City of Coral Gables

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 1/8/2008 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
07-1112 1A.-1.Donation of Teddy BearsPresentation/Protocol DocumentRecognition of Ryan Eastham for his donation of Teddy Bears to the Coral Gables Police DepartmentRecognized  Action details Not available
07-1140 1A.-2.Recognition of Tenet Health Care DonationPresentation/Protocol DocumentRecognition of the Tenet Health Care Foundation for donating $10,000.00 to the Coral Gables Police Department Automatic External Defibrillators Upgrade ProjectRecognized  Action details Not available
07-1119 1A.-3.Presentation of 20 years service pin to Gregory L. Talton, Public Service DepartmentPresentation/Protocol DocumentPresentation of 20-year service pin to Gregory L. Talton, Public Service DepartmentRecognized  Action details Not available
07-1121 1A.-4.Presentation of 20 years service pin to Lt. Michael H. Frevola, Police DepartmentPresentation/Protocol DocumentPresentation of 20-year service pin to Lt. Michael H. Frevola, Police DepartmentRecognized  Action details Not available
07-1123 1A.-5.Presentation of 20 years service pin to Officer Alex B. Castello, Police DepartmentPresentation/Protocol DocumentPresentation of 20-year service pin to Officer Alex B. Castello, Police DepartmentRecognized  Action details Not available
07-1133 1 December 11, 2007 Meeting MinutesMinutesCity Commission Meeting Minutes for December 11, 2007approvedPass Action details Not available
07-1141 1C.-1.Tenet Health Care ResolutionResolutionResolution accepting a grant award from the Tenet Health Care Foundation Grant Program in the amount of $10,000.00 for the Coral Gables Police Department Automatic External Defibrillators Upgrade Project.adopted by Resolution NumberPass Action details Not available
07-1116 1C.-2.National Law Enforcement ResolutionResolutionResolution authorizing expenditure in the amount of $10,000.00 from the encumbered Coral Gables Police State Forfeited Asset Fund (F.A.F.) monies to provide for a donation to the capital fundraising campaign entitled A Matter of Honor: The Campaign for the National Law Enforcement Museum. adopted by Resolution NumberPass Action details Not available
07-1144 1C.-3.Board of Adjustment Minutes of December 3, 2007.MinutesBoard of Adjustment Meeting of December 3, 2007approvedPass Action details Not available
07-1137 1C.-4.Budget/Audit Advisory Board draft minutes meeting of November 8, 2007MinutesBudget/Audit Advisory Board draft minutes meeting of November 8, 2007approvedPass Action details Not available
07-1111 1C.-5.Coral Gables Merrick House Governing Board Meeting of December 3, 2007.Agenda ItemCoral Gables Merrick House Governing Board Meeting of December 3, 2007approvedPass Action details Not available
07-1126 1C.-6.Landscape Beautification Advisory Board meeting of December 14, 2007MinutesLandscape Beautification Advisory Board Meeting of December 14, 2007approvedPass Action details Not available
07-1113 1C.-7.Library Advisory Board meeting of December 12, 2007MinutesLibrary Advisory Board Meeting of December 12, 2007approvedPass Action details Not available
07-1142 1C.-8.Parking Advisory Board Meeting of November 29, 2007MinutesParking Advisory Board Meeting of November 29, 2007approvedPass Action details Not available
07-1108 1C.-9.Parks and Recreation Advisory Board Meeting of December 14, 2007MinutesParks and Recreation Advisory Board Meeting of December 14, 2007approvedPass Action details Not available
07-1110 1C.-10.Pinewood Cemetery Advisory Board Meeting of Novemver 13, 2007.MinutesPinewood Cemetery Advisory Board Meeting of November 13, 2007approvedPass Action details Not available
07-1127 1C.-11.Senior Citizens Advisory Board Meeting of December 3, 2007MinutesSenior Citizens Advisory Board Meeting of December 3, 2007approvedPass Action details Not available
07-1150 1C.-12.Colombian Special EventResolutionResolution granting a one-day permit to O/E Arts and Culture to sell alcoholic beverages from 6:00 p.m. until 11:00 p.m. on Saturday, January 26, 2008, at the Fred B. Hartnett/Ponce Circle Park as part of the Coronation of the Colombian Queen and Inauguration, subject to Florida Department of Professional Regulation requirements.adopted by Resolution NumberPass Action details Not available
07-1134 1D.-1.DYL Merrick Park DevelopentResolutionLaura Russo, Esq., representing DYL Merrick Park Development, LLC., requesting the City Commission to pass a resolution authorizing the City Manager to negotiate with DYL Merrick Park Development, LLC for the exchange of the city owned parking lot located at the southeast corner of LeJeune Road and Greco Avenue for an equivalent portion of the property located west of the intersection of Greco Avenue and Granello Avenue and to take all actions consistent with the Procurement Code.adopted by Resolution NumberPass Action details Not available
07-1042 2E.-1.ZC Text Amendment - Planned Area DevelopmentOrdinanceOrdinance on Second Reading. An Ordinance of the City of Coral Gables, Florida, amending Article 3, Division 5, entitled Planned Area Development of the City of Coral Gables Zoning Code by providing for revised standards and criteria and exemptions for adult living facilities and affordable housing facilities; providing for severability, repealer, codification, and an effective date. (Passed on First Reading December 11, 2007)adopted by Ordinance NumberPass Action details Not available
07-1044 2E.-2.Concurrency Ordinance - City Code Amendment (Concurrency Management Program)OrdinanceOrdinance on Second Reading. An Ordinance of the City of Coral Gables, Florida, repealing Chapter 101, Article V of the Coral Gables City Code, entitled "Concurrency Management Program," providing for the removal of duplicitous and outdated regulations; providing for a repealer provision, a savings clause, a severability clause, and codification; and providing for an effective date. (Passed on First Reading December 11, 2007)adopted by Ordinance NumberPass Action details Not available
07-1115 1E.-3.Ordinance re: Giralda Complex - Amendments to conditions of approvalOrdinanceOrdinance on Second Reading. An Ordinance of the City of Coral Gables, Florida, amending Ordinance No. 2007-04 which approved a change of land use from "Commercial, Low-Rise Intensity" to "Commercial, Mid-Rise Intensity", and mixed-use site plan review pursuant to Zoning Code Section 3-5 for the proposed mixed-use project referred to as "Giralda Complex", on the property legally described as Lots 25-48, Block 28, Section "K" (2222 Ponce de Leon Boulevard), Coral Gables, Florida, and included required conditions; providing for a repealer provision, a savings clause and severability clause, and providing an effective date. (Passed on First Reading January 8, 2008)approved as an Ordinance on First ReadingPass Action details Not available
07-1117 1F.-1.Discussion regarding The State Investment FundAgenda ItemDiscussion regarding The State Investment Fund Mayor Donald D. Slesnick, IIPresented and Filed  Action details Not available
07-1135 1G.-1.Budget/Audit Advisory Board RecommendationAgenda ItemPresentation of the recommendation made by the Budget/Audit Advisory Board at the November 8, 2007 meeting: The Budget/Audit Advisory Board urges the City Commission to propose a change to the Road Impact Fee Ordinance and seek the support of other Miami-Dade County municipalities so the disbursement process is changed in cities through a local option to receive funds directly instead of negotiating the funding of County projects.Presented and Filed  Action details Not available
07-1128 1H.-1.Progress Report re: Metal RoofsAgenda Item"Progress Report" on the installation of standing seam metal roofs pursuant to the City Commission approved 90 day time period (07.17.2007 - 10.17.2007).Presented and Filed  Action details Not available
07-1125 1H.-2.Minimum Requirements for Liability Insurance ResolutionResolutionResolution establishing minimum requirements for liability insurance; requiring workers compensation insurance where applicable; requiring automobile liability insurance where applicable; providing for review of insurance requirements by the Human Resources Director; and rescinding Resolution No. 25786.adopted by Resolution NumberPass Action details Not available
07-1139 1H.-3.Status of Village of Pinecrest request of fire servicesAgenda ItemStatus of Village of Pinecrest request of fire servicesDiscussed  Action details Not available
07-1146 1H.-4.Road Impact Fee ResolutionResolutionResolution of the City Commission of Coral Gables authorizing the City Manager to seek the support of the Miami-Dade League of Cities to propose a change to the County road impact fee ordinance to provide a local option to receive funds directly instead of negotiating with the County the funding and scope of municipal projects.adopted by Resolution NumberPass Action details Not available
08-9999 1H.-5.Jean Ward 3 Sculptures in Ingraham ParkResolutionResolution approving the recommendation of the Cultural Development Board for the placement of three Jean Ward Sculptures in Ingraham Park. (Deferred from the December 11, 2007 City Commission Meeting)adopted by Resolution NumberPass Action details Not available
07-1148 1H.-6.First Vehicle Maintenance agreement-TrolleyResolutionResolution accepting the response to Request for Proposal No. 2007-10-04, Trolley Program Maintenance Services, from First Vehicle Services, Inc. (FVS), the sole respondent to said Request for Proposal; authorizing the City Manager to negotiate a new contract with FVS; and further authorizing the City Manager to extend the current contract with FVS on a month-to-month basis at the current rate until an acceptable contract is negotiated.adopted by Resolution NumberPass Action details Not available