City of Coral Gables

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 11/9/2010 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
10-0722 1A.-1. Presentation/Protocol DocumentPresentation of a Certificate of Appreciation to Dr. James R. Jude, in honor of the 50th Anniversary of his invention of CPR.Presented and Filed  Action details Not available
10-0720 1A.-2. Presentation/Protocol DocumentPresentation of a Proclamation declaring November 9, 2010, as "Agustin J. Barrera Day" in Coral Gables, in recognition of his retirement as a member of the Miami-Dade County Public Schools Board.Presented and Filed  Action details Not available
10-0721 1A.-3.Firefighter of the Month - November, 2010Presentation/Protocol DocumentCongratulations to Lt. Thad Ovcarich, recipient of the City of Coral Gables Firefighter of the Month Award for the month of November 2010.Presented and Filed  Action details Not available
10-0733 1A.-4. Presentation/Protocol DocumentPresentation of a Certificate of Appreciation to Interim Police Chief Richard Naue, Jr., on the occasion of his retirement.Presented and Filed  Action details Not available
10-0706 1A.-5.EOM December 2010Presentation/Protocol DocumentCongratulations to Margarita Berg, Police Department, recipient of the City of Coral Gables Employee of the Month Award, for the month of December 2010.Presented and Filed  Action details Not available
10-0729 1B.-1.Meeting Minutes from the October 26, 2010MinutesRegular City Commission Meeting of October 26, 2010approved as amendedPass Action details Not available
10-0700 1C.-1. ResolutionResolution amending Resolution 2010-155 by adding an alternative event date in case of inclement weather conditions for the “Tour of Kitchens Luncheon” granting the request made by Coral Gables @ Home to reserve use of Country Club Prado for the Tour of Kitchens luncheon event from 1:30 p.m. to 3:00 p.m. on Saturday, February 5, 2011 as a contingency rain date and to serve alcoholic beverages, subject to Florida Department of Professional Regulation requirements.adopted by Resolution NumberPass Action details Not available
10-0702 1C.-2. ResolutionResolution accepting and authorizing the execution of a grant award in the amount of $8,461.00 (eight thousand four hundred sixty-one dollars) from the FY 2011 Drug Control and System Improvement Grant Program Award to fund the Coral Gables Record Improvement Project to purchase a records kiosk, printers, and digital cameras.adopted by Resolution NumberPass Action details Not available
10-0715 1C.-3.Towing Services Contract ExtensionResolutionResolution authorizing the extension of a contract with Downtown Towing Company, pursuant to Section 2-834 (d) of the Procurement Code for an additional six (6) months from the expiration date of the current contract until such time that a new towing contract is executed.adopted by Resolution NumberPass Action details Not available
10-0718 1C.-4.Parking Pay MachinesResolutionResolution accepting the recommendation of the Chief Procurement Officer to piggy-back a contract for the purchase of one hundred (100) parking pay stations from Parkeon, Inc., from the City of Seattle, Washington contract, pursuant to Section 2-978 of the Procurement Code in the amount of $870,000 (eight hundred-seventy thousand dollars); further providing the option to purchase an extended warranty at a cost of $540.00 (five hundred forty dollars) per pay-station per year.Deferred  Action details Not available
10-0719 1C.-5.Hazen and Sawyer Professional Services IncreaseResolutionResolution authorizing an increase in professional service fees in the amount of $300,000.00 for Hazen and Sawyer, Environmental Engineering Consultants for additional services through the end of the contract period which expires April 25, 2011.adopted by Resolution NumberPass Action details Not available
10-0703 1C.-6. ResolutionResolution rescinding Resolution No. 2010-138 wherein the parties (namely, Biltmore Hotel Limited Partnership “Biltmore,” the Lessee, Operator of the Biltmore Hotel and the City), were directed to negotiate an Interim Agreement, as presented by the City and Special Counsel, and as amended by the City Commission during the Public Hearing regarding said matter on July 19, 2010.adopted by Resolution NumberPass Action details Not available
10-0730 1C.-7.Museum Funding Agrmt - MayorResolutionResolution authorizing the execution of a Museum Development Funding Agreement by and between the Coral Gables Museum Corporation, the Coral Gables Community Foundation, Inc., Donald D. Slesnick, II, as former personal representative of the Estates of Harry and Mary Perrin and as a designated donor representative of the Perrin Charitable Fund, and the City of Coral Gables.Deferred  Action details Not available
10-0731 1C.-8Museum Funding Agrmt - WithersResolutionResolution authorizing the execution of a Museum Development Funding Agreement by and between the Coral Gables Museum Corporation, Wayne "Chip" Withers, and the City of Coral Gables.Deferred  Action details Not available
10-0696 1C.-9. MinutesYouth Advisory Board Meeting of October 19, 2010approvedPass Action details Not available
10-0697 1C.-10. MinutesSenior Citizens Advisory Board Meeting of September 13, 2010approvedPass Action details Not available
10-0698 1C.-11. MinutesSenior Citizens Advisory Board Meeting of October 4, 2010approvedPass Action details Not available
10-0704 1C.-12. MinutesParks & Recreation Advisory Board Meeting of October 22, 2010approvedPass Action details Not available
10-0710 1C.-13. MinutesCoral Gables Merrick House Governing Board Meeting of October 4, 2010approvedPass Action details Not available
10-0711 1C.-14. MinutesPinewood Cemetery Advisory Board Meeting of September 13, 2010approvedPass Action details Not available
10-0714 1C.-15. MinutesHistoric Preservation Board Meeting of October 21, 2010approvedPass Action details Not available
10-0728 1C.-16.PAB - 11-2-10MinutesProperty Advisory Board Meeting of November 2, 2010approvedPass Action details Not available
10-0747 1Non AgendaResolution appointing Nicole Marcos (nominated by Commissioner Anderson), to serve as a member of the Parks and Recreation Youth Advisory Board.ResolutionResolution appointing Nicole Marcos (nominated by Commissioner Anderson), to serve as a member of the Parks and Recreation Youth Advisory Board.adopted by Resolution NumberPass Action details Not available
10-0732 1D.-1.Personal Appearance by Mario Garcia-SerraAgenda ItemMario J. Garcia-Serra, of Greenberg Traurig, PA on behalf of the previously approved Gables Gateway Project located at 4585 Ponce De Leon Boulevard for an amendment of condition D.3., titled Attainable (Affordable) Housing of Resolution No. 2008-58.Discussed  Action details Not available
10-0674 1E.-1.Change of Land Use - Ordinance re: 246-296 Andalusia AvenueOrdinanceChange of Land Use. An Ordinance of the City Commission of Coral Gables, Florida, amending the Future Land Use Map of the Coral Gables Comprehensive Plan pursuant to small scale amendment procedures subject to ss. 163.3187, Florida Statutes, from “Commercial Use, Mid-Rise Intensity” to “Commercial Use, High-Rise Intensity” for a 0.6 acre parcel legally described as Lots 1-10, Block 7, Crafts Section (246-296 Andalusia Avenue), Coral Gables, Florida; and providing for severability, repealer, codification and an effective date. (PZB recommended approval, vote: 5-0) (Passed on First Reading October 26, 2010)deferred by Resolution NumberPass Action details Not available
10-0675 1E.-2.Change of Zoning - Ordinance re: UM Campus boundariesOrdinanceChange of Zoning. City initiated Change of Zoning for privately owned properties within the University of Miami Campus boundaries. An Ordinance of the City Commission of Coral Gables, Florida requesting a Change of Zoning from University of Miami Campus Area Development (UMCAD) or Single Family Residential (SFR) to University Campus District (UCD) for the privately owned properties located within the University of Miami Coral Gables Campus, being the area generally bounded by Levante Avenue, Red Road (SW 57th Avenue), Mataro Avenue, and San Amaro Drive, Coral Gables, Florida; providing for severability, repealer, codification, and an effective date. (PZB recommended approval, vote: 5-0) (Passed on First Reading October 26, 2010) No.; Legal Description; Property Address; Change of Zoning From-To 1. Lots 13-18, Block 184, Riviera Section #6; 5800 San Amaro Drive, Coral Gables, FL 33146; SFR-UCD 2. Lots 13-18, Block 188, Riviera Section #6; 6000 San Amaro Drive, Coral Gables, FL 33146; SFR-UCD 3. Lots 13-18, Block 189, Riviera Section #6; 6100 San Amaro Drive, Coral Gables, Fadopted by Ordinance NumberPass Action details Not available
10-0727 1E.-3. 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)Deferred  Action details Not available
10-0707 1E.-4.Chapter 74OrdinanceAn Ordinance of the City Commission of Coral Gables 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”, containing a repealer provision, a new Division 6 to provide for oversight of public use parking within a private development, and providing for severability, repealer, codification and an effective date. (Passed on First Reading November 9, 2010)approved as an Ordinance on First ReadingPass Action details Not available
10-0716 1E.-5.ZC Text Amend Article 5 - Ordinance: Parking Loading DrivewayOrdinanceZoning Code Text Amendment. An Ordinance of the City Commission of Coral Gables, Florida, amending the Official Zoning Code, Article 5, “Development Standards,” Division 14, “Parking, Loading, and Driveway Requirements,” Section 5-1404, “Materials, construction and drainage”, to clarify language used to cite for vehicles parked on unapproved surfaces; and, providing for severability, repealer, codification, and an effective date. (Passed on First Reading November 9, 2010)approved as an Ordinance on First ReadingPass Action details Not available
10-0717 1E.-6.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)approved as an Ordinance on First Reading as AmendedPass Action details Not available
10-0726 1H.-1.Resolution - Amendment to Reso. 2008-58 re: Gables GatewayResolutionResolution of the City Commission of Coral Gables, Florida providing for an amendment to a previously approved mixed-use project (approved via Resolution No. 2008-58) referred to as “Gables Gateway”, located on property legally described as Lots 1-23 and Lots 76-88, Block 17, Industrial Section (intersection of LeJeune Road, Granello Avenue and Ponce de Leon Boulevard), Coral Gables, Florida; providing for an amendment to the previously required attainable/affordable housing condition; providing for an alternative condition of approval; providing for severability, repealer, codification, and an effective date.adopted by Resolution NumberPass Action details Not available
10-0737 1H.-2. Agenda ItemDiscussion regarding recruitment process for obtaining the services of a City Attorney.Discussed and Filed  Action details Not available
10-0736 1I.-1. ResolutionPending Litigation ReportDiscussed and Filed  Action details Not available