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09-0369
| 1 | A.-1. | Presentation of 25 years service pin to Patrick Burns, Public Works Department. | Presentation/Protocol Document | Presentation of 25 years service pin to Patrick Burns, Public Works Department | Presented and Filed | |
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09-0370
| 1 | A.-2. | Presentation of 20 years service pin to Sharon G. Swikehardt, Police Department. | Presentation/Protocol Document | Presentation of 20 years service pin to Sharon G. Swikehardt, Police Department | Presented and Filed | |
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09-0372
| 1 | C.-2. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Budget/Audit Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Luis "Wicho" Hernandez
Vice Mayor Kerdyk: Roland Sanchez-Medina
Commissioner Anderson: Ofelia Fernandez
Commissioner Cabrera: Gene Gutierrez
Commissioner Withers: John Lindsay | adopted by Resolution Number | Pass |
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09-0373
| 1 | C.-3. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the City of Coral Gables Health Facilities Authority for a (4) four year term, beginning June 1, 2009 through May 31, 2013:
Mayor Slesnick: Manuel Marino
Commissioner Anderson: George Andrews
Commissioner Cabrera: Nicole E. Mestre | adopted by Resolution Number | Pass |
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09-0374
| 1 | C.-4. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Citywide Traffic Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Ian Martinez
Vice Mayor Kerdyk: Frank Quesada
Commissioner Anderson: Larry Kries
Commissioner Cabrera: Deborah Swain
Commissioner Withers: Chris Zoeller
City Manager: Al Smith | adopted by Resolution Number | Pass |
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09-0376
| 1 | C.-6. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Communications Committee for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Leslie Pantin
Vice Mayor Kerdyk: David Stiefel
Commissioner Anderson: Samuel Joseph
Commissioner Cabrera: Maria Garcia
Commissioner Withers: Vivian More | adopted by Resolution Number | Pass |
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09-0379
| 1 | C.-9. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Coral Gables Merrick House Governing Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick:Barbara Reese
Vice Mayor Kerdyk: Margaret Steele
Commissioner Anderson: Susan Stanton
Commissioner Cabrera: Michelle Moskowitz
Commissioner Withers: Laura Yusko
City Manager: Sondra Space | adopted by Resolution Number | Pass |
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09-0380
| 1 | C.-10. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Coral Gables Retirement Board (General Employees) for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Steven Naclerio
Commissioner Anderson: Thomas Huston Jr.
Commissioner Cabrera: Salvatore Geraci
Commissioner Withers: Les Space | adopted by Resolution Number | Pass |
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09-0381
| 1 | C.-11. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Cultural Development Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Jose Garrigo
Vice Mayor Kerdyk: Bobbi Litt
Commissioner Anderson: Bernice Matalon
Commissioner Cabrera: Carol Damian
Commissioner Withers: Beatrice Pereira
City Manager: Ginger Jochem | adopted by Resolution Number | Pass |
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09-0382
| 1 | C.-12. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Economic Development Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Bertram "Chico" Goldsmith
Vice Mayor Kerdyk: Ray Zomerfeld
Commissioner Anderson: John M. Thomson
Commissioner Cabrera: Haydee Polo
Commissioner Withers: Jim Casey | adopted by Resolution Number | Pass |
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09-0383
| 1 | C.-13. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Emergency Management Division for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Sean Pendray
Mayor Slesnick: James "Jay" Carmichael
Mayor Slesnick: Mark Miranda
Vice Mayor Kerdyk: John Sorgie
Vice Mayor Kerdyk:Bennet Taylor
Vice Mayor Kerdyk: Al Perez
Vice Mayor Kerdyk: Ed Boen
Vice Mayor Kerdyk: Francisco Cuello
Vice Mayor Kerdyk: Jeff Devin
Commissioner Anderson: James T. Hill
Commissioner Anderson: Jose M. de la Hoz
Commissioner Anderson: James Smith
Commissioner Anderson: Ana Gonzalez
Commissioner Anderson: Julian Hoffman
Commissioner Anderson: Danny Rosario
Commissioner Cabrera: Manuel Morales
Commissioner Cabrera: Lonnie Hayes
Commissioner Cabrera: Raymond Poblocki
Commissioner Cabrera: Ricardo P. Perez
Commissioner Cabrera: Jose Amezaga
Commissioner Withers: Lettie Bien
Commissioner Withers: Douglas Hafner
Commissioner Withers: Al Pereira
Commissioner Withers: Worth Carson | adopted by Resolution Number | Pass |
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09-0384
| 1 | C.-14. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Historic Preservation Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Dorothy Thomson
Vice Mayor Kerdyk: Peggy Rolando
Commissioner Anderson: Ernesto Santos
Commissioner Cabrera: Venny Torre
Commissioner Withers: Frances "Dolly" MacIntyre
City Manager: Joyce Meyers | adopted by Resolution Number | Pass |
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09-0385
| 1 | C.-15. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Insurance Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Roger Serola
Vice Mayor Kerdyk: Ivan Brannon
Commissioner Anderson: Ignacio Borbolla
Commissioner Cabrera: Juan Carlos Diaz-Padron
Commissioner Withers: Ruben Acosta | adopted by Resolution Number | Pass |
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09-0386
| 1 | C.-16. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the International Affairs Coordinating Council for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Commissioner Anderson: Allan Rosenbaum
Commissioner Cabrera: Sylvester Luckis
Commissioner Withers: Luba DeWitt
City Manager: Arthur De Nunzio | adopted by Resolution Number | Pass |
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09-0387
| 1 | C.-17. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Landscape Beautification Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Barbara Katzen
Vice Mayor Kerdyk: Jack Elmore
Commissioner Anderson: Maria Cristina Longo
Commissioner Cabrera: George Blet
Commissioner Withers: Linda Lawrence
City Manager: Robert "Bob" Parsley | adopted by Resolution Number | Pass |
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09-0388
| 1 | C.-18. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Library Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Vice Mayor Kerdyk: Ileana Davis
Commissioner Anderson: Pamela Admire
Commissioner Cabrera: Kendell Turner
Commissioner Withers: Nancy Leslie | adopted by Resolution Number | Pass |
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09-0389
| 1 | C.-19. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Parking Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: J.C. Cabrera
Vice Mayor Kerdyk: Carlos Halley
Commissioner Anderson: Brad Rosenblatt
Commissioner Cabrera: Aida Holian
Commissioner Withers: Hendrikus Vanderveldt | adopted by Resolution Number | Pass |
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09-0390
| 1 | C.-20. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Parks and Recreation Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Joan Valdez
Commissioner Anderson: Emilio Monte
Commissioner Cabrera: Jorge Quirch
Commissioner Withers: Marty Steinberger
City Manager: Martha Serola | adopted by Resolution Number | Pass |
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09-0391
| 1 | C.-21. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Parks and Recreation Youth Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Margaret Cookson
Vice Mayor Kerdyk: Ramon Diaz
Commissioner Cabrera: Alexandra Morales
Commissioner Withers: Kyle Parker
City Manager: Bria Dewberry | adopted by Resolution Number | Pass |
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09-0392
| 1 | C.-22. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Pinewood Cemetery Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Vice Mayor Kerdyk: Michael "Tim" Crowther
Commissioner Anderson: Sandra Cummings
Commissioner Cabrera: Thomas Edward Lodge
Commissioner Withers: Sean O'Sullivan | adopted by Resolution Number | Pass |
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09-0393
| 1 | C.-23. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Planning and Zoning Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Jack Coe
Vice Mayor Kerdyk: Javier Salman
Commissioner Anderson: Jeffrey Flanagan
Commissioner Cabrera: Robert Behar
City Manager: Eibi Aizenstat | adopted by Resolution Number | Pass |
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09-0394
| 1 | C.-24. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Property Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Mary Young
Commissioner Anderson: Maurice Donsky
Commissioner Cabrera: James Hinrichsen
Commissioner Withers: Luis M. Padron
City Manager: Ed Mazzei | adopted by Resolution Number | Pass |
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09-0395
| 1 | C.-25. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the School and Community Relations Committee for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Pat Morris Andrew Yagoda
Vice Mayor Kerdyk: Doug Austin
Commissioner Anderson: Joan Reitsma
Commissioner Cabrera: Barbra Harley
Commissioner Withers: Deborah Korge
City Manager: Victor Shabanah | adopted by Resolution Number | Pass |
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09-0396
| 1 | C.-26. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Senior Citizens Advisory Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Catherine Fahringer
Vice Mayor Kerdyk: Norma Lemberg
Commissioner Anderson: Esther Castiglia
Commissioner Cabrera: William Schiff
Commissioner Withers: Frank Lynn
City Manager: Evelyn Budde | adopted by Resolution Number | Pass |
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09-0397
| 1 | C.-27. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Board of Architects for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
City Manager: David M. Dayan
City Manager: Burton Hersh
City Manager: Nelson de Leon
City Manager: Aramis Alvarez
City Manager: Glenn Pratt | adopted by Resolution Number | Pass |
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09-0401
| 1 | C.-30. | | Minutes | Code Enforcement Board Meeting of May 20, 2009 | approved | Pass |
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09-0402
| 1 | C.-31. | | Minutes | Historic Preservation Board Meeting of May 7, 2009. | approved | Pass |
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09-0403
| 1 | C.-32. | | Minutes | Coral Gables Merrick House Governing Board Meeting of April 27, 2009. | approved | Pass |
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09-0404
| 1 | C.-33. | | Minutes | Communications Committee Meeting of May 21, 2009 | approved | Pass |
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09-0409
| 1 | C.-34. | | Minutes | Economic Development Board Meeting of May 6, 2009 | approved | Pass |
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09-0371
| 1 | C.-1. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Board of Adjustment for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Jorge Mora
Vice Mayor Kerdyk: Tony Bello
Commissioner Cabrera: Katherine de Blij
Commissioner Anderson: Vivian de las Cuevas-Diaz
Commissioner Withers: John Lukacs
City Manager: Joseph W. Briggle | adopted as amended by Resolution Number | Pass |
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09-0375
| 1 | C.-5. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the City of Coral Gables/University of Miami Community Relations Committee for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Robert "Bob" Berman
Vice Mayor Kerdyk: Tamara Hartnett
Commissioner Anderson: Ricardo Munarriz
Commissioner Cabrera: Rene Alvarez
Commissioner Withers: Bruce Steinberger
City Manager: Sydney Josepher | adopted as amended by Resolution Number | Pass |
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09-0377
| 1 | C.-7. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Construction Regulation Board for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Mayor Slesnick: Ignacio Lizama
Vice Mayor Kerdyk: John Oramas
Commissioner Cabrera: Carlos Nunez
Commissioner Withers: Jorge E. Otero | adopted as amended by Resolution Number | Pass |
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09-0378
| 1 | C.-8. | | Resolution | Resolution appointing the following herein below listed individuals to serve as members of the Coral Gables Advisory Board on Disability Affairs for a (2) two year term, beginning June 1, 2009 through May 31, 2011:
Vice Mayor Kerdyk: Bonnie Blaire
Commissioner Anderson: Josefina Ramirez
Commissioner Cabrera: Dr. Andy Gomez | adopted as amended by Resolution Number | Pass |
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09-0410
| 1 | C.-28. | | Resolution | Resolution approving waiver by a 4/5ths vote, the residency requirement pursuant to Ordinance 2004-20, as it pertains to Richard Whittington, said individual who has been appointed by Commissioner Withers, to serve as a member of the Coral Gables Advisory Board on Disability Affairs, for the term beginning June 1, 2009 and ending May 31, 2011. | adopted by Resolution Number | Pass |
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09-0411
| 1 | C.-29. | | Resolution | Resolution approving waiver by a 4/5ths vote, the residency requirement pursuant to Ordinance 2004-20, as it pertains to David Stiefel, said individual who has been appointed by Vice Mayor Kerdyk, to serve as a member of the Communications Committee, for the term beginning June 1, 2009 and ending May 31, 2011. | adopted by Resolution Number | Pass |
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09-0430
| 1 | Non Agenda | | Resolution | Resolution approving waiver by a 4/5ths vote, the residency requirement pursuant to Ordinance 2004-20, as it pertains to Lettie Bien, said individual who has been appointed by Commissioner Withers, to serve as a member of the Emergency Management Division, for the term beginning June 1, 2009 and ending May 31, 2011. | adopted by Resolution Number | Pass |
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09-0398
| 1 | D.-1. | | Agenda Item | Fausto Gomez, of Gomez Barker, P. A., to report on the 2009 Florida Legislative Session. | Discussed and Filed | |
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09-0104
| 2 | E.-1. | Country Club Ordinance - 2-24-09
Country Club Ordinance - 2-24-09 | Ordinance | Ordinance on Second Reading authorizing the execution of a Lease Agreement with Coral Grand, LLC for the long-term management and operations of a City-owned facility at 997 North Greenway Drive, also known as “The Country Club of Coral Gables”, with the legal description of Lots 1-9 and 37-39, Block 32, Section “B” including the tennis courts with the legal description of that portion of the Granada Golf Course that is approximately 130 feet North of the north right-of-way line of South Greenway Drive and 336 feet West of the west right-of-way line of Granada Boulevard, which is now occupied and used as six (6) tennis courts and a Tennis Club House.
(Passed on First Reading on February 24, 2009.) | Continued | |
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09-0429
| 1 | Non Agenda | A Resolution of the City of Coral Gables to continue Agenda Item E-1 until the City Commission Meeting of Thursday June 4, 2009 9 a.m. | Resolution | A Resolution of the City of Coral Gables to continue Agenda Item E-1 until the City Commission Meeting of Thursday June 4, 2009 9 a.m. | adopted by Resolution Number | Pass |
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09-0351
| 1 | E.-2. | ZC Text Amendment - Ordinance: Country Club | Ordinance | An Ordinance of the City of Coral Gables amending Zoning Code Article 4, Section 4-204, “Special Use (S) District” and Article 8, “Definitions”, providing for a “Country Club” use classification and definition thereof, providing severability, providing for codification thereof, and providing for an effective date. (Passed on First Reading on May 26, 2009.) | adopted by Ordinance Number | Pass |
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09-0350
| 1 | E.-3. | Coral Gables Museum - Abandonment and Vacation of Alley- Ordinance | Ordinance | An Ordinance of the City Commission of Coral Gables pursuant to Zoning Code Article 3, Division 12, “Abandonment and Vacations”, providing for the vacation of a twenty (20’) foot alley between Lots 1-4 and a portion of Lot 44, Lots 45 - 48 inclusive, Block 34, Coral Gables Section “K” and establishment of a new vehicular turnaround on Lots 42-44; and creation of two (2), sixteen (16’) foot public access easements on Lots 12-16, Block 34, Coral Gables Section “K,” to accommodate public access to the remaining portions of the twenty (20’) foot alley within Block 34; the vacation is necessary to allow for the construction of various improvements for the City owned property known as the “Coral Gables Museum”, legally described as Lots 1-4, 42-48, and vacated portion of the alley, Block 34, Coral Gables Section “K” (285 Aragon Avenue), Coral Gables, Florida; providing for a repealer provision, a savings clause, and a severability clause, and providing for an effective date (all legal descriptions on file for review). (Passed on First Reading May 26, 2009). | Deferred | |
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09-0141
| 1 | E.-4. | Change of Land Use re: The Palace - Ordinance | Ordinance | An Ordinance of the City of Coral Gables for a change of land use from “Commercial Use, Mid-Rise Density” to “Commercial Use, High-Rise Density” on Lots 35-47 and Tract B, Block 4, and Lots 10-20, Block 5, Crafts Section (83 Andalusia Avenue), Coral Gables, Florida; the change of land use is a pre-requisite for Planned Area Development (PAD) site plan review; providing for a repealer provision, a savings clause, and a severability clause; and providing for an effective date. (Passed on First Reading on March 10, 2009.) | adopted by Ordinance Number | Pass |
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09-0143
| 1 | E.-5. | PAD Site Plan Review re: The Palace - Ordinance | Ordinance | An Ordinance of the City of Coral Gables approving the Planned Area Development (PAD) site plan referred to as “The Palace at Coral Gables” on Lots 35-47 and Tract B, Block 4, and Lots 10-20, Block 5, Crafts Section (83 Andalusia Avenue), Coral Gables, Florida, and including required conditions; providing for a repealer provision, a savings clause, and a severability clause; and providing for an effective date. (Passed on First Reading on March 10, 2009.) | adopted by Ordinance Number | Pass |
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09-0406
| 1 | F.-1. | | Resolution | Update from the City Attorney on FPL's proposed route for transmission lines.
Commissioner Rafael "Ralph" Cabrera, Jr. | Discussed and Filed | |
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09-0399
| 1 | H.-1. | | Resolution | Resolution rescinding Resolution 2009-46 related to a Lease Agreement with Rumi Mediterranean Corp., d/b/a Rumi Mediterranean Kitchen and Bar, located on the ground floor of Coral Gables Garage No. 6, at 2325 Galiano Street, Coral Gables, Florida. | adopted by Resolution Number | Pass |
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09-0400
| 1 | H.-2. | | Resolution | Resolution authorizing the negotiation and execution of a lease agreement with Bijan Coral Gables, d/b/a Monty's Coral Gables, for approximately 3,905 square feet of space located on the ground floor of Coral Gables Garage No. 6, at 2325 Galiano Street, Coral Gables, Florida. | adopted by Resolution Number | Pass |
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09-0416
| 1 | H.-3. | | Resolution | Resolution authorizing the execution of an amendment to the Lease and Development Agreement between The Palace Management Group, LLC and the City of Coral Gables, dated July 14, 2008. | adopted by Resolution Number | Pass |
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09-0414
| 1 | H.-4. | | Resolution | Resolution authorizing the execution of a Declaration of Restrictive Covenant required by Miami-Dade County, pursuant to the requirements as part of establishing a Community Development District (CDD) for the public portion of the Parking Garage, associated with The Palace Development at 50 Andalusia Avenue, Coral Gables, Florida. | adopted by Resolution Number | Pass |
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09-0413
| 1 | H.-5. | | Resolution | Resolution authorizing the waiver of “short-term” parking fee payments for a period of twenty-four months during construction, pursuant to Section 74-140 of the City Code, in consideration for proposed streetscape improvements, beyond what is required by Code. | adopted by Resolution Number | Pass |
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09-0433
| 1 | Non Agenda | Resolution of the City of Coral Gables recognizing the "Building Citizenship in the Community: Back to Basics" initiative of the Florida League of Cities. | Resolution | Resolution of the City of Coral Gables recognizing the "Building Citizenship in the Community: Back to Basics" initiative of the Florida League of Cities. | adopted by Resolution Number | Pass |
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