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City of Coral Gables

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 9/28/2010 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
10-0592 1A.-1. Presentation/Protocol DocumentPresentation of a Proclamation declaring October 3-9, 2010 as Fire Prevention Week in Coral Gables.Presented and Filed  Action details Not available
10-0606 1A.-2. Presentation/Protocol DocumentPresentation of a Proclamation declaring September 17-24, 2010 as Constitution Week in Coral Gables.Presented and Filed  Action details Not available
10-0588 1A.-3.Firefighter of the Month, September 2010Presentation/Protocol DocumentCongratulations to Lt. Donald Griffiths, recipient of the City of Coral Gables Firefighter of the Month Award for the month of September, 2010.Presented and Filed  Action details Not available
10-0603 1A.-4.EOM October 2010 Lilliam PortuPresentation/Protocol DocumentCongratulations to Lilliam Portu, Finance Department, recipient of the City of Coral Gables Employee of the Month Award, for the month of October 2010.Presented and Filed  Action details Not available
10-0626 1B.-1. MinutesRegular City Commission Meeting of September 14, 2010approvedPass Action details Not available
10-0586 1C.-1. ResolutionResolution granting permission to The St. Patrick’s Day Committee, Inc. to sell alcoholic beverages from Noon until 6:00 p.m. on Saturday, March 12, 2011, at the Fred B. Hartnett/Ponce Circle Park as part of the St. Patrick’s Day Festival, subject to Florida Department of Professional Regulation requirements.adopted by Resolution NumberPass Action details Not available
10-0587 1C.-2. ResolutionResolution granting a one-day permit to The Buoniconti Fund to Cure Paralysis, Inc. to sell alcoholic beverages on Saturday, January 15, 2011, from 5:00 p.m. to 9:00 p.m. on Miracle Mile (Ponce de Leon - Miracle Mile to Aragon), during The Buoniconti Fund to Cure Paralysis event, subject to Florida Department of Professional Regulation requirements.adopted by Resolution NumberPass Action details Not available
10-0604 1C.-3.Auditing ServicesResolutionResolution awarding an Auditing Services contract to McGladrey & Pullen, LLP pursuant to RFP 2010.07.01 and Section 2-828 of the Procurement Code in the amount of $330,000.00 (three hundred thirty thousand dollars) for an initial three (3) year period with three (3) additional one (1) year renewal options; further authorizing the City Manager to execute said auditing services contract.adopted by Resolution NumberPass Action details Not available
10-0598 1C.-4. ResolutionResolution authorizing the execution of an interlocal agreement between the City of Coral Gables and the City of Miami providing for the recycling of Clean Yard Trash at the City of Miami Virginia Key Compost/Mulch Facility.adopted by Resolution NumberPass Action details Not available
10-0618 1C.-5.Resolution requesting the Florida Division of Emergency Management allow the City to reimburse funds for 2005 hurricanes over a period of time.ResolutionResolution requesting the Florida Division of Emergency Management allow the City to reimburse funds for 2005 hurricanes over a period of time.adopted by Resolution NumberPass Action details Not available
10-0623 1C.-6. ResolutionResolution changing the name of the Raul E. Valdes-Fauli Archive Collection to the Valdes-Fauli Archives.adopted by Resolution NumberPass Action details Not available
10-0625 1C.-7. ResolutionResolution pursuant to Section 2-26 of the City Code, entitled “Regular Meetings, Special Meetings” setting forth City Commission meeting dates for the months of November and December, as follows: Tuesday, November 9, 2010, and Tuesday, December 14, 2010.adopted by Resolution NumberPass Action details Not available
10-0578 1C.-8. MinutesBoard of Adjustment Meeting of September 7, 2010approvedPass Action details Not available
10-0589 1C.-9. MinutesParks and Recreation Advisory Board Meeting of August 27, 2010approvedPass Action details Not available
10-0590 1C.-10. MinutesLandscape Beautification Advisory Board Meeting of September 2, 2010approvedPass Action details Not available
10-0591 1C.-11. MinutesSenior Citizens Advisory Board Meeting of August 2, 2010approvedPass Action details Not available
10-0600 1C.-12. MinutesProperty Advisory Board Meeting of September 8, 2010approvedPass Action details Not available
10-0601 1C.-13. MinutesEconomic Development Board Meeting of September 1, 2010approvedPass Action details Not available
10-0602 1C.-14.Retirement Board meeting minutes August 12, 2010MinutesRetirement Board Meeting of August 12, 2010approvedPass Action details Not available
10-0617 1C.-15. MinutesCode Enforcement Board Meeting of September 15, 2010approvedPass Action details Not available
10-0624 1C.-16. MinutesBudget/Audit Advisory Board Meeting of September 8, 2010approvedPass Action details Not available
10-0544 1E.-1. OrdinanceAn Ordinance of the City Commission of Coral Gables permitting the University of Miami to exceed the date/time limitation on spectators of one thousand and six hundred spectators, notwithstanding the limitations imposed by prior UMCAD approvals, in certain limited circumstances, providing for conditions of approval; providing for a repealer provision, savings clause; and an effective date. (Passed on First Reading August 24, 2010)adopted by Ordinance NumberPass Action details Not available
10-0552 2E.-2.Cinemateque lease agreementOrdinanceAn Ordinance of the City Commission of Coral Gables authorizing entering into a lease amendment with Coral Gables Cinemateque, Inc., with regard to City owned property at 260 Aragon Avenue, Coral Gables, Florida; and providing for severability, repealer, codifications and an effective date. (Passed on First Reading September 14, 2010)adopted by Ordinance NumberPass Action details Not available
10-0584 2E.-3.An Ordinance amending Chapter 50, Article II of the Code of the City of Coral Gables...OrdinanceAn Ordinance amending Chapter 50, Article II of the Code of the City of Coral Gables, entitled “Retirement System for City Employees”, implementing action taken by the City Commission to establish provisions of the 2009-2010 collective bargaining agreement between the City of Coral Gables and Teamsters, Local Union 769; Creating a definition of “average final compensation” and revising definitions of “appointed officials”, “compensation”, “disability”, “highest three-year average”, “normal retirement date” and “total earnings”; revising employee contributions; Revising normal retirement income; Revising disability benefits; Revising DROP eligibility; Revising the purchase of prior credited service; Creating a new section providing for benefits of excluded employees; Providing an effective date; and repealing all ordinances inconsistent herewith. (Passed on First Reading September 14, 2010). Note: Discussion regarding appointed officials, per Commissioner Withers' request.adopted by Ordinance NumberPass Action details Not available
10-0642 1Non AgendaResolution instructing the City Clerk to incorporate all of the items entered into the public record in connection with Agenda Items E-4, E-5, E-6, E-9, E-10 and F-1.ResolutionResolution instructing the City Clerk to collect all of the items for the public record.adopted by Resolution NumberPass Action details Not available
10-0418 1E.-4.UM Comprehensive Plan AmendmentsOrdinanceComprehensive Plan Amendment. An Ordinance of the City Commission of Coral Gables amending the City of Coral Gables Comprehensive Plan pursuant to large scale amendment procedures subject to ss. 163.3187, Florida Statutes, for the following Comprehensive Plan text and Comprehensive Plan Map amendments for the University of Miami, City of Coral Gables Campus, generally bounded by Ponce de Leon Boulevard, Red Road (SW 57th Avenue), Mataro Avenue, San Amaro Drive, Campo Sano Drive, Pisano Avenue and Carillo Street, Coral Gables, Florida (depicted graphically herein); and providing for severability, repealer, codification, and an effective date; as follows: A. Amendment to Comprehensive Plan Policy FLU-1.1.6, Table FLU-5, entitled "Other Land Uses", by re-naming "University" land use to "University Campus" land use, and adding the "University Campus Multi-Use Area". B. Amendment to Comprehensive Plan Policy FLU-1.1.6, Table FLU-5, entitled "Other Land Uses", by increasing the maximum Floor Area Ratio (FAR) for "University" land use from 0.5 FAR to 0.7 FAR. C. Amendment to the Future adopted by Ordinance NumberPass Action details Not available
10-0569 1E.-5.Univ. of Miami - Zoning Code Text AmendmentOrdinanceZoning Code Text Amendment - Article 3, Division 19, “Development Agreements”. An Ordinance of the City Commission of Coral Gables granting approval of an amendment to Zoning Code Article 3, Division 19, entitled “Development Agreements”, Section 3-1907, entitled “Contents of development agreement/recording”, by increasing the duration of a development agreement from not to exceed ten (10) years to not to exceed twenty (20) years; and providing for severability, repealer, codification, and an effective date. (Passed on First Reading September 14, 2010)adopted by Ordinance NumberPass Action details Not available
10-0568 1E.-6.Univ. of Miami Development OrderOrdinanceUniversity of Miami Development Order. An Ordinance of the City Commission of Coral Gables granting approval of a Development Order for the University of Miami pursuant to Zoning Code Article 3, Division 19, entitled “Development Agreements”, for the University of Miami, City of Coral Gables Campus, for the area bounded by Ponce de Leon Boulevard, Red Road (SW 57th Avenue), Mataro Avenue, San Amaro Drive, Campo Sano Drive, Pisano Avenue and Carillo Street, Coral Gables, Florida; providing for incorporation of Ordinance No. 2964 through UMCAD approvals up and including Ordinance 2007-16 and amending same as reflected in the proposed development agreement including but not limited to an increase in seating at the Bank United Center, an amendment to Resolution No. 2003-7 to allow for the sale of alcoholic beverages, an amendment to certain provisions of Ordinance No. 2007-16 with respect to the timing of certain obligations and modifications of Declaration of Covenants recorded on October 3, 2007, at OR Book 25968, Pages 4593-4609; and providing for severability, repealer, codificationadopted by Ordinance NumberPass Action details Not available
10-0607 1E.-7.An Emergency Ordinance amending Ordinance No. 2003-53, suspending the CPI for appointed officials' compensation effective from October 1, 2010 through September 30, 2011; repealing all ordinances inconsistent herewith; waiving second reading and thirty-daOrdinanceAn Emergency Ordinance amending Ordinance No. 2003-53, suspending the CPI for appointed officials' compensation effective from October 1, 2010 through September 30, 2011; repealing all Ordinances inconsistent herewith; waiving second reading and thirty-day waiting period; and providing for an effective date.approved as an Ordinance on First ReadingPass Action details Not available
10-0607 1E.-7.1.An Emergency Ordinance amending Ordinance No. 2003-53, suspending the CPI for appointed officials' compensation effective from October 1, 2010 through September 30, 2011; repealing all ordinances inconsistent herewith; waiving second reading and thirty-daOrdinanceAn Emergency Ordinance amending Ordinance No. 2003-53, suspending the CPI for appointed officials' compensation effective from October 1, 2010 through September 30, 2011; repealing all Ordinances inconsistent herewith; waiving second reading and thirty-day waiting period; and providing for an effective date.adopted by Ordinance NumberPass Action details Not available
10-0608 1E.-8.An Emergency Ordinance amending Ordinance No. 2659, suspending the CPI for elected officials' compensation effective from October 1, 2010 through September 30, 2011; repealing all Ordinances inconsistent herewith; waiving second reading and thirty-day waiOrdinanceAn Emergency Ordinance amending Ordinance No. 2659, suspending the CPI for elected officials' compensation effective from October 1, 2010 through September 30, 2011; repealing all Ordinances inconsistent herewith; waiving second reading and thirty-day waiting period; and providing for an effective date.approved as an Ordinance on First ReadingPass Action details Not available
10-0608 1E.-8.1.An Emergency Ordinance amending Ordinance No. 2659, suspending the CPI for elected officials' compensation effective from October 1, 2010 through September 30, 2011; repealing all Ordinances inconsistent herewith; waiving second reading and thirty-day waiOrdinanceAn Emergency Ordinance amending Ordinance No. 2659, suspending the CPI for elected officials' compensation effective from October 1, 2010 through September 30, 2011; repealing all Ordinances inconsistent herewith; waiving second reading and thirty-day waiting period; and providing for an effective date.adopted by Ordinance NumberPass Action details Not available
10-0613 1E.-9.UM - ZC Text AmendmentOrdinanceZoning Code Text Amendment. An Ordinance of the City Commission of Coral Gables for an amendment to the Zoning Code, Article 4, Division 2, Section 4-202, University of Miami Campus Area Development (UMCAD), by creating new use and development provisions for the University to be referenced as “University Campus District (UCD)”, providing for repeal in entirety of the existing UMCAD provisions and an amendment to Article 8, Definitions, providing for new definitions; and providing for severability, repealer, codification, and an effective date. (PZB recommended approval, Vote: 5-1) (Passed on First Reading September 28, 2010)approved as an Ordinance on First ReadingPass Action details Not available
10-0614 1E.-10.UM - Change of Zoning MapOrdinanceChange of Zoning Map. An Ordinance of the City Commission of Coral Gables requesting a change of zoning for the University of Miami, City of Coral Gables Campus owned properties including the following: 1. Commercial Limited (CL) District to University Campus District (UCD) for properties legally described as follows: a) Lots 8-10, Block 192, Riviera Section Part 14 (5809 Ponce de Leon Blvd. - McKnight Building), Coral Gables, Florida; b) Lots 6 and 7, Block 192, Riviera Section Part 14 (No address - McKnight Building parking lot), Coral Gables, Florida; and, c) Lots 1, 2 and SW ½ of Lot 3, Block 192, Riviera Section Part 14 (1540 Levante Ave. - Rainbow Building) ), Coral Gables, Florida; and, 2. University of Miami Campus Area Development (UMCAD) to University Campus District (UCD) for all University of Miami owned properties generally bounded by Ponce de Leon Boulevard, Levante Avenue, Red Road (SW 57th Avenue), Mataro Avenue, San Amaro Drive, Campo Sano Drive, Pisano Avenue and Carillo Street, Coral Gables, Florida; and, providing for severability, repealer, codification, approved as an Ordinance on First ReadingPass Action details Not available
10-0619 1E.-11. ResolutionA Ordinance of the City Commission of the City of Coral Gables Florida creating Chapter 34, Article VI, entitled “Lawn Maintenance Equipment” of the Code of the City of Coral Gables, Florida and regulating debris produced and coming from all lawn maintenance equipment; amending Article V by changing the hours of operation for power tools and landscaping equipment under Chapter 34; providing for restrictions on the use of motorized of motorized leaf blowers, providing for exemptions; providing for enforcement and penalties; providing for severability, repealer, codification and an effective date. (Passed on First Reading September 28, 2010)approved as an Ordinance on First ReadingPass Action details Not available
10-0622 1F.-1.UCD time certain - ResolutionResolutionA Resolution of the City Commission of Coral Gables, Florida authorizing a public hearing, to consider amending section 4-202 of the City’s Official Zoning Code to replace the existing University of Miami Campus Area Development District with a new zoning district and amending Article 8 of the Zoning Code to add additional definitions and to rezone certain properties from University of Miami Campus Area Development (UMCAD) to University Campus Development (UCD), to be held prior to 5:00 p.m. on a weekday as required by Ch.166.041(3)(c) Florida Statutes; and providing for an effective date.adopted by Resolution NumberPass Action details Not available
10-0616 1H.-1.Green Task Force AppointmentsResolutionResolution appointing and confirming certain individuals to serve as members on the City of Coral Gables Green Task Force for a term of office which shall commence on October 1, 2010 until May 30, 2011; and thereafter commencing on June 1, 2011 and expiring on May 31st in odd numbered years.adopted by Resolution NumberPass Action details Not available
10-0643 1Non AgendaA Resolution confirming the appointment of Kenneth P. Capezzuto as a member of the City of Coral Gables Green Task Force.ResolutionA Resolution confirming the appointment of Kenneth P. Capezzuto as a member of the City of Coral Gables Green Task Force.adopted by Resolution NumberPass Action details Not available
10-0644 1Non AgendaA Resolution confirming the appointment of Anabella Smith as a member of the City of Coral Gables Green Task Force.ResolutionA Resolution confirming the appointment of Anabella Smith as a member of the City of Coral Gables Green Task Force.adopted by Resolution NumberPass Action details Not available
10-0645 1Non AgendaA Resolution appointing Sallye Jude as a member of the City of Coral Gables Green Task Force.ResolutionA Resolution appointing Sallye Jude as a member of the City of Coral Gables Green Task Force.adopted by Resolution NumberPass Action details Not available
10-0646 1Non AgendaA Resolution appointing Sharon V. Trbovich as a member of the City of Coral Gables Green Task Force.ResolutionA Resolution appointing Sharon V. Trbovich as a member of the City of Coral Gables Green Task Force.adopted by Resolution NumberPass Action details Not available
10-0647 1Non AgendaA Resolution appointing Brook Dannemiller as a member of the City of Coral Gables Green Task Force.ResolutionA Resolution appointing Brook Dannemiller as a member of the City of Coral Gables Green Task Force.adopted by Resolution NumberPass Action details Not available
10-0648 1Non AgendaA Resolution appointing Jenny A. May as a member of the City of Coral Gables Green Task Force.ResolutionA Resolution appointing Jenny A. May as a member of the City of Coral Gables Green Task Force.adopted by Resolution NumberPass Action details Not available
10-0649 1Non AgendaA Resolution appointing Enrique Lopez as a member of the City of Coral Gables Green Task Force.ResolutionA Resolution appointing Enrique Lopez as a member of the City of Coral Gables Green Task Force.adopted by Resolution NumberPass Action details Not available
10-0650 1Non AgendaA Resolution appointing Carlos Ruiz as a member of the City of Coral Gables Green Task Force.ResolutionA Resolution appointing Carlos Ruiz as a member of the City of Coral Gables Green Task Force.adopted by Resolution NumberPass Action details Not available
10-0651 1Non AgendaA Resolution appointing Miroslav Mladenovic as a member of the City of Coral Gables Green Task Force.ResolutionA Resolution appointing Miroslav Mladenovic as a member of the City of Coral Gables Green Task Force.adopted by Resolution NumberPass Action details Not available
10-0652 1Non AgendaA Resolution appointing Natividad Soto as a member of the City of Coral Gables Green Task Force.ResolutionA Resolution appointing Natividad Soto as a member of the City of Coral Gables Green Task Force.adopted by Resolution NumberPass Action details Not available
10-0653 1Non AgendaA Resolution appointing Bruce Christensen as a member of the City of Coral Gables Green Task Force.ResolutionA Resolution appointing Bruce Christensen as a member of the City of Coral Gables Green Task Force.adopted by Resolution NumberPass Action details Not available
10-0615 1H.-2.Resolution accepting the Comprehensive Annual Financial Report for the fiscal year ending September 30, 2009, by McGladrey & Pullen, LLP, Certified Public Accountants.Report for the Fiscal Year ended September 30, 2009 by Brett Friedman, Director, McGladrResolutionResolution accepting the Comprehensive Annual Financial Report for the fiscal year ending September 30, 2009, by McGladrey & Pullen, LLP, Certified Public Accountants.adopted by Resolution NumberPass Action details Not available
10-0612 1I.-1. ResolutionResolution authorizing the City Attorney to proceed with filing an action for breach of contract against Merrick Trust, LLC for its failure to pay its annual fee for reimbursement of nine (9) on-street parking spaces for the 2010 fiscal year; and further authorizing the City Attorney to take all action necessary to represent the interests of the City.adopted by Resolution NumberPass Action details Not available
10-0621 1I.-2. LitigationPending Litigation ReportPresented and Filed  Action details Not available
10-0654 1Non AgendaA Resolution of the City Commission granting authority to the City Manager to make a decision in connection with a request from Hairston on behalf of the Waterway Renaissance Group.ResolutionA Resolution of the City of Coral Gables City Commission granting authority to the City Manager to.adopted by Resolution NumberPass Action details Not available