City of Coral Gables

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 1/26/2010 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
10-0112 1A.-1.Serv. Pin 20 Yrs. David Johnson, FirePresentation/Protocol DocumentPresentation of 20 years service pin to David Johnson, Fire Department.Presented and Filed  Action details Not available
10-0113 1A.-2.Serv. Pin 20 Yrs. Jerome Leslie, FirePresentation/Protocol DocumentPresentation of 20 years service pin to Lt. Jerome Leslie, Fire Department.Deferred  Action details Not available
10-0132 1B.-1.Meeting Minutes of the January 12, 2009 Commission Meeting.MinutesRegular City Commission Meeting of January 12, 2009.approvedPass Action details Not available
10-0129 1C.-1. ResolutionResolution reappointing Lt. Brian Lawrence and Chief Richard Naue (Both incumbents whom ran unopposed, therefore being Elected by Participants) to serve as members of the Police Officers Retirement Trust Fund for a two (2) year term, beginning January 1, 2010 through December 31, 2011.adopted by Resolution NumberPass Action details Not available
10-0130 1C.-2. ResolutionResolution appointing Larry Thomas McMillan (Nominated by Commission-As-A-Whole) to serve the unexpired balance of a two (2) year term, as a member of the Firefighters Pension Trust Fund, said term which began on June 1, 2009 through May 31, 2011. (Deferred from the January 26, May 11 and May 25, 2010 City Commission Meetings.)Deferred  Action details Not available
10-0136 1C.-5. ResolutionResolution amending a resolution approving salary and benefit package, as set forth herein.adopted by Resolution NumberPass Action details Not available
10-0123 1C.-9.Resolution accepting the donation of a replica of the statue "Madonna del Bambino" from our Sister City, Province of Pisa, Italy.ResolutionResolution accepting the donation of a replica of the statue "Madonna del Bambino" from our Sister City, Province of Pisa, Italy.adopted by Resolution NumberPass Action details Not available
10-0105 1C.-10.Library Board Minutes Dec 09MinutesLibrary Advisory Board Meeting of December 9, 2009approvedPass Action details Not available
10-0106 1C.-11.Landscape Beautification Jan 2010MinutesLandscape Beautification Advisory Board Meeting of January 7, 2010approvedPass Action details Not available
10-0107 1C.-12. MinutesCommunications Committee Meeting of December 17, 2009approvedPass Action details Not available
10-0110 1C.-13.Retirement Board meeting minutes October 9, 2009MinutesRetirement Board Meeting of October 8, 2009approvedPass Action details Not available
10-0111 1C.-14.Retirement Board meeting minutes of November 12, Retirement Board meeting minutes of November 12, Retirement Board meeting minutes of November 12, 2009MinutesRetirement Board Meeting of November 12, 2009approvedPass Action details Not available
10-0115 1C.-15.IAC Mtg. 01/07/10MinutesInsurance Advisory Committee Meeting of January 7, 2010approvedPass Action details Not available
10-0116 1C.-16. MinutesHistoric Preservation Board Meeting of December 16, 2009approvedPass Action details Not available
10-0121 1C.-17. MinutesInternational Affairs Coordinating Council Meeting of December 15, 2009approvedPass Action details Not available
10-0122 1C.-18. MinutesEconomic Development Board Meeting of December 2, 2009approvedPass Action details Not available
10-0125 1C.-19. MinutesBudget/Audit Advisory Board Meeting of December 17, 2009approvedPass Action details Not available
10-0126 1C.-20.TAB meeting of December 15, 2009MinutesTraffic Advisory Board Meeting of December 15, 2009approvedPass Action details Not available
10-0108 1C.-3.Health Insurance Consultant ServicesResolutionResolution accepting the recommendation of the Chief Procurement Officer authorizing an agreement with Robert J. Shafer & Associates, Inc. for the provision of health insurance consulting services in the amount of thirty thousand dollars ($30,000) per year pursuant to Section 2-828 of the Procurement Code and Request For Proposals (RFP) 2009.11.10 for an initial three (3) year period, with three (3) additional two (2) year renewal options.adopted by Resolution NumberPass Action details Not available
10-0109 1C.-4.Resolution authorizing the extension of the existing contract with Micro Security Solutions for one year beginning June 1, 2009 through May 31, 2010 for an amount not to exceed $250,000 to allow time to procure services for a new Citywide Security ContracResolutionResolution authorizing the extension of the existing contract with Micro Security Solutions for a period through May 31, 2010 in an amount not to exceed $150,000 for Security Equipment Installation and Maintenance of CCTV Systems, Access Control Systems, Fire alarm systems and all associated software, hardware and accessories.adopted by Resolution NumberPass Action details Not available
10-0117 1C.-6.Resolution authorizing an increase in professional services fees in the amount of $250,000 for URS Corporation, Environmental Engineering Consultants, for additional services through the end of the contract period, December 31, 2010.ResolutionResolution authorizing an increase in professional services fees in the amount of $250,000 for URS Corporation, Environmental Engineering Consultants, for additional services through the end of the contract period, December 31, 2010.adopted by Resolution NumberPass Action details Not available
10-0118 1C.-7.HAZEN & SAWYERResolutionResolution authorizing an increase in professional services fees in the amount of $250,000 for Hazen and Sawyer, Environmental Engineering Consultants, for additional services through the end of the contract period, December 31, 2010.adopted by Resolution NumberPass Action details Not available
10-0119 1C.-8.Resolution authorizing an increase in professional services fees in the amount of $150,000 for Camp, Dresser and McKee, Inc. (CDM), Environmental Engineering Consultants, for additional services through the end of the contract period, December 31, 2010.ResolutionResolution authorizing an increase in professional services fees in the amount of $150,000 for Camp, Dresser and McKee, Inc. (CDM), Environmental Engineering Consultants, for additional services through the end of the contract period, December 31, 2010.adopted by Resolution NumberPass Action details Not available
10-0135 1F.-1. ResolutionResolution supporting the proposed Green Corridor Legislation; transmitting this resolution to certain public officials and providing for an effective date. Mayor Donald D. Slesnick, IIadopted by Resolution NumberPass Action details Not available
10-0134 1F.-2. Agenda ItemDiscussion regarding the city's "Green" efforts. Commissioner Rafael "Ralph" Cabrera, Jr.Discussed  Action details Not available
10-0131 1G.-1. ResolutionPresentation of excerpts from the International Affairs Coordinating Council Meeting of December 16, 2009, recommending the following action: That the City of Quito, Ecuador, be removed from the Sister Cities Program of the City of Coral Gables.deferred by Resolution NumberPass Action details Not available
10-0114 1H.-1.Ponce de Leon Blvd Roadway Improvements (Phase II)ResolutionResolution accepting the recommendation of the Chief Procurement Officer to award the Ponce de Leon Boulevard Median Installation and Roadway Improvements (Phase II) Project to Tran Construction, Inc. pursuant to Section 2-828 of the Procurement Code and Invitation for Bid (IFB) 2009.12.01 in the amount of $1,513,727.60 (one million five hundred thirteen thousand seven hundred twenty-seven dollars and sixty cents); further authorizing an appropriation of funds for this project.adopted by Resolution NumberPass Action details Not available