|
08-0515
| 1 | A.-1. | | Presentation/Protocol Document | Presentation of a Proclamation declaring the month of September 2008 as Firefighter Appreciation Month in Coral Gables | Presented and Filed | |
Action details
|
Not available
|
|
08-0558
| 1 | A.-2. | | Presentation/Protocol Document | Recognition of "Outstanding Historic Preservation Award - City of Coral Gables City Hall" presented by the Coral Gables Chamber of Commerce | Presented and Filed | |
Action details
|
Not available
|
|
08-0524
| 1 | A.-3. | Presentation of 25 years service pin to Donald Griffiths, Fire Department | Presentation/Protocol Document | Presentation of 25 year service pin to Donald Griffiths, Fire Department | Withdrawn | |
Action details
|
Not available
|
|
08-0525
| 1 | A.-4. | Presentation of 25 years service pin to Franklin Ogden, Fire Department | Presentation/Protocol Document | Presentation of 25 year service pin to Franklin Ogden, Fire Department | Presented and Filed | |
Action details
|
Not available
|
|
08-0526
| 1 | A.-5. | Presentation of 25 years service pin to Marc Stolzenberg, Fire Department | Presentation/Protocol Document | Presentation of 25 year service pin to Marc Stolzenberg, Fire Department | Presented and Filed | |
Action details
|
Not available
|
|
08-0527
| 1 | A.-6. | Presentation of 25 years service pin to Cecil Weaver, Fire Department | Presentation/Protocol Document | Presentation of 25 year service pin to Michael Weaver, Fire Department | Presented and Filed | |
Action details
|
Not available
|
|
08-0528
| 1 | A.-7. | Presentation of 25 years service pin to Gregg Webber, Fire Department | Presentation/Protocol Document | Presentation of 25 year service pin to Gregg Webber, Fire Department | Withdrawn | |
Action details
|
Not available
|
|
08-0529
| 1 | A.-8. | Employee of the Month, September 2008 | Presentation/Protocol Document | Congratulations to Carmen Rosa O’Donnell, Police Department, recipient of the City of Coral Gables Employee of the Month Award, for the month of September 2008 | Recognized | |
Action details
|
Not available
|
|
08-0542
| 1 | B.-1. | Meeting Minutes for the July 15, 2008 regular City Commission Meeting. | Minutes | Regular City Commission Meeting of July 15, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0543
| 1 | B.-2. | Meeting Minutes for the July 16, 2008 Special Budget Workshop. | Minutes | Special Budget Workshop of July 16, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0502
| 1 | C.-1. | FDOT Turf & Landscape Agreement | Resolution | A Resolution of the City Commission authorizing the City Manager to execute a Joint Project Agreement between the Florida Department of Transportation and the City of Coral Gables, Florida (Contract Number AP 783 - Financial Number 2523117801), for one (1) year and an additional two (2) one (1) year annual renewals, for maintenance of US Highway #1, Bird Road and Red Road within Coral Gables, Florida. | adopted by Resolution Number | Pass |
Action details
|
Not available
|
|
08-0508
| 1 | C.-2. | | Resolution | A Resolution appointing Esther Castiglia (nominated by Commissioner Anderson) to serve as a member of the Senior Citizens Advisory Board, for a term ending May 31, 2009. | adopted by Resolution Number | Pass |
Action details
|
Not available
|
|
08-0530
| 1 | C.-3. | | Resolution | A Resolution authorizing the City Manager to execute a lease with Custom Built Designs, Inc., a Florida Corporation, d/b/a Stanleigh's, for approximately 801 gross square feet of floor space at 290 Miracle Mile for $70,200.00 throughout the term of the lease which ends July 31, 2011. | adopted by Resolution Number | Pass |
Action details
|
Not available
|
|
08-0556
| 1 | C.-4. | | Resolution | A Resolution appointing Hernando Chong (nominated by Mayor Slesnick) to serve as a member of the Emergency Management Division, for the term ending May 31, 2009. | adopted by Resolution Number | Pass |
Action details
|
Not available
|
|
08-0504
| 1 | C.-5. | | Minutes | Code Enforcement Board Meeting of July 23, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0505
| 1 | C.-6. | | Minutes | Senior Citizens Advisory Board Meeting of July 7, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0512
| 1 | C.-7. | Historic Preservation Board Meeting of July 17, 2008 | Minutes | Historic Preservation Board Meeting of July 17, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0517
| 1 | C.-8. | Coral Gables Merrick House Governing Baord | Minutes | Coral Gables Merrick House Governing Board Meeting of June 2, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0519
| 1 | C.-9. | TAB busienss and annual meeting minutes of 07-15-08 | Minutes | Traffic Advisory Board Regular Meeting and Annual Meeting of July 15, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0520
| 1 | C.-10. | Traffic Advisory Board meeting minutes of June 17, 2008 | Minutes | Traffic Advisory Board Meeting of June 17, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0522
| 2 | C.-11. | | Minutes | Library Advisory Board Meeting of August 13, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0532
| 1 | C.-12. | EDB 7-2-08 (7-26-08 Comm) | Minutes | Economic Development Board Meeting of July 2, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0533
| 1 | C.-13. | CDB minutes 7-14-08 (8-26-08 Comm) | Minutes | Cultural Development Board Meeting of July 14, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0536
| 1 | C.-14. | Parking Advisory Board Meeting Minutes 06-25-08 | Minutes | Parking Advisory Board Meeting of June 25, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0538
| 1 | C.-15. | CDB June 8, 2008 (8-26 Comm) | Minutes | Cultural Development Board Meeting of June 8, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0545
| 1 | C.-16. | Historic Preservation Board | Minutes | Historic Preservation Board Special Informational Meeting of August 14, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0547
| 1 | C.-17. | Retirement Board meeting June 23, 2008 | Minutes | Retirement Board Meeting of June 23, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0555
| 1 | C.-18. | | Minutes | Budget/Audit Advisory Board Meeting of August 7, 2008 | approved | Pass |
Action details
|
Not available
|
|
08-0523
| 1 | D.-1. | | Agenda Item | Mia Cavaco, Executive Director of The Coral Gables Community Foundation, to present the project "Greening of the Gables" | Discussed and Filed | |
Action details
|
Not available
|
|
08-0537
| 1 | E.-1. | draft ordinance chapter 74 | Resolution | An Ordinance providing for text amendments to the Code of the City of Coral Gables, Chapter 74, Article III, Division 1, 2, 3, and 4 entitled “Stopping, Standing and Parking” providing for updates to the parking provisions and procedures, changes to valet parking provisions, enactment of a new Division 5, to provide for a “Parking Replacement Assessment”. | adopted by Resolution Number | Pass |
Action details
|
Not available
|
|
08-0539
| 1 | E.-2. | ZC Text Amendment re: Parking Lifts | Ordinance | An Ordinance of the City Commission of Coral Gables amending the text of the Official Zoning Code, Article 5., “Development Standards”, Division 14, “Parking, Loading and Driveway Requirements”, Section 5-1410., “Miscellaneous Parking Standards”; and Article 8., “Definitions”; providing for updated automated parking storage provisions and definitions; providing for repeal, providing severability, providing for codification thereof, an effective date, and repealing all Ordinances inconsistent herewith. (Passed on First Reading August 26, 2008) | approved as an Ordinance on First Reading as Amended | Pass |
Action details
|
Not available
|
|
08-0598
| 1 | NA.E.-2.1. | Resolution referring Agenda Item E-2 to the Planning and Zoning Board | Resolution | A Resolution of the City Commission referring Agenda Item E-2 with comments and concerns to the Planning and Zoning Board, for consideration, review and recommendation regarding same. | adopted by Resolution Number | Pass |
Action details
|
Not available
|
|
08-0599
| 1 | NA.E.-2.2. | A Resolution reconsidering Resolution No. 2008-121, which referred Agenda Item E-2 to the Planning and Zoning Board for its consideration. | Resolution | A Resolution reconsidering Resolution No. 2008-121, which referred Agenda Item E-2 to the Planning and Zoning Board for its consideration. | adopted by Resolution Number | Pass |
Action details
|
Not available
|
|
08-0600
| 1 | NA.E.-2.3. | A Resolution of the City Commission Rescinding its action taken in connection with Resolution No. 2008-121 which referred Agenda Item Number E-2 to the Planning and Zoning Board for recommendation. | Resolution | A Resolution of the City Commission Rescinding its action taken in connection with Resolution No. 2008-121 which referred Agenda Item Number E-2 to the Planning and Zoning Board for recommendation. | adopted by Resolution Number | Pass |
Action details
|
Not available
|
|
08-0551
| 1 | E.-3. | Procurement Code | Ordinance | An Ordinance of the City of Coral Gables, Florida amending the City Code, Chapter 2, entitled “Administration”, Article VIII, entitled “Procurement Code” by correcting scriveners errors; amending the definitions to conform with language requirements of the City Code, Miami-Dade County Code and Florida Statutes; amending the language for the purchase, sale or lease of city-owned property to provide more stringent analysis for such actions; update the City's insurance section to conform with new City requirements; adding sections providing for a contract manager system for all City contracts; providing for severability, repealer, codification, and an effective date. | approved as an Ordinance on First Reading as Amended | Pass |
Action details
|
Not available
|
|
08-0553
| 1 | F.-1. | resolution re. liviing wage ordinance | Resolution | A Resolution of the Coral Gables City Commission directing City Manager to prepare a report and recommendation on the adoption of a living wage ordinance for the City of Coral Gables.
Mayor Donald D. Slesnick, II | adopted by Resolution Number | Pass |
Action details
|
Not available
|
|
08-0546
| 1 | F.-2. | | Agenda Item | Discussion regarding ad valorem tax exemption for historically designated commercial properties.
Vice Mayor William H. Kerdyk, Jr. | Discussed and Filed | |
Action details
|
Not available
|
|
08-0441
| 1 | H.-1. | Guaranteed maximum price for construction of the Coral Gables Museum. | Resolution | A Resolution establishing a Guaranteed Maximum Price (GMP) of $5,894,727, submitted by DooleyMack Constructors of South Florida, LLC, Construction Manager, for proposed construction of the Coral Gables Museum, located at 285 Aragon Avenue, Coral Gables, Florida, pursuant to terms and conditions of negotiated fee Guaranteed Maximum Price Construction Management Contract (Construction Manager-at-Risk Contract) between the City of Coral Gables and DooleyMack Constructors of South Florida, LLC. | adopted as amended by Resolution Number | Pass |
Action details
|
Not available
|
|
08-0506
| 1 | H.-2. | | Resolution | A Resolution authorizing the City Manager to execute a ten (10) year lease agreement, plus three additional five (5) year options with Verizon Wireless Personal Communications LP d/b/a Verizon Wireless for a portion of the tower at the 118’ level, ground space for condensing units, cabling space, and approximately 257.25 feet of building space at the Fire Station located at 11911 Old Cutler Road for $40,000.00 per year with a 3% annual increase. | adopted as amended by Resolution Number | Pass |
Action details
|
Not available
|
|
08-0535
| 1 | H.-3. | | Resolution | A Resolution authorizing the Finance Director to transfer current balances plus accrued interest from the State Attorney Forfeiture Account, for which the City of Coral Gables is authorized to act as depository, to the Miami-Dade Office of the State Attorney. Further, that pursuant to the legislative authority granted to the Miami-Dade Office of the State Attorney under FSS 27.3451 and FSS 932.704, the City of Coral Gables will no longer need to act as depository for the State Attorney Forfeiture Account. Any future forfeited asset equitable shares designated for the Miami-Dade Office of the State Attorney from the South Florida Money Laundering Strike Force (SFMLSF) will be distributed directly to the “State Attorney’s Forfeiture and Investigative Support Trust Fund”. | adopted by Resolution Number | Pass |
Action details
|
Not available
|
|
08-0534
| 1 | H.-4. | | Resolution | A Resolution authorizing the award of the On-Board Trolley and Print Advertisement Project to Arcoart Plus, pursuant to Section 2-828(e) of the Procurement Code, for On-Board Trolley and Print Advertisement RFP 2008.07.17. Further authorizing the City Manager to execute a two (2) year contract with an option to renew for (3) additional one (1) year periods. | adopted by Resolution Number | Pass |
Action details
|
Not available
|
|
08-0521
| 1 | H.-5. | | Resolution | A Resolution authorizing the award of Medical Director Services to Dr. Marc M. Grossman, Jackson Memorial Hospital, pursuant to Section 2-828(e) of the Procurement Code for Medical Director RFP 2008.06.19. Further authorizing the City Manager to execute a three (3) year contract with an option to renew for (1) additional two (2) year period and to expend the aforesaid funds from the Coral Gables Fire Department. | adopted by Resolution Number | Pass |
Action details
|
Not available
|
|
08-0548
| 1 | I.-1. | Pending Litigation Report | Agenda Item | Pending Litigation Report | Discussed and Filed | |
Action details
|
Not available
|
|
08-0590
| 1 | NA.I.-1.1. | A Resolution of the City of Coral Gables opposing the Miami-Dade County proposed action in approving tentative millage rates and proposed budget for fiscal year 2008-2009. | Resolution | A Resolution of the City of Coral Gables opposing the Miami-Dade County proposed action in approving tentative millage rates and proposed budget for fiscal year 2008-2009. | adopted by Resolution Number | Pass |
Action details
|
Not available
|