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17-6494
| 1 | A.-1. | | Presentation/Protocol Document | Presentation of 25 year service pin to Sergeant Jose Baez, Police Department. | Deferred | |
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17-6495
| 1 | A.-2. | | Presentation/Protocol Document | Presentation of 25 year service pin to Acting Major Brian Lawrence, Police Department. | Presented and Filed | |
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17-6542
| 1 | A.-3. | | Presentation/Protocol Document | Congratulations to Yusbel Gonzalez who holds the title Part-Time Procurement Specialist, recipient of the "Part-Time Employee of the Quarter Award," for the second quarter in 2017. | Presented and Filed | |
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17-6383
| 1 | A.-4. | | Presentation/Protocol Document | Congratulations to Officer Robert Wright, recipient of the City of Coral Gables “Officer of the Month Award,” for the month of June, 2017. | Presented and Filed | |
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17-6524
| 1 | A.-5. | | Presentation/Protocol Document | Congratulations to Officer Cristino Perez, recipient of the City of Coral Gables “Officer of the Month Award,” for the month of July, 2017. | Presented and Filed | |
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17-6557
| 1 | B.-1. | | Minutes | Special Commission Meeting of September 14, 2017. | approved | Pass |
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17-6503
| 1 | C.-1. | RFQ 2017.05.YG Multimodal Trans. Plan & Engineering | Resolution | A Resolution accepting the recommendation of the Chief Procurement Officer to authorize negotiations with Kimley-Horn & Associates, Inc., H.W. Lochner, Inc., Kittelson & Associates, Inc., WSP USA, Inc., CH2M HILL Engineers, Inc., and David Plummer & Associates, Inc for continuing contracts for Multimodal Transportation Planning and Engineering Consulting Services, pursuant to Florida Statute 287.055, known as the “Consultants Competitive Negotiation Act” and Request for Qualifications (RFQ) 2017.05.YG. | adopted by Resolution Number | Pass |
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17-6504
| 1 | C.-2. | | Resolution | A Resolution confirming the appointment of Rafael Gavarrete to serve as a member of the International Affairs Coordinating Council (Appointed by the Council-at-Large) for a two (2) year term, which began on June 1, 2017 through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6505
| 1 | C.-3. | | Resolution | A Resolution confirming the re-appointment of Dr. Patricia Whitely (Vice President of Student Affairs), Sarah Artecona (Assistant Vice President of Government and Community Relations), David Rivero (University Director of Public Safety), Maxwell Detweiler (Inter-fraternity Council President) and Adrian Nunez (President of Student Government) nominated by The University of Miami to serve as members of the City of Coral Gables/University of Miami Community Relations Committee for a two (2) year term, which began on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6500
| 1 | C.-4. | Resolution confirming the re-appointment of Robert Behar to serve as a member of the Planning and Zoning Board (Appointed by the Board-As-A-Whole) for a two (2) year term, which began on June 1, 2017 through May 31, 2019. | Resolution | A Resolution confirming the re-appointment of Robert Behar to serve as a member of the Planning and Zoning Board (Appointed by the Board-As-A-Whole) for a two (2) year term, which began on June 1, 2017 through May 31, 2019. (08 09 17 PZB recommended approval; Vote 5-0) | adopted by Resolution Number | Pass |
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17-6516
| 1 | C.-5. | | Resolution | A Resolution authorizing Gables Hispanic Cultural Foundation to sell alcoholic beverages from 12:00 pm to 10:00 pm on October 21, 2017 and from 12:00 pm to 8:00 pm on October 22, 2017 at Merrick Park located on Biltmore Way during the "Gables Hispanic Cultural Festival," to benefit the Hispanic Cultural Foundation, subject to Florida Department of Professional Regulation requirements. | adopted by Resolution Number | Pass |
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17-6526
| 1 | C.-6. | | Resolution | A Resolution authorizing Fritz & Franz Bierhaus to sell alcoholic beverages for the 23rd Annual "Octoberfest" for two weeks at Bierhaus Plaza 60 Merrick Way. Week 1 from 6:00 pm to 10:0 0pm on Thursday, October 5, 2017, from 6:00pm to 11:00 pm on Friday, October 6, 2017, from 3:00 pm to 11:00 pm on Saturday, October 7, 2017 and from 2:00 pm to 8:00 pm on Sunday, October 8, 2017. Week 2 from 6:00 pm to 10:00 pm on Thursday, October 12, 2017, from 6:00 pm to 11:00 pm on Friday, October 13, 2017, from 3:00 pm to 11:00 pm on Saturday, October 14, 2017 and from 2:00 pm to 8:00 pm on Sunday, October 15, 2017. Selected proceeds to benefit the Woody Foundation, subject to Florida Department of Professional Regulation requirements. | adopted by Resolution Number | Pass |
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17-6480
| 1 | 1.-1. | | Minutes | Economic Development Board Meeting of August 2, 2017. | approved | Pass |
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17-6481
| 1 | 1.-2. | | Minutes | Economic Development Board Meeting of August 24, 2017. | approved | Pass |
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17-6492
| 1 | 1.-3. | HPB.MTG.07.20.17 | Minutes | Historic Preservation Board Meeting of July 20, 2017. | approved | Pass |
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17-6479
| 1 | 1.-4. | | Minutes | International Affairs Coordinating Council Meeting of July 18, 2017. | approved | Pass |
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17-6482
| 1 | 1.-5. | | Minutes | Property Advisory Board Meeting of August 9, 2017. | approved | Pass |
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17-6556
| 1 | D.-1. | | Agenda Item | Discussion regarding vulnerable populations in emergency situations and the creation of a registry. | Discussed and Filed | |
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17-6379
| 1 | E.-1. | | Agenda Item | Presentation by Aileen Boucle, Miami-Dade Transportation Planning Organization (TPO) Executive Director, regarding the Strategic Miami Area Rapid Transit (SMART) Plan. | Discussed and Filed | |
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17-6498
| 1 | E.-2. | | Agenda Item | Presentation by Miami-Dade County League of Cities Executive Director Richard Kuper. | Discussed and Filed | |
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17-6380
| 1 | F.-1. | | Ordinance | An Ordinance of the City Commission of Coral Gables, Florida, creating Section 2-244, under Article V, Chapter 2, Conflict of Interest and Code of Ethics, of the City of Coral Gables Code, entitled “Honor Code,”; providing for a repealer provision, severability clause, codification, enforceability and providing for an effective date.
(Sponsored by Mayor Valdes-Fauli) | adopted by Ordinance Number | Pass |
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17-6317
| 1 | F.-2. | Ordinance - Vacation of Public Alleyway re Riviera Plaza | Ordinance | An Ordinance of the City Commission of Coral Gables, Florida, requesting vacation of a public alleyway pursuant to Zoning Code Article 3, Division 12, “Abandonment and Vacations” and City Code Chapter 62, Article 8, “Vacation, Abandonment and Closure of Streets, Easements and Alleys by Private Owners and the City; Application Process,” providing for the vacation of the twenty (20) foot wide alley which is three-hundred (300) feet in length lying between Tracts A and B, and dedication of substitute perpetual access and utility easement in Block 199, Riviera Section Part 14 (1542 South Dixie Highway), Coral Gables, Florida; providing for a repealer provision, severability clause, and providing for an effective date. (07 12 17 PZB recommended approval; Vote 6-0) | adopted by Ordinance Number | Pass |
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17-6318
| 1 | F.-3. | Ordinance - ZC Text Amend. re Medical Clinics | Ordinance | An Ordinance of the City Commission of Coral Gables, Florida providing for a text amendment to the City of Coral Gables Official Zoning Code by amending Article 4, “Zoning Districts,” Division 3, “Non-Residential Districts,” Section 4-301, “Commercial Limited District” requiring conditional use review for medical-related uses located within a Commercial Limited Zoning District; providing for a repealer provision, severability clause, codification, and providing for an effective date. (07 12 17 PZB recommended approval; Vote 7-0) | adopted by Ordinance Number | Pass |
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17-6413
| 2 | F.-4. | | Ordinance | An Ordinance Amending Chapter 50 of the “Code of the City of Coral Gables,” entitled “Pensions,” amending Section 50-26, “Compulsory Participation” to give non-bargaining unit police officers and firefighters hired from outside the City the option to elect to participate in a defined contribution retirement plan, instead of the Coral Gables Retirement System; providing for a repealer provision, severability clause, codification and providing for an effective date. | approved as an Ordinance on First Reading | Pass |
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17-6695
| 1 | Non Agenda | | Agenda Item | Discussion on Hurricane Irma debris pickup. | Discussed and Filed | |
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17-6499
| 1 | F.-5. | | Ordinance | An Ordinance of the City Commission of Coral Gables, Florida, identifying the Duties and Powers of each Member of the City Commission (including the Mayor and Vice Mayor in their roles as Commissioners) and creating Section 2-29 of the Code of the City of Coral Gables entitled “Commissioners; Duties and Powers,” establishing the functions, duties, and responsibilities of the Office of Commissioner; providing for a repealer provision, severability clause, codification, and providing for an effective date.
(Sponsored by Commissioner Lago) | approved as an Ordinance on First Reading | Pass |
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17-6522
| 2 | F.-6. | | Ordinance | An Ordinance of the City Commission of Coral Gables, Florida, amending Chapter 10 of the City of Coral Gables Code Entitled “Animals” by creating Section 10-4 entitled “Peafowl,” providing for a repealer provision, severability clause, codification, enforceability, and providing for an effective date.
(Sponsored by Commissioner Lago) | approved as an Ordinance on First Reading | Pass |
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17-6536
| 1 | G.-1. | | Resolution | A discussion regarding the possibility of authorizing City staff to secure three competitive bids from qualified bidders for city-wide undergrounding, and developing a methodology, funding strategy, and timeline to accomplish city-wide undergrounding in the most expeditious and efficient matter.
(Sponsored by Mayor Valdes-Fauli)
(Sponsored by Commissioner Lago)
(Sponsored by Commissioner Quesada) | adopted by Resolution Number | Pass |
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17-6476
| 1 | G.-2. | | Agenda Item | A discussion regarding identifying and pursuing a location for an off-leash dog park in Coral Gables.
(Sponsored by Commissioner Mena) | Discussed and Filed | |
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17-6527
| 1 | G.-3. | | Agenda Item | A discussion regarding regulation of medical marijuana treatment centers prior to second reading of proposed ordinance related thereto.
(Sponsored by Commissioner Lago) | Discussed and Filed | |
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17-6535
| 1 | G.-4. | | Resolution | A discussion and possible action regarding formation of a blue ribbon committee consisting of knowledgeable disaster response and engineering professionals to provide proactive recommendations based on the Hurricane Irma experience for future disaster planning and response, including an assessment of related infrastructure, as to the City of Coral Gables, Florida Power and Light, and other utilities.
(Sponsored by Commissioner Lago) | adopted by Resolution Number | Pass |
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17-6558
| 1 | G.-5. | | Agenda Item | A discussion requiring businesses that operate 4 or more assisted living units or residential buildings with 12 or more multifamily units have an appropriately sized generator and fuel for at least 4 days with annual inspections to ensure operability.
(Sponsored by Commissioner Quesada) | Discussed and Filed | |
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17-6660
| 1 | H.-1. | | Resolution | A Resolution of the City Commission confirming the appointment of the following individuals, namely, John Caballero and Robert Cambo, to serve as members of the Anti-Crime Committee, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6661
| 1 | H.-2. | | Resolution | A Resolution of the City Commission confirming the appointment of the following individual, namely, John Thomson, to serve as a member of the Board of Adjustment, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6662
| 1 | H.-3. | | Resolution | A Resolution of the City Commission confirming the appointment of the following individual, namely, Rosa Maria Bravo, to serve as a member of the Budget/Audit Advisory Board, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6663
| 1 | H.-4. | | Resolution | A Resolution of the City Commission confirming the appointment of the following individual, namely, Wendy Kallergis, to serve as a member of the Budget/Audit Advisory Board, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6664
| 1 | H.-5. | | Resolution | A Resolution of the City Commission confirming the appointment of the following individual, namely, Ignacio Permuy, to serve as a member of the Construction Regulation Board, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6665
| 1 | H.-6. | | Resolution | A Resolution of the City Commission confirming the appointment of the following individual, namely, Adrian Mesa, to serve as a member of the Coral Gables Advisory Board on Disability Affairs, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6666
| 1 | H.-7. | | Resolution | A Resolution of the City Commission confirming the appointment of the following individual, namely, Joanne Meagher, to serve as a member of the Coral Gables Merrick House Governing Board, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6669
| 1 | H.-8. | | Resolution | A Resolution of the City Commission confirming the appointment of the following individual, namely, Leslie Pantin, to serve as a member of the Cultural Development Board, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6670
| 1 | H.-9. | | Resolution | A Resolution of the City Commission confirming the appointment of the following individual, namely, Gary Reshefsky, to serve as a member of the Insurance Advisory Committee, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6671
| 1 | H.-10. | | Resolution | A Resolution of the City Commission confirming the appointment of the following individual, namely, Sam Boldrick, to serve as a member of the Library Advisory Board, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6672
| 1 | H.-11. | | Resolution | A Resolution of the City Commission confirming the appointment of the following individual, namely, Dorothy Thomson, to serve as a member of the Parking Advisory Board, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6673
| 1 | H.-12. | | Resolution | A Resolution of the City Commission confirming the appointment of the following individuals, namely, Deborah Swain and Carlos Rua, to serve as a members of the Parks and Recreation Advisory Board, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6674
| 1 | H.-13. | | Resolution | A Resolution of the City Commission confirming the appointment of the following individuals, namely, James Berlin and Richard Thurer, to serve as a members of the Senior Citizens Advisory Board, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6675
| 1 | H.-14. | | Resolution | A Resolution of the City Commission confirming the appointment of the following individual, namely, Cristina Mendoza, to serve as a member of the Transportation Advisory Board, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6676
| 1 | H.-15. | | Resolution | A Resolution of the City Commission confirming the appointment of the following individual, namely, Lissette Stancioff, to serve as a member of the Waterway Advisory Board, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6489
| 1 | I.-1. | | Resolution | A Resolution authorizing the City Manager to enter into a nonbinding letter of interest with the Coral Gables Cinemateque, Inc in support of their efforts to seek outside funding in order to expand into the City owned property located at 240 Aragon Avenue, Coral Gables Florida at the expiration of the existing tenant’s (Patio & Things) lease by September 1, 2020. (Proposed lease agreement to be presented to applicable boards and City Commission once recommended terms are agreed upon). | adopted by Resolution Number | Pass |
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17-6555
| 1 | J.-1. | | Resolution | Status report regarding enforcement actions relating to FPL.
(Sponsored by Mayor Valdes-Fauli) | adopted by Resolution Number | Pass |
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17-6506
| 1 | J.-2. | | Agenda Item | Status report regarding invocation of Chapter 164 dispute resolution process between the City of Coral Gables and Miami-Dade County Public Schools. | Discussed and Filed | |
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17-6496
| 1 | J.-3. | | Agenda Item | Request for an Executive Session (if any). | Discussed and Filed | |
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17-6681
| 1 | Non Agenda | | Resolution | A Resolution of the City of Coral Gables, City Commission allowing Commissioner Quesada to participate in the FPL discussion. | adopted by Resolution Number | Pass |
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17-6683
| 1 | Non Agenda | | Resolution | A Resolution of the City Commission confirming the appointment of Vicky Busot to serve on the Anti-Crime Committee, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6685
| 1 | Non Agenda | | Resolution | A Resolution of the City Commission confirming the appointment of Erin Glacier to serve on the Anti-Crime Committee, for a two (2) year term, which will begin on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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17-6694
| 1 | Non Agenda | | Resolution | A Resolution granting approval of a residential waiver (by a four-fifths vote of the City Commission) for Helen Sonenreich (Nominated by Commissioner Quesada), in accordance with section 2-59(B)(2) of the City Code, to serve as a member of the Anti-Crime Committee, for a two (2) year term, which began on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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