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09-0362
| 1 | A.-1. | | Presentation/Protocol Document | Presentation of Certificates of Recognition to the members of the Public Safety Committee. | Presented and Filed | |
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09-0343
| 1 | A.-2. | Presentation of Government Finance Officers Association Distinguished Budget Presentation Award presented to City of Coral Gables, Florida for the Fiscal Year Beginning October 1, 2008. | Presentation/Protocol Document | Presentation of Government Finance Officers Association Distinguished Budget Presentation Award presented to City of Coral Gables, Florida for the Fiscal Year Beginning October 1, 2008. | Presented and Filed | |
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09-0368
| 1 | A.-3. | | Presentation/Protocol Document | Proclamation declaring 2nd Annual Restaurant Week in Coral Gables | Presented and Filed | |
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09-0352
| 1 | A.-4. | June 2009 EOM | Presentation/Protocol Document | Congratulations to Fernando Figueredo, Police Department, recipient of the City of Coral Gables Employee of the Month Award, for the month of June 2009. | Presented and Filed | |
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09-0364
| 1 | B.-1. | | Minutes | Regular City Commission Meeting of May 12, 2009 | approved | Pass |
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09-0348
| 1 | C.-1. | Fines Reimbursement for ADA sidewalk extensions | Resolution | Resolution authorizing the acceptance of Miami-Dade County’s Parking Fines Reimbursement in the amount of $13,037.00 to be used for the construction of sidewalk extensions throughout the City of Coral Gables to improve accessibility and equal opportunity to persons who have disabilities. | adopted by Resolution Number | Pass |
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09-0340
| 1 | C.-29. | | Minutes | International Affairs Coordinating Council Meeting of April 28, 2009 | approved | Pass |
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09-0341
| 1 | C.-30. | | Minutes | Board of Adjustment Meeting of May 4, 2009 | approved | Pass |
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09-0342
| 1 | C.-31. | Retirement Board meeting April 22, 2009 | Minutes | Retirement Board Meeting of April 22, 2009 | approved | Pass |
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09-0346
| 1 | C.-32. | Landscape Beautification May 2009 | Minutes | Landscape Beautification Advisory Board Meeting of May 7, 2009 | approved | Pass |
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09-0349
| 1 | C.-33. | | Minutes | Parks and Recreation Youth Advisory Board Meeting of April 7, 2009 | approved | Pass |
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09-0356
| 1 | C.-34. | | Minutes | Parks and Recreation Youth Advisory Board Meeting of May 12, 2009 | approved | Pass |
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09-0357
| 1 | C.-35. | CDB - April 20, 2009 | Minutes | Cultural Development Board Meeting of April 20, 2009 | approved | Pass |
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09-0358
| 1 | C.-36. | | Minutes | Senior Citizens Advisory Board Meeting of May 4, 2009 | approved | Pass |
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09-0359
| 1 | C.-37. | Coral Gables Advisory Board on Disability Affair smeeting of March 4, 2009. | Minutes | Coral Gables Advisory Board on Disability Affairs Meeting of March 4, 2009 | approved | Pass |
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09-0417
| 1 | Non Agenda | A Resolution of the City Commission to defer Consent Agenda Items:C-1 through C-28), until the June 2, 2009 City Commission Meeting. | Resolution | A Resolution of the City Commission to defer Consent Agenda Items:C-1 through C-28), until the June 2, 2009 City Commission Meeting. | adopted by Resolution Number | Pass |
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09-0371
| 1 | C.-2. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Board of Adjustment for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Jorge Mora
Vice Mayor Kerdyk: Tony Bello
Commissioner Cabrera: Katherine de Blij
Commissioner Anderson: Vivian de las Cuevas-Diaz
Commissioner Withers: John Lukacs
City Manager: Joseph W. Briggle | Deferred | |
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09-0372
| 1 | C.-3. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Budget/Audit Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Luis "Wicho" Hernandez
Vice Mayor Kerdyk: Roland Sanchez-Medina
Commissioner Anderson: Ofelia Fernandez
Commissioner Cabrera: Gene Gutierrez
Commissioner Withers: John Lindsay | Deferred | |
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09-0373
| 1 | C.-4. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the City of Coral Gables Health Facilities Authority for a (4) four year term, beginning June 1, 2009 through May 31, 2013:
Mayor Slesnick: Manuel Marino
Commissioner Anderson: George Andrews
Commissioner Cabrera: Nicole E. Mestre | Deferred | |
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09-0374
| 1 | C.-5. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Citywide Traffic Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Ian Martinez
Vice Mayor Kerdyk: Frank Quesada
Commissioner Anderson: Larry Kries
Commissioner Cabrera: Deborah Swain
Commissioner Withers: Chris Zoeller
City Manager: Al Smith | Deferred | |
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09-0375
| 1 | C.-6. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the City of Coral Gables/University of Miami Community Relations Committee for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Robert "Bob" Berman
Vice Mayor Kerdyk: Tamara Hartnett
Commissioner Anderson: Ricardo Munarriz
Commissioner Cabrera: Rene Alvarez
Commissioner Withers: Bruce Steinberger
City Manager: Sydney Josepher | Deferred | |
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09-0376
| 1 | C.-7. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Communications Committee for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Leslie Pantin
Vice Mayor Kerdyk: David Stiefel
Commissioner Anderson: Samuel Joseph
Commissioner Cabrera: Maria Garcia
Commissioner Withers: Vivian More | Deferred | |
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09-0377
| 1 | C.-8. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Construction Regulation Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Ignacio Lizama
Vice Mayor Kerdyk: John Oramas
Commissioner Cabrera: Carlos Nunez
Commissioner Withers: Jorge E. Otero | Deferred | |
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09-0378
| 1 | C.-9. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Coral Gables Advisory Board on Disability Affairs for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Vice Mayor Kerdyk: Bonnie Blaire
Commissioner Anderson: Josefina Ramirez
Commissioner Cabrera: Dr. Andy Gomez | Deferred | |
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09-0379
| 1 | C.-10. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Coral Gables Merrick House Governing Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick:Barbara Reese
Vice Mayor Kerdyk: Margaret Steele
Commissioner Anderson: Susan Stanton
Commissioner Cabrera: Michelle Moskowitz
Commissioner Withers: Laura Yusko
City Manager: Sondra Space | Deferred | |
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09-0380
| 1 | C.-11. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Coral Gables Retirement Board (General Employees) for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Steven Naclerio
Commissioner Anderson: Thomas Huston Jr.
Commissioner Cabrera: Salvatore Geraci
Commissioner Withers: Les Space | Deferred | |
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09-0381
| 1 | C.-12. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Cultural Development Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Jose Garrigo
Vice Mayor Kerdyk: Bobbi Litt
Commissioner Anderson: Bernice Matalon
Commissioner Cabrera: Carol Damian
Commissioner Withers: Beatrice Pereira
City Manager: Ginger Jochem | Deferred | |
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09-0382
| 1 | C.-13. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Economic Development Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Bertram "Chico" Goldsmith
Vice Mayor Kerdyk: Ray Zomerfeld
Commissioner Anderson: John M. Thomson
Commissioner Cabrera: Haydee Polo
Commissioner Withers: Jim Casey | Deferred | |
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09-0383
| 1 | C.-14. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Emergency Management Division for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Sean Pendray
Mayor Slesnick: James "Jay" Carmichael
Mayor Slesnick: Mark Miranda
Vice Mayor Kerdyk: John Sorgie
Vice Mayor Kerdyk:Bennet Taylor
Vice Mayor Kerdyk: Al Perez
Vice Mayor Kerdyk: Ed Boen
Vice Mayor Kerdyk: Francisco Cuello
Vice Mayor Kerdyk: Jeff Devin
Commissioner Anderson: James T. Hill
Commissioner Anderson: Jose M. de la Hoz
Commissioner Anderson: James Smith
Commissioner Anderson: Ana Gonzalez
Commissioner Anderson: Julian Hoffman
Commissioner Anderson: Danny Rosario
Commissioner Cabrera: Manuel Morales
Commissioner Cabrera: Lonnie Hayes
Commissioner Cabrera: Raymond Poblocki
Commissioner Cabrera: Ricardo P. Perez
Commissioner Cabrera: Jose Amezaga
Commissioner Withers: Lettie Bien
Commissioner Withers: Douglas Hafner
Commissioner Withers: Al Pereira
Commissioner Withers: Worth Carson | Deferred | |
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09-0384
| 1 | C.-15. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Historic Preservation Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Dorothy Thomson
Vice Mayor Kerdyk: Peggy Rolando
Commissioner Anderson: Ernesto Santos
Commissioner Cabrera: Venny Torre
Commissioner Withers: Frances "Dolly" MacIntyre
City Manager: Joyce Meyers | Deferred | |
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09-0385
| 1 | C.-16. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Insurance Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Roger Serola
Vice Mayor Kerdyk: Ivan Brannon
Commissioner Anderson: Ignacio Borbolla
Commissioner Cabrera: Juan Carlos Diaz-Padron
Commissioner Withers: Ruben Acosta | Deferred | |
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09-0386
| 1 | C.-17. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the International Affairs Coordinating Council for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Commissioner Anderson: Allan Rosenbaum
Commissioner Cabrera: Sylvester Luckis
Commissioner Withers: Luba DeWitt
City Manager: Arthur De Nunzio | Deferred | |
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09-0387
| 1 | C.-18. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Landscape Beautification Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Barbara Katzen
Vice Mayor Kerdyk: Jack Elmore
Commissioner Anderson: Maria Cristina Longo
Commissioner Cabrera: George Blet
Commissioner Withers: Linda Lawrence
City Manager: Robert "Bob" Parsley | Deferred | |
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09-0388
| 1 | C.-19. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Library Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Vice Mayor Kerdyk: Ileana Davis
Commissioner Anderson: Pamela Admire
Commissioner Cabrera: Kendell Turner
Commissioner Withers: Nancy Leslie | Deferred | |
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09-0389
| 1 | C.-20. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Parking Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: J.C. Cabrera
Vice Mayor Kerdyk: Carlos Halley
Commissioner Anderson: Brad Rosenblatt
Commissioner Cabrera: Aida Holian
Commissioner Withers: Hendrikus Vanderveldt | Deferred | |
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09-0390
| 1 | C.-21. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Parks and Recreation Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Joan Valdez
Commissioner Anderson: Emilio Monte
Commissioner Cabrera: Jorge Quirch
Commissioner Withers: Marty Steinberger
City Manager: Martha Serola | Deferred | |
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09-0391
| 1 | C.-22. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Parks and Recreation Youth Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Margaret Cookson
Vice Mayor Kerdyk: Ramon Diaz
Commissioner Cabrera: Alexandra Morales
Commissioner Withers: Kyle Parker
City Manager: Bria Dewberry | Deferred | |
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09-0392
| 1 | C.-23. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Pinewood Cemetery Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Vice Mayor Kerdyk: Michael "Tim" Crowther
Commissioner Anderson: Sandra Cummings
Commissioner Cabrera: Thomas Edward Lodge
Commissioner Withers: Sean O'Sullivan | Deferred | |
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09-0393
| 1 | C.-24. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Planning and Zoning Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Jack Coe
Vice Mayor Kerdyk: Javier Salman
Commissioner Anderson: Jeffrey Flanagan
Commissioner Cabrera: Robert Behar
City Manager: Eibi Aizenstat | Deferred | |
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09-0394
| 1 | C.-25. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Property Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Mary Young
Commissioner Anderson: Maurice Donsky
Commissioner Cabrera: James Hinrichsen
Commissioner Withers: Luis M. Padron
City Manager: Ed Mazzei | Deferred | |
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09-0395
| 1 | C.-26. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the School and Community Relations Committee for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Pat Morris Andrew Yagoda
Vice Mayor Kerdyk: Doug Austin
Commissioner Anderson: Joan Reitsma
Commissioner Cabrera: Barbra Harley
Commissioner Withers: Deborah Korge
City Manager: Victor Shabanah | Deferred | |
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09-0396
| 1 | C.-27. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Senior Citizens Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Catherine Fahringer
Vice Mayor Kerdyk: Norma Lemberg
Commissioner Anderson: Esther Castiglia
Commissioner Cabrera: William Schiff
Commissioner Withers: Frank Lynn
City Manager: Evelyn Budde | Deferred | |
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09-0397
| 1 | C.-28. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Board of Architects for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
City Manager: David M. Dayan
City Manager: Burton Hersh
City Manager: Nelson de Leon
City Manager: Aramis Alvarez
City Manager: Glenn Pratt | Deferred | |
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09-0335
| 1 | E.-1. | ordinance exempt retirement board re. term limits | Ordinance | An Ordinance of the City of Coral Gables amending Chapter 2, Article III, Section 2-60 of the Code of the City of Coral Gables, Florida, as amended, entitled "Terms of Members"; providing for repealer, severability, codification and an effective date. (Passed on First Reading on May 12, 2009) | adopted by Ordinance Number | Pass |
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09-0350
| 1 | E.-2. | Coral Gables Museum - Abandonment and Vacation of Alley- Ordinance | Ordinance | An Ordinance of the City Commission of Coral Gables pursuant to Zoning Code Article 3, Division 12, “Abandonment and Vacations”, providing for the vacation of a twenty (20’) foot alley between Lots 1-4 and a portion of Lot 44, Lots 45 - 48 inclusive, Block 34, Coral Gables Section “K” and establishment of a new vehicular turnaround on Lots 42-44; and creation of two (2), sixteen (16’) foot public access easements on Lots 12-16, Block 34, Coral Gables Section “K,” to accommodate public access to the remaining portions of the twenty (20’) foot alley within Block 34; the vacation is necessary to allow for the construction of various improvements for the City owned property known as the “Coral Gables Museum”, legally described as Lots 1-4, 42-48, and vacated portion of the alley, Block 34, Coral Gables Section “K” (285 Aragon Avenue), Coral Gables, Florida; providing for a repealer provision, a savings clause, and a severability clause, and providing for an effective date (all legal descriptions on file for review). (Passed on First Reading May 26, 2009). | approved as an Ordinance on First Reading | Pass |
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09-0351
| 1 | E.-3. | ZC Text Amendment - Ordinance: Country Club | Ordinance | An Ordinance of the City of Coral Gables amending Zoning Code Article 4, Section 4-204, “Special Use (S) District” and Article 8, “Definitions”, providing for a “Country Club” use classification and definition thereof, providing severability, providing for codification thereof, and providing for an effective date. (Passed on First Reading on May 26, 2009.) | approved as an Ordinance on First Reading | Pass |
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09-0354
| 1 | H.-1. | Execution of Lease Agreement for the Driver License facility at 4520 Ponce de Leon Boulevard | Resolution | Resolution authorizing the execution of a one-year lease agreement, plus five one-year options with the State of Florida, for 3,355 square feet for the operation of a Driver License Bureau at 4520 Ponce de Leon Boulevard commencing June 1, 2009 at the rate set forth in the agreement. | adopted by Resolution Number | Pass |
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09-0330
| 1 | H.-2. | | Agenda Item | Presentation providing an update on expenditures and current balances of Forfeited Asset Funds. | Discussed and Filed | |
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09-0345
| 1 | H.-3. | A Resolution amending the annual budget of estimated revenues and expenses of the City of Coral Gables, Florida for the fiscal year 2008-2009 | Resolution | Resolution amending the annual budget of estimated revenues and expenses of the City of Coral Gables, Florida, for the fiscal year 2008-2009. | adopted by Resolution Number | Pass |
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09-0360
| 1 | H.-4. | JPA for Segovia Median | Resolution | Resolution authorizing the execution of the Joint Participation Agreement between Miami-Dade County and the City of Coral Gables for disbursement of Road Impact Fee funds to the City, for the construction of the Segovia Street Median Project along Segovia Street from Bird Road (S. W. 40th Street) to Biltmore Way, Coral Gables, Florida. | adopted by Resolution Number | Pass |
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09-0367
| 1 | I.-1. | Pending Litigation Report | Litigation | Pending Litigation Report. | Discussed | |
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09-0418
| 1 | Non Agenda | Resolution of the City Commission of Coral Gables proffering an expression of concern regarding the proposed Epiphany Church/ Lourdes Academy Project to increase the size of the school and the potential impacts on the surrounding residential neighborhood. | Resolution | Resolution of the City Commission of Coral Gables proffering an expression of concern regarding the proposed Epiphany Church/ Lourdes Academy Project to increase the size of the school and the potential impacts on the surrounding residential neighborhood. | adopted by Resolution Number | Pass |
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