Loading...
HomeMy WebLinkAboutCC 1973-05-10 MinutesMIAMI CITY COMMISSION MINUTES OF MEETING HELD ON MAY 101973 PREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL H. D. SOUTHERN CITY CLERK RALPH G. QNGIE ASSISTANT CITY CLERK 1 INDEX MINUTES OF REGULAR MEETING OF CITY COMMISSION OF MI L FLORIDA MAY 10. 1973 ITEM SUBJECT N0. 1, WAIVE MINUTES OF PREVIOUS MEETING 2, PROCLAMATIONS, PLAQUES, CERT, OF APPRECIATION 3, ORANGE BOWL PROGRAM PRESENTATION BY CITY MANAGER 4, PERSONAL APPEARANCE-MR,LAuRIA RE:MIAMI TOROS 5, PERSONAL APPEARANCE-MR,ARTHUR ETTINGER 6, GARBAGE COLLECTION PROCEDURES 7, ' LEGALITY OF SALARY ADJUSTMENTS IN PAY PLAN LEGALITY OF PROPOSED PENSION INCREASES REPORTS BY THE CITY ATTORNEY 8, CONFIRMING ORDERING RESOLUTION TRACY SANITARY SEWER IMPROVEMENTS CENTERLINE AND SIDELINE SEWERS 9, CONDITIONAL USE AND VARIANCE N.M,C, CENTER 10, VARIANCE - LOT 30, BLOCK 4, GLENHAVEN 11, CONDITIONAL USE - LOTS 20,21,BLOCK 7 BOWLING GREEN ORDINANCE AND -OR R SOLUTION Ng. 4 12, CONDITIONAL USE - LOTS 5 & 6, BLOCK 2 GOLF COURSE PARK 13, NORTHEAST AREA STUDY RANGE ZONING CLASSIFICATIONS AS FOLLOWS: (al SPOIL ISLAND LYING OFF N.E.64 ST. (b) TENTATIVE PLAT 0793-A MIAMI CLUB APARTMENTS-FALLESON PARK AMV (c) LOTS 1, 2 6 PORTION OF LOT 3, MC KAY TOWERS (d) LOT 3, ee44 nett' 420' BLOCK 1, MC KAY TOWERS 14, ZONED STREET WIDTH- 35TH STREET IAMI AVENUE TO N,W. 23 AVENUE 15, PERSONAL APPEARANCE - CAPTAIN YOUNG REGARDING PROPOSED PENSION INCREASES 16, PERSONAL APPEARANCE - MR, ROBERT RENICK'RE: YOUTH IN GOVERNMENT 17, ACCEPT PLAT - MIRNA SUBDIVISION 18, ACCEPT PLAT - MAINES SUBDIVISION 19, ACCEPT PLAT - TRESPALACIOS SUBDIVISION 20, NEGOTIATE..WITH METRO FOR TRANSFER OF SMALL PARCEL OF LANDI TH & URTHBETREEN DISCUSSION DISCUSSION 73-351 DISCUSSION 73-356 DEFERRED 73-357 FIRST READING FIRST READING FIRST READING FIRST READING gg6NANCE NO, 73-358 DISCUSSION 73-359 73-360 73-361 73-362 PAGE NO, 1 1 1=14 15 16 16=19 20=24 24=28 28-29 29-30 30 30-31 31=43 44 44= 46 46 47 47 48 48 INDEX PAGE 2 MAY 10, 1973 ITEM SUBJECT NO. 21, APPROPRIATE $1,250 IMPROVEMENTS AT LEJEUNE GOLF COURSE • 22. AWARD BID - N,W. 17TH AVENUE T.V. INSPECTION AND REPAIR PROJECT 23, AWARD BID - GASOLINE 24, AWARD BID - INITIAL PURCHASE OF POLICE AND GENERAL POOL VEHICLE REPLACEMENTS 25, ADDING SECTION -ORDINANCE NO, 8133 VESSELS IN DINNER KEY MARINA ETC, 26, APPLICATION FOR FEDERAL GRANTS COVERING: GARDEN SANITARYSEWERIMPROVEMENT PINEMOUNT SANITARY SEWER IMPROVEMENT GRAPELAND SANITARY SEWER IMPROVEMENT GLENROYAL SANITARY SEWER IMPROVEMENT 27, DISCUSSION OF TRAFFIC PROBLEMS IN LITTLE HAVA AREA OF THE CITY AND BUS FARE FOR SENIOR CITIZENS 28. WAIVE RENTAL FEE-BAYFRONT PARK AUDITORIUM ELKS LODGE CHARITY BALL 29, REQUEST FOR ..RULING .BY MAYOR FEBB� REGARDING VOTING ON E.H.G. MATTER (ITEM 30. ORANGE BOWL PARKING DECALS -SOCCER GAMES 31. FIX DATE FOR SPECIAL COMMISSION MEETING TO HEAR DR, ERNEST BARTLEY'S PRESENTATION ON PROPOSED RESTRUCTURING OF PLANNING AND ZONING BOARD 32. DISCUSSION -SEPARATION OF POLICE AND FIRE PENSION FROM GENERAL EMPLOYEES 33, CITY ATTORNEY'S STATEMENT RE A.ETTINGER 34, 70' DEDICATED STRIP-BRICKELL AVENUE CHALLENGE BY E.H. , FINANCIAL CORPORATION 35, SODIUM VAPOR LIGHTS-36TH STREET AREA 36, DADE LEAGUE OF MUNICIPALITIES APPOINTING REPRESENTATIVE TO MASTER PLANNING COMMITTEE OF THE DADE LEAGUE REAPPOINTING J. L. PLUMMER JR, AS COMMISSION REPRESENTATIVE TO THE DADE LEAGUE ORDINANCE AND -OR PAGE NO. 73-363 73-364 73-365 73-366 ggfNANCE NO. Ag14 73-374 DISCUSSION DISCUSSION 73-375 DISCUSSION DISCUSSION DISCUSSION DISCUSSION 73-376 73-377 49 49 50 51 51 53==59 60 60 60==63 63==65 65 66 66=74 74 74-75 75 ADJOURNMENT 411 410 MINUTES OF REGULAR MEETING CITY COMMISSION OF IIIAML. FLORIDA On the 10th der of Mar, 19731 the City Commission of the City of Miami, Florida, met at its regular meeting olace at City Hall in said city in regular session. The meeting was called to order at 9,10 Oclock A.M. br Mayor Maurice Ferre with the following members of the Citr Commission Presents Messrs. Plummer, Reboso, Mrs,. Gordon, Reverend Gibson and Mayor Ferre. ABSENT, None An invocation was de. Lvened by Reverend Gibson who .then .fed .those pnes ent .in a ptedg e o i atteg.ianee to the stag. 1, WAIVING OF MINUTES OF PREVIOUS MEETING The following motion was introduced by Reverend Gibson who moved its adoption: A MOTION TO WAIVE THE READING OF THE MINUTES OF THE PREVIOUS CITY COMMISSION MEETING 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 2, PROCLAMATIONS, PLAQUES, CERTIFICATES OF APPRECIATION The following proclamations, certificates of appreciations were presented by Mayor Ferre and the Members of the Commission which included the taking of photographs: (a) Students who pantLc.,pate .in "YOUTH IN GOVERNMENT DAY" (b) PnocILt.med the month o6 June as "WEIGHT WATCHERS MONTH" (c) P/octaLmed "FIRE SERVICE RECOGNITION DAY" (d) Pnes entation o ti ee4t.i6.icate to Pamela Cot/Lie, w.innen oti KENDALL OPTIMIST CLUB ORATORICAL CONTEST (e) Pnoc a.,.imed May 10, 1973, "WOMEN IN SCOUTING DAY" 3, ORANGE BOWL PROGRAM - PRESENTATION BY CITY MANAGER Mr. Reese: Mr. Mayor and members of the Commission. From time to time there have been articles in the paper and different public discussions and private discussions pertaining to the Orange Bowl and the Orange Bowl Improvement. After reviewing most of the new stadiums accross the country, and evaluating the improvements they made after considerable study and thought, it is the feeling that it would be possible to modernize the Orange Bowl to bring it within the concept of what is recognized as a new stadium excluding the dome concept without using any tax dollars. In no way would it be a burden on the ad-valorum tax or in the position that we would ask the people to assume a general bond obligation. This appears to be the burden that most of the modern stadiums have applied to the taxpayer. We are endeavoring to approach any improvements from an angle or a position that would fortify the city's previous policy and pattern of not using advaolrum tax for this purpose. In order for me to make this presentation, it is necessary for me to sit here and give you a preamble and then go down and get to the podium so I would like to proveed to ask for the lights to be turned out so we can proceed with the slides. 001 MAY 101973 (VLbuaL aide pn.esentiLon by the City Manager lyin4) In order to give you an introduction, and most of you are well aware of this. This is the 1973 Orange Bowi Stadium. This is what now exists. We would like very much for you to retain this mental photograph to the best of your ability because from this point, we are endeavoring to set out entire theme. This is showing the Orange Bowl at night. Now one of the improvements that has to be included in the overall plan is an improvement in our night lighting. We were the first stadium in the United States to have 100 ft. candlepower in that field. No other stadium had this. We are anticipating with the proper lighting, we can step that up to 200 ft. candlepower which again, will surpass any other stadium and give a much better color television view at night. At the present time the City of Miami has approximately 7 million dollars invested in the construction of the Orange Bowl or representing approximately S90 pr.seat. This does, not include the cost of the temporary bleachers in the end zone. This is a very key figure as far as the overall construction costs of that Orange Bowl. The new improvements in the Orange Bowi are going to represent the type of improvement that will bring us in line with the other stadiums in the country as I previously mentioned. pirst of all here I am trying to show a cross section of what exists at the present time on the North -South Stands. You can see the sparse number of chairback seats we have in that particular area. Notice also, the poor view that you get at the box level which should be one of the best viewing seats in the stadium but it is always been one of the poorest. At the present the site level of the average individual sitting in the box seats is about 5.9" and most football players are well over 6'. It kills the view of the utilization of the boxes. We are showing here in an overlay film, what is proposed as a new elev- ation on the lower deck starting at the field and going to the back of the area that is proposed to be improved. This will show where we are endeav- oring to elevate. I am sorry on this overlay, it isn't a brighter shot but this is an overlay here showing the new proposed seatbacks. This is the present level or grade our stadium is now in. This is the finished item as far as the seats showing the new elevation for the box seats, showing your seatbacks going all the way up to this new level. All these would be seatbacks. This area up here would be a aluminum bench seats at that level. Tbis is a type of seating with legroom that would be proposed to go into that stadium. This shows your legroom as well as the seating. This has also a convenient method of cleaning the stadium. At the present time, its very inconvenient. This is showing the west end zone that now exists including the bleacher seats that are down at the field level. It is proposed in that improvement that we change those over allowing the bleacher seats to be maintained at the bottom, and the bleacher seats up above but setting up these seats in seatback manner and again, having the necessary leg room. This shows the existing east end that are temporary bleachers showing the speaker location and the scoreboard. Its proposed later on as you will see in the slide of relocating and redoing the scoreboard. This is what the new end zone would represent for the east end. We have started up on a level that this level here is more than 30', closer to 36' right at that point. These would be seatbacks and this area up here at this level which is a continuation iof the Bowl, would be again the aluminum benches. Its necessary to raise the speaker and do the other necessary work. In accomplishing this, at no time do we restrict any of the travel or the operation of the movement of people or vehicles or floats or anything coming in and out of the stadium. This is done in such a manner that the same area and the same heights that are normal float would travel down the street would not exceed anywhere near the 30'. This is a proposed sketch. We have taken a photograph of the existing stadium and endeavored to sketch in, a continuation of this Bowi and showing the opening which would be at both ends of that end zone to accomodate the movement having the nexessary exits etc. for people. Our present seating capacity including the temporary bleachers is 80,010. The proposed new seating could go up to 81,875. This includes the approach of treating skyrooms. Chairbacks permanent would be 48,286. The bleacher seats are shown as temporary seats. The scoreboard would be moved to the west end zone using a larger scoreboard and also anticipating that it would be prominently located and would have the benefit of the east -west highway as well as other parts of the moving traffic where its advertising value would be increased considerable. Not only would it be a scoreboard that would have a captive audience or an advertising board but as well, have a board that would be visible at all times. 002 MAY 101973 � . •..v ..r ...-a. v•..•ar-- —+.r .. l..Y K•Y.YY .. r 9 N.. r. — v-.' fl {A. t. .Y, r. r 3 Therefore, a sponsor, I am quite sure would recognize the value of the scoreboard. Most scoreboards are housed within the stadium and have no external value whatsoever. This is the existing external and a closeup of what we have today. We are proposing at this time that we create 90 SkyRooms around the stadium. Now each and every one of those rooms will have a visibility comparable or equal to the rooms or the view tha the reporters and the television cameras have now over in the Press Box. Its the same level and same vantage points throughout the stadium. At the same time, to carry out this construction, it is anticipated that in this given area here, that your construction would be done in such a manner that it would give a screening effect to the stadium. This again is the Iodation of your new lights. It would eliminate all •of the other superstructure we have at the stadium which is the towers and the individual poles and give you a much more intensified lighting ability. This is showing a continuation of screening, this particular segment of the stadium, in order to carry the Bowl concept on around. These would not have SKYROOMS on them. This SKYROOM here terminates at just about the 20 yard line, so that if you put SKYROOMS and continue them on around here, these SKYROOMS WOULD be viewing the end zones and not the field but these would definitely have a very good viewpoint. This shows your "Bowl" concept completed enclosing this type of construction around that bowl so that you get all the necessary need for space in back of this enclosure that will be needed for the overall operation of the Stadium. This wrap enclosure here is showing a mesh that would be used that is a colored mesh, that would be colored an orange or green or whatever is decided by somebody that that is the type or the color pattern they want to establish. We were endeavoring to show it in orange because some people have expressed a great interest in an orange ORANGE BOWL. This shows, the ability of this concept to put a "people mover" in there into the stadium. This would a walking sidewalk that would raise the people up to the upper level, not to the bleacher level but up to the 68' level and from there on up, it would be necessary for them to walk but with a number of these around the stadium, you could move the people up, at half time, reverse them, and when the game they can also be used to bring the people back down, but at the same time maintain your ragtps so that you have the necessary exits and the ability to move the people should something electrical fail. This is showing the complex to show how it would be necessary to carry out the whole thing if we are going to proceed with the people mover as well as enclosing the stadium. This gives you an inside view of the SKYROOM. These rooms are thought of in terms of accomodating 12 people. I find there is a pretty sound thought out conclusion that has been arrived at by a number of stadiums of limiting the capacity of these rooms. It eliminates a lot of different problems of the operation and the communities run into which can be elaborated on and discussed should this project move ahead. Again, those are not pigeons up there, those are lights proposed for the field lighting. This is taken from the inside of the stadium. This again is looking from one side of the stadium to the other showing the location of these SKYROOMS. This is a diagram showing that three of these SKYROOMS would represent a width of 55' with a proposed depth of approximately 30' and we would propose that they would go in units so that 6 or 12 units would have an elevator and still be able to tie back emergency exits back into the stadium so people could walk down, if they had to. This is using material from Dallas as a photograph of their SKYROOM and this is the concept of their SKYROOM is also limited in size etc. The next thing I want to discuss is the question we always run into on parking. It has been demonstrated with some of these stadiums that they built parking. One stadium built parking for 15,000 car spaces and they find that they don't need 10,000 and they had no way of knowing this until they went ahead and built them. They are finding the people are willing and want to move in a collective group or mass group than they want to move with their individual cars. Realizing that Metropolitan Dade County is on the threshold of proceeding with a mass transportation system and also that N. W. 7th Street is a designated stop or a terminal point for this mass transportation, we kept thisin mind to tie in, our overall stadium activities as well as off- season activities 003 MAY 101973 (V.ibuat Slide pnebentat. on by the City Managers - Continued) This we are using as a possibility, hoping that 7th Street would look like that with a terminal point and a crossover to get the people back and forth to the Orange Bowl. This shows the OrangeBowl with a proposed garage built on the side of it where N. W. 7th Street is. This proposed garage would be a 2-story parking garage as well as a controlled entrance area coming into that stadium which is another facet that should exist for an area when you endeavor to move a large number of people in mass transit. This is a view looking from 7th Street into this area to show how the people would come into that area and move into the stadium. Will you turn the lights on please? (End of v.Lsaat et.i.de pnesentation) Now if I may continue. One of the basis questions undoubtedly that is going through people's minds is what we are talking about in terms of cost. The interior program including the east end zone stands, the lower deck seats and conversions, upper deck aluminum benches, improved field lighting, and other internal improvements. It is proposed that we use an internal electronic method of controlling the movement of people and policing the area within the stadium, which would be something like closed circuit television and minimize the number of man hours we spend trying to police the interior of the stadium. This interior improvement would represent a figure of 7 million dollars. Now, the exterior program, is the mechanical ramps to the upper level, and other exterior improvements, would represent 3 million dollars. The construction of the SKYROOMS would be approximately 5 million, 4 hundred thousand dollars. Making a total improvement program of approximately 16 million dollars. Now the other question I presume is in people's minds is how we propose funding this. We have taken 4 basic elements that must be poet together in order for this project to fly. The first ingredient would be the negoti^tion of the Florida Power and Li.ght Franchise which at the present time terminates in 1981. A longer period of time should be negotiated so that we have an overlap time in our franchise, thereby affording the City to go into long term financing through the use of the franchise money. The franchise money can only be used for construction purposes. It can't be used for operating purposes and this is a source that could be used and the franchise revenue is such that we would not necessarily need all the revenue to be obligated over the 30 year period. This is based on the experience we have had with. this franchise revenue to this point. The second ingredient that is very necessary, is a long term contract with the Miami Dolphins, the University of Miami, and the Orange Bowl Committee as far as their New Years Games and activities are concerned. This is going to be very necessary to demonstrate to the financial interests that it is anticipated to use for a long period of time and the type of operation that the users are showing interest in and want to continue. The third ingredient is the SKYROOMS which would be built by the City and the thought has been discussed, I don't know if its feasible, nobody has explored this from the legal point etc., either we could lease them out on a long term lease at a fee that would show an amortization of these facilities or it might be possible to set them up as a condominium under that concept, so that a person would own them for a long period of time and after a certain period of time, would revert back. Setting the fee on these structures, would be adequate to finance the structure for the SKYROOMS. The last element is one of the most important element, is a positive aggressive action by the County on its mass transit program, giving top priority value to an entrance and exit at N. W. 7th Street. This is planned but the type of terminal and the type of facility needs to be implemented so it will serve the people. This is a must in order to satisfy the stadiums needs and service the airport and Miami Beach. It is estimated we will increase approximately 1200 seats within the parking' garage or in utilization of the garage. As long as people have the opportunity to put their car under weather, there is no reason why a program couldn't be set up and I don't think we would be in competition with the Off -Street Parking because I think they would cooperate with the City, whereby it would be feasible for people living in certain areas to leave their car located at the stadium, come downtown by mass transit and pick up their car on the way home, thereby endeavoring to assist in carrying the obligation of this land and this structure over the life ( of the structure and the operation. MAY 101973 nna This is briefly the program and I plead with everybody. This is an idea, and you can see how sketchy it is, -but we have endeavored to show you and present the idea and now, if it is acceptable, then positive steps would have to be taken. Mr. Plummer: Mr. Reese, let me ask you first of all. In your proposal, how many cars would be in utilization for the parking garage, approximately? Mr. Reese: Approximately 1200. Mayor Ferre: 1200 additional, you say? Mr. Reese: We are using part of the ground, but also part of that reverse back parking. Rev. Gibson: I see members of the Orange Bowi Committee here. Those people are here? Mr. Reese: I would like very much for the record to reflect that I sent letters inviting Mr. Ernie Seiler, Dr. Fields of the Orange Bowl COmmittee and asked them to, if they couldn't be here, if they wanted to, bring anybody other representative or organization along and I invited Mr. Goode, the County Manager but he is in San Francisco, representatives of the TOROS, representatives of the University of Miami, Mr. Joe Robbie, but his able representative is here and Jesse Weiss of the TDA, Roger Roland of TDA, Lester Freeman of the Chamber of Commerce. These are ones I have written letters to and invited because they have an operating and functional interest in the stadium. Rev. Gibson: Since I don't know these men to see, I wonder if they would stand, because I want to ask another question, thats very important to me. Anybody here who is interested in the Orange Bowi, please stand, I am talking about the names Mr. Reese called. Thank you gentlemen. Now before I ask that other question, it might be that you have something to say. Mr. Mayor, I want to raise this question, something that bothers me. The other day, the former Mayor appointed a committee and you men know about that? Are you men aware of that? The other day the Mayor appointed a committee with the eye of I presume, of turning over this stadium of ours to the County. Now, Mr. Reese comes up with a feasibility proposition here and you see I am a little dense, I don't understand and I hope you will speak to the issue. Mayor Ferre: Father Gibson, let me clarify something here. As you may recall, Mayor Kennedy, as you pointed out, appointed a committee and the man that he designated as chairman could not accept that position. At the last City o f Miami Commission Meeting, I reappointed the committee and I added 3 names and I appointed Mr. Walter Etling who is here today as chairman of that committee. He is not as of this time called for the first meeting because its too soon. I wrote him a letter which was mailed I think, Monday morning requesting him to call this committee together and to give us a preliminary report as to what their endeavors will be and how they are going to approach it by the 24th of May. Now obviously, this is going to be one of the considerations they will have to take up. Rev. Gibson: All I am saying is, well maybe when we hear these men, my mind might be clearer. Mayor Ferre: Are there any other questions? I would like to, as soon as we can, its already 10 o'clock, recognize the representatives of the Orange Bowland the Dolphins and the Toros and the University of Miami, to see if they have any comments or thoughts they would offer at this time. Mr. Reese: I don't want to cast any doubt in anybody's mind but this study has been going on long before anybody promoted a committee so I don't want this to be carrying the overtone that this was a block on anything that's going to be done and this is bringing it in to a diff- erent pattern because if you will look at what was presented and look at the financing, and everything else, no time is it a hindrance on anything this Commission wants to do. 005 MAY 101973 Rev. Gibson: I know Mr. Reese, I am not saying- if the mayor appointed a committee to study, he can't do that figuring over night, am I getting anywhere clear? Mr. Reese: No, for the simple reason that this was not discussed with anyone. This was absolutely something that has been stemming, parts of this were shown over 5 years ago, parts of this, so - Rev. Gibson: Well Mr. Reese, what I am saying is even more pertinent if it were shown 5 years ago, I wasn't here and some of the members of the Commission must have been here 5 years ago. I don't want cross- purposes, thats the point I am making. I would like to hear from the committee. Mayor Ferre: Well Father Gibson, I was here 5 years ago and I remember that we had discussed and this is something Mr. Reese has given a lot of attention to over the years. I would like to also say that Mr. Reese did tell me about this several weeks ago. I didn't see the specifics of it until today but I was aware of the making of this presentation and that was previous to my reappointment of this other committee so I don't think one thing has anything to do with the other. Rev. Gibson: They are separate? Mayor Ferre: They are separate. I would like to, before recognizing various members of the community, I would like to make the following comment to Mr. Reese. First of all I want to very sincerely congratulate you for what I think has been a very very fine presentation both in quality and in specific presentation as to how much its going to cost and tentative ways of financing this. I think this is really a Bowl, an important and imaginative solution to a problem which has increasingly been plaguing this community, I for one have taken the time to visit the astrodome and at the kind invitation of Mr. Joe Robbie, saw the Kansas City Stadium. I have talked to promotors, architects, locally and throughout the country who have discussed the possibilities of building a new stadium in the Dade County-Broward Area and I'll tell you what my conclusion was. My conclusion was #1, that there is no way in which the private sector can build the type of a stadium that this community needs. In other words, it cannot be built without the support and assistance of some governmental body whether it be for tax free advantages or the fact that they wouldn't pay taxes on realestate. There's no way in which a stadium can be built without government participation. #2, I think everybody who has studied this in depth, has come .:to the conclusion that you cannot build the type of stadium that we are looking for,for 20 or 25 million dollars. It cannot be done. I have heard proposals as low as 16 million dollars. When you look at them and study them in depth, I think you come to the conclusion that they would not be any better than the present Orange Bowl. In other words, the type of stadium that we would need to satisfy the needs of the people here would be in excess of 30 million dollars and if you really want to be practical about it, excluding air conditioning, we want to have the same kind of a stadium as for example Dallas or New Orleans, or Kansas City would have, you are talking about 35 to 40 million dollars to do it properly and by that I include the land and the parking facilities. If you take into account what we have here at the Orange Bowl and you were to replace what we have, I would just make an off -hand guess taking into account the stadium as it exists plus the land, that we have an investment and as a replacement value would well exceed 20 million dollars. Now if we could for 16 million dollars, 51/2 of which would be self-liquidating with your proposal which I think would have to be studied for its legal implications, so what you are really saying is, that for 10 or 11 million, we could make the improvements without going to the taxpayers and get the downtown parking authority and Metropolitan Dade County through mass transit system to cooperate with us, I think we would then end up with a stadium that would have an excess of 80,000 seats, comfortable seats, sufficient parking acce-sible by both rapid transit and existing highways right next to the east -west expressway and therefore accessible to the majority of the community and I really think that this is a viable, important proposal that you have made. I think that we should now go into the phase of having the different sectors of the community look into it. I think the users are of course important part of this and I think Mr. Etling and the committee should go into this in depth also and come back to us 006 MAY 10 197 7 with your feelings after you have had a chan ce to study it recognizing in full Mr. Reese, that this is your responsibility as administrator to carry this forward to this Commission should we vote to pursue this matter and recognizing also that we as the City of Miami Commission have the final responsibility and obligation with regards to this particular stadium and we are not in any way passing the buck or the responsibility or the final vote on it, so after those words, I will recognize Commissioner Plummer. Mr. Plummer: Mr. Mayor, first of all, I want to take this opportunity, it was impossible 2 weeks ago, there are 3 people here in the audience who were not recognized before as they were unable to make the meeting. I think they should stand and be recognized. These are 3 of the people who went to Phoenix, Arizona with myself and Mr. Reese who in fact are football concious but first anf foremost, City of Miami and South Florida concious to bring back the Super Bowl in 1976. Those 3 people, I would like to stand and let this Commission recognize the fine work that they did. 1st from the Chamber of Commerce, Mr. Lester Freeman. 2nd Mr. Phil Butler from the Dolphins 3rd Jesse Weiss of the TDA I personally and I am sure Mr.Reese agrees with me that these men should be thanked by the City. Father Gibson, Ithink that this plan that was put forth here today and I am trying maybe to answer your question. I don't think that this City can take a backward step waiting for any kind of a study and any type of a feasibility look into. I don;t see anything in this proposal that if in fact this Commission were to make the move, as proposed or to be looked into, of transferring this to Metro, I see no reason, why Metro wouldn't welcome with open arms, such an improvement. We think back as were told in Phoenix, New orleans is building a new stadium and I think this is something that all the members of the Commission should keep in mind. Mr. Reese, you correct me if my figures are a little off. The new stadium in New Orleans was supposed to cost 40 million dollars and was supposed to have been finished at summers end. We were told in New Orleans that Miami might have to assume the Super Bowl in 1975 for 2 reasons. #1, this stadium is now up to a cost of 121 million dollars some 80 million dollars beyond what was the original proposal. #2, they were approximately 14 to 18 weeks behind in construction and to me one of the most important factors was that this new stadium as some of the other so called domed stadiums was only to seat approximately 64,000 people for a football game. Keeping in mind one criteria set forth by the Super Bowl Committee, is that you must be able to provide 80,000 spaces. I think these things have to be kept in mind because Mr. Reese has shown me other articles on other so-called "super stadiums" accross the country that have started out at what seemed to be a realistic price and once they got into construction, they were blown so far out of proportion that they just became unrealistic, unfeasible, right down the line, a bad venture. We have the Orange Bowl. This Orange Bowl is in a good location contrary to what some people say and I think Mr. Reese, you are to be congratulated. We are yet to hear from some of the most important people, those people who will be using the stadium but I think this is a great plan and I only ask one question. If this thing were.to be implemented Mr. Reese, approximately how long would it take to see it to completion? Mr. Reese: In order to keep the stadium in operation, it is estimated it would take approximately 3 years from the date of start and still keep the stadium in operation. Mr. Plummer: Thank you. Mayor Ferre: One of the advantages that I see of this Mr. Reese is that you tan do it by sections and a lot of the exterior work can be done without disrupting the stadium at all. You can do one side and then do the other side and then do the end zoneso, I see a lot of good positive reasons to move ahead on this. I think if we were to duplicate what you are talking about, a stadium for 80,000 people with over 50,000 chairback seats, with a parking facilities and other amenities that you are proposing here, I don't think we could do it for less than 40 million dollars and I don't think this community right now, with all the needs that we have in sewers, ecological problems, mass transit, that we can really, to me this is a very practical positive well thought out solution and at this time I would like to recognize Mr. Seiler or anybody else to wants to make a presentation or discuss this or Dr. Fields, MAY 101973 007 • • Mr. Lester Freeman: I am the least appropriate to speak. These other fellows are very shy but I would like to say I am delighted to day to offer my congratulations to the Commission and Mr. Reese. I really think that Miami has led this country for 50 to 75 years in sporting events and in outdoor sporting events and in sporting facilities. In the last 10 or 15 years, we have been under some pressure because we led the way and started the way with the Orange Bowl Stadium and other facilities and as a result, we now find ourselves in the position of having other cities following our lead and therefore they are coming in with newer facilities. It seems to me though that in quick reaction to the plans that were presented today, you would have the opportunity here to bring the Orange Bowl Stadium back to the #1 Outdoor facility of its kind seating 81,000 people in the United States. That frankly, is'all any of us want and I am sure there are suggestions -and changes and minor opportunities for participation in the planning that could come from these people here today. I think I can behalf of all of them, we are very anxious to move forward. We want to modernize the stadium. We want it to be financed without a property tax burden to the citizens of Miami and that has been clearly outlined and we would be happy to help and offer advice in any way but I think more than anything else, we would like to get going and move ahead and lets return Miami to the #1 outdoor facility in the United States. Mayor Ferre: Thank you very much Mr. Freeman, Now I think it would be appropriate - Mr. Reese: Jesse Weiss is back there. Mayor Ferre: Jesse, we would like to recognize you, you are always' welcome in these chambers. We are always glad to have such an illustrious member of our community. Mr. Weiss: Mrs. Gordon and Gentlemen, I had the good fortune of being in New Orleans and I hate to correct a Commissioner. The figure that they gave us in New Orleans was 151 million dollars. Mayor Ferre: That's incredible. Mr. Weiss: And if you remember also, I remarked to one of the committee members, just how many seats have you got?, and he remarked I'll never know until I can get in there and county the damm things. Remember that remark, so 64,000 is probably high. With a domed stadium, you also have a very expensive proposition. It runs close to million dollars a year, its a continual air-conditioning. If you don't have that air-conditioning all the time, you have condensation which ruins the seats which are very expensive and in an indoor stadium, the seats are very expensive. I want to commend Mr. Reese and the Commission for going so far forward in this thing, its about time we got of our backside and really went to work and on behalf of the Tourist Development Authority, if we can be of assistance in any way, legally, please call on us, that's all I am here for. Mayor Ferre: Mr. Reese, I think it would be in order for the chair to appoint you as the chairman of a committee which hopefully will include all of the users or the potential users and the TDA, the County and whatever other governmental bodies you might want to invite. I think for example, we should request the Parking Authority to have a represen- tative there and then proceed forward on this recommendation. I think the consensus obviously of everyone here. I haven't heard anyone here say no, and perhaps we might get some more specific feeling from the Commission. Mr. Plummer: Mr. Mayor, I see all of these people here who were invited by Mr. Reese. If they would like to speak, I am sure we would like to hear from them, if not I have a motion ready to make. Mayor Ferre: Well I didn't see anybody raise their hand. Does anybody else want to speak? Mr. Paul Marks - Mr. Marks: My thought is in behalf of the Orange Bowl Steering Committee. I would say that a study should be made by the Osage Bowl Committee and the University of Miami before we move on this thing. • 008 MAY 10197 • (a problem with the P.A. system made most of Mr. Marks remarks inaudible) Mayor'Ferre: I would like to mention that I have been given some copies of newspaper clippings going back to 1935 and frankly I didn't know you were that old because I was surprised to see your name very prominent in 1935 as proposing a new stadium for the football activities and that time you were talking about 7000 seats and then it went up to 12,000 in 1936 so I was surprised you are that old but glad you are still here fighting for more and better facilities to play football and other sports. Mr. Cohen? Mr. Cohen: Mr. Mayor f, Commissioners, I am Eugene E. Cohen, Vice - President of the University of Miami. We are intrigued with what we have seen this morning and without getting into any details, we urgently request this Commission to give any informal authority it can to begin a comprehensive study of the merits and suggestions as presented. Mayor Ferre: Well Mr. Cohen and Mr. Marks, let me. I might be out of place and I might be wrong but I think this is an action already in the Commission and I would hope that if someone makes a motion here this morning that we move forward. We are talking about a 3 year program. There is little time before we are either heavily committed or stop or reverse or turn around or a little to the side by I think my opinion is that we ought to move forward. Lets get going. Mrs. Gordon: Mr. Mayor - Mayor Ferre: I would like for the purposes of making a motion - Mrs. Gordon: I don't want to make a motion, I want to make a comment. This is the first time this proposal has been shown to me. Obviously you have seen it before, I don't know whether MR. Plummer has or not. Mayor Ferre: No, I haven't seen it before. Mrs. Gordon: Father Gibson has not and I think that certainly we are all in favor of moving forward and we want to move forward but we want to know where we are moving and I would like to have an opportunity to study this thing at least for the next Commission Meeting. Mayor Ferre: Well Mrs. Gordon, I don't want to contradict you but I want to clear for the record, that I have not seen this proposal previous to this time. I think its very explicit in what it says. I think the figures are very clear. I for one don't need any more explanations. All I need now is some verification that these figures are so and - Mrs. Gordon: How are you going to verify that right this moment? Mayor Ferre: Well I think this is on Mr. Reese the administrator to make sure that he can justify these figures and that will be his responsibility. I think the motion that we are going to pass here hopefully will be one that will take that into consideration. Mr. Reese: I would again like to clear any misunderstanding. Since 1960, on different occasions, the City Commission or the Orange Bowl Committee raised questions about improvements. There was presentations made tothe different city commissioners. This entire presentation has never been made to this Commission or any other group of people. The enclosure of these end zones was part of a previous one but not in this theme that is carried out in this. At different occasions, the questions was raised of how it would be possible to get seatbacks in the stadium or chair seats. Segments and sketches were shown on that but at no time has this total package been shown to any group other than the people who have been in my conference room working with me to get this accomplished. They may have been doing this, even the photo- graphic work on their own time outside. When I went to Phoenix, I left here on a Saturday and I spent Saturday in Dallas and I spent 532 hours at the stadium. What I gathered there and what I gathered at every other stadiuiq i brought back and endeavored to be educated and get theexperience of how and what we can do. I am not asking the Commission to adopt this. 009 /0 all I am saying is, if the Commission is interested in the theme, give us the opportunity to make a report, to get it in writing and get it down on the record, and then from that point discuss it with committees etc ., but to have a group to meet with no more than we have here. I would like very much now to get it in a report form. Mayor Ferre: Are there any further comments from the Commission, its now almost 10:30? Rev. Gibson: Mr. Mayor, I don't think you all understood me. I admit I am dense but I don't think I got that answer. You -have a committee appointed to turn over that stadium, to study the feasability of turning over the stadium to the County. Now, that ought to be on the table. I am not opposed to Mr. Reese propositions, that is I am not opposed to it, I welcome the increase, I just don't think ----if we are going to make this kind of investment or improvement, how do we know the county will accept it with this, with :these provisos, stipulations etc.? It might well be that you don't need that committee or let this committee do both, I'll buy that. That makes sense to me otherwise these committees can well be working to cross purposes and Mr. Reese is here and what he did this morning, blew my mind, was magnificent. Suppose the County says we don't want to receive it because.you havejust come up with this item of 16 million dollars? All I am saying, is whatever we do, lets do it with the full knowledge that it may or may not be and otherwise I will be voting and not know what I am voting on. Mayor Ferre: Father Gibson, let -me see if I can convince you. We have 2 items here. I don't think they in any way contradict one another. One is the possible turnover of the parks and recreational activities of the City of Miami or parts of them to the County. The other question that has come before us now is the presentation by Mr. Reese on the possible improvements which I am sure will be greatly refined and changed before its all done and over with. This community has been for years, concerned abou the inadequacy of the orange bowl and I think with the advent of our success as a professional team, with the great success that the Dolphins have had and the future success of the Toros and the University of Miami and all of the other teams that use the Orange Bowl, Continued on next page- 010 MAY 101973 Mayor Ferrer I think this community is totally in favor and has expressed itself many times over to try to find.a solution to this problem of improving or building a new stadium. I think that we do not have the ability financially and otherwise to spend the 40 or 50 or whatever it is, hundred million dollars to build a new stadium. I think time is of the essence now. There are several considerations that would be very important to me. 1. Can this be done for 16 million dollars? 2. Can it be financed in such a way that it will not cost the taxpayers of the City of Mlami one single cent? If we can improve the stadium and become the rrlmber one stadium or one of the great stadiums in the United States with a capacity of 80,000 seats. If we can do it for 16 million dollars and we can do it without causing any tax burden to the people of Miami, I don t see how anybody in the Dade County structure could possible obJect. If they do obJect, I would certainly have no qualms about keeping the City of Miami Orange Bowl Stadium within the confines of the City if the county didn*t want to accept it, if at that time, we came to the conclusion that we were in fact going to turn over the parks to the county which we haven4t arrived at. We are far away from that point. My opinion is this: I think that Mr. Etling as Chairman and his committee which I think is a good committee. I think its a cross section of people who are very interested in parks and open space should proceed with their deliberations and consideration, obviously this will be one of them. I do not think that should affect our forward movement in something that this community has waited on for years. I haven't heard one single person object to this. The only one that brought out some doubts was Paul Marks and he really wasn't opposed to it. He just brought out some considerations. Now I submit to you and to my fellow Commissioners, that between now and the time that we commit ourselves to spend some money on this, this whole concept is going to change, once, twice, three times. It may get larger or smaller. Parts of it may not be done, those skyrooms may not be built. The board may be larger, I don't know what the Dolphins are going to come back with. They may come back with a recommendation that the scoreboard should be twice as big and that they have a way of financing it, or that the public system can be greatly improved. These things we cannot determine in our deliberations here today but i do think we should go on record that its time now to stop the studying and stop the talking and proceed forcefully forward. I think you have obviously lived in this community, you were born4ere and have lived here longer than I have and you know it much better than I do but I feel that one of our problems in Miami has been that we have a tendency to study things too much and then we study and we study and we study and by the time,it gets done, it doesn't get done because we go into the Magic City Plan and the Doxiadis Plan and the other plan and the other plan and none of them have ever been implemented and we are still studying and now we have the Wallace Study, we have another traffic study being made, I am just using that example on the downtown. Here is a specific proposal. It may not be an appropriate proposal, I am sure its going to be improved but its a good, forward thinking proposal. We have seen that it could be financed properly, that its not going to cost the taxpayers and I really strongly feel that this Commission should go on record to proceed on this with the full idea that as we progress, we may have to change it. We could even abandon it, but I think its a forward step forward. Rev. Gibson: Mr. Mayor, I am going to say this and I am going to be ready to vote. I think everybody knows I believe in action. What I am hearing you saying is not answering my question. Anytime you have a committee that is studying to turn over and you come up with a plan of how you are going to improve, let me tell you in church business, you don't decide to tear down the building and rebuild a new building or you don't decide to add on to the building and then say to another congregation, well ok, you inherit my debt or bills. I will vote to proceed and I want it written in the record that Theodore Gibson votes to proceed with some real questions in his mind . 01t MAY 101973 Basic questions. Why do we have to have that other committee at this time or why don't you just go ahead and do one of the other and I am ready to vote and thats my question. I will even offer the motion. Mayor Ferre: Father let me mention this and I don't want to belabor the point but, this Parks Turnover COmmittee is going to study a lot more than just the turning over of the Orange Bowl to Dade County. They are going to study the Marine Stadium, the Bayfront Park, the Peacock Park, lots, Simpson Park and all of the Elizabeth Virrick Park and we have so many properties within the confines of the City of Miami that are very very important. The Orange Bowl is one of them but you come back to this. Should we hold back and wait until this committee finishes their delib- erations to proceed with the improvements at the Orange Bowl? I don't know what Mr. Etling is going to tell us on May 24th. He may come back and say that its going to take him 6 months or 2 months or a year to make these studies. I don't know what his, this is a very serious matter and it has very serious implications for the City of Miami. It comes down simply to this - Should we want until Walter Etlings committee comes back with a report before we as a Commission express our philosophy or should we proceed now, fully aware of the fact, that we may have to change in the future? Rev. Gibson: If you are ready for a motion, I am ready - Mr. Plummer: First of all for Mrs. Gordon's edification - I will answer that I have not seen this plan as presented today. I have said in these chambers long before I was a Commissioner in this City and saw many proposals of which some of this is encompassed and others are not. Second, everybody is trying to second guess what my motion is going to be so let me make it because I tell you very frankly if I had my druthers, I would make a motion to implement and implement now but there are questions that all of us have and I think that the Mayor has put it very very fine. This is a thing that we have to get started and have to get off the ground. My motion actually will be in 2 parts. #1. That we immediately for a committee to study and I use that word, very loosely, study the feasibility of trying all of the recommendations made, here this morning so that this committee can come back to this Commission and can make recommendations yes or no or modifications. I think this committee can go on hand in hand with the other committee and I believe that the betterment for all of the City of Miami can come from this even if this is to be eventually to be turned over to Metro. Encompassed in my motion, will be a time period, Mr. Reese, would be 60 days enough to tie this together? Mr. Reese: Mr. Commissioner, as I have pointed out before, most of this entire program as shown on the screen as well as the few pieces of paper that I have in front of me and I don't see how a committee •cwould have materials to sit down and discuss. First of all I had to develop a report. Mr. Plummer: First of all I think this committee should sit down and should meet with the Dolphins and the Orange Bowl Committee and those people who you outlined here to see if in fact, there is a true interest for this proposal and I think secondly this committee would be charged with the responsibility of going in deeper into the figures that you presented to make sure that the committee is in thinking with you, that this is feasible and especially at no cost to the taxpayers. Now do you think this committee could do that in 30 days? Is that feasible? Mr. Reese: I have no way of answering because I dont contemplate or even express any knowledge of the anticipated questions until these people have something to look at to base their questions on. They ought to be very curious of how these cost items were arrived at. They ought to be very curious about other aspects of it. 012 MAY 101973 • Mr. Plummer: I just made mention of the fact of going into the cost factors as you proposed - Mr. Reese: Yes, but if you don't - Mayor Ferre: Mr. Reese, I don't want to start an argument with you here but obviously you did not pull all these figures out of the air. THere is a lot of work that has gone into separation, both architecturally and financially that has gone into this conclusion. I know you well enough to know that you do these things very thoroughly and this was not a casual thing you did in 3 days. You put a lot of time and effort into this and I think what Commissioner Plummer is saying is, that you share these figures with the gentlemen of this committee and that they come back and make a preliminary report to us that they concur with the conclusions basically that this can be financed without going to the taxpayers, I think that's our main interest here. Beyond that there might be some questions on type of seats and the practicality of the score- board and all these different things that I am sure each group will come up with and all' we are trying to do is get a consensus of the community so that we can now move forward. Mr. Plummer: Mr. Mayor, I WILL put a stipulation on that, that the first report of the committee be given to this Commission on Flag Day, June 14th. The 2 portions were the study and the other was to get together with the groups involved. I think that this committee likewise should be named by you since the other committee was named by the Mayor. Mayor Ferre: Mr. Plummer, I would recommend that you , I think we ought to go on record here stating that as a matter of principle, this Commission goes on record that we want to proceed with an improvement of the Orange Bowl and start with that as the basis, I think that should be part, I know that its implied but I think we ought to make it specific. Mr. Plummer: If that's what you want, then the first motion that I will make is that this Commission in principle, go in favor of a proposal for Orange Bowl Improvements. I so move. Thereupon the following resolution was introduced by Mr. Plummer, who moved its adoption: RESOLUTION NO. 73-349 A RESOLUTION APPROVING IN PRINCIPLE, THE CITY MANAGER'S PLANS FOR PROPOSED IMPROVEMENTS AT THE ORANGE BOWL STADIUM (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 The following resolution was introduced by Mr. Plummer who moved its adoption: 013 MAY 101973 /S/ s� s RESOLUTION NO. 73-350 A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR TO CONSULT WITH PERSONS INVOLVED IN PROPOSED IMPROVEMENTS TO THE ORANGE BOWL STADIUM AND WITH THE CITY MANAGER AND REPORT BACK TO THE COMMISSION ON JUNE 14, 1973, WITH SPECIFIC FIGURES AND RECOMMENDATIONS FOR SAID IMPROVEMENTS (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, Reverend Gibson, Mrs. Gordon and Mayor Ferre. NOES: None Mayor Ferre: Now I would like to make the appointment of that committee, andthat committee will be the same committee that Mr. Walt Etline now heads for this reason. It has on it already Dr. Fields who is the President of the Orange Bowl Committee this year, Dr. Henry King Stanford, President of the University of Miami and Mr. Harper Sibley, one of the partners of the Dolphins and these I think represent the 3 main users. I would like to add to that committee at this time, Commissioner J. L. Plummer, since he has taken a serious interest in the past and he has gone to Phoenix and has shown knowledge of this matter, I would like to add his name to the committee and Mr.Etling, it looks like you are going to be a busy fellow for the next 60 days, so I commend you and ask you to start your deliberations soon. Thank you again Mr. Reese, for a very fine presentation and you gentlemen will come here on this matter. • 4, PERSONAL APPEARANCE - MR. LAURIA. MIANII TOROS Mr. Lauria: Mr. Mayor and members of the Commission, I am here representing the Miami Toros Professional Soccer Team. There seems to be a discrepancy in interpretation between us and the use of the Orange Bowi and the City of Miami. The season started last saturday and people attended the game in excess of 12,500 people and were charged $2 by the City of Miami to park in the Orange Bowi. Therefore, the holders of season parking decals for the automobiles were not honored in our games. Mr. Dan Paul, our attorney contacted the City Manager's Office Monday and he was told that they would be honored for this coming Saturday nights game but after July 1st, when the new decals are mailed out to subscribers, they would not be honored fo!r the Toros Games. A letter mailed out by A. Rubio., Stadiums Manager to all the parking season ticket holders says it is good for all college, high school and professional games held in the Orange Bowl. I believe that we are a professional team and I would like to ask the Commission to verify to us why this situation exists because I think our attempt to institute a new deal with the Toros will be July 1st would discriminate against us and secondly its not showing proper attitude to encourage professional soccer sport in Miami. Mayor Ferre: I will ask Mr. Andrews to answer if he can. Mr. Andrews, Asst. City Manager: I am sorry, I can't give the Commission the kind of information on which you can make a judgment on. May I suggest that I meet with this gentleman and we will review what has taken place and perhaps we can work it out administratively and if not, during the course of the day, we can come back to the Commission with the kind of information you will need to make a policy decision. Mayor Ferre: I think this is a matter that should be taken care of today so I request before the end of the day, you bring this back to us. As I understand the question is very simple. When a person buys a parking tag, he is entitled to park at the Orange Bowl at professional games and for high school games, is that right? Mr. Andrews: That's right. Mayor Ferre: So the question is whether or not, this team which is a professional team, comes within the purview of that. Mr. Andrews: I don't know in the use of the language if it refers to professional teams or professional football and I don't know what their agreement states as far as parking but I will review that. Mr. Plummer: Maybe I was under a misconception. I thought when a person purchased that, it was for all events in the Orange Bowl. Mr. Andrews: No. Mr. Plummer:, That's not the case? Mr. Andrews: That's not the case. Mayor Ferre: There are certain event's specifically excluded, for example: 4th of July celebration - You will come back then or send a representative to come down sometime this afternoon. Mr. Andrews: Mr. Reese will be back and I will in the meantime try to resolve this as quickly as possible. 015 MAY 101973 5, PERSONAL APPEARANCE - ARTHUR ETTINGER Mr. Ettinger: Mr. Mayor and members of the Commission, under the ruling of the chair, I have 5 minutes. I am Arthur Ettinger, Captain, United States Army, Retired. Under the 5 minute ruling of the chair, it is impossible to bring up the matter I intend to bring up. The chair and the entire committee is well versed in what the subject is and what the charges were. As I am unable then to present them at this time, I here now make a request for a position on the agenda, something I have been trying to do for months, to no avail. Mayor Ferre: Mr. Andrews, is there any reason why we cannot hear Mr. Ettinger at the end of the day so that we won't hold up people here? Mr. Andrews: None that I know of. If the Commission so wishes. Mayor Ferre: Mr. Ettinger has been trying to be heard for a long time. Mr. Rothstein: I think the problem is that Mr. Ettinger should advise Mr. Andrews, and if we are involved, the City Attorney's Office, what his problem is so that we can tell you if we can be ready for whatever the problem is. Mr. Plummer: Mr. Mayor, may,I suggest that what you have put forth, that Mr. Ettinger be heard at the end of the day. Let Mr. Ettinger get together with the City Manager and City Attorney and if there is any reason this cannot be heard, then let them come back, if not then we will just assume - Mayor Ferre: I am going to leave it this way Mr. Ettinger. Get with the City Attorney and Assistant City Manager for a moment to see if there is any reason why we cannot hear you this afternoon, otherwise we will hear you at the end of our agenda which I would hope would be in the vicinity of 4 O'Clock, no later than that. Mr. Ettinger: There's only one item to that, you say for a moment. This is not going to take a moment. The City Attorney is well versed in what this is. Mayor Ferre: So then he can give you a ruling very quickly, can't he? Mr. Ettinger: You said a moment. I just want to make sure that nobody takes that literally... I will meet with them at lunch break. 6, GARBAGE COLLECTION PROCEDURES Mayor Ferre: At this time, before we go on, I have a resolution which Iam going to read and will ask Father Gibson to take the chair for a moment. The resolution reads as follows: I am going to read the full extent of it from the title on. A RESOLUTI ON DIRECTING THE CITY MANAGER TO CONTINUE THE PRESENT PROCEDURE OF RESIDENTIAL GARBAGE COLLECTION AND REQUIRING THE CITY MANAGER TO REPORT TO THE CITY COMMISSION CONCERNING THE FEASIBILITY OF CARRYING OUT THE RECOMMENDATIONS OF THE CONSULTING FIRMS ON SOLID WASTE DISPOSAL WHEREAS, the City of Miami has received from its consulting firms on solid waste disposal various recommendations in March of 1972 with regard to the same; and WHEREAS, the City Manager has conducted numerous public hearings throughout the City with regard to the method and procedure to be used for garbage collection; and WHEREAS, the public hearings have been concerned with the procedure of replacing the current method of garbage collection with that of curbside collection; and WHEREAS, the citizens and residents of the City of Miami have energetically and conscientiously voiced their views with regard to same; and WHEREAS, both the collection and disposal of solid waste is of utmost concern to the citizens and residents of the City of Miami; NOW, THEREFORE BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: 016 MAY 101973 • • Section 1. That the City Manager is hereby authorized and directed to continue the present procedure of residential garbage collection currently in force. Section 2. That the City Manager is hereby required to report to the City Commission the feasibility of carrying out the remaining recommendations as submitted by the consulting firms on solid waste disposal. Thereupon the following resolution was introduced by Mayor Ferre who moved its adoption: RESOLUTION NO. 73-351 A RESOLUTION DIRECTING THE CITY MANAGER TO CONTINUE THE PRESENT PROCEDURE OF RESIDENTIAL GARBAGE COLLECTION AND REQUIRING THE CITY MANAGER TO REPORT TO THE CITY COMM- ISSION CONCERNING THE FEASIBILITY OF CARRYING OUT THE RECOMMENDATIONS OF THE CONSULTING FIRMS ON SOLID WASTE DISPOSAL Upon being seconded by Mr. Reboso, the resolution was passed and adopted by the following vote: AYES: Messrs. Plummer, Reboso, Reverend Gibson, Mrs. Gordon and Mayor Ferre. NOES: None Mayor Ferre: I would like to say that I very strongly feel that the City of Miami has 4 basic important functions to perform for the citizens of this community. 1. To protect them: The Police Force and the Fire Department, I think to an excellent job in that area. Thirdly, after the Fire and Police, we have the duty to maintain and to build the best possible environment for the citizens. That means to have proper parks, to have and maintain integrity in neighborhoods through strict zoning enforcement. I think lastly, one of the functions of the City of Miami is to collect the garbage that the people pay taxes for. It is within the tax structure that every citizen of the City of Miami pays taxes so that their garbage can be properly collected. Its not a question of the old and invalid being burdened with carrying their garbage to the curbside, this affects every citizen and I think people are paying taxes to have garbage collected. It is the responsil- ility of the City to collect that garbage. T think its one of the prime responsibilities. Now, I recognize that we have budgetary problems and that the City of Miami has restrictions on it like all governmental bodies using funds to render these services properly but I tell you that just like this Commission took a position on raising the salaries and wages of this City so we would be second to none, and have the best possible service, I think its just as important to maintain the quality of garbage collection and I feel very strongly aboutthis motion. Mrs. Gordon: I want to say for the record, that when this consultan's report was first supplied to us and raised objections to the curbside pickup based on the fact that the City of Miami land is platted in small lotsof 50' for the most part which is entirely different than the sit- uation a§ it exists in the county and it certainly would not be an attractive sight, to see row after row of either garbage cans or plastic bags along the curbside and I raised that objection many months ago and also raised the objection of the economy would come about by the lay-off of our personnel and I think I state this now so the record would reflect my affirmative vote on the motion. I would also like to clarify the position too that there was to have been a public hearing which reason for this public hearing in my opinion was for one time and for all to set aside the possibility of this curbside pickup coming up again 6 or 8 months hence, so that's the reason why I felt if we could set it aside once and for all by a public hearing, we would not have to face it again. 017 MAY 101973 Mayor Ferre: I would like to say that we had in the City of Miami over 12 neighborhood meetings, in which literally hundreds and hundreds of citizens and I think we had over 1000 letters and telephone calls from people who have expressed their .opinion and I have not yet seen one letter of phone call of anybody for curbside pickup. I am sure they exist, and I think its important that we on this Commission as we set policy and govern the City, that after all, our responsibility is not to anybody but to the citizens of Miami. That's our prime respon- sibility, WE HAVE OF COURSE THE responsibility of the community as a whole and we have a responsibility in other areas but our primary respon- sibility is to the citizens of Miami. I think in my opinion, they have overwhelmingly expressed that they do not want curbside pickups. Mrs. Gordon: Mr. Mayor, you missed the point. The point I wanted to express was that the Commissioners be present when objections are raised, that they hear them firsthand and not secondhand, that was my point. Rev. Gibson: Any other objections? Mr. Plummer: Mr. Vice Mayor, I see someone here who wishes to speak. I think Mrs. Bettner is - Rev. Gibson: Mr. Mayor-, we have 2 people, are you for or against? Mrs. Bettner : I am against it. Mayor Ferre: Against the motion? Mrs. Bettner: No, I am for your motion. Only a few things I would like to have clarified. I am speaking for the homeowners association and for the senior citizens, There was a few things I wanted to make sureof. In November 19, 1969, at a commission hearing Mr. Reese said about plastic bags (inaudible) Mr. Telesca presented a solid waste study and in that they made 3 suggestions. One was plastic bags, eliminate 2 men from your truck and City establish a waste fee. On January 25, 1973, Mr. Reese, the Commission rather said we should have public hearings. Mr. Reese said this would be very delicate and difficult to convince the public about this. Mr. Reboso, passed a resolution 73-64 tha', we should educate the public about the report of the Task Force. Now that Task Force suggested your waste fee, that's what I want clarified. On February 8, before any public hearings were held, Mr. Reboso also i-ntruduced a resolution to award the bid for the plastic bags and that was passed and Mr. Reese said then, he was asking authority now but would award the bid after the public hearing. I have all my papers here and I don't quote anything from your city commission hearings unless I have them here. The Miami Herald also head 89% of the people were against it. I think everybody I have met is against it because for one thing, if you put a plastic bag at the curb, your children might fall against it. We have cans and half of the people will not wrap up and put in there. If we do that, you have dogs, children and property damages resulting make property owners liable thru accident. Another thing, a heavy rain, the stuff goes into the storm drains which will cause flooding. The City and Mr. Jones have said, the men will go along with broom and shovel and clean it up. How much more time is that going to take? Senior citizens have been assured if they cannot take the plastic bag out, someone will come to the door and pick up. Thats impossible. You are eliminating men from the truck and these men want their jobs and they need it. I do think they should be amply paid. You say all over the City of Miami, do not litter, keep Miami Beautiful. This is going to be litter if you let it go through. Mayor Ferre: I want to say that for 311 years that I served on this Commission, I think on every important issue that I can remember that affected the citizens, Mrs. Bettner and her daughter were always here and it's citizens like you that make Miami a wonderful place to live Mrs. Bettner and I recognize that, thank you for being here. 018 MAY 101973 Mrs. Rockafellar: I am Grace Rockafellar, Northeast Taxpayers Association. Director of the N. E. Improvement Association. Mr. Mayor, we concur 100% with your resolution, its what we have been wanting. Mrs. Gordon, we concur with your ideas on this too. Now as you say, you received thousands of letters. Every civic association in the City of Miami sent Mr. Reese along with the Mayor and the City Commissioners, letters objecting to this proposal. Now, in our particular letter, we pointed our that the city was in a better financial situation now than it ever had been even though the 10 mill cap had been put in because the tax assessment increases more each year and I know most of us are paying more than before the 10 mill cap went in. In addition to that, the apartments, commercial buildings and homes going on the tax rolls each and every month. Now when Governor Askew proposed his corporate profit tax, it was with the sole ide of making the corporation should pay their fair share and give relief to the property owners. Well what happened, we _backed that and the City is now enjoying part of that money and our taxes went up. Again, Mr. Nixon suggested that the federal revenue sharing was for the same purpose to share the federal revenue with the city and the county. Again our taxes went up. So we are very grateful for one thing now. We know Mr. Reese, that the city administration is a very astute administration. We feel when Mr. Reese wrote the letter telling us what a dire financial situation we were in, it must have because I have been in the business world and I know increases in in salary depend on how good the business is doing so I think the property owners can take a great deal of comfort to feel that the city is in such excellent financial condition now that they could recommend and accept an almost 17% pay increase so I don't think we have anything more to worry about, about our services being cut, because as the Mayor pointed out, we pay very dearly for these services. We are glad that all the administrators got a raise. We are glad we are in such a good financial condition that we can afford it and I think we can also afford our services, thank you. Mayor Ferre: I am glad you agree. Mrs. Gordon: Mr. Vice Mayor, Mr. Vice Mayor, may I think Mrs. Rockafellar for appearing here and speaking on this item because of her and Mrs. Bettner and others that are here, in effect we are having a public hearing and their comments are being recorded and can be referred to in the future, I thank you all for that. Vice Mayor Gibson: Any other comments? Mr. Plummer: Under discussion, Mr. Vice Mayor, I can't let this go by because we thank everybody for what they did and sometimes we overlook some and I think it needs to be remembered, this task force was charged with a very very unpopular thing to do and I think the Task Force should be thanked by this Commission, commended by this Commission, for doing a job that they were called upon to do in preparing these Town Meetings and because I don't want them to think all their work went in vain. I am in favor of your motion, but I think a lot of work was put into this thing and I think these people should be thanked. Mayor Ferre: Mr. Vice Mayor, I would also like to make clear and point out that this resolution specifically talks only to that portion of the Task Force and the Study which relates to curbside pickup because there are an awful lot of other things to improve our garbage collection system that should be studied, we should have hearings on and I think should be implemented, so Mr. Reese that's very clear isn't it, in this motion? Thank you very much Father Gibson, ladies and gentlemen. NOTE: Prior to the introduction of Resolution 73-352, Mayor Ferre surrendered the chair to Vice Mayor Gibson and following the adoption of the resolution, the Mayor resumed the chair. 019 MAY 101973 LEGALITY ..OE SAI RIPDRT By CITY i DRNEY Mr. Rothstein: Mr. Mayor, if I may, its not on the agenda and 1 will be very brief, but 1 would like to report to the Commission as the Commission directed me, on the aspect of the legality of the salary adjustment -pay plan and on the matter of the pension increases. Mayor Perre: Is this in reference to the letter that Dan Paul. Mr. Rothstein: There is 2 memos on your desk. First, the Salary Adjustment Pay Plan which arises out of the letter from Mr. Paul and then the pension increase which the Commission requested at the last Commission Meeting. Mayor Ferre: Mr. Rothstein, lets see if we can move quickly now. Thereupon Mr. Rothstein read the following memorandum into the record: TIN The Honorable )tembers of the' City Cpmmiss FROMI an H. Roths e n City Attorney DAM May 9, 1973 rim MIA 73-21 •U•d[CTI Salary Adjustment Pay Plan RcrER[NCtSI INCLO•URI•I This opinion to the City Commission is being issued as a result of a letter to me from Mr. Dan Paul dated April 17, 1973 (see attached) wherein Mr. Paul, as Chairman of the City's Revenue Sharing Committee, raised certain questions concerning the use of revenue sharing funds in relation to employee salaries. The question presented by Mr. Paul's letter is as follows: Is the adoption of the Yarger and Executive Pay Plans for City of Miami employees by the City Commission of the City of Miami lawful in the light of Article 16, Section 11 and Article 9, Section 10 of the 1885 Florida Constitution, now designated as Florida Statutes. In my opinion, the salary adjustment plan for the City of Miami employees is lawful and does not violate the provisions of Article 16, Section 11 and Article 9, Section 10 of the 1885 Florida Constitution, as will be more fully explained below. A review of Article 9, Section 10 of the 1885 Florida Constitution which is now a Florida Statute, does not apply to the factual circumstances of the salary adjustment plan. Section 10 is set forth as follows: SECTION 10. Credit of state not to be • pledged or loaned. Tho credit of the State shall not be pledged or loaned to any individual, company, corporation or association; nor shall the State become a joint owner or stock -holder in any company, association or corporation. The Legislature shall not authorise any county, city, borough, township or incorporated dis- trict to liecc,mo a stockholder in any company. ii sui:iution or corporation, or to obtain or appropriate money for, or to loan its credit to, any corporation, association, institution or indi�•icluni. This section does not prohibit a City Commission from appropriating money to pay employees but rather prohibits public bodies in Florida from appropriating money for the private benefit of particular individuals or corporations. 020 NAY 101973% The Honorable Members of the City Commission 1". -2- May 9, 1973 In my opinion, Article 16, Section 11, Florida Constitution of 1885, now a Florida Statute, is not applicable to municipalities. Section 11 is set forth as follows: SECTION 11. Extra compensation claims. — No extra compensation shall be made to any officer, agent, employe, or contractor after thm service shall have been rendered, or the con- tract made; nor shall any money be appropri- ated or paid on any claim, the subject matter of which shall not have been provided for by pre-existing laws, unless such compensation or claim be allowed by bill passed by two thirds of the members elected to each house of the Legislature. This Section contains no reference to Municipalities or Cities, whereas other provisions in both the 1885 and 1968 Constitutions, when they are intended to apply to municipalities or cities. refer to them as such. This can be readily seen above in Section 10 where the prohibition is specifically made to include cities. Further, much of the body of Section 11 deals with claims. The significance is that while the State of Florida is immune from tort claims, municipalities and cities are not. Thus, the Florida Legislature would have to allow a claim against the State by passage of a bill by 2/3 of the Legislature because of the sovereign immunity of the State. No such procedure is required for municipalities which may be sued and forced to pay a judgment entered against them on a tort claim. It is clear that Section 11 does not contain a prohibition against extra compensation or claims against the State but provides a procedure whereby claims and extra compensation against the State not provided for by pre-existing laws may be allowed by a bill passed by 2/3 of the Legislature. If we are to accept a reading into Section 11 that it applies to municipalities, then logically it must be read further into Section 11 that the Legislature referred to on a Municipal level would be the City Commission. Since the City Commission of the City of Miami unanimously passed the salary adjustment plan this would comply with the requirements of the statute. Further, factually, the City Commission commen6ed acting on the salary adjustment plan on July 20, 1972 when the City Commission by Resolution authorized acceptance of a Federal Grant for the purpose 021 The Honorable Members of the City Commission -3- May 9, 1973 of conducting a pay plan and job classification study. Thereafter, on September 26, 1972 the Commission authorized the engagement of Yarger and Associates to conduct a study. The City Commission on October 12, 1972, adopted the recommendations of the City Manager regarding a proposed program for the Federal Revenue Sharing 1972-1973 as contained in his memorandum to the City Commission dated October 12, 1972 that an "amount must be set aside for the position classification and pay plan study now being conducted for the City and stating further that the amount "would be used to implement the new pay plan upon its adoption by the City Commission sometime in early 1973". Since the City Commission acts by Ordinances or Resolutions (Section 4 (f) City Charter of the City of Miami), factually, therefore, this salary adjustment plan is a "subject matter" which has "been provided for by pre-existing laws" (of the City of Miami). A review of the authorities submitted by Mr. Paul have been very helpful to me in formulating my opinion although I differ in my interpretation as to the legal applicability of those citations to the instant situation. AHR/sdp Mr. Rothstein: With reference to the pension raise. Mr. Plummer: Mr. Rothstein, let me ask you now, do I understand this correctly to be that this, is there any action to be taken by this Commission on this proposal or is this in fact, your answer to Mr. Paul that you disagree with him and you feel that the City Commission acted in good faith and legally. Mr. Rothstein: That is correct. My opinion is you don't have to act in any way. Mr. Paul raised a serious legal question which we have been studying about 4 weeks and we come to the legal opinion that without any question in my mind, that the City Commission acted legally, correctly, lawfully and appropriately. Mr. Plummer: Do I further understand that a copy of this has been sent to Mr. Paul or will be? Mr. Rothstein: Now that it has been given to the Commission, it will be delivered to him. Mr. Plummer: And if there is any further action, it will be instigated by Mr. Paul either before this Commission or in the Court, is that right? Mr. Rothstein: No under the Charter, at this point, anybody who takes issue, would go to the court. Mayor Ferre: Any further comments on this matter? Then we will take up your second matter. 022 MAY 1019 a Thereupon the following memorandum concerning proposed pension raise was read into the record by the City Attorney. TO( mows Me of e Ci mmiss • • CITY OF MIAMI. FLORIDA INTEROFFICE MEMORANDUM minim May 9, 1973 'Mgt MIA-73-20 suiJ[ci R[F[RINCUi [NCLOSUREI8 Pension, Raise This opinion is in response to your request for an opinion concerning increases in pensions for retired City of Miami employees. Your inquiry is concerned with the follow- ing three questions: 1. MAY FUNDS BE APPROPRIATED FROM TAX MONIES TO INCREASE PENSION BENEFITS TO RETIRED EMPLOYEES? - 2. MAY A SPECIFIC $25.00 MINIMUM INCREASE IN A PENSION BE GIVEN TO CERTAIN CLASSES OF RETIRED EMPLOYEES? 3. MAY FEDERAL REVENUE SHARING FUNDS BE USED TO RAISE THE AMOUNT OF PENSION PAID TO RETIREES? The appropriation of tax money to increase pensions for retired city employees is a legitimate expenditure of municipal tax funds. Reference is made to a previous opinion by this office to the effect that once an entitlement to a pension has been established changes in the amount of the pen- sion are authorized. An outright payment, however, of $25.00 or some other designated amount to certain classes of retired employees may not be lawfully made. Such an arrangement would be discriminatory. While pension benefits may be increased periodically the benefits must be connected with and bear a relationship to the value of the services previously performed by the employees. 023 1 • Members of The Citv*Commission -2- May 9, 1973 Federal revenue sharing funds ar`e nbt appropriate for use to increase pension benefits now being paid to retired personnel. While the Revenue Sharing Act gives municipalities broad discretion with respect to permissible expenditures, the designations with respect to the term "priority expenditures" do not include increased pension benefits for retired employees and there does not appear to be an indication in the Revenue Sharing Act that pension benefits would be a reasonably antici- pated item of expenditure to implement the purposes of the term "priority expenditures" as•it is used in the Revenue Sharing Act. AHR/JSL/rr PREPARED AND APPROVED BY: HN S. LLOYD �r (Assistant Director Mayor Ferre: All right now Captain, if I can ask you to have some faith in us because we are a little bit behind and I know I asked you to be here late morning. We will try trhear this matter before we break for lunch if we can move quickly now and I will try as quickly as I can. Mr. Plummer: Mr. Mayor, I was wondering if they could be afforded copies of this memorandum and also that they be afforded the letter from Kruse, O'Connor and Ling so they can be better prepared to speak when they do. I think its appropriate that they be given a copy of each. Mayor Ferre: Mr. Rothstein, would you see that someone does that for us? 8, G -DV, QR� RINGRRESOLUTLONNE N- TRACY SANITARY SEWER IMPROVEMENT The Mayor announced the Commission was now ready to consider the hearing of objections for the sewer improvement described above. Mr.Eric Dietch: I am Eric Dietch, Retired, I live in this area since 1937 until 65. Specifically 1658 N. W. 19th Street. I now own the duplex accross at 1651 N. W. 19th Street. .In all those years, to my knowledge, we had no problem with our sewers. During the last 10 years, the zoning changes have taken place without the property owners being notified and instead of 2-family residences, we have now 10 unit apartments put up and naturally the sewers are overloaded. I do not object to larger sewers there, if they axe needed but I usre object that I, who have been paying double water bills all those years, should now be assessed an additional practically $1,000 for 2-families that live on that duplex while next to me on that same area is a 10-unit apartment. They are individual apart- ments, they haven't even got fire escapes. Families are living in there and these 10 families in one area is also just paying 890, close to $1000. I object to that. I object to building a new sewer. If these people need a new sewer because the zoning was then raised to 10 units for that same property area, then let them pay for the sewers and'not me who has lived and paid taxes there since 1937. 024 • a Mr. Plummer: I think we ought to hear from Mr. Grimm. Mayor Ferre: Mr. Reese? Mr. Vince Grimm, Dir.of Pub.Works: Generally we don't have objectors to sanitary sewer construction because the people recognize the need for sewers and this particular area is a little complicated in the sense that there are some existing sanitary sewers, some of which go back to 1927. The particular sewers that serve this gentleman's property, there is no record at all that they were ever built and assessed for. Our records indicate that City forces did some repair work way back in 1937. The line that serves this property is only 6" in diameter and a continual maintenance problem. Now the least zoning in this area is R-3, there is some C-4. I can assure the Commission that where the sewers are adequate, we do not intend to assess the people. This specific gentleman's objection is we will build sewers in front of his house and yes, he will be assessed. Now the Charter sets forth how the sewers are assessed. The people only pay up to an 8" pipe and only up to a 6' depth so regardless of whether its a single family residence or multi -family, that is the limit that is charged against the property owner and in essence the City as a whole, pays about 50% of the cost. Mayor Ferre: What size pipe and how deep is this sewer going to be? Mr. Grimm: The minimum size is 8" and I don't know the depth off hand Mr. Mayor. Mayor Ferre: Could it be deeper and larger Mr. Grimm? Mr. Grimm: Yes it could be. Mayor Ferre: How do you determine now the difference in cost for assessment purposes if its a larger or deeper ditch? Do you get an estimate of that? Mr. Grimm: We did it it that way. We do every piece of pipe as to its size and its depth so that we have actual unit cost. Mayor Ferre: But you haven't answered my question. Then what you are saying is that the assessment on the property owner is limited to an 8" pipe, no deeper than 6' which is what would normally be for a single family residential area and therefore, the excess over that which would for example accomodate apartments, is paid for by the city, is that what you are saying? Mr. Grimm: Yes Sir. Mayor Ferre: Any bkher further-, yes sir. Mr. Hisey: I am Van Hisey and I have a piece of property at 24th Court and 20th Street. We do have an 8" sewer and a 6" lateral sewer which runs through the property line which we had to pay for. Originally it was a $900 assessment to our property. A year ago, they bought a right of way from us of 10'. At that time, they assured us that it would be noassessments or anything on sewer etc. when they purchasedi.the property for additional, for the construction of the State Road Dept., therefore we feel we are being discriminated against in this area. The adjacent properties, if they are going to receive these benefits of our sewers, so they should be able to afford to pay proportionately to what we are. Mayor Ferre: This is specifically in reference to this project today, is that right? • Was such a statement made? Mr. Grimm: Well I don't know what the State Road Department said. Mayor Ferre: Who made that statement to you? Mr. Hisey: The representative that came out to buy the property, I forgot his name. 025 MAY 10197 l Mayor Ferre: Was that a City Representative? Mr. Hisey: This was city of Miami. Mr. Grimm: No Sir, it was not. Mr. Hisey: Well whoever purchased it. Mr. Grimm: The State purchased it. Mayor Ferre: The state purchased the right of way? Mr. Grimm: Yes Sir. Let me see if I can answer this gentleman's question. I hope I can clear him up. As I said, this is a complicated district. Its brought into being by the fact that the state is going to rebuild N. W. 20th Street from 27th Avenue to the expressway and is going to rebuild N. W. 14th Avenue from 20th Street south to 24th Street. Within this area are 3 different existing sewer systems. One of which is adequate and okay. We do not intend to tear that out and rebuild it and we do not intend to assess the property that is served by that sewer. When we create the district however, its impractical to come along and isolate certain little lots. We include it all because legally, we have to but we do not have to assess where the sewers are adequate and if that's the case with this gentleman's property, I can assure him, he won't be assessed. Mr. Hisey: Thank you. Mayor Ferre: Yes Sir, the chair recognizes you. Your name for the record please. Mr. Martinez: Joe Martinez. I came here representing about 4 or 5 people on 20th Street and we object to the charge of 860. Frankly, the sewer system is there now and the State Road Department is going to tear the road out and we can't see if they are going to tear it up, why we should go ahead and pay for that. 20th street is turning into industrial. Its R-1 on the north side and C-4 on the south side and actually when you consider that, as far as density is concerned, its actually going down. There are some properties there holding 4-families that are turning into warehouses which is much less density and I also feel there ought to be another way to finance this than on the taxpayers. Everytime you turn around, you are paying high taxes, I hear the lady got up and said the federal government is giving money to the City and yet everytime we turn around, we are paying a large amount of money and it doesn't stop there because once we get assessed $860.00 we are also going to have to connect to these new sewers and when we connect to the new sewers, I would like to ask the question: Will we have to pay for that connection? Or does the city do this? Mr. Grimm: Yes Sir. Mr. Plummer: Mr. Mayor, let me try to stop this right now and maybe try to work this out. This is no more than just for a bid to try and determine the price. May I suggest that we go ahead and vote this morning to secure the bid but before this Commission passes it in its final form, that Mr. Grimm as he did in Coconut Grove people, sit down and have a neighborhood meeting and answer all of their questions before this Commission takes final action. Mayor Ferre: One of the things Commissioner Plummer, that I think you ought to look into, and I would like to have a specific answer to Mr. Grimm, is if the Department of Transportation came in here and is tearing up the street, is why they shouldn't pay at least a very important portion of this for these sewer lines? Mr. Grimm: Well that's a good question Mr. Mayor, but State Law specifical precludes them from spending any of their road monies for development of - Mayor Ferre: Even when they tear up existing sewers? Mr. Grimm: Yes Sir. Mayor Ferre: Well I'll tell you, I think maybe we ought to write a letter to the Governor on that 026 MAY 101973 and perhaps get some clarification from the State. I think that is wrong. One thing is for them to pay for sewers when they don't exist. It's another thing for them to come and tear them up and not pay for the replacement. Mr. Grimm: Well, that's a valid point Mr. Mayor and we have argued that long and hard with the State, but to no avail. however, the sewer that this gentleman is talking about were built in 1927 out of concrete pipe. Even if the State wasn't rebuilding the road, these sewers have outlived their life. Mayor Ferre: Well I think we should, if you would please Mr. Reese, I think we should direct ourselves to the Department of Transportation and submit this to him even though we do have to replace them, they are now existing sewers even though they are 1927 6" pipe. I think we should have or request some consideration. Now Mr. Martinez, Mr. Hisey and Mr. Dietch. Let me explain this to you. Here is what we are going to do today. We are going to ask for bids. You have my word, that we will not implement this matter until we call for a neighborhood meeting with all of you that are interested. If you will leave your names as representatives of the street, we will be sure to contact them and call them in and have a discussion so its fully understood and you will know when this matter will come up for final consideration, should we decide to proceed. In the meantime, lets see if we can get some relief from the State. Thereupon the following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 73-352 A RESOLUTION CONFIRMING ORDERING RESOLUTION NO. 73-238 AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR SEALED BIDS FOR THE CONSTRUCTION OF TRACY SANITARY SEWER IMP- ROVEMENT SR-5275 C (CENTERLINE SEWER) IN TRACY SANITARY SEWER IMPROVEMENT DISTRICT SR-5275 C (CENTERLINE SEWER) FURTHER CONDITIONED UPON A PUBLIC HEARING TO BE HELD IN THE AFFECTED NEIGHBORHOOD PRIOR TO THE IMPLEMENTATION OF THIS PROJECT (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 The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 73-353 A RESOLUTION CONFIRMING ORDERING RESOLUTION NO. 73-239 AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR SEALED BIDS FOR THE CONSTRUCTION OF TRACY SANITARY SEWER IMP- ROVEMENT SR-5275 S (SIDELINE SEWER) IN TRACY SANITARY SANITARY SEWER IMPROVEMENT DISTRICT SR-5275 S (SIDELINE SEWER); FURTHER CONDITIONED UPON A PUBLIC HEARING TO BE HELD IN THE AFFECTED NEIGHBORHOOD PRIOR TO THE IMPLEM- ENTATION OF THIS PROJECT 027 i (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 91 CONDITIONAL USE- VARIANCE: TRACTS A & B 1660 N. W. 7TH COURT N,m.C. CENTER Before this matter was considered by the Commission, Mrs. Gordon announced she was abstaining on the item because she was a property owner within 375'. Mayor Ferre: The record will show that Mrs. Gordon is abstaining because she is a property owner in the immediate vicinity. Are there any objectors present to Item 9A? Mr. Acton, Director of the Planning Department: Mr. Mayor, before the Commission hears this item, I would like read part of our recommendation which makes the following statement: Although the subjects application for conditional use and variances is considered reasonable, it would not be a detriment to the area, the zoning ordinance does not provide the legal framework by which the department can make an affirmative recommendation based on hardship. If a proper framework existed, the department would have no objection to the requested petition. One problem that the Planning Department continually face's and we intend to take care of this particular weakness in our zoning ordinance during that period of time when the city is revising its Planning and Zoning systems. Mayor Ferre: In other words, you would like to do it but can't legally. We get the picture. Any further discussion on this matter? Mr. Plummer: No, I want to pin it down, George, lets just came down to the nitty gritty. Your department has no objection if it was within the framework of the ? Mr. Acton: What I am saying is, our recommendation must always be based on the zoning ordinance. There is no legal hardship: on this matter and therefore we can't make a recommendation - Mr. Plummer: Let me ask my question once again. Mayor Ferre: He is being specific. Mr. Plummer: No he is not. No he is not. Mayor Ferre: What he is saying is that he has to by law live within the ordinance of the City of Miami and the City of Miami Ordinance says that unless there is hardship, that he has to recommend the way he is recomm- ending. What he is telling you, is that if he could recommend differently, he would but he can't, now you take it from there. Mr. Plummer: Do I have that opportunity? Mayor Ferre: Mr. Mayor, you can act in the negative, but I don't like to,,I want positive. George, I'll ask my question once again. My question very simply is, if this was within the legal framework of the ?, your department would be in favor of it? Mr. Acton: Yes. Mr. Plummer: That's all I asked. Thereupon the following resolution was introduced by Mr. Plummer who moved its adoption: r 028 MAY 101973 RESOLUTION NO. 73-354 A RESOLUTION GRANTING A "CONDITIONAL USE", AS PROVIDED IN ORDINANCE NO. 6871, ARTICLE VIII, SECTION 1 (11)(c), TO PERMIT 1st FLOOR AND 5TH FLOOR ADDITIONS TO EXISTING HIGHLAND PARK MEMORIAL HOPSITAL, UNDER CONCURRENT PET- ITION FOR VARIANCES, N. M. C. CENTER, (86-96), TRACTS A 4 B, LOCATED AT 1660 N. W. 7TH COURT, SITE 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: Messrs. Plummer, Mr. Reboso, Reverend Gibson and Mayor Ferre. ABSTAINING: Mrs. Gordon The following resolution was introduced by Mr. Reboso who moved its adoption: RESOLUTION NO. 73-355 A RESOLUTION GRANTING A VARIANCE FROM ORDINANCE NO. 6871, ARTICLE XXIII, SECTIONS 4 (8) AND 7 (4) (b) TO PERMIT CONSTRUCTION OF 1st AND 5th FLOOR ADDITIONS TO EXISTING HIGHLAND PARK MEMORIAL HOSPITAL, N. M. C. CENTER (86-96), TRACTS A F, B, LOCATED AT 1660 N. W. 7TH COURT, WITH FLOOR AREA RATIO OF 1.17 (1.06 GRANTED BY RESOLUTION NO. 40393), WAIVING 110 OF 212 REQUIRED OFF-STREET PARKING SPACES, AND WAIVING 1 REQUIRED OFF- STREET LOADING BAY, RESOLUTION NO. 40393 HAVING GRANTED SOUTH SIDE SETBACK OF 22.3' (36' REQUIRED), LOT COVERAGE OF 23.8% (23% PERMITTED), HOSPITAL UNDER CONCURRENT PETITION FOR "CONDITIONAL USE" FOR EXPANSION; SITE 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: Messrs. Plummer, Reboso, Reverend Gibson and Mayor Ferre. ABSTAINING: Mrs. Gordon. 10, VARIANCE - LOT 30, BLOCK 4, GLENHAV H The Mayor announced the Commission was now ready to consider this application and called for objectors to come forth. No objectors appeared. Thereupon the following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 73-356 A RESOLUTION GRANTING A VARIANCE FROM ORDINANCE NO. 6871 ARTICLE VI, SECTION 3 (2), TO PERMIT CONSTRUCTION OF AN ADDITIONAL SINGLE FAMILY RESIDENCE ON LOT 30, BLOCK 4, GLENHAVEN (6-78), LOCATED WEST OF 2934 N. W. 22ND COURT, 029 MAY 101973 a WITH A 13' SIDE STREET SETBACK (15' REQUIRED), SITE ZONED R-2 (TWO-FAMILY) 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: Messrs. Plummer, Reboso, Reverend Gibson and Mayor Ferre. ABSENT: Mrs. Gordon. 11, CONDITIONAL USE - LOTS 20 & 21, BLOCK 7, BOWLING GREEN The Mayor announced the Commission was now ready to consider this application previously deferred by the City Commission. The Mayor noted that the applicant was not present this date. An unidentified man who said he was an objector appeared and represented to the Commission that the applicants had informed him that they had withdrawn this application which would have permitted a Day Nursery at the location described above. Mr. Plummer: I think if we are going to consider a withdrawl, it ought to be in writing. Mr. City Attorney, this man is an objector and - Mayor Ferre: We will leave it this way then. If there is a withdrawal it automatically takes care of itself and if there is no withdrawl, we will hear this at the next meeting. Mr. Plummer moved the matter be deferred until May 24, 1973, to which the Commission agreed. 12, CONDITIONAL USE - LOTS 5 & 6, BLOCK 2. GOLF COURSE PARK Mr. James Eckerd, Attorney representing a Mr. Damiano, the owner of both lots contained in the application appeared and stated the lots had been purchased from Mr. Gonzalez, the applicant of record since the matter had come before the Planning Board. No objectors appeared. The following resolution was introduced by Mr. Reboso who moved its adoption: RESOLUTION NO. 73-357 A RESOLUTION GRANTING A "CONDITIONAL USE", AS PROVIDED IN ORDINANCE NO. 6871, ARTICLE V, SECTION 1 (6) (b), TO PERMIT OFF-STREET PARKING ON LOTS 5 AND 6, BLOCK 2, GOLF COURSE PARK (43-3), LOCATED AT 4216 AND 4226 N. W 6TH STREET, NOT TO BE USED FOR REQUIRED PARKING, IN CONJUNCTION WITH OFFICE BUILDING LOCATED AT S50 N. W. 42ND AVENUE, SITE ZONED R-2 (TWO-FAMILY), DISTRICT; AND COMPLYING WITH THE LIGHTING REQUIREMENTS FOR PARKING LOTS AS SET OUT IN ORDINANCE NO. 8115 (Here follows body of resolution, omitted here and on file in the City Clerks Office) 030 MAY 101973 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 - 13, NORTHEAST AREA STUDY (A) CHANGE ZONING CLASSIFICATION,- SPOIL ISLAND LYING QFF N.E. 64 ST. (B) CHANGE ZONING CLASSIFICATION - TENTATIVE PLAT #793-A MIAMI CLUB APARTMENTS LE ON PARK AMD (c) CHANGE ZONING CLASSIFICATION - LOTS 1, 2, PORTION OF 3 f1 KAY TOWVS ('HG,ZON,CLASS-IOT 3, ESS,NE�.Y 420' BLOCK � MCKAY TOWEERS the matters as described above and the chair recognized the Director of the Planning Department. Mr. Acton: Mr. Mayor and Members of the Commission. Information on the N. E.'area study is contained in two reports and all I am going to do this morning is review the highlights of the report. This particular study was done at the request of certain NorthEast Civic Organizations. I am going to start Mr. Mayor with the existing land -use map for the area. The existing land=use for the most part is single family low density housing of very substantial well maintained character. South of Legion Park, the character changes although the area still has a substantial amount of single family housing, there are quite a few newer low density multiple family units that are built in that area. That's the area lying south of the Legion Park. Now of vital importance to the Commission's review of this particular area is the circulation system. The circulation system has developed and forms the basis for the changes that are recommended to the Commission by the Planning Department. You will note that all of those streets within the study area lie south of Legion Park and deadend at the Bay. Now, this goes back to the original planning for the area and what I am really saying is that there is no way for a homeowner or a multi -family resident to leave his dwelling, get into a car, drive to a connector street which would take him directly to one of the major arteries. Instead of that, he must leave the dwelling unit in that area south of Legion Park, he must go to Biscayne Boulevard. In the area that lies north of the Legion Park does contain some streets. 71st Street. What does happen in this area, 71st Street has one of the few traffic lights on Biscayne Boulevard. I want to switch to the existing zoning map of this area and I want you to notice that in that area that lies to the north of Legion Park, the people that either reside in multi -family districts R-5 or R-4, they want to make a left hand turn onto Biscayne Boulevard, they must traverse 71st Street which does go through a single family area. If they want to make a right-hand turn, there is no problem but because of the traffic on Biscayne Boulevard, what is happening in this area is that we are getting a terrific amount of cars from the multi -family high density districts that must by necessity, go through single family low density areas. Our recommendation is based on a considerable amount of study, recognizing that the situation where cars must traverse small local streets that go through single family areas that were originally designed to be quiet, to be free of annoying air pollution, we are recommending two changes in the area plus the change in the city owned spoil island that lies off the American Legion Park. The spoil island is presently zoned R-1 which is certainly inappropriate for city land. We are recommending it be changed to public recreational. More than that, we are recommending that the existing R-5 zoning which is an example of spot zoning and the only R-5 in this entire area, adjacentito single family homes, we are recommending that this area be rolled back from R-5 to R-4. R-5 adjacent to R-1 is like having an elephant adjacent to a toad. There is no transition. We have the potential of very large buildings being built adjacent to single family homes. I want to again reiterate, that the single family homes in this area are very fine homes, they are very well maintained. They have very active and determined civic groups within their area, so we are recommending that the R-5 be rolled back to R-4 to make it a more uniform application and also to reduce the density, thereby reducing the eventual traffic that will be travelling these local streets and then further south, south of Legion Park, we are recommending a change in the existing R-4 031 zoning line because in our -re-examination of the area, we did discover that the large apartment that is in there now does have parking lots which actually empty into an R-3 area but the R-3 area does have an awful lot of existing single family homes. What we are recommending is a reduction in the density in this area to be more compatible with the surrounding R-1 area. I also wanted to point out to the Commission one last thing. We did make an error in our zoning application line. Ore of the items that you will be considering, if you will look to the north there, our revised recommendation is to follow the property line. What's happening now is that you have a portion of an existing zoned R-1 lot with a small piece of R-S on it. We are recommending a change to follow ::the ownership pattern as opposed to an arbitrary straight line accross it. If there are any questions, I will be glad to answer them. Mayor Ferre: In this area that you are rolling back from R-5 to R.4, is that strictly the area where the Palm Bay Club is? Mr. Acton: No, the Palm Bay presently has R-4. In other words, the Palm Bay lies south of the existing R-5 zoning. Mayor Ferre: Is the property developed at this time? Mr. Acton: In the R-5? Mayor Ferre: In any way. Mr. Acton: Well most of the property is presently built with the exception of one parcel of land in the R-5 that presently is vacant and undeveloped. The old Mc Kay Towers is existing on the R-5 property. Mayor Ferre: Is that where Mc Kay Towers is? Mr. Acton: That's right. Mayor Ferre: That's basically the property - Mr. Acton: That plus the vacant property that lies to the west of it. Mayor Ferre: Is it the same ownership? Mr. Acton: No, its different ownership. Mayor Ferre: Why was that zoned R-5? Mr. Acton: It was zoned R-5 back on 1961. Why, I don't know. I am at at loss to understand that high zoning. Mayor Ferre: Since you and I weren't around at that time, I want to ask you. Was the Mc Kay Towers built under R-S? Mr. Acton: I think I am going to let Mr. Simpson answer that because - Mr Simpson, Exec.Secty.Planning Board: Mc Kay Towers was built in an R-1 District under the variance application. In think this took place in about 1959 or 60 prior to the zoning ordinance. Then when the comprehensive zoning ordinance was being considered at public hearing, the building was already there and the Commission at that time applied the R-5 zoning which made it legal under the new zoning ordinance frame- work. Mayor Ferre: Would the Mc Kay Towers be out of character with R-4? Mr. Acton: No. Mayor Ferre: So in other words, it would fit within - Mr. Acton: Thatsright . Mayor Ferre: The classification of R-4 and the Palm Bay Club is already R-4. Okay, lets hear from the objectors, are there any here? 032 MAY 101973 0 Mr. George: My name is Charles George and Iam attorney for Belco Ltd.$ ? _ the owners of the property on the chart, south end of the property. Mayor Ferre: Do you represent both? Mr. George: Yes. I do. At the present time, the property is question. The end of 63rd Street, if you will point up above, we own all of the property that is to the north of that and are presently developing that property, that's the Biscayne Bay Club Apartments in that area and we own out to the bulkhead line to the east of the shoreline there and we plan of course to develop it. ,As a matter of fact, when we initially decided to develop this property, our plan called for 5 apartment buildings. We have 10 acres, 211 acres submerged. 3 of these buildings are nearing the completion of construction at this time. We had planned the 2 add- itinnal buildings. We have spent money for the engineering. We have sent money for the architectural work. We have spent the necessary money for the legal fees and teh necessary money for the procurement of this property. Mayor Ferre: Mr. George, how long are you going to take so we can - Mr. George: I will take just a very few minutes but I have several, distinct objections to this rollback in zoning. First of all, the only thing that it accomplishes, :is that is straightens out a line and lowers the density to a very minimal degree. This is not spot zoning, this is not adjacent to R-1, as indicated, its zoned R-4 now. Its completely encircled by R-4 and R-3 zoning. There is no valid reason whatsover so change the zoning on this property. Its consistent with the other zoning immediately around it. We plan to develop this consistent with the present development on the property that either exists or is nearing completion. This property was bought by Belco Ltd., with R-4 zoning and the price was paid on that basis. They have paid taxes for 8 years with the assessable base on R-4 zoning and needless to say, that has definitely affected assessment and increased the taxes. Under these circumstances, it would be exceptionally unfair to roll back the zoning. These people have bought this property and paid taxes and developed the property and gone to great expense in this connection, in reliance upon the zoning that was in effect at the time. There is no indication here that the present zoning of this property adversely affects the health, education, welfare or the morals of the state and community which is a requirement of the law. This is tandemount to inverse condemnation because it depreciates the value of this property without any compensation to the landowners or developers of the property. We are not asking in this connection for a zoning change and never have asked for a zoning change in connection with this property so these apartments can be constructed, we are simply asking it be left the way it is, left the way it was when this property was bought, planned and developed in reliance on the existing property. We think it would be exceptionally unfair under the circumstances to roll this back, pure and simply for the purpose of dileanating the area by straightdning a line along 64th street and this is the only purpose it serves and it definitely adversely affects our development plans. I might say that we were supposed to have applied for a building permit and a dredge and fill permit on this land sometime ago. We have done 95 to 99% of the work, the architect and engineer have been held up to some degree. It was supposed to have been filed months ago and we are working on it now, it will probably be ready for filing within the next few days and when that is filed, our application for the dredge and fill permit which has been completed, except for a no -protest letter from the City, has not as yet been received. We ask you to consider the costly and adverse affect it will have on this property and the owners of this property before you roll it back, thank you. Mayor Ferre: How many acres are involved in this property? Mr. George: I would just have to estimate from the scale drawing on the board, we are talking about a couple of acres. Mayor Ferre: Thats all under one ownership? Mr. George: Thats correct. 033 MAY 101973 Mayor Ferre: Your application will cover the entire piece of property? MR. George: The application will cover the entire piece of property and this will adversely affect just that one area with a couple of acres on the land side and a couple of acres submerged. Mr. Plummer: Mr. George, let me ask, I was just trying to get some fast legal advice there. What grounds is the City on in a roll -back? They advise me that they thought they heard you say that you had already pulled your permits. Mr. George: No we have not pulled the permits. They were supposed to be pulled this past week and even prior to this. We had planned this development months and months ago. We had planned the use of this property and the submerged land when the property was re -platted and site was submitted and approved by the.City at that time. There is no question. We have spent many many hundreds of thousands of dollars in consideration of the future development of the property that you are considering right now. We can establish that without any difficulty. The only holdup in pulling the building permit is that the architect and the engineer are running behind because they are exceptional buildings and the only holdup un the dredge and fill permit application is the fact the city has not given us a no -protest letter. Mayor Ferre: Mrs. Rockafelar? Mrs. Rockafellar: I am here today representing the Northeast Taxpayers Association but the Northeast Improvement Association and the property owners that live in the Northeast area. Last year on behalf of all these people, we appeared before this City Commission and requested a thorough, comprehensive study be made of our community. We explained to the Commission at that time, we felt this study was long overdue, that this was vitally important not only to the property owners but to this Commission, the Zoning Board and most especially, to the Planning Department. The Planning Department is your group of paid professionals. Its their job to know the condition of any given area, to know how densely we are populated, our streets and sewers adequate, and the character of the neighborhood and everything about it because they must rely on this information to pass down their recommendations which both the City Commission and the zoning Board go to a great deal in basing your decisions on whether to grant zoning changes or not. The only that Planning Department is going to find out just what these conditions, is to go into the area, studying it out thoroughly as they just completed doing in our community. This City Commission granted our request and we are very thankful to both Mayor Kennedy and Mr. Rothstein helped us very much in guiding us to procedure. The Commission then requested the City Planning Department to Proceed with this study. Now both this Commission and the Zoning Board are constantly faced with two classes of people. You have to decide which class of people know the character of the neighborhood, are working for the good of the community, know the facts as to the population, the drainage system, the streets and what not.. You have to decide which one of those two groups are telling the truth. You don't see the speculators coming before this City Commission or the Zoning Board and say now look, we are thinking of investing so much money in this community, we want to talk it over with you first, we want to find out. Do you recommend we go ahead with this or that its feasible or good for the area, no they have not done that. By any means possible, they grab a choice piece of property, and then they'll come beforeyou and say look, we have in- vested so much money in this area, now you guarantee us an income on it. Now, I don't think the City is in the business of guaranteeing anybody an income. If you are, we would like to know it because we will be in the same kind of business but the only way you have to judge these people is by what they tell you and on one side, you have the speculators, none of whom live in our area. They come into this area with one purpose in mind,making a quick dollar, and getting out. They get hold of this property anyway possible and then as I said, they come to you and tell you what they demand of you. They are not interested in the hardships they cause to the rest of the community. They are not interested whether the area is adequate to take care of the influx of people that their cement walls and their highrises are going to cause. They aren't interested in any of those things because they won't be living there anyway. 034 MAY 101973 0 • They tell you that these cement walls, highrises, closing of streets, are going to be an asset to the community. Now we know and they know the only asset that is going to be involved is the one they put in their pocket. They tell you what they are going to do for the community but we say its what they are doing to the community. On the other hand, you have property owners, the people who have lived there for many years. People who have pride in ownership, who have supported this community with their tax dollars and their hard work and their pride living in this one area. We are just such a group of people. We have supported our community to such an extent that we are the highest taxed area in the City of Miami. They move from one area to another. They throw up these monstrosities, then they move out. They get a quick dollar and they go to another neighborhood and destroy it in the same fashion. We know the facts in our area. We know that our storm sewers right now are not adequate to take care of the people that live there. Ever since Mc Kay Towers was granted a permit to rezone and fill in and build on that property, we have had a severe drainage problem because our area has a natural slant to the bay and the water always runs down, we never had a drainage problem but since this went in, many homes on the east end of 71 and 72nd street are continually under water during a normal rainstorm. The more they build and the more thats filled in on that bayfront, its going to force the property owners to be in a virtual lake. Every man that sat on the Commission .at the time that Mc Kay Towers was rezoned and Mr. Hearn, I think you all know, is one of them, has publically stated that it was the biggest mistake of that adminis- tration and you can never correct that mistake by compounding it and allowing more highrises,'or hotels to go in there. At the present time in our area, we are being over run with speculators. We are already populated to capacity. We have all the people we can handle now. As Mr. Acton was telling about 71st Street, its a regular sewer up there, I live in 71st Street and I know because the children living in the area cannot cross the street - Mayor Ferre: Grace, excuse me for interrupting you but as I asked Mr. George, how long do you think you will be? Mrs. Rockafellar: Not too long, I just want to put my point accross. It seems like the longer the speculators come, the worse they get. Now right now, we have a group in there that has been trying since 1971 to grab up all the choice homes on the east half of 71st and 72nd street and all of loth avenue. They gave options on these homes at astronomical prices. Now they are not putting up any money on these houses. All they have asked the property owner to do is give them an option for 6 months or a year, its all contingent upon the zoning. If this goes through, they plan on asking the City to close the east half of 72nd, east half of 71st and all of loth Avenue so they can build an 800 unit apartment building on the bay. Mr. & Mrs. Wilmont are a couple that live on 71st Street. They are in their 80s, own their home, all they are asking is to stay there the rest of their lives and live in peace. These developers told them if they didn't sign up now, incidentally they can't proceed without Wilmont's property, if you don't sign up and take the price we are offering you, the City is going to condemn your property, take it over and put you out. They were frightened, they signed up for 6 months. During that 6 month period, they found out from the City that the City is not in the business of condemning property, throwing people out for the sake of profit to a speculator, so they refused to sign the second time. Now they have been continually harassed because they refused to sign. The Attorney for this group, who Wilmont's never heard of, never saw before, represented himself as trustee of their property, proceeded to the zoning board to have this property rezoned. It was a good thing that we have a very fine person on that Zoning Board, Mr. Simpson. Mr. Simpson saw this, he felt that something was wrong, he wrote to the Wilmont's and told this Commission. The Wilmont's called this attorney and you can imagine what they told him, even in their 80s about him representing himself as their trustee. They said, what kind of a country are we living in that people can come and represent themselves as trustee of our property, have it rezoned and throw us out. I don't think Mr. Simpson has ever heard anymore on that zoning request. 035 • This is just an example of the kind of people we are having to put up with. We met before the Zoning Board on March 26th. The Planning Dep- artment which is your group of professionals made a very thomtigh and comprehensive study of, this community. We think they did a good job and we commend them for it and we commend them for their recommendation. This Planning Department, the Zoning Department had their meeting on the 26th of January. These recommendations were overwhelmingly approved. Now we are here today to ask this Commission, remember this Commission requested its Planning Department and you look to them for your recommendations and so does the Zoning Department. We are here today to ask you to approve these recommendations too because we came to you and said, we want this study. Don't take our words, don't take the speculators words. Come out and see for yourselves and then vote accordingly and that's what has happened. Mayor Ferre: All right Mrs. Rockafellar, is there anything else you want to add to this? Mrs. Rockafellar: We just hope that this is passed and that these guidelines are used as future guidelines of any requests. Mayor Ferre: Mr. Rothstein, I would like to request that you and your office in vestigate the charges that have been made here this morning which in my opinion are serious and I think I would like for you to come back to this Commission. Mr. Rothstein: I think I can advise you today. I can't advise you as to what personal action these people might have against the person who represented himself as trustee. Mayor Ferre: That's a personal matter. The like to make sure of is that nobody is using in threatening people and I think that - This Commission will not stand for that type only thing that I would the City's name in vain of abuse to citizens. Mrs. Rockafellar: Mr. Mayor, I think I took this up with Mr. Rothstein at the time and Mr. Simpson is here, is the one that got the letter from this attorney, his name is Hayes? Mayor Ferre: I don't want to know that. I don't even want to know the people are involved. Mr. Rothstein: People saying to these people that the Clty of Miami is going to condemn - Mayor Ferre: Its a matter of principle. We live in a day and age where Washington and Tallahassee - what I am saying is that in the City of Miami we have a lot of people tacking about consumer protection and the rights of citizens that are being abused left and right and I feel strongly that this City administration and that the City Law Department is just as much or should be, just as much a public advocate of protecting people's rights as any other governmental body in this country and I would request that you immediately get into this, investigate it, and come back to the City COmmission- Mrs. Rockafellar: We appreciate that Mr. Mayor because we and our civic associations have a very high regard for our city officials. Mayor Ferre: All right Mrs. Rockafellar, in the interest of time, now if you have any rebuttal, I would like to say Mr. George that this has nothing to do with your position or your request personally. Mr. George: I want you to understand, the Commission as a whole and these people to understand that our property is not located and my people have had nothing to do with the matter this lady complains of. We are not speculators and we did not come here and grab off choice pieces of property. The Houkes and Coopers have owned this land since and for 85 continuous years. They do live there. They have lived there longer than anyone else and probably in existence before this City was even incorporated they have lived there for some 85 years and paid taxes since that time. They are not speculators and they are not people who just come in to despoil an area and they are not asking for a zoning change to move on, thank you. 036 014 Mr. Spencer: Mr. Mayor, ladies and gentlemen, my name is Tom Spencer, A partner in the law firm of Meyers, Kaplan, Levinson etc., and I represent the landowners of 2 lots which are proposed to be rollbacked from R-5 to R-4. The 2 lots are indicated on the chart by this gentleman and the property is on N. E.69th Street. I would like to characterize the property and give you some of the landmarks that are involved. The land is characterized by a double lane leading off Biscayne Boulevard to the property site. The property site is surrounded by a road which is as wide as Biscayne Boulevard. Leading to the property is a 12" main which is the largest in the study area including the catch basin which leads to a 10" main which leads to a 36" main. In 1952, this property was zoned R-1. In 1961, after a compreheisive zoning area study, this Commission increased the zoning to R-5 which has existed for the past 12 years. My client purchased the property in 1968 and has owned it ever since. In the immediate vicinity and adjacent, I think you all recognize that there are numerous highrises. I want to distinguish with regard to Item 13C that we are in the situation of being 2 lot owners of the 3 items involved. I don't know whether there is anybody representing the other portions but for some reason they included us all in one but with regard to our situation. We have had this property. Its been zoned R-5 for the past 12 years, taxes have been paid upon it and prior to the recommendation by the Planning Board, we did procure a building permit, we have a building permit and plans and specifications on file and we are proceeding with development based on R-5 and I believe that you gentlemen recognize substantially the problem but I am not concerned today with the legal problems involved, I am concerned with the questions of the equities involved. The lady talked about the fact that this recommendation was overwhelmingly approved. That is not the case. With regard to this specific item, it was a 5=4 vote by the Planning Board for the very reason that it seemed to be such an inequitable situation at least in the minds of 4 members of the Board, they could see our position and I am hoping that you will agree with us and that it seems to us to be inequitable that in a situation where it was obviously designed for ahigh density area. After a comprehensive zoning resolution in 1961, for these people to pay taxes on R-5 zoning for 12 years, where they have planned to develop it, where they have pulled the building permit, when they are in fact proceeding to develop it under R-5, that it should now be rolled back to R-4, we think this is an inequitable situation and we don't think the situation has changed in any degree and in fact the staff report, one of the main emphasis the staff places in its report is that the basic character of the neighborhood has not changed in the past 11 years and I am quoting directly from the report. We see that there is no change involved and the only thing that can be perpetrated on these people is an injustice and we hope you will agree with our position and that is it as briefly as possible. Are there any questions that you might have? Thank you. Mayor Ferre: Let me ask you; do you also represent Mc Kay Towers? Mr. Spencer: No, I wanted to make that very clear. I only represent the owners of the 2 lots which were mentioned as being undeveloped, in fact development is proceeding. Mayor Ferre: How many square feet, are you the owner of the property? Mr. Matthews: My name is Mark Matthews and I have been the owner since 1968. I have paid taxes since 1968 and they increased my taxes. Mrs. Gordon: May I ask a question? Mr. Matthews: Yes. Mayor Ferre: Excuse me for a moment Mrs. Gordon. Now Mr. Spencer let me ask you a question about the taxes. To the best of my understanding because I remember this came up one time on Brickell Avenue. The Tax Assessor does not set taxes on property based on zoning, is that correct? 0 3 7 MAY 141973 0 Mr. Spencer: That is true, its based upon the market value of the property but its obvious in my opinion and I am sure you can get the opinion of your own counsel, that R-5 zoning property is much more valuable than R-1. Mayor Ferre: Specifically as I read the law, taxation is not, that the assessment is not based on the specific zoning of the property, is that right? Mr. Rothstein, City Attorney: That is correct, the value of the highest and best use, however, you must remember on Brickell there were a large number of pieces of property that are not rezoned and that is why the Commission didn't rezone the entire parcels to SA or 5 because there were many people who did not want to build anything other than their private homes on it. Mayor Ferre: Wasn't that rezoned George Acton? Of course, that had nothing to do with this, but it was rezoned R-SA. Mr. Acton: R-SA is correctt__Mr. Rothstein is referring to the property - Mayor Ferre: That has nothing to do with this anyway. Mr. George: But it does. There is a statute with several criteria for zoning, that each county tax assessor shall follow and they are enumerated and one criteria is the use of the property which includes zoning and the tax assessors very definitely takes into consideration zoning in assessing the fair and just market value of the property. Isn't that right Mr. Rothstein? Mr. Rothstein: Well all these things would be taken into account by anybody doing an assessment but if its mot zoned to a multiple family use obviously it cannot be counted. If it is zoned to a multi -family use, they can concider the highest and best use as being multiple family. Mayor Ferre: .All right now another gentleman wants to speak on this matter. Mr. Caskil? My name is Caskil and I live on 71st Street. Now the man here claims that he owns the property, let him answer me one question. Why has he had a sign for over year and a half for sale-highrise? Mayor Ferre: Well I don't think that that's - Mr. Caskil: The sign is there. Mr. Plummer: He is asking, Mayor please, if we are going to run this meeting, lets run the meeting. Mr. Caskil: And now he has it up for sale. Is it for him or is it for speculation? Mayor Ferre: Mr. Caskil, let me say this to you. I understand your question. The fact that this gentleman wants to or does not want to sell the property really has nothing to do with this matter. He can sell his property, he has that right. Mr. Caskil: He is asking for a zoning change all the time he has got a sign, for sale. in- (Untillegible conversation) several persons speaking at once. Mrs. Gordon: When the permit was obtained for the construction that was mentioned previously. When was that obtained? Mr. Matthews: It was obtained prior to the hearing before the Miami Planning Board. Mrs. Gordon: Just prior to the hearing? Mr. Matthews: Prior to the hearing, but after the Northeast area study was commenced, prior to the hearing and prior to any recommendations- 038 • J MAY 101973 A Mayor Ferre: Any further questions? Mr. Schwartz: My name is Jay Schwartz and I represent the owners of the Mc Kay Towers. Where that pointer is is the location of the Mc Kay Towers. This property was purchased by my client after the Parkinson Foundation could no longer handle the property. They purchased it at top dollar as thee was quite active bidding on the property. They were successful in the bidding of this R-5 property, they reconditioned and refurbished the building and converted it to condominiums and made it a much more sightly much more better place to have there than the old decaying building. What you propose to do now would be to rollback our exisgint R-5 to R-4. There was a question asked before regarding this building and I, my question to you is that whatever you do, this building will remain as it is of course, I understand that, but if this building were destroyed by fire, hurricane whatever, we would then be stuck with the R-4 that we were rolled back to. We are there and we are not asking for anything more at this time. Just to leave us with the piece of property we have with the existing building. You can't destroy the building with zoning but in the event this property was destroyed in some way, fire or hurricane, we would then be stuck with R-4. I think this is taking away a substantial existing property right from my client, the otter of the building and I don't think any purpose at all would be served in rolling back this parcel where Mc Kay Towers rests inasmuch as there can be no future development on it as it exists now whether under R-4 or R-5 and basically we had traffic studies on N. E. 69th Street by Newton and Associates which shows the street is only now used 25% of the capacity it was designed for. Its been mentioned about large sewer lines that go right up to the property, which are adequate. They were designed for the zoning that you saw on the board R-5 and this particular property, there can be no reason to roll it back. It is taking away property rights. Mayor Ferre: All right Mr. Schwartz. Now the Chair hopes this matter will come up for a vote before 1 o'Clocl: so that we don't get into extended arguing and discussing. I think we have heard enough. Now Grace, unless its absolutely essential ---well make it quick, please. Mrs. Rockafellar: He said there would be no purpose in rolling it back to R-4 but he failed to tell you that they had an application before the Zoning Board on the 26th to build another one on the parking lot. Now if R-5stays there as it is, then the next developer will say we have R-5 here and R-5 there, lets put this one up R-5 and on the traffic study as Mr. Acton has pointed out, their traffic study is really voided because the traffic use; 71 street not 69th, Mayor Ferre: All right - Mr. Schwartz: If I may reply, we did have an application considering that R-5. We would need in order to build anything, other than 1 unit on that parking lot area, very extensive variances which the Board refused to give us and which this Commission refused to give us. Mr. Plummer: Let me ask this question. Dave, Item 14, whereis Item 14? Mr. Simpson: Item 14 involves a parcel of land right there. The ownership by the Mc Kay Towers runs this portion of Lot 3- This little area which involves about 4600 sq.ft. is zoned R-1. They came in and asked for a change of zoning on that parcel from R-1 to R-5. The Board recommended R-4 in conjunction with the planning department report. They also asked for variances which would be parking structure just easterly of the existing Mc Kay Towers with an apartment tower proposed on top. This was denied by the Board and has not been appealed - Mr. Plummer: The boundary line as drawn right now. is that under present conditions? If I am not mistaken on George Actons other proposal for this area, the line runs so as to include that, am I right or wrong? Mr. Simpson: Yes, his revised plan and his line would be here. Mr. Plummer: Would that eliminate item 14? Mr. Simpson: Yes sir. Mr. Plummer: It would make it then - Unidentified voice: Automatically R-4. 039 MAY .101973 orb Mr. Simpson: And this portion of the existing Lot 2? is under another ownership and the largest portion of it is zoned R=1 but this little area is zoned R-5. Mayor Ferre: Mr. Acton, I understand your argument on rolling back the R-5 to R-4. Now the piece down there on the bottom which is kind of sticking into an R-3 area, your study recommends that that go from R-4 to R3. Now, the reason is that it fits into an R-3 neighborhood, is that right? Mr. Acton: Thats part of it Mr. Mayor. Mayor Ferre: Why was that zoned R-4 in the beginning? Why was that done? Mr. Acton: Mr. Simpson can answer that. It was done in 1961. The existing apartment development does have a substantial parking lot which empties onto 62 street. During the public hearings at the Planning and Zoning Board, objectors were present from 62nd Street stating that they were bothered by the amount of traffic that emptied from the R-4 development in their area. As I said earlier, there are a substantial number of single family homes on 62nd although it is zoned R-3. Mayor Ferre: All right. Mr. Acton: I want to point out one more thing before you take action. The R-3 area that lies north of the existing R-5 was rezoned by court order and as the Commission is very well aware, the city of miami is continually faced with trying to justify court actions, why particular zoning exists in a particular area. The most flagrant example of this did come about in the court ordered R-5 in the Dinner Key area but it is I believe incumbent on the legislative body to provide adequate legislative action that would indicate the policy of the City regardless of existing development or proposed development. Mayor Ferre: We have heard both sides of this. Mrs. Gordon: Mr. Mayor, I would like to make some comments please. Mayor Ferre: Mrs. Gordon - Mrs. Gordon: Dave did you want to say something? Mr. Simpson: I think the Commission should be advised of the existing building permit and we are now talking about the Mc Kay tract. There exists presently a 13 story building on one lot of the Mc Kay Tract that is up for rezoning. The building department has a permit out for the other two lots, lots 1 and 2, for a 28 story, 344 unit building. I draw this to the Commission's attention because this is identically the same thing that happened down on Fair Isle project which as caused - Mayor Ferre: Let me understand this. You say there is already a building permit issued? Mr. Simpson: Yes Sir. Mayor Ferre: A building permit? Mrs. Gordon: Is it the foundation permit? Mayor Ferre: I think there is a mistake here. Its not the Mc Kay property. unintelligible conversation (several persons speaking at once) Mr. Simpson: At the same time, Lots 1 and 2, under the same ownership but a building permit for a 28 story building has been issued for lots 1 2. Mr. Acton: Mr. Mayor, I would like to point out that its been the experience of the Planning Department, that whenever we do inauguarate a particular planning study in an area, invariably we find there is a mad rush by developers to go down and get a building permit. Prior to the adoption and completion of the particular study area. This did happen for instance in the Coconut Grv.Interim Dist.Study area. We are powerless to stop the pulling of permits under our existing ordinances. 040 MAY 101973 Mrs. Gordon: Is this a foundation permit Mr. Ferencik? Mr. Ferencik: No. This permit is for 90 days with a possibility of 90 days extension. Mr. Plummer: In the same vein as Mrs. Gordons question, I am always leary of someone having something and then taking it away and my immediate question now is to Mr. Rothstein and to Mr. Ferencik. We have heard Mr. George say that this client has spent hundreds of thousands of dollars in preparing their plans for their parcel. Where is that Dave? Mr. Simpson: It involves a area plus portion of R-3 to the west and a portion of the R-4, I do not have the survey with me. This is the same property that was before this Commission for a private club conditional use. (again unintelligible conversation -several persons speaking at once) Mayor Ferre: In effect we faced with here, these areas in the past were improperly zoned in the past and now we have to wrestle with a situation where a property wants to do something that is within their right and on the other hand trying to correct a situation which is obviously wrong. Obviously that R-5 had no place to be there. Mrs. Gordon: Mr. Mayor, may I please comment I started to make? Mayor Ferre: All right Mrs. Gordon. Mrs. Gordon: First of all, I do want to point out and its my understanding that roll back zoning is legal, is that correct Mr. Rothstein? Mr. Rothstein: Yes Mam. Mrs. Gordon: Is it also not true that this power permits the city to either roll up or roll back zoning according to the needs of the community and that specified land use classifications are not a vested right of property owners, is this correct Mr. Rothstein? Mr. Rothstein: That is correct. Mrs. Gordon: - Okay, therefore I believe that this Commission has to have the courage to begin considering right now, today, the needs of the community at large and the needs of the community at large are to avoid any more past mistakes that have taken place and I would like to make the motion - Mayor Ferre: Before you do that. We will recognize you in a moment. Did you want to make a statement? Mr. Rothstein: YEs, COmmissioner Plummer asked me a question about someone who has a building permit or somebody who has spent time and money on plans. Mrs. Gordon correctly stated that this Commission has the power to roll back. You can roll back the zoning and if there is an existing permit, you can't take the permit away however as Mr. Ferencik pointed out, the permit is for a period of 90 days and under certain conditions, can be renewed so that there is no reason for you, if you decide that its a proper zoning plan, not to act because of many factors which may take affect and the building may never be built under R-5. What Mr. Acton was trying to point out is that you ordered at the request of the citizens, a study in that area and they have come back with recommendations for the area. One of the things that we benefit by when we are faced with court action, is when you act on a plan and accept the plan and you proceed, it gives us greater strength in court to protect the outside limits of the zoning area. Now sooner or later, we are going to have a problem with the courts, maybe R-3 and stepdowning of zoning in the area would show a recognition by the Commission that its policy and its legislative approach is to protect the area from increased density as opposed to not caring whether you have increased density or not. This would give us further ammunition in court to defend. In Mr. George's case, the issue of whether or not he has so far progressed that he is actually reliant in good faith on pre-existing zoning, is not a matter that this Commission can decide unless it decides to reject the zoning. If it decides it wants the plan and wants to pass it to 041 MAY 101973 orio protect the other areas, then Mr. George has a right to go to Court and after he presents his plans and say to the court, that there is in this particular case, regardless of the overall policy of the Commission, individual to his people, a which prevents us from enforcing him. That can only be done by a judge. Mayor Ferre: The chair will recognize Mrs. Gordon. An Ordinance entitled - AN ORDINANCE AMENDING ORDINANCE NO. 6871, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY CHANGING THE ZONING CLASSIFICATION FOR THE SPOIL ISLAND LYING OFF N.E. 64TH STREET FROM R-1 (One -Family) TO P-R (Parks -Recreation) DISTRICT; AND BY MAKING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871, BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2, THEREOF; AND BY REPEALING ALL LAWS IN CONFLICT HEREWITH was introduced by Mrs. Gordon, seconded by Reverend Gibson and passed on its first reading by title by the following vote - AYES: Messrs. Plummer, Reboso, Reverend Gibson, Mrs. Gordon and Mayor Ferre. NOES: None An Ordinance entitled - AN ORDINANCE AMENDING ORDINANCE NO. 6871, THE COMPREHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI BY CHANGING THE ZONING CLASSIFICATION OF THAT PORTION OF TENTATIVE PLAT #793-A- "MIAMI CLUB APARTMENTS" LYING EAST OF LOTS 31 $ 32 FALLESON PARK AMD (4-19), LOCATED AT N. E. 63RD STREET AND BISCAYNE BAY, FROM R-4 (Medium Density Multiple) TO R-3 (Low Density Multiple) DISTRICT; AND BY MAKING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871 BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2, THEREOF; AND BY REPEALING ALL LAWS IN CONFLICT HEREWITH was introduced by Mrs. Gordon, seconded by Reverend Gibson and passed on its first reading by title by the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None In connection with the two above ordinances, Mayor Ferre made the following roll call comment: Mayor Ferre: I recognize the situation the property holders are in when there is a zoning rollback. I think however, that in these part- icular cases, its clear after a lot of study that this general area which is a residential area must be maintained and that the previous Commission had made a mistake in this higher zoning. In the case of R-5 in the northern portion is truly spot zoning. I think that this matter has been very carefully studied and I think that we have to in voting take into consideration, the needs of all of the people and I vote yes. 042 MAY 101973 1144 An Ordinance entitled - AN ORDINANCE AMENDING ORDINANCE NO. 6871, THE COMP- REHENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY CHANGING THE ZONING CLASSIFICATION OF LOTS 1 AND 2 AND THAT PORTION dF LOT 3 LYING SOUTH OF THE EXTENSION OF N. E. 69TH STREET, MC KAY TOWERS (75-18) FROM R-5 (High Density Multiple) TO R-4 (Medium Density Multiple) DISTRICT; AND BY MAKING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART• OF SAID ORDINANCE NO. 6871 BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2, THEREOF; AND BY REPEALING ALL LAWS IN CON- FLICT HEREWITH was introduced by Mrs. Gordon, seconded by Reverend Gibson and passed on its first reading by title by the following vote - AYES: Messrs. Plummer, Reboso, Reverend Gibson, Mrs. Gordon and Mayor Ferre. NOES: None Mr. Simpson: Mr. Mayor , in conjunction with 13 A,B, and C, may I ask the Commission to include in the records and part of the Clerks records and attach to each one of these, a copy of this boundary map so that the adjusted lot lines, there can be no question and by attaching this map and by adjusting the lot lines on the North part of the Mc Kay tract, 24 which was an individual application is no longer necessary. Mrs. Gordon: Don't we have to dispose of it though to get it off the agenda in some manner Mr. Rothstein? Mr. Rothstein: No you don't because its already been covered. Just so as not to raise an;° potential of any technical attack, I would suggest that you made a motion. An crdinance entitled - AN ORDINANCE AMENDING ORDINANCE NO. 6871, THE COMPRE- HENSIVE ZONING ORDINANCE FOR THE CITY OF MIAMI, BY CHANGING THE ZONING CLASSIFICATION OF LOT 3, LESS NORTHEASTERLY 420' LYING NORTH OF EXTENSION OF N. E. 69 STREET, BLOCK 1, MC KAY TOWERS (75-18) LOCATED AT 880 N. E. 69TH STREET, FROM R-1 (One -Family) to R-4 (Medium Density Multiple) DISTRICT; AND BY MAKING THE NECESSARY CHANGES IN THE ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871 BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2, THEREOF; AND BY REPEALING ALL LAWS IN CONFLICT HEREWITH was introduced by Mrs. Gordon, seconded by Reverend Gibson and passed on its first reading by the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None 043 MAY 101973 Oft .14, ZONED STREET WIDTH - 35 ST. ftIWL NJI AMI AVE.TO i w.23 AVENUE An Ordinance entitled - AN ORDINANCE AMENDING ORDINANCE NO. 6871, ARTICLE XXV, SECTION 1, BY DELETING PARAGRAPH (48) IN ITS ENTIRETY; PERTAINING TO THE ZONED STREET WIDTH OF 35TH STREET, N. W. FROM NORTH MIAMI AVENUE TO N. W. 23RD AVENUE; AND BY REPEALING ALL LAWS IN CONFLICT HEREWITH passed on its first reading by title at the meeting of April 26, 1973, was taken up for its second and final reading by title and adoption. On motion of Mr. Plummer, seconded by Reverend Gibson, 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. 8160. 15, PERSONAL APPEARANCE OF CAPTAIN YOUNG- PROPOSED PENSION INCREASE Mr. Young: I am Captain Howard Young, Vice President and Chairman of the Pension Committee of City of Miami Retired Employees. Mr. Wilcox, our President is on vacation and he has designated me to speak on the matter of retired employees being granted an increase in our pension. This matter was brought before you at the last meeting and after brief discussion, action on our request was postponed until this meeting today in order for you to obtain a report from the Pension Board Actuaries as to what the cost of granting our request would be. You now have received the report and have it before you. In view of a letter read to you by Mr. Wilcox which stated all the facts in regard to the need for immediate action in granting relief to retirees, I do not deem it necessary to recite anew those things which you already have knowledge of. To try and convince you of our needs due to the cost of living would be an insult to your intelligence, You read the papers everyday. You are businessmen and you deal with rising costs. Your wives as well as our wives know the daily upward trend of food at the supermarket. Neither is it necessary to tell you that when living costs spiral and income stands still, the results are disastrous. When the pension system was set up, no one could forsee the conditions as they exist today and therefore no provisions were made for cost of living by an escalrtion clause in our pension system, a condition which sorely needs correction. We who retired years ago after years of faithful and honorable service to the City, now find ourselves in an intolerable situation. It is for this reason that we are asking this honorable Commission in whom we had faith in your sense of fairness and justice and compassion to act on this matter in granting us relief. I wasn't handed all these opinions on the law until just a little while ago. I think I would be home in bed had I had these to begin with, so be that as it may. Gentlemen, it has been suggested that due to urgency and need that a 1% increase of each year of retirement with a $25.00 minimum be granted. Now that's knocked out. There is only one thing left in the actuaries report and that's #1 so I respectfully ask we change that instead of 1% to 2% and its still not going to give some of the retirees $25.00 increase but I don't know what else we can do. Time is of the essence. We ask that you find it in your hearts to treat this as an emergency measure and pass it on two separate readings today. Thank you for your patience. That's all I can say, its all been said. 044 MAY 101973 OWN Mayor Ferre: Thank you Captain Young, are there any questions? From the administration? Mr. Reese? Mr. Plummer: You are the one that is going to have to find the funds for it. Mr. Reese: I recognize the plight of these people but I don't think its in the charter that I have to find the funds. Mayor Ferre: Mr. Reese, the City of Miami , I wasn't on the Commission at that time, even though I concur with the action, voted for increases in employees in the City of Miami. I was on the Commission and voted for the increases for the administration. Now here are over 1000 human beings who many of them served many long difficult years and served this community well and unfortunately when these matters were originally written there was no recognition of these increases and I think we have some kind of a moral obligation somewhere, somehow, someplace, to find the funds to do the same thing for these people that we have done for the current employees of the City of Miami and I think that we shbuld certainly give them the time to discuss this, its not going to be easy but we have an opinion now from our city attorney and I would like to see if we can discuss it and find ways of solution. Mr. Reese: Mr. Mayor and members of the Commission, you are well aware of where the funds came from for this salary adjustment. The sources of revenue and everybit of it has been in compliance with the federal priority list and as the city attorney appropriately pointed out that this revenue'cannot be used for this purpose. I am quite sure if I express my opinion, it would lead to a long and lengthy discussion .and won't resolve the question, if there is a solution to it as far as the city's finances are concerned at this particular time. It .,would be my suggestion that this City Commission express their policy and what they would like done, and then I will go to Accounting and Expenditure Control and have them go over the accounts and see if these funds can be produced. In this way, I am not sitting here and being the Chief Accountant. Rev. Gibson: Mr. Mayor, I think that is a reasonable position to take. I just left a meeting where we were dealing with a similar situation. My heart goes out, I know the paltry sums of money these people receive as a result of retirement just can't meet today's need and I would respectfully urge the city manager to do as he has expressed and how long would it take, I will offer the motion with that in mind. Mr. Reese: I feel quite sure I could get a report to the City Commission by the 17th of May. Mayor Ferre: Since we are not going to meet until the 24th- Mr. Reese: Well I mean also, supply the information to the retiree organization so they aware of the facts' and then put it on the agenda for the 24th. Thereupon the following resolution was introduced by Reverend Gibson who moved its adoption: RESOLUTION NO. 73-358 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXPLORE THE SOURCES OF ANY POSSIBLE FUNDS WHICH MIGHT BE MADE AVAILABLE FOR THE PURPOSE OF GRANTING AN INCREASE IN THE EXISTING PENSIONS OF RETIRED EMPLOYEES AND TO REPORT BACK TO THE CITY COMMISSON ON MAY 24, 1973, ON THE AVAILABILITY OF ANY SUCH FUNDS (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 045 MAY 101973 14* Mr. Reese: Mr. Mayor, one of the items that a lot of time and energy is being spent on is the pension, the entire package at this time, even the re -writing of the ordinances as well as looking into the possibilities of investment counselors. I would like to recommend to this Commission that they incorporate an escalator factor in this pension system so that we won't be running into this problem each and every year. Mayor Ferre: I think that's a very good recommendation and it has to be very carefully studied. Mr. Reese: Very careful, but I don't think it has to be carried out over a long period of time, because there has been so many actuary studies made and in this area of the problem, that I think we need just a realistic recommendation. 16, PERSONAL APPEARANCE- ROBERT RENICK- YOUTH UN_ GOVERNMENT Mayor Ferre announced the Commission would at this time recognize the presence of Mr. Robert Renick, a member of the School Board. Mr. Renick: Mr. Mayor, ladies and gentlemen, I felt compelled to come by today as a citizen and a parent to show my appreciation and the appreciation of the Dade County School Board in the recent involvement you have had with young people in teaching them the inner -workings of government and giving them a small idea of how the whole process works. I don't want to take any more of your time, but I do congratulate you. Mayor Ferre: Thank you very much Bob. We are very happy to have you here with us. Mrs. Gordon: Thank you Mr. Renick and also to tell the Mayor and the Commissioners that young people are presently at the boxing gym and they are having a rap session and they are hoping we will come over and rap with them for awhile so if you have time, go over there. Mr. Renick: Now that 18 year olds have the same rights everybody else has, I really appreciate your treating them that way. LUNCH RECESS: H�5 C COMMJLSAION ADJOURNED FOR LUNCH AT APPROXIMATELY �:LO LOCK , . FOR A PERIOD OF ONE HOUR. RESUME SESSION: THE .COMMISSION WENT BACK INTO SESSION AT 2:27 O'CLOCK P.M. WITH THE FO LOWING MEMB RS OF THE COMMISSION PRESENT: Dun, K BOSO PLUMMER AND MAYOR FERRE. btN : MRS. (JiORDON AND KEVEREND:GIBSON, 046 MAY 101973 17, ACCEPT PLAT- MIRNA SUBDIVISION The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 73-359 A RESOLUTION ACCEPTING THE PLAT ENTITLED MIRNA, A SUB- DIVISION IN THE CITY OF MIAMI, FLORIDA, AND ACCEPTING THE DEDICATION 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 and Mayor Ferre. ABSENT: Mrs. Gordon and Reverend Gibson. NOES: None 18, ACCEPT PLAT - MAINES SUBDIVISION The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 73-360 A RESOLUTION ACCEPTING THE PLAT ENTITLED MAINES, A SUB- DIVISION IN THE CITY OF MIAMI, FLORIDA; 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 and Mayor Ferre. ABSENT: Mrs. Gordon and Reverend Gibson. NOES: None 04 MAY 101973 19, ACCEPT PLAT - TRESPALACIOS SUBDIVISIQN The following resolution was introduced by Mr. Reboso who moved its adoption: RESOLUTION NO. 73.361 A RESOLUTION ACCEPTING THE PLAT ENTITLED TRESPALACIOS, A SUBDIVISION IN THE CITY OF MIAMI, FLORIDA; AND ACCEPT- ING 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. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Reboso, Plummer and Mayor Ferre. ABSENT: Reverend Gibson and Mrs.Gordon. NOES: None Reverend Gibson entered the meeting. 20, NEGOTIATE WITH MEIN FOR TRANSFER OF SMALL PARCEL OF LAN TH COURT BETWEEN AND STREETS The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 73-362 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE WITH METROPOLITAN DADE COUNTY FOR THE TRANSFER OF A SMALL PARCEL OF LAND OWNED BY THE CITY OF MIAMI LOCATED ON N. W. 8 COURT BETWEEN 17 AND 18 STREETS (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, Reverend Gibson and Mayor Ferre. ABSENT: Mrs. Gordon. NOES: None. 048 MAY 101973 21, APPROPRIATING $1,250 FOR IMPROVEMENTS AT LEJEUNE GOLF COURSE The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 73-363 A RESOLUTION APPROPRIATING $1,250 FROM CAPITAL IMPROVEMENT FUND - UNALLOCATED FUNDS FOR IMPROVEMENTS REQUIRED AT THE LEJEUNE GOLF COURSE RESULTING FROM THE STATE OF FLORIDA'S N. W. 37TH AVENUE HIGHWAY WIDENING PROJECT (Here follows body of resolution, omitted here and on file in city clerks office) Upon being seconded by Mr. Reboso, the resolution was passed and adopted by the following vote - AYES: Messrs. Plummer, Reboso, Reverend Gibson and Mayor Ferre. ABSENT: Mrs. Gordon. NOES: None Mrs. Gordon entered the meeting. 22, AWARD BID - N. W. 17TH AVENUE T.V. INSPECTION & REPAIR PROJECT The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 73-364 A RESOLUTION AWARDING THE BID RECEIVED APRIL 9, 1973, OF FITZGERALD ENGINEERING CO., INC., IN THE ESTIMATED AMOUNT OF $6175.00 FOR THE N. W. 17 AVENUE T.V. INSP- ECTION AND REPAIR PROJECT - 1973; ALLOCATING THE AMOUNT OF $6916.00 FROM THE ACCOUNT ENTITLED "SANITARY SEWER BOND FUND"; AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT THEREFOR (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, Reverend Gibson, Mrs. Gordon and Mayor Ferre. NOES: None 049 MAY 101973 23, AWARD BID - GASOLINE The following resolution was introduced by Mr. Plummer who moved = its adoption: RESOLUTION NO. 73-365 A RESOLUTION ACCEPTING THE BID OF AMOCO OIL COMPANY RECEIVED APRIL 17, 1973, FOR FURNISHING APPROXIMATELY 53,000 GALLONS OP LEADFREE GASOLINE, MINIMUM OF 100 OCTANE, AS REQUIRED, FOR USE IN FIRE FIGHTING VEHICLES AND APPARATUS DURING THE PERIOD FROM MAY 1, 1973 THROUGH APRIL 30, 1974, IN THE AMOUNT OF .2450 PER GALLON PLUS 8(t STATE TAX FOR A TOTAL DELIVERED PRICE PER GALLON OF .3250 AND AUTHORIZING THE CITY MANAGER TO INSTRUCT THE PURCHASING DIVISION TO ISSUE PURCHASE ORDERS FOR THE SAME, FROM TIME TO TIME, AFTER FIRST DETERMING THAT FUNDS BUDGETED FOR THAT 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 Ferre. HOES: None Mr. Plummer: Mr. Reese, in conjunction with the last item that was just read, I am concerned of all of the things that we hear about the energy crisis or the lack of gasoline for the coming summer months. Has the administration taken any steps to protect our city interest on this thing? Mr. Reese: We have endeavored to take all the positive steps possible and one of the items on this contract, this is for fire -fighting equip- ment, is that we allowed an escalator clause to enter into this to escalate the price based on the market increase. Previously we wouldn't afford any escalators in. It seems to be one of the biggest problems. As far as the regular gasoline we are using, it might be necessary for us to install additional tanks for storage capacity. Down here at the boxing gym we have some tanks there that were previously used for fuel. We are looking at those as a potentiality of putting fuel oil in them for reserve. Mr. Plummer: In other words, you feel adequately protected or you feel you have taken necessary steps? Mr. Reese: We are taking all of the steps that we possibly can. We hope thatif there is any rationing at all or any controls of any • kind, that a public body for health, welfare and safety, will be given a priority which always has been the case in the past. 050 MAY 101973 OtIc 24, AWARD BID - 1973 INITIAL PURCHASE OF POLICE AND GENERAL POOL VEHICLE REPLACEMENTS The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 73-366 A RESOLUTION AWARDING BIDS RECEIVED ON APRIL 30, 1973 FOR THE 1973 INITIAL PURCHASE OF POLICE AND GENERAL POOL VEHICLE REPLACEMENTS FROM FUNDS AVAILABLE IN THE DEPARTMENT OF PUBLIC PROPERTIES; AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT OF THE CITY OF MIAMI TO ISSUE PURCHASE ORDERS THEREFOR IN THE TOTAL AMOUNT OF $222,136.22 (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, Reverend Gibson, Mrs. Gordon and Mayor Ferre. NOES: None 25, ADDING SECTION 6 TO ORDINANCE 8133 VESSELS 1N DINNER KEY MARINA ETC, An Ordinance entitled- • AN ORDINANCE ADDING A SECTION 6 TO ORDINANCE NO. 8133 (January 25, 1973) FOR THE PURPOSE OF PROVIDING THAT THE METHOD PROVIDED IN ORDINANCE NO. 8133 FOR (1) THE REMOVAL, POSSESSION, STORAGE OF, (2) SALE BY, AND A LIEN IN FAVOR OF THE CITY OF MIAMI AGAINST; VESSELS UNLAWFULLY LOCATED WITHIN DINNER KEY MARINA YACHT BASIN AND THE BAYFRONT PROHIBITIVE ANCHORAGE AREAS IS NOT THE EXCLUSIVE REMEDY OR METHOD OF OBTAINING THE REMOVAL OF SAID VESSELS AND ANY OTHER METHOD AVAILABLE TO THE CITY TO ACCOMPLISH THE REMOVAL OF SAID VESSELS IS AUTHORIZED, INCLUDING, BUT NOT LIMITED TO, INJUNCTIVE OR OTHER FORMS OF LEGAL ACTION DEEMED APPROPRIATE BY THE LAW DEPARTMENT; REPEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT; INSOFAR AS THEY ARE IN CONFLICT; CONTAINING A SEVERABILITY PROVISION; DECLARING THIS ORDINANCE TO BE AN EMERGENCY MEASURE; DISPENSING WITH THE REQUIREMENT OF READING THE SAME ON TWO SEPARATE DAYS BY A VOTE OF NOT LESS THAN FOUR -FIFTHS OF THE MEMBERS OF THE COMMISSION was introduced by Mr. Plummer, seconded by Mr. Reboso for adoption as an emergency measure and dispensing with the requirement of reading same on two separate days, which was agreed to by the following vote - AYES: Messrs. Reboso, Plummer, Reverend Gibson, Mrs. Gordon and Mayor Ferre. NOES: None. Whereupon the Commission on motion of Mr. Plummer, seconded by Mr. Reboso adopted said ordinance by the following vote - AYES: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None SAID ORDINANCE WAS DESIGNATED ORDINANCE NO. 8161. 051 MAY 101973 26, APPLICATION FOR FEDERAL GRANTS - GARDEN SANITARY SEWER IMPROVEMENT PINEMOUNT SANITARY SEWER IMPROVEMENT GRAPELAND aANITARY SEWER IMPROVEMENT GLENROYAL SANITARY SEWER IMPROVEMENT The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 73-367 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER OF THE CITY OF MIAMI, FLORIDA, TO MAKE APPLICATION FOR FEDERAL ASSISTANCE UNDER PUBLIC LAW 92-500 CONSTRUCTION GRANTS PROGRAM 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 The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 73-368 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER OF THE CITY OF MIAMI, FLORIDA, TO MAKE APPLICATION FOR FEDERAL ASSISTANCE UNDER PUBLIC LAW 92-50000NSTRUCTION GRANTS PROGRAM (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 The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 73-369 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER OF THE CITY OF MIAMI, FLORIDA, TO MAKE APPLICATION FOR FEDERAL ASSISTANCE UNDER PUBLIC LAW 92-500 CONSTRUCTION GRANTS PROGRAM (Here follows body of resolution, omitted here and on file in the City Clerks Office) 052 MAY 101973 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 The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 73-370 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER OF THE CITY OF MIAMI, FLORIDA, TO MAKE APPLICATION FOR FEDERAL ASSISTANCE UNDER PUBLIC LAW 92-500 CONSTRUCTION GRANTS PROGRAM (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: Messr. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None 27, DISCUSSION OF TRAFFIC PROBLEMS IN LITTLE HAVANA AREA OF THE CITY AND BUS FA EELS FOR SENIOR CITIZENS_ Mrs. Gordon: Mr. Mayor, may I bring up a pocket matter? Mayor Ferre: Yes Mam. Mrs. Gordon: Some time ago, I brought to the attention of the Commission a situation that exists in what we call, commonly call the "Little Havana" section of Miami. That is the matter that the streets being as narrow as they are, which were built many many years ago when we didn't have the kind of vehicular traffic we have today, there needs to be some kind of study and relief for that congested area. At that time, I asked that we ask the M.T.A. to try to bring about some kind of a small vehicle trans- portation so at least the residents of that area would not be compelled to have 2 cars instead of just having one for the person that has to go to work. They have not yet responded in an ••affirmative manner, in fact they have more or less kind of set it aside. We have not had an answer con- clusively in that regard. I would once again like to ask this Commission to go on record asking them, again, come back and give us some suggested relief for that area by way of transportation and I would like to include in the motion, the suggestion which I know needs investigation, and they can do it, that perhaps they can contact the taxicab companies to use the taxicabs in a fashion that they do in some of the South American countries where people get on and off on a small haul basis. Mayor Ferre: A jitney. Mrs. Gordon: Something like a jitney but a much smaller amount of people in the car at one time. They run very frequently and in Lima where I was visiting last summer, I was made aware of this kind of transportation and it seems to me that we could save a lot of money of buying new vehicles'if we could contract with the taxicab companies to use their vehicles in this manner, so I would in order to condense the motion, say that we ask M.T.A. to further investigate the use of taxicabs as a small vehicle type of transportation for the "Little Havana" section. Mr. Plummer: Mrs. Gordon, you are aware of the fact and I am sure you remember that when Mr. Reynolds was down here before and I am thinking back over to mini -buses, they send to me as I am sure they are sending to you, how much money they are losing on this proposal and I am sure you 053 MAY 101973 will very vividly recall Mr. Reynolds down here in opposition to any type of a jitney service, so I just question your proposal. Mrs. Gordon: Mr. Plummer, I know Mr. Reynolds and M.T.A. will object to anything that takes a little ingenuity to devise some new method of transporting people. Its easier to do it the way we have always done it but they are asking the County right now to subsidize them to a great extent and the County apparently is going to be acting on their request very shortly and I would like our request to go to them before the County hears their request for funds. Mayor Ferre: Let me tell you Mrs. Gordon that last week, perhaps this has not been public information, if you don't know about this but the M.T.A. Authority has gone ahead and purchased 19 new units to service the general area of the downtown area along Biscayne Boulevard to Brickell Avenue and inclusive of parts of "Little Havana". Mrs. Gordon: You mean the mini -buses that the federal government supplied them with the money? That was part of the original proposal. They implemented the Brickell portion originally because that was all the monies they had at the time. Mayor Ferre: That will be functional as of December, now I think - Mrs. Gordon: They don't include this part though Mayor Ferre. This is not included. The section I am talking about is the section from the River to 27th Avenue. Mayor Ferre: Let me see if I understand your resolution. Is it in one resolution or two? Mrs. Gordon: I think that one resolution should cover it because - Mayor Ferre: and the resolution says that the Metropolitan Transit Authority should study the possibility - Mrs. Gordon: We would like to recommend to the Metro Transit Authority that they, that we, would like to have a small vehicle type of trans- portation since we recognize the shortage of funds for purchasing mini- buses, we would like for them to try to contract with the taxicab company to use a taxicab on a short haul basis. Mayor Ferre: Well let me give you my personal opinion and I am just expressing an opinion. That area as we all know is very very congested. If you have taxicabs on a jitney basis that are stopping without any set pattern, I think instead of alleviating traffic, you are going to be increasing traffic, that's just a personal opinion. I think the way to do this is to have the M.T.A. Authority come back to u3 with a specific proposal and have them study this but I would not be in favor of recommending that they implement it without that study. Mrs. Gordon: We11 certainly they are going to have to Mayor. It's not my suggestion that they are going to move ahead without any study of the situation, they won't anyway but that was one of my thoughts for this afternoon and I have another motion to make relating to that area which I will propose as soon as we have acted upon this one. This is the first motion. Mr. Plummer: Mrs. Gordon if I understand correctly, is you once again are reiterating to the M.T.A. that you would like a study done but I will not vote for a motion that says go to taxicab company. Let them come back and recommend to us - Mrs. Gordon: Mr. Plummer, they won't do what we tell them to do anyway. Mr. Plummer: Then do it by - Mrs. Gordon: We are suggesting this as a kind of a thought that they may investigate the feasability because we don't know that they can do it. I don't even know if its legal. Mayor Ferre: We are arguing semantics now. If you are recommending that they study it, I go along with Mr. Plummer, I am for it. Ifyou are recommending this Commission go on record suggesting, that's a different matter, now I don't understand, are you recommending a 054 MAY101973 study or are you recommending an implementation? Mrs. Gordon: You are saying that if I recommend it any other way than a study, you will vote against it. I want this matter to go to their attention so I'll move it whichever way you will vote for it. Mr. Plummer: No, Mrs. Gordon, Mrs. Gordon, please. I will not sit here as a Commissioner and suggest to M.T.A. how to remedy their situation. If that be the case, then I'll get on the M.T.A. Authority if Im that crazy but what I am saying is, I will vote today, that they study this area that you propose and that they come back and answer to this Commission if they find it feasible in any way to come up with a transportation for that area. Mrs. Gordon: We asked them that. Mr. Plummer, they did nothing and they will do nothing again unless we give them some more thought. If you don't want to tell them then I will go tell them by personal letter that I personally feel that this is an avenue they may want to explore. Mr. Plummer: There is nothing wrong with your personal letter saying that. Mrs. Gordon: But I think its alot more effective if this Commission at least suggests this kind of an approach. Mayor Ferre: Mrs. Gordon, the problem is that this Commisison doesn't agree. At least two members of this Commission as far as they have expressed themselves don't agree with the idea of placing jitney type service in this area. At least I don't, I don't think that way. Now if they come back with specific proposals and the M.T.A. will, then that's a different matter but I think the solution to it is that they should take these mini buses and expand that service into the area you are talking about. Mr. Plummer: Let me say an alternative, maybe this is the way to handle it. Why don't you through the administrator invite Mr. Dave Reynolds and Mr. Raymond Butler to our next meeting? Then you can express it to them directly. Mrs. Gordon: I made a motion and I am going to let the motion stand to see if there is a second. Mr. Plummer: Mr. ClerV, reread the motion. Mrs. Gordon: I made the motion. Mayor Ferre: We have a motion, would you repeat your motion? Mis. Gordon: My motion is to request that M.T.A. research the feasability of running a jitney type of service by contracting with a taxicab company in the "Little Havana" section. Mr. Reboso: I second the motion. Mayor Ferre: There is a second on the motion. Any further discussion? This is a request to study. All right, call the question. Rev. Gibson: That isn't what she said. Mrs. Gordon: I said research the feasibility. Rev. Gibson: The feasibility of a jitney type' service. Mayor Ferre; Research the feasibility. Well that means study. Rev. Gibson: But, Mr. Mayor, if what I understand, she is doing what both you and Mr. Plummer said, shouldn't be done. Mr. Plummer: She said research, that's why I am going to vote against the motion. Mayor Ferre: Wait a minute, wait a minute. Research the feasibility means study the question. 055 MAY 101973 there is. nothing wrong with that. Mr. Plummer: I am concerned there is Mr. Mayor, because I stood here and you weren't here but I was sitting in this chair when Mr. Reynolds came to this Commission and emphatically stated, Father Gibson, I will recall to your memory when the Black Jitney people came here and you told those people in no uncertain terms, the handwriting is on the wall. Now what I am saying to you is, I think this town has outgrown a jitney type of operation and I think that there is no reason that you should ask Metro Transit Authority to study something that they have emphatically stood up here and told you that they are opposed to. Mrs. Gordon: But J. L., this is entirely different. This will be a function operated by M.T.A. and the other was a private enterprise. Mr. Plummer: Now wait a minute. That isn't what you said. You said MTA to negotiate with or contract with a taxicab service - Mrs. Gordon: With, in other words hiring vehicles, and using the small taxicabs vehicles on a contractual basis, that's what I said. Mr. Plummer: I understood your motion. Mrs. Gordon: No, no, I am going to make it more specific Maurice because Mayor Ferre: The possibility of solving the transportation problem of the "Little Havana" area including - Mr. Plummer: Mrs. Gordon: more positive Mayor Ferre: Mrs. Gordon: would like to Rev. Gibson: Mayor Ferre: Mr. Mr. Southern, Southern: They won.'t- We did that last year, it didn't work. We are going to now. Well you are just going to get some votes against you. Well probably so, then we'll try another approach but I move that motion and there was a second. Question Mr. Mayor, question. All right, any further discussion on the item? City Clerk: Seconded by Mr. Reboso. Roll call, Mr. Reboso? Mr. Reboso: Yes. Mr. Southern: Reverend Gibson? Rev. Gibson: No. Mr. Southern: Mrs. Gordon? Mrs. Gordon: Yes. Mr. E'outhern: Mr. Plummer? Mr. Plummer: The Mayor is going to have tie breaker. I vote No. Mayor Ferre: I vote no. go one of those things known as a 056 MAY 101973 ess Mr. Plummer: Now, let me offer a motion. Mayor Ferre: The Chair will recognize Mr. Plummer for a motion on the same matter. Mrs. Gordon: If its on the same matter Mr. Mayor, I brought the subject up. The least we can do, is let me continue. Mayor Ferre: Now Mrs. Gordon, Mrs. Gordon, now wait a moment. Do you withdraw your motion? Mr. Plummer: I haven't made a motion Sir but I am talking on the same subject. Mrs. Gordon: I said, I have an additional motion. Mayor Ferre: All right the chair recognizes you. Mrs. Gordon: Okay. The motion is to reiterate the motion that was made of nearly a year ago to M.T.A. to study the transportation problems in the "Little Havana" section and come up with some recommendation for the people who live in that area. Mr. Plummer: And that motion I will second. Mayor Ferre: Any further discussion? Call the question please. Thereupon the following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 73-371 A RESOLUTION REITERATING AND REAFFIRMING A RESOLUTION PREVIOUSLY PASSED AND ADOPTED BY THE CITY COMMISSION THAT THE METROPOLITAN TRANSIT AUTHORITY STUDY TRANS- PORTATION PROBLEMS IN THE "LITTLE HAVANA AREA" OF THE CITY OF MIAMI AND ATTEMPT TO ARRIVE AT A SOLUTION TO THE EXISTING SITUATION (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, Mr. Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None Mrs. Gordon: Now I have another one in the same neighborhood. Mayor Ferre: Recognize Mrs. Gordon. Mrs. Gordon: I pointed out before the problems that exist in this "Little Havana" section stem from the fact that we have extremely narrow streets. They were built for the horse and buggy, not for the number of vehicles we have today. I would like Metro Traffic Department to study the feasibility of routing these streets in a one-way fashion or whatever other recommendations they would want to make as to off- street parking or restricted parking along the streets because some of those streets are so bad that when cars park on both sides, only one lane of traffic can travel and those streets are routed two -ways. It's impossible to get through and I move that. Mr. Reboso: I second that. 057 MAY 101973 Mrs. Gordon: That's to the County Traffic Department. Mayor Ferre: There is a second on that motion, is there any further discussion? Call the question please. Thereupon the following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 73-372 A RESOLUTION REQUESTING THE DADE COUNTY DEPARTMENT OF TRAFFIC AND TRANSPORTATION TO INVESTIGATE THE EXISTING TRAFFIC CONGESTION IN THE "LITTLE HAVANA" AREA OF THE CITY OF MIAMI WITH AN IDEA OF RE-ROUTING ONE WAY STREET PATTERNS IN ORDER TO ALLEVIATE EXISTING PROBLEMS (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 - AYB: Messrs. Plummer, Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. NOES: None Mrs. Gordon: And along the transportation lines, I have a last item I would like to bring to your attention. Mayor Ferre: Go ahead Mrs. Gordon. Mrs. Gordon: I read in the paper this morning that one of the Commissioners in Metro is going to move for an extension of the hours for senior citizens and I wholeheartedly approve. Mr. Reynolds even suggested longer hours. This was a project that I worked on last year and I was happy to say, brought to a successful conclusion. At this time however there a couple of problems that I see in the way its implemented now and I wou:,d like as a Commission to go on record as favoring an extension of the hours and to restrict the passengers to those who are residents of the County of Dade. This is.because some of the losses that are felt by M.T.A. for which they are asking an extended amount of money, is because a lot of times, the tourists who come here, who can well afford to pay the full rates, are getting the advantage of the half fare rate. The motion is that we go on record as approving the extension of the hours and that we ask them to restrict it to residents only. Mr. Reboso: I second that motion. Mayor Ferre: Any further discussion, call the question. Mr. Plummer: Under discussion. Mr. Mayor, I think it should be brought to your attention because you were not here at the time and I voted for it then and I was in the minority but I think that you better be prepared, as we were not prepared then, that when you request such a thing, you are going to have the M.T.A. back down here asking this Commission to subsidize such a program. They did before. They asked this Commission to kick in $25,000. The D.D.A. $25,000 and the County $25,000. Now if the County can subsidize the whole program, that's great and I think it should be but I think we should be willing to put our money where our mouth is. I am all infavor of this. I am all in favor of subsidizing it. Mayor Ferre: Wait a minute Mrs. Gordon, are you finished? Mr. Plummer: Yes. Mrs. Gordon: I have to correct what you said because the subsidizing that they requested was for the mini -bus system and not for the senior citizen program, that's entirely different. 058 MAY 101973 Mr. Plummer: Mrs. Gordon, may I answer her Mr. Mayor? Mayor Ferre: Yes Sir. go ahead. Mr. Plummer: Mrs. Gordon its the same concept because you are talking about dollars. Now when anytime you cut a fare, you better be looking that Mr. Reynolds and the M.t.A. are going to be down here and say, we did it because you requested it and now we have got to turn to you because we have lost X-number of dollars. Its the same concept because its dollars whether its the mini -bus or whether its senior citizens or whether its for Blacks or whatever it is. Mrs. Gordon: No it isn't because - Mayor Ferre: All right now. I am going to limit this discussion now to another 5 minutes and then we are going to vote. Mrs. Gordon: It isn't Mr. Plummer, let me explain to you why. Mr. Reynolds himself recommended that the hours be changed from 10 o'clock in the morning to 9. This was not the Commission's request. The Commissioner who proposed this said that she wanted it to go from 3 to 4. Mr. Reynolds said yes and in addition to that, 1 would like to see it go from 10 to 9, so that was his own position and his request for funding is not from us, it is from Metro, and they are looking favorably upon the funding of the program. What I am suggesting will cut out the tourist participation in that program and will save the county money, this is what I am saying, if they are limited to residents only, they will have less of a loss than they can anticipate if everybody has it, and its a fact, we might as well face it. There has to be subsidizing of transportation. We have gotten to that point in our lives where traffic generated by private vehicles can no longer be tolerated and has to be supplemented by some public transportation systems and this is one of them. Mayor Ferre: All right, any further discussion? Call the question please. Thereupon the following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 73-373 A RESOLUTION REQUESTING THE METROPOLITAN TRANSIT AUTHORITY TO EXTEND THE HOURS FOR SENIOR CITIZENS TO RIDE METROPOLITAN TRANSIT BUSES AT REDUCED FARES AND TO RESTRICT THE PASSENGERS WIHO AVAIL THEMSELVES OF THIS SERVICE TO RESIDENTS OF DADE COUNTY (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 059 MAY 101973 28, The following resolution was introduced by Reverend Gibson who moved its adoption: RESOLUTION NO. 73-374 A RESOLUTION WAIVING THE RENTAL FEE FOR THE BAYFRONT PARK AUDITORIUM FOR THE EVENING OF DECEMBER 15, 1973 FOR THE ANNUAL CHARITY BALL FUND RAISING EVENT TO BE CONDUCTED BY LODGE 948, BENEVOLENT AND PROTECTIVE ORDER OF ELKS OF THE U. S. A. (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: Mr. Reboso, Mrs. Gordon, Reverend Gibson and Mayor Ferre. ABSTAINING: Mr. Plummer. NOES: None 29, REQUEST FOR RULING BY MAYOR FERRE ON VOTING ON E.H.G. MATTER Mayor Ferre: Let me ask the City attorney for a ruling on the fact that I as a member, as an officer of a corporation and as a stockholder of corporation, that owns property 100' away, and I personally own property 200' away from this location, whether or not I should abstain from voting on Item 20. Mr. Rothstein: Because of the fact that the ordinances and the statutes and the charters that apply are so broad in general application and are not specific, I must advise you that you cannot vote. Mayor Ferre: I cannot vote. Mr. Rothstein: No because in this day and age of quick endi.ctments I don't think anyone can risk any other kind of interpretation. Mayor Ferre: All right then, when that matter comes up, I will so abstain. 30, ORANGE BOWL PARKING DECALS AS_ TREY APPLY TO SOCCER GAMES -DISCUSSION Mayor Ferro: We have a question now for Mr. Reese on Mr. LaLria's request on the professional soccer team as to whether or not they are included in the passes for parking. / Mr. Reese: No Sir, they are not. The ordinance specifies its for football and in the preliminary negotiations, which I carried on with Mr. Harper Sibley pertaining to the utilization of the stadium, it was emphasized to the inth degree that parking and concessions were something that the City of Miami was going to have in order for us to be able to pay for the servicing of these soccer games, and that was agreed to. I strongly recommend that you in no way dillute the city's possible income from this source in order for us to keep the Orange Bowl on a revenue basis. Mayor Ferre: Mr. Reese, does the contract or the provision or whatever it is specifically say, city high school events and professional football or professional games? Mr. Reese: It says €ootball. In the ordinance it says football. oe o MAY 101973 Mayor Ferre: Here is a letter received May 8th, 1973 notice on Orange Bowl Parking, signed by Mr. Al Rubio, Stadiums Manager where he says decal will be valid for the period of July 1, 1972 through June 30, 1973 and it is good for all college, high school and professional games. Now I think this is where the confusion comes. Is this letter wrong? Mr. Reese: Well that's erroneous. In the City of Miami Code, Section 39-24 Parking Charges: "Seasons passes for reserved parking area may be secured by the payment of the following fees: $40.00 plus sales tax for a passenger car for the use of a reserved parking area for pre- schedule4 high school, college and professional football events". The even*, -heduled of parking charges shall be as follows: Football ar. 'lege football events: $2.00 including sales taxes, these are the charges and for passenger vehicle per event when parking on city o.._?d parking lots. High school events: SOft includes state sales tax per passenger ear per event for parking on all city owned parking lots. All other events, other than football for which admission is charged, the charge is to be established per passenger car per event in accordance with the ordinance etc. Mayor Ferre: The question that has been brought up is whether its football or what. Mr. Reese: Well I think the pronunciation of it and the application of it is obviously clear because we are talking about the american sport. Mayor Ferre: That was a redundant, superfluous statement on my part and I hope you recognize that. Mrs. Gordon: Is that a recognize you were reading from Mr. Reese? Mr. Reese: Yes Mam. Mrs. Gordon: Well ordinances can be amended then if this Commission so desires. So is it the desire of the Commission to liberalize it so that it can be used for soccer? I will so move it. Mayor Ferre: The chair is open for a motion. How much is involved in that Mr. Reese? Mr. Reese: Its an item that you can't predict very well. At the last event, I think they had 12,000 people but the City Commission has seen fit to cut the revenue down on that Orange Bowl from 1S% to 10% on football events. Now, if you are going to give away part of the parking, we might as well stop endeavoring trying to keep this stadium on a revenue basis. In the negotiations of this, these people that this was negotiated with, it was well understood and I think its ridiculous to come in at this point and say, parking charges are really causing us.not to get an attendance. Mayor Terre: Mr. Reese, let me make this statement. This is an item that I really think deserves some discussion and in fairness to Mr. Lauria and the partners of the Soccer Team, I think they ought to be present, before we vote on it because you are talking about what might be $100,000 in revenue to the City of Miami. Mr. Plummer: No. Mayor Terre: Over a season, it wouldn't be that much? Mr. Plummer: They only have 9 games left. I went to the game Saturday night. Mrs. Gordon: How many vehicles can park in that area Mr. Reese? Mr. Reese: In our parking lots, we have spaces for 3100 people.vehicles. Mayor Ferre: Well you wouldn't have that many. Mr. Plummer: Well I think the important thing Mr. Mayor, is if in fact Mr. Reese negotiated with Mr. Sibley on certain terms, I think Mr. Sibley should also be here at the next meeting. Mayor Ferre: Who is Mr. Sibley, is Mr. Sibley with the professional soccer? Q6x MAY 101973 Mr. Reese: Harper Sibley is the man who contacted me and he was interested in it. He was the one I carried on the discussions with. Mayor Ferre: In fairness to everybody here, its not a very large item but I think they ought to be present for the discussion. Would you Mr. Reese: I'll gladly put it on the agenda, if that's the wishes of the Commission but you are putting the administration in a position of there is no use for us to go and negotiate something. We might as well bring everybody in here to negotiate. Mayor Ferre: We understand. Mrs. Gordon: Mr. Reese, can I ask a question then? The more people they bring in to view these games, the more revenue we will derive won't we? Mr. Reese: This was negotiated with them and this was understood. Mrs. Gordon: If we help them to bring in more people by making the parking a part of the season package, we are not saying give everybody free parking but if they have a season pass. Mr. Reese: Don't you understand - Mayor Ferre: Excuse me Mr. Reese. The problem is that what Mr. Reese is saying is that if you do this to him, what do you need him for to negotiate these things, you might as well bring everybody here and we will have public meetings and negotiate all these contracts publically. Mr. Reese: And this was agreed to. This was very acceptable and agreed to. $3500 minimum. I came back here to the Commission, you approved it, you amended the ordinance and everything. Mrs. Gordon: Well if you want to forget it, lets forget it. Mayor Ferre: -No lets not forget it, lets bring Harper Sibley here and lets let him say what the negotiation was and then we will decide at that point. I am not for or against it. I am just saying, we have to be very careful and fair about it. Rev. Gibson: Mr. Mayor, I would like to suggest that we postpone it until the next meeting. Mr. Plummer: No wait a minute, Mr. Lauria brought out to me that next saturday has been included under the old decal, is that correct Mr. Reese? Mr. Reese: No Sir, it has not. Mr. Plummer: Well this is what he has been told sir. Mr. Reese: Listen, I did not tell him and I don't know where this authority came from in the letter. Mr. Plummer: Than I am sorry I brought it up. Mr. Plummer: You are bringing in material because he came to you. Rev. Gibson: Will we help ourselves by letting those who have the decals park in the hopes that while we may lose on the parking, we may profit in the concessions? I understand this and I feel rather bad because if they negotiated, they negotiated with their eyes wide open and those fellows don't miss a trick of the trade and as of the moment, I would be willing to vote to sustain the administration because I know them but yet I want to be flexible. Mr. Reese: Well, I think its got to be recognized that its nice to say the more population you get into that stadium, the more the city makes. First of all you have to recognize the ordinance as it was amended. Secondly, when you get more people in there, not only do we get more income, but it increases our expense considerable. We have to supply the police, we have to do the cleanup, we have to supply the other services. That has to be paid out of the revenue that we receive and we figure 062 MAY 101913 basically that $3,500 would cover this expense based on last years cost. Now on top of that, the employees all want an increase for these special events based on their new salary range and all of these facts have to be taken into consideration. If you are going to cut the parking fee, why not give them 30% of the concessions we get and then they can get their hamburgers cheaper when they come in. You can set up all kinds of inducements and end up by putting tax dollars in the stadium. Rev. Gibson: I am going to offer that we sustain the administration. Those men that negotiated this knew what they were doing when they negotiated. Mayor Ferre: Father I think I agree with you and the administration on their position. Its a very difficult problem and we can't waive it for next Saturday because this is an ordinance so all we can do is amend the ordinance and that is a major matter because it has implications beyond this. Obviously the amount of money is not that much because remember we are talking about people who go and park there who have decals. I don't know how many of the people who park there have decals. Maybe they don't have decals for all the other games so we don't know what it involves but that is not the point. I am beginning to see that it goes a lot deeper than that. I really think in fairness to Mr. Lauria and his associates and he was here for 3 or 4 hours today waiting and couldn't wait any longer, he had to leave. I think in fairness to him, we ought to give him his day in court. Rev. Gibson: I will withdraw my motion then. Mayor Ferre: This thing has implications beyond this particular problem and we have to be very careful and have to think of the whole spectrum of parking at the and the other people that are involved, so lets not rush into this one. Would you schedule these people then Mr. Reese, at the next Commission Meeting? Rev. Gibson: Mr. Mayor, it may not be bad if we consider the possibility of a decal for the year and we wouldn't have to gothrough this. 31. FIX DATE FOR SPECIAL COMMISSION MEETING TO HEAR DR. BARTLEY'S PRESENTATION ON PROPOSED RESTRUCTURING OF PLANNING AND ZONING BOARD Mrs. Gordon: I just want to remind you all that Dr. Bartley will be here• un June the 1st at 1 o'Clock to fully indoctrinate the Commission as to his recommendations as to the splitting of the Planning and Zoning into 2 boards and it would be very important for the Mayor and all the Commissioners including myself to be present for that session and so that we may go over, with a fine tooth comb and be prepared for the public hearing. Mayor Ferre: Mrs. Gordon, I hope you didn't mean indoctrinate but rather inform. Mrs. Gordon: No I meant that truly because its quite involved Mr. Mr. Rothstein: That is going to have to be a bit more formal because we have a sunshine law and it has to be an open meeting with public notification and either you might want to call a special hearing for it or whatever,you just can't say 1 o'clock to indoctrinate. Mrs. Gordon: The members of the press and the public certainly should be told about it and just in an informal type of discussion which it will be, there will be no action taken. Mayor Ferre: You see the trouble is the City Attorney is saying that it can't be infomal, we have to notify. 063 Mr. Rothstein: You can have a meeting at which you do not have public speaking and at which you do not take any votes on anything and which you informally ask questions but you would have to have an official meeting in order to do it. Mrs. Gordon: The members of the citizens task force committee will be notified in the usual manner that they have been.. They have been working on this proposal for many many months and any other members of the public, whatever you suggest in letting them know that this informal discussion will take place. Mr. Rothstein: I think its very important in this particular instance that there be a public hearing because there has been some criticism voiced around the community that this committee and the meetings they have held has been more or less not publically advertised and that the community as a whole has not been made a participant so I think in order to protect the situation, and protect the Commission, its better to call a special meeting which gets notified and advertised the same way. Mrs. Gordon: Mr. Rothstein, the Commissioners were not present at those task force meetings so there has been no violation of any kind. Mr. Rothstein: I am talking about the point you made earlier that the community has a right to be heard on some of these things and so far the input into this has been from a limited group and that limited group has been meeting with somebody the city has been paying and there has not been public notification of those meetings. They are paying for Dr. Bartley. Mrs. Gordon: Mr. Rothstein, with regard to what you said - Mr. Rothstein: What I am saying is that its perfectly fine, what you want to do, but call a special hearing, thats all. Mrs. Gordon: This is true, but that will only be the first of several public hearings where the public will be coming in and will express their views. Mayor Ferre: Well we are back to the same point though Mrs. Gordon, that the City Attorney is saying - Mrs. Gordon: To advertise it. Mayor Ferre: That these arc city funds that are being spent and if you expect this Commission to be present, we really to be within the purview of the sunshine law, have to advertise it properly. Mrs. Gordon: Okay, I will have to make this by way of a motion then that we have a special meeting on June 1 at 1 O'Clock for the purpose of hearing the recommendations of Dr. Bartley. Mayor Ferre: Mrs. Gordon by the way, and I am not going to make a big dealout of this, but I was trying to reach Dr. Bartley and I wasn't able to reach him, tried today and he sent word to me that he is not able to see me until May 31st which of course is the day before and since I haven't been a part of these meetings and I would like to be informed of some of the things that are going on, perhaps if you talk to him, you might urge on him and I don't know - Mrs. Gordon: I haven't talked to him either Mr. Mayor, the communication with him has been through the Planning Department. Mayor Ferre: I am just saying Whipple or George, if you do talk to him, tell him that I would like to be able to chat with him before the last day, before he comes down here with the recommendation. That has nothing to do with what you are - Mr. Plummer: Something that • does have to do Mr. Mayor and I brought this to Mrs. Gordon's attention before. You and I already are committed to a meeting on June 1st for the Pension Committee and then I find out from Mr. Reese, that it's just not, as I told you Mrs. Gordon, I would talk to Mr. Reese, it is not just a normalmeeting of the pension committee but it is set up and indicated by memos that this will be one of the days 064 MAY 101973 for screening of the potential bidders. I have asked Mr. Reese if it is possible to reschedule that meeting because there are 5 days involved. Mayor Ferre: 5 days of hearings? Mr. Plummer: For you and I Sir. Now we have a conflict on June 1st and perhaps Mr. Reese would answer to that. Mrs. Gordon: Mr. Reese, there is a scheduling situation that we need your assistance. Dr. Bartley is not available just at any time. He is available on June 1st. Mr. Reese: The Pension Board is June 4th, 5th and 6th, not June 1. Monday, Tuesday and Wednesday. The last meeting in May is the 24th of May. Thereupon the following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 73-375 A RESOLUTION FIXING JUNE 1, 1973 AT 1:00 0"CLOCK P.M. AS THE DATE AND TIME FOR A SPECIAL CITY COMMISSION MEETING FOR THE PURPOSE OF HEARING DR. BARTLEY'S PRESENTATION ON THE PROPOSED RESTRUCTURING OF THE CITY OF MIAMI PLANNING AND ZONING BOARD (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, Reverend Gibson, Mrs. Gordon and Mayor Ferre. NOES: None A discussion took place in regard to the materials being supplied to the Commission prior to June 1 and Mrs. Gordon said she hoped they would be here a couple of days prior. 32, DISCUSSION - SEPARATION OF POLICE & F LRE PENSION FROM GENERAL EMPLOYEES - CITY MANAGER STATEMENT Mr. Reese: Mr. Mayor, at the last Commission Meeting, the City Commission entertained the thought of creating a committee to explore the division of the pension funds. In other words, separate the Police and Fire from the General Employees. You named a committee but do you want the administration to develop procedure and evaluation and get this started? Mayor Ferre: Absolutely, that was the intention. Mr. Reese: Well, it was left dangling because - Mayor Ferre: Well I am sorry it wasn't understood. Is it clarified now? Mr. Reese: intended. Yes, I just wanted to know that this was what the Commission Mayor Ferre: Any further questions on that? All right then, I will excuse myself since I will not be able to sit on Item 20, I turn the meeting over to Father Gibson. NOTE: Mayor Ferre left the meeting at 3:30 O'Clock P.M. 065 MAY 101973 33, REPORT OF CITY ATTORNEY REGARDING MR, A_ ETTINGER Mr. Rothstein: May I report to the Commission while the Mayor is still here that with reference to Mr. Ettinger. The problem that he is concerned with is a matter of his having been some time back, pleaded guilty to a charge in City Court, having been found guilty and he has been requesting among other things, that his record be expunged and other actions be taken in his favor and this Commission has no authority to proceed on any of his requests and it is not an appropriate matter for the agenda because there is no way you can change a court record. Mayor Ferre: Does that satisfy you? Mr. Rothstein: It certainly does. Rev. Gibson: What do we do now? Mr. Rothstein: He is not going to go on the agenda. Mr. Reese is not going to put him on and I am telling you, there is absolutely nothing you can do for him, nothing. He pleaded guilty and he was found guilty and his only remedy would be in the Court. 34, 70' DEDICATED STRIP BRICKELL AYENUE- CHALLENGE BY E LG, FINANCIAL CORPORATION - DISCUSSION Mr. Rothstein: As far as item 20 is concerned, Mr. Acton will present all the information to the Commission from the Planning Department's point of view. Mr. Grimm from the Public Works point of view and based on their recommendations, I will make my recommendation. Mr. Acton: You have in your agenda folder a memorandum that was written from the City Manager to the Commission dealing with Item #20 from the Planning Department. For the record, I want to state its contents: Attached is a copy of a memorandum from the Urban Development Review Board to the City Commission dated December 14, 1972. This memorandum was the result of City Commission Resolution 72-77, that referred the application of the E.H.G. Financial Corporation for a variance to permit construction of an apartment complex on Lots 53 thru 62, Block B, Flagler Mary Brickell by proper authority of a Planned Area Development recommendation, and in effect by this resolution you were requesting the Urban Development Review Board to look at the project under PAD and report back their findings. The Review Board did so, and it is to be noted in the report back to the Commission by the Review Board that they could not recommend bonus floor area ratio for the project because the project does not contain certain physical development amenities which the Board felt was essential in a Brickell project. Among these amenities were: Landscaping in the 70' right of way, additional landscaping in the plaza areas, creating open space at the Bayfront by reducing the length of the pool apartments structures .djacent to the bayfront, and landscaping on the interior and perimeter of the site. The Board went on to say that any bonus considerations would be based on introduction of large scale trees and other landscaping amenities by whi.ch the original Brickell Hammock was famous for in the past. Consequently in discussions between the developer and the Planning Department pertaining to possible court settlement of this project, it was stressed that these physical amenities would have to be incorporated in the project as a basis for any type of valid court settlement. The revised project plans which form the basis for the court settlement which Mr. Rothstein has, have included necessary development amenities as stated by the Board in their evaluation of the project. Consequently the Planning Department recommends settlement of the court case for an F.A.R. of 2.36 subject to the following conditions as shown on the revised project plan. 066 MAY 101973 #1 Staggering the four building tower heights. #2 Dedication of the 70' service road right of way with full landscaping treatment. It will be the responsibility of the project to maintain the landscape portion of the right of way. #3 Substantial landscaping and trees be placed in the pool -plaza area. #4 Substantial size shade trees to be placed in the perimeter and in the interior planting wells on the site. During the long course of public hearings on this matter, it went originally through a P.A.D. and went back through the variance route and when it reached the Commission, it was heard under the variance route, the Commission then asked that it,be heard under a P.A.D. and the Board gave the Commission their report stating that because of the lack of certain amenities, they felt that the project was not entitled to a requested increase in floor area ratio. The Members of the Review Board and the Chairman especially was here earlier, have reviewed the revised site plans and indicate that they endorse the court settlement based on the conditions which they felt were mandatory earlier and for the Commission's edification, the architect is here with some plans which will give the Commission an idea of the type of physical amenities that the Review Board were looking for earlier, that were not forthcoming but which are now, and consequently would form the basis; for a settlement. If you recall in the R-5A Ordinance, a part of that ordinance requires developers upon re -platting, to dedicate to the City 70' of right of way. Now using the Forte project as a basis for landscaping development of the 70' right of way, this is the type of landscaping which we are looking for along that portion of land that lies between Brickell Avenue and the project itself. We are looking for a very heavy, hammock like environment, and this is a plan for the 1901 project. Its half actually of their plan that you are looking at now. • I alo want the COmmission to look at the type of amenities around the pool -plaza area that were requested: earlier by the Board. They had requested a "Hammock like" setting in the pool -plaza area so this is the resultant plan which includes large scale planting trees for that area for the entire project. Mrs. Gordon: Are you saying now that the applicant's revisions, revised plans, are now the same as those that were recommended by the Urban Review Board, Mr. Acton: Yes, in other words they are actually incorporating those elements in the plan which were requested by the Review Board earlier but were not forthcoming at that time. That's the reason the Board denied any increase in floor area ratio. Mrs. Gordon: And what about the height of the buildings? Mr. Acton: They are to be staggered. Mrs. Gordon: The way it was recommended. Mr. Acton: Right, what I am saying is that all of the elements that the Board felt were mandatory in a Brickell project are to be incorporated in the revised project plans. Mr. Plummer: Are you in fact saying Goerge, that after this Commission denied, they then in application to court, made other concessions beyond the point of the denial of this Commission? Mr. Acton: Yes that is correct. Mr. Plummer: I have to ask this of the applicant, how do I put it? Very simply, why didn't you make these concessions and come back here rather than to go to Court? Is that a fair question to ask? 067 MAY 101973 If you don't want to answer it, don't but it seems like these were the things we were striving to get before, Mr. Friedlander: Well I have some very strong positions about whether or not we ought to be making these concessions. I am William Friedlander, attorney for the applicant and the plaintiff. My comments perhaps would prejudice my client. Mr. Plummer: Well then don't make them then. Mrs.Gordon: Mr. Acton, what is before us now? What is this Commission's position now, Mr. Rothstein, I should address you? Mr. Rothstein: Let me read to you, my recommendation. First of all, I will say this, that the lawsuit that was filed attacks the whole process of the 70' insofar as the requirement of dedication. In other words, if the City was to have lost, this lawsuit, then the applicant would have the full use of the 70' and his floor area ratio would be up to about 2.65 or, between 2.6 and 2.7, if we lost the lawsuit. Upon the getting of the lawsuit, we immediately started to prepare for the trial and one of the elements that we were advised is a memo which is in your book and sent out by me, wherein Mr. Grimm advised us that on the Brickell area apartment house development, 3 so far, not this Commission, but several Commission's back, instead of requiring the dedication, allowed easements and the net affect of the easement aspect is that the full floor area ratio was allowed to be counted and can be counted and one of the allegations in their lawsuit was to the effect that if everybody else got an easement, we should not be required to dedicate but we should only have to give at the most, an easement, and therefore, if we have to give an easement, we can count the full 2.6 or 2.7. These facts were never brought up to the Commission and there would have been at that time, no reason to. Mr. Grimm advises in his memorandum of the 22nd, February 22nd, that the service road is so vital, that in his opinion, if a choice had to be made this is Mr. Grimm speaking, had to be made between losing the 70' strip service road and allowing the area to have more apartments, from his departmerts point of view, the service road should take the precedent because c,f the necessity from the point of view of public works and traffic. Another count in their lawsuit is to the effect that only on this particular area in the city is there a requirement of forced dedication if you want to make use of the zoning. They say if it should be legal, and they are required, what we are doing is, we are really condemning their property, and therefore a value on this parcel should be granted to them, if you take the footage and the last appraisals by the City appraisers in the Wainright Park, it ends up being that the 70' strip is worth one million dollars and they would want the court to require to pay. I had a conference with Mr. Acton after this memo from Mr,.Vince Grimm and I told him that there was some potential that at the end of 2 to 3 years litigation, we might find ourselves ending up with a floor area ratio or 2.6 •o 2.7 or in -the alternative, of no dedication at all, or in the alternative of the court saying the city is going to have to pay a million dollars for the property and at that time I said to him, because he had begin having some particular discussion with the architect over the details of the project that is going up, I am not capable of doing any settlement of negotiation so far as I am concerned, if you in the framework of everything you have recommended, and the Urban Review Board has recommended, want to discuss this with them about a settlement, we make a dilligent effort to settle anything if its fair and appropriate and proper and so as a result, he came up with this recommendation. Thereupon, I wrote my memorandum which was delivered to you several days ago, as follows: 068 MAY 101973 Honorable Members of the City Commission: The City is the defendant in two court actions filed by E. H. G. financial corporation in the Circuit Court. These cases challenge the city's right to require dedication of a 70' right of way for a service road along Brickell Avenue. The Public Works Department has advised the Law Department in a memorandum, a copy of which is attached hereto, of the necessity of the development of this road and of the consequences to the area if the plaintiff prevails in this action. Mr. Acton of the Planning Department on behalf of the City of Miami and based upon the Urban Development Review Boards recommendation and of the Planning Board's requirements, has entered into negotiation with the plaintiff and they have reached an agreement on the factors involved so that this case may be settled and I attached a memo from Mr. Acton advising me of this and also have Mr. Reese's and Mr. Acton's memorandum in your book which Mr. Acton just read to you. Based on the recommendation of the Planning Department, and the Public Works Department, and the inability to forecast the outcome of the ' dedication litigation because of the facts as set forth in Mr. Grimm's memorandum, I.E. previous easements as opposed to dedication, and in the light of the 2.35 floor area ratio allowed to Forte under the P.A.D. Ordinance, the Law Department also recommends the settlement of this suit. Now in addition to all these facts that you have, some weeks ago, Forte understanding that this litigation was going on, filed a suit saying in effect, if they win, and they get 2.7 and they don't have to dedicate, we want to be treated equally and we don't want to dedicate and we want the full floor area ratio also, and this kind of settlement in this suit will go a long way to show a court in that suit, that the Commission's policy is consistent and that others have upon the Urban Review Board, as Forte did, come and said, okay we will accept in the general interest of the public and hence based on their recommendations and all these factors, I also recommend it. Mrs. Gordon: What's the procedure now that you said all that? Since this affects an area as it does, are you expecting us at this time to take action based on your recommendation? Or are you calling for a public hearing again or what? Mr. Rothstein: The normal procedure in settlement would be for you to proceed on this agenda item. There have been many public hearings held on this subject matter and on the area, and you can either act favorably or not act favorably, the responsibility is with the Commission. The alternative to not settling is the potential loss of the lawsuit, which I don't know that we will, but in light of - you know I am usually very strong when I say, let's fight and win, but in light of the fact of Mr. Grimm's factual memorandum wherein he describes which is alleged in their complaint, that there were easements taken on . the Brickell 7'puii house, Brickell Bay Village and the C.T.A., as well as on the,those, chat, I can't say to you that this is a case that we can fight and win, because you can't treat one parcel in a discriminatory manner as opposed to other parcels and under the law presently the zoning codd, if somebody g vcs an easement, that can be counted for floor area ratio. We arc working on some changes in the code where easements and dedications so far as floor area ratio are concerned, will be treated equally but this code was passed in 1961 and we have to go in court by what was in existence at the time they had proceeded, not what we may pass later on. Mrs. Gordon: What is the floor area ratio Mr. Acton, on this proposal? Mr. Acton: 2.36 The Forte project which was approved by the Commission based on the findings of the Urban Development Review Board and the Planning Department, was 2.35. The reason that this particular project is 2.36 is because the proportion of land, the 30' road actually occupies more of the total percentage of his project because the project land is considerably narrow, narrower than the Forte project. In other words, the Forte project which is further south along Brickell Avenue is fairly deep as opposed to this projects land which is fairly narrow, so if you compute that out, you will find that the amount of land actually in the E.H.G. project is willing to dedicate is actually a larger percentage of their total lot as opposed to the Forte Project, that's the reason we are saying 2.36, instead of 2.35 but what we are actually saying is that based on the Commission's action in granting the Forte P.A.D. which incorporated all those elements which were deemed desirable by the Planning Department and the Urban Development Review Board and since he now is willing to put in all those physical elements which were deemed 069 MAY 10 197 desirable i.by the department and the Board, we recommend settlement of this case. Now as Mr. Rothstein has so very well put it, there are some legal questions. As you know in zoning you can't be arbitrary, in other words you must treat all properties within a particular classification in a like manner. Now, the Zoning Ordinance is silent on easements and I did have a discussion with Mr. Ferencik yesterday since presently the Building Department does make the administrative interpretation as to whether or not dedicated right of ways are supposed to receive floor area ratio, or they are not. Our Zoning Ordinance is silent on this matter but the fact remains that the City of Miami has acted differently on different cases in the Brickell area. Realizing this and realizing that there are some blanks in our zoning ordinance, we felt it was in the best interests of the city to settle this court case base don the precedent that was set by the Forte project itself. In other words, the city would be treating both projects in a similar manner based upon the willingness of the developers to provide those physical amenities which are deemed desirable and mandatory in this area. Mr. Rothstein: You understand the settlement includes the dedication. Mrs. Gordon: The method than; you are asking us to handle this now, is this a P.A.D.? Mr. Rothstein: In effect the court order which will include everything you are saying and all the plans, in effect will be a P.A.D., yes. Mrs. Gordon: Not as if it is, but is it? I think the reason I am being a little explicit about this is because of the precedent setting factor involved in it if it is not a P.A.D. and if it is in fact variances, to me it would make a difference for the future actions - Mr. Rothstein: Well. Mr. Acton has advised me because of the nature of i:iat happened, that you never acted upon the P.A.D. application. o far as I am concerned, you can approve this settlement based on the P. A.D. application and put that in that resolution that this commission now will act on the existing P.A.D. application as such, if you find that the P.A.D. application is proper and appropriate and that this settlement can be entered into. Mrs. Gordon: Then this is a P.A.D., fine. Mr. Friedlander: Mr. Rothstein, I take exception. It's been my understanding throughout these negotiations that this was a court - settlement of a lawsuit and that the - Mr. Rothstein: That is what I just said. Mr. Iriedlander: Yes but this isn't a P.A.D. We are not asking for approval of a P.A.D. Mr. Rothstein: I don't think you heard what I said Sir. Mr. Friedlander: I apologize. Mr. Rothstein: What I said was, so far as the Commission is concerned, in p,Lssing its resolution, authorizing the settlement. It can do so by incorporating in this, an approval of the P.A.D. application for it's records and authorizing based on their approval of the P.A.D. application, the court settlement because I too very much want to make sure that this is a court settlement including the dedication in the court settlement, that's important to me. Mr. Friedlander: From my point of view, the only thing that's important is the Judges order to incorporate the floor area ratio thats been offered. 070 MAY 101973 Mr. Plummer: You heard what Mr. Rothstein said about the building somewhat adjacent, Forte. He has also filed a lawsuit. Now was his 70' in front a dedication or an easement? Mr. Acton: Dedication. Mr. Plummer: If this Commission were to approve this in the form of a dedication, then it would have no bearing? Mr. Acton: No, its the same process. Mr. Rothstein: Our chances of being successful in the Forte suit will be in opinion, a thousand times better than if we don't have it, let me put it that way. In other words, they are still attacking the basic dedication principle and'one of the theories that they are including is that not only have the old Commissions, 4 years back, allowed easements instead of dedications but this action here, if it is allowed by the court, means that there doesn't have to be any dedication and they have to be treated equally with this. Now when they come in if this is passed, and say we want to be treated equally, and we said well the • Commission has just recently reaffirmed what you had so you are being treated equally. I can't guarantee what a Court will do ultimately but the risk is lowered by about a thousand percent, let me put it that way. Mr. Plummer: Do you have the minutes of the last meeting? Vice Mayor Gibson: Any questions Mr. Reboso? Mr. Rothstein and Mr. Acton and Mr. Grimm and Mr. Simpson, a question. Those people on Brickell Avenue aware of what is about to happen there? Mr. Grimm: Father, I don't think I got the first part of your question. Vice Mayor Gibson: Are the people on Brickell Avenue, those who hold our feet to the fire, arc they aware of what is about to happen or what is being proposed here now? Mr. Rotl,tein: An inquiry came to me about it from Mrs. Alexander and I explained to her about 4 weeks ago and advised that it would be up on the Commission agenda as a settlement and just what you heard, I told her and she asked me about it and I said that based on the recommendation of the departments, I would recommend it and George can speak for himself as to whether he has discussed it with her or anyone else. Mr. Acton: She is the spokeswoman of the Brickell area interests and she did speak with me about the proposed settlement and I explained to her that the basis for the settlement is what I reported to the Commission. She is not here but she did not object to that, realizing that the project revisions as a basis for court settlement, will be far superior iii physical appearance in the Brickell Area than if we did not settle the matter. Mr. Gfintm: Father, I think you asked me that question specifically, so I an going to answer that to my knowledge, no the Department of Public Wor:s was not charged with notifying anybody and I don't know that anybot'y else was but I don't know either that its material. Rev. Gibson: Well it may not be material to you and I understand but the heat we catch up here from that outfit can be material to me, I don't know about the others. Mr. Plummer: Mr. Acton, one of the points I made very strong, I notice in the minutes before and I am getting back to realm I may not belong in, and thats a legal realm. Mr. Rothstein, it shows here in the minutes of the last meeting where we turned this down,that had certain amenities been given, your department recommended 2.47. Now if I am wrong, you tell me, but I am reading from the minutes. Mr. Acton: Well if the Commission can recollect, this particular application came to the City Commission twice. Now their original floor area ratio requestwas 2.92 now based on the fact that at that time, they were planning on building substantially larger size apartment units and other factors, then we came back and said 2.47 but they MAY101973 071 revised their application, they changed the actual physical design of the project itself, did not reduce the density and other factors and came back in and requested a floor area ratio of 2.47. Well it wasn't the same project that the City Commission or the Department was reviewing, it was a different project. We told the Commission the second time it came through, that there were certain types of amenities we were looking for, that were not at that time forthcoming from the project design. If they had incorporated those elements, which they are now willing to do, then the Department would have recommended the same floor area ratio to the developer that we had recommended on the Forte project. What I am saying is that the project came through twice, two different times, two different designs. Mr. Rothstein: Mr. Plummer has asked me this question and his question is, has the City Attorney told him in so many words, he has no choice? I have not said that. I have pointed out to you the factual problems, the fact that there is no way I can tell you with certainty in my own mind, what the outcome would be. The Departments have worked out exactly what they and the Urban Review Board originally recommended. Based on that, I can recommend that. Now if this Commission decides that it wishes .►-not to proceed, but wants us to try the case, we will be happy to do so. I am sure if we have to take an appeal, we will. I am sure if they have to take an appeal, they will. The outcome has the potential of being the determination that we have no right to dedication and if that is so, then the floor area ratio for that project at that locale, will be between 2.6 and 2.7. We will not have the70' for the road unless we go ahead and buy it. Projects thereafter coming along behind will have that 70' easement counted toward their floor area ratio so rather than it being a bonus in return for making sure of the amenities, they can do what they want. That is a policy for the Commission to decide. If you want to take that risk, we'll go ahead. If you want to take their recommendations and my recommendation, we'll do it that way based on the P.A.D., so I am not saying you have to pass this because we will do our best to uphold it and we are pretty proud of our department. We have done pretty well but I can't say it with the certainty that I say on some other things because the facts are different being that in the same area, there have been 3 easements and not dedications. Those easements were granted relief from the code. The code was in existence and relief from the code was granted by previous Commission's. That is what I am saying. That factual situation makes it more difficult for us to , for me to say, yes we'll win, let's fight. You do have a choice. Rev. Gibson: Any other discussion? Counsel, I would feel much better if some of those Brickell Avenue people were here to hear what you are saying because what you are saying makes good sense to me and its a good bargaining thing. Mr. Rothstein: So there can be no question. The Floor Area Ratio is counted on the land that is left after the dedication. Rev. Gibson: It makes good sense to me. What do we do? Mr. Plummer: Mr. Simpson tells me that there is no existing P.A.D. application by these people. They withdrew their P.A.D. application. Mr. Friedlander: That is correct. That is the point I was trying to make. I have filed a lawsuit. Mr. Rothstein: I apoligize. I had been informed by Mr. Acton that thee was still the application open. Mr. Friedlander: We are here today agreeing to settle this suit and to provide these amenities in return for a floor area ratio of 2.36. and I really couldn't understand the reference to the P.A.D. Mr. Plummer: Well putting it right down on the line Mr. Friedlander, if I understand the P.A.D. ordinance, the city retains control over development in a P.A.D. ordinance. 072 MAY 101973 Mr. Friedlander: Yes, we are willing to have the judge incorporate in the final order, the specifics of this settlement including references and incorporation by reference to working drawings and layout plans so that there can be no question that if we do not comply with said drawings and plans, we will have violated the settlement and would not be entitled to enforce it. We will be as detailed in the Judges order which will as I understand it, Mr. Turner and I will sit down and draft it for the Judge's scrutiny in detail as the P.A.D. application would have been or more detailed if that pleases you. Mr. Rothstein: I think that part of the resolution could be that the same controls that the City would have under a P.A.D. , it would have in this case because the controls are the working drawings and everything else. Mr. Friedlander: We will stipulate to that. Vice Mayer Gibson: What do we do? Iam the presiding officer. I can't make a motion. Mr. Plummer: Under Roberts Rules of Order, Canon Gibson and your edification as presiding officer, there is nothing to prohibit you from stepping aside to make a motion. Vice Mayor Gibson: Weil, I do not elect to step aside this afternoon. Mrs. Gordon: I am going to tell you what is troubling me. I am troubled that there is noone here from the Brickell Area, very frankly, and I don't feel comfortable in taking this step with no representation from the area. Courts are one thing and we are another. Mr. Acton: Okay, why doesn't the Commission then consider deferring this matter until the next meeting of the.Commission? Vice Mayor Gibson: Make it the first item on the agenda if it can be arranged. I would like to see them here as I expressed, only because I - Mr. Rothstein: I think what you should do is require that the same notification as if it was a hearing on a zoning matter or a P.A.D." be sent out to the neighbors. Mrs. Gordon: I am even willing to come in on a special meeting if necessary because I am not interested in holding anyone up but I am interested in having the public here who are directly affected. Mr. Friedlander: We have been held for 6 to 8 months already Mrs. Gordon, I don't suppose another week will hurt. Vice Mayor Gibson: Can we agree, gentlemen I appreciate your patience honestly T do. If you would only tolerate us until the next meeting, we will be very grateful. What I have heard I think is just good sense and 1 would rather go this route rather than the court hearing or suit. What shall we do? Make a motion to postpone - Mr. Roihstein: I suggest that you make a motion that this matter be pint .1n the agenda of the 24th and that Mr. Simpson be directed to carry out the same notification provisions for notification in this case as is the case with any hearing on planning and zoning matters. Mrs. Gordon: I'll offer it that way to defer. Mr. Plummer: I will second the motion but let me tell you that on the 24th, I want this matter settled. Rev. Gibson: I do too. Mr. Friedlander: You don't want it settled as bad as the people who are paying 6 to 8,000 dollars a day in interest Mr. Plummer. 073 Mr. Plummer: Mr. Friedlander, I made my comments knownto you as well to them. You have been cooperative, even bent over backwards to be cooperative with this city. The thing that troubles me is my question to you before, which you didn't want to answer and I think I know why. I want this thing settled on the 24th, the first item. Rev. Gibson: All right, call the roll please. Thereupon the roll was called and the matter was unanimously deferred to May 24th by Mr. Plummer, Reboso, Rev. Gibson and Mrs. Gordon. ABSENT: Mayor Ferre. Mr. Rothstein: Gentlemen, could you please leave these documents with the Clerk, so that if someone wants to come in, we have them available for examination? 35, SODIUM VAPOR LIGHTS IN THE 36111 STREET AREA - DISCUSSION Vice Mayor Gibson: The group of young students that were here this morning informed us when we were over at the Gym, that when they were here last year, they spoke with us about the need of Sodium Vapor Lights out on the 36th Street area. I think that's correct. Whoever that person was and I think I see, would you come up to the mike and tell us what the situation was and explain to the City Manager. Peggy Allen: I am Peggy Allen, the newly elected president of the student council. About a year and a half ago, a past student council president came up and made an appeal to the Commission that we get vapor lights around the immediate area of the school. We have lighting in the parking lot and we have lighting in front of the school but we have none in the immediate area around the school and now with the daylight saving time, we have night school and that lasts until 11 o'clock, and people going home in the dark and students coming home in the dark, and Allapattah has been recognized as having a high percentage of robberies and we feel that with these lights, it would be lessened. Mrs. Gordon: Mrs. Reese, will you speak to it? Mr. Reese: Well I don't carry the program in my head of phasing in the lights but I will check on it and see it. I know that Allapattah is on the list and I recognize the school faces on a main street and the side streets have not been lit as yet but, I am quite sure we can step it up. 1 am sorry I can't give you an exact date As soon as we get the program and make some shifts to put it into effect. Now it won't turn the lights on for about 45 days because of the engineering and the installation etc. Vice Mayor Gibson: Sir, you unc'.erstand, you heard what the City Manager said. All right good. 36, MASTER PLANNING COMMITTEE OF DADE LEAGUE- A'PoLNT REPRESENTATIVE byPLUMMER: I have items from the Dade League. There has been formed �the legislature a task force for the study of land, services, environment, population, economy and implementation in regard to master planning. It was requested that each municipality who belongs to this Dade League of Cities, which this happens to be Unit 6 which encompasses West Palm, sorry, Broward, Dade and Monroe County, appoint one member of their zoning board to this task force. I would like to offer at this time the name of Mr. Gerald Silverman to serve as our representative on this task force. 074 MAY 101973 • The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 73-376 A RESOLUTION APPOINTING GERALD SILVERMAN AS THE CITY OF MIAMI'S REPRESENTATIVE FROM THE PLANNING AND ZONING BOARD ON THE MASTER PLANNING COMMITTEE OF THE DADE LEAGUE OF MUNICIPALITIES (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 and Reverend Gibson. ABSENT: Mayor Ferre. NOES: None Mr. Plummer: The second item is the renaming of a person on the Commission as representative to the Dade League. The following resolution was introduced by Mr. Reboso who moved its adoption: RESOLUTION NO. 73-377 A RESOLUTION REAPPOINTING COMMISSIONER J. L. PLUMMER JR. AS A MEMBER OF THE DADE LEAGUE OF MUNICIPALITIES FOR THE COMING YEAR (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 and Reverend Gibson. ABSENT: Mayor Ferre. NOES: None ADJOURNMENT: THERE BEING NO FURTHER BUSINESS TO COME WOE T E CITX COMMISSION, THE MEETING WAS ADJOURNED AT :SS 0 LLOCK tt''.M. ATTEST: H. D. SOUTHERN CITY CLERK MAURICE FERRE MAYOR RALPH G. ONGIE ASSIST CITY CLERK lie,a 075 CITA' OF MIM1 DOCUMENT MEETING DATE: N D E X MAY 10 39 ITEM NO1 DOCUMENT IDENTIFICATION 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 COMMISSION AGENDA & CITY CLERK REPORT (18 Pages PROCEDURE OF RESIDENTIAL GARBAGE COLLECTION - PENSION RAISE BENEFITS TO RETIRED EMPLOYEES CONFIRMING RESOLUTION NO.73-238-CONSTRUCTION TRACY SANITARY SEWER IMPROVEMENT SR-5275-C CONFIRMING RESOLUTION NO. 73-239-CONSTRUCTION TRACY SANITARY SEWER IMPROVEMENT SR-5275-C CONDITIONAL USE -ADDITIONS HIGHLAND PARK MEMORIAL HOSPITAL VARIANCE -CONSTRUCTION -1ST AND 5TH FLOOR HIGHLAND PARK MEMORIAL HOSPITAL VARIANCE-CONSTRUCTION-2934 N.W. 22ND COURT CONDITIONAL USE -OFF-STREET PARKING GOLF COURSE PARK-4216 N.W. 6TH STREET GRANT INCREASE IN THE EXISTING PENSIONS OF RETIRED EMPLOYEES ACCEPT PLAT ENTITLED MIRNA-A SUBDIVISION IN THE CITY OF MIAMI ACCEPT PLAT ENTITLED MAINES-A SUBDIVISION IN THE CITY OF MIAMI ACCEPT PLAT ENTITLED TRESPALACIOS-A SUBDIVISION IN THE CITY OF MIAMI NEGOTIATE WITH METROPOLITAN DADE COUNTY -LAND OWNED BY CITY OF MIAMI-N.W. 8 COURT ACCEPT BID-FITZGERALD ENGINEERING CO.INC.- N.W. 17 AVENUE ACCEPT BID-AMOCO OIL COMPANY -FIRE FIGHTING VEHICLES AND APPARATUS ACCEPT BID -PURCHASE POLICE AND GENERAL POOL VEHICLE REPLACEMENTS APPLICATION FOR FEDERAL ASSISTANCE -PUBLIC LAW 92-500 CONSTRUCTION GRANTS PROGRAM APPLICATION FEDERAL ASSISTANCE UNDER PUBLIC LAW 92-500 CONSTRUCTION GRANTS PROGRAM APPLICATION FEDERAL ASSISTANCE UNDER PUBLIC LAW 92-500 CONSTRUCTION GRANTS PROGRAM COMMISSION RETRIEVAL ACTION CODE NO. R-73-351 R-73-352 R-73-353 R-73-354 R-73-355 R-73-356 R-73-357 R-73-358 R-73-359 R-73-360 •R-73-361 R-73-362 R-73-364 R-73-365 R-73-366 R-73-367 R-73-369 R-73-370 0037 73-351 0038 73-352 73-353 73-354 73-355 73-356 73-357 73-358 73-359 73-360 73-361 73=362 73-364 73-365 73-366 73-367 73-369 73-370 DOCUMENT4N DEX CONTINU E ITEM N0. 21 DOCUMENT IDENTIFICATION EXTEND HOURS FOR SENIOR CITIZENS TO RIDE METROPOLITAN TRANSIT BUSES C PAGE # 2 _ACTION_ __ _LODE _N0.__ R-73-373 73-373