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MIAMI
RIVER COMMISSION EXECUTIVE COMMITTEE MINUTES: Minutes of meeting |
June 25, 2001 8:00 AM (THIS IS A PUBLIC DOCUMENT) |
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The Miami River Commission Executive Committee was called to order at 8:00 AM at Greenstreets Café located at 3468 Main Highway, Coconut Grove. |
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Members attending were: Chairman: Bob Parks Vice Chairman: Phil Everingham Members: Sallye Jude, Jim Murley, Richard Bunnell Managing Director: David Miller Assistant Managing Director: Brett Bibeau Others Attending: Dusty Melton, Ernie Martin |
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Bob Parks opened the meeting and requested a correction to the minutes of the June 13 2001 executive committee meeting, specifically to list the vote on the art auction approval. All concurred and the minutes were approved. It was confirmed that the MRC would not meet in August. The
first item discussed was the GMCC Goals Conference.
David reported that that this year’s conference was very
successful for the river. Bob
Parks made a presentation to the New World Center Group and the goal of
“ Support the Miami River’s continued restoration and enhancement
projects” was passed with overwhelming support.
Additionally, the Environmental Group supported the river
dredging project and committed to a summit on storm water management
issues. Walter Revell,
Chairman of the Environmental Group also made some strong comments about
river improvements in the “Miami Today” articles that covered the
Goals Conference. Bill
Cullom, President of the GMCC also expressed great support for the river
in his statements and speeches. Bob
Parks added that Susan Cummings wants to get involved with the MRC, as
she is involved with funding and tree planting for South Florida and Bob
feels she would be an excellent addition to the Greenways committee.
The
next item discussed concerned Commissioner Teele’s proposal
for a new Community Redevelopment Authority (CRA) for the river to help
fund the baseball stadium. This
proposal parallels the MRC initiative to develop a Miami River Urban
Infill Plan and discussion was held as to how we should approach the
issue with Commissioner Teele and/or the city.
Ernie Martin provided information about the TIF Committee and
that we need to be ready to provide TIF funding projects if Commissioner
Teele and other Commissioners proceed on a fast track.
Bob Parks suggested that the MRC send a letter to Commissioner
Teele and others concerning the work that the MRC is doing in
conjunction with the city and county on the Miami River Corridor Plan.
Discussion ensued. Dusty Melton suggested that Mr. Parks should meet with
Commissioner Teele and Bob concurred.
End result was that a meeting will be scheduled and letters sent
to advise and update City Commissioners about the Miami River Corridor
Plan for urban infill and redevelopment.
Additionally, it was determined that Jim Murley should meet with
Mr. Guillmero Olmedillo and Bob Parks would meet with Mr. Dick Judy
concerning the CRA for the Miami River. Sallye
Jude discussed the quality of buildings being built on or near the river
and wanted to provide some sort of awards for good design.
Discussion ensued. Bob
Parks said he would meet with Liz Plater-Zyberg and seek her input on
this issue. Bob requested
that Jim Murley and Ernie Martin provide comments and necessary details
to him for this meeting. Dusty
Melton suggested that the MRC should request that the empowerment zone
advise the MRC whenever there is a request for funding for a project on
the river, so we can work in partnership with the empowerment zone.
A letter will be sent to the empowerment zone requesting they
notify us as aforementioned. Jim
Murley reported that the scope of work for the Miami
River Corridor Plan was reviewed and approved by the Urban
Infill Committee and suggested that the contract could be signed with
the condition that the contract will only be implemented after the state
grant funds are transferred to the MRC from the city. The MOU between the city and the MRC is delayed due to legal
review. David
provided copies of the agreements between Customs, Miami-Dade County and
Atlantic Gamefish Foundation, Inc. concerning the transfer of three
Custom’s seized vessels. David
will provide a copy to Phil Everingham, who (at the last executive
committee meeting) volunteered to have an admiralty attorney review the
documents and make a recommendation to the MRC, should the MRC desire to
get involved with our 501 (c) (3) corporation.
David also reported that on approximately July 23, 2001 these
three vessels would be sunk offshore.
There will be a large media event and Customs, Governor’s
office, and others will be involved.
Bob Parks stated that the MRC should be part of this event.
The
next item discussed was the art auction.
Fran Bohnsack (not in attendance) previously provided draft
letters and brochures that will be mailed to the public concerning the
auction. The “Host
Team” drafted these letters and brochures for review and approval by
the MRC. Bob Parks required
the information to be reviewed by Tom Parker.
Bob Parks said once Tom Parker reviews the proposed drafts and
finds them acceptable, then the “Host Team” can go forward with
printing and mailings. Under
new business, Ernie Martin discussed problems with the city
and the purchase of the Seybold Canal House.
Apparently the city has postponed the closing three separate
times and the owner is not willing to extend the closing any further.
Mr. Parks will write a letter to the City Commissioners and
Manager requesting that they promptly review this issue, because the
city will lose over $500,000 of grant funding if they fail to execute
this purchase. This property purchase and expansion of the Point Park is
also part of the Knight Foundation grant. Bob
Parks wants to have a short presentation on what the MRC should be doing on storm water at the July 9, 2001 meeting of the MRC.
Additionally, Bob Parks wants to place the staff request for
raises on the agenda for the MRC and for David to include that
information in the mail out packages to MRC members. David Miller passed on the suggestion from Doug Bruce that letters of appreciation be sent to members of the Miami-Dade Legislative Delegation for their great support for the dredging project and Miami River revitalization. It was decided that letters from the MRC would be sent to delegation members and others that supported the Miami River dredging project. The Executive Committee meeting adjourned at 9:30 AM. |
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