City of Coral Gables

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 2/23/2010 9:00 AM Minutes status: Final  
Meeting location: City Hall, Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-0160 1A.-1. Presentation/Protocol DocumentPresentation of a Resolution of Condolence on the passing of former Deputy Fire Chief Gossett.Recognized  Action details Not available
10-0200 1A.-2. Presentation/Protocol DocumentRecognition of Delegation from Leadership Miami.Recognized  Action details Not available
10-0191 1A.-3. Presentation/Protocol DocumentPresentation of a Certificate of Commendation to Dr. Marc Grossman for his relief efforts on behalf of the people of Haiti.Recognized  Action details Not available
10-0193 1A.-4. Presentation/Protocol DocumentPresentation of a Certificate of Commendation to Firefighter/Paramedic David Vargas for his relief efforts on behalf of the people of Haiti.Recognized  Action details Not available
10-0182 1A.-5.20 Yrs. Serv. Pin Dean JamesPresentation/Protocol DocumentPresentation of 20 years service pin to Fire Captain Dean James, Fire Department.Recognized  Action details Not available
10-0184 1A.-6.20 Yr. Serv. Pin Philip LopezPresentation/Protocol DocumentPresentation of 20 years service pin to Firefighter Philip Lopez, Fire Department.Recognized  Action details Not available
10-0185 1A.-7.20 Yr. Serv. Pin Mary MagrathPresentation/Protocol DocumentPresentation of 20 years service pin to Firefighter Mary Magrath, Fire Department.Recognized  Action details Not available
10-0186 1A.-8.20 Yr. Serv. Pin David MartinPresentation/Protocol DocumentPresentation of 20 years service pin to Division Chief David Martin, Fire Department.Recognized  Action details Not available
10-0187 1A.-9.20 Yr. Serv. Pin Robert ParkerPresentation/Protocol DocumentPresentation of 20 years service pin to Firefighter Robert Parker, Fire Department.Recognized  Action details Not available
10-0188 1A.-10.20 Yr. Serv. Pin Carla RossbyPresentation/Protocol DocumentPresentation of 20 years service pin to Battalion Chief Carla Rossby, Fire Department.Recognized  Action details Not available
10-0189 1A.-11.EOM March 2010Presentation/Protocol DocumentCongratulations to Jimmy Powell, Public Service Department, recipient of the City of Coral Gables Employee of the Month Award, for the month of March 2010.Recognized  Action details Not available
10-0207 1B.-1. MinutesRegular City Commission Meeting of February 10, 2010approved as amendedPass Action details Not available
10-0179 1C.-1. ResolutionResolution granting a one-day permit to John Martin’s Restaurant to sell alcoholic beverages from 5:00 p.m. until midnight on Wednesday, March 17, 2010, on Salzedo Street from Aragon Avenue to Miracle Mile, and to the entrance of the Museum Garage, as part of the annual St. Patrick’s Day Festival to benefit the Coral Gables Rotary Club, subject to Florida Department of Professional Regulation requirements.adopted by Resolution NumberPass Action details Not available
10-0180 1C.-2. ResolutionResolution authorizing Fritz and Franz Bierhaus to sell alcoholic beverages from 11:00 a.m. to 11:00 p.m. at the plaza located at 60 Merrick Way from Friday, March 26, 2010, through Sunday, March 28, 2010, during the BLUESFEST event, subject to Florida Department of Professional Regulation requirements.adopted by Resolution NumberPass Action details Not available
10-0192 1C.-3.Emergency Management Administration ServicesResolutionResolution accepting the recommendation of the Chief Procurement Officer to award a contract to O’Brien’s Response Management, Inc., formerly known as Solid Resource, Inc. (SRI) pursuant to Section 2-828 of the Procurement Code and Request for Information (RFI) 2008.07.25 based on a piggyback contract to provide emergency management services during hurricanes and other potential disasters for an initial two (2) year period with two (2) additional two (2) year renewal options; with contract cost potentially exceeding the $600,000.00 threshold thereby requiring approval from the Commission, which are reimbursable to the City in accordance with FEMA Disaster Assistance Policy 9525.9, Section 324, Management Costs and Direct Administrative Costs.adopted by Resolution NumberPass Action details Not available
10-0208 1C.-4.Resolution authorizing the execution of an Intergovernmental Cooperation Agreement by and among Miami-Dade County and the City of Coral Gables.ResolutionResolution authorizing the execution of an Intergovernmental Cooperation Agreement by and among Miami-Dade County and the City of Coral Gables for collecting non-ad valorem assessment for the cost of providing fire protection services, facilities and programs.adopted by Resolution NumberPass Action details Not available
10-0195 1C.-5. ResolutionResolution authorizing the acceptance and execution of a grant award in the amount of $8,142.00 from the FY 2010 Drug Control and System Improvement Grant Program Award to fund the Coral Gables Domestic Violence Project to educate teens on dating violence.adopted by Resolution NumberPass Action details Not available
10-0203 1C.-6. ResolutionResolution appointing Chuck M. Martinez (Nominated by Commissioner Withers), to serve as a member of the Communications Committee, for a two (2) year term, beginning June 1, 2009 through May 31, 2011.adopted by Resolution NumberPass Action details Not available
10-0139 1C.-7.CDB minutes 01-11-10MinutesCultural Development Board Meeting of January 11, 2010approvedPass Action details Not available
10-0175 1C.-8.CDB minutes 01-20-10MinutesCultural Development Board Meeting of January 20, 2010approvedPass Action details Not available
10-0171 1C.-9. MinutesCommunications Committee Meeting of January 21, 2010approvedPass Action details Not available
10-0181 1C.-10.Landscape Beautification Feb 2010MinutesLandscape Beautification Advisory Board Meeting of February 4, 2010approvedPass Action details Not available
10-0183 1C.-11.Library Board Feb 2010MinutesLibrary Advisory Board Meeting of February 10, 2010approvedPass Action details Not available
10-0190 1C.-12.PAB Minutes 01-28-10MinutesParking Advisory Board Meeting of January 28, 2010approvedPass Action details Not available
10-0194 1C.-13.Retirement Board Meeting of January 20, 2010MinutesRetirement Board Meeting of January 20, 2010approvedPass Action details Not available
10-0197 1C.-14. MinutesHistoric Preservation Board Meeting of January 21, 2010approvedPass Action details Not available
10-0202 1C.-15.Traffic Advisory Board meeting of January 19, 2010.MinutesTraffic Advisory Board Meeting of January 19, 2010approvedPass Action details Not available
10-0205 1C.-16. MinutesCode Enforcement Board Meeting of February 17, 2010approvedPass Action details Not available
10-0150 1E.-1.ZC Text Amend. - Monument SignsOrdinanceAn Ordinance of the City Commission of Coral Gables amending the Zoning Code, Article 5, Division 19, entitled, Signs, and Article 8 providing for provisions for monument signs; and providing for severability, repealer, codification, and an effective date. (Passed on First Reading February 10, 2010)adopted by Ordinance NumberPass Action details Not available
10-0210 1E.-2. OrdinanceAn Ordinance of the City Commission of Coral Gables amending the Lease Agreement between Coral Grand, LLC and the City of Coral Gables, Florida, for the long-term management and operations of a City-owned facility known as “The Country Club of Coral Gables,” located at 997 North Greenway Drive, Coral Gables, Florida, and providing for future amendments be adopted by resolution, for a severability clause, a repealer provision, a savings clause, and an effective date. (Passed on First Reading February 23, 2010)approved as an Ordinance on First ReadingPass Action details Not available
10-0206 1F.-1. ResolutionDiscussion regarding the City's minimum housing standards. Commissioner Rafael "Ralph" Cabrera, Jr.Discussed and Filed  Action details Not available
10-0177 1G.-1.FL Legistlative Platform for Arts, Arts Education, and CultureResolutionPresentation of excerpts from the Cultural Development Board meeting of February 8, 2010, recommending the following action: That the City Commission approve the recommendation to endorse the 2010 Florida Legislative Platform for Arts, Arts Education, and Culture.adopted by Resolution NumberPass Action details Not available
10-0178 1G.-2.City Hall photo exhibition Por las huellas misioneras en America Latina ( Following the missionary traces in Latin America )ResolutionPresentation of excerpts from the Cultural Development Board meeting of February 8, 2010, recommending the following action: That the City Commission approve the recommendation to allow a week-long City Hall photo exhibition titled “Por las huellas misioneras en América Latina” (“Following the missionary traces in Latin America”).adopted by Resolution NumberPass Action details Not available
10-0174 1H.-1.Presentation of Quarterly Report for the three months ended December 31, 2009.Presentation/Protocol DocumentPresentation of Quarterly Report for the three months ended December 31, 2009.Presented and Filed  Action details Not available