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15-4283
| 1 | A.-1. | | Presentation/Protocol Document | Congratulations to Daniela Romano, Marcos Algeciras, Mckenna Warren and Emilia Rubalcaba, winners of the 90th Anniversary Children’s Art Contest and presentation of prizes. | Presented and Filed | |
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15-4319
| 1 | A.-2. | | Presentation/Protocol Document | Presentation of a Proclamation declaring the week of September 17 through September 23, 2015 as "Constitution Week" in Coral Gables. | Presented and Filed | |
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15-4324
| 1 | A.-3. | | Presentation/Protocol Document | Presentation honoring Commissioner Jeannett Slesnick, recipient of the Coral Gables Chapter of the Daughters of the American Revolution, 2015 "Community Service Award". Presented by Dorothy Thomson, Award Chairman. | Presented and Filed | |
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15-4242
| 1 | A.-4. | 20 Yr. Service Pin - Ofc. Thomson | Presentation/Protocol Document | Presentation of a 20 year service pin to Police Officer Robert H. Thomson. | Presented and Filed | |
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15-4302
| 1 | A.-5. | Recogntion of CG Fire Dept for "Accreditation Status" | Presentation/Protocol Document | Recognition of the Coral Gables Fire Department for receiving “Accreditation Status” from the Commission on Fire Accreditation International, awarded on August 26, 2015 in Atlanta, Georgia. | Presented and Filed | |
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15-4239
| 1 | A.-6. | September 2015 Firefighter of the Month Award | Presentation/Protocol Document | Congratulations to Firefighter Xavier Jones, recipient of the City of Coral Gables "Firefighter of the Month Award," for the month of September, 2015. | Presented and Filed | |
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15-4312
| 1 | B.-1. | | Minutes | Regular City Commission Meeting of August 25, 2015. | approved | Pass |
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15-4313
| 1 | B.-2. | | Minutes | First Budget Hearing of September 8, 2015. | approved | Pass |
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15-4306
| 1 | C.-1. | | Resolution | A Resolution authorizing Satchmo Blues Bar and Grill, Inc. to sell alcoholic beverages, from noon until midnight, at the Plaza located at 60 Merrick Way from Monday, September 28, 2015, through Monday, October 12, 2015, during the OKTOBERFEST event, to benefit the Woody Foundation, subject to Florida Department of Professional Regulation Requirements. | | |
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15-4307
| 1 | C.-2. | | Resolution | A Resolution authorizing Gables Hispanic Cultural Foundation to sell alcoholic beverages, from 5:00 p.m. to 10:00 p.m., at Ponce Circle Park, the first Friday of each month from November 2015 through March 2016, during Fiesta @ the Park, to benefit the Hispanic Cultural Foundation, subject to Florida Department of Professional Regulation Requirements. | adopted by Resolution Number | Pass |
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15-4299
| 1 | C.-3. | Medical Director | Resolution | A Resolution accepting the recommendation of the Chief Procurement Officer to award a contract for Medical Director Services for the Fire Department, to Dr. Frederick Keroff, M.D., through InPhyNet South Broward, Inc. d/b/a Team Health Southeast, pursuant to Section 2-828, entitled “Contract Award” of the Procurement Code and Request for Proposal RFP No. 2015.07.20. | adopted by Resolution Number | Pass |
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15-4300
| 1 | C.-4. | FAF - Bicycles for Neighborhood Team Policing Unit | Resolution | A Resolution authorizing expenditures in the amount of $11,718 from Federal Forfeited Asset Fund (F.A.F.) monies, for the acquisition of law enforcement equipment; the purchase of bicycles for utilization by the Coral Gables Police Department. | adopted by Resolution Number | Pass |
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15-4297
| 1 | 1.-1. | Board of Adjustment Minutes - 05 04 15 | Minutes | Board of Adjustment Meeting of May 4, 2015. | approved | Pass |
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15-4257
| 1 | 1.-2. | | Minutes | Construction Regulation Board Meeting Minutes, August 10, 2015. | approved | Pass |
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15-4320
| 1 | 1.-3. | | Minutes | Code Enforcement Board Hearing of 9/16/15 (Draft). | approved | Pass |
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15-4285
| 1 | 1.-4. | | Minutes | Economic Development Board Minutes of July 8, 2015. | approved | Pass |
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15-4286
| 1 | 1.-5. | | Minutes | Economic Development Board Minutes of August 12, 2015. | approved | Pass |
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15-4298
| 1 | 1.-6. | HPB Minutes August-20-2015 | Minutes | Historic Preservation Board Meeting of August 20, 2015. | approved | Pass |
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15-4284
| 1 | 1.-7. | | Minutes | Property Advisory Board Minutes of August 19, 2015. | approved | Pass |
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15-4310
| 1 | 1.-8. | TAB meeting of June 16, 2015 | Minutes | Transportation Advisory Board meeting of June 16, 2015. | approved | Pass |
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15-4314
| 1 | E.-1. | Mayor Slesnick Appeal for Coral Gables Country Club | Appeal | Historic Preservation Board Appeal - CASE FILE COA (SP) 2014-002 (997 N. Greenway Drive - Country Club of Coral Gables)
Donald and Jeannett Slesnick and Vincent and Carol Damian, applicants, have filed an Appeal to the Coral Gables City Commission, from a decision of the Historic Preservation Board at its regular meeting held on Thursday, May 8, 2014, to permit the laying of keystone pavers over the front yard of property located at 997 N. Greenway Drive, (Coral Gables Country Club), which will result in reducing the set-backs and the amount of required landscaped open space. | adopted by Resolution Number | Pass |
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15-4265
| 1 | E.-2. | Teamsters Ordinance - Group Health Ins. | Ordinance | An Ordinance amending Chapter 50 of the Code of the City of Coral Gables, entitled “Pensions,” amending Section 50-29, City Contributions. | adopted by Ordinance Number | Pass |
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15-4296
| 1 | E.-3. | Ordinance re: Conditional Use with Site Plan Review re Coral Gables Country Club | Resolution | Ordinance on First Reading. Conditional Use with Site Plan Review. An Ordinance of the City Commission of Coral Gables, Florida requesting conditional use with site plan review pursuant to Zoning Code Article 3, “Development Review”, Division 4, “Conditional Uses”, and Article 4, “Zoning Districts”, Division 2, “Overlay and Special Purpose Districts”, Section 4-204, “Special Use (S) District”, for an amendment to an approved site plan and previous conditions of approval (Ordinance No. 2009-47) for an existing country club located within a Special Use (S) zoned district, for the property commonly referred to as the “Coral Gables Country Club” and legally described as Lots 1-9 and 37-39, Block 32, Coral Gables Section “B” (997 North Greenway Drive), Coral Gables, Florida; and including required conditions; providing for a repealer provision, a severability clause, and providing for an effective date. (PZB recommended approval, Vote 4-1) | denied by Resolution Number | Pass |
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15-4519
| 1 | Non Agenda | | Resolution | A Resolution of the City of Coral Gables, Florida allowing the Coral Gables Country Club to continue using the outdoor benches located at 997 North Greenway Drive. | adopted by Resolution Number | Pass |
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15-4309
| 1 | E.-4. | | Ordinance | An Ordinance of the City Commission of Coral Gables, Florida, granting guardhouse operators the authority to request information from individuals driving into communities where a guardhouse is present during certain hours, and providing for immunity for actions in accordance with these provisions; providing for a repealer provision, severability clause, codification, and providing for an effective date. | approved as an Ordinance on First Reading as Amended | Pass |
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15-4287
| 1 | H.-1. | Multi - Modal Comprehensive Transportation Plan | Resolution | A Resolution accepting the recommendation of the Chief Procurement Officer to authorize contract negotiations with Atkins North America, Inc., as the transportation planning consultant for the Citywide Comprehensive Transportation Plan pursuant to Florida Statute 287.055, known as the “Consultants Competitive Negotiation Act”, Section 2-1089 of the City of Coral Gables Code of Ordinances, and Request for Qualifications (RFQ) 2015.07.14. | adopted by Resolution Number | Pass |
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15-4289
| 1 | H.-2. | | Resolution | A Resolution of the City of Coral Gables, Florida supplementing Resolution No. 2014-223; authorizing the negotiation of two loans in an aggregate principal amount not to exceed $25,000,000 from the Sunshine State Governmental Financing Commission, to finance certain capital improvements within the City; approving the execution and delivery of two loan agreements; approving the form of the Preliminary Official Statements; providing certain other matters in connection with the making of such loans. | adopted by Resolution Number | Pass |
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15-4290
| 1 | H.-3. | | Resolution | A Resolution of the City of Coral Gables, Florida authorizing the negotiation of a loan in a principal amount not to exceed $1,000,000 from the Sunshine State Governmental Financing Commission, to finance certain capital improvements; approving the execution and delivery of the loan agreement; providing certain other matters in connection with the making of such loan; authorizing other required actions; and providing an effective date. | adopted by Resolution Number | Pass |
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15-4311
| 1 | I.-1. | | Resolution | Resolution re-designating the Traffic Circle at the intersection of Segovia Street and Biltmore Way, from road right-of-way to City of Coral Gables property; directing the City Manager to modify all maps of the City to reflect this change in designation, apply to the Miami-Dade County Property Appraiser for a separate folio number for such parcel, and to record this Resolution in the public records of Miami-Dade County. | adopted by Resolution Number | Pass |
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15-4321
| 1 | I.-2. | | Resolution | Request for grant of authority to the City Manager and City Attorney to take any actions necessary, including court action and/or execution of agreements, to ensure that the Solid Waste Non-Ad Valorem Special Assessment is enforced and collected by Miami-Dade County through its Property Appraiser and Tax Collector. | adopted by Resolution Number | Pass |
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15-4521
| 1 | Non Agenda | | Resolution | A Resolution of the City Commission of Coral Gables, Florida authorizing the City Attorney to do a broader settlement agreement with Miami-Dade County in order to place the overdue Solid Waste Fees on the Tax Bill. | adopted by Resolution Number | Pass |
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