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HomeMy WebLinkAboutCC 1972-05-04 MinutesLCITY OF MIAMI - COMMISSION MINUTES OF MEETING HELD ON MAY 4, 1972 PREPARED BY THE OFFICE OF THE CITY CLERK CITY HALL INDEX TO MINUTES OF REGULAR MEETING CITY COMMISSION OF MIAMI, FLORIDA May 4, 1972 1. WAIVING READING OF MINUTES: 2. USE OF BAYFRONT PARK AF:ITORIUM JULY 1972 DEMOCRATIC NATIONALITY FAIR: 3. PROCLAMATIONS: 4. ORANGE BOWL CONCESSION: ORDINANCE & RESOLUTION NOS. 5. OBJECTIONS TO CONFIRMATION ORDERING RESOLUTION SR-5352-CP(CENTOERLINEUNT NSEWEA� IMPROVEMENT 6. OBJ. TO CONFIRMATION OR ORDERING RESO. 72-33 CORAL WAY SOUTH HIGHWAY IMPRV. H-4354: 7. USE OF BUILDINGS-MIAMI RIVER COMPLEX -HOUSING AND URBAN DEV. OFFICES: 6. VARIANCE AND CONDITIONAL USE -BLOCK 100S BRICKELL ADD AMD.: 9. CHANGE ZONING CLASSIFICATION-N. CITY LIMITS, W. 57TH AVENUE AND SOUTH WEST 5TH STREET: 10. CHANGE IN DATE -NEXT SCHEDULED COMMISSION MEETING MAY 1972: 11. LUAU AT MARINE STADIUM -HOST COMMITTEE FOR DEMOCRATIC CONVENTION: 72-122 72-123 72-124 72-125 72-126 72-127 72-128 72-129 72-130 12. HOURS FOR SALE OF BEER ON SUNDAY-FLA. RESTAURANT ASSOCIATION: 13. NE 34 ST & NE 2 AVE. FEC RIGHT OF WAY - USE OF BY EUSTER FURNITURE: 72-131 14. HIGH SCHOOL HALL OF FAME - CLASSIC TRACK AND FIELD MEET: 15. BRIGADA DE ASALTO 2506 - GIRON MONUMENT: 16. PROPOSED BUILDING MORATORIUM -COCONUT GROVE CIVIC CLUB: 17. COCONUT GROVE ENVIRONMENTAL PRESERVATION DIST: 18. COMMUNITY RELATIONS BOARD REPORT -PARK DEVELOPMENT: 72-132 19. CHANGE ZONING CLASSIFICATION LOTS 21 & 22 CLAYTON HEIGHTS: 8055 20. CHANGE ZONING CLASSIFICATION - PLAZA VENETIA: 8056 21. ORDINANCE AMENDMENT - PLANNED AREA DEV. DIST: 8057 22. ACCEPTANCE OF HIGHWAY RIGHT OF WAY DEEDS- AIERICANA KNITTING MILLS: 72-133 23. SANITARY SEWER EASEMENT - ACCEPTANCE- HODGKINS-HUDSON: 72-134 24. UTILITY RELOCATION MASTER AGREEMENT-FLA. DEPT OF TRANSPORTATION: .1- 72-135 ORDINANCE & RESOLUTION NOS 25. ACCEPTANCE OF HIGHWAY RIGHT OF WAY DEED- N.E. 26 STREET LTD.: 26. WASTE COLLECTION LICENSE -GENERAL HAULING SERVICE, INC: 27. EXTENSION OF LEASE - CORAL REEF YACHT CLUB: 28. DELETION OF SUB PARAGRAPH B-ELECTIONS---CODE: 29. MODIFICATION OF THE COAST GUARD FACILITY: 30. OFFICE SPACE FOR MID -CITY EMPLOYEES FEDERAL CREDIT UNION: 31. ARCHITECTURAL DESIGN-EDISON CENTER YOUTH COMMUNITY BUILDING: 32. REINSTITUTION OF PAYMENTS TO AMERICAN BILTRITE RUBBER COMPANY, INC.: 33, ZXCIBZ TAX TO INCLUDE FUEL OILS: 34. CHANNEL RIGHT OF WAY EASEMENT-MIAMI HARBOR IMPROVEMENT PROJECT: 36. 37. SETTLEMENT OF CLAIM- ARLENE WIESBERG: 38. SETTLEMENT OF CLAIM - HELEN SCHARRER: 39. SETTLEMENT OF CLAIM - RICHARD WITT AND JEANNE 40. SETTLEMENT OF CLAIM - DAVE BARRETT: 41. SETTLEMENT OF CLAIM - FLORENCE DAVIS: 42. SETTLEMENT OF CLAIM - EDWARD KATZ: 43. SETTLEMENT OF CLAIM - EDMUND G. MAYHALL, FATHER OF JOHN MAYHALL: 44. C.B.D. ZONING STUDY-MIAMI RIVER WALKWAY PROJ: 45. JOINT PUBLIC HEARING - PROPOSED HIGHWAY IMPROVE- MENTS FOR 62 STREET: 46. PLAT ACCEPTANCE - MIAMI CLUB APARTMENTS: 47. BID AWARD - S.E. 14 STREET HIGHWAY IMPROVEMENT DISTRICT: 48. BID AWARD - FLORIDA UNDERGROUND UTILITIES INC. LE JEUNE GARDENS STORM SEWER OUTFALL: 49. ALLAPATTAH COMSTOCK PARK - FENCING 1972 - KING FENCE: 50. MANOR AND MOORE PARKS -FENCING 1972-FENCE MASTERS: 51. TENNIS COURT RENOVATION -MANOR AND MOORE PARKS: 52. INTERAMA REPORT: 53. APPEARANCE BY DAVID•CERF: 35. SETTLEMENT OF CLAIM - JAMES W. THOMAS & CLARA BELL THOMAS: SETTLEMENT OF CLAIM LESTER GREEN JR.: 72-136 72-137 72-138 (lat reading) 72-139 72-140 72-141 72-142 (1st72e144ng) 72-143 72-145 72-146 72-147 72-148 WITT:72-149 72-150 72-151 72-152 72-153 72-154 72-155 72-156 72-157 72-158 72-159 72-160 72-161 ORDINANCE & RESOLUTION NOS. 54. BID AWARD - RAYBRO ELECTRIC & GENERAL ELEC. MOORE AND MANOR PARKS ` LUCALOXS LIGHTS: 72-162 55. BID AWARD - PRE STRESSED CONCRETE POLES: 72-163 56. INSTALLATION OF LUCALOX LIGHTS IN LIBERTY CITY EDISON CENTER AND COCONUT GROVE AREAS: 72-164 57. ADJUST, CLOSE CERTAIN REV. & EXPENDITURE ACCOUNTS -LIBRARIES FUND: 72-165 58. EXPENDITURES - LUCALOX LIGHTING: 72-166 59. BID AWARD -ORANGE BOWL SOUND SYSTEM IMPROVEMENTS: 72-167 60. MANOR-MOORE PARK IMPROVEMENTS - PURCHASE OF MATERIALS AND USE OF CITY FORCES: 72-168 CITYICOt47ISSI0fVERNAETFLORIDA ON THE 4TH DAY OF MAY, 1972, THE CITY COMMISSION OF MIAMI, FLORIDA, MET AT ITS REGULAR MEETING PLACE IN SAID CITY IN REGULAR SESSI QN. IHE MEETING WAS CALLED TO ORDER AT 9:55 A.M�BY MAY0B DAVID XTFOLLOWING MEMAERS PRESENT: NNW E, LUMMER, bbIBSON,MRS§ ORDONAND MAYORKENNEDY. ��t: NONE AN INVOCATION WAS DELIVERED BY REVEREND GIBSON WHO THEN LED THOSE PRESENT IN A PLEDGE OF ALLEGIANCE TO THE FLAG. 1. WAIVING READING OF THE MINUTES THE following motion was introduced by Mr. Plummer who moved its adoption: A MOTION TO WAIVE READING OF THE MINUTES OF THE PREVIOUS CITY COMMISSION MEETING Upon being seconded by Mr. Christie, the motion was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Gibson, Mrs. Gordon and Mayor Kennedy. NOES: None 2. USE OF BAYFRONT PARK AUDITORIUM JULY 1972 DEMOCRATIC NATIONALITY FAIR Mrs. Clara Weintraub together with Mr. Robert Moss of the Democratic Coordinating Committee appeared to request relief of rental fee and other costs for use of the Bayfront Park Auditorium to be held during July 1972 as an event for visitors to the Demo- cratic National Convention to be held in Miami Beach. Mrs. Weintraub explained that this was to be a Nationality Fair with representation of the cultures and foods of several countries to be represented and that it was not a profit making venture but rather to stage the only entertainment for the convention visitors that would be held in the City of Miami. Mrs. Gordon expressed the opinion that this appeared to be a duplication of effort with plans already formulated by the Folk Festival Committee created by the Commission and that Mr. Marty Friedman would address the Commission concerning these plans. Mr. Friedman outlined the plans for a similar type of event at the same facility during the same period. Mrs. Gordon expressed the opinion that these two groups should get together to concentrate their respective efforts on one big event instead of two duplicitous events. After considerable further discussion, the following resolution was introduced by Mr. Plummer, who moved its adoption: RESOLUTION NO. 72-122 A RESOLUTION WAIVING THE RENTAL FEE FOR THE USE OF BAYFRONT PARK AUDITORIUM FOR A DEMOCRATIC NATIONALITY FAIR TO BE HELD IN CONJUNCTION WITH THE DEMOCRATIC NATIONAL CONVENTION IN JULY 1972 CONDITIONED UPON THE PAYMENT OF THE NECESSARY INCIDENTAL CHARGES IN CONNECTION WITH THE USE OF SAID FACILITY (Here follows body of resolution, omitted here and on file in the City Clerks Office) MAY 4, 1972 Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Plummer, Gibson, Mrs. Gordon and Mayor Kennedy. NOES: None 3. PROCLAMATIONS The following proclamations were presented by Mayor David T. Kennedy and members of the City Commission to the following: MR. ALBERT PALLOTT MRS. ENTERLINE "Paint Up -Fix Up Week in Miami" ADA MERRITT SCHOOL MR. FREDDY LEWIS "Handball Championship Winner" 4, ORANGE BOWL CONCESSION Mr. Paul: Mr. Mayor and Members of the Commission, I believe your City Attorney, or at least he so advised me has advised you of the action which the Court has taken in the Orange Bowl Concessions matter. Briefly the Court has said that you cannot adopt a resolution repealing your April 18 resolution directing competitive bidding and requiring a third party to post a surety bond or an indemnity bond. As I have explained, we are perfectly willing to post such a bond but the Court has enjoined the City from receiving such a bond from the Dolphins so we cannot and are prohibited from posting it. The Court has said and I will read you from the transcript. The City is either going to have to go on their own and cancel the thing by resolution and take their chances or leave it. Again from the Court, either they do something or they do not do it, we do not really care what they do and all you have got to do is pass a simple resolution saying that we have cancelled everything and we are offering straight bids period and thats what frankly I had thought you had already done but I am asking you to reaffirm this morning that exercise of your legislative judgment and determine if the concessions at the Orange Bowl should be awarded by open competitive bidding. In other words, reaffirm the repeal of your April 18 resolution and direct that the concessions be awarded by open competitive bidding to all bidders. After much discussion and many meetings I thought that thats what the legislative judgment of the majority of this Commission had been and the fact that the bond was also brought up at the same time has let the court to enter an injunction which prohibits the City from receiving under the original competitive bid resolution, that one only, the City's proposal of April 11, 1972, which contemplated the posting of an indemnity bond by the Miami Dolphins. Mayor Kennedy: Mr. Andrews, would you bring Mrs. Gordon and Canon Gibson up to date? Mr. Andrews: Yes Mr. Mayor. At the conclusion of the 1966 football season, the food and beverage concessions at the Orange Bowl was brought to a conclusion. The contractor that had that agreement, their agreement terminated in 1966. The City Commission authorized the City Manager to solicit public proposals under a process of receiving proposals from the public to provide for the Food and Beverage concession_ fora five year period at the Orange Bowl, that would have been from 1967 through the 1971 football season. An award was made to Restaurant Associates for the Food and Beverage concession. That agreement terminated at the conclusion of the 1971 football season, the season that just has passed. The City administration based on the excellent service that Restaurant Associates had rendered the City submitted a recommendation that a proposal from Restaurant Associates be accepted to extend the existing lease agreement for an additional five years with a two year option. That new five year period would begin this coming football season, approximately August. The Commission adopted a resolution based on the information that was supplied to them to authorize the City Manager to enter into an agreement. After that action was taken, Mr. Paul appeared before the Commission on several occasions and requested that the Commission rescind their action and to place this food and beverage concession back out under competitive bid. -5_ MAY 4, 1972 The Commission then discussed with Dan Paul, the City Attorney and the City Manager the possibility of lawsuits that might develop as a result of rescinding their resolution awarding it to Restaurant Associates. At that point, arrangements were made so that Mr. Paul representing the Dolphins, you correct me if I am wrong Mr. Paul, is that correct? Mr. Paul: You are correct except it was a three year option not a two year option. It was an eight year extension that you proposed. Mr. Andrews: Arrangements where'-y the Dolphins would post a bond protecting the City in the event that Restaurant Associates would take this into litigation. The City Commission then rescinded their resolution which awarded the exten :ion to Restaurant Associates and authorized the City Manager to re_.ive public proposals for the Food and Beverage concession. Several days after the City Manager was authorized to receive proposals, Restaurant Associates presented the City Attorney with notice .as to breach of contract. The specifications were prepared and the project advertised with the intention that the City would receive bids on April 26. On April 24, a temporary injun- ction was issued by the Court and the bids the city received on the 26th were unopened and returned to the bidder. I shouldn't use the term bidder, it is really proposal and they were returned to the proposers. We are at that point now. Mr. Rothstein: Commissioner Gibson, you are coming in at the tail end of hours and hours of Commission meetings, opinions, statements, and if I can, I will sum up for you, the posture. In april 16, 1971, the City Commmission passed a resolution, No. 42370. The Commission acted based upon the recommendation of the City Manager which is reflected on page 7 of the minutes of that meeting which the manager stated as follows: I would recommend to the Commission that we extend this contract with these amendments for five more years with an option for three more years. The terms and conditions were an increase in the minimum guarantee from $100,000 to $150,000 together with various items of additional investment in the operation of the concession by Restaurant Associates. The details are set forth in page 56 on items 1 through 8 of the minutes of that meeting. Thereafter the matter of the contract specifically the amendment to the original concession agreement being prepared was carried out and in the process when Mr. Paul appeared before the Commission and took a legal position with the Commission that that procedure of April 1 was illegal because it was required to be put out for public bid. I then advised the Commission on that day in many days thereafter, many times thereafter, that the Commission did act lawfully in passing that resolution and as a matter of fact, in connection with the Orange Bowl Concession, several years prior, there was a lawsuit which took exactly that position by someone who bid that it had to be public bidding and was to the lowest bidder, and that lost in the Court. So number one my legal opinion is that the resolution passed on April. 1, 1971 that the Commission in passing this resolution extending that contract upon the recommendation of the City Manager was legal. Thereafter, there were many meetings and many discussions and Mr. Paul signed or filed a suit against the City to declare that particular resolution illegal. In other words, that I was wrong and he was right and of course, the Commission acted on recommendations in all cases. The injunction hearing was scheduled for January 25. The Commission then passed a resolution in December of 1971 which stated as follows: Whereas the Commission by RESOLUTION 42370, authorizing the extension of the present lease agreement with Restaurant Associates Industries, whereas the Miami Dolphins have filed litigation in the Circuit Court to enjoin the action of the City and a hearing has been set for a temporary restraining order on Jan. 25, 1972, whereas Restaurant Associates has paid and the City has accepted the increased minimum guarantee, pursuant to the above resolution, now therefore be it resolved by the City Commission of the City of Miami, Section 1. The City Manager and the City Clerk are hereby authorized to delay until January 25, 1972, the formal signing of amendment No. 1 that refers to the document attached and recognizing an agreement as to terms that delayed the formal signing of it extending the agreement with Restaurant Associates until the Court rules on the Dolphins request for an injunction set for hearing on January 25, 1972 as contained in the case of Joseph Robbie, number 71-23763. In the event no injunction is entered, the City Manager may proceed as directed under Resolution No. 42370. _6_ MAY 4, 1972 That was the original resolution of April 15, 1971 extending the Contract. Mr. Paul appeared at the Commission Meeting on January 20th and during the course of the discussions in front of the Commission, when the Restaurant Associates were represented by their New York counsel, Restaurant Associates took a position that because of their actions of giving the city an extra $50,000 above what they were required to do by the usual contract, and other actions of spending money that they had a valid contract and if the Commission acted to rescind their previous resolution, that would be a breach of contract and they would look to the City for damages. When the Commission acted on January 20th, they then in fact, as Mr. Andrews has advised you, sent us a letter putting us on notice that they are looking to us for damages for breach of contract in the sum of three million dollars. The Restaurant Associates hired Marion Sibley as an attorney and he became an intervener in the case and a recent hearing was held which Mr. Paul described to you which I will get to in a minute but in any event, on January 20, 1972, Mrs. Gordon said that because of the fact that Mr. Paul had represented that the Dolphins were willing to indemnify the City and Hold Harmless for the City against any loss even up to three million dollars and post a bond in some appropriate amount so we would have some money up as well as the promise,for the full amount, Mrs. Gordon moved another resolution which said as follows. This was 5 days before the injunction hearing and that injunction hearing was an injunction hearing on the basis of Mr. Paul's contention that what was done in April 1971 extending the agreement was illegal. So on January 20, Mrs. Gordon made the motion which was passed 4-1 as follows: Whereas the City Commission of the City of Miami adopted Resolution No. 42370 authorizing an extension of the present lease agreement for concession rights at the Miami Orange Bowl Stadium from the date of its expiration for an additional five year period with option to renew for additional three years. Now, I must point out that technically in April 1971 the contract still had a year to go. As a result of the action of the Commission extending the contract which came from having a minimum of this year of a $100,000 to a minimum of $150,000 and those other capital aspects of money being put into the operation were put in for the operation of the concession at the Orange Bowl for this past football season which is why Restaurant Associates has taken a potition that they acted in a reliance position based upon they have a contract with us and if we cancel, its a breach of contract and they are entitled to damages. Thats their position. The resolution went on, whereas Joseph Robbie etc. have filed a suit in Circuit Court attempting to enjoin us from entering into an agreement with Restaurant Associates as authorized by the above resolution and whereas the Commission adopted Resolution No. 43113 authorizing the City Manager and the City Clerk to delay until January 25, 1972, the date of the hearing, or the injunction by the plaintiff, in the cause of the signing of the amendment number one to the lease agreement which would have authorized the five year extension with option to renew by Restaurant Associates and whereas the plaintiffs in the above referred to cause by their attorney have proferred to the City that they will stand the City of Miami harmless for any loss or damage in the event that the City of Miami repealed Resolution No. 42370 and 43113, now therefore be it resolved by the City Commission of the City of Miami, Section 1. That resolution No. 42370 authorizing extension of the present lease agreement with Restaurant Associates and Resolution No. 43113 authorizing the signing of the agreement as authorized in Resolution No. 42370 be and the same are hereby repealed subject to the following conditions. That Joseph Robbie, South Florida Sports Corporation as general partners of and in behalf of the Miami Dolphins Ltd. enters into a written agreement holding the City of Miami Harmless from any liability whatsoever occasioned by the cancellation of the present lease agreement for concession rights to the Miami Orange Bowl Stadium provided herein and 2. That accompanying said agreement shall be an indemnification bond issued by a reliable surety company issued in the principal amount sufficient to protect the interests of the City of Miami as provided in the agreement referred to above that such agreement and bond must be approved by the City Attorney of the City of Miami. The duration of the agreement shall be for a period of time sufficient to protect the City of Miami under the Statute of Limitations regarding any claim or claims that Restaurant Associates Industries may have against the City of Miami -7- MAY 4, 1972 as a result of repeal of the aforementioned resolution. For in the event that the City of Miami submits the Orange Bowl concessions to bid proposalsfor a term commencing at the expiration of the '»:rent lease with Restaurant Associates Inc., and award the bid to the bidder of the Commissions choice, this action shall not relieve Joseph Robbie and South Florida Sports Corporation as general partners of the Dolphins of the Hold Harmless provision of the agreement and the agreement must be unequivocable to indemnify and hold harmless the City of Miami. The agreement as authorized shall be presented in writing withinl0 days from the date of this commission meeting and for the reasons set forth above in section 2, The City Manager be and he is hereby instructed not to sign this agreement and to reconsider the question of submitting the Orange Bowl concession and the proposals at the next subsequent commission meeting and then at that next subsequent meeting, the Commission pass a resolution directing the bidding based on the bid proposals to be sent out based on this conditional resolution. Now at the hearing in front of Judge DuVal, he issued an injunction which enjoined the City from letting any contract under the city's proposal of April 11, 1972 which is the proposal put out by the Managers office as an end result of the. - The Manager put out the bid proposals on April 11, were sent out, and we are enjoined and restrained from receiving and accepting any bid under said proposal. He further enjoined the City from receiving or accepting any contract or written agreement from Joseph Robbie and the South Florida Sports as general partners as specifically described in City's Resolution No. 43175 January 20, 1972. And Restaurant Associates were required to post a $50,000 Bond for the injunction. Now, what the Court said was, this in specifics and I will read to you the Courts various remarks and the Commission will be up to date. The Court said on page 12, I think that the injunction should be granted talking about Mr. Sibleys request for an injunction. I think that the injunction should be granted and the City should be enjoined from entering into any indemnity contract with Robbie. The City is either going to have to go on their own and cancel the same by resolution and take their chances or leave it, in other words, I am not going to allow the City of Miami not to make its decision, they are going to do it. Further, the Court said on page 13, I am not going to have Robbie or the Dolphins be your indemnifier, you meaning the City are either going to have to do it on your own or you are not going to do it at all. He further said, I have no concern that the City cancelling any agreement with themor issuing new bids but you are going to do it on your own. In other words, referring to the indemnification. The City of Miami is supposed to be in business, they are not supposed to flim flam around with a bunch of nonsense. Either they do something or they do not do it. I really do not care what they do. All you have got to do is pass a simple resolution saying, we have cancelled everything and we are offering bids period. I am going to enjoin them from having any bond which, Mr. Paul here said, You are not giving us a chance your honor, this is a resolution they have adopted subsequent to all the resolutions Mr. Sibley has. The Court: I am going to enjoin them from having any bond with you or indemnifying. Mr. Paul said he did not object to that to which the Court said, I am sure you do tint but the City may. Then the Court said, the bids have to be enjoined because they have not withdrawn or cancelled their previous resolution that they have passed and the agreement that they have tentatively entered into , accepted and have acted on. In other words, the Court said that this Commission cannot act conditionally. It cannot aay, we will cancel the previous agreement provided we are indemnified so that if we do get sued and it does cost the three million dollars, that we won't have to pay it. This Court said, you either take the risk yourself or you don't take the risk yourself and thats all. The Court has said, I really do not care what the City does, if they think they can go ahead with bidding under the situation, they are going to do it on their own. Mr. Paul: that is whay they have dont your honor, the Court said, allright, but I am not going to permit you to indemnify. Mr. Paul said, do you mean you relieve us from that obligation? I obviously have no objection of being relieved of that obligation. And finally the Court said, If there is a resolution passed cancelling all their other agreements, with this organization and say we have not contract and we are putting it out for bids and stand on their own two feet and they have a perfect right to. MAY 4, 1972 The court finally set May 19 for a final hearing on this date, and Mr. Paul said, I understand the City is free to take whatever action they want to do on this matter. The Court said: Yes that is right, they are on their own. I am enjoining the enforcement of the last resolution putting it out for bids with conditions. The Court then said: Iam not ruling whether you have a contract with Restaurant Associates or whether you do not have a contract with Restaurant Associates, that will all be at the final hearing. We have two issues that I can see. In the first place 1. Do you have a contract or do you not between the City and Restaurant Associates? If there is no contract then Restaurant Associates is out. 2. If there is a contract, whether the City has the authority to enter into a contract according to law or as cited by Mr. Paul or by Mr. Sibley. In other words, if the Court determines on the 19th that Restaurant Associates has an existing contract with the City, then we finally come to grips with the issue as raised by Mr. Paul originally which I differ with, where he sayd that the Commission on April 15, 1971, acted unlawfully and illegally and I have advised you that in my opinion they acted lawfully and legally upon the recommendation of the Manager. That covers a brief summation. If there are any questions, I will be happy to answer them. Rev. Gibson: Mr. City Attorney, for my enlightnment, was it an established fact that in order to have that concession, this city would be protected by an open bid, everybody having an opportunity to bid? In other words, are the rules the same for everybody? Mr. Rothstein: The question that you have asked me asks for a conclusion that the Court will reach on the 19th. In all of the previous history of concessions for the City, a requirement of public bidding has not been carried out. I have ruled that legally under the charter and the code you do not have to have public bidding. There have been many many extensionsin the history of the operations of the City where a concessionaire operates successfully and the Manager, the Administration comes in and says based on the history we recommend that you continue with this slight modification or that slight modification and thats been done. So therefore, my answer to you is in my opinion and in the Manager;s opinion and based upon what we know to be the law, based on that previous case dealing with the Orange Bowl Concession, the Commission acted properly and lawfully on April 15, 1971 when they passed the extension resolution. Mr. Paul took a different position and filed his lawsuit to say no , thats not so, it should have gone to public bids after the City all this interaction with Restaurant associates. Rev. Gibson: The only thing that bothers me is how would we who represent the people know that the people are getting a fair shake? If other people are not made knowledgable about what is being done or whether or not the people, meaning the City could get a better bargain than you presently have. Mr. Rothstein: That can be cleared up very simply by Mr. Reese and probably by the re -reading of the minutes of the various presen- tations had by Restaurant Associates. Now this is out of my area, this is administration but since Mr. Reese isn't here, I can sum it up very briefly. I told you at the beginning we had many many hours of presentation. Part of those presentations were what the City of Miami concession is paying the City, what other concessions in other areas are paying the City, are paying other cities by other concessionaires other than Restaurant Associates. I don't want to make the actual argument to them but obviously the Commission when it acted all along had these facts in front of them and were satisfied that the City was getting a good deal and I don't want to present what they made as a case. Mr. Reese would have to do that for you. Rev. Gibson: I follow that but - Mr. Rothstein: Yes but you are missing one point and that is this that at this present time, that is not the question. Thats not the question at this time with reference to our problems about liability. MAY 4, 1972 -9- With reference to the posture that we are now, the Commission in April 1971 did act on the Manager's recommendation. Then in December based on all these presentations of income to the City, based on income per individual purchaser at the Orange Bowl of the money earned in other concessions around the country being much less than was given to the City here, the City Commission again acted and said go ahead and sign the contract. The Restaurant Associates paid us extra money and put money into their operations last football season based on what the Commission did in April 1971 which is called action and reliance and they have taken the position, they have a contract and if you cancel the contract with them, its a breach of the contract and they have sent us a letter putting us on notice for three million dollars in claims for a five year contract with three year extension. Now assuming that they do have a contract then it will be Mr. Paul's opportunity if the Judge finds that, to say wait a minute, what the Commission did in April 1971 is illegal and if the Court finds that what they did in April 1971 was illegal, then theres no question of liability at all because we can't be held liable if they entered with us into an illegal contract. Rev. Gibson: All right, I follow you, I just want to raise the question again. Maybe this is after the fact. Would it be your judgment to us that in the future these matters should be bid? Mr. Rothstein: I don't think thats my role. That should be the recommendation of the Manager Sir. All I can tell you is legally they do not have to be bid, legally for example when the original concession on the Orange Bowl and the City years and years ago before Restaurant Associates came in had a terrible, from what the Manager reported, and once again, only because Mr. Reese is not here, I am filling you in from my memory as to what he said. They had bids and it was Restaurant Associates who took the risk of proceeding to try to build up the orange bowl to make the biggest guarantee dollar wise when the actual percentage bid was much higher by two or three other people but the Manager and the Commission did not feel were responsible so if you follow the theory of public bidding, you must give the bid to the best bidder regardless of qualification, this or that etc. As soon as you get into the area that Mr. Paul says, when you can restrict your qualification, and say no we restrict it to this and we restrict it to that, then you are open to the same claim and lawsuit that he has filed that by subterfuge you are restricting certain people from giving their bid and the answer is that much the same way that a lawyers contract or an architects contract, professional contract cannot be given strictly on bids because the quality of the work, the nature of the reputation,the background of the people so concessions consistently in the history of operations of the City of Miami, there has been no requirement number one as to public bidding and before proposals are requested from various people, there is no requirement from the Commission to accept any particular proposal. They can accept anyone they want if they think it is best for the City in their wisdom but you have gotten into the area of administration and you will have to get to Mr. Andrews on that. Mr. Andrews: I would like to respond further to that. The City administration looks upon the charter provision in two areas in which we receive bids and proposals from the public for services and for specific contracts where the charter provides that where we receive work to be done by private individuals for the City, this constitutes a contract, public inprovement, sewers, buildings, etc. We actually specify that which we want to have accomplished. This is done on the basis of competitive bids in which we are asking specifically for dollar amount. Thats usually the only item thats of concern, then the charter provides that the Commission may receive proposals for service types of contracts and the Orange Bowl specifications were placedout on the basis of proposals, not bids. Now, on the basis of proposals,the Commission is in a position to receive recommendations from the administration as to which proposal will submit the best possible service to the City. Not always based upon the best dollar the city will receive. You have a number of items that are taken into consideration as it was in 1967 when this was put out for public proposals and we received about 10 different proposals and in going through all of the fact finding in 1967 it was condluded by the administration and then by the Commission, that Restaurant Associates presented -10- MAY 4, the best public proposal and that involves service, it involves the minimum guarantee and it involved the minimum percentage and all these factors were weighed and the award on the proposal was made to Restaurant Associates. The City Administration last year evaluated the history of the services of Restaurant Associates. Based on the fact that they were the best proposer in 1967, they had gambled in the large guarantee that they offered the City, maximum guarantee. We analyzed the quality of service, we surveyed what was happening to other stadiums in the country, all this information was presented to the Commission and it was concluded that it would be of an advantage to the City to extend the existing agreement with Restaurant Associates for an additional five years with a three year option. Mr. Paul: Theres only one fact you haven't stated and that is when you put the matter out to bid proposals to begin with you specifically stated that the agreement would not be subject to extension, correct? And the agreement so provided. Mr. Andrews: In all honesty, Mr. Paul, I would have to go back and look at that. Mr. Paul: Mr. Rothstein, I think can verify that. Mr. Rothstein: I don't know Commissioner Gibson whether or not you have had an opportunity to review all of the extensive minutes on this thing. It may be helpful because so much was given to the. Commission before they acted on so many of these resolutions, just for me to review it was a difficult task, to get it back in context. Mr. Christie: I have a question Mr. Rothstein, we have heard Judge DuVal's decision, the hangup obviously is the indemnification, you haven't commented on whether you feel that decision is legal as to his decision not to allow the Dolphins not to put up the indemnif- ication. Or, Mr. Paul?, have you researched the law on that? Mr. Paul: No, our position is we are willing to post the indemnity bond if the Judge would permit us to post it but he has enjoined the city from receiving it, the indemnity bond, and unfortunately the time is so short between now, the contract expires July 1st as I understand and from what Mr. Rothstein just read you that the Judge said, the next move is up to the City. Either you come down and decide that you want competitive bidding on this matter or you don't and the Commission when they adopted the original resolutions, I presume they followed Mr. Rothstein that they weren't legally required despite our position to adopt competitive biddingbut I think it was Reverend Graham who was then a member that said it was a moral matter as far as he was concerned that the most important and lucrative concession in the City of Miami ought to be let only after competitive bidding and notice and open to all bidders and it was on that basis that on January 20, the City repealed the 18th resolution and they adopted a resolution directing the Manager to put out the matter for competitivP bidding. It was Mrs. Gordon, I believe who suggested an additic:ial item at that time that the Dolphins should be willing to givan indemnity bond and we are willing then and we are willing now to give such an indemnity bond but the Court has said that we cannot and the Cityrhas to act and make its own decision in its legislative judgment as to whether it desires to have the matter put to competitive bidding or not and really that is the issue, I mean all of this arguments and things back and forth resolve down just as Reverend Graham said, to one moral issue, leaving all the legalistics aside and that is that the most important and lucrative concession in the City of Miami going to be open to everybody for competitive bidding so that the City gets the best deal that they can possibley get. That is the issue, I don't know, there's no point, and I don't want to comment on the pending case in any possible way in getting involved in that matter. The City established a precedent when this matter was put out to competitive bidding five years ago and they wrote in those specif- ications that there would be no extension of that agreement. -11- MAY 4, 1972 When the agreement was written, it provided for a five year period and there was no option to renew, everybody wa& put on notice and then without any notice to anybody, on April 15, the City Manager came before this Commission and proposed an eight year extension in complete defiance of his own bid specifications and in complete defiance of what the written agreement said and what everybody in this community had relied upon. And we didn't even discover it, in fact, until sometime in August that this attempted eight year extension had been proposed by the City Manager and adopted by the City Commission, and it was at that point that we contended that the Charter requires competitive bidding but I don't want to get into the legal arguments, the Court will determine those legal m tters. The question is still, it seems to me, what I had thought the Commission had already determined on the 20th day of January and that is forgetting what their legal requirements were and as a matter of the exercise of their legislative judgment, that they were going to follow the route they had follr..:ed in the'past and that is that the Orange Bowl Concession should .e put out to competitive bidding as good city administration policy, thats the purpose of competitive bidding to be sure that its honest, and to be sure that everybody gets a chance and to be sure that the City gets the best deal when the proposals come in, its as simple as that, I don't really see any point in all of this legalistics at this point, that matter is in Court. Mr. Rothstein: Well Mr. Paul, there is one statement that the minutes reflect a different posture than you just stated. I think Mrs. Gordon can clearly define it for everybody here because on December 20th, the Commission passed a resolution that the contract should be signed except if you obtained an injunction and if you are legally correct then there is going to be no signature and then Mrs. Gordon, at a meeting on January 20 made the statement in the minutes reflect it that because of the fact that there was to be an indemnification by you and the Dolphins she feels that we should accept the indemnification and put it out to public bid. Now, it wasn't an added after thought that was the reason she gave because I have reviewed the notes so its for her to tell you what her posture is obviously since she made those statements. Now to answer Commissioner Christie's question, there is no appeal that we can make of the matter of the indemnification until after the hearing on May 19, which is just around the corner. On May 19, the Court will determine whether or not Restaurant Associates by the actions up until December 20, do have an existing contract and if in fact the legal asposition taken by Mr. Paul is correct. I can't test the matter of the indemnification until after the final determination on May 19 as to legally what the posture is under the law for everybody. Mr. Paul: Mr. Rothstein, Mrs. Gordon I am sure can adequately speak for herself but I think if you will look at the minutes, Mrs. Gordon on January 20 made a long statement that as a matter of principle, she was in favor of competitive bidding in the exercise of her legislative judgment. The bond she requested was perfectly proper and she wanted to get all she could to protect the City at that particular time but I don't think her judgment in favor of the principle of competitive bidding was in anyway based upon that item. Mr. Rothstein: Now, I wasn't talking about her judgment on her principles, I was talking about her posture of protecting the City from a suit of three million dollars. Mr. Paul: You were challenging me that the City excercised its legislative judgment on January 20 in favor of competitive bidding irrespective of what the legal requirements were. Mr. Rothstein: No, I am saying to you that the basis of that opinion which and the motion she made was really based on the fact of the indemnification because of the position that she as a new commissioner was in at this time after the fact of what had happened in 71 based on the Manager's recommendation. That is the ony difference. Obviously she has her feeling strongly about how things should be done for the City and she is entitled to it, she is a commissioner. Vice Mayor now. -12- MAY 4, 1972 Rev. Gibson: Mr. Rothstein, apparently I am the only one who is unaware of a lot of things but let me say I find it rather difficult to understand that such a lucrative business as this is given to any body person or company without several people looking at and saying to us, and this is really what competitive bidding does - Mr. Rothstein: Well the question really should be directed at Mr. Reese. Rev. Gibson: Well, allright, please pardon me, I will direct it to the proper party. Now, I find it difficult to understand how such a lucrative business as this would just be given to someone and not have competitive bidding so as to protect us who sit up here and the public who stand out there. Follow me? Mr. Andrews: Yes I do, except that is not a bid, this is not a bid. Rev. Gibson: Allright, let me put it another way. If we get out of this bind, are we subject to get in another bind as well as have an awful lot of criticism levied at us that such a lucrative business is concessioned out without having to hold public,without giving an opportunity to bid? Mr. Andrews: Well, the City of Miami has had a history over the last 2S years of conducting its city business in this area of proposals in this manner. We, from time to time put these out on public proposals particularly when we have bad experience with as an example, food and beverage concessionaire, we will put those out on a public bid and when a proposer submits a proposal, and begins to render service, if he shows and demonstrates to the City, Administration and Commission jointly, that he is doing an outstanding job and the City is receiving a fair share of revenue as a result of this service he is providing the public, the administration and the commission at different times have recommended extensions. There have been times when the City Commission on its own without a request from the administration, has extended such concessions so there is a history of this. Mr. Rothstein: ¥t ur present posture is that based on the action of the Judge, that the December 20 resolution which directs the signing unless enjoined would be in effect. In other words, I would not, if the Manager asked me, I would say to him that hp should not sign the contract until after the hearing on the 19th to see whether Mr. Paul on his legal arguments can get an injunction, a final hearing and if the Court rules that Mr. Paul is wrong and there should be no injunction and unless the Commission acts differently, the contract would be signed. And of course Mr. Paul, and that question cannot be reached until the Court first determines whethernr not and I presume through the action and reliance and all the resolutions, there is a contract. If the Court says that there is no contract, then there is no problem about liability and there is no question about the legality of doing it, you can do what you want. Mr. Paul: The question still remains of as a matter of principle, of whether there is to be competitive bidding for this lucrative bidding or whether there isn't and nothing Mr. Rothstein can say removes that moral issue which squarely faces the Commission as a matter of legislative judgment. Mr. Rothstein: I agree to that, but I can't get into that aspect. I can only tell you what you can do legally, what your legal posture .is and what your potential liability is. Rev. Gilson: Let me ask, everybody has to help -me because I am new. What would be your reaction if we waited until the Court renders a judgment on that is that date, the 20th? Mr. Paul: May 19. I think the Commission would be shirking its responsibility. If the Court has said, don't look for the Court to pull your chestnuts out of the fire. The matter is up to you to decide in your legislative judgment, if you want competitive bidding, that is what the transcript that Mr. Rothstein just read to you said. I thought you had decided that on the 20th day of January but the Court said that since you requested a bond from a third party, MAY 4, 1972 -13- that they wouldn't permit the bond to be posted and that the Commission had to make that decision on its own. What the Court has done is to put the Commission squarely on the spot. Mr. Andrews: Mr. Mayor, and members of the Commission. There are a couple of other factors that I think that I should elaborate on so that they are crystal clear. Prior to 1967, the then concessionaire rendered services that were at best, of poor quality. Based on that history of poor service to the public, a decision was reached to go out to public bidding for new food and beverage concessions. I would also like to point out that if in this area of accepting proposals, the City of Miami entered into an agreement with the Dolphins without publically advertising for a franchise or advertising nationally who would like to play here in Miami, professional football we sat down and negotiated an agreement for a ten year period at rates far less than other people are paying, in the Orange Bowl Stadium. Mr. Paul: We have no objection to your advertising. If you want another football team in Miami, then advertise. Thats what you are suggesting. You know very well Mr. Andrews that that is apples and oranges from point of view of what you are talking about. You are trying to defend for your administration, an absolutely defenseless action that Mr. Reese took out of sheer spite to try and stop the Dolphins from having the opportunity to bid on this franchise and you might as well get it out on the table because every member of this Commission, knows thats why you did this without any notice to anybody, violated your own original bid specifications, your own notice to the public, deliberately defrauding everybody who had any right to bid on this thing and you have tried to rig your own bid specifications in the same way. Now you might as well admit it because those are the facts and you know it. Mr. Andrews: Mr. Mayor and members of the Commission, I am not here to argue with Mr. Paul and I am not going to get emotional about this matter. I only used that as an illustration and I could use other examples of where matters are not necessarily in this area put out under public bid. The Commission has a right according to its charter to make a decision on what is in the best interest to the City as far as a service is concerned. This is not a dollar figure that you, receive for a proposal, it has other factors involved and those are difficult to evaluate. Mayor Kennedy: We are going to have to move on to some other items, what is the - Rev.'Gibson: Mr. Mayor, may I ask one more question because this will help me. If you were serving the food and beverage, any man renders that service to the public and he is under a contract with the City and if his service is not satisfactory, do we have continue to hold his service to the end of the contract? Mr. Andrews: No Sir. Rev. Gibson: Well, then I still find this difficult to understand that is we were to find that a man is not able to perform based on the bidding, we shouldn't have to keep him. Mr. Andrews: Thats right. Absolutely correct. Mayor Kennedy: Mrs. Gordon, do you have a motion? Mrs. Gordon: Well I feel like Father Gibson is under a handicap because I know how I felt the first time this matter came up in December and had come up before the previous Commission on mapy occasions before I sat here, I felt kind of like I wanted or needed to know more as he is groping for answers and I see he wants to know more, however, I always felt and I felt on December 20 and I read from the minutes my position was and is that I favor and I believe in public bidding. I still feel that way and my action on that date was predicated on Mr. Rothstein's opinion. I am personally so firmly convinced in public bidding however, and since the Court has taken the position and stated you must stand on your own two feet then I must stand on my own two feet. So I must insist that we proceed with the public bidding procedure. -14- MAY 4, 1972 Rev. Gibson: I want to second the motion. Mr. Rothstein: Well, the motion would have to be that you rescind and repeal all previous resolutions and contracts if any with Restaurant Associates. Your posture is not, shall you have public bidding on a new matter, its that you shall rescind all of those resolutions and contracts and then after you do that, have a second resolution directing public bidding. Mayor Kennedy: What was the motion that we passed the last time,' I thought we did that. Mr. Rothstein: No, you made it conditioned upon the indemnification because of the potential liability to the City so now what the Court has said is that if you want to take the chance of the City being held liable for three million dollars, go ahead and do it but don't condition it on them indemnifying you. Its as simple as that if you rescind all the resolutions and go from there. Mrs. Gordon: Mr. Rothstein, I believe that the rescinding of previous motions was made at the time that this motion was made, the only motion we need now to amend, or rescind is the one which relates to the bond. All the others were done. Mr. Rothstein: Maam,I will read to you Resolution No. 43113 which says, that the Manager shall sign in event no injunction is entered and he shouldn't sign until the hearing. On January 20, you made the motion which says as follows: Whereas as the City Commission adopted Resolution No. 42370 authorizing the extension of the present lease agreement for concession rights at the Miami Orange Bowl Stadium from the date of itsexpiration for an additional five year period with an option to renew for an additional three years and whereas Joseph Robbie and South Florida Sports Inc. as General partnersand of and in behalf of Miami Dolphins Ltd. have filed a suit in Circuit Court attempting to enjoin the City from entering into the agreement with Restaurant Associates Inc., as authorized by the above resolution and whereas the Commission adopted Resolution No.43113 authorizing the City Manager and City Clerk to delay until January 25, 1972, the date of the hearing for the injunction by the planitiffs in the cause, the signing of amendment number one to the lease agreement which would be authorized a five year extension with option to renew Restaurant Associates Inc. whereas the plantiff in the above referred to cause by their attorney have proferred to the City that they will save the City of Miami Harmless from any loss and damage in the event that the City of Miami repeals Resolution No. 42370 and 43113, now therefore be it resolved by the City Commission of the City of Miami that Resolution No. 42370 authorizing the extension of the present lease agreement to Restaurant Associates Industries Inc. and Resolution No. 43113 authorizing the signing of an agreement as authorized in Resolution No. 42370 be and the same are hereby repealed subject to the following conditions and the conditions dealt with the indemnification for damages. So, if you wish to proceed now is what you would have to do is pass that resolution without any indemnification and any bond and as the Judge said, then the City is on its own.IfThe City Commission has acted in the light of what has happened in the past inappropriately and there are damages going over to Restaurant Associates and they sue us as they have threatened to do, the City would have to pay and nobody would reimburse us. Mrs. Gordon: On april the whatever date it was, I don't have it here, the original resolution, who made that resolution, may I ask you? Mr. Rothstein: I have no idea. I don't have the minutes, I just have the. The original, April 15, 1971, it will take just a minute to get it for you. Mr. Christie: What is the posture of the lawsuit if this motion goes through? You made a motion didn't you Commissioner Gordon? Mr. Rothstein: Well I have prescribed the motion that has to be made and now- -15- MAY 4, 1972 Mrs. Gordon: I stated my personal feelings on the matter and Father Gibson stated he feels similarly. In referring to April 15, Mr. Christie, you moved the resolution at that date and it was seconded by Mr. Plummer, since this was a motion that you made would you like to consider rescinding it? April 14, the motion extended the contract. Mr. Christie: Yes, do you have the record there? Now, thats why 1 asked the question, what.is the posture of the lawsuit with such a motion? Mr. Rothstein: If this motion is made and passed, then we have if the Restaurant Associates have a contract, we have a breach of contract, and if there are any damages, we are liable. Mr. Christie: Would that be handled in this lawsuit thats pending? Mr. Rothstein: If the Commission does nothing today, then in this lawsuit that is pending, the question of Mr. Pauls as to whether the contract exists or not will be determined and the question of whether it is legal or not legal as Mr. Paul contends will be determined. On May 19, if they tell you don't have a contract, then you can rescind the resolution and not have any liability. If they tell you that you do have a contract, then if Mr. Paul is right, then you still have no liability because the Court will declare the contract invalid and if the Court says that the Commission on April 15 acted properly and lawfully and if Mr. Paul is wrong, then if you act thereafter you have no doubt or question in your mind, that you are liable for damages if any, accruing from a breach of the contract. Mr. Paul: Well one thing you are overlooking Alan thats not going to be determined, obviously there will be appeals and the litigation will go for a couple of years. You have a July 1 expiration date and you have got a season coming up so the decision cannot be post- poned and the question is still as the Court said, does the Commission want this lucrative concession to be let by competitive bidding or not? Mr. Rothstein: Well one thing for sure on May 19, and any Commission meetings thereafter, the commission will certainly be better advised as to the potentiality of liability of the City because if they are told they have a contract, then the Commission, if it wishes to cancel will do so knowing a Court has ruled we have a contract and if we breach, we are liable for breach. When secondly, if your position is correct, the City cannot be liable for anything but a Court has said there is a contract and therefore anything thereafter will not subject us to any liability. Mr. Paul: But what you are failing to tell them Alan is that the Court has said that unless the City Commission acts, the resolution that they took repealing the authorization for the contract is still in effect. So you would have a cor'-ract that the Commission has already said that they don't want. Mr. Rothstein: I don't believe t:;;.. is accurate because - Mr. Paul: Their resolution repeat .;; the April 15 resolution is not valid because it was contingent oi: bond so the Court has said it is up to the Commission to adopt one . thout any bond. Mr. Rothstein: Yes but you forget he December resolution which clearly stated that the Court did not want a contract signed until and unless there is no injunction. In other words, unless the Court finds you incorrect and what the Court finds that the Commission in April 1971 acted legally. You are asking this Commission today to breach the contract, if there is one, that is the posture of what you are asking this Commission to do. Mr. Paul: Thats not correct at all. I realize what you are trying to quarterback and do but the Courts decision has been read and the next move is clearly up to the Commission, you can't deny that. Mr. Rothstein: I am not trying to quarterback anything. I have told this Commission what the clear posture of the city's problems are in resonse to questions and I have simply told this Commission in response to questions the answers that I have to give them with referenc e to -16- MAY 4,1 liability, legality and the posture of the Court Case, thats all. Not attempting to do something or not do something, thats correct. Mr. Paul: Allright that is exactly what the Court has said, its up to the Commission to do something without a bond condition being attached to it if thats what they want to do. Mayor Kennedy: What is the suit for, three million dollars? Mr. Rothstein: They have sent us a letter putting us on notice of about three million dollars. I am not going to comment on that because obviously if we cancel, I have got to defend it and defend against damage. Mayor Kennedy: Allright, theres a motion - Mrs. Gordon: There is no motion Mr. Rothstein: I think Mrs. Gordon now knows the type of motion she has to make if she wants to make it which is the motion of January 20 without any conditions as to indemnification. Mrs. Gordon: I have asked for an expression from the maker of the motion that started this whole thing going and I have not had an expression from the three members of this Commission who were sitting on the Commission at the time that the April 15 resolution was passed. I know how I feel, I want to hear from them, as to their position on rescinding the motion of April 15. I am not trying to pass the buck but T. have a right to know how they feel, they passed this thing, I wasn't here. Mr. Christie: Thats true and I made the motion and I certainly would be glad to expound on it, you're right, you weren't here so you don't know the facts and Mr. Reese really should be here because the record is clear on the very strong recommendation that was made based on the excellent past performance of the existing then concess- ionaire and it was unanimously passed and subsequent a number of the members have moved on to higher offices and they are not here. There is no question that everyone on this Commission since I have been here have always advocated public bidding. Its a motherhood thing and everybody here has advocated from the Mayor on down, its case was one where there was according to Mr. Reese, reason, that this option be extended. Very valid reasons. The only question in my mind is a potential three million dollar lawsuit, thats the whole name of the game and I have an obligation to the public on that. To get up and say, we are for competitive bidding is to get up and say, I am for motherhood, everybody is for it, at least if you are in public office. There is no big deal on that. The question is, the responsibility as a public servant on a potential lawsuit. Thats my hesitation and the reconciliation, not having read the record with the fact that I have a few more days before the Court hearing, noone on this Commission r.or have they been in the last eight years that I have been here that has not wanted to get the best for the public. Those are tr.te words and words that are constantly used by the person that ::owes forth and does these deeds is where we stand, so the whole pr,_blem involved here is a potential three million dollar lawsuit and is this getting the best for the public and I really hope that I am plot as a legislator, hurting the potential lawsuit but that is one f the things that is coming into my thinking. That is the problem .•.id that is the reason of hesitation How, do we hurt the citizens of Miami Dad if we wait till ,lets forget the Dolphins and the other concessionaire, how do we hurt the City of Miami if we want for the final hearings a few days later? Mr. Paul: Because the Court has said that you haven't adopted any valid resolution indicating that you desire competitive bidding on this franchise since you put a condition on it and that is what I think you need to clarify before the hearing. The question of the two million dollar lawsuit is an obvious red herring and if you have any doubt about it, why don't you add in the resolution today that if any part of the resolution is in conflict with whatever final judgment may be entered in the litigation, whatever such judgment becomes final, the matter shall be referred back to this Commission for action but what you are doing with the present posture of the situation, the Court has said that you haven't adopted a valid -17- MAY 4, 197 resolution repealing your April 15 resolution so you have never reached that other point. Mr. Christie: What did you say to add? Mr. Paul: The Court has said- Mr. Christie: No, no, I understand all that. What did you say we could add to the resolution? Mr. Paul: I said, you could add to the resolution or the two resolutions, the City Attorney said if you want, that if any part of this resolution is in conflict with whatever final judgment is entered in the litigation in describing it, whenever such judgment shall become final, the matter shall be referred back to the Commission for further action. I can't see any possibility of any liability for the City, if Restaurant Associates should be successful in claiming that the original resolution extended their contract, then its extended. They are presently in there performing the services, they are not being kicked out. It has nothing to do with - what kind of damages can they possible sustain if they remain in? At this point, the posture of the situation the way it is, you have got the Court saying that the way that Mr. Rothstein drew those resolutions making them contingent on posting a bond, that you haven't ever taken any other position, other than Restaurant Associates have an eight year extension of the contract so if anybody is worried about a lawsuit, I suggest that you add that to the resolution, rescinding April 15 resolution and add that paragraph and the same on the one for competitive bidding. Mr. Rothstein: Thats not the way Mr. Rothstein drew those resolutions. If you read those minutes and the statements made by Mrs. Gordon, that was the basis for that resolution - Mr. Christie: Lets not let this get personal. This particular thing always seems to get down to personalities. Mr. Rothstein: Well, I will say this, if you add that, you are conditioning your resolution just the same as the other one. Mr. Paul has given you his opinion and I am telling you what my opinion is. This Judge has said to you, if you want to cancel this contract, if there is a contract, go ahead and cancel it. If you want to wait, you will find out whether you have a contract or not and you will still be able to cancel it theoretically. Mr. Paul: On the last part Mr. Rothstein, you know that I am correct because he said they had never adopted anything legally to attempt to cancel the contract. Mr. Rothstein: Thats exactly what I just said Sir. I just said. If they can validly cancel a contract today subject to damages they can validly contract, validly rescind the contract, after the hearing on the 19th and when they know if they have a contract, then they will know if you are correct or incorrect. Mr. Paul: You are putting yourself and the City in a position where the Court would have to say that they had a contract unless they adopted a resolution because - Mr. Rothstein: We have no signed contract and we have taken a position pursuant to the resolution and actions of the Commission that because we don't have a signed contract, we do not have any contract at all. Mr. Paul: That according to the Court is no valid action attempting to put the matter out to competitive bids at all. Mr. Rothstein: No, what the Court has said is that you have no valid action cancelling and rescinding a contract. Now if we validly cancel it or if we cancel it without basic cause, we suffer by making a breach, thats the whole point. -18- MAY 4, 1972 Mr. Christie: Let me make a motion, I think that maybe it is incumbent upon me and I am glad Commissioner Gordon pointed that out because I didn't realize many months ago, that I had made it. I think that there are certain values and I really question Mr. Paul what you said about Mr. Reese having done this out of spite. I have known Mr. Reese and worked with him and I think his recommendation was in his best opinion, the best thing for the City and it very well may be and that is why I voted for it and everybody else here voted for it and I also thought that after your presentation that certainly, I FOR one didn't know that the Dolphins might be interested or anybody else, that it should go out for competitive bidding. It would have been nice and I think it was our duty to the public to try to protect the City in the event of any potential lawsuit and thats why the rider of bond was placed on it but I think that this Commission has to go on record publically when either called to the fact or on its own that whenever possible, public bidding should be had. I agree that it is the essence of good government. It may not be the best for the City but it certainly is a moral issue in good government and I think as Canon Gibson said, that is his particular feeling on it and I certainly • have no hesitation to make the motion Mr. Rothstein: Mayor Kennedy: Commissioner, you have to rescind. All right, first vote - Mr. Rothstein: Wait a minute, may I read it please? Whereas the City Commission of the City of Miami adopted Resolution No. 42370, authorizing extension of the present lease agreement for concession rights at the Miami Orange Bowl Statium from the date of its expiration for an additional five year period with an option to renew for an additional three year period and whereas Joseph Robbie of South Florida Sports Corporation, as general partners of and in behalf of Miami Dolphins Ltd. have filed a suit in Circuit Court attempting to enjoin the City of Miami from entering into the agreement with Restaurant Associates as authorized by the above resolution and whereas the Commission adopted resolution no. 43113 authorizing the City Manager and City Clerk to delay until January 25, 1972, the date of the hearing on the injunction by the planitiffs, in the cause, the signing of the amendment number one to the lease agreement which would have authorized a five year extension with option to renew by Restaurant Associates Industries Inc. and then I am going to leave out the indemnification problem completely. Now therefore be it resolved by the City Commission of the City of Miami Florida, Section 1, that resolution No. 42370 authorizing the extension of the present lease agreement with Restaurant Associate Industries Inc.,,and Resolution No. 43113 authorizing the signing of the agreement as authorized in resolution No.42370 be and the same are hereby repealed. Mr. Paul: Mr. Rothstein, your :First whereas clause is clearly in error. I would suggest that you just recite that whereas the City adopted Resolution such and such without your trying to summarize what the resolutions said, they speak for themselves and I strongly suggest that you insert to make it clear, I thought it had been made clear once before that this Commission is acting in the exercise of its legislative judgment. Mr. Rothstein: It always acts in the exercise of its legislative judgment. Mr. Paul: Well, lets put it in and then we don't have a problem. Mr. Rothstein: Well, is there any other way that it can act Mr. Paul? Other than through its legislative judgment? You can put it in, I don't care, it makes no difference to me, but thats the only way this Commission acts in the exercise of its legislative judgment, so we'll change that, the first whereas Mr. Clerk will be whereas the City Commission of the city of Miami adopted Resolution No. 42370, and whereas the City Commission of the City of Miami now desires to act in the exercise of its legislative judgment, and then pick up from whereas Joseph Robbie. Whereupon the following resolution was introduced by Mr. Christie who moved its adoption.: -19- MAY 4, 1972 RESOLUTION NO. 72-123 A RESOLUTION REPEALING RRSOLUTIONS NO. 42370 AND 43113 (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Rev. Gibson, the resolution was passed and adopted by the following vote: Messrs. Christie, Gibson, Plummer, Mrs. Gordon. NOES: Mayor Kennedy In casting his NO vote, Mayor Kennedy said: I believe we acted properly on the strong recommendation of the City Manager that this lease be extended and the legal opinion of the City Attorney backed up that ascertation completely. iIagree with everyone here that it would have been far better as a public policy to advertise these for bidding but it wasn't done and the City Manager believed very strongly that the best situation for the City was to renew this. We are now in the middle of a lawsuit. Mr. Paul suggested that the Miami Dolphins would indemnify us in that lawsuit. The Court has now enjoined them from doing so, so now the City of Miami is facing the possibility of a three million dollar lawsuit against them. I believe that we acted properly although we may have acted in better public policy had it been done another way and that has put the citizens of Miami in a position where they could be sued for three million dollars and that is something that could have far reaching reprecussions and I therefore vote no. It is rescinded by a 4-1 vot^, the next motion needed? Mr. Rothstein: The next motion would be the motion passed on Apr4'. the next motion directing the Manager to - Mr. Paul: I don't happen to have it with me, but you can read the motion. Mr. Rothstein: We have an existing resolution that was passed after the conditional one which says to :4ie Manager to put out the public proposals, so just make that resolution. Mrs. Gordon: Why can't we state it just as it is, to authorize the Manager to put out for public bids. Mr. Paul: I think what ought to be made clear in that resolution is that it should be open competitive bidding so that everybody has the opportunity to bid. Mr. Rothstein: Just a second, you have a problem here and maybe you had better wait to put out proposals until the Manager is back because Mr. Paul is in a hassle with Mr. Reese over the fact that Mr. Reese in his specifications has required that the person sub- mitting proposals have certain qualifications. No. 1, I don't know the details but Mr. Andrews could give them to you, but in effect, since the Dolphins are and have not been in a restaurant or concess- ionaire business, they themselves would not be qualified to put in a bid. Mr. Paul talked about some joint venture proposal and he sent a letter to Mr. Reese and I don't know what the posture is and I would suggest that before you put any particular terminology other than Mr. Reese be authorized to put out for public proposal, but if you want to get into detailed language, you had better wait for Mr. Reese. -20- . MAY 4, 1972 This is an administrative problem of who is qualified and who is not qualified. Mr. Paul: Thats a matter for him to decide when the bids come in, but not to restrict people from actually submitting proposals. Either you have open competitive bidding or you don't and there is certainly no harm in receiving proposals from anyone that wants to make them. You can decide the best qualified person that offers the City the best deal. Mr. Rothstein: Mr. Paul you have said something else before the public and the Commission and myself and Mr. Reese and that is that you feel there should be some qualification. Mr. Paul: I don't object to qualification but the ones Mr. Reese put out would even prohibit Restaurant Associates from bidding the time before. All I am saying is let the proposals be opened and let them be submitted and you can evalue, the time to evalue the qualifications is when you get the proposals in and you can decide who is qualified. Mr. Reese had drawn these in such a way and provided in the bids that if there was any question of clarification to ask for a clarification and we wrote and asked for one and Mr. Reese refused to make one. Mr. Rothstein: Dan, you want before the 19th,a resolution by the Commission directing the manager to put these matters out for public proposal because you want the Judge to know specifically the position of the Commission. What I am saying to the Commission is, pass that resolution generally and then, so you have it before the 19th, and then if you want to have the C ommission go into how Mr. Reese puts out the proposals, lets do it when Mr. Reese is here. Mr. Paul: I don't want to go into that. I just want to be sure that its open competitive bidding. Mr. Rothstein: Well, now this Commission has got to be very careful. You can't put yourself in a posture where you pass a resolution that a type of bidding will win because it might turn out to be that somebody who runs a little snack bar and has no equipment and no capital will give you an offer of fifty percent of income, for example. Which is completely unfeasible. Mr. Christie: Can't we take those things into consideration? Certainly Mr. Reese recommends based on experience and financial status Mr. Rothstein: What Mr. Paul is asking you to do is pass something that is the equivalent on his issue in his lawsuit of the highest bidder. You can't take two positions. I have told you legally. Mr. Paul: I am just asking to let everybody submit bids, you can evaluate them as you see fit. Mr. Rothstein: Now wait a minute, I have a very serious problem with that because this Commission has acted in such a manner that what your legal is position is correct and fortunately we will get a dec•ision on that on May 19. If your position is correct then the Commission doesn't have any flexibility. Its the position that is determined by the Court, its the position that I have taken that doesn't prevent public proposals but it gives the Commission the flexibility and the only thing I want the Commission not to do today is to do anything other than a general policy that the Commission directs the Manager to prepare public proposals on this matter. Mayor Kennedy: I think thats clear. Mrs. Gordon: We can be more specific about that later on, can't we? Mr. Rothstein: Thats exactly my point, when Mr. Reese is here, then you can get into specifics as necessary but at least we have a clear posture for the Judge. That the Commission has rescinded the others and is going for public proposals. Mayor Kennedy: Is there a motion? Whereupon the following resolution was moved by Mr. Christie who moved its adoption: -21- MAY 4, 1972 z RESOLUTION NO. 72-124 A RESOLUTION DIRECTING THE CITY MANAGER TO FOLLOW THE LEGISLATIVE POLICY OF TIIE COMMISSION OF THE CITY OF MIAMI TO SUBMIT THE ORANGE BOWL CONCESSION LEASE TO PUBLIC BID (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, Christie, Gibson, Mrs. Gordon and Mayor Kennedy. NOES: None Mr. Paul: Thank you, I am sorry we took up so much time. I hope that the Commission will make it clear to the Manager that as a matter of policy to the Commission that the Dolphins should at least be entitled to submit a bid. -22- MAY 4, 1972 5, OBJECTIONS TO CQNFIRMATION ORDERING RESOLUTIONV 2 FAST PINEMOUNT SANITARY SEWER IMPROVEMENT SR- .? - (CENTERLINE SEWER) The Mayor announced the Commission was now ready to consider any objections to confirmation of ordering resolution for East Pinemount Sanitary Sewer Improvement Sr-5353-C Centerline Sewer. Several objectors to this improvement appeared: Mrs. Silverman a property owner of several units appeared and objected on the grounds of the greatly increased costs to her that this improvement would entail and of the connection charges to her units. She stated she was a widow and paid over eighteen hundred dollars yearly in taxes and that this assessment was more than she could bear. Mrs. Williams, a resident of the Little River Area appeared and objected on the grounds that the sewers were not needed or wanted by the persons living on fixed incomes who could not afford assessments. Mrs. Virginia Keoppner appeared and objected on similar grounds. Mr. Vince Grimm, Director of Public Works appeared and outlined the plan and need for this improvement and said this particular area was one of the last unsewered areas of that portion of the city. After very considerable further discussion, Mrs. Gordon told those persons present that the City is faced with orders by the federal government that we must proceed with these sewer improvements with timetables imposed but stated she was sympathetic to the financial problems, particularly on those persons living in retirement on fixed incomes and said she would try to work out some financial solution. The following resolution was introduced by Reverend Gibson who moved its adoption: RESOLUTION NO. 72-1Z5 A RESOLUTION CONFIRMING ORDERING RESOLUTION NO. 72-32; ALLOCATING THE AMOUNT OF $25,000 FROM THE ACCOUNT ENTITLED "SANITARY SEWER BOND FUNDS" FOR PRELIMINARY EXPENSES, AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR SEALED BIDS FOR THE CONSTRUCTION OF EAST PINEMOUNT SANITARY SEWER IMPROVEMENT SR-5352-C (centerline sewer) IN EAST PINEMOUNT SANITARY SEWER IMPROVEMENT DISTRICT SR-5352-C (centerline sewer) (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. Christie, Plummer, Gibson, Mrs. Gordon and Mayor Kennedy. NOES: None 6, OBJECTIONS TO CONFIRMATION OR ORDERING SOLUTION 72-3a_ CORAL WAY SOUTH HIGHWAY IMPROVEMENT H- The Mayor announced the Commission was now ready to consider any objections to confirmation of ordering resolution for Coral Way South Highway Imprivement H-4354. No objectors appeared. Whereupon, the following resolution was introduced by Mr. Plummer, who moved its adoption: -23- MAY 4, 1972 • RESOLUTION NO. 72-126 A RESOLUTION CONFIRMING ORDERING RESOLUTION NO. 72-33 AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR SEALED BIDS FOR THE CONSTRUCTION OF CORAL WAY SOUTH HIGHWAY IMPROVEMENT H-4354 IN CORAL WAY SOUTH HIGHWAY IMPROVEMENT DISTRICT H-4354 (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 7. USE OF BUILDINGS - MIAMI RIVER COMPLEX - HOUSING AND URBAN DEVELOPMNT OFFICES The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-127 A RESOLUTION GRANTING PERMISSION AS PROVIDED IN ORDINANCE NO. 6871, ARTICLE IV, SECTION 36 (1) FOR BUILDINGS LOCATED IN MIAMI RIVER COMPLEX (92-39) BEING 1341 N. W. 7 STREET: 720, 740,750, 760, 780 and 790 N. W. 14 COURT, AND ORIGINALLY CONSTRUCTED FOR APARTMENTS, TO BE USED FOR HOUSING AND URBAN DEVELOPMENT OFFICES; ZONED R-5 (HIGH DENSITY MULTIPLE) (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. Christie Plummer, Gibson, Mrs. Gordon and Mayor Kennedy. NOES: None 8, VARIANCE AND CONDITIONAL USE- BLOCK 100S BRICKELL ADD AMD. Mr. Lon Worth Crow Jr., representing Southeast Mortgage Company appeared in connection with application for Variance request to permit construction of 2 story addition to existing office building on Lots 12, 13 and 14, Block 100S Birckell Add Amended B-113 located S. E. 14th Street Zoned R-CB and Conditional Use for parking for the principal structure at 75 S. E. 14th Street. He represented to the Commission that at least two objectors, Polly Davis and John Pennekamp had both withdrawn their objections. He outlined with the aid of charts and drawings the planned addition showing in detail existing parking areas as well as those planned. After considerable duscussion, the following resolution was introduced by Mr. Plummer who movedits adoption: RESOLUTION NO. 72-128 A RESOLUTION TO REFER BACK TO THE PLANNING BOARD FOR STUDY AND RECOMMENDATION A REQUEST OF SOUTHEAST MORTGAGE COMPANY FOR VARIANCE REQUESTS ON LOTS 12, 13, 14, BLOCK 100S BRICKELL ADD AMD B-113 LOCATED AT 75 S. E. 14TH STREET BASED ON NEW FACTS TO BE SUBMITTED AT TIME AND DATE OF NEW APPLICATION ON MAY 22, 1972 (Here follows body of resolution, omitted here and on file in the City Clerks Office) MAY 4, 1972 -24- • UPON BEING SECONDEjED BY REVERENEND GIBSON THE RgSOLUTION WAS. ASSED�A D ADOPTERBY t�ORDQNHE LANDII''IAYORG T�ENNEDYS: NOE�SRS�ON�RISTIE, rIBSON,, AND , MRS.t 9, CHANGE ZONING CLASSIFICATIONS - NORTH CITY LIMITS, WEST WTH AVENUE AND erm WEST DTH STREET i The Mayor inquired if any objectors were present on this item. Albert Eulie: I don't know if you people had a chance to go out and look at the area since the last meeting. According to my understainding, they have decided that the zoning And the streets should be separate. I can't see how that can be. If you zone the area on the west side of 49th avenue C2 and run apartments from 7th street all the way south to 5th street and open 5th street, that will run all of the cars from these apartments, which will probably be in excess of 200 into the residential area where I live. If you open up both streets, 6th and 7th streets, this would take off some of the traffic. I don't know if you could zone between 6th and 7th street as C2 because all of this area is R-2, residential or single. Either the streets have to be all closed or all open or it would be a very bad bottleneck. Mr. Charles: My name is W. W. Charles, I am here on behalf of Mr. Eulie. This was a two pronged proposition before the Planning Board and one of the prongs is to eliminate about a block and a half of streets in this area and I believe the closing of these streets have been held up pending outcome of this zoning study. If the zoning question goes through, then they will come back with the closing of streets, about 1 1/2 acres of land, so they can build apartments on them. I think the Planning Staff shouldtell us about their proposals on these streets as well as on the zoning, because they were on the same agenda on the zoning board hearing. Mr. George Acton: This is the second time this matter has appeared on the agenda. It was deferred to allow the Commissioners time to review the data and to examine first hand, the area in question. He stated the difference in recommendations between the Planning Department and the Planning Board occur in only one area and I believe since there are no objections to the rezoning of the entire area except between 47th Avenue and 51st Avenue on the South side of 7th Street. The Planning F, Zoning Board recommended that the south side of 7th Street should be a combination of C-4 R-c with the R-C extending down to 5th Street. The Planning Department recommended that the zoning should be C-2 and R-C and the R-C would extend to about 110 feet of 5th street. We did this because we felt that C-2 allows the type of use that would be more compatible with the type of area that is being developed. There are numerous apartment that have been developed or are under construction right now as opposed to the C-4 which does allow some uses that are not compatible with the residential character of the area. We also recommended that the R-C be limited to within 110 feet of 5th Street so that the development that does take place under R-C would be more in scale and compatibility with the surrounding area. The development,_of the area on the south side of 7th street on the below the existing high intensity residential use is uniformly well maintained either single family or two family houses and we felt that any future developments in this area should be cognizant of the existing low density in the area and should not be allowed to contribute excessive traffic through local residential streets and for that reason our recommendation is differrent from the one from the Planning Board and looking ahead to the time when the entire study area is developed as residential and is in need of the local commercial uses that is allowed under C-2 zoning. Mr. Plummer: If you only open Sth street the traffic that would be generated as opposed to opening both 5th and 6th street would somewhat divide the traffic up. Mr. Acton: Except that through our recommendation, we hoped to limit the traffic that would be generated by our high intensity commercial or residential use to 7th street or 61 avenue. We didn't believe the R-C should be extended back to 5th street and this way we can control the amount of off-street parking associated with development of high -intensity apartment use. -�5- MAY 4, 1972 • A We had recommended that the C-2 use be held back 20 feet from existing 6th street. We could control the ingress and egress of traffic . It would be a buffer and they couldn't put any roadways Or egresses to their commercial uses. We are trying to keep the intensity of traffic low on these local streets that are behind N.W. 7th Street. Mr. Plummer: These people bought this property as C-4 and you are now proposing a lesser classification. Where does this put the City? Mr. Rothstein, what is the position of the City with these persons who are having their property reduced in value? Mr. Rothstein: Number one, the City has a right to do it and Number two, it is legally proper and Number three, it does not necessarily follow that a change in a zoning classification is a change for worse in value . An example: The District Court of Appeals yesterday affirmed the ruling of the lower court which overturned this Commission's denial of a zoning change from C-5 to R-4 at Le Jeune near the airport. They said the Commission acted improperly and should have approved the rezoning and based its opinion on the opinion that the best and highest use of the property was R-4 and not C-5. The rezoning doesn't necessarily hurt the property, in any case, we have a legal authority. Mr. Plummer: Mr. Rothstein: Mr. Plummer: Mr. Plummer: The places there with C-4 now, what will happen to them? They would become non conforming uses. Would they be under a moratorium. They would be there infinitum as long as they didn't change the existing use. Mr. Acton: That is correct. Mr. Charles: Would you point out which streets would be closed if this zoning goes through? Mr. Plummer: None would be closed. Mr. Acton: 6th street would be closed from 51st avenue to 49th. These are "map" streets. unopened streets. If the city officially closed these roads, they would no longer appear as map streets. Mr. Gars: In response to question by Mr. Plummer about easements. No Sir, they are not dedicated. All it is is a proposal in the original city plans from several years ago but it was never put in. Mr. Plummer: Is there a dedication? Is there an easement? Mr. Simpson: No Sir. But Mr. Gars on his entire tract of land has the right to build a single family home and when he intends to build anything other than a single family home, he must plat, and through the platting procedures is when the city requires the dedications for necessary traffic circulation. Mr. Gars. The entire tract in th. front is zoned C-4. The entire front of this tract, if taken in separate parcels, could have been developed without resorting to streets of any kind whatsoever. Mr. Simpson is relating to the back parcel of the property. The front portion is already zoned C-4 and has access to 7th street and is not affected by 6th street, 5th street or anything else. Mr. Simpson: The existing C-4 runs between 6th and 7th. In order to develop that, he would have to go through the platting process and they would require the 6th street. Mr. Plummer: Because you can't build apartments in a C-4? Mr. Gars: Thats correct and we wouldn't develop it as apartments. We did not come to the City and ask the City to change anything. Mr. Schacter, Mr. Karpeles and myself. The City had a hearing on affected property on the north side of the street and decided that before they considered the question of the rezoning petition on the north side of the street, that they wanted a zoning study of the entire area. _26_ MAY 4, 1972 • Since September 1971, we have had one hearing after another at which the City Planning Board submitted its recommendation for changes in the area. In 22 years of practicing law, this is the first time I have ever had to come before a City Commission to defend an 8-0 vote of the Planning Board because the Planning Board isn't here to defend why they overruled the Planning Department. The Planning Board, after giving consideration to every single objection, of the Planning Department, at five separate hearings decided it was in the best interests of the property owners in the area, and the City. It doesn't matter to me whether my property is zoned C-2, C-1, R-4 or R-C. Myself and Mr. Karpeles had no objection to any of those zonings. Or C-4. We didn't object because it gave me a use that I intended to use somewhere anyhow. I intended to use this for apartments anyhow or else what I would have done I would have used the front for commercial and the back for townhouses. We voluntarily agreed that we would have had no objections to the R-C. Now what has occurred, is that when the overall Planning Board recommendation comes through, we have spot zoning. The entire area was left exactly as it was south of 7th street except for this one little piece of land. The Planning Board, rather than have spot zoning, allowed the property owners who wanted their C-4, to leave it at C-4. In the entire original study, it went from 47th street all the way up to 57th street and everything else was left the way it was. Now we get an entire area study that now gets down to a two block area and of the entire two block area, at five hearings, there was not one objection to what the Planning Board decided to do except for Mr. Eulie who certainly has the right to consider the extra traffic that might come upon the property and one of the reasons why they proposed to close 6th street because if I were to build a building accross 6th street, running from 7th street to 5th street, there would be no way for any traffic to drive down 6th street and upset the single family units that are down there. It would be more logical to assume that the traffic would exit on 7th street at 51st avenue than to drive through a winding dead end because there is no way to get out except at 47th avenue. Mr. Plummer: If I am not mistaken Mr. Acton, it now exists between 5th and 6th Streets as R-2. Mr. Acton: That is correct. Mr. Plummer" Why did your department recommend that that be changed to an R-C which we all know would give greater density. Mr. Acton: We did consider that particular alternative but we felt that, we considered leaving the existing R-2, we felt that a better zoning pattern would be carried along, in conformance to the zoning line that presently exists to the west of 51st Avenue. We were trying to achieve a uniform line along there but we also felt we would get a better apartment development if in fact he was allowed to close 6th street and deepen the R-C zoning to about 110 feet of 5th street. We try at all times to get like kinds of development and zoning in areas accross the street from each other. If you increase the R-C down to Sth street, you are allowing a greater intensity of development. Mrs. Gordon: For clarification, is it not true that sidewalk lines abutting commercial have a transitional use, so in effect the R-2 in effect would be R-3. Mr. Gars: No, No. Mrs. Gordon: The current zoning is C-4 and you asked him why he did not permit it to remain R-2 and I say if it remained R-2, it would in effect have a transitional use abutting C-3, which means it could be used as R-3. Mr. Plummer: That was not my question. Why was his department suggesting R-C instead of leaving it R-2. Mrs. Gordon: With regard as to why our professional staff makes recommendations to upgrade an area, for the specific reason that they are our professional staff. Specifically in an area which is underdeveloped and has not yet shown its characteristics for -27- MAY 4, 1972 • e development, this is the type of area that you move into when you know its improperly zoned and properly rezone it. In this case, the C-4 classification and the amount of C-4 that you have there is in my opinion, a very poor classification for the area. It would permit uses that you have in many of the other C-4 areas of the City which are incompatible to high class residential types of developments which are occuring on the north side and which also are occuring on the south side of 7th street where it has been rezoned to R-C. I believe R-C is a very fine classification but only to the depth that has been recommended by the department and it has been recommended by the department for a very specific and professional reason and that is because it prohibits the heavy flow of traffic into the neighboring streets, which would affect Mr. Eulie among other people. I believe the only way this should be changed is as has been recommended by our department and I am ready to move forward, with the thinking in mind as we used in Brickell, used in Biscayne Boulevard, I think we again are charged with accepting the professional advice that we are paying for and use it and accept their recommendation. Mr. Joe Kwan: I am a director of the Chinese-American Benevolent Association. I represent the Association. We bought this property as C-4 and we have a definite plan to build a two-story building. Downstairs, we are going to divide it into commercial property and rent it and upstairs, we will have a language school. We operate a chinese language school now. Also meetings for the association. When this is built, we will have a mortgage and we bought it as a C-4 originally and we know the difference between a C-4 and a C-2. In C-4 we can rent out to different types of business, full occupancy is assured and we know that the mortgage can be kept up. If you restrict us to C-2, we may have vacancies and we don't have the means to support the mortgage so therefore we want the C-4 and don't want to make any change. Mr. Christie: You want to keep the C-4 Mr. Kwan: Yes, we bought it as C-4. We paid more for it as C-4. Mrs. Gordon: In the City of Miami today, C-4 doesn't have more value, it might even have less value than C-2 because C-2 has flexibilities. I don't want to state it definitely, but you would probably get more in a sale for C-2, valuewise. Mr. Kwan: I have had personal experience . I had property that I bought as C-4 and they later changed it to C-2 and later on when I tried to rent it, the City License Bureau would not issue them a permit because the business did not belong there and its not a question of value, its a question that we are able to rent our property to more people. Right next door to us is a filling station, and we knew that, but we want C-4 Mr. Christie: You have owned that property a long time, haven't you? Mr. Kwan: A long time, and we have been paying taxes on it for a long time. Mr. Christie: I think this community will be very happy when that project is finally built, we have heard about and we certainly hope shortly you will get it off the ground. I think it would be in keeping with the ethnic quality of Miami and we hope you will be successful very shortly. Mr. Eulie: I would like to say that I have no objection to the Chinese Club moving in but as far as I understand, they want to build their building all the way back to 6th street and I live there, they don't, and if you put a wall against all of those single family homes, that is bad. You have this zoned from 7th to Gth as C-4. I have been fighting this for 10 years, since 1964. I would like to know what the thinking of the Commission is on that. Mr. Wallace Maer: I represent Mr. Pawley. He has that sliver of property on the extreme right of the drawing. We are naturally favoring the unanimous recommendation of the planning board and to keep from being repetitous of these other parties may I say that we have paid taxes on the property based on C-4 for some years -28- MAY 4, 1972 11, and we have sold t:he 47th Avenue corner to an oil company, wo have expended $21,000 ler a temporary sewer system and we are to shallow to develop it any other way than C-4, we are dickering now with a Beauty Supply Company which is not an offensive use but it is wholesale and therefore would require C-4 and so far as I think I can see, the property is suited to C-4 type development. We try to restrict ourselves to non -offensive uses, we have had hearings where we had some slight variances and have had the cooperation of everyone in that neighborhood. Our expenditures have been based on a C-4 uses. Michael Schacter: I elm the adjoining property next to Mr. Pawleys and the gas station to the left of me. I have been there 15 years and am the first merchant on 7th street. As Mr. Gars pointed out to you. First let me say this to Mrs. Gordon, she keeps talking about the professional planners opinion and that we should respect them but we have had five different times and these people voted to leave us alone and leave the C-4 as it is and we ought to respect those people for their opinions too. I would like to see the map that shows 56th and 7th and 57th ave and 7th street. See that big tract on 7th street where it shows C-4, now there are apartment houses back of that and they don't want to rezone that. Now, is that compatible to the neighborhood? Accross the street where the gas station is, on 7th street, there is a proposed 10 story hotel going to there but they are not talking about changing the zoning of that gas station and bar there. Now, why are they picking on just our little strip there to change from C-4 to C-2? We didn't ask for anything and if they are going to change anything, it should be the whole neighborhood. Mr. Acton: In response to your question about a traffic study Mrs. Gordon, I assumed you meant by the Dade County Department of Transportation. Traffic analysis that is done in the platting process by the City of Miami Plat and Street Committee and we do analyze logical and good traffic patterns within any type of recommended zoning pattern. We do consider this always. Unidentified Lady: I own 238 by 217 feet and we have a plan for garden apartments which would be good for the neighborhood. When my family developed Michael Subdivision in this area we were forced to put in 6th street and now you change my property to C-2 and a buffer zone, do you mean to tell me that we have put a street in and can't use it. Mr. Acton: That is correct, you would have access to 7th street What we are saying is that we would not wish to see traffic gen- erated from a C-2 Use back into a low intensity or R-2 or R-1 use. Unidentified Lady: What is this ,ffer strip, is it going to be a garden ? Mr. Acton: We hope it would be a andscaped area. Unidentified Lady:If you had left :th avenue in there, we would have had a highway right straight throu,:n to the highway and I would have been on a corner lot but coming right out onto a busy street like 7: , I think is a hazard. Mr. Karples: I am the son of Leo Karples who owns the property. We had originally intended to use the front portion of this as C-4 property and we have never come for any changes. We are here because of the proposed changes by the City Planning Department. We would be agreeable to the C-2 Zoning and having the R-C Zoning in the back of Sth street as recommended on the past several meetings that we have been to. The Buffer zone creates a problem because it breaks up the property and we would wind up with three different zonings in there and therefore we wouldn't be able to economically use the property because we would wind up with three small pieces so we would want to have a uniformity of at least two different zonings rather than three different zonings involved in our piece. There is a comment I want to make about Mr. Eulies objection. He is objecting to the traffic and I understand his residential property now backs up to the C-4 property and he was concerned about the buffer and what the comments of the Commission are. It isn't really clear what he hopes to accomplish by opening up 6th street, _�9_ MAY 4, 1972 • 6th street first of all would become a dead end street regardless, so it really wouldn't serve any purpose other than opening up the rear or the south side of the commercial property which would eventually be used for additional traffic in the nature of trucks for deliveries into the commercially zoned parcel so, I think that his evaluation of wanting 6th street opened up is contrary or opposed to his genuine entrinsic desire. The way to eliminate the traffic in that area, is to develop the entire parcel in a large, well developed type of development with the access out to 7th street which is your main road. Keeping the streets closed is the way to eliminate the traffic, the way to open them would only invite the traffic and the point I want to emphasize again, is if 6th street is opened, it will invite truck traffic, not only regular traffic. After considerable further discussion, a motion by Mrs. Gordon, seconded by Reverend Gibson, to grant those changes in zoning which were recommended by the Planning Department for the entire north side of this tract of land, and that portion of the south side of N. W. 7th Street west of the property owned by the Chinese American Club, was passed and adopted by the following vote - AYES: Mr. Christie Reverend Gibson, Mrs. Gordon and Mayor Kennedy. NOES: Mr. Plummer A motion by Mrs. Gordon, seconded by Reverend Gibson, to grant the changes recommended by the Planning Department on the remainder of this tract of land failed to pass by the following vote - AYES: Mrs. Gordon and Reverend Gibson. NOES: Messrs. Christie, Plummer and Mayor Kennedy. A motion by Mr. Christie, seconded by Mr. Plummer, to allow existing property along the south side of N. W. 7th Street east of the property owned by the Chinese American Club and lying within this tract of land to remain C-4, was passed and adopted by the following vote - AYES: Mr. Christie, Mr. Plummer and Mayor Kennedy. NOES: Mrs. Gordon and Reverend Gibson. -30- MAY 4, 1972 10 . CHANGE IN DATE - NEXT SCHEDULED COMMISSION MEETING MAY 1972 The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-129 A RESOLUTION TO CHANGE THE DATE OF THE NEXT REGULAR MEETING OF THE MIAMI CITY COMMISSION FROM THURSDAY, MAY 18, 1972 TO FRIDAY MAY 19, 1972 (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. Christie, Gibson, Gordon, Plummer and Mayor Kennedy. NOES: None 11, LUAU AT MARINE SJADIUM- HOST COMMITTEE FOR JEMOCEATIC CONVENTION Mr. James Teague representing the Florida Host Convention Committee for the Democratic Convention appeared to request the use without payment of fee of the Miami Marine Statium for a Luau to be held at the facility on May 26, 1972. A written report was submitted by the City Manager to the members of the Commission which listed the direct expenses to the City that cannot be waived. After further discussion, the following resolution was intro- duced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-130 A RESOLUTION WAIVING THE RENTAL FEE FOR THE USE OF THE MARINE STADIUM ON THE EVENING OF MAY 26, 1972, TO HOLD A LUAU, PROVIDED, HOWEVER, THAT THE DIRECT EXPENSES TO THE CITY IN CONNECTION WITH THE HOLDING OF SUCH EVENT, IN AN AMOUNT OF $602.24 BE PAID BY THE APPLICANT Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 12. HOURS FOR SALE OF BEER ON SUNDAY - FLA. RESTAURANT ASSOCIATION Mr. Jerome Robinson, representing the Florida Restaurant Association appeared to discuss the hours Restaurants within the city limits are permitted to sell beer on Sunday. Mr. Andrews advised the Commission that an excerpt of the City Code had been prepared for their information and convenience listing permissable hours of sale and a copy was given to each Commissioner. Mr. Rothstein stated as background of this matter that the issue arose about a year ago when the owner of a bar -lounge on Coral Way requested an extension of his hours. The City Attorney was instructed by the Commission to study this matter and to come back with a plan and recommendation but reported that during this period, he had learned that the hours of sale had been attempted to be straightened out on a State wide level and stated that he would have to prepare a proposed ordinance for submission to the Commission. Mr. Robinson stated that the suggestion to have the matter settled on a state wide basis had been made at an earlier hearing before this Commission and that he had knowledge of such a bill being introduced, sent to Committee but that the League of Munic- ipalities had sent a representative to Tallahassee to fight this very bill which would have allowed the State to decide the hours. The State then said the municipalities would have to make their own decisions. He explained that restaurant owners in the City were not permitted to serve a beer with food after 7 P.M. on Sundays, although their counterparts in the County, could. -31- MAY 4, 1972 He objected to the criteria that permitted an establishment of 200 seats or more to serve alcoholic beverages beyond 7 P.M. He stated he was not appearing particularly in behalf of owners of bars serving sandwiches incidental to the sale of beer but rather jingled the restaurant owners in the city of Miami who are confronted with the restrictive Sunday 7 P.M. deadline problem. He said he wanted all rules to apply equally to all bonafide restaurants in the City. Mr. Rothstein stated he could have a report ready for submission by June 1. Mr. Nesbitt, owner of Bowl Bar accross from the Orange Bowl appeared to complain about the restrictive hours and stated he felt discriminated against in the payment of fees and licenses in that the competition in the county had much more liberal hours and that his customers and patrons of the orange bowl during the football season had complained about these hours. It was decided this study would include separate studies for recommended hours for restaurants and bars. Reverend Gibson expressed the opinion the Ministerial Association should be notified that the Commission has these matters under consideration and was advised by the City Attorney that this could be handled in the form of a public hearing and all interested persons could be present. 13; N,E. 34 ST & N,E. 2 AVE FEC RIGHT OF WAY -USE OF BY EUSTER FURNITURE Mr. Max Hagen, Attorney representing Euster Furniture Company appeared to request use of a right of way deeded to the public and abutting against the F.E.C. Right of Way, for use as a paved parking lot. Mr. Andrews stated that this request had been investigated and revied by the Director of Public Works and it was decided that since the property was not being used for anything and was not maintained, they had no objection to its use by Euster Furniture Company as a parking lot subject to certain restrictions. The following resolution was introduced by Mr. Christie, who moved its adoption: RESOLUTION NO.---72-131 A RESOLUTION TO ALLOW EUSTER FURNITURE COMPANY TO PAVE AND FENCE A CERTAIN PORTION OF PROPERTY ABUTTING THE F.E.C. RIGHT OF WAY ALONG N.E. 34 ST. FROM N.E. 2 AVENUE PROVIDED SUCH WORK IS DONE AT EXPENSE OF EUSTER FURNITURE COMPANY SUBJECT TO A FENCING PERMIT BEING ISSUED WITH ACCESS FIRE GATE ON N.E. 2 AVENUE SIDE AND PROVIDING THAT NO BUILDING OR STRUCTURE BE ERECTED ON THIS PROPERTY (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. Christie, Plummer, Gibson, Mrs. Gordon and Mayor Kennedy. NOES: None 14, HIGH SCHOOL HALL OF FAME - CLASSIC TRACK AND FIELD MEET Mrs. Gordon stated she received a letter from Mr. Bob Mc Peak requesting participation by the City of Miami in a Track Meet to be held at Miami -Dade Junior College on June 3, 1972 outlining the desirability of such events for youth in this healthy atmosphere and to help combat their turning to drugs as alternatives to such events. Mayor Kennedy stated that this was a well known and very worth while program and that the entire Commission was aware of its activities but that such projects over the years could not be funded because the city is prohibited in participating in such type projects. After considerable discussion, Mrs.Gordon asked that a letter he written to the organization stating the feelings of the _32_ MAY 4, 1972 Commission in that they endorsed the meet but explaining that they were legally prohibited from participation, to which the Commission agreed. 15. BRIGADA DE ASALTO 2506 - GIRON MONUMENT Mrs. Gordon called attention to a letter received from Mr. Pedro B. Encinosa, President of Brigada De Asalto 2506 in regard to Giron Monument and requesting installation of four light posts, green areas and garden to the park and payment of electricity and gas for the external light. Mr. Andrews, Acting City Manager, stated that these people made a commitment to build at their own expense and maintain this monument and that it should not be the responsibility of the community to have to maintain this project. Mrs. Gordon stated that these people had raised $7,500 and that they represented other than wealthy persons and that this amount had been raised at great hardship to them and asked if funds for the recently passed parks bond issue could be applied for the city owned portions of this area in a beautification effort. After further discussion, the matter was referred to the City Manager for study and report. 16. PROPOSED BUILDING MORATORIUM- COCONUT GROVE CIVIC CLUB Mr. James C. Black representing the Coconut Grove Civic Club appeared to request the Commission to impose a Building Moratorium similar to the ordinance adopted by Dade County as a result of the March 14 referendum. He advised the Commission that the Club had passed a resolution requesting such moratorium on April 28, 1972. He represented that there was confusion at the referendum of March 14, in that many of the voters were under the impression that this moratorium would also apply to the City of Miami but since the City administers its own building and zoning affairs and issues its own permits, such action would rest directly with the City Commission. Mr. Dan Cavanaugh, Attorney representing the Coconut Grove Civic Club appeared and outlined the need for this moratorium and presented a tentative ordinance for the consideration of the Commission. He stated the intent of this ordinance was not only for Coconut Grove but for the entire city. He indicated that we would be witness to extensive redevelopment within the City limits in the coming years and that such an ordinance would give the City Commission the authority to impose such a moratorium before a developer could move and develop a given area contrary to the wishes of the public and the Commission. Mrs. Gordon expressed the opinion that the downtown zoning study had taken much too long and stated that in a recent case, the Commission was forced to seek alternatives in the absence of this completed study and that a way had to be found to speed up these studies and that unreasonable delays were not logical to the builders and developers. Mr. Acton, Director of the Planning Department said the studies were entirely dependent on the overall scope of the studies desired and that sophisticated uses of such things as computers would have to be utilized to possibly speed up these matters. He explained that with limitations of personnel and the great length of time required to assemble base data in very large studies, such as the downtown studies, that these simply could not be completed in any short period of time, such as 60 to 90 days. In response to questions by Reverend Gibson, the City Attorney stated that he would have to examine the proposed ordinance as submitted by Mr. Cavanaugh . He stated that the problems faced by the Commission were not to stop builders from building but rather to encourage builders to engage in proper redevelopment of existing areas and cited this as the basis for the ordinance for planned development, already passed on first reading. The matter was referred to the City Attorney for study and report back to the City Commission at their meeting on June 1, 1972. MAY 4, 1972 -33- • toi 17. COCONUT GROVE ENVIRONMENTAL PRESERVATION DISTRICT Attorney Dan Cavanaugh appeared to duscuss a previously submitted proposal for an environmental preservation district in Coconut Grove and that the matter had been referred to the City Attorney for study. He stated he was in receipt of a communication from the City Attorney who ruled that this would not be appropriate under the City Charter. Mr. Rothstein explained to the Commission that this group had in mind a type of neighborhood check system to check on the actions of the Commission, specifically in zoning matters, and explained the Commission could not delegate its legislative authority to such a group. Mrs. Gordon expressed the opinion that what this group was asking for was similar to a review board. Mr. Black stated that he wrote the document and that there was some apparent confusion as to its interpretation and the environmental review committee had no authority in itself with out the approval of the Planning Board and the City Commission. Mr. Rothstein stated that the measure of responsibility and authority can never be given away by the elected representatives to other groups and committees. He suggested the matter be given to the Planning groups for study and comment and that he would be glad to work with all concerned. Mr. Cavanaugh liknedthis request to the Georgetown Committee in Washington, D. C. and said in response to a question by Mr. Christie, that this proposed group did want authority to act in behalf of the Commission. 18, COMMUNITY RELATIONS BOARD REPORT - PARK DEVELOPMENT Mrs. Gordon reported that she had attended a recent meeting of the Community Relations Board and reported that she had corrected statements made by some persons at that meeting to correct mistaken ideas that the City would not proceed with development of parks in black areas at a rate commensurate with availability of funds. She stated she assured those present that the City had gone on record to proceed with these park developments as soon as funds would become available. She indicated the report of the Community Relations Board contained many fine ideas which could be applicable to the City and suggested that it be given to the City Manager to study. The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-132 A RESOLUTION ACCEPTING A REPORT OF THE COMMUNITY RELATIONS BOARD AND USING IT IN CONNECTION WITH PARK DEVELOPMENT WHERE APPLICABLE AND FEASIBLE (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 19, CHANGE ZONING CLASSIFICATION LOTS 21 & 2Z CLAYTON HEIGHTS An Ordinance entitled - AN ORDINANCE AMENDING ORDINANCE NO. 6871 (COMPREHENSIVE ZONING ORDINANCE) BY CHANGING THE ZONING CLASSIFICATION FOR LOTS 21 $ 22, CLAYTON HEIGHTS (21-10) FROM C-4 (GENERAL COMMERCIAL) TO R-3 (LOW DENSITY MULTIPLE), LOCATED AT 2619 N. W. 24 STREET; AND BY MAKING THE NECESSARY CHANGES IN ZONING DISTRICT MAP MADE A PART OF SAID ORDINANCE NO. 6871 BY REFERENCE AND DESCRIPTION IN ARTICLE III, SECTION 2, THEREOF; REPEALING ALL LAWS IN CONFLICT HEREWITH; PROVIDING FOR A SEVERABILITY CLAUSE HEREIN MAY 4, 1972 -34- passed on its first reading '3y title at the meeting of April 20, 1972, was taken up for its second and final reading by title and adoption. On motion of Mrs. Gordon, seconded by Mr. Christie, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None Said Ordinance was designated Ordinance No. 8055. 20, CHANGE ZONING CLASSIFICATION - PLAZA VENETIA An Ordinance entitled - AN ORDINANCE AMENDING ORDINANCE NO. 6871 (COMPREHANSIVE ZONING ORDINANCE) BY CHANGING THE ZONING CLASSIFICATION FOR TENTATIVE PLAT #817 - "PLAZA VENETIA", TRACE "A" AND TRACT "B", FROM C-1 (LOCAL COMMERCIAL) TO C-3 (CENTRAL COMMERCIAL) DISTRICT, LOCATED AT THE AREA BOUNDED BY N. E. 17 TERRACE ON THE NORTH N. E. 15 STREET ON THE SOUTH, BISCAYNE BOUL- EVARD WEST, AND N. E. BAYSHORE DRIVE ON THE EAST, LESS PROPERTY KNOWN AS 1720 N. E. BAY - SHORE DRIVE, ALL KNOWN AS TRACT "A" OF "PLAZA VENETIA", AN AREA BOUNDED ON THE NORTH BY THE WOMENS CLUB, ON THE WEST BY N. E. BAYSHORE DRIVE AND ON THE SOUTH BY N.E. 16TH STREET AND ON THE EAST BY BISCAYNE BAY, ALL KNOWN AS TRACT "B"-OF "PLAZA VENETIA"; 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; REPEALING ALL LAWS IN CONFLICT HEREWITH; AND PROVIDING FOR A SEVERABILITY CLAUSE HEREIN passed on its first reading by title at the meeting of April 20, 1972, was taken up for its second and final reading by title and adoption. On motion of Mr. Christie, seconded by Mr. Plummer, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer and Mayor Kennedy. NOES: Mrs. Gordon Said Ordinance was designated Ordinance No. 8056. Reverend Gibson expressed concern and hope that this development would not preclude persons from access to the waterfront areas since the buildings were going to be build right up to the water. Mr. Rothstein explained the concept of Plaza Venetia and said that the covenant would require the developers to do what they said they would do and included in this is public access to the waterfront. 21. ORDINANCE AMENDMENT - PLANNED AREA DEVELOPMENT DISTRICT An Ordinance entitled - AN ORDINANCE AMENDING ORDINANCE NO. 6871 (COMPREHSNSIVE ZONING ORDINANCE) BY ADDING A NEW ARTICLE XXI-1 PLANNED AREA DEVELOPMENT (PAD), AS HEREINAFTER SET FORTH, PERTAINING TO THE CREATION OF A NEW ZONING DISTRICT TO BE CALLED A PLANNED AREA DEVELOPMENT (PAD), TO BE PERMITTED AS A "CONDITIONAL USE" UPON APPLICATION; REPEALING ALL LAWS IN CONFLICT HEREWITH; AND PROVIDING FOR A SEVERABILITY CLAUSE HEREIN passed on its first reading by title at the meeting of April 20, 1972, was taken up for its second and final reading by title and adoption. On motion of Mrs. Gordon, seconded by Mr. Plummer, the ordinance was thereupon given its second and final reading by title and passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None Said Ordinance was designated Ordinance No. 8057. -35- MAY 4, 1972 Mrs. Gordon stated that since this ordinance was just passed she would like to be enlightened on the makeup of the Review Board that is a part of the Ordinance. Mr. George Action, Director of the Planning Department advised that the Board presently consists of five members, three architects appointed by the AIA and two Landscape Architects appointed by the local chapter of the ASLA. Mrs. Gordon expressed the opinion that an enlarged board should consist of some citizens, businessmen and other professional persons and to included in this Planned Area Development Board. 22. The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-133 A RESOLUTION ACCEPTING TWO HIGHWAY RIGHT OF WAY DEEDS FROM AMERICANA KNITTING MILLS OF MIAMI, INC FOR TWO STRIPS OF LAND NEEDED FOR WIDENING N. W. 22 LANE AND N. W. 23 STREET, RESPECTIVELY, EAST- WARD FROM N. W. 5 AVENUE; AND DIRECTING THAT THEY BE RECORDED IN THE PUBLIC RECORDS OF DADE COUNTY (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Gibson, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 23. SANITARY SEWER EASEMENT - ACCEPTANCE - HODVINS-HUDSON The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-134 A RESOLUTION ACCEPTING SANITARY SEWER EASEMENTS DATED FEBRUARY 25, 1972, AND APRIL 9, 1972 FROM MR. & MRS. HODGKINS AND MR. AND MRS. HUDSON, RESPECTIVELY; AND DIRECTING THAT THEY BE RECORDED IN THE PUBLIC RECORDS OF DADE COUNTY (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mrs. Gordon, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 24. UTILITY RELOCATION_ MASTER AGREEMENT- _FLA. DEPT. OF TRANSPORTATION The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-135 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE AND DELIVER TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION A "UTILITY RELOCATION MASTER AGREEMENT" FOR RE- LOCATION OF CITY OWNED FACILITIES ON PROPOSED STATE HIGHWAY SYSTEM; AND DIRECTING THE CITY CLERK TO SEND TWO CERTIFIED COPIES OF TILE RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION -36- MAY 4, 1972 A (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 25. ACCEPTANCE OF HIGHWAY RIGHT OF WAY DEED- N.E. 26 STREET LTD. The following resolution was introduced by Reverend Gibson who moved its adoption: RESOLUTION NO. 72-136 A RESOLUTION ACCEPTING THE HIGHWAY RIGHT OF WAY DEED FROM N. E. 26 STREET, LTD., A LIMITED PARTNERSHIP (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 26. WASTE COLLECTION LICENSE - GENERAL HAULING SERVICE INC. The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-137 A RESOLUTION AUTHORIZING THE ISSUANCE OF A COMMERCIAL WASTE COLLECTION LICENSE TO GENERAL HAULING SERVICE INC. (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 27, EXTENSION OF LEASE - CORAL REEF YACHT CLUB The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-138 A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE AN EXTENSION OF LEASE FOR AN ADDITIONAL PERIOD OF FIVE (5) YEARS FROM APRIL 10, 1972 TO APRIL 9, 1977, BETWEEN THE CITY OF MIAMI AND THE CORAL REEF YACHT CLUB, TO USE THE LEASED PREMISES SUBJECT TO THE SAME TERMS AND CONDITIONS AS THE ORIGINAL LEASE, DATED APRIL 10, 1962, A COPY OF SAID EXT- ENSION OF LEASE BEING ATTACHED HERETO AND MADE A PART HEREOF (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None -37_ MAY 4, 1972 28. DELETION OF SUB PARAGRAPH B- ELECTIONS (CITY CODE) An Ordinance_entitled- AN ORDINANCE AMENDING SECTION 15-18 OF CHAPTER 15 ENTITLED " ELECTIONS" OF THE CODE OF THE CITY OF MIAMI BY DELETING SUB -PARAGRAPH B OF PARAGRAPH 14 of SECTION 15-18 IN ITS ENTIRETY; BY DELETING THE WORDS "UPON THE CITY MANAGER'S REPORT BEING SUBMITTED TO THE COMMISSION AND AFTER CONSIDERING THE REPORT, IF" of SUB -PARAGRAPH C OF PARAGRAPH 14 OF SECTION 15-18 AND SUBSTITUTING THEREFOR THE WORDS "IN THE EVENT"; REDESIGNATING SUB- PARAGRAPH C AS B; REDESIGNATING SUB -PARAGRAPH D AS C; AND CONTAINING A SERVERABILITY PROVISION was introduced by Reverend Gibson, seconded by Mrs. Gordon, and passed on its first reading by title by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 29, MODIFICATION OF THE COAST GUARD FACILITY The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-139 A RESOLUTION DESIGNATING THE "RECREATIONAL BOND FUND" AS THE SOURCE OF FUNDS TO ACCOMPLISH THE FURTHER MODIFICATION OF THE COAST GUARD FACILITY FOR THE HOLDING OF BOXING EVENTS, AS PROVIDED IN RESOLUTION NO. 72-47 (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 30. OFFICE SPACE FOR_ M I D-CITY EMPLOYEES FEDERAL CREDIT UNION The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-140 A RESOLUTION AUTHORIZING THE USE OF CAPITAL IMPROVEMENT FUNDS - UNALLOCATED FUNDS, IN THE AMOUNT OF $3,000.00—FOR THE PURPOSE OF PROVIDING SUITABLE OFFICE SPACE FOR THE MID - CITY EMPLOYEES FEDERAL CREDIT UNION (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None -38- MAY 4, 1972 31. ARCHITECTURAL DESIGN - EDISON CENTER YOUCH COMMUNITY BUILDING The following resolution was introduced by Reverend Gibson, who moved its adoption: RESOLUTION NO. 72-141 A RESOLUTION AUTHORIZING THE CITY MANAGER TO RECEIVE PROPOSALS FROM ARCHITECTS FOR THE ARCHITECTURAL DESIGN OF THE EDISON CENTER YOUTH COMMUNITY BUILDING TO BE LO- CATED IN THE EDISON CENTER PARK; FURTHER, TO SUBMIT TO THE CITY COMMISSION FOR ITS CONSIDERATION THE PROPOSALS RECEIVED FROM VARIOUS ARCHITECTS (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 32. REINSTITUTION OF PAYMENTS TO AMERICAN BILTRITE RUBBER COMPANY INC. The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-142 A RESOLUTION AUTHORIZING THE CITY MANAGER TO REINSTITUTE FORMER AND FUTURE PAYMENTS AS DUE TO AMERICAN BILTRITE RUBBER COMPANY, INC. FOR THE INSTALLATION OF ARTICIFIAL TURF AT THE ORANGE BOWL (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. Mr. Christie: Mr. Mayor, I think we should go on record as complementing the administration, Mr. Reese and Mr. Andrews and everyone involved in the really great job that they have done in this area and also to complement American Biltrite for recognizing the problem and for coming forward and doing what has to be done, even though it may have been costly to them but certainly in the best interest of the City of Miami and all those Orange Bowl fans, and I think all people handled themselves excellently under the circumstances. Mr. Andrews: I would like to add comments from the City. Administrations point of view. It was certainly a pleasure to deal with people who owed up to whatever mistakes they had made. Mr. Rothstein: At this point, could I take the opportunity of saying to the Commission, and for the edification of the new Commissioner, it may appear to you at some times that as City Attorney, I get pretty picky and technical and perhaps over enthusiastic about certain restrictio and limitations but this particular case is a perfect example of why my that is my responsibility. This was a provision in the contract that we fought for long and hard, which gave us the peroggative at any time to tell American Biltrite, not only are we not going to pay you, but we required them under the contract to replace the unsatisfactory, if it was so, merchandise so to speak, with anything we wanted, even to go back to grass. So, when the Manager and his staff were moving on this, they were able to move with strength. Mayor Kennedy: Mr. Christie has agreed to that with his remarks. Mr. Christie: Yes, and I want to apologize to the Legal Department. Mayor Kennedy: To Mr. Andrews and Mr. Rothstein and all of their employees and staff. MAY 4, 1972 • 33, EXCISE TAX TO INCLUDE FUEL OILS An Ordinance entitled - AN ORDINANCE AMENDING SECTIONS 55-1 THROUGH 55-7 INCLUSIVE, OF DIVISION 1 ENTITLED "ELECTRICITY, METERED GAS, BOTTLED GAS, TELEPHONE SERVICE, TEL- EGRAPH SERVICE AND WATER SERVICE" OF ARTICLE 1 ENTITLED "EXCISE TAXES" OF CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FOR THE PURPOSE OF INCLUDING FUEL OIL AS ONE OF THE PUBLIC UTILITY SERVICES TAXED THEREIN; DEFINING FUEL OIL; PROVIDING FOR THE RATE AND AMOUNT OF EXCISE TAX ON PURCHASE OF PUBLIC UTILITY SERVICE'; COLLECTION of TAXES; PROVIDING FOR REMITTANCE OF TAX TO CITY BY SELLER; PROVIDING FOR RECORDS TO BE KEPT, PROVIDING FOR REPORTS OF DELIVERIES FOR RESALE; PROVIDING FOR RECOGNITION OF EXPENSE IN REGULATION OF RATES; PROVIDING FOR VIOLATIONS OF DIVISION; PROVIDING FOR A PENALTY CLAUSE; REPEALING ALL ORDINANCES, CODE SECTIONS OR PARTS THEREOF IN CONFLICT HEREWITH INSOFAR AS THEY ARE IN CONFLICT; PROVIDING FOR A SEVERABILITY PROVISION; AND PROVIDING FOR AN EFFECTIVE DATE was introduced by Mr. Plummer, seconded by Mrs. Gordon, and passed on its first reading by title by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None Upon recommendation of the City Attorney, the following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-144 A RESOLUTION PROVIDING FOR A PUBLIC HEARING IN CONNECTION WITH ADOPTION OF ORDINANCE AMENDING SECTION 55-1 THROUGH 55-7 ENTITLED "ELECTRICITY, METERED GAS, BOTTLED GAS, TELEPHONE SERVICE, TELEGRAPH SERVICE, AND WATER SERVICE" TO PROVIDE THAT FUEL OILS BE INCLUDED IN EXCISE TAXES (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 34. CHANNEL RIGHT 9F WAY EASEMENT - 1'1IAMI HARBOR IMPROVEMENT PROJECT The following resolution was introduced by Reverend Gibson who moved its adoption: RESOLUTION NO. 72-143 A RESOLUTION APPROVING THE CONVEYANCE OF A PERPETUAL CHANNEL RIGHT OF WAY EASEMENT AND A TEMPORARY CONSTRUCTION EASEMENT TO THE UNITED STATES FOR CONSTRUCTION OF THE MIAMI HARBOR IMPROVEMENT PROJECT (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None -40- MAY 4, 1972 35. SETTLEMENT OF CLAIM - JAMES IILLIE THOMAS & CLARA THOMAS The following resolution was introduced by Mr. Christie who moved its adoption: RESOLUTION NO. 72-145 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JAMES WILLIE THOMAS AND CLARA BELL THOMAS HIS WIFE, WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $930.00 IN FULL AND COMPLETE SETTLEMENT OF ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, UPON THE EXECUTION OF A RELEASE RELEASING THE CITY FROM ALL CLAIMS AND DEMANDS (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote -AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 36, SETTLEMENT OF CLAIM - LESTER GREEN JR. The following resolution was introduced by Mr. Christie, who moved its adoption: RESOLUTION NO. 72-146 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO LESTER GREEN JR., WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $280.00 IN FULL AND COMPLETE SETTLEMENT OF ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI UPON EXECUTION OF A RELEASE RELEASING THE CITY FROM ALL CLAIMS AND DEMANDS (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 37, SETTLEMENT OF CLAIM - ARLENE WIESBERG The following resolution was introduced by Mr. Christie, WHo moved its adoption: RESOLUTION NO. 72-147 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO ARLENE WEISBERG, WITHOUT THE ADMISSION OF LIABILITY, THE SUME OF $60.00 IN FULL AND COMPLETE SETTLEMENT OF ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, UPON THE EXECUTION OF A RELEASE RELEASING THE CITY FROM ALL CLAIMS AND DEMANDS (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None -41- MAY 4, 1972 • 38. SETTLEMENT OF CLAIM - HELEN SCHARRER The following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-148 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO HELEN SCHARRER, WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $570.69 IN FULL AND COMPLETE SETTLEMENT OF ALL CLAIMS AND DEMANDS AG AINST THE CITY OF MIAMI, UPON THE EXECUTION OF A RELEASE RELEASING THE CITY FROM ALL CLAIMS AND DEMANDS (here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 39, SETTLEMENT OF CLAIM - RICHARD WITT AND JEANIE WITT The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-149 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO RICHARD WITT AND JEANIE WITT, HIS WIFE, WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $243.00 IN FULL AND COMPLETE SETTLEMENT OF ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, UPON THE EXECUTION OF A RELEASE RELEASING THE CITY FROM ALL CLAIMS AND DEMANDS (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 40. SETTLEMENT OF CLAIM - DAVE BARRETT The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-150 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO DAVE BARRETT WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $100.00 IN FULL AND COMPLETE SETTLEMENT OF ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, UPON THE EXECUTION OF A RELEASE RELEASING THE CITY FROM ALL CLAIMS AND DEMANDS (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None -42- MAY 4, 1972 41. SETTLEMENT. OF CLAIM - FLORENCE DAVIS The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-151 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO FLORENCE DAVIS, WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $465.00 IN FULL AND COMPLETE SETTLEMENT OF ALL COAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, UPON THE EXECUTION OF A RELEASE RELEASING THE CITY OF MIAMI FROM ALL CLAIMS AND DEMANDS (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Gibson, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 42. SETTLEMENT OF CLAIM - EDWARD KATZ The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-152 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY EDWARD KATZ, WITHOUT THE ADMISSION OF LIABILITY, THE SUM OF $100.00 IN FULL AND COMPLETE SETTLEMENT OF ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, UPON THE EXECUTION OF A RELEASE RELEASING THE CITY OF MIAMI FROM ALL CLAIMS AND DEMANDS (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Gibson, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, MRs. Gordon and Mayor Kennedy. NOES: None 43. SETTLEMENT OF CLAIM - EDMUND G. MAYHALL, FATHER OF JOHN MAYHALL The following resolution was introduced by Mr. Christie, who moved its adoption: RESOLUTION NO. 72-153 A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO EDMUND G. MAYHALL, SURVIVING FATHER OF JOHN MAYHALL, A DECEASED MINOR, AND HIS ATTORNEYS, THE SUM OF $100,000 AS THE PORTION TO BE PAID BY THE CITY OF MIAMI IN FULL AND COMPLETE SATISFACTION OF A JUDGMENT ENTERED IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, IN FAVOR OF EDMUND G. MAYHALL AND AGAINST THE CITY OF MIAMI (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Reverend Gibson, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None -43- MAY 4, 1972 • ft • 44, C.B.D. ZONING STUDY- MIAMI RIVER WALKWAY PROJECT Mrs. Gordon: Some of this item was covered before in the meeting Mr. Mayor, but there is a point that I think I should bring up so that you know and the Commissioners know how this was resolved and I don't have to go into any great detail on it. The request for the zoning study was in 1970, yesterday, two years later, almost to the day, the City Manager accepted the proposal of the Downtown Development Authority which was to completely fund this study to the amount of $90,000 and in return for this that the monies set aside from the bond issue for the development of the downtown walkway, will be given and used in this year of 1972 and Mr. Reese agreed to that, am I right? Mr. Andrews: Yes and just to amplify a point if I may please. The $100,000 that is being asked for is already programmed in the bond funds as far as total funds are concerned, specifically what they are asking for is that the Commission, in the first sale of the bonds, include this $100,000 so that that project may be started at the earliest possible date. Mrs. Gordon: Do you think we need a resolution? Mr. Andrews: Yes, so there will be no misunderstanding. Thereupon the following resolution was introduced by Mrs. Gordon who moved its adoption: RESOLUTION NO. 72-154 A RESOLUTION AGREEING TO INCLUDE THE SUM OF ONE HUNDRED THOUSAND DOLLARS FROM THE FUNDS TO BE RECEIVED FROM THE FIRST SALE OF CITY OF MIAMI PARK AND RECREATION BONDS FOR THE MIAMI RIVER WALKWAY PROJECT (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 45, JOINT PUBLIC HEARING- PROPOSED HIGHWAY IMPROVEMENTS FOR 62 ST. The following resolution was introduced by Reverend Gibson who moved its adoption: RESOLUTION NO. 72-155 A RESOLUTION REQUESTING DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO CONDUCT A JOINT PUBLIC HEARING OF THE HIGHWAY IMPROVEMENTS PROPOSED ON 62ND STREET; FURTHER REQUESTING THAT THE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION USE EVERY POSSIBLE MEANS TO ADVERTISE THE PUBLIC MEETING DATE, THEREBY ENCOURAGING SIGNIFICANT PUBLIC PARTICIPATION (here follows body of resolution, omitted here andon file in the City Clerks Office) Upon being seconded by Mr. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None -44- MAY 4, 1972 0 10 46►, PLAT. ACCEPTANCE._. mum CLUB APARTMENTS Mr. Andrews: Mr. Mayor and Members of the Commission, I would like to bring this matter to your attention. This provides for fill and the Commission has had a policy about not filling the bay and you might want to know a little more about this prior to acting on it. We have a map that we can show. Mr. Plummer: Does this come with the recommendation of the City Manager? Mr. Andrews: From the standpoint of accepting the plat, yes but there is the element of the fill which is part of the Commission's policy. Mr. Plummer: But this is just the acceptance of a plat, this has nothing to do with the fill. Mr. Andrews: But, you must realize that as time moves along in fulfilling everything that is associated with this plat, there will be a time that they will come before you asking permission for the fill. Mr. Plummer: Well, if we deny the platwould that deny the other later? Mr. Andrews: No, but I think you ought to put them on notice that you may not necessarily approve the fill permit by approving the plat with that condition in it. I just don't want to see the Commission be put in the position of approving the plat and then they come back with an approved plat with a fill a part of it at a future date. Rev. Gibson: I will make the motion with that understanding then. Mr. Christie: I want to complement Mr. Andrews for calling that to our attention and then I will second this. Mrs. Gordon: Wait, we are accepting the plat but not agreeing to the fill, right? Mayor Kennedy: well, its not part of the agreement. We are just putting them on notice that they might not get their- Mrst.Gordon: Okay, I have not objection to the plat, but I would to the fill. Thereupon the following resolution was introduced by Reverend Gibson who moved its adoption: RESOLUTION NO. 72-156 A RESOLUTION ACCEPTING THE PLAT ENTITLED MIAMI CLUB APARTMENTS, A SUBDIVISION 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 AND FURTHER PROVIDING THAT SUBSEQUENT APPLICATION FOR FILL PERMITS IN CONNECTION WITH SAID PLAT ACCEPTANCE WOULD NOT NECESSARILY BE GRANTED (Here follows body of resolution, omitted here and on file in the City Clerks Office) Upon being seconded by Mr. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None -45- MAY 4, 1972 • ft 47, BID AWARD - S.E. 14 STREET HIGHWAY IMPROVEMENT DISTRICT The following resolution was introduced by Mr. Plummer, who moved its adoption: RESOLUTION NO. 72-157 A RESOLUTION AWARDING THE BID RECEIVED APRIL 20, 1972 OF P. J. CONSTRUCTORS, INC., IN THE ESTIMATED AMOUNT OF $13,945.00 FOR THE S. E. 14 STREET HIGHWAY IMPROVEMENT H-4352 IN S.E. 14 STREET HIGHWAY IMPROVEMENT DISTRICT H-4352; ALLOCATING THE ADDITIONAL AMOUNT OF $15,118.00 FROM THE ACCOUNT ENTITLED " HIGHWAY IMPROVEMENT 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. Christie, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: Nine 48. BID AWARD - FLORIDA UNDERGROUND UTILITIES INC. I. JEUNE GARDENS STORM SEWER OUTFALL The following resolution was introduced by Mr. Christie, who moved its adoption : RESOLUTION NO.72-158 A RESOLUTION AWARDING THE BID RECEIVED APRIL 25, 1972 OF FLORIDA UNDERGROUND UTILITIES INC. IN THE ESTIMATED AMOUNT OF $18,283 FOR CONSTR UCTION OF LEJEUNE GARDENS STORM SEWER OUTFALL- 1972; ALLOCATING THE AMOUNT OF $20,477 FROM THE ACCOUNT ENTITLED "STORM 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. Plummer, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 49, ALLAPATTAH COMSTOCK PARK - FENCING 1972 - KIND FENCE The following resolution was introduced by Mr. Christie who moved its adoption: RESOLUTION NO. 72-159 A RESOLUTION ALLOCATING FROM THE RECREATIONAL FACILITIES BOND FUND ACCOUNT $1232.00 AND AUTHORIZING THE CITY MANAGER TO ISSUE A PUR- CHASE ORDER TO KING FENCE OF MIAMI IN THE AMOUNT OF $1100.00 FOR INSTALLATION OF ALLAPATTAH COMSTOCK PARK - FENCING - 1972 (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None -46- MAY 4, 1972 • 50. MANOR AND MOORE PARKS FENCING1972 - FENCE MASTERS INC. The following resolution was introduced by Mrs. Gordon, who moved its adoption: RESOLUTION NO.72-160 A RESOLUTION AWARDING THE BID RECEIVED MAY 3, 1972 OF FENCE MASTERS INC., IN THE ESTIMATED AMOUNT OF $33,444 FOR THE MANOR AND MOORE PARKS -FENCING 1972 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 Reverend Gibson, the resolution was passed and adopted by the following vote - AYES: Messr. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 51. TENNIS COURT RENOVATION - MANOR AND MOORE PARKS The following resolution was introduced by Reverend Gibson who moved its adoption: RESOLUTION NO. 72-161 A RESOLUTION REJECTING ALL BIDS RECEIVED MAY 3,1972 FOR TENNIS COURT RENOVATION 1972 FOR MANOR AND MOORE PARKS AND DIRECTING THAT THE CITY MANAGER ADVERTISE FOR NEW BIDS. (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None Mr. Andrews announced that there had been a serious complication with the above bid and that shortly after bids were opened, the contractor representing the low bidder communicated with the office of the City Manager and said he had a serious error in his bid and requested that his bid be rejected. Under normal circumstances, the City Commission could award the bid and then if the contractor failed to follow through, his bid bond could be forfeited, but he did call us prior to our presenting this to the Commission today and it is up to the Commission to accept or reject the bid and readvertise it. Mr. Davis: I am Charles A. Davis the President. Mayor Kennedy: Your bid was $70,100? Mr. Davis: Yes Mayor Kennedy: And how much was the second bid? Mr. Andrews: $148,000 Mayor Kennedy: I don't see holding this man to the fire, he called us. Lets readvertise this, who wants to move that. Mr. Davis: I certainly appreciate this, its rather embarassing since I have done about 42 concrete tennis courts in the past 10 years and when I make this kind of mistake, its embarassing. MAY 4, 1972 -47- 4110 52, INTERAMA REPORT Mr. Rothstein: May I report to you on behalf of Mr. Reese and myself. We have been working with the Company and Mr. Gissendanner and myself concerning Interama and we are still in the course of wresting with certain technicalities and to resolve it and to bring it before you and we hope to bring it to you by the 19th or at the latest on the first. Mayor Kennedy: I hope the negotiations could be back by the 19th, because now the burden is on us and we are the last link in the chain so 76 is coming up on us pretty fast. I know its a hard problem to resolve, but if we could do it by the 19th. We hate to do it without Mr. Christie but its that important that we have to. 53, APPEARANCE BY DAVID CERF Mr. Cerf: Could I be heard on these items. All of the Moore Park and the Manor Park improvements that were authorized by Resolution No. 72-7 which was borrowing against the bond issue, as I recall. Mr. Andrews: What was the question, I didn't hear it. Mr. Christie: Mr. Cerf is under the impression and he may be right, I don't know, that 45 and 46 would deal with Manor Park and Moore Park. Are these fencing awards and tennis court work part of that resolution? Mr. Andrews: Yes they are and there are more to come as soon as we can get them out, we are trying to get things done at Moore, Manor Park and also at Edison. Mr. Cerf: Mr. Mayor, Commissioners and Madam Commissioner. I am here and didn't intend to appear here but was passing hear here I caught this item. I represent the Grapeland Heights Civic Assoc- iation and they have retained me to contest the bond issue which I have done today and I have filed papers. We object to spending any of this money or taking bids for one cent of the 39 odd million dollars. We feel and I don't want to get into any legal arguments, we shall prevail in the Court and there won't be any bond issue. Mayor Kennedy: No, Mr. Cerf, too many of us have fought long and hard to get this bond issue through and you have your remedies in Court and until that is decided in Court, we are going to do these improvements. Mr. Andrews: Mr. Mayor, the source of funding for Manor and Moore Park comes from the Florida Power and Light Companies capital improvement unallocated funds. It is a source of funds that can be used for capital improvements at the discretion of the Commission Now the object was to use these funds against the bond program funds when they are available. So there is no jeopardy in these particular contracts that you are awarding today. 54, ID AWARD - RAYBRO ELECTRIC & GENERAL ELECTRIC MOORE & MANOR rims - LUCALOX LIGHTING The following resolution was introduced by Mr. Plummer, who moved its adoption: RESOLUTION 72-162 A RESOLUTION ACCEPTING THE BIDS RECEIVED MAY 3, 1972 OF RAYBRO ELECTRIC SUPPLIES INC., AND GENERAL ELECTRIC SUPPLY CO FOR FURNISHING FLOODLIGHT LUMINAIRES, CONCRETE POLES, COPPER WIRE, MERCURY VAPOR LAMPS, FLOODLIGHT MOUNTING BRACKETS, ONE (1) TRANSFORMER, AND MISCELLANEOUS OTHER MATERIALS NECESSARY FOR THE INSTALLATION OF LUCALOX LIGHTING CONVERSION, AT AN ESTIMATED TOTAL COST OF $95,499.72 AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO INSTRUCT THE PURCHASING AGENT OF THE CITY OF MIAMI TO ISSUE PURCHASE ORDERS THEREFOR, AFTER FIRST HAVING DETERMINED THAT FUNDS FOR THIS PURPOSE ARE AVAILABLE MAY 4, 1972 -48- (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 55, BID AWARD - PRE STRESSED CONCRETE POLES The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-163 A RESOLUTION AWARDING THE BIDS RECEIVED MAY 3, 1972 OF HUGHES SUPPLY, INC., AND PRE -CAST SPECIALTIES INC. FOR FURNISHING PRE -STRESSED CONCRETE POLES AS REQUIRED FOR THE PERIOD MAY 1, 1972 THRU NOVEMBER 30, 1972 AT THE UNIT PRICES LISTED HEREIN, SUBJECT TO THE AVAILABILITY OF FUNDS AND AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS AS REQUIRED AFTER FIRST HAVING DETERMINED THAT FUNDS ARE AVAILABLE (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 56, 1STALLPTION 0= UC444 LIGHTS IN LIBERTY CITY, EDISON CENTER Mr. Andrews: May I explain item 49 to your briefly. The City Manager is recommending to the Commission the spending of what little money is left in this years budget on three projects, the street lighting budget on three projects that we think are extremely important. The City Manager had his staff together with the Police Department conduct a study to ascertain where the high crime areas were in the City so, in particular, the night time crimes of all kinds, with the idea::that we would spend the balance of the funds that could be made available in these areas and it was uncovered that the two areas that need this lighting are in the Coconut Grove Area and in the Edison Center and adjoining Liberty Center areas. Mr. Plummer: In the Coconut Grove area. where does that come down to, is that Mc Farland? Mr. Andrews: Yes, but in the vicinity of Bayshore Drive, we will hold off installing this until the improvements are completed. Mr. Plummer: But it will come up McFarland and down Grand? Mr. Andrews: Yes. Now the Manager has worked very hard with Mr. Goode of Metropolitan Dade County and with the Power company and Mr. Goode has committed that the County would provide the lighting along with the city's lighting which is in orange in this area (using map) 62nd Street, 61st and 62nd from R.R.Track to N.W. 7th Avenue and 7th Avenue from - the lighting for some of these areas will be provided by Metropolitan Dade County. The City would provide all the lighting in orange and the Manager is prevailing upon the County to have Model Cities and HUD light the housing areas, of Edison Center and Liberty Center areas. The yellow is Lucalox lighting in place. The City will provide all of the lighting shown in orange and once again the Manager is prevailing on Metropolitan Dade County to light the blue areas. At 17th Avenue and 62nd, the major arterials which they are responsible for and then the housing project. The Manager has set a schedule that this lighting will be completed in the Grove and in Liberty City and Edison Center will be completed before July 9 before the Democratic Convention. -49- MAY 4, 1972 • • Wellington Rolle: Mr. Mayor, may I speak just a minute Sir. Sometime ago and I think it ought to be well remembered that in the City of Miami there was some reservation raised about the Lucalox lighting. The residents of the immediate areas that you are concerned about that you are talking about have complained about the quality of lighting in their areas and I think their main concern was the application of the conventional lighting. In our observation around the City of Miami and other areas tends to say to us that you are not making the same application and it is our feeling that if you used the same application in the conventional white lighting that you are using now with your yellow lighting, that the effect would be one and the same. You would be able to light all the areas on the ground and that you would discourage those persons who commit crimes in the area. I think one fact to be brought out and perhaps you may not agree with it is that you are identifying an area in Dade County where a majority of black people live and this is totally unacceptable. We don't know if this was intended but I feel I must make this remark because I think this is what actually happened. At some other time, the statement came out that this would be a thing that would he done before the convention and now we are hearing you saying it today. It was denied on other occasions, that this was not the case, and you could light, these areas and those individuals who come to town to attend the convention could possibly be warned to stay away from these areas where this lighting is in effect. Now I am confident that that is not the intention of the City of Miami but I am saying that it would be awfully difficult to make an acceptable explanation as to just why you would like to light just these areas that we have talked about on this map. On one other occasion, down at the coalation, we brought up this same idea about the lighting in the City of Miami and Dade County and the question was raised about where would you put this type of lighting and the answer was only in the crime areas. Well where is the crime, is the crime only in the black areas and I think thats asking the same question. But at the same time, the question was raised, would you consider improving the facilities you are using now or have Florida Power & Light improve them, using conventional lighting, then there was no answer at all. My question to you Sir, is would you consider or would the City Manager consider having Florida Power and Light use the same application on conventional lighting and improve the incandescence of the lamps or whatever, with conventional lighting rather than use the lucalox lighting, I don't think the cost would be nearly as great. Mrs. Gordon: May I san something in regard to this. I think its about ago, we were paid a visit by Mr. Nat Harris and he pleaded with us for consideration for installation of these lights in that particular area. A month earlier, Annette Eisenberg, and the group she represents up there, pleaded for the same consideration so this Commission took the action of saying, yes we will give it to you because this is what you want and that doesn't mean black lights or anything else. Its a mixed area. Those people want it who are doing business in that area. Mr. Rolle: I think the concern that I am expressing here would go just a bit further than that they have expressed. Their concern and Mr. Harris is certainly concerned about his manufacturing outlet and his retail store on 62nd street and Mrs. Eisenberg is concerned about is Edison Center but what I am concerned about is for a plan by the City of Miami to do an effective job in lighting and thats simply not the case. We are not doing an effective job in lighting the entire City of Miami and I think thats where I differ with the remarks made by Mr. Harris and Mrs. Eisenberg. Mrs. Gordon: Thats the reason we had these areas designated, was because of their visit. -50- MAY 4, 1972 • • • • Mr. Plummer: What year, is the whole street lighting program to be completed in the entire City of Miami? Mr. Andrews: This is something that the Commission will be discussing in detail at budget hearings. Its going to depend on the city's ability to fund the entire project. If we had our druthers today, the City Manager would be before the Commission and we would be recommending many many areas throughout thewhole city where this lighting could be applied, and certainly on all arterial streets . in the City, this lighting should be placed on those and in other areas such as Edison Center and Liberty City. It certainly is not because these people are black, thats not the reason, we only have a limited amount of money now and we want to spend it the areas where the greatest crimes have occurred and they have occurred in in these areas. We have put them in Bayfront Park and this whole area in the central part of the City and I assure you that the lighting of Lucalox is better than 2-1 as cost is concerned as far as the mercury lights, in order to achieve the same affect as Lucalox, we would have to spend twice as much money as we are spending in any given area. We can't accomplish what you are suggesting by beefing up the lights type of lighting with mercury lights, it would take twice as much money. Mr. Rolle: If I could ask one more question. I think that if you would make another survey in the City of Miami particularly in the areas that you are concerned about and look at the actual physical locations, of the physical lighting, and the exact patterns that they have used to light the various arterial roads that you have referred to, with conventional lighting and look at the patterns that they are using with the Lucalox Lighting, I think that you will begin to agree with me, that there is a different pattern, a different application with the Lucalox Lighting than with the conventional light and my particular position that I am taking simply says that if we use the same type of application, with the conventional lighting that you are using with the new lighting you would achieve the same results. One other item, you mentioned that the City Manager and Investigators had worked with the Police Department in making this type of determination, I think that if you will check further in the City of Miami, with the Police Department in the areas that have been lighted with Lucalox Lighting, east of 17th Avenue between the Manor Park complex 'there, most of the crime that is shown on their books, BUs were committed during daylight hours. I don't think Chief Garmire would refute what I am saying to you. There was a study made of this particular area and there are people in the department to look at all of the cases they have between, I think 46th street to 50th street, I think you will find that most of those crimes that happened in that particular area were mostly BUs that happened during daylight hours, so I think there is no justification for putting those lights on this one residential street and its not a very congested area and there is no high density area or anything and I think it would be awfully hard to explain as a result of some of the ideas we have been able to develop in the community, as to why the lighting is going in. Mr. Andrews: Then, I think perhaps what we should do is meet with you to go over some of this so you will be more acquainted with what we are trying to accomplish because it is based on statistical information. Its not something that we are trying to force on the community, or recommend to the Commission, that is not real. This is a very realistic approach to the spending of what little money we have left in our Lucalox Lighting program. Mr. Rolle: Well I wouldn't want to belabor the point, but I would say this. I can go with you around the various areas of the City that do not have the Lucalox Lighting and the areas are well lighted. I can say that to you. You can stand on the corner and look all the way down the street. Mr. Christie: If you don't want them, I can use them in my neighborhood because we need them badly. Rev. Gibson: Gentlemen don't. Brother Rolle, I understand your position. I share your concern but why don't we go ahead and take these lights and see if this is a pattern? Why don't we take the lights and have them installed in the various areas as indicated -51- MAY 4, 19 e • • * the statement is now that we don't have any more money. We will. have some more in the new budget, we will sec what happens. I don't think we want to deny those people those lights out there. I hope my suggestion might prevail. Can't we take those lights now and then wait to see what the pattern is. Mr. Rolle: By all means, I just want to be on record. Thereupon the following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-164 A RESOLUTION AUTHORIZING THE CITY MANAGER TO INSTALL LUCALOX LIGHTING IN THE LIBERTY CITY, EDISON CENTER AND COCONUT GROVE AREAS OF THE CITY (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 57. ADJUST.CLOSE CERTAIt REVENUE & EXPENDITURE ACCOUNTS -LIBRARIES FUND The following resolution was introduced by Mr. Christie, who moved its adoption: RESOLUTION NO. 72-165 A RESOLUTION AUTHORIZING AND DIRECTING THE DIRECTOR OF FINANCE TO ADJUST AND CLOSE CERTAIN REVENUE AND EXPENDITURE ACCOUNTS IN THE LIBRARIES FUND AS OF DECEMBER 31, 1971, AND TRANSFER THE BALANCES IN SUCH ACCOUNTS TO THE GENERAL FUND WITH ALL OTHER ACCOUNTS TO BE CLOSED AT THE END OF THE FISCAL YEAR AND WITH THESE BALANCES TO BE TRANSFERRED AT SEPTEMBER 30,1972; AND FURTHER AUTHORIZING A CONTRIBUTION FROM THE GENERAL FUND TO THE LIGHTING CITY FUND OF $15,000 TO PROVIDE FUNDS FOR ADDITIONAL STREET LIGHTING FOR THE BALANCE OF THE FISCAL YEAR (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 58. EXPENDITURES - LUCALOX LIGHTING The following resolution was introduced by Mr. Plummer who moved its adoption: RESOLUTION NO. 72-166 A RESOLUTION AUTHORIZING EXPENDITURES IN THE AMOUNT OF $9,000 FROM THE CAPITAL IMPROVEMENTS FUND - UNALLOCATED FUNDS, TO PROVIDE FOR THE PRORATED CAPITAL IMPROVEMENT COSTS FOR THE SPECIAL LUCALOX LIGHTING TO BE PROVIDED IN THE LIBERTY CITY, EDISON CENTER AND COCONUT GROVE AREAS OF THE CITY (Here follows body of resolution, omitted here and on file in the City Clerks Office) - 52- MAY 4, 1972 • = s • * 4110 Upon being seconded by Mrs. Gordon, the resolution was passed and adopted by the following vote - AYES: Messrs. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 59, BID AWARD - ORANGE BOc SOUND SYSTEM IMPROVEMENTS The following resolution was introduced by Reverend '3ibson who moved its adoption: RESOLUTION NO. 72-167 A RESOLUTION AUTHORIZING THE CITY MANAGER TO RECEIVE BIDS AND AWARD CONTRACTS FOR THE ORANGE BOWL SOUND SYSTEM IMPROVEMENTS AS PROVIDEDD IN THE CITY MANAGER'S MEMORANDUM OF JANUARY 20,1972, AND AS FURTHER PROVIDED IN RESOLUTION NO. 43177 ADOPTED ON JANUARY 20, 1972, WHICH RESOLUTION APPROPRIATED FUNDS FOR THE INSTALLATION OF THE SOUND SYSTEM AND OTHER ORANGE BOWL IMPROVEMENTS (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. Christie, Gibson, Plummer, Mrs. Gordon and Mayor Kennedy. NOES: None 60, JOM?JTY FREiMPROVEMENTS- PURCHASE OF MATERIALS AND The following resolution was introduced by Mrs. Gordon, who snored its adoption: RESOLUTION NO. 72-168 A RESOLUTION AUTHORIZING THE USE OF CITY FORCES AND THE PURCHASE OF MATERIALS OR SERVICES ON AN EMERGENCY BASIS WITHOUT COMPETITIVE BIDDING, AS NEEDED, TO ACCOMPLISH THE PARK IMPROVEMENTS TO MOORE AND MANOR PARKS FOR WHICH FUNDS WERE PRO- VIDED BY ADOPTION OF RESOLUTION NO. 72-7 ON APRIL 6, 1972 (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. Christie, Gibson, Plulluner, Mrs. Gordon and Mayor Kennedy. NOES; None jJOI KNQ1ENLL THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE COMMISSION AT THIS TIME, O4 MOTION DULY MADE AND SECONDED, THE MEETING WAS 5 ADJOURNED AT 4:45P.M. ATTEST: H. D, SCLEHKRN CIO( DAVI�YbRKENNEDY -53- MAY 4, 1972 CITV' OF MrAMI DOCUMENT INDEX MEETING DATE: MAY 4, 1972 4 ITEM NO 1. 2. 3. 4. 5. r DOCUMENT IDENTIFICATION COMMISSION ACTION RETRIEVAL CODE NO. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. COMMISSION AGENDA & CITY CLERK REPORT (22 pgs.) REPEALING RESOLUTIONS Nos. 42370 & 43113 PUBLIC BID - ORANGE BOWL CONCESSION LEASE ADVERTISE FOR SEALED BIDS - PINEMOUNT SANITARY SEWER IMPROVEMENT SR-5352-C ADVERTISE FOR SEALED BIDS - CORAL WAY SOUTH HIGHWAY IMPROVEMENT H-4354 PUBLIC BUILDING USE - 1341 N.W. 7 ST. 720, 740 750, 760, 780 & 790 N.W. 13 CT. CHANGE OF ZONING - N.W. 57 AVE., SOUTH N.W. 5 ST. & EAST N.W. 47 AVE. WAIVER USE - RENTAL FEE -MARINE STADIUM - LUAU ACCEPT REPORT COMMUNITY RELATIONS BOARD - PRAK FACILITIES ACCEPT HIGHWAY RIGHT OF WAY DEED - AMERICANA KNITTING MILLS OF MIAMI INC. ACCEPT EASEMENTS - SANITARY SEWER - MR. & MRS. HODGKINS & MR. & MRS. HUDSON UTILITY RELOCATION MASTER AGREEMENT - STATE HIGHWAY SYSTEM ACCEPT HIGHWAT RIGHT OF WAY DEED - N.E. 26 ST., LTD. WASTE COLLECTOR LICENSE - GENERAL HAULING SER- VICE INC. EXTEND LEASE AGREEMENT - CORAL REEF YACHT CLUB DESIGNATE FUNDS - MODIFICATION OF THE COAST GUARD FACILITY OFFICE SPACE - MID -CITY EMPLOYEES FEDERAL CRE- DIT UNION PROPOSAL FROM ARCHITECTS - EDISON CENTER YOUTH COMMUNITY BUILDING REINSTITUTE FORMER & FUTURE PAYMENTS -AMERICAN BILTRITE RUBBER CO. INC. - ARTIFICIAL TURF - ORANGE BOWL CHANNEL RIGHT OF WAY EASEMENT - MIAMI HARBOR IMPROVEMENT PROJECT R-72-123 R-72-124 R-72-125 R-72-126 R-72-127 DISCUSSION R-72-130 R-72-132 R-72-133 R-72-134 R-72-135 R-72-136 R-72-137 R-72-138 R-72-139 R-72-140 R-72-141 R-72-142 R-72-142 0061 72-123 72-124 72-125 72-126 72-127 0062 72-130 72-132 72-133 72-134 72-135 72-136 72-137 72-138 72-139 72-140 72-141. 72-142 72-14=; (CAN'T NEXT PAGE) urv.:ENT•INDEX CONTINUED IITEM NO. 21. 22. 23. -# 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. DOCUMENT IDENTIFICATION .AMEND ORDIN. SECTIONS 55-1 THRU 55-7 - ELECTRIC- ITY, METERED GAS, BOTTLED GAS, TELEPHONE SERVICE TELEGRAPH SERVICE & WATER SERVICE CLAIM SETTLEMENT - JAMES WILLIE THOMAS & CLARA BELL THOMAS CLAIM SETTLEMENT - LESTER GREEN JR. CLAIM SETTLEMENT - ARLENE WEISBERG CLAIM SETTLEMENT - HELEN SCHARRER CLAIM SETTLEMENT - RICHARD WITT & JEANIE WITT CLAIM SETTLEMENT - DAVE BARRETT CLAIM SETTLEMENT - FLORENCE DAVIS CLAIM SETTLEMENT - EDWARD KATZ CLAIM SETTLEMENT - EDMUND G. MAYHALL JOINT PUBLIC HEARING - HIGHWAY IMPROVEMENT PROPOSED FOR N.W. 62 ST. ACCEPT PLAT - MIAMI CLUB APARTMENTS ACCEPT BID - S.E. 14 ST. Highway Improvement H-4352 ACCEPT BID - LE JEUNE GARDENS STORM SEWER OUT - FALL - 1972 ACCEPT BID - ALLAPATTAH-COMSTOCK PARK -FENCING - 1972, JOB No. 2554 ACCEPT BID - MANOR & MOORE PARKS - FENCING - 72 ACCEPT BID - MANOR & MOORE PARKS - TENNIS COURT RENOVATION - 1972 ACCEPT BID - LUCALUX LIGHTING CONVERSION ACCEPT BID - PRE -STRESSED CONCRETE POLES INSTALL LUCALOX LIGHTING - LIBERTY CITY, EDISOI CENTER & COCONUT GROVE AREAS MIAMI LIBRARY SYSTEM REVENUES & EXPENDITURES TRANSFER - METROPOLITAN DADE COUNTY ALLOCATE FUNDS - LUCALOX LIGHTING - LIBERTY CITY, EDISON CENTER & COCONUT GROVE AREAS ACCEPT BID - ORANGE BOWL SOUND SYSTEM IMPROVE- MENTS WITHOUT COMPETITIVE BIDDING - PARK IMPROVEMENT - MOORE & MANOR PARKS amid I6T1 ACUON DISCUSSION R-72-145 R-72-146 R-72-147 R-72-148 R-72-149 R-72-150 R-72-151 R-72-152 R-72-153 R-72-155 R-72-156 R-72-157 R-72-158 R-72-159 R-72-160 DISCUSSION R-72-162 R-72-163 R-72-164 R-72-165 R-72-166 R-72-167 R-72-168 RETR__ con; t[0. 0063 72-145 72-146 72-147 72-148 72-149 72-150 72-151 72-152 72-153 72-155 72-156 72-157 72-158 72-159 72-160 0064 72-162 72-163 72-164 72-165 72-166 72-167. 72-16r