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12-1475
| 1 | B.-1. | | Minutes | Regular City Commission Meeting of December 13, 2011. | approved | Pass |
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11-1195
| 1 | C.-1. | | Resolution | Resolution approving an Addendum to the Memorandum of Understanding between the City of Coral Gables and Fairchild Tropical Botanical Gardens for Fairchild Tropical Botanical Gardens to join the City’s fiber Institutional Network operations. | adopted by Resolution Number | Pass |
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11-1252
| 1 | C.-2. | | Resolution | Resolution approving a Memorandum of Understanding between the City of Coral Gables and St. Theresa School to join the City’s fiber Institutional Network operations. | adopted by Resolution Number | Pass |
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11-1196
| 1 | C.-3. | | Resolution | Resolution approving a Memorandum of Understanding between the City of Coral Gables and St. Thomas Episcopal Parish School for Saint Thomas Episcopal Parish School to join the City's fiber Institutional Network operations. | adopted by Resolution Number | Pass |
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11-1268
| 1 | C.-4. | | Resolution | Resolution to amend the Fiscal Year 2011-2012 Annual Budget to recognize as revenue a $6,677 Drug Control and System Improvement Grant Award and to appropriate such amount to purchase a digital video recording system for the Police Department. | adopted by Resolution Number | Pass |
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11-1263
| 1 | C.-5. | General Engineering Contract | Resolution | Resolution accepting the recommendation of the Chief Procurement Officer to approve continuing contracts for an initial two (2) year period with an option for one (1) additional two (2) year period with C3TS, Inc., ADA Engineering, Inc., and AECOM Technical Services, Inc. for general engineering consulting services pursuant to Florida Statute 287.055, known as the “Consultants Competitive Negotiation Act” and Request for Qualifications (RFQ) 2011.08.19b. | adopted by Resolution Number | Pass |
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11-1272
| 1 | C.-6. | Amendment No. 2 to GOB | Resolution | Resolution approving Amendment No. 2 to Interlocal Agreements Between the City of Coral Gables and Miami-Dade County for the transfer of remaining funds from the Building Better Communities General Obligation Bond Land Acquisition for Parks Agreement (GOB Project Number 88-70653) and Sunrise Harbor Park Agreement (GOB Project Number 88-72236) to the Biltmore Tennis Center Project (GOB Project Number 88-72235). | adopted by Resolution Number | Pass |
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12-1477
| 1 | C.-7. | | Resolution | Resolution appointing Katie Kreter (Nominated by Commissioner Cabrera) to serve as a member of the Senior Citizens Advisory Board for a two (2) year term beginning June 1, 2011 through May 31, 2013. | adopted by Resolution Number | Pass |
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11-1253
| 1 | C.-8. | | Minutes | Board of Adjustment Meeting of December 5, 2011 | approved | Pass |
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11-1261
| 1 | C.-9. | | Minutes | School and Community Relations Committee Meeting of November 1, 2011 | approved | Pass |
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11-1262
| 1 | C.-10. | PAB minutes 10-27-11 | Minutes | Parking Advisory Board Meeting of October 27, 2011 | approved | Pass |
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11-1264
| 1 | C.-11. | PAB minutes 12-01-11 | Minutes | Parking Advisory Board Meeting of December 1, 2011 | approved | Pass |
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11-1265
| 1 | C.-12. | | Minutes | Landscape Beautification Advisory Board Meeting of December 1, 2011 | approved | Pass |
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11-1267
| 1 | C.-13. | | Minutes | Library Advisory Board Meeting of December 14, 2011 | approved | Pass |
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11-1269
| 1 | C.-14. | 121511 Communications Comm. Minutes | Minutes | Communications Committee Meeting of December 15, 2011 | approved | Pass |
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12-1511
| 1 | Non Agenda | Appointment of Ana Maria Faulks to the Landscape Beautification Advisory Board | Resolution | Resolution appointing Ana Maria Faulks (nominated by Vice Mayor Kerdyk) to serve as a member of the Landscape Beautification Advisory Board, for a two (2) year term, beginning June 1, 2011 through May 31, 2013. | adopted by Resolution Number | Pass |
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11-1233
| 1 | E.-1. | Ordinance - Change of Land Use re: Somerset 2ndt Reading | Resolution | Change of Land Use. An Ordinance of the City Commission of Coral Gables, Florida, requesting an amendment to the Future Land Use Map of the City of Coral Gables Comprehensive Plan pursuant to Small Scale amendment procedures (ss. 163.3187, Florida Statutes), from “Religious/Institutional” to “Community Services and Facilities” for a 2.6 acre parcel of land commonly known as the “University Baptist Church”, legally described as all of Block 116, Coral Gables Country Club Section Part 6 (624 Anastasia Avenue), Coral Gables, Florida; providing for severability, repealer, codification and an effective date. (Passed on First Reading December 13, 2011) (Deferred from the January 10, 2012 Meeting) | continued by Resolution Number | Pass |
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11-1234
| 2 | E.-2. | Ordinance - Conditional Use Ordinance re: Somerset 2nd Reading | Ordinance | Conditional Use. An Ordinance of the City Commission of Coral Gables, Florida, requesting conditional use review pursuant to Zoning Code Article 3, Development Review, Division 4, Conditional Uses, to permit the issuance of a City of Coral Gables Certificate of Use (hereinafter referenced as a “Certificate of Use”) for a student increase of the existing Somerset Grace Academy Charter School of Coral Gables from one-hundred-and-ten (110) students up to a maximum of two-hundred-and-sixty (260). The issuance of an annual Certificate of Use shall be subject to compliance with all of the conditions contained and referenced herein on property designated “Special Use (S)” Zoning District, legally described as all of Block 116, Coral Gables Country Club Section Part 6 (624 Anastasia Avenue), Coral Gables, Florida; providing for severability, repealer, codification, and an effective date. (Passed on First Reading December 13, 2011) (Deferred from the January 10, 2012 Meeting) | continued by Resolution Number | Pass |
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11-1235
| 2 | E.-3. | Ordinance - Site Plan Review Ordinance re: Somerset 2nd Reading | Ordinance | Site Plan Review. An Ordinance of the City Commission of Coral Gables, Florida, requesting site plan review to permit miscellaneous site improvements and to permit the issuance of a City of Coral Gables Certificate of Use (hereinafter referenced as a “Certificate of Use”) for a student increase of the existing Somerset Grace Academy Charter School of Coral Gables from one-hundred-and-ten (110) students up to a maximum of two-hundred-and-sixty (260) students. The issuance of an annual Certificate of Use shall be subject to compliance with all of the conditions contained and referenced herein on property designated “Special Use (S)” Zoning District, legally described as all of Block 116, Coral Gables Country Club Section Part 6 (624 Anastasia Avenue), Coral Gables, Florida; providing for severability, repealer, codification, and an effective date. (Passed on First Reading December 13, 2011) (Deferred from the January 10, 2012 Meeting) | continued by Resolution Number | Pass |
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11-1271
| 1 | E.-4. | Resolution electing to use the Uniform Method of Collecting Non-Ad Valorem Special Assessments levied within the incorporated area of the City; stating a need for such levy; providing for the mailing of this resolution; and providing for an effective date | Resolution | Resolution electing to use the Uniform Method of Collecting Non-Ad Valorem Special Assessments levied within the incorporated area of the City; stating a need for such levy; providing for the mailing of this resolution; and providing for an effective date. | adopted by Resolution Number | Pass |
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12-1476
| 1 | G.-1. | | Resolution | Resolution confirming the reappointment of Richard Heisenbottle (appointed by the Board As-A-Whole) to serve as a member of the Historic Preservation Board for a two (2) year term beginning June 1, 2011 through May 31, 2013. | Deferred | |
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