City of Coral Gables

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 2/8/2011 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
11-0598 1B.-1. MinutesRegular City Commission Meeting of January 25, 2011.approvedPass Action details Not available
11-0583 1C.-1.WASD execution of 10 year billing agreement for sanitary sewage and stormwater utilityResolutionResolution authorizing the City Manager to execute a ten (10) year agreement with Miami-Dade County for the billing of sanitary sewage and stormwater utility service charges on behalf of the City.adopted by Resolution NumberPass Action details Not available
11-0584 1C.-2.Encroachments - Ponce de Leon Boulevard & Catalonia Avenue BuildingResolutionResolution approving encroachments into the public right-of-way for a proposed new building to be located at 2990 Ponce de Leon Boulevard (The Ponce Cat Building) subject to the requirements of the Public Works Department and all other applicable code(s). (Deferred from the February 8, 2011 meeting)Deferred  Action details Not available
11-0591 1C.-3.Johns Eastern Company, Inc. extensionResolutionResolution authorizing the extension of a contract with Johns Eastern Company, Inc., for Claims Adjusting & Third Party Workers' Compensation and Liability Administration, pursuant to Section 2-825 of the Procurement Code, for up to an additional four (4) months from the expiration date.adopted by Resolution NumberPass Action details Not available
11-0586 1C.-4. ResolutionResolution authorizing the Parks and Recreation Department, with the approval of the City Manager, or designee, to donate “recreational activities” to charitable non-profit organizations.adopted by Resolution NumberPass Action details Not available
11-0572 1C.-6.Disability Affairs Board Meeting Minutes of March 3, 2010MinutesAdvisory Board on Disability Affairs Meeting of March 3, 2010approvedPass Action details Not available
11-0573 1C.-7.Disability Affairs Board Meeting Minutes May 5, 5010MinutesAdvisory Board on Disability Affairs Meeting of May 5, 2010approvedPass Action details Not available
11-0574 1C.-8.Disability Affairs Board Meeting Minutes of July 7, 2010MinutesAdvisory Board on Disability Affairs Meeting of July 7, 2010approvedPass Action details Not available
11-0575 1C.-9.Disability Affairs Board Meeting Minutes of October 6, 2010MinutesAdvisory Board on Disability Affairs Meeting of October 6, 2010approvedPass Action details Not available
11-0570 1C.-10. MinutesSenior Citizens Advisory Board Meeting of December 6, 2010approvedPass Action details Not available
11-0571 1C.-11. MinutesSenior Citizens Advisory Board Meeting of January 10, 2011approvedPass Action details Not available
11-0576 1C.-12.Traffic Advisory Board Meeting Minutes of September 21, 2010MinutesTraffic Advisory Board Meeting of September 21, 2010approvedPass Action details Not available
11-0577 1C.-13.Traffic Advisory Board Meeting of October 19, 2010MinutesTraffic Advisory Board Meeting of October 19, 2010approvedPass Action details Not available
11-0578 1C.-14.CDB meeting minutes November 17, 2010MinutesCultural Development Board Meeting of November 17, 2010approvedPass Action details Not available
11-0585 1C.-15.CDB meeting minutes November 29, 2010MinutesCultural Development Board Meeting of November 29, 2010approvedPass Action details Not available
11-0581 1C.-16.CDB special meeting minutes January 5, 2011MinutesCultural Development Board Meeting of January 5, 2011approvedPass Action details Not available
11-0582 1C.-17.PAB minutes - 12-15-10MinutesProperty Advisory Board Meeting of December 15, 2010approvedPass Action details Not available
11-0589 1C.-18. MinutesBoard of Adjustment Meeting of January 10, 2011approvedPass Action details Not available
11-0592 1C.-19. MinutesParks and Recreation Advisory Board Meeting of January 21, 2011approvedPass Action details Not available
11-0593 1C.-20. MinutesCoral Gables Merrick House Governing Board Meeting of January 10, 2011approvedPass Action details Not available
11-0594 1C.-21. MinutesSchool and Community Relations Committee Meeting of January 11, 2011approvedPass Action details Not available
11-0587 1C.-5.Biltmore Golf Course Remendiation ProjectResolutionResolution accepting the recommendation of the Chief Procurement Officer to award the Biltmore Golf Course Remediation Project to Cherokee Enterprises, Inc. in the amount of $86,633.03 (eighty-six thousand, six hundred thirty-three dollars and three cents), pursuant to Section 2-828 of the Procurement Code entitled "Contract Award" and Request for Proposals (RFP) 2010.11.01.adopted by Resolution NumberPass Action details Not available
  1  ResolutionAnyone who wishes to address the City Commission on an item to be considered for public hearing must fill out a Speaker Card and turn it in to the City Clerk. Speaker Cards can be obtained on the credenza located outside the Office of the Mayor, during the day of the City Commission Meeting.   Action details Not available
10-0727 2E.-1. OrdinanceAn Ordinance of the City Commission of Coral Gables authorizing entering into an Amended and Restated Agreement for Operation of the Coral Gables Museum with Coral Gables Museum Corp., with regard to city-owned property at 285 Aragon Avenue, Coral Gables, Florida; and providing for severability, repealer, codification and an effective date. (Passed on First Reading January 11, 2011) (Deferred from the January 25, 2011 Meeting)adopted by Ordinance NumberPass Action details Not available
10-0717 3E.-2.Gulliver Academy - Ordinance: PAD, Site Plan, Encroachment & Amend to ZCOrdinancePlanned Area Development, Site Plan, Encroachment, and Zoning Code Text Amendment. An Ordinance of the City Commission of Coral Gables, Florida, requesting the following for Gulliver Academy, located on Tract No. 7, Avocado Land Company Subdivision (12595 Red Road), Coral Gables, Florida: 1) Planned Area Development (PAD) assignment, pursuant to Zoning Code Article 3, Division 5; 2) Site plan review and an amendment to the previously approved Gulliver Academy Master Campus Site Plan to allow for new classrooms, pavilion building, gymnasium, baseball field house, natatorium and other miscellaneous improvements; 3) Encroachment into the Campamento Drive, Old Cutler Road and Red Road rights-of-ways; and, 4) Zoning Code Text Amendment to the Official Zoning Code, Appendix A, Site Specific Zoning Regulations; providing for severability, repealer, codification, and an effective date. (PZB recommended approval, Vote: 6-0) (Passed on First Reading November 9, 2010) (Deferred from the January 25, February 8 and March 8, 2011 Meetings)Deferred  Action details Not available
11-0595 1I.-1. ResolutionResolution directing the City Attorney to proceed with filing an action against Z-Roofing, Inc., for breach of contract for failure to procure and maintain insurance to protect the City from claims arising out of services performed and for failure to indemnify and hold harmless the City for damages caused during roof repair at the Coral Gables Country Club and all such other relief; 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
11-0596 1I.-2. ResolutionResolution waiving any potential conflict of interest the firm of Akerman Sentefitt may have during its representation of the City of Coral Gables in the matter of FPL's application for approval for the Turkey Point Site expansion and Transmission Lines 6 and 7 and all other associated facilities; directing the Interim City Attorney to proceed with consenting to the waiver.adopted by Resolution NumberPass Action details Not available
11-0597 1J.-1. ResolutionResolution appointing certain members of the Canvassing Board (board) for the upcoming General Biennial Election of Tuesday, April 12, 2011, namely, the Honorable John Schlesinger, Circuit Court Judge, 11th Judicial Circuit, and the Honorable Jerald Bagley, Circuit Court Judge, 11th Judicial Circuit, for the purpose of canvassing absentee ballots and precinct returns; further authorizing said board to certify the results of said election.adopted by Resolution NumberPass Action details Not available