS BE PERMITTED AS PART OF SAID OPERATION FURTHER PROVIDING FOR PROPER TOILET FACILITIES FOR USE BY PERSONNEL WORKING IN CONNECTION WITH THE AMUSEMENT RIDING DEVICES; AND FURTHER PROVIDING THAT PROPER TOILET FACILITIES ARE AVAILABLE FOR THE GENERAL PUBLIC WHO ARE IN ATTENDANCE FOR THE AMUSEMENT RIDING DEVICES+ AND THAT AT LEAST EIGHT POLICE OFFICERS, OR AS MANY ADDITIONAL AS MAY BE DETERMINED BY THE CITY MANAGER, BE FURNISHED BY THE APPLICANT TO PROVIDE CROWD CONTROL SERVICES (Here follows body of resolution+ omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer+ the resolution was passed and adopted by the following vote - AYES: Messrs. Reboso+ Plummer+ Mrs Gordon+ Reverend Gibson and Mayor Ferre. NOES: None 32. PROPOSED ORDINANCE - INCREASE TO $4.500 MAXIMUM MARKET PURCHASES WITHOUT PUBLIC ADVERTISEMENT OR FORMAL CONTRACT - DISCUSSION_ ONLY Mrs. Gordon: Mr. Andrews' what amount is the present amount? Mr. Andrews: •1+000 $or the purchasing agent and *11500• up to the City Manager. In other words+ I can authorize the purchasing agent to make purchases up to •1+500. This provision has existed for over 25 years in the City Code and the adJustments recommended in these 2 ordinances would increase it to *4+500 and I can=t even begin to describe all the areas of improvement that would occur if we have this latitude. The cost of commodities since this was originally placed - Mayor Ferres. About 1930? Mr. Andrews: Yes Sir. Mayor Ferree 1 guess from a practical point as a businessman+ in 1930 a thousand dollars was a lot of money and I think in 1930, a thousand dollars was a lot more money than *4+500 is in 1973 and I certainly think that not having this ability Just hampers the administration tremendously and it cost us a lot of money. He 51 hal to 10 through .e protedur.e whih t think he would normally not h tte ''to` go through. 'Mrs Andrews: That As - right. Mr,; l l ummers Mr. Mstsr t will agree with you UP to a certain Point end then t will dieser** With YoU. t think that as far as Public bidding and things of that nature are concerned. I will agree but the Point is anything over *1.000. I think still should retain the control of this Commission to approve. Mrs. Gordon: I agree with Mr. Plummer. Mr. Andrews: Well then would you at least give me the opportunity of at least coming back to you explaining your action if you limit it to *1.000 from the standpoint of how much it costs. :.Mayor Ferret Yes. come back. Rev. Gibson: I move to defer. Mayor Ferrel Just withdraw it and come back later. Mrs. Gordon: A quick comment on that because in Your coming back. you will have my thought. For formal contract. thats another part of this. There is 2 parts really you are talking about. Mr. Andrews: These are not necessarily formal contracts. These are purchases that the Purchasing Agent makes. Mrs. Gordon: I know but you are talking about 2 separate things. Mr. Plummer: I dont see why it cant be passed as it is and we Just retain the control of any purchase over 101.000 has to be approved. Mayor Ferree let Paul Andrews come back with an explanation of this. 33. AUTHORIZE MANAGER TONEGOTIATE CONTRACTS WITH ADMINI$TBATINE ASSISTANTS FOR PERSONNEL Mr. Andrews: There are 2 people that I am going to recommend to the City Commission. I have sent a memorandum in reference to this with all our efforts to recruit these 2 people. The 2 people interviewed were interviewed in the presence of Mr. Bob Paulk and Mr. Kouchalokos of the Civil Service Board as Chief Examiner. They concur in this recommendation and I would strongly urge that the Commission move ahead and approve my negotiating with these 2 people. If in fact the negotiations are completed by the 24th, its proposed they be employed under contract. I would prefer that they not be employed under contract and I would use MY authority to appoint them and appoint them in the office of community affairs we need to create and assign them over to the civil service board office. You will recall that these 2 people. one black which is Dr. Toomer and one latin Mrs. Pando. are the 2 we are appointing who would work with the Civil Service Office in reviewing the whole procedure of the giving. the content of the examinations and helping them to make sure there is no ethnic bias with the obJective that those blacks and Satins taking examinations at entry level and promotional level are not:accidentally discriminated against in the way the examinations are given. 52 JAI 101974 i Me, Piumreri PauIt do t understand here that YOU are asking for the authoritation to ni*Otitate but that they will be working out of and under the Civil Service Board System. Atli. Andrews: Yes then will be resaonsible to me only through the contract provisions Or through the appointment Provisions we have inthecommunity affairs office and assigned over at the Civil Service Office. Mr. Plummer: Under those circumstances. I will do along with it. The following resolution was introduced bY Mr. Reboso who moved its adoption: RESOLUTION NO. 74-20 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO NEGOTIATIONS WITH DR.JETHRO W. TOOMER AND JOSEFINA SANCHEZ PANDO FOR A ONE- YEAR CONTRACT ON A MONTH TO MONTH BASIS TO CONDUCT PROFESSIONAL SERVICES FOR TEST VALIDATION IN SOCIAL, CULTURAL AND ETHNIC AREAS OF THE CITYS TESTING AND RECRUITMENT PROGRAM (Here follows body of resolution. omitted here and on file in the City Clerks Office) Upon being seconded bY Reverend Gibson. the resolution was passed and adopted by the following vote - AYES: Messrs. Reboso Plummer. Mrs. Gordon. Reverend Gibson and Mayor Ferre. NOES: None Reverend Gibson expressed the desire that the Civil Service Board would examine the contents of the Booz-Allen Management Study and express their feelings to the Commission in regard to the possible implementation problems. 34. CONFIRM ELECTED (HERS OF THE CIVIL SERVICE BOARD The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 74-21 A RESOLUTION CONFIRMING WALTER HAGAN AND EDWARD JAREMKO as MEMBERS OF THE CIVIL SERVICE BOARD OF THE CITY OF MIAMI (Here follows body of resolution. omitted here and on file in the CitY Clerks Office) Upon being seconded by Mrs. Gordon. the resolution was passed and adopted bY the following vote - AYES: Messrs. Plummer. Reboso. MRs. Gordon. Reverend Gibson and Mayor Ferre. NOES: None 53 JAN 101974 lijamalatilaim.mtaficamLiLialiwiEnthuLtaAta. The following resolbtion was introduced by Reverend Gibson who moved its edoationi . . RESOLUTION NO. 74-22 A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE A CONTRACT WITH THE UNIVERSITY OF MIAMI SCHOOL OF MEDICINE - DEPARTMENT OF SURGERY FOR THE PURPOSE OF PROVIDING MEDICAL RESCUE SUPERVISION AS IT RELATES TO THE CITY OF MIAMI FIRE RESCUE SERVICE, AND FURTHER PROVIDING THAT SUCH CONTRACT BE SUBMITTED TO THE CITY COMMISSION AT THEIR MEETING OF JANUARY 24, 1974 FOR RATIFICATION AND ADOPTION (Here follows body of resolution, omitted here and on file in the City Clerks. Office) Upon being seconded bY Mr. Plummer, the resolution was Passed and adopted bY the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and MaYor Ferre. NOES: None Mr. Andrews announced that Dr. Eugene L. Nagel was retiring and after discussion, a ceremonial resolution commending him was read and presented which designated Thursday, January 24, 1974 as Dr. Eugene L. Nagel Dar in the City of Miami. Dr. Nagel addressed the Commission and received the resolution. Dr. Lance Lesser of the University of Miami was introduced to Vie Commission as the replacement for Dr. Nagel. A certificate of appreciation was Presented to Mr. Al Marx. At the conclusion of the above matter, a certificate of appreciation was presented to Mr. Ron Fraser, University of Miami Baseball Coach. 54 JAN 101974 AftilSEFE,NT .RIDING .DEVICE PERMIT MIAMY_ AEROSPACE ACADEMY The following rnirnlution was introduced bY Mrs. Gordon who coved its hdootione . • RESOLUTION N0. 74-23 A RESOLUTION AUTHORIZING AND DIRECTING THAT PER- MITS BE ISSUED TO THE AEROSPACE ACADEMY FOR THE INSTALLATION OF AMUSEMENT RIDING DEVICES ONLY NOT TO INCLUDE ANY AMUSEMENTS OTHER THAN RIDES IN THE BACKYARD OF MIAMI AEROSPACE ACADEMY LOCATED AT 901 SOUTHWEST 1ST STREET+ FOR THE PERIOD JANUARY 25TH - JANUARY 27+ 1974; SAID AMUSEMENT RIDES TO BE OPERATED IN ACCORDANCE WITH THE PROVISIONS OF ORDINANCE NO. 72671 PROVIDING THAT NO LIVING QUARTERS OF ANY TYPE WILL BE ESTABLISHED IN ANY OF THESE FACILITIES DURING OR AFTER THE EVENT; PROVIDING THAT NO LIVE ANIMALS BE PERMITTED AS PART OF SAID OPERATION; FURTHER PROVIDING FOR PROPER TOILET FACILITIES FOR USE BY PERSONNEL WORKING IN CONNECTION WITH THE AMUSEMENT RIDING DEVICES; AND FURTHER PROVIDING THAT PROPER TOILET FACILITIES ARE AVAILABLE FOR THE GENERAL PUBLIC WHO ARE IN ATTENDANCE FOR THE AMUSEMENT RIDING DEVICES+ AND THAT AT LEAST EIGHT POLICE OFFICERS+ OR AS MANY ADDITIONAL AS MAY BE DETERMINED BY THE CITY MANAGER BE FURNISHED BY THE APPLICANT TO PROVIDE CROWD CONTROL SERVICE (Here follows body of resolution+ omitted here and on file in the City Clerks Office) Upon being seconded bY Mr. Plummer+ the resolution was Passed and adopted bY the following vote - AYES: Messrs. Plummer+ Reboso, Mrs. Gordon+ Reverend Gibson and Mayor Ferre. NOES: None Mr. Plummer cautioned Colonel Marina representing Aerospace Academy that if they overcrowd the facilities and spill out into the streets+ they need not apply in the future for such a Permit and expressed his intention to inspect the carnival after it is erected. 37. INSTALL TEMPORARY BANKING QUARTERS EFFECTIVE JAN 20, 197►1 FOR THE AMERICAS BANK Mr. E. Robert Lewis appeared in behalf of an application by the AMERICAS BANK for temporary quarters permit. Mr. Lewis: We have a Problem gentlemen and Mrs. Gordon. The Americas Bank has been in organization- /0 name is E. Robert Lewis+ President of the Americas Bank+ a new organization at S. W. 27th Avenue and Coral War. 55 JAN101974 .4 We intend to open the bank in February in a temporary trailer attached to an existing building which is on the site at this timer -In the procese of the new Planning Board being constituted with .flew,;rules and regulations, there was a delaY in obtaining approval t sut the .temporary.traii,er end Occupy it• - Mr. Plummer: Sir. will you hold one Mr. Manor+ from their letter of request this is the same thing we did for University Federal with the same stipulations Sir+ we will give you permission at this time subJect to the hearing at the Zoning Board. If theY disapprove it, You have to move it. If theY dont disapprove it, then it comes back up here for final okaY. MaYor Ferret Is that all right Mr. Lewis? There is a motion, is there a second? Mrs. Gordon: Second. Mayor Ferret Is there further discussion? Call the roll. A MOTION GRANTING PERMITTION TO THE AMERICAS BANK TO INSTALL AND OCCUPY ITS TEMPORARY BANKING QUARTERS EFFECTIVE JANUARY 20, 1974 PROVIDED HOWEVER THAT THE BANK WILL NOT OFFICIALLY OPEN FOR BUSINESS TO THE PUBLIC UNTIL SUCH TIME THAT ALL NECESSARY REGULATIONS OF THE CITY OF MIAMI FOR SAID OCCUPANCY ARE MET AND FURTHER SUBJECT TO RATIFICATION BY THE ZONING BOARD 38. NOISE POLLUTION CONTROL DISCUSSION Mr. Andrews: Commissioner Plummer wanted to discuss today the Noise Pollution Control. Mr. Plummer: Mr. Mayor, let me preface MY remarks bY stating that I did meet Your requirements bY requesting permission 5-days Prior to this agenda. Unfortunately it was not met by the agenda but the request was in. There is no obJection to me proceeding? MaYor Ferro: Go ahead. • Mr. Plummer: Let me state at the onset today that the proposal which I will ask this Commission to approve is that the legal department together with the expertise which have not been delegated by the State and State funding has been made available, it is hoped by myself and I know by my fellow Commissioners that the City of Miami which presently does not enJoY any kind of a noise pollution ordin- ance which is effective and is in the works, with the machinery and the technical know how will be able to afford itself the privelege of 41. Establishing Ordinances through the help of State Funding. 2. Experts in this field will come forth together with our legal department to draft ordinances as they would pertain to the Miami area. At such time as those ordinances would be drafted, the City of Miami would then employ both the machinery and the know how to Put into work the effective legislative program that is necessary to enforce these ordinances. Let me tell you that a world-wide problem of noise pollution is now under consideration bY a treat number of people. The federal government has recognized this problem and has given the latitude to the States and to the Cities to enact their own ordinances first but it has been so stipulated that if the Cities and the Counties do not take advantage of this planning in drafting their own ordinances, that the State, the Federal will come forth and give a blanket policy of what You must do rather than exercising the prerogative of doing and putting into works an ordinance which would be drafted for South Florida. 56 JAN 101974 I�f•IibYliiilliW Ili6r l IIIiWilli MY request of todaY Mr. Mayor* is that we give the latitude and the authority to the City Attorney and if Mr. Andrews would like, to:`tontact those experts in the field from F.A.U. university of which I will supply the names and addresses and phone numbers to COO* forth and to hill, the City of Miami draft the ordinances th`ieh ark necissary.:: I Offer that in the form of a motion - A MOTION TO GIVE THE LATITUDE AND THE AUTHORITY TO THE CITY ATTORNEY AND CITY MANAGER TO CONTACT EXPERTS FROM F. A. U. UNIVERSITY; NAMES. ADDRESSES TO BE FURNISHED BY COMMISSIONER PLUMMER TO ASSIST THE CITY OF MIAMI DRAFT APPROPRIATE ORDINANCES FOR NOISE POLLUTION CONTROL Upon being seconded by Mrs. Gordon+ the motion was Passed and adopted by the following vote - AYES* Messrs. Plummer, Reboso+ Mrs. Gordon+ Reverend Gibson and MaYor Ferre. NOES: None 39. DAY CARE FOR THE ELDERLY Mrs. Gordon: Yesterday the special task force on Day Care for the Elderly met and in addition to those persons who were appointed by this board+ an additional 5 or 6 people attended who had a sincere interest in the implementation of a Day -Care Program for e lderly and I asked this Commission to appoint these additional P eoPIa to the task force since they displayed the interest and spent the time and the meeting which we deferred at 5 oclock is to be continued again nextWednesday at 3 P.M. because the matters that came out of this meeting indicated that the enthusiasm and the desire to implement a day care Program within the City of Miami is a very worthwhile and a very interesting program to these people. So the names of those persons that I would like you to appoint to serve on the task force who attended yesterday area MRS. MOLLIE BRILLIANT BARBARA HEIMAN HILDA KOTLER LILLIAN PASOUALI AND ELLIE FELSTER We had technical assistance there from Priscilla R. Perry and drom Dr. Kenneth J. Smith with family medicine at the University of Miami and Norma Lemberg. Division of Aging+ State of Florida was there as a technical consultant. These' technical consultants do not want to be Part of the task force but they want to star with the task force in the capacity of technical assistants. I would like to tell you that Mr. Satinsky who we appointed to the Task Force wants to be removed from the Task Force and Placed as a technical consultant. He is with the United Fund. That will therefore give us 4 technical consultants and a committee of 14 Persons to continue the work that has been laid out for us. I also would like to say that they recommend the name of the committee remove the word FRAGILE and that this be available for all elderly that desire to be in a day care Program. I would move that. A MOTION APPOINTING MOLLIE BRILLIANT+ BARBARA HEIMAN HILDA KOTLER. LILLIAN PASAUALI. ELLIE FELSTER. RAFAEL VILLABERDA AND DR. RAUL CUADRADO AND ARCHIE HARDWICK TO THE COMP,ITTEE TASK FORCE ON DAY CARE FOR THE ELDERLY AND PROVIDING FOR THE ELIMINATION OF THE WORD FRAGILE FROM THE ORIGINAL NAME OF THIS TASK FORCE COMMITTEE. 57 JAN 10197 the names of Villaberda and Cuadrado were added by Commissioner Reboso. the.name of Archie Hardwick was added by Commissioner Gibson. Upon being seconded bY Mr. Reboso, the motion was Passed and 44o0tt.d bY the folio ind vete AYES: Messrs. Plummer, Reboso, Ws* Gordon, Reverend Gibson and Mayor Ferre. NOES* None 40. _ _CONGRATULATIONS TO. THE IIIAMI DOOLPHIN,S The following resolution was introduced by Mr. Plummer who moved. its adoptions RESOLUTION NO. 74-24 A RESOLUTION CONGRATULATING THE MIAMI DOLPHINS ON THEIR UNPRECEDENTED 3RD CONSECUTIVE AMER/CAN FOOT- BALL CONFERENCE CHAMPIONSHIP WIN WITH GREETINGS TO THE OWNERS OF THE TEAM AND EACH INDIVIDUAL PLAYER AND BEST WISHES FOR VICTORY IN THE UPCOMING SUPER BOWL GAME (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mrs. Gordon, the resolution was Passed and adopted bY the following vote - AYESe Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOESs none 41. EXTEND INVITATION FOR SUPER BOWL TO BE PLAYED IN MIAMI IN 1975 The following resolution was introduced bY Mr. Plummer who moved its adoption: RESOLUTION NO. 74-25 A RESOLUTION AUTHORIZING J. L. PLUMMER, CITY COMM- ISSIONER AND P. W. ANDREWS, CITY MANAGER, TO NEGOT- IATE WITH THE APPROPRIATE PARTIES TO MAKE ARRANGEMENTS FOR THE SUPERBOWL TO BE PLAYED IN THE ORANGE BOWL IN MIAMI IN 1975, UNDER THE SAME TERMS AND CONDITIONS AS PREVIOUSLY OFFERED FOR THE SUPERBOWL OF 1976 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded bY Reverend Gibson, the resolution was passed and adopted by the following vote - AYESe Messrs. Plummer, Reboso, Reverend Gibson and Mayor Ferre. NOES: None 58 JANl01974 In connection we Preceding resolution, Ffollowing Conversation- 4 l Mayor Ferree I think that is is Proaer that the CitY of Miami be Properly represented at the Super Bowl. I think it is very Probable that the stadium in New Orleans will not be ready in 1975 as Promised. therefore+ it is incumbent on the City of Miami to Prepare itself and to try to Push to get .the Super Bowl in 1975 along with 1976 in Miami. Now the man who did the Job for us back when it was done Previously and made the Presentation was Commissioner J. L. Plummer and he is on a Personal talking relationship with many of the Commissioners and specifically with Commissioner Rotell and with many of the people that make these decisions. I think it is important that the City be represented by Commissioner Plummer who is best informed and bY Mr. Andrews who of course re.Presents the administration. Mr. Andrews and Mr. Plummer to do the same Job that was done before to try to get the Super Bowl next Year to Miami. Mr. Plummer' When I made the Presentation in March of last Year, we made it and accepted the promise for 1976 which we actually bid on with a commitment from us that if New orleans was not ready in 1975 that we would host it in 75 as well as 76. Mr. Mayor+ I guess I would be the appropriate one to go back and remind those people of the commitment. BRIEF RECESS - 5 MINUTES 42. PERSONAL APPEARANCE — ROBERT KUNST MR. KUNST: Bob Kunst+ 2773 S. W. 34 Avenue. We want to show you this banner for what it looked like before being taken down but to get into what happened over the weekend to show you what an incredibly beautiful event took Place and Miami can be proud of. We had contributions from Miami -Dade Campus+ Harrison Con- struction Co in terms of equipment and stuff. We had 5 local health food stores and restaurants who donated $1+000 worth of free food and or Saturday do Sunday+ we served 1700 full dinners and by the way the Park was sPotiessly clean afterwards so I cant tell you how many extra people were there to Just get on with what was happening without any confusion. We had an incredible number of beautiful people like yourselves Just opening UP and to let themselves go for 2 days and this was a fantastic event and I would like you to know that we went around to all the neighbors on both South Barshore and also parelling one of the fingers of the park. Every one of them thought that the City of Miami had approved this and said it was a great idea. We had all of their cooperation. The only problem that we had throughout the entire weekend was the fact that 3 Portosan toilets which we had placed there was Picked up by the City of Miami so we had in the neighborhood of 1700 to 2000 PeoPle who had no toilet facilities. Now why we are here today is simply to re-establish the fact that there is no difference between us and you and J.L. lets face it+ a year ago you made a presentation and presented a key to the City of Miami to Marishi -----------at Dade County Auditorium and the Marishi is the founder of transcidental meditation which by the way has been incorporated bY the Dade County School Board and Rose we know how many times we have worked together on issues such as the tree ordinances and what have you which I am going to bring up a little later and Maurice I can remember when the 100th anniversary of the Coconut Grove festival was down there and we came down there to do a little thine about how the Grove was getting ripped off by certain developers and we had a Parade and you said+ this is all right+ its part of the community+ so we dont feel that there is anything that is different between what we •are doing and what you have already done and are doing right now. 59 JAH *101974 We dont want to have feelings that things arent going well. They are doing vary well. Mr. Kunst then Presented newspaper accounts of the event and requested the CitY to sanction the Portosans so the sanitation Problem would not Mete, Mr. Andrews: I am not opposed to the general uses of our city Parks for recreational purposes as the art intended. What I am concerned about that the City would take a Position where they Permit this use that the popularity of this kind of an event could grow to the Point and be taken care of in a neighborhood Park where it was not envisioned that these kind of activities would be - Mr. Kunst: Excuse me - Mr. Andrews: On an expanded basis. This is not designated as a regional Park as such. To Permit this I am very fearful would cause very serious Problems as we move along. I want to recommend to the City Commission that if they choose to use the Park, problems mar ensue but that you do not grant them anY special conditions which would at a later date cause serious Problems. Unidentified Man: Mr. Mayor, I would like to ask the City Manager. I really dont understand the words - this kind of use. It seems that Just our representation itself is very honorable. MaYor Ferrel Mr. Andrews, let me ask you this question. If the ladies and gentlemen that are here before us were wearing business suits, white shirts and a tie• and they wanted to gather at this park for the purpose of commemorating Peacock Day because of the old pioneer family. Would we Permit that? Mr. Andrews: I would answer that even though I think the Mayor is trying to draw an anology. I will answer it in this way. Yes, we would Probably permit it - Mayor Ferret Wait, let me stop you. Then we have to ask the question because what is the distinction? Mr. Andrews: Because they are coming to the City for a specific Permit to use the Park not for Just a 1-day event but this could become a weekly, if not daily event and its not limited for a 1-time event to 800 or 900 people. They admit themselves that they had upwards of 1700 people. Now what are they going to do if South Florida becomes known that you are providing washroom facilities even though they are temporary and you dont have enough and you start attracting Persons who enJoY this sort of thing where it will grow to 3000. 4000 People and you are in a neighborhood park. If you were in a regional park where we had facilities to accomodate them, I would be haPpY to- MaYor Ferre: Now address Yourselves to that problem and we may find a solution. Dont go off on some other subJect. Mr. Kunst: I would certainly hope that Miami would become the love capital of the world because there is no amount of money the T.D.A. can spend right now to get People down here. There is no reason for People to want to come down here unless its the fact that people can get along and they can love each other in spite of all those problems. Now what I am saying is that we can accomodate. We already did. There is no problem with that. We art not calling people all over the country to come down here. We are calling for People all over the country to do it in their own back yard. Why should they have to come to Miami to express their love and affection for each other? 60 JAN 1019I4 What we are doing is showing an example that down here, it works. If it works in MOM, it can work in Topeaka, Minneapolis or any- where. You dent have to coMO to MiaMi to get some love and affection. • Mayor Ferret Address Yourself to his Question - Unidentified Man: Your statement, what.is going to stop this from happening everyday, regardless of how we look, we all work and we have to support ourselves and we have to buY food and we all know the price of food. I think that Just 'the remarks itself sort of show your feelings about our appearance and lifestyle and I feel vary bad that this should influence you. The Council here, I have a lot of respect for. I have been to a lot of council meetings in the City and I think these are conducted extremely well. The City Manager• I dont understand. What is this personal thing you have against us? We havent upset anybody. We havent created any maJor problems. We violated a minor ordinance of putting the sign up which is removed and our intentions are all honorable. We are uorightine people in this community. Rev. Gibson: Mr. Mayor. I think he is accusing or he has alleged that the City Manager made a reference to the garb. That was the MaYor, not the CitY Manager. The MaYor asked the Manager if these people came in here in coat and tie, theta what he said, not the CitY Manager and I Just thought I ought to defend him that much whether I defend what is recommended or not is another story but so we make sure that we dont place the blame on the wrong person. Unidentified Man: The statement was not made Just from that one comment about the garb. It was Just our Personal actions. Mr. Kunst: I would like to clarify one thing. Its absolutely emoting what we are arguing about. We really have a community of people. Alt ages. All races. All groups. We didnt say blacks, women and latins. We Just say the whole community. We got together poured out all this energy to communicate with each other and our total cost of the whole thing was $120.00 and we fed 1700 people to 2000 there and not a single darn problem. If that isnt an example of how a community can do a thing for the community. I dont know what else is. I would be willing to bet it cost you more money to get a truck and the manpower hours to remove the toilets than it cost us to put on the whole bloody affair. MaYor Ferret Somebody did that 2000 years ago on a mountain with the bread and fish and all that and it didnt cost them $ 120.00. Mr. Andrews: Mr. Mayor, I would like to respond to the gentleman who raised the question of assumption in reference to my feelings about the way people dress and the war they act. I would turn the question around that you raised of me and say if these people specifically cams to the CitY Commission and said we want to use it for i day and we have about 800 people or so. I would say fine, we will cooperate but theta not what they intend to do. They came here indicating that theY are going to hold a festival over a longer period of time, that they were going to have many more people. This is a neighborhood park and I fear it is :loing to getout of control. Its as simple as that. Now if we Permit them to Put washroom facilities in there, they may not purposely spread the word. The word will be spread by itself. This will be a meeting place for the kind of activities. I think theY are wholesome. They are very fine, but the right place should be found if they want to use it on a 1-time basis using this park, I would work with them. 61 JAN 10197 From the tit/ administrations Point. Mr. Kunst: Mr. Andrews+ it seams a lot of people really feel bad When_chrlstmae is over. - It.4egms to me thatd •.lot of people really feel bad when christmas is dyer because it ant, .comes i time a year. Why shbuldnt christmab be tverydaY. Why do we have to devote 1 day of the whole rear and 364;dais to misery? Rev. Gibson: I told MY wife. I am going to have christmas everyday but I dont have that festivity everyday. Mr. Kunst: Well You are invited- Rev.Gibson: I decide that if I am going to give a gift, I feel that way, I do it there and then and I dont have i0,000 People around me to help me celebrate that I am going to give that one gift since You used christmas. Now Bob You and I are friends and I understand where You are going. I have an obligation to You and I have an obligation to the other Paoli' too. We have our problems. I think that out of fairness, the City Manager said if you came in and said I want to use it 1-time, he said he had no problem. I hope we dont take the gamble of letting happen in this county what haooened in Ft: Lauderdale in Broward. I understand man. Mr. Kunst: I am sorry but you dont. Rev. Gibson: Let me tell You something. I understand more than You because you dont have the same problem I have all my life and still have. Thats whY I understand it. Mr. Kunst: We are beginning to feel some of that same kind of discrimination. Mayor Ferret You have been feeling that for a long time. Not all of You, but You have. Rev. Gibson: Right. Unidentified Person: I would like to make Just a few points. First of all it is our understanding that it is the obligation of the CitY to provide permanent toilets facilities in that park anywaY. because it is going to be used by the Public and when the Parks for People Program - Mayor Ferrel Let Paul answer that. Mr. Andrews: There is a master plan that the Commission is aware and the master plan has been adopted by the City Commission which provides for washroom facilities to be located in that park. They have not been constructed. As You are aware, if the land was acquired within the last 6 months. The Commission was anxious to make the park available to the public. Minimum facilities were provided so the public could use those and it was fully recognized at the time You had public hearings on that matter that all of the facilities contemplated would not be in place for maYbe some time. Mayor Ferree What would Your estimate be Paul, in your estimation? Mr. Andrews: I hate to be pessamestic at this stage but its going to take at least 2 Years to get some of these things accomplished. Unidentified Mans For a toilet? NaYor Ferree Not A toilet - Mr. Andrews: Not i, but to get the facilities underway. Now if You saeak of a toilet from 6 months to arear. Mr. Kunst: Well in that case, I think our section of the community ought to be commended for Placing facilities in the park so Quickly when 3 Portosans would at least serve the needs of the community until such a time as the City- 62 JAN101974 Mayor Ferree You are commended. Unidentified Mane Thank your now I would like to mention a couple of, Points. I am glad that we are relating More positively to each other now because I was starting to feel - Motor Ferree well* I'was Just so surprised Al because I thought YOU were so full of love-and now I see you are alittle antagonistic. Now everybody else seems tb be full of love around here. Unidentified Man: No really, it took me 2 hours of sitting here calm and peaceful before I really started getting angry but I want to Just point out a couple o.f things in reference to this that Perham; are not in general awareness. Further 'discussion Mayor Ferris Now if I understand You right. You want a permit to use the Park on a continuing basis. Mr. Kunst: Officially for the next 2 weeks . We have already done 1. Just for the next 2 weeks. MaYor Ferre: And what the Manager is saying is that a one time type of a permit could be granted for a specific purpose but that he does not see how we could grant an open end type of a permit on a continuing basis. Have I stated both sides correctly? -Mr. Plummer: Mr. Manor. do I infer from your remarks that you are going to permit this for 2 weeks? Mayor Ferree No. I am Just being friendly but you dont know how I am going to vote. I am Just 1 out of 5 here. You express your opinion and I will explain mine. Mr. Plummer: First of all. for a comment to be made that we dont want this type of activity or dont want to participate 1 think is a verY wrong statement to make. I can remember very well down in Coconut Grove when Dave had his free lunch. that this thing grew to such proportions that it was unreal. Bob. you cannot stand here in front of this Commission and deny for one minute that this thing could not grow to the proportions of 5000 people. Its conceivable. Very conceivable. Now I think we have to look at it from that standpoint. If in fact. it were in this next 2 weekends. and if we gave you the permission of a permit, you would have the right to advertise to draw people to this area. I think that there is no way that that area could stand some 5000 People. I think that the thing would Just grow out of proportion to where nobody could handle it. Let me finish Bob. I listened to you. Second point is. I will still reiterate. I think I made the point 2 weeks ago and it needs to be done again. I think this City should help you. It is a worthwhile venture. I think as the Manager has said. There is a time and a place for everything. I still see nothing wrong - Mr. Kunst: I'didnt say that at all - Mr. Plummer: The Bible said that, all right. I said it, there is a time and place for everything. I think that Virginia Key of the City owned property is the most logical, the most probable Place for such an event to take place. There is no one to be offended in any way shape or form. You can make all of the noise you want and hopefully you will help the ecology by cleaning the area up and I still think that the MAY has Put forth and volunteered to you a place to hold a festival that would be appropriate. Now that is my remarks. 63 JAW 1019?4 YW111iiIIIi IYi1lIIY7 Wi11YliYi��y1YYf W IYYifMWIiGI �uilYl mlifi Ili �ilu • Mr. Kunrte txceft that it is not a cofmlmunity Park. In the context of ba$. Ey thin re shorldnt have to go out and waste des trying to *tt tb'llIrdinis ilex when its not in the Commmunity. rirst' 0f all. there f . no way to etop the event. The event has ,: etr tsdY beth pub l itiilte;d+. ' Let me ifinish• - ' Morse' Ferree You make ydu;r'statement and maks it quick because .we are going to run out of time. Mr. Kunst: The event has already happened. Its happening now and it will heaven in the future. Its already there. There is no stooping that. Mayor Ferree So what are you here fort Mr. Kunst: We are here for is so that You will Provide the Permit so we can Put in other facilities (toilets) the People will be out there Mr. Plummer. The People will already be out there. all of the community. The question we want to be able to not have them impose uaon the neighbors by asking to use toilet facilities or fake bushes or enriching else. Mr. Plummers Bob. listen. we can kid each other but You remember and I remember the situations that happened in the Grove and if You Put 5000 People and its conceivable. We both agree to that, the first thing You are going to have down there is a eolice hassle and when You do the whole thing is coming back to rest on this Commission. Mr. Kunsts First of all. the Police were down there and the Parks people were down there and we had nothing but beautiful comments from everybody. Now wait a minute, let me finish - You have 100,000 People coming down to Coconut Grove for an arts festival. no one gives 2 cents for it because you think its all good for Publicity. All the facilities in Coconut Grove are available for 100.000 people for an art show. You dont talk in terms of 5.000. Now we have Provided Parking facilities over at Dinner Ker. We Provided a shuttle to take people from Dinner Ker to the park. There is not a Parking Problem. There is no problem with the neighbors. There is no Problem with anything. anywhere. The only thing we want to do is to give us the legal right so that if there art toilets there. we dont have them Picked up by the City. Mr. Plummer, Well if you get the right to go there. somebody has got to give You the right to put toilets in. Lets talk practical. Mr. Andrews, We are using analogies here that dont fit and I dont want to use those analogies and have them impress the Commission so that they would move ahead on that basis and grant something. I have attended every single Coconut Grove art Program. This is going to be the 9th one coming up and the people who attend there. come for 2 to 3 hours circulate and leave. They dont arrive in the morning as the), stated and star all day. Some de. They came before the Commission with a Program where they would come in the morning and stay until the sun went down. Now that, a different trot of Program in its entirety in dealing with large numbers of People. Mayor Ferre, Lets bring this to a head. We have discussed this long enough. Mrs. 6ordons Well we have to find some solution. They art going to be there and they are going to need some sanitary facilities. I would hose they would not have 5000 people and it wouldnt lead to that but they are going to be there. 64 JAN 101974 Maser PdrrCould the City of Miami out sanitary facilities ttslesrari1P In that parka MP6 Atldrewss f think trou could. Mayer Ferree Who it is hot d Y mean the a .ti2ens use it. I think Mr. Andrews" I think You could. Mrs. Gordon" It would be a civic gesture. Manor Ferret How many did You have the other day? Mr. Kunst" How man, toilets? We had 3 but could have used 5. Manor FERREU Could we put up about 3 of those temporary facilities? Until we pet the Permanent structure up in the next 6 months to a Year, Mr. Andrews' Yes Sir. Manor Ferree Then what is it You have to talk about if we Put up those temPorarylfacilities? Mr. Kunsts Nothing, we would like You to be there and see for yourself whets happening and let me offer You Personally if you would like to get a good massage and I know Your Jobs a very tough here. Rev. Gibsons See+ everYtime You talk You compound the problem. Mr. Kunsts Im not talking bad. Listen, the body needs a rest after awhile+ Father Gibson - Rev. Gibson' You dont know when You win your case man. oh lord of mercy. You arent a good lawyer. Mayor Ferree Sit down Bob, You have already won Your - Well hurry up. Mr. Kunsts I am through with this issue but I have 2 others - Mayor Ferree Mr. Andrews+ we are not going to grant these People a Permit. I think that is the consensus of this Commission but I think we ought to Put some temporary toilet facilities in the Park during the Period of time before we have the Permanent facilities. Does everyone agree with that? Mr. Andrews' So there is a Point of clarity, for the event that they are holding - I am not sure of my grounds when you saw on a Permanent basis, Permanent temporary, however you look - As we develop Permanent facilities. What we had in the Orange Howl was on event basis. Mayor Ferres Now Mr. Andrews. Let me Put it to You this war. We have a nice beautiful open green Park that is going to attract PeoPIe. We as a government have the obligation to render services in that Park. We have to Protect it. We have to be sure the .citizens are safe there and we also have to give certain basic services. Amongst which is sanitary conditions. Now we should either close the Park or put up the type of facilities so that people can use it. An, PeoPie. Mr. Plummer. Let me tell you something Mr. Mayor because I guess Mr. Andrews docent want to saw it and you werent around to know it so let me tell you the facts of the matter. The facts of the matter is that this Park was not going to be opened until March or April but it was m, thinking and the rest of MY fellow Commissioners that Mayor Kennedy had fought hard to get this Piec e of dround into the Park system. I Preyed upon the City Manager to Plight, dedicate this before 65 BAN 101974 Mayor Kenney left here since I thought it was only right that the dedication should come while he was still Mayor. The CitY Manager was reluctant that he didnt have things ready. i �viil<�hot appropriate to do such and he finally pave in and said okay .ws wi$ l have the dedication but its not approariats at this time so "olsise dont bring this down on the City Manager any aspersions that he lint doing whati right because he did it reluctantly to let us get it open at that time so I think the record ought to be straight. Mrs. Gordon: I dont think anybody is reflecting anythin g upon Mr. Andrews with the comments we are making. We are facing reality. The .park is open. Mr. Andrews: I will look into tomorrow morning, if we can install thetoiletfacilities as you suggested on the basis until such time as we construct permanent. Im not sure that I can do that. i know that we can have permission to do it on an event basis but I dont know if we can Just out them there and leave them. Mayor Ferree Well see if you can and that will be an incentive for you to build those permanent facilities as quickly as possible. 43. ROYAL POINCIANA TREES - R. KUNST Mr. Kunst: There was a recent article in the Miami HErald in the editorial section about the Poinciana trees that are being cut down. I was really disturbed being a native here. The paper stated, I think very correctly that when South Miami Avenue is in bloom, it is one of the most incredible streets in the world and I think we have to take into consideration if we want to make an issue out of this if this Commission is not .going to rescind on that - Mayor Ferree On what? Mr. Kunst: Some of the property owners on South Miami Avenue who have all these beautiful Poinciana Trees on their property, dont want to clean up from it and so they have gotten this Commission to pass an ordinance to tear all those trees down - Mrs. Gordon: What? We never passed such an ordinance - Mr. Kunst: Wait a minute, I would like to be corrected on that but the point is it was on the edotirial page - Mayor Ferrel Would you believe there are certain newspapers un-named that make mistakes in their editorial pages. Once in awhile. Mr. Kunst: I think its great if you havent - Mrs. Gordon: May I speak to this subJect? First of all, I understand trees are being removed and you are not the first person that has brought this to my attention in the past few days besides the paper. I believe that we need to look into this and ask You Mr. Andrews to find out if in fact it is true that in the public right-of-way, we ,are removing Poinciana Trees. Mr. Andrews: No, to my knowledge, Just the reverse. We are Pro- tecting them. We are the ones putting the cement where they are decaying and cutting the limbs where they are getting toolow to the sidewalk and doing everything we can to protect them rather than seeing them come down. Mrs. Gordon: All right then, its not true that we are permitting the removal of any Poinciana Tress from the Public right of wars. Now to Mr. Acton. I believe that you have been working on a revision to the tree ordinance for some time now and I dont know whether you concluded your study or not with the amendments but I would like to recommend to you that even in R-i zoned land, that Permits be required simply because trees of this type and the concerns that wereJust expressed, are being removed and Perhaps Promiscuously from Private residences and they do add to the beauty 66 JAN 101974 of the City and we ought to try to control it. tf there is a situation where it ought to be removed. certainly a •darit will be grantsdbut,in other cases then are being removed silnp l y• because somebody.wants to remove them. •Would you consider that, in your.. and try again to bring these amendments to us as quickly as you'eat!. Mr. Kunst: I would also aaareciate if. the City would make a statement to the media about this - Mayor Ferret Its made. I will make it for you. The City of Miami stands for th3e Poincianna Trees. We want. to save them and keep thsm. You are so instructed. Make double sure - triple sure that uaon'our public right -of ways. that there is not one Poinciana tree that is anyway affected. destroyed or hurt. Mr. Andrews: I want to inform the Commission that we have wtttten to the editorial of the Particular paper in question and informed them of the Citys Position and of the Commissions concern. 44. DISCUSSION OF BOND ISSUE CONCERNING POLICE DEPARTMENT Mr. Plummer: Mr. Mayor. I would like to bring up at this time. I am trying to find the memo from Mr. Andrews. Mr. Andrews, didl read it in the memo or did I read it in the newspaper that one of the things that Chief Garmire is in this seminar for is the discussion of the bond issue. Did I read it in the paper or was it in your memo? Mr. Andrews Not in my memorandum unless what you read was in reference to the modernization of the department which is made possible through the bond issue. Mr. Plummer: Mr. Mayor let me make a point. I think its a Point that some people better sit back and take notice of and I am putting the administration.as well - Mr. Mayor. are you listening to this? I have some very strong feelings and I am going: to express those feelings at the appropriate time as it relates to the 20 million dollars of the so-called MMPD and that is the 20 million dollars that is directed to the bond issue for the police department. I have in the Past made my thoughts known about the purchase of a computer solely for the exclusive use of the police department. I am going to make other comments known Mr. Mayor of my beliefs that v err basically what Annette said. as you recall. I have asked Chief Garmire prepare for this Commission. of which I received a memo and I cant find right now. of all the additional monies that he would need to bring this department UP to first class Position to fight the crime in the way that he thinks it needs to be fought. Now he indicated at that time either through inference or inuendo that there would be a need for somewhere in the neighborhood of a million to 2 million dollars. Now am I in the same realm Mr. Andrews? I only know of one Place to get that 1 or 2 million dollars and as Mrs. Eisenberg has said, we need to be concerned today not about the year 2000 and Mr. Mayor I have held back waiting for this to come forth. Mr. Andrews says he doesnt have the aPProPriate time. Do you have that memo Mr. Andrews? The Long and the tall of it is Mr. Mayor. I am waiting for the answer from Chief Garmire as it relates to what he needs fully to bring his department up to snuff. first class. I want You to know where I am thinking that money is goings to Costa from that bond issue so lets get the record clear and get it abundantly clear that I dont intendto piss anything on that issue until the first issue which to me is Paramount. has been resolved. 67 at#1 101114 Mr. Andrew's In fairness to Chief GarMirer he submitted his findings 111 a tilkelsfashion as resuested by the City CoM issi0n and presented that resort to me. I did not have time the day of the Commission l letihA to,.review it., I have reviewed it sinct and its under ,, 6-Coflsideration. Mr. Pl ummers Paul, I am not putting anybody down. All I am saying is whit I asked for,' if h(echeeded more time, fine but all I am saying to You is, I don=t want people going off discussing -this thing of what is going to be done with it until this Commission has reserved that authority and right that is rightfully theirs to say what is going to be so I think that has got to be paramount in somebodYs thinking and I Just dont want it to go by the board. -sr. Andrews. I want it real clear, clearly understood, that while the Chief might make recommendations and those recommendations which will eventually reach the Commission will be made through me and while I certainly will give You the Chiefs recommendations, they may not necessarily be the City Managers recommendations. Mayor Ferree I understand. I get that loud and clear. 45. DISCUSSION OF PROPOSED ALTERNATES- PLANNING BOARD ETC. • Mrs. Gordon: Can I bring up a matter? I attended the organizational meeting of the Planning Board last mondar night and I was very gratified. TheY are a good Board and theY are going to function well. I could tell you this. I noticed there was at that time, it became more apparent that there is going to be a need for a change in the ordinance that we passed because a portion of it that was in the recommendations of the task force and the consultant, we had eliminated+ not knowing for sure if we were going to need it or not+ and that is the alternates portion and so i called to Mr. Simpson to give me some statistics and I have given each of You a copy of his memorandum pertaining to the portion that I am going to bring up - it is that a quorum for the transaction of business+ I am reading from the ordinance, shall consist of 5 members and each item before the Board shall require the affirmative vote of at least a maJoritY of the total membership 'of the Board for passage. In the absence of a full board, the applicant shall be allowed upon request+ one deferral. End of quote. Based upon this quote+ 1 absent Zoning Board Member could conceivably cause a deferral of the entire agenda, should each and every applicant so request. No there is only 7 on the Board Maurice and that means 5 are a.•quorum. Unintelligible background conversation Mrs. Cordons Ill read the portion again. In the absence of a full board which means all 7 members, the applicant shall be allowed upon request+ 1 deferral. Now its conceivable that someone could be sick and its conceivable also theY may have a conflict of interest such as the may own property nearby or whatever and if this be the case, its not a full Board voting on it either. Sol in order to overcome these Problems, the Task Force and the Consultant provided for an ALTERNATE System. MY request to You is that we go'back to the recommendations and consider that again of including that portion which we deleted when we passed the ordinance for the creation of a Planning and Zoning Boards. I Just want to call this to Your attention because it is going to be a Problem and its one that we can avoid. The Process for filling the vacancies on either Board must and there is another reason. MaY I have Your attention Mr. Mayor? The Process for filling the vacancies on either Board must by ordinance, follow the same Process as used in the original appointments made last month. A minimum amount of time for this Process would be 6 to 8 weeks, during which time• a full Board could not sit in Public hearing. A 3rd conflict area would arise when one Board member feels he has a conflict of interest as I stated before relating to the subJect of the Public hearing. 68 JAN 10 i974 • i alga Call to Your attention that Even if in fact the alternate was Paid at the sates rate as a regular board member, the total Coat to the Citr is still less than the amount that we were Paying the Previous single Board that we had because you remember we are now paying only *100.00 a month and the Previous Board Mernbera were receiving *200.00 a month. Rev. Gibson' How many members did you have? Mrs. Gordon' •1,800.00 per *1,400.00 per beneficial to standpoint of meeting. Mr. Plummer' We Previously had 9 members receiving a total of month. We now have a total of 14 members receiving month so we are actually in a cash position which is the City but detrimental to the City from the being able to complete the citys business at each Are you finished Mrs. Gordon? Mrs. Gordon' Yes. Mr. Plummer' Mr. Mayor, this matter was discussed very thoroughly once before. It was the decision bY a 4-1 vote at that time that this was voted down { I dont see any different position or any questions raised bY Mrs. Gordon at this time. I will agree with Mrs. Gordons suggestion at the last meeting when I proposed an amendment that we give it a chance to see what it will do and then after we give it a chance at the end of 1 year, we can have a review and if needed, then we can make the changes at that time and I think •that would be appropriate. Mrs. Gordon: Mr. Plummer, out of 24 meetings in 1973, there were 8 absences which means that 1/3 of the meetings did not have a full board. I think this is imperative Prevent rather than Just cure and in a case like this' you have no reason, that I know of, and you said it was when we Passed it and I agree with you quite a lot of passing to be done. We now have had a chance to stop and look and re{analyze what we Passed. Now if we see a Point that should be corrected, then why should we wait until the cancer grows before we take it out? I think the time to cure something is in the beginning and not after the illness gets further ahead. Mr. Plummer: I dont want to debate the issue. I made my points before. Mr.ErnY Fannotto: ErnY Fannotto, I am President of the Taxpayers LEague Of Miami and Dade County. I served on the Board for 3 years, I am not an applicant now and I dont want to make anybody think I am speaking for myself but I have seen groups here when there was absentees walk out of here discontented and this has happened so many times. People would get sick. There would be a death in the family. Members would be on conventions. I mean time after time. It was disgusting to large groups of People. Now in addition to that, I say this here, you should have an alternate member on each board and let him be here at every meeting ready to step in. Let him get training so you will have trained members on that Board. I think that its business and good business to have somebody step in here so as to give the people 100% service and not Just cancel items when you have too many items and you cant give the People enough time that appear because you are overloaded with items on the agenda. Mrs. Gordon: Mr. Mayor, how shall we Proceed on this? I would Like this portion brought back for consideration and for a vote:if it fails, it fails but I believe that it ought to come back for reconsideration. Mayor Ferree Lets see what the consensus of this Commission is. Now Plummer wants to wait for a Year. 69 , JAN 141974 Mr. Repose: In 1973+ I didnt have all thee, facts before me when t voted the feat tile,. 1 think it dea,rves that we take another look. Mayor Ferrel Theta two opinions+ three opinions. ,Yours? Mr. Plummer: Well is a Motion in order? MaYor Ferree No we are talking now, Just discussion. Father what is your opinion? Rev. Gibson: Mr. Mayor in view of the fact that the people have Just been appointed, I wonder if we, and we Just Passed the ordinance, and we dont really know how its going to work. I wonder if a year mar be too long. I Just wonder if we need some time to let them stet organized and put them on guard that this is what we are thinking. Mrs. Gordon: May I make a statement that will help Father Gibson understand why I am saying this. This doesnt affect anybody that s on the board in any iota. This only supplYs them a stand-in if they need one. If theY require it, if they want it, if they are going to be out of town and theY say, Ive got to be out of town, I want the alternate to take my place for the night. Rev. Gibson: Let me ask this. Do we, I hope - Mr. Plummer: There have already been 3 amendments before. You are Just going to water this thing down to where its going to not have anything to do. We put into effect at the last meeting, Mr. Turner am I correct? We put in a provision, a safeguard if you like, that if a member misses more than 2 meetings, he was off the Board. Mrs. Gordon: Yes but this doesnt change anything: Mr. Plummer. Somebody could be sick and miss a meeting and God willing, they dont be sick but suppose they are. Does the whole agenda have to be deferred when there is an alternate there to stand in, there wont be a deferment of these items. Mr. Plummer: Are you going to make an alternate for the City Commission in case one of us doesnt make it? Mrs. Gordon: I think its an excellent idea. MaYbe thats something that ought to be considered. Rev. Gibson: No Ma am+ I am not going for that. I will go for the Zoning Board but not for the Commission. They may create havoc for me. Mayor Ferre: In other words, this is a pinch -hitter. Rev. Gibson: Its a bull pen. Mayor Ferree Now that we have discussed it, do you want to move its Mrs. Gordon: Yes, I will move that we ask the Planning Department to review the original recommendations and bring back by way of an ordinance amendment, the portion that pertains to the alternates. Mr. Plummer, You are asking for a study. Mrs. Gordon: Nor I dont have a study. I Just want them to pick it out of the original recommendations. There are 2 or 3 references to it that have to come back for a vote of this Commission so if they bring it back+ thats the time for a vote Yes or no will be cast. Mr. Plummer: Okay• fine, I will to along with that. A MOTION REQUESTING THE PLANNING DEPARTMENT TO REVIEW THEIR ORIGINAL RECOMMENDATIONS AND BRING BACK BY WAY OF A PROPOSED ORDINANCE+ THE PORTION PERTAINING TO ALTERNATE MEMBERS ON THE NEWLY RESTRUCTURED PLANNING ADVISORY BOARD AND ZONING BOARD 70 JAN 101974 410 _RELEAS IETRO- bADECOMTY FM PARAGRAPH 1 F COVENANT_ ETC. The following resolution was introduced bY Mr. Plummer who moved its adootiorl$ RESOLUTION NO. 74-26 A RESOLUTION RELEASING METROPOLITAN DADE COUNTY FLORIDA, FROM PARAGRAPH 11 OF A COVENANT RUNNING WITH THE LAND FILED IN OFFICIAL RECORD BOOK 7555, PAGE 302 OF THE OFFICIAL RECORDS OF METROPOLITAN DADE COUNTY, FLORIDA, AND APPROVED BY CITY COMM- ISSION RESOLUTION NO. 42779 PASSED AND ADOPTED SEPTEMBER 9, 1971 (Here follows body of resolution+ omitted here and on file in the City Clerks Office) Upon being seconded bY Reverend Gibson, the resolution was Passed and adopted bY the following vote - AYESI Messrs. Plummer, Reboso+ Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOESt None 47'. REPORTS BY CITY ATTORNEY A. ASTROLOGERS LICENSE Mr. Lloyds First, we had a case involving an Astrologer License Fee and the Court said that the license fee was unconstitutional since it applied only to that Astrologer, the lower court, unless otherwise authorized by the City Commission+ I do not intend to appeal from that decision and I recommend that the City Commission do Aothing and let the matter drop. MaYor Ferree You mean we cant license astrologers? Mr. Lloyds No it means we cannot apply the license to this one particular astrologer which is the reason I suggest we do not take the appeal. The license fee is all it is+ yes. Mayor Ferree You will have to explain that to me someday but I will accept your word. B. HARRISON VS. CITY OF MIAMI Mr. Lloyds That is a breach of contract action in the amount of $852+000 brought bY Harrison against the City. He was one of the contractors on contract B with Miamimarina. They have previously demanded •852+000 in settlement. They have now demanded $200,000. I do not recommend settlement of this. We cannot Justify that. I propose that we go to trial on the case as originally scheduled. Mr. Plummer: So moved. Mr. Lloyds Not necessary to move it. This is Just a report to the Commission. 70 4 JAN 101974 4R... it ntD: -_ CONCRFTE_POLES FOR_.MIAMARLHA SMANT LIGHTING The following resolution was introduced by Mr. Plunwner who Moved its adoption: RESOLUTION NO. 74-28 A RESOLUTION ACCEPTING THE BID OF WESTINGHOUSE ELECTRIC SUPPLY CO.. IN THE ESTIMATED AMOUNT OF 419.630.50 FOR TERRAZZO CONCRETE POLE ASSEMB- LIES AND MOUNT ASSEMBLIES FOR CONCRETE POLES FOR MIAMARINA RESTAURANT - PARKWAY DRIVE LIGHTING- 19731 ALLOCATING THE AMOUNT OF *91631 FROM THE ACCOUNT ENTITLED +CAPITAL IMPROVEMENT FUND - UNALLOCATED FUNDS}; AND AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER FOR SAID POLES AND MOUNT ASSEMBLIES (Here follows body of resolution. omitted here and on file in the City Clerks Office) Upon being seconded by Mr, Reboso+ the resolution was Passed and adopted by the following vote - AYES: Messrs. Plummer. Reboso. Mrs. Gordon. Mayor Ferrel Reverend Gibson. NOES: None 49. AWARD BID - BRACKETS. LUMINAIRES. ADAPTERS AND LAMPS The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION N0. 74-29 A RESOLUTION ACCEPTING THE BID OF GRAYBAR ELECTRIC CO.. INC. FOR BRACKETS. LUMINAIRES. ADAPTERS AND LAMPS FOR MIAMARINA RESTAURANT -PARKWAY DRIVING LIGHTING - 19731 ALLOCATING THE AMOUNT OF $10,232 FROM THE ACCOUNT ENTITLED CAPITAL IMPROVEMENT FUND UNALLOCATED FUNDS: AND AUTHORIZING THE CITY MANAGER TO ISSUE A PURCHASE ORDER FOR THE AFORESAID ITEMS (Here follows body of resolution+ omitted here and on file in the City Clerks Office) Upon being seconded bY Mr. Reboso. the resolution was Passed and adopted bY the following vote - AYES: Messrs. Plummer. Reboso. Mrs. Gordon. Reverend Gibson and Mayor Ferre. NOES: None JAN 10174 71 e , i a 9 411 A u r ri _ MA tN :.._st t M ,STRUCTURAL 1EPAIRS .1974r. The fdllowif,0 resolution was introduced by Mr. Plummer who loved it. adootton) RESOLUTION NO. 74-30 A RESOLUTION AWARDING THE NOVEMBER 2i+ 1973 >ED OF GUNITE CONSTRUCTION AND RENTALS+ INC,' IN THE ESTIMATED AMOUNT OF 910,54S, ALLOCATING FUNDS FOR CONTRACT COST+ PROJECT EXPENSE AND INCIDENTAL EXPENSE AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT (Here follows body of resolution+ omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Gibson• the resolution was Passed and adopted by the following vote-vAYESs Messrs. Reboso. Plummer, MRs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None 51. AWARD BID - FIRE HOSE FOR THE FIRE DEPARTMENT The following resolution was introduced bY Reverend Gibson who moved its adoptions RESOLUTION NO. 74-31 A RESOLUTION ACCEPTING THE BID RECEIVED NOVEMBER 29. 1973 FOR FURNISHING FIRE HOSE TO THE FIRE DEPARTMENT FROM THE MIAMI FIRE EQUIPMENT CO., AT A TOTAL COST OF S19,574.00 (Here follows body of resolution+ omitted here and on file in the City Clerks Office) Upon being seconded bY Mr. Reboso, the resolution was Passed and adopted by the following vote - AYES. Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES* None • : BID . _-_. BUNKER EQUIRENt POR IIIE FIRE DEPART €N' The following resolution was introduced bY Mr. Reboso who moved its edoationt RESOLUTION N0. 74-32 A RESOLUTION ACCEPTING THE BIDS RECEIVED NOVEMBER 291 1973 FROM MIAMI FIRE EQUIPMENT CO. FOR ITEMS I+ It, do III AND FROM MORNING PRIDE MFG. CO. FOR ITEM.IV. FOR USE BY THE FIRE DEPARTMENT, AS REQUIRED FOR THE PERIOD FROM JANUARY 1, 1974 THROUGH DECEMBER 311 19741 AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO INSTRUCT THE PURCHASING DIVISION TO ISSUE PURCHASE ORDERS FROM TIME TO TIME FOR SAME, AFTER FIRST DETERMINING THAT THE FUNDS BUDGETED FOR THIS PURPOSE ARE AVAILABLE (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded bY Reverend Gibson, the resolution was passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso' Mrs. Gordon. Reverend Gibson and MaYor Ferri). NOES: None 53. AWARD BID - 500 TOTE CONTAINERS- DEPT. OF SANITATION The following resolution was introduced bY Reverend Gibson who moved its adoptions RESOLUTION N0. 74-33 A RESOLUTION ACCEPTING THE BID RECEIVED NOVEMBER 28, 1973 FOR FURNISHING FIVE HUNDRED (500) TOTE CONTAINERS FOR USE BY THE DEPARTMENT OF SANITATION FROM RUBBERMAID INDUSTRIAL PRODUCTS AT A TOTAL COST OF 98.075.00 AND AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING DIVISION TO ISSUE A PURCHASE ORDER :FOR THE INITIAL AMOUNT 4.00000001.11.1110 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded bY Mr. Reboso' the resolution was passed and adopted bY the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and MaYor Ferre. NOES: NONE 73 JAN 1 o 1974 i : 1 • • The following resolution was introduced bY Reverend Gibson who mbvsd its adootibi RESOLUTION NO. 74-34 A RESOLUTION ACCEPTING THE BID RECEIVED DECEMBER 5, 1973 FROM SOU"CHERN MILL CREEK PRODUCTS FOR ITEMS I+ III & IV AND WOODBURY CHEMICAL CO. FOR ITEMS II & V FOR FURNISHING FERTILIZERS AND HERBICIDES FOR USE BY THE PARKS DIVISION FOR THE PERIOD FEBRUARY 1, 1974 TO JANUARY 31, 1975+ AT A TOTAL COST OF *20,925.00 (Hers follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded bY Mr. Reboso, the resolution was.passed and adopted bY the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and MaYor Ferre. NOES: Nona 55. AWARD BID - WINDOW CLEANING -CITY-WIDE BASIS The following resolution was introduced bY Reverend Gibson who moved its adoption: RESOLUTION NO. 74-35 A RESOLUTION ACCEPTING THE BID RECEIVED DECEMBER 12, 1973 FROM NATIONAL WINDOW CLEANING CO. FOR FURNISHING WINDOW CLEANING, ON A SCHEDULED BASIS, FOR CLEANING WINDOWS CITYWIDE, FOR THE PERIOD FROM JANUARY 10, 1974 TO JANUARY 9, 1975 AT A TOTAL COST OF *3,361.00 MOO (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded bY Mr. Reboso, the resolution was Passed and adopted bY the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None 74 JAN 101974 AMIANbELEVATOR PIAINTENANCLCITY WIte3ASIS The following resolution wee introduced by Reverend Gibson who moved its bdootiofs RESOLUTION NO. 74-36 A RESOLUTION ACCEPTING THE BID RECEIVED DECEMBER 12r 1973, FOR FURNISHING ELEVATOR MAINTENANCE. ON A SCHEDULED BASIS. FOR VARIOUS ELEVATORS THROUGHOUT THE CITY FROM MIAMI ELEVATOR CO.. FOR THE PERIOD FROM JANUARY 10, 1974 TO JANUARY 10. 1975 AT A TOTAL COST OF $5.940.00 (Here follows body of resolution+ omitted here and on file in the City Clerks Office) Upon being seconded bY Mr. Reboso• the resolution was Passed and adopted by the following vote - AYES: Messrs. Plummer+ Reboso, Mrs. Gordon+ Reverend Gibson and Mayor Ferre. NOES: None 57. AWARD BID - PEST CONTROL MAINTENANCE IN CITY OWNED_BUILDINGS The following resolution was introduced bY Reverend Gibson who moved its adoption: RESOLUTION NO. 74-37 A RESOLUTION ACCEPTING THE BID RECEIVED DECEMBER 12, 1973 FOR FURNISHING PEST CONTROL MAINTENANCE ON A SCHEDULED BASIS' FOR CITY -OWNED BUILDINGS FROM ORKIN EXTERMINATING CO.+ FOR THE PERIOD FROM JANUARY 9. 1974 TO JANUARY 8+ 1975 AT A TOTAL COST OF ♦3+373.20 (Here follows body of resolution+ omitted here and on file in the City Clerks Office) Upon being seconded bY Mr. Reboso• the resolution was Passed and adopted bP the following vote - AYES: Messrs. Plummer+ Reboso. Mrs. Gordon+ Reverend Gibson and MaYor Ferre. NOES: None 75 JAN 101974 • , _..AWARD BID_: -, itivAttlITION .. FOR THE ., _ IlEPARIMENT The following resolution was introduced bY Reverend Gibson who AOVtd it$ adoetitlft RESOLUTION N0. 74-38 A RESOLUTION ACCEPTING THE BIDS RECEIVED NOVEMBER 26. 1973 FROM FIVE (8) VENDORS FOR AMMUNITION FOR USE BY THE POLICE DEPARTMENT AT A TOTAL COST OF •81.655.00 (Here follows body of resolution+ omitted here and on file in the City Clerks Office) Upon being seconded bY Mr. Reboso+ the resolution was passed and adopted bY the following vote - AYES: Messrs. Plummer+ Reboso+ Mrs. Gordon+ Reverend Gibson and Mayor Ferre. NOES: None 59. AWARD BID L500 POUNDS OF FISH NETTING- DEPT. OF SANITATION The following resolution was introduced by Reverend Gibson who moved its adoption: RESOLUTION N0. 74-39 A RESOLUTION ACCEPTING THE BID RECEIVED DECEMBER 14+ 1973 FROM COMMERCIAL FISHING SUPPLY CORPORATION FOR FURNISHING ONE THOUSAND FIVE HUNDRED (19500) POUNDS OF FISH NETTING FOR USE BY THE DEPARTMENT OF SANITATION+ AT A TOTAL COST OF $3+930.00 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded bY Mr. Reboso+ the resolution was passed and adopted by the following vote - AYES: Messrs. Reboso+ Gibson+ Plummer+ Mrs. Gordon and MaYor Ferre. NOES: None • 76 JAN 101974 • 60_... AWARDBID - %tcYCLEJACK AR POLICE DEPARTflat The following resolution was introduced bY Mr. Rabaso who moved it* adootionr RESOLUTION NO. 74-40 A RESOLUTION ACCEPT/NO THE BID RECEIVED DECEMBER 20+ 1973 FROM HARLEY DAVIDSON OF SIAMI FOR FURN- ISHING MOTORCYCLE JACKETS+ FOR USE BY THE POLICE DEPARTMENT+ AS REQUIRED, FOR THE PE/ROD FROM JANUARY 1+ 1974 TO DECEMBER 31+ 1974 AT A TOTAL COST OF S21135.001 AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO INSTRUCT THE PURCHASING DIV- ISION TO ISSUE A PURCHASE ORDER FROM TIME TO TIME AFTER FIRST DETERMINING THAT FUNDS ARE;AVAILABLE TO COVER ADDITIONAL REQUIREMENTS AFTER THE INITIAL ORDER (Here follows body of resolution+ omitted here and on file in the City Clarks Office) Upon being seconded by Reverend Gibson+ the resolution was Passed and adopted bY the following vote - AYES: Messrs. Plummer+ Reboso+ Mrs. Gordon+ Reverend Gibson and Mayor Ferre. NOES: None 61. CHANGE DATE OF FIRST SCHEDULED MEETING OF FEBRUARY 1974 The following motion was introduced by Mr. Plummer who moved its adoption: A MOTION CHANGING THE DATE OF THE FIRST COMMISSION MEETING FOR FEBRUARY 1974 FROM FEBRUARY 14TH TO FEBRUARY 7th Upon being seconded bY Mr. Reboso+ the motion was Passed and adopted bY the following vote - AYES: Messrs. Plummer+ Reboso+ Mrs. Gordon+ Reverend Gibson end MaYor Ferre. NOES: None 62s DISCUSSION OF PROPOSED _CONTRACT. POR PURPOSE _OF PREPARATION OF _ENTRANCE AND PROMOTIONAL EXAMINATION PORR .', POLXCE DEPARTMENT Mr. Andrews: Mr. Mayor and members of the Commission ap- proximately 30 days ago at a Commission meeting I indicated to the City Commission that we would begin the surveying of professional firms to assist the City in carrying out the provisions of the City Commission's resolution -and then fol- i~lowing that the court requiremtns for repairing some of the human resource examination within the Civil Service System of the City for the Department of Police. As you will recall your resolution and then the court decree which followed, pro- vides the following, and I want to read this into the record once again so that we start from a base of understanding. The City shall within a reasonable time but not more then 12 months from the date of the final determination of this case appoint an independent organization, a) to prepare entrance and promotional examinations for the City Police Department, b) to monitor to giving of these examinations c)'to prepare a method for scoring examinations which in- cludes giving weight to seniority, d) to score these exam- inations. All such examinations shall be designed to measure ability to perform the job being tested for and in addition shall be so designated to have safeguards against any racial cultural or ethnic bias. The independent organization shall be hired by the City, Miami City Commission. The City Com- mission prior to hiring the independent organization shall con- duct a public hearing concerning the qualifications of the independent organization. The organization employed by the City shall be professionally confident to carry out the intent and purposes contained in this decree. The plaintiff is to reserve the right to object to the defendent's selection of an agency where it is determined by the plaintiffs that the agency is unable to construct and administer tests impartially as evidence by the agency's history personnel and methods whenever such objection is raised the ccurt shall be the final arbiter. What I have accomplished is to communicate with 9 organizations including the University of Miami and the University of Florida, in the hopes that we could find one firm among this group that would have the particular qualifications that'we're seeking and,that the court is looking to and that the plaintiffs are looking to, to provide the kind of inquiry and establishment of examinations that would follow. We re- ceived 7 proposals and I screened those very carefully and concluded that there 3 firms that most nearly met the qualif- •ications that we were trying to establish and these 3 firms were the Industrial Relation Center, University of Chicago, Chicago, Illinois, Educational Testing Service, Princeton, New Jersey and the-personnelResearch and Development Corpora- tion, Cleveland, Ohio. I communicated then further with these 3,I'11 call them firms, and I'll get into better identification of theca, firma with the idea that they would send a representative and whatever documentation they sought to bring with them I did not tout them into the kind of materials they were to bring along because one of the values I place on an interview process is to see what the consultant does with theme ')to establish their credentials. About 10 days ago, I'm losing track of time, approximately 10 days I had such a day long meeting and spent time with each of these consultants interviewing them, going over their qualifcations and having accomplished this I con- 78 JAN 1.01974 • eluded that the Industrial Relation Center, University of Chicago was well qualified and were in a position to render the kind of service that is needed by the City of Miami. Having arrived at that decision I then communicated with the City Commission through memorandum dated January 7th, out- lining little bit of what I've already told you, but in addi- tion to that I had on Monday of this week informed the plaintiffs and their attorney, a latin police officer, the Committee of Lieutenants Captains, the Fraternal Order of Police Lodge No. 20 and the Civil Service Board Chairman asking that they be present to participate in this discussion because I felt that in the presentation of the credentials of those from which you are about to hear should be made available at the same time these groups so that if there is any serious question the Commission would be in a position to ask these groups if the§-fiave any serious objection. I want to know about it now before you would authorize me, if you so choose, to negotiate with this firm in establishing a contract. They are here and they, ---yes they're going to make presentation to you Mr. Mayor, but they can all stand if you wish. Mr. Plummer: Jesse, are you representing one of the groups? No, no, no we're speaking about the 3 groups that have been --- How many of the groups are here? Mr. Andrews: I've only .invited one because of the expense involved. All three of them made one trip to Miami from places throughout the United States and these people have comae back for a second time now to appear before the City Commission and it's my recommendation that they be considered and you can evaluate that. Mr. Plummer: Let me ask you this question. Mr. Andrews, I don't know who these people are? What group are they of? Mr. Andrews: I'm going to introduce them. Mr.Plummer: Do you know where they come from? Mr. Andrews: University of Chicago. Mr. Plummr: That is the one that you recommend. Mr. Andrews: Yes. Mr. Plummer: All right sir. I think as a Commission, first of all Mr. Mayor I've already made my thoughts known to the City Manager we have a disagreement that I don't feel that is a proper public hearing at which is so stipulated in the final edict of the court and I personally would not want to vote today on anyone until we have had a full,what we know to be a regular public hearing. That is advertise in the paper, in the appropriate papers put over to the media, and then we would have a selection, but Mr. Andrews, let me say to you Sir, I can only assume that these three groups, in your estimation. even though you had to choose one, are acceptable to the City or to you or 'meet the criteria set forth by the Court Order. Is that correct? Mr. Andrews: You're putting me in a position and I don't want to do that. I would say that if you, let me do this, I would say that if you choose for whatever reason not to make the selection then I would like to do more surveying before I make another commitment 79 JAN 101974 • • Mr. plir: Ail right, well let Me tell you what I'm getting at. What the basis of my question is and maybe this will be looked et in the wrong light but damn it I think it's a consideration and that's cost. Now how do I as a Commissioner know the dif- ference between number one, number two and number three, and I think that'sconsideration, like it or not. What is three going to charge, what is two going to charge, what is one going to charge? --because you know that's all part of the ball game. Mayor Ferre: I'll tell you what let's do, these people have flown down here from Chicago I assume. Let's listen to them. Mr. Plummer: Mr. Mayor, I don't want to_put anybody at a dis- advantage and if that the group from Chicago well and good. What I'm telling you Mr. Mayor, is that I don't want to put anybody else at a disadvantage, and I think if presentations are going to be made before this Commission I think all three groups should be here if they wish, to make their presentations at a regular type of public hearing that we normally hold. One of the questions that I would want to know from each group is, they know what's spelled out in the court order, how much is it going to cost the City to comply with that court Qrder if your group is selected? Now I realize we've got to take other things into consideration about the group or the in- dividual group but you know the City has got to pay for it and I think that is one consideration that has to taken into consideration. They always, the plaintiffs reserve the right to take it back to the court if it's not happy with them so we;re not precluding any rights or authority that they have but hopefully we can get a good group and you know it'll be a group that we can afford. I'm saying hopefully, so Mr. Mayor, what I'm saying is this, I don't feel that it's right to hear any one group or give any advantage to any one group today. I do feel that it's right that we should hear all three of the groups at the same time at a regular hearing and then let's make our decision, that's one Commissioner's thoughts. Mayor Ferre: All right. Now let me play the devil's advocate and present the other side of it. Court told the Manager to implement the court's rulings. Mr. Plummer: No sir, you're wrong. Mr. Andrews: Yes sir. Mr. Plummer: No sir. Read the court order and it explicitly states in -there that the selection of the group shall be only the right of the City Commission. Am I right or wrong, Mr. Lloyd? Mr. Lloyd: I'd have to read it; I believe the Manager has it in front of him here. Mayor Ferre: Read it that, let's get'that one over with. Mr Plummer: This Commission shall reserve the right and only after public hearing and then if there is any discrepancy by the plaintiffs they shall have Mr. Lloyd: It says the City shall within a reasonable time but not more than 12 months from the day of the final term it didn't appoint an independent organization. 80 JAN 101974 • Mayor Ferret Well then Mr. Plummer is right. The City is us. Mr. Plummer: That's right. Mr. Lloyd: The City is the City Commission. Mr. Plummer: That's right. Everything else in there is to be done by the City Manager. Everything. Mr. Lloyd: I might make this comment, if I may. It was the intent and in all deference to Mr. Andrews who at the time Mr. Reese was the City Manager it was I think it was the in- tent of all of us at the time including and Mr. Reese specified this was which was something I think we all agreed to, that the Manager was designated at sort of the responsible authority for implementing these things generally for the court, I mean to say without taking the right to do things away from the proper functionaries within the City. The Manager's duty•was sort of a coordinating authority and he was to be the responsible person for reporting to the court. I believe that's the way the intent was. Mr. Andrews: Section twelve covers that area. Mr. Lloyd: That's right, that's what I'm referring to. Mr. Plummer: Well go ahead. You heard the ruling tf the City Attorney. Mr.Lloyd: Of course the City, the Manager is authorized, the Manager enters into the contracts but of course he does that under the authorization ---- Mr. Plummer: Well, excuse me. It's more definitive here in Section 1, Item D. Let's be more definitive. The independent organization shall be hired by the Miami City Commission.y The City Commission, prior to hiring the independent organ- ization shall conduct a public hearing concerning the qualifi- cations of the independent organization. Mayor Perre: Judge,the Chair recognize you. Judge McCrary: Thank you. Mr. Mayor, Members of the Commission my name is Jesse McCrary, counsel for the plaintiff of this. There are three items that I'd like to bring to your attention. 1. I agree with Commissioner Plummer that if we are talking about a public hearing about a vital issue such as independent testing then I certainly do not think and maybe it's not the City Manager's fault, but there should have been more time. As it stand now I only have five people here; we had no know- ledge at all of other persons who were being considered for the testing and again I agree with Commission Plummer that we'd like to here from all three of them, not just one and what happens is in the court order it specifies that the plaintiff shall have the right to object to the agency that you may select and if we object and our objections are valid ones and not friv- olous kinds of ones then we then have the option of taking that matter back to court with the court being the final ar- biter. Now I certainly don't want to get in the position of offering one to the City because if we'll remember Mr. Lloyd when we worked out this consent agreement we did it at arms length,everybody gave a little, it was no one proposal given by the plaintiffs, that the City accepted, no. one pro- posal given by the City that the plaintiffs accepted 81 JAN 101974 • too I would recommend to the Commission today that we bring before the Commiesion since it's your authority to hire them and I assure you that the plaintiffs will not be arbitrary and just indiecritninatey • say we don't want them because we don't like the way they part their hair, but I think that we dhtx to -have scans choice since it's the plaintiffs who are con- cerned about the ultimate testing and the ultimate good from the testing will benefit the City of Miami and I'm hopeful that this City will get the beat possible thing that it can, hopefully that we won't go away from here today with the City saying we are hiring these people. I'm cer- tainly not prejudice or bias toward them but I certainly want to know what every other organization has to offer. 2. I'd like to set some questions that that this Com- rnission-loght to address to whoever presents a proposal to you. 1. When will that organization be ready to start testing or how long will it take. Now this becomes a very vital ques- tion in light -of the fact of a conversation I had with the Chairman of the public of the Civil Service Board. It's my understanding that they are prepared, preparing now to go ahead with an examination scheduled for April 4; 1974. Now just because of our crucial matter, 1--the whole law suit was about the kind of examination that we have. The Civil Service Board at its present examination is no different from the one the law suit was started about. So if we allow that examination to continue then the City is ultimately is acting in bad faith when they have already come with the consent decree a partial order which says that we are going to stop that. Now I recognize that the City had exactly, I recognize that the City had a year to implement this plan. The City is to be commended because they have started to implement it long before they were required to do it, but since we have started doing that I'm suggesting to the City that we getsome answer about when will the independent agency be ready to test for promotions. Now there was on this morning in Fereral Court a motion heard before Judge Watger which indicated in my conversation with the Chairman here of the Civil Service Board, that--1--the City's Attorneys office, and I don't have that memorandum, I am re- peating what I was told and if it's incorrect I apologize it's not intentional, that the City Attorney had informed the Civil Service Board that they could not proceed with that test, and I think that this Commission ought to find out for itself and for the plaintiffs, who are employees of the City whether or not that test will be administered on August 4th, if it is administered, gentleman and lady, I assure you it is the same kind of test that we've had before. Lastly I would oppose hearing a single one because we have not had the same time to review this organization's background, we got no infomation from the City Manager as to who was being considered and in that light gentlemen I would suggest that we postpone exam- inations if the independent organization that you hire can come up with an examination within a reasonable time, if we do not then I think that we are going right back to 1925 where we started. Mayor Ferret All right Judge, now I think I change my opinion. think Commieeione>• Plummer is right and I agree with what you just said. Now I'm a pragmatic man besides being idealist and all that, now Mr. Andrews has spent a lot of time going through all of this and he selected these people from Chicago and the City spent syngy to bring three of these people down today. Now the on1iMat I remain objective to what Commissioner Plummer said is that he said that everybody should have an equal chance. Now I agree with everybody having an equal chance I 82 JAN 10 1974 but I don't think that I think that we're all pretty savvy five members on this board here and I for one and I think that I can apeak for everyone here I'm not going to be unduly influenced. These people have taken time and effort and money to comedown here and be with us and they'veisat with us most of the day. I think that we ought to extend to them the courtesy of at least listening to them for a while and that does not preclude in any way that if we can have three presentations in the future meeting let's at least hear from them while they are here. Judge McCrary: Mr. Mayor, if I can just respond to that. I don't think that the plaintiffs would be opposed to hearing their proposal. What I am opposed to as representing the plaintiffs and I speak for all of them we would be opposed to the City coming to a final determination, based on a sole presentation by this group. Mayor Ferre: I understand, and I agree with Mr. Plummer on that. Unless we have some objections and I'm going to recognize this lady and two gentlemen from Chicago and let them have their say. Judge McCrary: I do wish the Commission would bring these questions about when an organization can be ready with an examination and give some consideration to the fact that an examination is being planned for April 4th. Mayor Ferre: Jess, you were going to cover that in a little while after they make their presentation, if I forget you remind me and I'm sure you will. Mr. Andrews: Mr. Mayor, I must voice my objection. Mr. Plummer: I think it's putting these people in an unfair handicap especially if they're not going to be back here, I'm assuming Paul your reschedule is for the 24th. Mr. Andrews: I don't know that we can reschedule it for the 24th that quickly. Mr. Plummer: Well you know whenever you reschedule it for if it's the 7th of February. I think it's really putting these people at a disadvantage when we're going to hear the others and make the final selection that they wouldn't be here. Mayor Ferre: Well they might be here though and I think they're already here and I just want to get my mind working on what type of service they're going to render or whoever renders the service and their ideas and why Paul Andrews selected them,etc. It's not going to prejudice me and the next time we have three people here I'm going to be just as objective as I am now. I don't know these people from Adam and I didn't even know that they were from Chicago until you just said so this is just as new to me as it is to you. Un- less you have some strong objections, since they have flown down here I want to hear them. Mr. Plummer: I still make my objection Mr. Mayor. I think in the interest of fairness we should here them all at the same time, if it is to be that they would be competitive, one against the other,---- 83 JAN101974 Mayor Perri,: These people have to come back at that point. Mr. Plummer: Well you see, if they don't come back then they can always turn to us and say you were unfair. Mayor Ferre: Well all right, that's the way the ball bounces. Rev. Gibson: Mr. Mayor, maybe we need to direct this question to the people and this will tell how I will vLte. Lady and gentlemen, obviously you know we the Commission are not ready to make a final decision today. If that be the case you will be accorded the opportunity to return when the others are invited to come. Will you come? Melany Baehr: Excuse me I am the spokesman here but I think all three of us will be playing a key roll. I am Dr. Melany Baehr and we have there Mr. John Furcon as the next and the next Mr. William Lloyd who will. all certainly key people in this project. I'm just more senior than they. Do I understand that you are asking me when we would come down again, incidently we came at our own expense, not the Citys: Rev. Gibson: Well all right, let me say this. So it will ease your mind I don't control the City's budget, but since we boo -booed we have to pay for our boo-boos, because if we don't do what that court says, based on what Mr. Plummer says I want to tell you I am not planning to go to jail. Dr. Melany Baehr: That's fine. No, I didn't understand the question, you mean if we make the presentation here and now would ,4e be paid to come again. Is that what you're saying? Rev. Gibson: Yes, right. Dr. Melany Baehr: My feeling is certainly. Rev. Gibson: All right, beautiful. Now we're in business. Put them on. You're on in my books. Mayor Ferre: How do you feel about it Rose? (Mrs. Gordon's statement inaudible) I decided to do it. All right, Dr. Baehr Is it Dr. Melany Baehr, right?'. The Chairwil•14ecognize you. Dr, Melany Baehr: Thank you Mr. Andrews, Mr. Mayor, Members of the City Commission, we are very pleased to be here. We're also very pleased to be able to present our credentials to you here today. Some of the two other members of my team have pointed out, however, that this is what we're here for to present credentials, in oths r words to show that we are qualified perhaps even the best qualified to do this job for you. We have not had details as to how the Police Department is constituted, what the numbers are there, how many lieutenants:andcaptains you have, what the other con- siderations might be, so as such,of course we haven't developed a proposal as to exactly what we can do. Now questions as to_cost and queetioni as to when we will do it obviously you know has to await upon a specific proposal that will be pre- sented. It was my understanding that while we could certainly 84 JAN 101974 answer such uestions and would be prepared to discuss them q then what we are here to do today is merely to present our credentials. Right. I will be doing the minor part of this actually and if 1 can have the first slide I think perhaps one of the easiest and best ways of doing this is to get them not to only where you can hear me speak but also where you can see them. Can everybody see that? Well are called the Industrial Relations Center and as such we are an applied institute of the University of Chicago. That straight-away separates us from a, Consultant in the usual sense of the word. We operate instead under one being; we operate at the University Department, but we operate essential under three beings. We operate under the School of Business, Division of the Social Sciences and then other representative of legals aspects, the Law School in the Government Programs of Projects. First of all we are an indisciplinary organ- ization, in other words we do not consist entirely of psy- hologista or entirely of some of professional group. We range as a matter of fact through business and economics through education, psychblogy'.laws. Whenever we undertake a project of this sort we draw the relevant__people for the project from of course the entire staff of the Industrial Relation Center. We've been operating since 1945, and as our name implies Industrial Relation Center, at first of course our emphasis was in the private sector. We got our start in working with In- dustrial Organizations. Over the years, however, we have found that we have sifted and broadened out at more and different kinds of institutions, including all the govern- ment ----in the public sector, including the Welfare Organ- izations, hospitals even churches for whom we very often_se- lect the candidates for ministers. Part from that, since about 1960 in fact even before then, we have been in the business of,in one organization or another,in actually validating the selection or promotional procedures which we would attempt to implement in an organization. In fact we were doing this long before it became a requirement as as result of the Civil Rights Legislation, starting in 1964. The particular division of which I am the Division Director is called,that's been operating since about 1960, is called the Manpower Research and Development Division and we specialize in Organizational and Personnel Procedures of all sorts, this includes the screening, the selection, placement, promotional, organizational structure, employee potential and motivation, these are the major areas in which we operate. More recently we have done so much work with government organizations and more particularly with police organizations that we figured it was to our advantage to open a special division in the Industrial Relation Center which dealt with police contracts and police work and we call this the Law Enforcement Manpower Research and Mr. Furcon over here is the director for thjsspecially constructed division. Very briefly the major part of this presentation and possibly we will shorten it from our original ideas, if we will be coming down again. It might be better if we just give you the overview and we can present more of the details at another time. The major part of this presentation will be made by Mr. .Fu„urrcon and Mr. Lloyd, both of whom have been specializing in the police area for the last some few years. However, very quickly I'd like to show you some of the advantages of dealing with the university rather than a consultant and if someone put the next slide up for me you can see these. for 85 JAN 101974 • • yourself. We can of course draw on the resources of the entire Industrial Relation Center itself. This includes first of all an excellent specializedlibrary. We have our own audio and visual aid for the production of training materials and, etc. We have a Graphic Arts Laboratory in which we can produce any of the final reports or any other kinds of work that we need to do and we have a very thing. the Measurement Analysis Research Laboratory which are the people who actually look after us with research designed to computer programing and processing and data analysis. Part from this we can also draw on the rescnrurces of the University of Chicago. itself, its entire professional staff, the University's Computation Center and of course the Joseph Library. We hope that you may even of heard of that library down here. We feel,and of course as I say,the actual format and structure of the proposal has not yet been prepared. Nevertheless we have some ideas as to who we think might be the the Key Personnel that would be associated with this project here in Miami if we were fartunate enough to get it,and it might be of some interest for you then to see something of the background of these individuals. First of course we would be operating under our Associate Director, Wallace G. Lonegan, then it is myself Melany E. Baehr, the General Area of Manpower, and I would see my roll probably in this project as being more particularly concerned with the research aspects of the project. You've already met Mr. John Furcon He is the Director here LI the Lloyd En- forcement Manpower Research Project and would essentially be acting as the Manager for the project as far as the Industrial Relation Center is concerned. Mr. Lloyd, who is sitting next to him would co -direct or work with him im- mediately in all the details of the implementation of this project. Two of the staff we have not brought with us but we feel who will also probably play a key roll,is a man Mr. Dean ox, who has worked in a number of other police studies with us, and Mr. Ernest ----who is the head of the Management Analysis Measurement Analysis and Research Laboratory that I mentioned previously. That is our general: : background. As I said the major part of this presentation will of course concern the work that we've done in the police area. If you'll probably give me just another 2 or 3 minutes I want to speak something that's dear to my heart since I am a researcher, and also to point out, although we've done considerable work in the police area. The work that we do for police we have inputs over the years now for a good 15 years or so from all sorts of organizations and occupations in all sorts of situations where we have validated selection and promotion procedures throughout or- ganizations. Only one I want to mention very briefly, this is one in which I am directing at the present time, it's a national study for the Validation Of Selection Procedures For Transit Operators. It's_interesting that this also came about as a result of a suit brought against one of the cooper- ating companies and certain parallels in that there we were dealing with black and white and Spanish applicants. The problems were to some extent similar in that we needed to get the most equitable selection from all races of people J AN 101974 who could do the bus operators job. Some of the kind of research imputs which I think would come directly from that study and I believe we're on the forefront here incidentally this work has been presented to the Equal Employment Opportunity Coordinating Counsel which was established by the 1972 Civil Rights Act. There is no doubt that there have been real serious problems ex- posed in trying to deal with selection from different racial groups, and one of these certainly is to get an estimate of performance because in order to get your selection valid you have to show that your test measure is indeed relating to all predicting actual performance on the job, and so it becomes very important then in order to get very ac- curate predictions of performance of the people in the occupations that you are dealing with, and of course the matter of bias in all kinds of assessments is one that we have looked into very carefully. We have in fact some very fascinating research there about members of one race, for example as setting the performance of members of another race. In general it was extremely encouraging and that we found that vast majority of judges were unbiased. That on the other hand it was possible also to detect and correct,for by some, in favor of blacks and other in sometimes in favc.r of whites. I don't know that I will even go further except that this is just to give you some kind of feel for the kinds of researchthat we undertake in each of the different kinds of validation projects that we undertake, each of which has input to each success of validation that we undertake for any given organization. My feeling is at this point since we will be down again, I hope, and since you will have the opportunity to again quiz us more carefully that maybe we go into some of the details of some of the research procedures for those who are interested possibly at that time. I will deny myself the pleasure as a researcher of describing them now out of deference for the way in which we've decided to handle the situation. Mr. Plummer: May I ask this question or really I'm looking for the broad scoop and I know_that even though it rubs me the wrong way and it has, -----the professionals do not like to talk money, but somewhere along the line this City has to determine money. Now what I would like from you, if you're coming down next time, is your proposal as it is surrendered to the City, ---are you speaking about a time plus basis, or are you talking about a time and expense basis, and I think we can draw some conclusion from that? Dr. Melany Baerh: In the past all our contract have been on a contractual basis. In other words we say, this is the job, this is how long it will take us to do it, these are our line items, this is what you will be paying for on each one of the line items, and'it's up to us to stick to that and if we over -shoot it, either to over -shoot it ur otherwise you know come back for, Mr. Plummus:: Well, what I'm saying then is, that when you come back again, you will be able to have some idea as to the amount of time you feel will be involved. Dr. Melany Baehr: Before we would make any estimate of that sort I have no doubt that Mr. Perkin here, and Mr. Lloyd and myself would like to sit down with representatives from the 87 JAN 101974 Police partment. I mean we woulike to know how big is your department,or what do you want to do, how often do you give your examinations, how many people will be involved? Mr. Afi iews:f May I interrtapt? That was the reason I was extremely careful in not discussing the makeup, except for some very general responses to the number of Black officers, Latin officers, Anglo-Saxons within the department, without giving them any real information at all, and without over extending myself as to the description of the problem, that the first consideration in dealing with these people, I feel is to look to confidence and to look to their ability to address themselves to this kind of problem by examining.with them the kind of problems they have already been involved in and relying on my own judgement aid others that I had with me during this meeting to determine that the kind of services they have rendered elsewhere is correctly applicable to the City of Miami. And then the second step, after you've made a decision with reference confidence then separate from that to sit down and begin negotiating the scope of services, and the cost of these services and during that period of time when you've tentively made a selection of one of the firms them they become more intimately involved in finding out what the problem is really all about, and they conduct some of their own investigations as well as I would be furnishing them information. Based on that then they're able to out- line in a general way the work areas, and we review that or we might even write some of the descriptive work areas and based on that, then they are in a position to announce to us the cost of performing these services with objectives being reached or -hopefully reached. Mr. Plummer: Am 1 under the under the understanding that you have supplied to all of the companies, excuse me, not companies, to all of the groups the Court Order, from that they determined whether or not they were qualified. Is that suppose, ----and you would prefer that all three make their proposals Vin toto ' as far as their credentials,then a selection be made and then a price, Mr. Andrews: That's right. That's the true professional way of approaching. Mr. Plummer: Paul, I hope that you and the rest vf the members of this Commission do not look,at what I have made in comments today as stumbling blocks or road blocks. I think there's a right way to_do something and a wrong way. I will tell you that I feel that I don't '"want anybody -to come back and point a finger at you or me gr.the Mayor or anyone else and say this thing wasn't handed properly, and for that reason is the reason that I have raised the questions that I have here today, and I want to be fair to everyone as well as to this Commission, to you and to the public, so that's the reason I raised the questions which I, Dr. Melany Baehr: Thank you. Well then,I think that,I hope that I may be seeing you again and I think probably now is a good time to discuss in more details those projects of direct relevance as we understand the project in the City of Miami to be and allow Mr. Purcell to start off in this sector of education. 88 JAN101974 Mayor Ferre: How much time are you going to take doing all this approximately? y because we're now after 4 Paui. We've only got about 11/2 hours and we've got a lot of other things to take up. Mr. Andrews: I understand that. How long to do think it will take you to present the, now tailored information that you will present to the Commission? Dr. Melany Baehr: I'm sure we can accommodate ourselves to the situation John. How much time do you think you'd like. Mr. Andrews: 15 minutes? Dr. Melany Baehr: All right. One other thing what 1 don't know whether we should do this at this point. We did bring some handouts, introducing the Industrial Relation Center, some others that deal with some of the work that we've done in other organizations. I don't know whether you gentlemen would wish us to hand them out now or not. Mayor Perre: Why don't you give them to the Manager and he can eventually do that whenever he gets ready to pass out this information. Mr. Furcon: As Dr. Baehr has indicated in the proposed project, I would be serving as the Project Manager. Rather then going into any great detail I simply would like to re- view some of the past projects that we have successfully completed in the police area and offer very few comments on these. Starting in 1966, with the invitation of the Department of Justice and the City of Chicago we initiated a project in the Validation of Select on Test for Police Officers. At the time It was a pioneering project in that, up until 1966 there have been no definitive work linking written test performance to the job performance of the Police Officers. A second issue which was very important to 0. W. Wilson, who was Police Superintendant at Chicago at the time, was the issue of the Racial Equitability of Testing Procedures. He observed that people who he felt might have qualified as Police Officers were rejected by traditional procedures. People who he felt would not be successful were in fact selected in. On the basis of that first project running between 1966 and 68, we were able to establish definite relationships between test performance and job performance of officers on the job,and in addition made a number of technical innovations in the area of racial differences and test response, I won't dwell on those technical differences. The results and recommendations of the first project were followed up in a second project funded by the Justice Department and once again using the City of Chicago as a laboratory. In very simple terms that project further verified and further evidenced the results of the first project. Projects 3 and 4 are more germane in that, rather then being research oriented they were implementation oriented. Project number 3 on the elide, the Illinois Local Community Police Officers' Selection Project, was aimed at validating a -written test battery for the selection of Police Officers in the State of Illinois. The project was recently completed. It in- volved 60 cooperating police agencies in the State. A total of 600 officers in the State were tested to provide .. 89 JAN101974 the research data. Results were consistent with their earlier work and have led -to the establisment of a State wide testing agency in the State. We feel that we're certainly doing a much better job then prior testing pro- cedures in selecting truly qualified people and at the saline time it made a definite contribution to the deminish- ment of adverse impact as it called in the selection pro- cess. The project ended in April of 73, an agency was set up this summer, this last summer and at the present time they've worked with 40 agencies screening more than 1,000 applicants using the results for project. Perhaps the most important project, the one most germane to the Miami situation is that presented by the Detroit Police Department. Late in 1970, the university was approached by a Community wide group in the City of Detroit and asked to prepare a selection test procedure for the City of Detroit that would bring on more qualified Police Officers — yet would at the same time diminish adverse impact for bias in the testing process. I'll talk about the technical side and I'd like to invite my colleague, Mr. Lloyd, to talk about the process of working with the Community and with the department in this enterprise. To briefly state some of the technical experiences and findings we implemented immediately results research re- sults gathered working with the City of Chicago and began hiring Detroit Police applicants starting in March of 1971. We weleritLsure what the impact of that would be, enough time has elapsed so that we can make two observations. No. 1 there was a significant diminishment of adverse impact. Up until that time approximately 25 percent of black applicants the tests, 85 percent of white applicants passed the tests. With the implementation of this interim procedure based on Chicago results; the passing rate fur black applicants rose to 60 percent; the passing rate for white applicants remained the same. Our follow up work has indicated to us that we have not been accepting a lower standard individual, rather we have been accepting who have already performed successfully in the job. We continued our research work with the City of Detroit; have very recently modified the testing procedure once again and our experience,which is very short in this matter in- dicates that we have been able to further reduce the adverse impact. In the City of Detroit we've also worked in the issue of the selection of women for police service and have been involved in the job analysis portions of the prumotlonal process. If I cc.uld state in just a second, and I guess I've taken about 5 or 6 of our 10 minutes, I think we've been not only pioneering, but quite successful in developing selection test procedures that have done two things. They have in- creased,in our opinion the level of scrutiny and the level of qualification in these partic gating police agencies. We've taken a broader and deeper look at the applicants making themselves available for the job and we feel that (Air work has been very instrumental in raising and enhancing standards in law enforcement. At the same time we have been very suc- cessful in diminishing adverse impact that is present in traditional written examinations. Now the way we do that in testing procedures, etc. are matters that all of us pre- pared to comment on, but the technical matters and I don't 90 JAN 101974 feel wescan do that today. So from my point of view, at least, and frcam the point of view of responsible officials in these agencies, projects have been a very definite technical and practical success. I mould stop at this point, check briefly to see if there are any questions and if not invite my colleague Mr. L10 d to step up to the podium. Mr. Lloyd: Thank you Mr. Mayor, Membensof the Counsel. I'm Mr. Bill Lloyd and as John indicated I've had some experience with the Detroit Police Project and working with him and especially around the issue formulating commitment in general broad community, also formulating commitment within the department and also sharing what we were doing, how we were doing it, putting that out for review by professionals in the field. Generally one thinks that lay -people, parti- cularly people who are just citizens in the community, tax payers that support our systems don't understand,are not aware of issues, problems can't speak the language that some of these psychometric people are identified with. Many times we that the professionals in the profession of people are not aware of, I don't understand, cannot really appreciate some of the problems related to the whole area of testing. It's been our contention that when working with people, if we involve the key elements in the initial process from the beginning that in fact they do understand, that in fact they have a great deal of awareness, and that in fact they do appreciate the issues and problems related to testing. With that in mind what we did in Detroit and it was the first time that we had tried it any place, particularly in the area of testing. We have done this and we've done regular organ- ization development work with organizations but never in the area of testing had we done it. What we did was formed an advisory group, well there were three, one was comprised of lay -leaders of Detroit. This meant the Black Panthers, this meant the people like patrolmen on'the guardians, this meant that people who were apart of white patrolmen's_group, this meant that black sergeants' group, this meant that white sergeants' group. this meant that black lieutenants, white lieutenants, the NAACP, the Urban League, you name it we had the group identified, invited and as a matter of fact some 60 of them showed up for the first meeting. Our point was that we wanted to hold our work and hold what we were doing up to scrutiny; the scrutiny of the general community. We next form another group. We invited members of the black community to seek out those black psychologists who were familiarwith the issues and problems related to this work to come and sit on a professional advisory. We did in- vite the Latin Community to do likewise, and the White Com- munity and in fact we formed a professional advisory group. Again within our profession we wish to hold our work up for the scrutiny of those of those who do understand the language and it -Can immediately appreciate the problems and issues. We then formed another group, we called the Coordinating Community and that group was comprised of nothing but policemen. That is we had Latin policemen, black policemen, white policemen, from the position of inspector down through patrolmen who were on that coordinating group and once again what we were trying to do was deal immediately with some of-. the concerns that each of the groups had. Our conclusion is that we would strongly recommend that in 91 JAN 101974 any future work of this aort in any city and we'd make that recoitanendation if we were so approved to come in and do the work that's related to the problems here; we make the recom- itendation that you would indeed allow us to comprise these three groups, and perhaps we could think of another group equasion that would be appropriate as we move forward and try to improve the whole situation here related to testing and especially one that I am very clearly identified with, and that is creating an equal opportunity for blacks and other minority groups in the Miami Police Department. I don't.` have anything else to say with regard to what we're trying to do as we build commitment and at the same time work on the very technically related issues involved here. Are there any questions? If not I'd just like to call my colleague Mrs. Baehr back to the podium, she may have a final word to say and I think that myconclude our presentation. Dr. Melany Baehr: I always feel at times like this that I'm just very fortunate to be associated with the kind of team that we have in the Industrial Relation Center. I pleased that we have been able to speak to you. I can only tell you that this is a very significant aspect of work for us and this is the kind of work that we very much enjoy doing. We've given you very briefly three key kinds of aspects,the research, the technical competence, and the actual adminis- tration complexities involved in dealing with organizations and we hope that we will have the opportunity of seeing you again. We thank you. Mayor Ferre: Thank you very much Dr. Baehr, and I might say Father Gibson, the University of Chicago is where Dr. Mortimer Adler has taught more many many years and jokingly his definition of the University of Chicago is the University of Chicago is a secular institute where Jews teach Christian Theology to Atheist. 'Dr. Adler, of ccurse is Jewish and he is one of the greatest Philosophers in the world and Philosophers referring to Christian St. Thomas and that's the definition. The University of Chicago is a secular Institution where Jews teach Atheist Christian Theology. Mr. Plummer: Doctor, let me ask one other question. Let me proffer to you, something Mr. McCrary said and I would hope that you would be able that at the next time you are invited back thich all three of you will be that you will be prepared to answer the question that he proffered and Mr. Andrews hopefully you will do the like to the other two "organizations that how long would it be after the choice is made as to the group as to they will prepared to give the test for it to comply with the court order I think it is really what we want to say. So I'm hoping when you come back you'll be prepared to answer that. Dr. Melany Baehr: Would we be meeting with any members'of the Police Department before then or given any further statistics? Mr. Plummer: I would afford you whatever latitude you needed to do that. Now if you think that you needed 30 days or 60 days in which to meet with those groups and then you would be prepared three months after that or four months after that. I'm not trying to set the thing for you; I'm just saying, Mr. McCrary has raised a good question and that is, when will we be prepared by whatever group is chosen,---- 92 JAN 101974 • Dr. Melany Baehr: By I could give you general answers to =-- Mr. Plummer: I don't want you to answer now, please. I would prefer you to answer when you come back at the next meeting, but I want likewise the same organizations Paul, to be informed that the two questions will be raised of them at the time of the next meeting. No. 1--someway that they came forth at a determination of cost,and No. 2-- when they will be prepared to start implementation of the pro- gram that both questions be proffered to the other groups; Mr. Andrews: Let me set one question aside, two of them in fact. One of the questions that I raised during the interview process was their availability to begin immediately on this assuming that we could successfully get through the negotiation process. Mr. Plummer: I don't think that answers the question. The question was, when could the test be given, you know if you want'to become more definitive, because he has raised the question Mr. Andrews: I want to address myself to that, if I may. I made a statement to the Commission when this matter was brought up once before, that I was not going to change any of the basic ground rules that were in existence, example the question was raised with reference to the existing Captain's register and I told the Commission that the Capitan's register would follow the normal course of events whatever those events what might be as dictated by the Civil Service Board. They're going to be left to make their decisions as they will. In the Sergeant's exam I construe that means to be falling under the purview of this Court Order and I had indicated when that question was raised once before that the Sergeants, those who are already,studing for this examination, both Latin, Black and Anglo-Saxons have in- vested a great deal of time and I'm very conscious of that and I've had discussions with Mr. Paulk and I have told him that in my judgement'the date should remain firm until we know, and it's going to effective by the findings of whom- ever we select, whomever the Commission selects to begin conducting the study that one of the first areas we want them to look to is this Sergeant's examination and if an early indication states that there is going to be a great deal of change and in fairness to those sergeants who are studying we'll change the date of the examination and move it ahead to give sufficient imput by the consultants so that the information that the sergeants need to study will be made available long enough in advance so that they can take it into consideration in their Rev. Gibson: Mr. Manager, I hope I'm following you. I'm a little dense. You know the reason I became a Deacon in the Episcopal Church, studied like the devil. I took the examination so that I would be made a Priest. The reason I was made a Priest, and follow through to be made a Priest is in the hope that one day somebody would see fit to elect me to be Bishop and that at that time I could choose to be or not to be. Well I don't want this Commission to be unaware of is, that if you fill upall those Captain's positions you in substance, and whether you say it or not you in substance the process. Now you know I'm not a policeman, I don't understand what police do, other then protect my life, and that's very important, but I'll tell • you this, that I know once you start and once you fill up all the positions up here and there's nowhere for me to go. Let Me say something else that I want eveybody to be aware of. You know you have deprived, I'm talking about Black folks all this time all these opportunities, and maybe my brothers need to be aware, and maybe my brothers have to understand that I can't bear the load all alone forever, if you understand what I mean.What I heard you saying then I'm not sure that that you're not carrying out the intent of the Court Order. I think you got to give me an opportunity to get to the point that if a choice is to be made that I have an equal opportunity, I don't have it now. If you don't do that, I don't have the opportunity. Mr. Andrews: As long as you have brou'*t that specific ex- ample up we might as well as you say, lay it right out on the table. For approximately 3 years, the Chief of Police and the former City Manager have been examining and cau- tioning,and the Police Department are aware of this the number of Captains that we have in relation to all the other positions. One, I recently received a memorandum from the Lieutenants and Captains' Committee, and one of the six or eight questions that they ask is the very one that you're talking about. What is the probability of Captains who•are now on the Captains' list being promoted ,,to Captain. I answered them very honestly? Probably none, even if the Civil Service Board extends it for another year. The fact is that from everthing I found we have to reduce the number of Captains that we have in the Police Department to come up with the proper relationship of the Chief's Office, the Majors, the Captains, Lieutenants, etc. This is as I see it now and while I'm being fair on one side I should be fair on the other and tell the dark side of the story. Mr. Plummer: Now wait a minute, you're getting into another realm, because let me tell you something, I'm going take exception with Garmire on that. If you'll remember the questions proferred to him by the Mayor and I'll tell you I take big exception to it, so if you want to go into it now without-1 diir_ here, let's go ahead, but I don't want, ---- The reasons he didn't want anymore Captains was because he didn't control them, Civil Service did, and I take exception to that, and I'm going to take exception to it. Mr. Andrews: I'm trying to answer Commissioner Gibson's question honestly, because I knew what I was thinking abliut at the time that I said it and can say it with complete con- sciouness and without any prejudices to show that we're doing something there that we're not doing in another area. Mr. Plummer: Oh all right. All right. Mayor Ferre: Let me explain to Commissioner Calhoun that is difference between the city and the county in this, is that in the city we have the Civil Service which affects the Police Department, Sheriff's Office isn't quite affected the same way. Rev. Gibson: Mr. Mayor, let me make sure that I understand, because I'm a little dense. I don't mind admitting that. Are you telling me that of all intent and purposes the number'one problem now is to resolve the mandate of the court2 All right. If we are going to resolve the mandate of the court, then we can move up nor can we move down. Is that what you're telling me? 94 JO 91974 4 I, Mr. Andrews: No, what I'm saying is to do this in an orderly fashion to accomplish that which the court intended 'that it has to be done with some order. You just can't abandon everything that we now have and say everthing stops and until we implement the courts. That was the reason the Court Order gave us 12 months to do certain things; 18 months to do other things, and a 5 year period to accomplish much more. Rev. Gibson: Mr. Andrews, see I thought I heard you right. While I'm sitting up here fuming about is, if you tell me that you are going to fill 2 or 3 Captain's position, that's one thing. If you tell me that you aren't going to fill any, that's another. I happen to know that promotion, and I live in a system of promotion. Don't let nobody fool you, the Church lives, that's what the Church is all about. I live in a system of promotion. When you start promoting, you've got to find somewhere to put people, and if you put them all up there, then there's nowhere for the others to go, that's all I'm trying to say. I don't want to hear, you know what I thihk I hear. I think that my white brothers going to have to understand how I born to cross all these years and cross maybe bad thing to some people, but I hue to bear in mind and I want you to bear some with me, and that's what this steam is all about. Judge McCrary: There's just one question. I'm about a bit confused now as to whether that examination is or is not going to be given? Mr. Andrews: The sergeant's examination will be given,only after the consultant has been selected, reviewed the exam- ination, made a determination that it needs the kind of input to eliminate any bias whatsoever, and in fairness to those people taking the examination, consulting with. -the Civil Service we have not changed the date, because we don't know how much of a problem. That's why we speeded up the process of hiring a consultant because we're so concerned about the sergeants. Mayor Ferre: Judge that doesn't mean that we might not change the date. It could happen, but you know, I think that the criteria that the Manager has pointed out satisfies the group that you're representing. Rev. Gibson: But Mr. Mayor, it doesn't satisfy me, unless you answer the other question. Mr. Andrews: Rev. Gibson: Mr. Andrews: amination on The one on the Captains? Right. I'm trying to say to you,that there is no ex- dieCaptains at this time. Rev. Gibson: All right, so then what I'm saying, Mr. Andrews: Let me interrupt you so that you understand completely the condition here. Mr. Huttoe or Mr. Faulk can tell you when the examination took place last. When an examination is given and people are established on a register, that fegister remains for a certain length of time. The Civil Service Board is the one who is going to make a deter- mination as to how long that existing register lasts. When a new Captains' examination is going to be given it's going 95 JAI 101974 • s it's going to be given under the new guidelines established by the conauitents. Rev. Gibbon: Mine's very simple, I just want to get it into the record. Are you saying to me, we're not going to do nothing about the Captains either? Mr. Andrews: There is legally an existing register,and if there were openings in the Captain level then you would be promoting from that register, but there are no Captain's openings, and secondly in my judgement from what I know about the police personnel, and its structure,i'm telling you until someone shows me differently, we have more Captains in place now then we need. Rev. Gibson: All right, I understand. sure I understood. Mr. Plummer: Let me ask this question. now, if it is, the date proffer for the exam? I just want to make When is this right next sergeant's Judge McCrary: April 4th, Mr. Commissioner. Mr. Paulk: It is in April and I'm thinking it's somewhere around the later part of April. I don't have that date, the 4th may be. Mr. Plummer: All right, so it's scheduled for April. Mr. Paulk: It is scheduled for April, and let me say this Commissioner Plummer that,that date was set back in September, before the court ever signed this order. Mr. Plummer: You know we're kidding ourselves, because I've got tp t,e4l you something. Mr. Mayor, you don't have or does FatheiGibson have any idea as to the amount of studying that thiSe men put into taking this exam. I don't think I would be selling it short if I told you these men put in no less then 6 months. Those books have to be chosen by the board in advance. Am I correct Mr. Huttoe? And if you're talking about that exam to be given January, February, March, April, somewhere in 3A to 4 months,have the books been selected? Mr. Huttoe: Yes sir, the board approves the list established for each level of promotion which is presented to us by the Police Department and we have a policy to change a book on that list we would not do it in less then 6 months prior to the giving of an examination, and when they ask for a change in the book list we inform them at that time,if by the depletion of a register by promotion we have time for these people to secure and study that book and that has to, also the Police Department has to assure us to the availa- bility of those books, and we've run into that problem where they've asked us to change book lists and then we found out that the book wasn't available, and we had to go back to the original list, but we give them 6 months Sir, and they have'been studying. Now this examination was scheduled, and we were in the Federal Curt this morning and the judge stated that he was not going to issue any ruling; he was not going to tell the Civil Service Board 96 JAN 101974 1 theirit and their functions and he expected them to con- tinue On custom. Now, I talked to Mr. McCrary and I'll assure you that I told him that we were going to proceed as to annoucements and to these other things that we were not cancelling exams this time: he agreed. But he certainly was going to be aware of the actions of the board in.our announcements because we hope we don't stop the City, but that he would be aware and I'm sure that if get off base, no doubt, yes he's going to let us know it. Judge McCrary: You know the English is a pecu3 ia— thing, it's very difficult, now let me make this as President Nixon say, crystal clear. My position was and is that I was opposed to giving of that examination on Aprii4th. I spoke tu Mr Huttoe, I said I will abide by whatever the court rules. The court rules this morning and an action filed by the Fraternal Order of Police that they were not going to take jurisdiction of a matter as to whether or not that examination was given on April 4th and that the Order speaks for itself. Now my none opposition to that was, if that examination was approved by the agency that was to be hired, because I would have to believe that we would all agree that the examination given by the independent agency would be culturally free, and the kind that the court talks about. Now, I'm opposed to the examination the plaintiffs, or opposed to the examination if it's given under the auspices of the Civil Service Board because it will be in essence the same kind of examination that the law suit is all about. If the inde- pendent agency says this is a good and valid examination I think that all parties are bound by it in all fairness. If they do not say so whatever examinations they come up with when we have agreed on them,both the City,and with we have no objections I don't think that we have any complaints and you ought not hear, ---- Mr. Plummer: Well Jesse, you know we got to be practical once in a while, and what tells me is practical that this test that is being given by the Civil Service Board, and Mr. Huttoe says that they have already given out the list of books from which the studying is to be done. If this group were to come in and say, these books we don't feel_are fair, you're going to have ohaos, you're going to have more law suits.'filed then you can handle. Mr. Lloyd am I so far off,- Mr. Andrews? Mr. Andrews: You're making an assumption, which may be a valid one, but it's an assumption at this stage that the study materials are fine, but they're not going to change a book but the area that they may make a major change is the way the questions are pFraeed the kind of questions based on those books and recognizing that there is a practical problem and I'm sure you'd appreciate this that there are Black people and Latins and Anglo-Saxons studying for this material of this test and I sure the consultant would take that into consideration, and we may use the same study materials but it's the way the examination is going to be given that's different. 97 JAN 101974 Mr. Plummer: Paul, remember J. L. told you. Mr. Andrews: All right. Mayor Ferret All right gentlemen, I think that we're be- ginning to retrace. Mr. Plummer: At the race track it's called "if common reverse" Mr. Andrews: Yes, that's right, and I'm sure that with all of us participating we're going to come up with the most practical answer at the time that doesn't hurt anyone. Mayor Pierre: I think this matter has been sufficiently aired; I think the positions are clear; I think Father Gibson's questions have been answered; I think your question, have been answered, I think you're concerned about the exams. We all understand the. varieties and the dilemma. Is there anything ease to come up on item 382 • 98 JAN 101974 63._ AEPOR'CBYSI'CnIAdAGE&.- SGiS.. PRQMOTIQIiAL.PR4ELEti ESOLIIED e Mr. Plummer: Mr. Mayor, in a related matter before this Commission was 3 sergeants and I think 5 captains 4 captains, the City Commission directed that this matter try to be re- solved by the City Manager. He has nhw been able to re- so:ve that portion pertaining to the sergeants. Re has agreed that all 3 of the sergeants will be given a 1 step advance retroactive back till January llth, whenever everyone else received theirs. There is still an area pertaining to the captains that he has been unable to resolve hopefully he will be able to do it administratively, but he has come to a definite conclusion as it relates to the sergeants. Do you want a motion from this Commission Mr. Andrews? Mr. Andrews: I don't it's necessary. Mr. Plummer: So then you will notify these 3 individuals that theirs have been approved and you will have an open and on going as it pertains to the captains for other areas of explorations. but I think that should be known to the Commission that 3 of them have been taken of. Mayor Ferre: Anything else. We're going to skip item 39 temporarily. Take up item 40, Commission Calhoun. J 99 JAN101974 • 64. _ REPORT ON PLANS FOR REDEVELOPMENT OF BAYSHORE DRIVE Mr. Calhoun: Mr. Mayor, would it be all right if I proceed with a statement before the Commission before I'm interrupted or answer questions or what have you? Mayor Ferre: All right, we won't interrupt you until you finish your statement. Mr. Calhoun: Mr. Mayor, ladies and gentlemen of the Commission. Or- ganizations and persons who have called or spoken with me indicated there was not an adequate public hearing. Apparently this was due to the public not being aware that beautification and improving meant 4 laning and creating new problem areas. No one to my knowledge had really gone over the plans or even seen them for that matter. 2 -- It would seem to me that Officers or least the Presidents Lf the largest Civic Clubs in the area would be invited to view the plans of such a project, especially one of such nature. Apparently the time they were all fighting Pair Isle, incidentally this project is aimed at, directionly of course, Government Officials, public Works Departments,under the,old state philosophy, do not like public hearings. Let this be another example where something was rammed through by those with good intent. An investigation has proven that this area could have been beautified at much less expense. It still should be im- proved for instance, by moving the 4 lanes to 2 lane junction to the South of Aviation Avenue. The present plan calls for merging 4 lanes into 2 lanes right at an intersection. At this particular intersec- tion this creates a disaster area. This item and a few others could still be changed. The staff hasn't as yet indicated it want to change anything. As a matter of fact a situation will be created which will force the City to speed up the condemnation of the restaurant, which was to be a park, and extend the 4 lanes to the North, which in effect creates a situation or_why not take it all the way to Fair Isle and Mercy Hospital, which probably is the original intent of those who started the 4 lane in the first place. Mr. Grimm's-answer was that they could take the restaurant if the intersection proved as I predict. He also stated they could 4 lane South Bayshore now as there already is a 70 foot right-of-way. Can you imagine another 4 lane highway on 70 feet? Can you visualize a person in a wheel chair using the ramp shown on this plan trying to cross 100 feet of auto laden asphalt at Aviation Avenue. A basketball star for that matter will have major problems even with the traffic light. Sure we have a traffic jam; two times a day on a village type roadway. Now when an auto stops,or tries to turn into a narrow 90 degree driveway,to an apartment building, what do we have? With these plans we'll have a jammed 2 lane highway at- tracting more than before. We'll have a pressing need created to continue the 4 laning in all directions, despite the statements of record to contrary. I don't now if I would want to spend more of my tax dollars, Mr. Mayor in stopping this project in its entirety. Because of defensive at- titudes and statements already made by staff I'm sure the judge would clobber the taxpayer if we tried to wiggle out at this point. I do think, however, that we can accomplish two things. 1 -- There are some design changes that can be made if staff sincerely wanted to and would get off the"don't bring bus loads of citizens' philosophy" that seems to have been the system to certain extents in all govern menus. 2 -- That pdrhaps this may be wishful thinking. Some good will come out of all this, and loosen up on some present projects they may now 100 JAN 101974 _be working ort, so that there will not be a rem�" on for citizens to con- etant1y have to light government. I'm not h,re to fight anybodbn_ 'on- vince Mr. Plummer that Metro could do it better, so please let's don't waste time on that one. I'm here to try and convince you that come .attitudes ought to start changing. I'm here to get certain matters into the record that apparently were put into the record before, at taxpayers expense and not adhere to, for example: The Dinner Key master plan accepted and paid for by the City, made by Russell Melton Associates, stated, widening of South Bayshore Drive was not necessary or advisable. I'm aware that if I were here earlier the�televieion cameras would possibly_have made a big thing out of this. I'm also aware of many other nitpicking_ interpretations that have irritated the dickens out of the average citizen. I'm also aware that I spent a greater part of my time protecting employees of government. your government. Hence I tend to shy away from gamesmanship; and I'm in hopes that we can in this instance change some attitudes, plans and projects and lessen the gamesmanship. There are others who wish to speak and I am in sincere hopes Mr. Mayor, that we can make this a con- -structive meeting. Mr. Mayor, I don't believe sincerely that the citizens have really seen these plans or gone over them or analysed them. I am convinced that Mr. Triester and Mr. Goldberg and Mr. Price were at the meeting, wanted to do the right thing, I'm convinced that your staff wanted to do the right thing. I'm also convinced that in the future if we handle such matters as this on a different basis that we will come out with a better plan that everybody will be for, rather then sit here and predict disaster areas Lr anything else. I sincerely hope that you pursue this to some extent. I don't know that I can pursue it any further. We had a meeting and apparently they're not going to make any changes, so with that I'd like to turn it over tc� Mr. Joe Callay. We've been aver this with the Coconut Grove Civic Club, the Tigertail Club. The Greve Civic Club is on record as not wanting to 4 lane the rest of main high- way. They had a Board meeting and they said they couldn't do anything about this, but it:came out at our meeting Mr. Andrews,not exactly the way that you were told. Actually they had not seen these plans. When I questioned, they had not seen them. When they were told by Mr. Callay and myself the various things in these plans, they were very much upset at them. Now all I can do is go back to report to these people of what we have found in these plans. I don't think it's in the best interest to try.to disrupt it or stop it. The contracts already been let, but I do think there are things that can be done with it and are lessons to be learned with it. Joe. Have you seen these plans by the way? Mayor Ferre: Now which plans, I don't know what you have in your hand, Mike. Mr. Calhoun: The plans of 4 laning South Bayshore Drive, where 4 lanes go into 2. Mayor Ferre: I've seen them. Mr. Calhoun: You've seen them. Have all the rest of the Commissioners gone over these? Mayor Ferre: Anybody not seen them here? All right. Mr. Calhoun: Public hearing Mr. Plummer, very few people were notified of that of that public hearing except in the 300 foot, which is a law I agree with you. Mayor Ferre: Was it publicized? 101 JAN 101974 Mr. Plu inert You know, I've been quiet now, and I assume you're finished, now May I ask a question of you sir? Mr. Calhoun: Yes sir. Mr. Plm sners All right, sir. Are,you, or the groups that you re- present sir, do you know haw many public hearing there were? Mr. Calhoun: No sir. Mr. Plummer: A11 right sir. For your edification, after public notice in the newspaper I sat in on three public hearings. I don't know if there were more, but there were 3, there was not just 1, OK, so I don't like, and I do take offense to the word ramrod. Mr. Calhoun: Well it has. I stated it and I'm on record. Mr. Plummer: OK fine, that's your opinion of which you're entitled to. But I think that when you afford the public 3 times to come this Com- mission and be heard,I just dontse how you can conceive that's ram- roding. Mr. Calhoun: Three organizations haven't seen these plans Mr. Plummer. Mr. Plummer: That doesn't mean that they weren't afforded the oppor- tunity to. Mr. Calhoun: I didn't say that. Mayor Ferre: Mr. Plummer, I want to clarify this, just for my own edification. Instead of asking .you let me ask the Manager,and I want you to interrupt if you have some additions or anybody else here. I want to ask these questions. Were there 3 public hearings? Mr. Andrews: I think there were four. Mayor Ferre: Were they published in the newspaper? Mr. Arid'rewsi Yes sir. Mayor Ferre: Appropriately? Mr. Aac1fews: Not only published in the newspaper, but noticed were sent out. Mayor Ferre: 'Who were the notices sent to? Mr. Andrews: Mr. Grimm can give you a list of the clubs, Civic Clubs, the other organizations, Mr;. Mayor, and prior to the public hearings notices were sent to all these organizations to come into the Public Works Department to look at the plans. Mayor Ferre: Mr. Manager.let me ask the following questions. When these public hearings were held, were the proceedings reported in the newspapers? Were there any newspaper stories about the proceedings? Mr. Ate.=Not _. to -my memory, Mr. Mayor. Mayor Ferre: It was not published in the Herald or the News? Mr. Plummer: I believe that Mrs. Gordon made one point and it was a concerned expressed by everyoneshere and we were unanimous in opposion. 102 JAN 101974 She waited a guarantee that this 4 laving would not go beyond Aviation, and this Con*iesion went on record unanittously opposed to any further widening and that I remember seeing in the paper. Am I right Mrs. Gordon? Mrs. Gordon: (Inaudible) up for another public hearing before we gave that final OK on the contract and that was ruled down. Mayor Ferre: That's my memory of it. 2 think that at that time, and as I remember and going to have, Mr. Andrews would go back in the record. I think I had just been appointed interim mayor. Mr. Plummer: It is no. Mayor Ferre: Yes I was. Mr. Plummer: Mr. Mayor this Mayor Ferre: Well wait a moment, let me finish my statement. Now there had already been 3 public hearings when I was appointed interim mayor, and Commissioner Rose Gordon had objected. She was concerned that not everyone had been heard, and I think on the very first week that I was interim mayor, and I want you to check the record on this, there was another public hearing and this place was jammed packed. As I remember the Tigertail Association was represented at that meeting and I want you to go on the records and I want yr.0 to find out the names of the people that spoke at that time, because I remember that there were several Civic Associations. I'm not sure whether it was the Bayshore or Tigertail or the Civic Club in Coconut Grove, or who was represanting, but there were representationsof various clubs at this meeting,and I just want to make sure that we get a hold, and I would like those permanent comments that were made by those Civic Associations that were represented, copied and mailed to Commissioner Calhoun for his perusal. Mr. Calhoun: Wait -a minute, that's not my style, let me make something constructive. The county has the same problem. Mr. Goode went out about a year ago and compiled a list of all of the Civic Clubs a recognized incorporated Civic Clubs that appear before the Commission. It's quite a list of the whole County, including the Cities, and his policy now is, to the best of my knowledge has just been instituted. If nothing is done in those neighborhoods, even by the State of Florida, the County has anything to do with it unless we go to them and I've been to some of them and I know it, this is a good policy, so rather than making your Manager go back to prove something that really doesn't have a lot of bearing. Mayor Ferre: I want to know for my own edification. Mr. Plummer: We've been doing this Mr. Mayor, for 2 years. It comes that these groups, everyone of the Grove Groups get a copy of the agenda. Mr. Calhoun: I don't think they realize the full impact and I'm not going to debate that with you. all I know is that they were in- volved in another project,and they did not,for whatever reasons really get involved in this and when I went to ask them, I said,well didn't you have public hearing on this? They never even have seen these plans. Mayor Ferre: Now which groups are you talking about, Commissioner? Mr. Calhoun: The 3 groups. JAN101974 • Mayor Ferret Tigertail? Mr. Calhoun: None of theta had seen these plans. Mr. Callay is a registered engineer with Connell and Associates and he and I spent 3, 3 hours on these plans, and then we settled with nobody else to see then and 1 said what are we talking about. ' Mr. Plummer: Mr. Mayor, you know we can talk and Mike made a very good point and I with it, that if nothing more comes out of this we can be more protective in'the future, but I think we have got to go on record right now. No. 1 -- This project, I don't know, I'm taking a guess, is maybe what 60 percent, 70 percent finished, roughly? Mr. Calhoun: I think you can move this intersection back and help a lot and I have an engineer's opinion to verify that, but that's something we've got to talk about. Mr. Plummer: Well wait a minute. Let me make my point, if I may please. You know, it's all well and good after the barn's been closed and we locked out the horse. I think that his point is well taken, that we can't argue over spilt milk. It's done; it's been done. Mike has an honest opinion,. in his estimation that suf- ficient notice was not given. I sat through the hearings and I give you my honest Opinion that more than adequate time was given, but there again, ---so what I'm saying is this, I think the greatest concern today,is the concern that Mrs. Gordon voiced at the time of the last public hearing, and if it needs to be reiterated by this Commission let's do so, that there will be no further widening beyond Aviation. I think Mike, isn't that your greatest concern? Mr. Calhoun: I didn't want this 4 lane. I think we could have beautified it, and accomplish what we wanted to do if had a, Mr. Plummer: But your future concern is that there will be no further 4 caning as it is from Aviation. South,you don't want it North. Mayor Ferre: Do you want to make a motion? Mr. Plummer: Well no, I think Mrs. Gordon should make it, she made it before. Mrs. Gordon: I did make it, and I think it's part of the public records,that if it needs to be reaffirmed I'm certainly glad to re- affirm it. Mr. Calhoun: Perhaps you'd want to pass an ordinance to that effect? Mrs. Gordon: Yes, and I'm also interested in your comment which you didn't elaborate on,but which you did make,that there still could be some correction to the intersection and what were you referring spec- ifcally? MXr. Calhoun: Well, unlike Mr. Callay, he's an engineer, my main concern was that intersection and after we've gone over,and there are a lot of other little things that possibly could be changed witbnut any ex- pense or very little was our interpretation, but I don't know that we should have to go out and redesign the whole thing. I think if staff really wants to do this, they have the knowledge and the know-how to'. do. I don't want them on the defensive anymore; I'm not here to fight them. 104 JAN 101974 Mre. Gordon: No, obviously everybody ie in a cooperative frame of Mind and that's a good way to be. M. Grimm you heard the comment. what is your expression on that? Mr. Grimm: Vell I'd like to say this Mrs. Gordon, Members of the Commission, as a result of Mt. Callay and Mr. Calhoun's continents we have reviewed the plans. We are going to make adequate crossing ar- rangemente for handicap at that intersection. We are going to take care of the merging of the traffic in the limits of the project, which will be for Aviation and we are going to actively pursue with Metro Transit Authority some form of bus shelter or bench at the bus stops that provided. Those are 3 different suggestions, well they asked for and we're going to do that. Mr. Calhoun: Mr. Grimm, just by painting strips,his, unless he's changed it, interpretation of that meeting was to leave it the way it is, but to paint strips on the street so that the cars would merge sooner, but the street would remain there. I don't know if that's really the right way to do it. Mr. Grimm: Mr. Calhoun's concern was that we would not merge through the intersection and we're going to solve that problem. so that you'll be able to make a left turn at Aviation and you'll pro- ceed one car lane towards town on Aviation. Mrs. Gordon: That sounds reasonable; does that seem reasonable to you? Mr. Calhoun: Well not the way it was explained to me. I'm no traffic engineer, but if you just paint lines on the street they can still drive over the lines, there's curbing over there. I don't know that, that's going to do it. I would like to see the thing, ---you could move the curbing in and merge it where there isn't an intersection. It's bad enough merging period. Mayor Ferre: You know I think he's right. Mr. Calhoun: I don't know how you, because if you leave it there it's just going to be an invitation, it's going to be a problem anyway, so we've got to correct this._ Mrs. Gordon: Mr. Grimm, can you accomplish the same thing the way Mr. Calhoun's recommending it? Mr. Grimm: Yes. Mrs. Gordon: All right. Mr. Andrews: You know, we're all sitting here, and please don't mis- understand my comments, but we're being traffic engineers. You're between Commissioner Calhoun, who I respect, and I respect all of you, but you're sitting here designing an intersection when maybe we should be seeking the advice of the professionals in this area,and if the gentleman that Mr. Calhoun is pointing to,has this knowledge,and with the traffic people and our people they can look at this and come up with en adequate afsysr to the concerns that Commissioner Calhoun and his people have. Mrs. Gordon: Well that's fine. We're, --- Mayor Ferre: Excuse me for a moment, Rose. Mr. Manager let me tell you something. I can't tell you how many times in a very complicated glass factory, or in a cement plant, some guy that hasn't the foggiest JAN101974 105 idea about how to make glass will say, "why won't you cut the timing on the drop one fifth of a second," and all the engineers hadn't thought of that, and what Commissioner Calhoun is saying makes sense. What he's saying is, that why don't we narrow the road doen before you get to the intersection. Now that makes a lot of common sense. Mr. Calhoun: Why don't you pass an ordinance to not 4 lane anymore. ,My wife just came up with that idea. Mayor Ferre: Let's go one at a time. I'm not going to play traffic engineer, but I'm going to tell you this, that makes a lot of sense to me, now I think that ought to be looked into. Mr. Grimm: Mr. Mayor, I'm well aware of my responsibilities. It would be foolish of me to ignore the comments that were made here today. I'll assure this Commission that I'll take care of that properly. Mayor Ferre: Thank you sir, and by the way I didn't mean, I don't want you in any way misunderstand my statement. I wasn't saying that you are incompetent, or the engineers that are involved in this are incompetent. I'm just saying that,that's human nature and it happen to me every day,where I think i know a lot about these things and all of a sudden somebody says,why don't you do it this way, and I hadn't thought of it Mrs. Gordon: Mr. Lloyd, would it strengthen our position, our policy position if we moved this in and make an ordinance of it? Mr. Lloyd: Well yes, to this extent that of course it's a little harder to repeal an ordinance than it is just to recind a resolution. Mayoo Ferre: How do you repeal an ordinance; just pass another ordinance? Mr. Lloyd: By passing another ordinance after I so, really it doesn't make an awful lot of diffence. It may be that much harder to repeal an ordinance than it is a resolution. Rev.Gibson: Mr. Mayor, you know any law you pass, if there isn't the will to do what's there,is of no value. I would be opposed to an ordinance. I think that we have to deal with the citizens of,this community honorably. We say that we aren't going to 4 lane anymore Bayshor Those of us who are here ought to put it in the record and live up to it. Mr. Calhoun: You said that in thds_report that we paid for, Reverend. Rev. Gibson: I wasn't here. When I came here there were 4 lanes in it, and I just want to incumbent to my successors. Mayor Ferre: Father, you see, what was just said right here is exactly what Commissioner Calhoun is worrying abbot, and let me be more anc- cnct, and that's why also to take it one step further, Commissioner Calhoun passing an ordinance doesn't mean a thing, and let me tell you shy. Because as you know no legislative body can commit another legislative body to anything, and as you well know since you serve on one, that this Commission can something that a Commission 2 years from now of a different composition can completely recind, and that's what he's worried about. What he's worried about is that in the future 106' JAN 101974 Como iasion 5, 10, 15 years from now isn't going to pay any attention to what we said, they're going to want to 4 lane that. Mr. Calhoun: My suggseation is that we really review a lot of projects you have under way now and make sure we have them in the right sphere, and the right thing so this won't happen again. Rev. Gibaon: Let me respond:. I agree with you, we ought to review them if need be, but Mr. Mayor, I'm part'of an outfit, the people who preceded me develop liturgy,and you know one thing, I think it's easier to go to heaven than to try to change that liturgy. All I'm trying to say is, if there is a will for us to do that which is right. and if the people who are they like you will come down here when we try to change it, and make us remember, and make us know what you mean to be what you said, we won't have no problem, but unfortunately, --- Mt. Calhoun: Lot of these people got discouraged with this situation Reverend, that's one of the reasons they didn't come down. I can't apologize for that. It just happened, Mr. Plummer: Mr. Mayor, it's pretty clear Mr. Grimm has said that he will be more then glad to work with this gentleman, the engineer, and will redesign that intersection. So I mean, I don't know what else we've got to do. Mayor Ferre: No, he didn't'say that; he said he's going to look into it. Hut I certainly would stress that he look into it seriously with, -- I'm satisfied Mike, that he will. Mr. Plummer: If he does, then Mike will be back here again to tell us about it. I'm sure of that. Mayor Ferre: All right, there's two other things that Commissioner Calhoun pointed out and I want to follow up on this. I notice Metro publishes in pretty big letters all these important things that are going on. In the City of Miami things that are published, they look like they are a little bit smaller, maybe we're saving a little money, but I think on important public items that effect more than just one individual that has an impact, I think we ought to go out and take a big ad in the Herald and in the News, and spread it out and put the City of Miami in drawings and all that, so that there won't be any reason for anybody to say that they weren't properly notified. Now would look into that and report back to the Commission, Mr. Andrews. Mr. Andrews: Yes, I will. Mayor Ferre: A11 right now, ---- Mrs. Gordon: I_wanted to add one thing to what you just said. Mayor, andEthat is,where it's in a specific local that the newspaper of that specific local also receive an ad. Mayor Ferre: Why sure, if it's the Coconut Grove area we'll send it to Coconut Grove newspaper. Mrs. Gordon: Exactly, or if it is in Liberty City that the Times,or whatever. Mayor Ferre: Liberty News, don't forget. I got in trouble for that. Mr. Plummer: All right have we got any other problem, Mr. Mayor? You're the one that said that you had to leave at six. Mr. Colley: Two minutes and I'll be out of your hair. I'm Mr..Callay, 107 JANJ01974 from the Tigertail Association. It looks like it's going to be one of the nicest unwanted roadsthat'srgoing to be built in the history in the State of Florida. 1 think the people,when they heard beautification of South Bayshore Drive thought they were going to make it pretty, and they are going to make it pretty. The people didn't realize that it's going to be as large as it was or will be. They just thought they Were going to make it look pretty, and who can be against that. Flowers, trees, new paint on the concrete, it's a beautiful road. One thing that Mr. Grimm has not mentioned, that was mentioned at the meeting, was the concerned about parking for the recreational boaters. Bad guys in times of low fuel supply, but very essential to south Florida. That's why most of us live here,and work for what we work for. This widening will effectively eliminate all the overflow parking of the cars and trailers out on South Bayshore Drive that once every 3 months or 4 months the Police Department goes out and writes everybody a ticket because they're not suppose to park there, and then you don't have a problem during the week because nobody is at the auditorium. And on the week. -ends when you have a show you can't find a place to park your boat or trailer for love of money. You can go out and go fishing and come back before the guy parKed the car gets to ti,e docx. _ Mr._P1ummer: Have you seen the Coast Guard Base? The allocation down therefor boats and parking of trailers. Mayor Ferre: 14 million dollars. Mr. Calley: 14 million dollars, when? Mr. Plummer: No, no, I'm talking about right now. Mr. Calley: Right now? Mr. Plummer: I'm talking about,that we have( some 70 spaces allocated for cars and trailers right:,now. At the Coast Guard we never had it before. Mr. ;allay: The last time I checked and asked I thought the closing time down there was 5 o'clock. Mr. Plummer: 7 o'clock. Mr. Lally: It's at 7 o'clock? 7 P.M., 7 to 7? Mr. Plummer: Right. Mr. Callay: Glad to see that we've got that changed. Mr. Plummer: No, it was never; that's what it was from the beginning Mr. Callay: No sir. Mr. Plummer: Yes sir. Mr. Callay: Well,that's not what I read when I Mr. Plummer: Well, then you read wrong sir. Mr,_Callay: Let's get off on that. The main point we want to make is, making 4 lanes at South Miami Avenue, which we all drive up and down every day. The minute one car stops or parks you've still got a 2 lane highway. So for all intense and purposes every morning, South Miami 108 JA N 1 01974 Avenue, whieh is a nice big" wide street, with a parkway in the middle, is a 2 lane highway, not a 4 lane highway. So I don't know that we really are going to accomplish any traffic deal, all we do is put More traffic into 2 lanes. And I think this is unfortunate and I'm in hopes that we could work things out and try to alleviate it because it's going to be a problem. Mr. Plummer:Well Mike if I may, Mr. Mayor just take one minute. No one hae brought up the fact of the original concept of why this was to be 4 lanes and only to Aviation Avenue, and I think there is a very important point being missed. That point was,that 27th Avenue was to be make a promenade and to be made a very wide street. With the tearing down at these facilities and park purposes,that eventually the traffic through the Grove would be routed to Bayshore.to use 27th Avenue North,and everyone using this facility down here would likewise go out to Bayshore,ani go over to 27th Avenue to go north. That was one of the original conceptions. It was not for Cocoplum, Cutler and all of the rest. One of the original conceptions.27th Avenue would be all of traffic and try to be diverted to that. That was one of the original conceptions and I think its been overlooked here. Mr. Calhoun: Great idea, when will We be notified of the proposed or possible considerations of the change that Mr. Grimm is going to make? Mr. Plummer: hopefully, if I may Mr. Mayor, you'll get together with Mr. Grimm and work them out to where it won't have to come back up here, and if it can't be worked out between the two of you, you and Mr. Calhoun will come.back and Mr.Callay: That which is not scheduled doesn't get done; that's what my boss keeps telling me. Mayor Ferre: There's enough emphasis here where it's going to be done and Mr. Grimm is the kind of man that when he says he's going to do something he'll do it. Mr Callay: Unquestionably. Mayor Ferre: All right. Mrs. Gordon: Did you still want a motion to reaffirm our conviction that we don't want it wided? We've already done this, but we'll do it again. As policy of this Commission that the balance of South Bayshore Drive and Main Highway not be widened. Mayor Ferre: All right we have some other speakers, Anybody else wants to speak on this item. Mrs. Calhoun and this gentleman here. Are you a proponent,' opponents or what? All right. Why don't we let Mr,, do you Want -to speak up Mr. Triester? Mr. Gobar we have 4 speakers on this. all right. You're proponents I think, right? You are what, a proponent? Basically you are opponent, so we've had several opponents, let's hear from proponent, then hear Mrs. Calhoun, then we'll listen to the two gentlemen that are proponents. Mr. Schimey?: 'My name is Ted Schimey.' I'm the president of the Coconut Grove Civic Club. The Civic Club is concerned about the on -going widening of Bayshore Drive. In -so -far -as it may promote additional future widening in either direction, in other words, toward the city or Main Highway. We're opposed to both of these things and I'm delighted to hear your motion and hope very much it'll pass and expect that it will. We as I say, are vitally interested in the 109 JAN 101974 AmminlINIF preservation of in Highway as one of the most scenic and historic 1111 P 9 Y VMS in Miami. i'M sure you're all aware that the Miami Urban area transportation stuff ► called 4.. recently recommended the 4 laning of Min Highway, in other words that's on the records now. Now I'm a little uncertain about what govenment, be it city or county, has the final authority on this proposal. And in a broader sense I'm un- certain how much authority the county and other agencies have over Miami roads in general. The purpose of my speaking here today is to say that the Civic Club would like to see the City of Miami have final authority on decisions concerning its entire road network, �thef-we know where to come to express our opinions. Thank you very much. Mayor Ferre: Well let me answer that. Un1.ke some of the scenes that you continually read about the City of Miami, the City of Miami has continually, year after year turned over function after function to Metropolitan Dade County. The numbers are now, I think into the 30's of functions that we've turned over. This is one of the functions, we've turned over. The City of Miami has no jurisdiction at all on matters like this, directly, however, (unidentified voice) but that's something that you're going to have to take up with that gentleman over there who represents this district in the County Commission. Mr. Calhoun: The city has the jurisdiction of the 4 lane South Bay - shore right out in fret here , Mayor Ferre: While jurisdiction on all roads within the purview of the city boundaries falls within Metropolitan Dade County. Now the City of Miami has specific projects which it can with its funds do. This happens to be one of them. Now when we do these things and over the last 5 years we have spent,$7,000,000 in five years. Now the gas monies that have collected in the City of Miami, that you and I have paid for is $70,000,000. in the past 5 years, and even though we're suppose to get that money back, we have not. We have not gotten a proportion of share from the state, and we have not gotten, - Metro has not gotten a proportion of share from the state. OK, and the City of Miami hasn't gotten a proportion of share from Metro, because we've only gotten around $7,000,000. that we actually spend within the boundaries of the City of Miami in the last 5 years. And the only reason I'm saying this,I want to show you the smallness of the impact of the road building that this city does,over a 5 year period $7,000,000. is nothing. OK, now once in a while we do projects like this, this happens to be one. I was not. present when this whole process started; I was here at the final voting. From what I could see, and this was in May, April or May, it was my opinion that this matter had been ampling discussed, That this room was filled at that time with people, I don't whether were here or who was here, but I know that your club was represented, and that there were many, many people here as proponents and opponents, and that they were all heard. Whether or not this was properly advertised, I really want for my satisfaction to find out. Mr. Schimey: Mr. Mayor, I have no qualms about that; as far as I'm concerned it was. I'm simply concerned about the future, and other. to say and the County Commission will go, or the City Commission will go on record again that they don't want Main Highway to be widened, but you also say that we don't have control over it, so then what do we do who. are interested1zn making sure that it doesn't happen. 110 JAN 101974 40.111110111111111111111111..... • Mayor Ferret Let me put it to you this way. If the County Manager's office paaaes.as theAlwhen they publish a very thick and complicated difficult book to follcv.as to what roads they're going to do every year, and then they take that to the County Commission. They don't Come to us, even if it's within our jurisdiction,-.--- well what's Main Highway? Mr. Schimey: Is there a,specific designation of those roads? Mayor Ferrel Main Highway is considered, Mr. Schimey: But could I get a list of that, Commissioner Calhoun from the County as to what roads were included in this designation? Mayor Ferret Because these are not County funds. This is the City, -- All right John, why don't you explain this now. Mr. Lloyd: The county has what is called a master plan of certain arterial roads through municipalities within Dade County. The State Road Department also has certain designated areas of State roads, and there also Federal Highways as well, and in these area, if it's a county arterial road the county has complete jurisdiction over it, with respect to widening, maintaining and that, and the cities have none. Roads which are not designated as arterial highways by the county, or not designated, State roads or Federal roads, the cities have jurisdiction over them to the extent of maintaining the roads and establishing the roads. Now, with respect to traffic functions the county has exclusive jurisdiction over all, but that's traffic, it's not the roads themselves, and the county does have, passed by a resoultion of the county back some years ago, a complete plan which is available upon request. I personally know,I have gotten them, because sometimes in our awn litigation we have to get these things, and I think for sometime it was even down in the lobby of the Court- house for all to see, but in any event they are available. Mts. .G rdon: Mr. Grimm do you want to add something to that? Mr. Grimm: For his benefit and yours, I could elaborate a little bit on that. There's some 120 miles of designated Metropolitan arteries in the City of Miami. Commissioner Calhoun may not be aware of it, Bayshore Drive is one of them. Now, neither the State nor the County is going to stop a local agency from spending their money on one of their streets. As a matter of fact Dade County is participating with us financially in Bayshore Drive to the tune of lighting it com- pletely the section -that -we're now building. Mr. Schimey: Does the County have jurisdiction over Main Highway as well? Mr. Grimm: Main Highway is a designated Metropolitan artery. It is one of the 120 miles. Mr. Schimey: Now what about the converse of what you said? If the County decided with the State to widen Main, and the City didn't want it widened, what course would we need? Mr. Grimm: The County and the States, I think would have legal jur- isdiction above ours, but as a practical matter I've never known the State or the County to come in and build a road in a Municipality where the Municipality wasn't violently opposed to it. Mr. Plummer: If you want any edification on that think about South- west 'Ith Street, where there .were hearing held in the Dade County Aud- itorium with threats of all kinds made if they change that pattern on 111 JAN 101974 'nth and $th Str t, that was proposed by the State, the City carried the ball and it was defeated. Mr+. Gordon: Oven on Dixie Highway, -if you remember, the reverse lane that was considered and we all fought against it, was dropped. Do you remember that? It was only a year or so ago. For peak hours of travel they wanted to reverse a certain lane. Do you remember that? Are there other speakers, Mr. Mayor? Mayor Ferret Yes, we have 3 other speakers. 1 hope briefly, because I'M leaving in h hour. Mr. Plummer: Who were the other speakers? Mayor Ferre: Mrs. Calhoun is the next speaker. We'll recognize you now Mrs. Calhoun. Mrs. Calhoun: I respect your statement that you would not want any further widening of Bayshore or Main Highway, and that if it is pos- sible you do pass an ordinance prohibiting any further widening of Bayshore or Main Highway. Thank you. Mayor Ferre: Thank you, Mrs. Calhoun. Mr. Plummer: Mrs. Calhoun, you inserted in that Main Highway, now to my knowledge there has never been any public hearing before this body or any other relating to Main Highway. Am I correct in that, to your knowledge. Mrs. Calhoun: To my knowledge. Yes, but, the general consensus of opinion is, you know that there has been speculation about it. Mr. Plummer: All right. Well let me tell you one Commission, Mrs. Calhoun: It would just help to include both, I think. Mr. Plummer: Well, you see I don't think that's fair. Now let me tell you why. I don't think it's fair that you living on this end of Bayshore Drive should have the right to tell the people who live in this and adjacent to Main Highway what they should do, no more than they should tell you what should happen on bayshore Drive. Now my feelings .is, that if the day ever comes that there are proposals made for Main Highway that this Commission would go on record of having public hearings, as we have always done to hear what the people of the area want. You see there might just conceivably be, and I'm not saying that it is, I think I know the feeling as you do, that these people don't want it,+but there might be some people who would like to say, we would like to have an input. and this Commission has also retained the right of public hearings to find out what the areas citizenry want, and I surely would not want to preclude that on Main Highway or any street in the City of Miami. Mrs.'Calhoun: I think that's fair, however, I can assure you, that public opinion is definitely against any further widening of Main Highway. There's no doubt about it. Nr. Plummer: Great, but I think they should have the right to voice that opinion, but I don't we should preclude their right of having public opinion. hearings. Mrs. Calhoun: Fine; I respect that point, but I certainly think that since we are discussing Bayshore, that,it would be, 112 JAN 101974 Mr. Plummer: ifeli, Bayshore is a reality. It's there whether y we like or We don't: it's there. Mrs. Calhoun: t think that's a goon point, and I think scratch the other, but 1 do think it would bolster public moral, and public trust, by passing an ordinance. Mr. Plummer: For Bayshore, fine. I see nothing wrong with it. ReV. Gibson: Mr. Mayor, I want also, I'm sorry there's somebody else who wants to speak. Mrs.Reed: I'm Marilyn Reed, from Central Grove Association, and we would like to go on record as opposing any further widening of Main Highway, which is in our area, and we agree with the Calhouns in op- posing any further widening up here. In addition to that,we oppose any further widening of McDonald, 22nd, and 17th, which is incorpor- ated in the Wilbur Smith report. We are opposed to that, and I want it to go on record, and we are in concurrence with Roses, or is there a motion you just made for an ordinance? Mrs. Gordon: I did. I made a motion. Our attorney informed me that, moving this in the form of an ordinance, or moving_ it in the form of a resolution has no difference because we accomplish the same thing, but quickly this way. Mrs. Reed: Were in favor of what you proposed. Mayor Ferre: It's already been done. I'd like to state further, you know I ran recently for public office, and I wrote a letter, and I went on record and signed it. It's published and I'm sure other people have kept it. Mrs. Reed: What reaction did you get from the State on that letter? Mayor Ferre: I got a very nice answer on that, and I'd be very happy to share it with you. Why don't you leave me your address and I'll send it to you from Mr. Ravel, saying that, well I'll send you a copy. Mrs. Reed: All right, fine. Mrs. Gordon: Are there other speakers, Mr. Mayor? Mr. Triester: I just want to make a positive statement here about the additions that are under way in South Bayshore: (1). I think they're good. I think the City Engineering Department deserves a pat on the back for trying to do a good job, at least of the best of their ability, which is all we can ask them to do. They prepared a visual model, which was on display in their facilities, and I think at the Commission•meeting several times this was discussed. •There probably are good reasons against it, and a lot of good reasons for it, but I think the community has debated this for several years. I think it goes back, my recollection 4 or 5 years. I think that every- body when it's finished, all the residents of Coconut Grove are going to be very happy with the results. Just to give you an example, from an architect's- planning point of view,of some of the things that they've done. There mark some major trees in South Bayshore Drive, that if the road was projected straight they would have to be removed. So at some expense to the taxpayers, and a lot of expense to the draftsmen, the road ungulates and curves to save some of those trees which were not . 113 JAN101974 replaceable. They also got some banyon trees, I think from some of the other City properties that were being sold, and placed them on the landscaping median, which ie, you know, on Main Highway, is one of the greatest asset$ to the Grove, and hopefully in a few years, South Bayshore Drive will have those banyon trees going over the street. ' I think we also have to remember that right now, there's puddles, dirt, gravel, on one of the most important streets in Miami, and I think a year from now, there'll be sidewalks, curves and proper drainage, and I think everybody in the Grove that uses the park, and that uses any of the facilities on this area will be very proud of it. So I think we've done a good job and I want to compliment the City in doing it. I also would like to agree with everybody that we should not encourage through traffic through the Grove. Along with the Civic Club and others I think that Main Highway is a great asset as it is. I think if it's kept small it will discourage through traffic, though it will be a hardship on maybe on'people that bring cars through the Grove, particularly to the schoos. I think those handicaps will discourage through traffic. The history of automobile traffic is, when you give them bigger roads they have more cars, and the through -ways in Los Angeles are great example of the greatestex- pressway system and yet the most cars. So I think we should discour- age that through traffic and I agree with that. At the same time I think this short stretch of beautification is an important asset not only to the development on one side but on the development which the City is going to have, going ahead hopefully with the Marina expan- sion, of park expansion, which is great and that kind of expansion demands a quality boulevard here and not the street which is existing. I would like to make some positive suggestions in the spirit that Mike Calhoun has brought up. #1 I don't think esthetically that the street lights for instance on Bayshore Drive and 17th Avenue are beautiful. In fact, I would have to say they are ugly. I was told recently that they are federal specifications. I would like this City to come up with some good looking street lights that are, I dont care what happened at 17th and Bayshore but now they have 4 or 5 lights that are huge, they distract from the charm and the beauty that could be there. I hope on South Bayshore we could come up with some imaginative street lighting with the County that isn't the government standards out of a book but something great and I say the same thing with the street lighting which many times is too obvious and not as beautiful as it could be. For instance, you can light trees rather than to directly light the street. You can have indirect lighting at a low level like they do on the expressway going to the Interchange at Rickenbacker Causeway rather than high lights which glare into peoples faces. So I would like to see the spirit of improvement that the City Engineer is going to look at and I know they have already started this by the way. On bus benches, Vince Grimm said the other day he didn't want the County large concrete massive ones which I don't like and I don't know if everybody else agrees, something plainer and simpler and let us make the City of Miami lead the way in good design. I think another point is that the County and I don't think the City buy maybe the City put too many signs on all our streets. On the bicycle path.which everybody uses, there are 100 signs that say bicycle path. There are signs that say low trees, signs now in the C unty that show smiling faces. I don't'even know what it says but the sign factors the County and the City have are really a negative force in the beautification of this City and we have a sign in the City of Miami at Biscayne Boulevard that says, you are now leaving downtown Miami and theta way up past where the TV station is, but I would like to see some report or some restraint on the amount of signs that we put in the Grove and in other parts. 114 JAN 101974 Mr. Lloyd: On those signs, 1 could clear this up right away. The City of Miami does not and cannot put up any signs such as traffic signs. Metro Dade County and the State of Florida Have exclusive jurisdiction over that and exercise it. We transferred our traffic functions to Metro on July 1, 1960. Mr. Tribater: I don't know how to do it, but we live in the City and we don't want to the City over -run with signs if there is any way that the City Planning Department could work with the County - Mayor Ferre: Write Commissioner Calhoun about that. Mr. Triester: One other quick point. I don't know if this has been debated yet or not but in Coconut Grove, we have a street which I think is a real shame. From U. S. #1, past Grand Avenue at Douglas, that street has no sidewalks, no curbs and little drainage.' Its black asphalt from the traffic lanes all the way to the shops and its in the area that you know needs help. It has vacancies, it has a very active community environment. It needs help. It needs money and I don't know why we don't have curbs and sidewalks. Maybe Father Gibson can help me on this, whether there has been any move to do it but I think there has to be sidewalks, curbs, streets and benches and parks, trees in the area from U.S #1 from Grand Avenue at Douglas which is heavily used by the citizens of that area and it just looks left out on the part of our community. Mr. Plummer: That comes under the category that nothing can't be solved if you have the money. Now would you like to leave your blank check? Mrs. Gordon: Is that the County's responsibility Mr. Andrews or ours? To beautify Douglas? Rev. Gibson: On Douglas, between Highway #1 and Grand. I think - Mr. Andrews: Those would be the County because they are identified as arterial streets. Mr. Grimm: That section of Douglas and Grand Avenue from 37th Avenue to U.S. #1 have been in repeated State Road Dept requests. Rev. Gibson: And I think the HUD people- they were buying the south lot of that street for the purpose of widening the street and improving it. Mrs. Gordon: All right, are we ready to move the motion now Mr. Mayor? Mayor Ferre: Go ahead - Mrs. Gordon: Shall I repeat what I had before. The City of Miami is opposed to the further widening of Bayshore Drive and Main Highway. Mayor Ferre: We didn't have Main Highway last time. Mrs. Gordon: Oh yes I did. Mr. Plummer: I can't go along with that Rose. Mayor Ferre: We didn't have Main Htyhway before Rose. Mrs. Gordon: Would you reaffirm? The gentleman spoke to it after I - Mayor Ferre: Yes but that is not the resolution we pasaed- 115 JAN 101974 4 ti Unidentified Man: You Said there are no proposals now to widen Main Highway? Pltmunert Sot to any knowledge. Unid.Mn: Yes but in the Mardi Urban Area 'transportation Study, it definitely has recommended widening and I would like to see you people tome out and.. Mayor Ferret We would have a public hearing. Mr. Plummer: We would have a public hearing Sir, that is normal procedure. Mayor Ferre: I am going to tell you something, I think he is right and going back now to my campaign promise, I think you are right and we oughttp have a public hearing and have it all ex posed and let it all hang out and vote on it. Mr. Plummer: Fine but I am violently opposed to anything without a public hearing. Mayor Ferre: Let us call for a public hearing on the D.O.T Transportation Study for the implementation 1980, you know the one? Mr. Plummer: You know I am wondering. Mike, did you look on the agenda to Item 30? Unintelligible conversation from the audience. -- Mx. Grimm: No, its not in that. Mayor Ferre: I know its not and the main resolution about that we-- -Ms-: Curry: My name is Carolyn Curry and I work for the Village Post Newspaper. There is a master plan in effect for Coconut Grove a Study. A study, there is nothing? Mr. Grimm: Wilbur Smith has made a study. Ms. Curry: No, no, no the zoning. Mr. Acton: There is a master plan, under study for Coconut Grove. There is no officially adopted --- MA. Curry: Right, under study, with it understood that input comes from concerned citizens of Coconut Grove, correct? Mr. Acton: Correct. Ms. Curry: Included in that study is Main Highway. A11 right, I don't think we have to go any further until we get that study completed. Regardless of whether the County has control over it we have been told by the City Commission today that the feelings of the Commission, of the Municipality would take precedent over the County when they feel differently about constructing or destructing their roads. Is that correct? Usually. It's a matter of practice. OK. I don't think we should confuse the issue then if we've got a study, a master plan under study. I don't think we should confuse it at all. We should leave it with the input of concerned citizens to get this study com- pleted, get the zoning that we want in the Grove and that will protect Main Highway and other. Thank you. 116 t JAN 10.1974 .iy.*. ..4111tK Aww. i1 • LLii . Ii . AILIFIMPIPhirt.4`40Yi h• Mrs, Gordon: Repeat it then and if you prefer we will just tune in on South hayshore. Mayor Ferret We've already done this. We did it -- Mrs. Gordon: We have several tunes and we including Main last time too. x venture to say if you'll research the records you'll find it. Mayor Ferret Now Mr. Clerk you are shaking your head, why? Mr. Ongie, Acting City Clerk: I wasn't shaking my head about that, but the Commission did go on record by resolution as opposing any further widening I believe of Bayshore beyond Aviation, that's what I remember. That's been passed. Mayor Ferret Did you say reiterate the resolution back in May let it be that way. We have such a motion. I think that's a good idea, since it's a new Commission. Is there a second? Thereupon the following motion was introduced by Mrs. Gordon, who moved its adoption: A MOTION REAFFIRMING THE POSITION OF THE CITY COM- MISSION OF THE CITY OF MIAMI THAT IT IS OPPOSED TO ANY FURTHER WIDENING OF SOUTH BAYSHORE DRIVE BEYOND AVIATION AVENUE Upon being seconded by Mr. Plummer, the motion was passed and adopted by the following vote: AYES: Messers: Plummer, Reboso, Mrs. Gordon, Rev. Gibson and Mayor Ferre. NOES: None Following the roll call Mr. Plummer made the following comment: Let me ask Mr. Mayor or Mr. Grimm. Mr. Grimm Item 30, in any way does this affect any of the streets in Coconut Grove, Item #30 which we passed earlier today? Mr. Grimm: Yes 27th Avenue is on that list. Mr. Plummer: I think it would behoove you Mr. Grimm to give to us a full and detail list of what is included in Item #30 and also any and all proposals that are now existing for any of the areas as it surrounds Dinner Key. I think it would be very interesting. Mr. Grimm: I thought I had, Mr. Commissioner Mr. Plummer: Well send us another copy, if you did Sir. Thank you. & .. URC I L O _ MIAMI ' ` RO LAWSU1L,RE: _SEWAGE _ FACILITY The following resolution was introduced by Mr. Plummer who moved its adoptioni RESOLUTION NO. 74-41 A RESOLUTION BY THE MAYOR AND MEMBERS OF THE COMMISSION OF THE CITY OF MIAMI URGING OUR COLLEAGUES, THE MAYOR AND MEMBERS OF THE CITY COUNCIL OF THE CITY OF NORTH MIAMI, TO TAKE INTO CONSIDERATION ALL OF THE FACTORS INVOLVED, HAVE FAITH IN THE GOOD WILL OF OFFICIALS WHO ARE ATTEMPTING TO PROCEED WITH PLANS FOR AN AREA -WIDE SEWAGE FACILITY, AND TO BE PATIENT IN THEIR OBJECTIONS SO THAT AFFIRMATIVE STEPS MAY CONTINUE TO BE TAKEN TO SOLVE THE AREA WIDE SEWAGE PROBLEM WITH FEDERAL FUNDS; and further URGING THE MAYOR AND MEMBERS OF THE CITY COUNCIL OF THE CITY OF NORTH MIAMI TO RECONSIDER THEIR POSITION WITH RESPECT TO A PROPOSED LAW SUIT DESIGNED TO PROHIBIT THE ERECTION OF A COUNTY WIDE SEWAGE FACILITY ;Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Gibson, the resolution was passed and adopted bY the following vote - AYES: Messrs. Reboso, Plummer. Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None 66. PROPOSED FUTURE ORDINANCE CHANGE TO INCLUDE PROFESSIONAL SOCCER UNDER ORANGE BOWL PARKING PERMITS Mr. Andrews: We have been evaluating the parking annual permit for the Toros and other uses and I want to recommend.to the City Commission that you consider authorizing me to Present to you an ordinance change which would include the Toros under the football parking permit. Thereupon the following motion was introduced bY Mr. Plummer who moved its adoptions A MOTION TO INCLUDE THE MIAMI TOROS. PROFESSIONAL SOCCER TEAM UNDER THE ORANGE BOWL PARKING PERMIT TO BE PRESENTED BY THE CITY MANAGER TO THE COMM- ISSION IN ORDINANCE CHANGE FORM AT A FUTURE MEETING Upon being seconded bY Mrs. Gordon, the motion was passed and adopted bY the following vote - AYES: Messrs. -Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None 118 JAN 101974 5 ART ON_STATUS_.OE _CDMIUN. CATIONS AND INFORMATION TO. BE OBTAINED_ FROM !+ TROPOLITAN_afAD _ COUNTY AND OTHER AGENCIES _ WITH_ REFERENCE TO THEILRECOM[MENDATLONS ON .MATTERS RELATING . TO _ THE _ MI AMI INTER- NATIONAL AIRPORT AND SURROUNDING PROPERTIES Mr. Acton+ Director of the Planning Department: If You recall+ the Commission directed the administration to send letters to the Dade County Port Authority, Dade CountY F.A.A. and the Airline Pilots Association requesting the recommendations from these organizations on whether or not the requested change of zoning on 42nd Court from R-2 to C-4 was appropriate in that location. These various agencies did respond to our letter of inquiry and it is their consensus that the request of change of zoning would be inappropriate if granted because it would represent the possibility of residential development in C-4 with unlimited height. Since the time that we sent the letters+ we have found out that Dade County is very surely going to Pass new airport legislation as it affects the height of structures that can be built in Proximity to the airport. After digesting all the information and after considering the potention of an Interim Zoning District+ it is the ()pinion of the Planning Department both the CitY of Miami and Dade County that the best avenue to travel would be that of developing a new zoning district based on the report that was done by both Dade County Planning Department and the CitY of Miami Planning Department+ we estimate it would take us approximately 4 weeks to come up with a new zoning district to be applied around the perimeter of the airport as opposed to applying an interim zoning district which would take about the same amount of time. It is our recommendation that we proceed with a new zoning district to be applied around the airport in the City of Miami working in cooperation with Dade County Planning. Rev. Gibson: Would Dade CountYs requirements be about the same as ours based upon what You recommend to us? Mr. Acton: Yes they would be very similar. Land uses around the airport are fairly similar both in Dade County and the CitY of Miami because the airport as You know is bordered by Le Jeune which is in the CitY of Miami to an extent and also 36th Street which is mainly in the County. The Point is that the land uses around the airport are very similar both in the City and in the County and the considerations are quite similar also. Rev. Gibson: If we come up with - pretty much like+ then there are some loopholes. I Just feel if we strongly about our Position in regard to the County on the Airport+ wouldnt it be Just as easy for us to go in and if the restrictions are there+ adopt the same restrictions and everybody knows it from the word go and then they wont come here Jockeying with us. Mr. Acton: What I am suggesting Commissioner is that we do Jointly develop land use regulations although You realize that the zoning designation would be different in the City than it would be in the County. We have different zoning ordinances but the contents would probably be almost identical. Rev. Gibson: Well all right+ in other words+ the height+ density would be the same even if we call it by another name in zoning? Mr. Acton: That is correct. 119 JAN101974 GOAD POST FOR EMERGENCY US, Mr. Plumrerr Mr. Andrews. what would YOU like this Commission to do to dive YOU the latitude to get 'this thing eurchasedt Mr, Andrews:, Give me the authority to` to ahead and receive the bids for some of the eouipment that is necessarY. Mr. Plummer: You want that? Does that have to be in writing? Mayor Ferree Sure. You are going to spend money Brent you? Mr. Lloyd: If You are going to sPend money. You have to give him the authority by resolution. Thereupon the following motion was introduced by Mr. Plummer who moved its adoptions A MOTION AUTHORIZING THE CITY MANAGER TO RECEIVE BID PROPOSALS FOR THE PURPOSE OF PURCHASING A POLICE AND FIRE MOBILE FIELD COMMAND POST FOR USE DURING EMERGENCY CONDITIONS Upon being seconded by Reverend Gibson. the motion was Passed and adopted by the following vote - AYES: Messrs. Plummer. Reboso, Mrs. Gordon. Reverend Gibson and Maror Ferre. NOES: None 69s DISCUSSION OF EXTINGUISHING FLAMES AT TORCH OF FRIENDSHIP AND GIRON MONUMENT Mayor Ferre: Ill tell you my opinion on this Mr. Andrews, and as I told you yesterday, we now get the gas donated by the Gas Company and they are telling us how they can heat 300 houses in the winter with all the gas we are going 'to save, is that right? But I didnt see that theY said they are going to heat those 300 houses for free. Mr. Plummer: You are looking;a gift -horse in the mouth. Mayor Ferree You better believe it. I am not going to let go of that $2000. Mr. Plummer: Wait a minute. ,Mr. Maror. out of the courtesY of these peoples heart in the past theY have given it to You for nothing. Now that there is a crisis existing. You are going to ask to donate to You? Mayor Ferree You better believe it. I am not going to let them take it from us to charge 300 people to heat their homes. Mr. Plummer: Mr. Manor. thats unfair. Maror Ferree Is that right. well I have news for You, now they can donate to the United Fund or to the Red Cross - Mr. Plummer: They have donated to us since these things have been in existence. Now are You going to tell them to donate money? 120 JAN 10 V74 Rev. Gibsont Mr. Mayor. I think it is Just as patriotic to burn the torch of f-iendshi0 light in the midst of all that we say. dont think this oitture ie doing to be changed significantly that much. Ito Just deed P-R for the brothers. Let me say. PeoPie talk about waste and all that. Its a bunch of baloney. That is a good civic gesture and investment and we ought to keels it. If this, had said to me and this is the way I am going to vote so You know how I am feeling. If they said. we are doing to heat 300 houses for poor People or people who wePent able to do otherwise. in lieu of. I would have said. beautiful. I will get You a write-up in the paper but I am not about to give that thing awaY. Mr. Plummer: Mr. MaYor. the man is here from the Gas ComaanY. Lets ask him and Put him right on the spot. Mr. Andrewsi Mr. MaYor while he is coming uP. I wanted to record for the record a telephone call that Commissioner Cain from the County called our office and wanted to inform me so that I in turn could inform You that he is opposed to the extinguishing of either of the lights at the torches. Mr. Plummer: Would You please tell me exactly how critical this is? Mr. Tremblay: MY name is Phil Tremblay. I am the Manager of Florida Gas. This thins was taken uo in the spirit for which the President of the United States says. we will cut off all lights we can and conserve all kinds of energy. Period. In our company. we went around and we cut off gas lights around a pretty building on Biscayne Boulevard. We have asked people through advertising to cut off their gas lights that are decorative. We have 2 torches in Miami and we went along with the theme of the nation and this is why I Presented this to every Commissioner and I sent them a letter. Now we have a very good sUPPIY of natural gas in the State of Florida. I am happy to say. especially in the Miami Division. We do have a good adequate SUPPLY of gas. All I wanted to do was to go along with the same theme that our company was doing all over the State and what they are doing all over the nation. Mr. Plummer: Mr. Trembley, can I have Your assurance Sir that if the situation should change. You would re -notify this Commission and at that time we would think differently but at this time. I think the consensus of this Commission is that we leave them on until the situation actually gets critical. Mr. Trembley: You have MY word about lighting the torch up whenever you want to. If we turn it off. it is a gesture on the part of the City of Miami that theY would turn off this gas in Lieu of the fact that there are an awful lot of People north of Florida that have a problem.. saY with natural gas. Now each of these Pipelines hold a reserve. Our reserve here in Florida is verY good. I am Just saying that we should go along with the gesture. Rev. Gibson: Didnt I read in the paper or see on television that after You leave Dade County they dont have any Problem like saw gas in cars? That we were the onlY people in the state that were lining up 30 and 40 and 50 deep. That we were the only people who Panicked. I think I should observe the fast but not if everybody is eating the fat of the land. Mr. Tremblay: I am not a gasoline man. I am a natural gas man. 121 Mrs. Gordon: A Point of information. Could this be turned down e little bit without being turned off? Seriously, it has a Psychological value in keeping it lit. I really believe that it does. Its a comfort. Mayor Ferrer Now this gentleman here from Florida Gas is to be Commended for doing what his company is doing and what the President has asked and whether we like the President or not• he is our President and he is speaking as chief executive of our nation on a matter of Concern for everyone in the country. Now Florida Gas sends on their bill, help conserve energy. I would like to share with You a -card that I received by mail. It says - how about the gas burning daY and night at the Freedom Tower in downtown Miami/ enough is enough. WhY continue wasting our resources blatantly? This is one opinion. Senator Cain has another opinion and thinks We ought to keep on burning it because its a symbol. Now let me tell You mY opinion. This is not the statue of IibertY. It is a nice symbol and it is an important symbol and it has been in our midst for 10 or 12 Years. The Statue of'LibertY has a woman holding a torch but the torch is not lit. The torch is there and its a symbol. Now whether or not the gas burns or does not burn does not in any waY lessen the city of Miamis friendship to our neighbors and its not the torch of freedom, its the torch of friendship, and the fact that its there and that it stands and that it is a symbol and there is a torch there means that we are conscious of our neighbors to the south which that Torch of Friendshib suoposedlY symbolizes friendship towards and I for one dont see a bit of difference whether that light is lit or isnt lit as to whether or not we extend our friendship to our neighbors to the south. Now the President has warned us of an energy crisis. I read in the PaPers that people are hoarding fuel. I dont know whether there is or isnt, I am just as confused as everYbodY else. But as long as the president of this nation says there is. nobody has challenged it to the extent to know whether its true or not. I think its for a fact that there is a shortage of fuel and espec- ially a shortage of gas. Whether that shortage of gas is affecting Miami or El Paso Texas is not the point. Now. I have nothing against turning off that light. Under 2 conditions. (ai We state that it is a temporary move on our Part. and that if You want to put an electric light to sYmbolize it or a sign there to say this is temporarily off and when the emergency is over. and I am sure the emergency will be !over some day. Theta fine. 02 I think this is a very nice gesture on the Part of Florida Gas and we are very grateful and I am glad it is a gift and I dont want to give it back. You can take it back but I dont want to give it back so You do something else. Mr. Plummer: Mr. Mayor+ let me ask this question. If their generosity stoPPed tomorrow, where would we be? MaYor Ferrel; That is something else. Mr. Plummer: No I think its a real thing to deal with. Rev. Gibson: The man who gives profits and benefits as much as the man who receives. Even in the Process of saying good morning You are giving and you are also receiving. You receive the satisfaction of knowing You said good morning to somebody and smiled. If in Your conscience YOU can be contented with cutting it off Sir. I will be one of the first - Mr. Plummer: Let me ask. Has the other well known torch. that on Kennedys grave been turned off? Mr. Tremblay: No. I understand that will never be turned off. 122 JAN 101974 Manor Ferris Dont toll me that Kennedys grave is suite in the same CittdorY as our torch of Friendship? Mr. Plummer: No Sir. but the crisis is in Washington the same as it is in Miami. Mayor Parrs: I dont think President Nixon is going to extinguish President Kennedve flame. Lets go on to something important. Mr. Plummer: Well what Wave we resolved here? Mayor Ferre: We are Just going to Pass over this. Unless somebody speaks out otherwise. I told you what i think. I think we ought to turn it off. I dont feel that strongly about it. Does anybody want to turn that light off. Is there a motion to turn the light off? Hearing none- 70; APPOINT & ELECT COMMISSION APPOINTED MEMBERS TO THE MIAMI CIVIL SERVICE BOARD The following resolution was introduced bY Mr. Plummer who moved its adoption: RESOLUTION NO. 74-42 A RESOLUTION APPOINTING AND ELECTING CHARLES HUTTOE. STEPHEN KOUCHALAKOS AND CHARLES HADLEY AS MEMBERS OF THE CIVIL SERVICE BOARD OF THE CITY OF MIAMI TO SERVE FOR A TERM OF TWO YEARS, AND PROVIDING FOR EMOLUMENTS OF OFFICE (Here follows body of resolution. omitted here and on file in the City Clerks Office) Upon being seconded by Mrs. Gordon• the resolution was Passed and adopted bY the following vote - AYES* Messrs. Plummer. Reboso+ Reverend Gibson. Mrs. Gordon and MaYor Ferre. NOES: None 71. PARK LAND COMDEMNATION REPORT BY CITY MANAGER AND CITY ATTORNEY Mr. Andrews: I want to report to the Commission and the City Attorney will Join me in a moment. that arrangements are Proceeding and Preparations are being made to Proceed into court and there is stilt some last elements that need to be Prepared Particularly on Friday and over the weekend. I am not sure of this at this stage. Mr. Mayor I suggest that you stand bY so that if we advise you, you might need to call the City Commission into special session on mondaY morning at 8 o=clock so that Mr. Lloyd can brief you on the final details of the way he is going to proceed into Court on the St. Joe Paper Co. Mr. Lloyd: The court hearing starts about 9:30 but there is another court hearing tomorrow on the necessity of taking on which we will get further information. Mr. Andrews' Its so important that I think that the Commission would want to be apprised of exactly how we- ._ 123 JAN1019 4 Mayer Ferrel I BM going to be mort ssecific than that. Let Me Out it to YOU this Was. You be areoared maybe Tuesday for b SOecial Commi#siof meeting on this matter. Nt'. Arldrewst its got to be Monday. Mayor Ferrel it might be Monday, it might be "Tuesday. Mrs. Cordons When is it going to be in the Court? Savor Ferree Monday but there are several things that might be dtvtloaing. Mrs. Cordons Well can You be more specific and less mysterious? Mayor Ferree .I wish I could. I dont mean to be mysterious, its Just rather nebulous at this Point. I cant tell you anything more than that. Mr. Lloyds There is a further hearing on the necessity of taking tomorrow about which we dont know the outcome. They might dispose of it, we dont know. Mrs. Gordons The necessity of taking? Mr. Lloyds Yes. Mrs. Gordons Where is that being heard and when? Mr. Lloyds about 9 or 10130 in the courthouse in Judge Lees chambers. If You call MY office tomorrow morning, we will tell You. 72. PURCHASE RECORDING -TRANSCRIBING EQUIPMENT FOR CITY COM('[ISSIQN MEETINGS FOR THE OFFICE OF THE CITY CLERK Mr. Andrews: The City Clerk has described to me various recording equipment that is needed to Properly record these meetings and to transcribe the minutes. The equipment we have has gotten quite old and is subJect to break down and I am asking that You adopt this resolution. Mr. Pfummers I will make a motion not to exceed $2,500. The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 74-43 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER TO ADVANCE BUSINESS PRODUCTS FOR THE ACQUISITION OF RECORDING AND TRANSCRIBING EQUIPMENT FOR THE CITY COMMISSION MEETINGS IN THE AMOUNT OF $2,406.121 AND AUTHORIZING THE EXPENDITURE OF FUNDS FROM THE CAPITAL OUTLAY BUDGET OF THE CURRENT CITY CLERKS BUDGET; SAID PURCHASE BEING AN EMERGENCY MEASURE AND WAIVING THE BIDDING REQUIRE- MENTS FOR SAME ?Here follows body of resolution, omitted here and on file in the CitY Clerks Office) UPon being seconded by Mr. Robeso• the resolution was Passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon. Reverend Gibson and Mayor Ferri. NOES' None 1.24 JAN 101974 73. EXPANSION _OPKIRKMIME PARK Mr. #ndrewst The expansion of Kirk -Munroe Park in Coconut Grove we have been negotiating to acquire 4 additional Tots to complete the Park expansion program. We are right at the point where we thought we were going to close on the property as far as an under- standing and the owner makes a decision to sell to someone else. We are therefore asking that you give us permission end the City Attorney to move ahead on Condemnation. The City Manager then read the resolution title into the record. Mr. Andrews: Mr. Crouch+ will you tell us exactly where it is? Mr. Crouch+ Asst.City Manager: Kirk -Munroe is the park over here that used to be the tennis courts at Matilda and is the vacant lots to the west. Mrs. Gordons Can you dive us a little more information about it. Why+ suddenly? Mr. Crouch: Yes, we were in negotiations for the acquisition and the citys appraised values on the property were co nsiderably Tess than the owner paid for the land when he first bought it and he was asking about 75% more than our appraised value. We negotiated and he has another person involved to bur it at a higher rate for a speculative purpose and this man can get out of the deal if the City takes the action to get into and authorize the condemnation and so it would throw us back with the owner rather than a new owner. Mrs. Gordon: Well what happens+ do we then have to go and spend money in court? Mr. Plummer: That is what he is talking about right now. If you dont tie it up, you will Lose it. Mr. Crouch: We have been unsuccessful with the present owner and if th{s sale materializes then its facts presented to the Court that would increase the property and gat us out of - Mrs. Gordons i am thinking how much its going to cost to go to COurt when you could negotiate it maybe for less. I dont know what prices are involved in this whole thing bit 3 am Just saying whatever the difference is between whatever amount he is getting and the amount you are offering right now. Mr. Andrews: Can I give you a rule of thumb Mrs. Gordon? Normally+ when you negotiate or you get appraisals+ You go into Court you get appraisals and the person whose property is being condemned gets appraisals+ those 2 appraisals are usually averaged and then you can figure as a rule of thumb+ 10 to 15% more than that cost. The cost we are talking about now runs 75 to 100% more than the appraisal cost that we have. Mrs. Gordon: And is he Setting a sale at that Price? Mr. Andrews: Apparently. Mrs. Gordons Well then something is wrong somewhere. Mr. Andrews: Thats what I am saying. That is why we want to go to condemnation. Mrs. Cordon: And condemnation of course will look into that whole situation but we are going to be spending money in Court. Mr. Andrews: I am not sure it would look into that situation but it would certainly take into consideration our appraisals on the property. Mr. Lloyd: it will also put a —on the property if we can Set the condemnation in before the sale toes and theta a lien on the Property. A cloud on the title. 125 JAN 101974 i Thereupon the following resolution was introduced br Mr. PluMMer who Moved its adoption: RESOLUTION NO. 74-44 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI' DETERMINING AND FINDING THE NECESSITY FOR A PUBLIC PURPOSE IN ORDER TO PROVIDE FOR EXPANSION OF KIRK MUNROE PARK• TO ACQUIRE BY CONDEMNATION OR OTHERWISE, THE FEE SIMPLE TITLE TO CERTAIN LANDS DESIGNATED HEREIN AND DIRECTING THE DEPARTMENT OF LAW OF THE CITY OF MIAMI TO INSTITUTE AND PROSECUTE TO A CONCLUSION ALL OF THE NECESSARY LEGAL ACTIONS TO ACQUIRE THE FEE SIMPLE TITLE TO THIS PROPERTY AS SOON AS IT IS LEGALLY POSSIBLE+ INCLUDING THE FILING OF THE DECLARATION OF TAKING AND THE POSTING OF THE NECESSARY BOND (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Gibson the resolution was Passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso+ Mrs. Gordon+ Reverend Gibson and MaYor Ferre. NOES: None 74. CONSULTANT SELECTION- MIAMI COMPREHENSIVENELGHBOBHQQD DEV.PLAN Mr. Andrews: The last matter is the consultant selection of the Miami Comprehensive Development Plan. I submitted a memorandum to you dated January loth with 3 respective - Wallace McHarg, Roberts do todd, Philadelphia, Pennsylvania Rogers, Taliaferro, Kostritsky and Lamb, Baltimore, Md, Barton Aschman Associates, Washington, D. C. With your indulgence, I think it would be wise for you to look at this report+ we digest it and consider it on the 24th. Mr. Mayor, how do you want to Proceed on this? Do you want the city administration to make a recommendation to you and rank them as a suggestion. Do you want all 3 of them and make up your own mind? Mayor Ferre: I want you on the line. You rank them. I want them 1,2+ 3. Mr. Plummer: Mr. Mayor, you dont want to placate this Commission having the right to hear the 3. you still want him to go on record which I would want, but we also want the right to hear all 3 grouPs. We want both Paul. We want to hear them but we also want your recommendation. Mayor Ferre: I want more than that. I want you to say, this is 1+ 2+ 3. 1 because he got 95 Points in mY scile and cat because he got 80 Points and here is how I scaled him and 02 because he got 72. Mr. Andrews: We will do that and we will supPlement this memorandum with another with that kind of information. 12t3 JAN 101974 • . _ PRSONAL APPEARANCE _�- . MA _ RI CHARDS Manor Ferree I will recognize Mr. Richards at this time and let me give you some background on this at this time. Mr. Sam Long of the Plumbers Union called me yesterday about this matter and it has to do with our inspectors. Mr. Richards: First of all I would like to thank the Commission for giving the City Manager the new tape recorder because thats ono of my problems. On March 8th, Verger gave a report at the Commission Meeting. At that time+ I made mention that there was an error in his findings between the Inspectors and the Journeymen who work for the City. After me giving MY report, Reverend Gibson did speak to Mr. Yarger and he did say that these things can be straightened out. In the interim of the meeting, Mayor Kennedy spoke to the City Commission, ah+ the City Manager and directed him to make these corrections and he asked him if he had the monies for this particular item which was. I dont know how much detail I should go into. If he had the money, if these corrections had to be made and he said, yes• we have the money. In the minutes of the March 8th meeting which I have here, the Mayor asked the City Manager at the time if they can vote on it at that particular time and he said. it would have to be done according to the Charter. October the ist. As of today, my problem with negotiating with the CitY Managers office is that there is no record of the MaYor or the Commission directing the City Manager to do this plus there is no record on this tape that shows that the City Manager said the money was there for us when this thing was corrected. MaYor Ferret Now lets see if we can cut through - Mr. Andrews: I only have one problem that I want to pose to the CitY Commission. We have dealt with this matter for a considerable length of time and I cant deny what he is saying. I dont know it to be fact because there is no record of this and I cant rely on my memory of this specific instance and all I can tell you is that if the Commission wants to accomplish something positive in here, we ought to have the Civil Service Board audit this position or find some way of auditing it, not this position but that family of positions. and relY on what Civil Service would determine rather than picking it out and singling it out and saying that it requires an adjustment. Too much time has passed now to start rolling back some of these things and I think they ought to be accomplished in a more scientific way than exercising Judgment that it should be increased for one reason or another. I don% know if he would go along with that and we would bide by the findings of the audit. Mr. Richards: The only thing I feel about it is that from March the 8th until this time, I feel that, I cant say you Mr. Andrews but the people that work under YOU, have given us a bum steer where at times they said. Yes we made the recommendations and its on the City Managers desk to be signed and then they would give us other excuses. Then a Mr. Johnson would say that, well I wasnt here at the time and there is no way of me knowing this. Mr. Parades of your department said yes, there is an error, that the inssaectors were always a step above the Maintenance Plumbers and Electricians and the reason why it was not put in the budget is because this thing was presented March the 8th of last year and it was taken for granted that this would be accepted October the ist. Mr. Andrews: Well would you. may I address him Mr. Mayor? Would you agree that the fair thing to do at this time. rather than try to do this obJectively and then cause other kinds of problems to come in. it would be better to have the Civil Service Board conduct an audit on thisone through the Executive Secretary and make a determination that is more scientific than would be; allocable to the - Mr. Richards: Well after all these months have passed by and I had a 4 hour meeting with Your office today, there was only 4 127 JAN 101974 people that it Could effect in the other department because there is onty 4 vtoplt that would be involved so 1 dont think there is a big problem. Mr. Andrewss I think it has a solution if you will permit the Civil Service Board to look at it and do it scientifically and 1 will help initiate that, Mr. Richards: Okay. Mayor Ferret Comeback in 2 weeks. Mr. Andrewss You have got.to give them time to conduct an audit. It may take 6 weeks but I will initiate this real quickly. Mr. Richardss Well would this be retroactive as i told the Clerk? Mayor Ferris Yes yes. Rev.*Gibson: And Mr. Mayor+ I hope this is on the tape this time because I remember+ I raised the question+ now what as to the details+ I dont recall+ but I hope that this is on the tape. That wasnt your fault. Thats one of the reasons I was glad to vote for the new tape. Mr. Ongie+ Assistant City Clerks Reverend Gibson+ I wasnt asked to speak but I have listened to this tape 4 times. Mr. Johnson listened to it and Mr, Andrews listened to it. There is no break in this tape. There are items that preceded it and Mr. Reese talked right before you did and there.is nothing missing from that tape and its not in my notes. Mr. Andrews: I appreciate you indicating that. I didnt even want to address myself to that area because I would rather look forward as to what we are going to do. Mr. Richardss I didnt want to bring anything ua neither but I also listened to the tape with the permission of the City Manager+ and there is a section that does have about a hum in it for about a little better than half a minute in that - Rev. Gibsons All right+ all right. Mayor Ferret Thank you for your patience. We stand adiourned. ADJOURNMENT: Then.e bung no dunthen bu.dineas to come beione the C ty CommthA Lon, the meeting wa4 ad jouhned at 7:15 O'Ctock P.M. th.ia date. ATTEST: Ratph G. 0fgte A44tAtant City Clenk MAURICE A. FERRE Mayan 128 CifY OF MIAMI DOCUMENT MEETING DATE: INDEX JANUARY 10, 1974 ITEM NO. DOCUMENT IDENTIFICATION COMMISSION RETRIEVAL ACTION CODE NO. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 COMMISSION AGENDA & CITY CLERK REPORT (20 pages) PUBLIC NOTICE -SANITARY SEWER -PHASE II- SR-5377-C- December 7-1973 CLOSING FOR PUBLIC USE THE E-W ALLEY RUNNING 15TH AVENUE BETWEEN 28TH AND 29TH STREETS CONDITIONAL USE -PERMIT STRUCTURE AT 4011 WEST FLAGLER STREET TO BE USED FOR DOCTORS AND DENTISTS GRANT PERMISSION -TO PERMIT PARKING ON TOP OF ACCESSORY PARKING-1000 BRICKELL AVENUE CONDITIONAL USE -CONSTRUCTION OF PLANNED UNIT DEVELOPMENT-2920 N.W. 14TH STREET CLOSING THE INTERSECTION OF NATOMA STREET AT SOUTH DIXIE HIGHWAY TO VEHICULAR TRAFFIC CONDITIONAL USE -TO PERMIT EXCESS OFF-STREET PARKING-S.W. DIXIE HIGHWAY AND NATOMA ST. APPROVING THE METROPOLITAN DADE COUNTY WATER QUALITY MANAGEMENT PLAN ACCEPT COMPLETED WORK-C.A. DAVIS INC.-ORANGE BOWL -SPIRAL RAMP REPAIRS (PHASE II) SANITARY SEWER BOND FUND PAYMENT TO THE MIAMI- DADE WATER AND SEWER AUTHORITY ACCEPT PLAT ENTITLED SOSA TRACT 1ST ADDITION, A SUBDIVISION CITY OF MIAMI ACCEPT HIGHWAY RIGHT OF WAY DEED -GREYHOUND LINES INC.-10TH STREET BETWEEN N.E. 1ST AND 2ND AVENUES ACCEPT REPORT FIRM WALLACE,MCHARG,ROBERTS AND TODD ENTITLED DOWNTOWN MIAMI 1973-1985 PAYMENT MARGUERITE BAKER -CLAIM SETTLEMENT PURCHASE AIR CONDITIONING DUCT WORK FOR THE CITY TAX AND LICENSE OFFICE ACCEPT BID -FOR FURNISHING THREE MODULE TYPE RESCUE VEHICLES-GRUMMAN HEALTH SYSTEMS APPOINT WILLIE BORROTO TO FILL VACANCY FOR RESIGNATION OF ARCHITECT LESTER PANCOAST R-74-1 R-74-2 R-74-3 DENIED R-74-4 DENIED R-74-5 R-74-6 R-74-7 R-74-8 R-74-9 R-74-10 R-74-11 R-74-12 R-74-13 R-74-14 0076 0077 74-1 74-2 74-3 0078 74-4 0079 74-5 74-6 74-7 74-8 74-9 74-10 74-11 74-12 74-13 74-14 ITEM NO. 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 EOCOIIiE.Nt1 NDE: CONTINUED DOCUMENT IDENTIFICATION • RENTAL FEE BAYFRONT PARK AUDITORIUM -PEOPLE UNITED-JANUARY 15-1974 CONSTRUCTION -"DECADE OF PROGRESS" BOND ROAD PROGRAM-1974-75 STATE DEPT. OF TRANSPORTATION BUDGET CLAIM SETTLEMENT -CITY OF MIAMI VS. KONONOFF, SMITH, FAY, SPOFFORD & THORNDIKE AGREEMENT BETWEEN HOWARD-PRICE COMPANIES AND THE CITY OF MIAMI-CONSTRUCTION WEST PINEMOUNT SANITARY SEWER IMPROVEMENTS INSTALLATION OF AMUSEMENT RIDING DEVICES- 5801 N.W. 6TH COURT -SHELL CITY PARKING AREA NEGOTIATIONS WITH DR. JETHRO W. TOOMER•AND JOSEFINA SANCHEZ PANDO-PROFESSIONAL SERVICES -TESTING AND RECRUITMENT PROGRAM CONFIRMING WALTER HAGAN AND EDWARD JAREMKO AS MEMBERS OF CIVIL SERVICE BOARD CITY OF MIAMI CONTRACT -UNIVERSITY OF MIAMI SCHOOL OF MEDICINE -PROVIDING MEDICAL RESCUE SERVICE PERMIT AEROSPACE ACADEMY FOR INSTALLATION OF AMUSEMENT RIDING DEVICES AUTHORIZE J.L.PLUMMER AND P.W. ANDREWS TO MAKE ARRANGEMENTS FOR THE SUPERBOWL TO BE PLAYED IN THE ORANGE BOWL IN MIAMI-1975 COVENANT RUNNING WITH THE LAND FILED IN OFFICIAL RECORD BOOK 7555,PAGE 302-OFFICIAL RECORDS OF METROPOLITAN DADE COUNTY ACCEPT BID-WESTINGHOUSE ELECTRIC SUPPLY CO - FOR TERRAZZO CONCRETE POLE-MIAMARINA RESTAURANT ACCEPT BID-GRAYBAR ELECTRIC CO INC.-LAMPS FOR MIAMARINA RESTAURANT AWARD BID-GUNITE CONSTRUCTION AND RENTALS INC ALLOCATING FUNDS FOR CONTRACT COST. ACCEPT BID -FOR FURNISHING FIRE HOUSE TO THE FIRE DEPARTMENT FROM THE MIAMI FIRE EQUIPMENT CO. ACCEPT BID-MIAMI FIRE EQUIPMENT CO. - ITEMS FOR USE BY THE FIRE DEPARTMENT ACCEPT BID -TOTE CONTAINERS FOR USE BY THE DEPARTMENT OF SANITATION FROM RUBBERMAID INDUSTRIAL PRODUCTS A• CTION PAGE # 2 CODE _IQ.__- - R-74-15 R-74-16 R-74-17 R-74-18 R-74-19 R-74-20 R-74-21 R-74-22 R-74-23 R-74-25 R-74-26 R-74-28 R-74-29 R-74-30 R-74-31 R-74-32 R-74-33 74-15 74-16 74-17 74-18 74-19 74-20 74-21 74-22 74-23 74-25 74-26 74-28 74-2 74-3 74-3 74-3 74-3 cUp'I ENTI N DE CONTINUED ITEM NO. DOCUMENT IDENTIFICATION 36. •ACCEPT BID - SOUTHERN MILL CREEK PRODUCTS - FURNISHING FERTILIZERS AND HERBICIDES. 37. ACCEPT BID - NATIONAL WINDOW CLEANING CO. - FURNISHING WINDOW CLEANING. 38. ACCEPT BID - MIAMI ELEVATOR CO. - ELEVATOR MAINTENANCE. 39. ACCEPT BID - FURNISHING PEST CONTROL MAINTE NANCE. 40. ACCEPT BID - AMMUNITION FOR USE BY THE POLICE DEPARTMENT. 41. 'ACCEPT BID - COMMERCIAL FISHING SUPPLY CORPO- RATION - FURNISHING POUNDS OF FISH. 42. ACCEPT BID - HADLEY DAVIDSON OF MIAMI - FURNISHING MOTORCYCLE JACKETS. 43. 1 PLANS FOR AN AREA -WIDE SEWAGE FACILITY. 44. APPOINT AND ELECTING - CHARLES HUTTOE, STEPHEN KOUCHALAKOS, AND CHARLES HADLEY AS MEMBERS OF THE CIVIL SERVICE BOARD OF THE CITY OF MIAMI. 45. PURCHASE ORDER TO ADVANCE BUSINESS PRODUCTS - RECORDING AND TRANSCRIBING EQUIPMENT FOR THE CITY COMMISSION MEETINGS. 46. 'EXPANSION OF EXISTING PARK FACILITIES AT KIRK MUNROE PARK. 47. i PROMOTIONAL EXAMINATIONS FOR THE POLICE DEPT. COMMISSION __ACTION_ R-74-34 R-74-35 R-74-36 R-74-37 R-74-38 R-74-39 R-74-40 R-74-41 R-74-42 R-74-43 R-74-44 _CODE NO. 74-34 74-35 74-36 74-37 74-38 74-39 74-46 74-41 74-42 74-43 74-44 0080