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12-1494
| 1 | A.-1. | Officer of the Month Award | Presentation/Protocol Document | Congratulations to Detective David Carrazana recipient of the City of Coral Gables December Officer of the Month Award and the 2011 Officer of the Year Award. | Presented and Filed | |
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12-1504
| 1 | A.-2. | Firefighter of the Month, January 2012 | Presentation/Protocol Document | Congratulations to Lt. Glenn Fortunato, recipient of the City of Coral Gables Firefighter of the Month Award, for the month of January 2012. | Presented and Filed | |
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11-1270
| 1 | A.-3. | Employee of the Month January 2012 | Presentation/Protocol Document | Congratulations to Michael L. Kattou, Development Services Department, recipient of the City of Coral Gables Employee of the Month Award, for the month of January 2012. | Presented and Filed | |
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12-1514
| 1 | B.-1. | Regular Commission Meeting 011012 Minutes | Minutes | Regular City Commission Meeting of January 10, 2012. | approved | Pass |
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12-1480
| 1 | C.-1. | Resolution - St. Patrick's Day Festival Event | Resolution | Resolution granting a one-day permit to John Martin’s Restaurant to sell alcoholic beverages from 4:00 p.m. until midnight on Saturday, March 17, 2012, on Salzedo Street from Aragon Avenue to Miracle Mile, and to the entrance of the Museum Garage as part of the annual St. Patrick’s Day Festival to benefit the Coral Gables Rotary Club, subject to Florida Department of Professional Regulation requirements. | adopted by Resolution Number | Pass |
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12-1479
| 1 | C.-2. | Resolution - Fritz and Franz Bluesfest Event | Resolution | Resolution authorizing Fritz and Franz Bierhaus to sell alcoholic beverages from noon until midnight at the plaza located at 60 Merrick Way from Friday, March 30, 2012, through Sunday, April 1, 2012, during the BLUESFEST event to benefit Charlee Homes for Children, subject to Florida Department of Professional Regulation requirements. | adopted by Resolution Number | Pass |
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12-1481
| 1 | C.-3. | Resolution - Carnaval on the Mile Event | Resolution | Resolution authorizing the Kiwanis Club of Little Havana to sell alcoholic beverages at Fred B. Harnett Ponce Circle Park on Friday, March 2, 2012; Saturday, March 3, 2012, and Sunday, March 4, 2012 on Miracle Mile from Douglas Road to LeJeune Road as part of the Carnaval on the Mile, subject to Florida Department of Professional Regulation requirements. | adopted by Resolution Number | Pass |
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12-1482
| 1 | C.-4. | Resolution - Miami Wine and Food Festival Event | Resolution | Resolution granting a one-day permit to the United Way of Miami-Dade to sell alcoholic beverages on Thursday, April 19, 2012, from 6:00 p.m. to 9:30 p.m. at the Village of Merrick Park on San Lorenzo Avenue during the Miami Wine and Food Festival, subject to Florida Department of Professional Regulation requirements. | adopted by Resolution Number | Pass |
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12-1483
| 1 | C.-5. | Resolution - Buoniconti Fund Bash Event | Resolution | Resolution granting a one-day permit to The Buoniconti Fund to Cure Paralysis, Inc. to sell alcoholic beverages on Saturday, May 12, 2012, from 6:00 p.m. to 10:00 p.m. on Merrick Park and Biltmore Way adjacent to City Hall, during the Buoniconti Fund Bash event, subject to Florida Department of Professional Regulation requirements. | adopted by Resolution Number | Pass |
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12-1484
| 1 | C.-6. | Resolution - Relay for Life Event | Resolution | Resolution granting permission to the American Cancer Society to use Fred B. Hartnett Park, during the Relay for Life event, beginning at 6:00 a.m. on Saturday, April 14, 2012 until noon on Sunday, April 15, 2012, subject to Florida Department of Professional Regulation requirements. | adopted by Resolution Number | Pass |
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12-1487
| 1 | C.-7. | Resolution - authorizing the acceptance and execution of EMS County Grant #C0013 Letter of Understanding and Agreement | Resolution | Resolution authorizing the acceptance and execution of Emergency Medical Services (EMS) County Grant #C0013 Letter of Understanding and Agreement in the amount of one thousand six hundred and thirty-five dollars ($1,635) (the second of two payments) from the Miami-Dade County Board of County Commissioners and the State of Florida Department of Health for fiscal year 2010-2011, to fund the expansion and/or improvements of pre-hospital emergency medical services. | adopted by Resolution Number | Pass |
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12-1502
| 1 | C.-8. | Resolution - Duncan Parking Technologies | Resolution | Resolution authorizing an on-street field test of credit card-enabled, single-space parking meters from Duncan Parking Technologies, Inc. | adopted by Resolution Number | Pass |
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12-1509
| 1 | C.-9. | Resolution - Landscape Maintenance Services | Resolution | Resolution accepting the recommendation of the Chief Procurement Officer to extend the Landscape Maintenance Services Contract with SFM Services, Inc., pursuant to Section 2-829 of the Procurement Code entitled "Approval of Change Orders and Contract Modifications," on a month-to-month basis from February 1, 2012, for a period not to exceed three (3) months to provide time to complete the Request for Proposal (RFP) process and to approve and execute a new contract. | adopted by Resolution Number | Pass |
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12-1507
| 1 | C.-10. | Resolution -Coral Gables Trolley Operations | Resolution | Resolution accepting the recommendation of the Chief Procurement Officer to extend the Trolley Operations Contract with First Transit, Inc. pursuant to Section 2-829 of the Procurement Code entitled "Approval of Change Orders and Contract Modifications" from February 20, 2012, on a month-to-month basis for a period not to exceed three (3) months to provide time for a new Trolley Operations Contract to be executed. | adopted by Resolution Number | Pass |
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12-1503
| 1 | C.-11. | Resolution - Appointment of Repesentative to Sunshine State Gov. Fin. Comm. | Resolution | Resolution appointing and affirming, ex officio, the Finance Director as its member representative and the Assistant City Manager for Finance and Administrative Support as its alternate representative to the Sunshine State Governmental Financing Commission; ratifying and confirming the appointment and service of its representatives; and providing an effective date. | adopted by Resolution Number | Pass |
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12-1498
| 1 | C.-12. | Resolution - FEMA | Resolution | Resolution amending the Fiscal Year 2010-2011 Annual Budget, authorizing a transfer of funds from the General Fund Reserves into the Hurricane Assistance Fund, and authorizing the reimbursement of funds to the State of Florida Division of Emergency Management. | adopted by Resolution Number | Pass |
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12-1497
| 1 | C.-13. | Resolution - GASB 54 | Resolution | Resolution adopting a fund balance policy in compliance with Governmental Accounting Standards Board Statement No. 54; and providing an effective date. | adopted by Resolution Number | Pass |
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12-1499
| 1 | C.-14. | Resolution - Appropriation of Funds | Resolution | Resolution amending the Fiscal Year 2011-2012 Annual Budget, appropriating funds to cover expenses related to the New Trolley Yard Facility and Banking Facility land swap negotiations and approving related expenses incurred to date. | adopted by Resolution Number | Pass |
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12-1506
| 1 | C.-15. | Resolution - Homeland Security funding and DHS Designation for the Miami-Ft. Lauderdale Urban Area Security Initiative (UASI) | Resolution | Resolution in support of adequate Homeland Security funding and Tier I Department of Homeland Security (DHS) Designation for the Miami-Fort Lauderdale Urban Area Security Initiative (UASI). | adopted by Resolution Number | Pass |
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12-1505
| 1 | C.-16. | Resolution - Susan S. Rodriguez App. to Merrick House Gov. Board | Resolution | Resolution appointing Susan Smith Rodriguez to serve as a member of the Coral Gables Merrick House Governing Board (nominated by City Manager Salerno) for a two (2) year term beginning June 1, 2011 through May 31, 2013. | adopted by Resolution Number | Pass |
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12-1515
| 1 | C.-17. | Resolution - Appointing Juan Carlos Diaz-Padron | Resolution | Resolution appointing Juan Carlos Diaz-Padron to serve as a member of the Coral Gables Insurance Advisory Committee (nominated by Commissioner Cabrera) for a two (2) year term beginning June 1, 2011 through May 31, 2013. | adopted by Resolution Number | Pass |
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12-1516
| 1 | C.-18. | Resolution - Appointing Raul L. Martinez, Jr. | Resolution | Resolution appointing Raul L. Martinez Jr., to serve as a member of the Emergency Management Division (Nominated by Commissioner Anderson) for a two (2) year term beginning June 1, 2011 through May 31, 2013. | adopted by Resolution Number | Pass |
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11-1269
| 1 | C.-19. | 121511 Communications Comm. Minutes | Minutes | Communications Committee Meeting of December 15, 2011 | approved | Pass |
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12-1485
| 1 | C.-20. | 121411 Youth Adv. Bd. Minutes | Minutes | Youth Advisory Board Meeting of December 14, 2011 | approved | Pass |
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12-1486
| 1 | C.-21. | 120511 Senior Citizens Advisory Board Minutes | Minutes | Senior Citizens Advisory Board Meeting of December 5, 2011 | approved | Pass |
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12-1489
| 1 | C.-22. | 101311 Historic Preservation Bd. Minutes | Minutes | Historic Preservation Board Meeting of October 13, 2011 | approved | Pass |
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12-1490
| 1 | C.-23. | 111711 Historic Preservation Bd. Minutes | Minutes | Historic Preservation Board Meeting of November 17, 2011 | approved | Pass |
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12-1491
| 1 | C.-24. | 120511 Merrick House Gov. Bd. Minutes | Minutes | Coral Gables Merrick House Governing Board Meeting of December 5, 2011 | approved | Pass |
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12-1492
| 1 | C.-25. | 111411 Pinewood Adv. Bd. Minutes | Minutes | Pinewood Cemetery Advisory Board Meeting of November 14, 2011 | approved | Pass |
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12-1493
| 1 | C.-26. | 010912 Pinewood Adv. Bd. Minutes | Minutes | Pinewood Cemetery Advisory Board Meeting of January 9, 2012 | approved | Pass |
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12-1495
| 1 | C.-27. | 122011 IACC Minutes | Minutes | International Affairs Coordinating Council Meeting of December 20, 2011 | approved | Pass |
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12-1500
| 1 | C.-28. | 010512 Landscape Adv. Bd. Minutes | Minutes | Landscape Beautification Advisory Board Meeting of January 5, 2012 | approved | Pass |
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12-1501
| 1 | C.-29. | 110211 Economic Development Board Minutes | Minutes | Economic Development Board Meeting of November 2, 2011 | approved | Pass |
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12-1508
| 1 | C.-30. | 111011 Retirement Board Minutes | Minutes | Retirement Board Meeting of November 10, 2011 | approved | Pass |
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12-1512
| 1 | C.-31. | 111511 Traffic Advisory Board Minutes | Minutes | Traffic Advisory Board Meeting of November 15, 2011 | approved | Pass |
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12-1513
| 1 | C.-32. | 122811 Budget/Audit Advisory Board Minutes | Minutes | Budget/Audit Advisory Board Meeting of December 28, 2011 | approved | Pass |
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12-1518
| 1 | C.-33. | 111611 Code Enforcement Board Minutes | Minutes | Code Enforcement Board Meeting of November 16, 2011 | approved | Pass |
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12-1510
| 1 | D.-1. | Presentation by Students of Gulliver Academy | Agenda Item | Emiliano Zurita, Sasha Kayal and Shiori Sageshima, students of the Gulliver Preparatory Architecture Program; Hank Langston, Dean of Faculty/Director of University, Corporate and Community Affairs; and Christina Manrique, Architectural Design Instructor, to present their project on the Alhambra Water Tower restoration. | Discussed and Filed | |
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11-1233
| 1 | E.-1. | Ordinance - Change of Land Use re: Somerset 2ndt Reading | Resolution | Change of Land Use. An Ordinance of the City Commission of Coral Gables, Florida, requesting an amendment to the Future Land Use Map of the City of Coral Gables Comprehensive Plan pursuant to Small Scale amendment procedures (ss. 163.3187, Florida Statutes), from “Religious/Institutional” to “Community Services and Facilities” for a 2.6 acre parcel of land commonly known as the “University Baptist Church”, legally described as all of Block 116, Coral Gables Country Club Section Part 6 (624 Anastasia Avenue), Coral Gables, Florida; providing for severability, repealer, codification and an effective date. (Passed on First Reading December 13, 2011) (Deferred from the January 10, 2012 Meeting) | denied by Resolution Number | Pass |
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11-1234
| 2 | E.-2. | Ordinance - Conditional Use Ordinance re: Somerset 2nd Reading | Ordinance | Conditional Use. An Ordinance of the City Commission of Coral Gables, Florida, requesting conditional use review pursuant to Zoning Code Article 3, Development Review, Division 4, Conditional Uses, to permit the issuance of a City of Coral Gables Certificate of Use (hereinafter referenced as a “Certificate of Use”) for a student increase of the existing Somerset Grace Academy Charter School of Coral Gables from one-hundred-and-ten (110) students up to a maximum of two-hundred-and-sixty (260). The issuance of an annual Certificate of Use shall be subject to compliance with all of the conditions contained and referenced herein on property designated “Special Use (S)” Zoning District, legally described as all of Block 116, Coral Gables Country Club Section Part 6 (624 Anastasia Avenue), Coral Gables, Florida; providing for severability, repealer, codification, and an effective date. (Passed on First Reading December 13, 2011) (Deferred from the January 10, 2012 Meeting) | adopted as amended by Ordinance Number | Pass |
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11-1235
| 2 | E.-3. | Ordinance - Site Plan Review Ordinance re: Somerset 2nd Reading | Ordinance | Site Plan Review. An Ordinance of the City Commission of Coral Gables, Florida, requesting site plan review to permit miscellaneous site improvements and to permit the issuance of a City of Coral Gables Certificate of Use (hereinafter referenced as a “Certificate of Use”) for a student increase of the existing Somerset Grace Academy Charter School of Coral Gables from one-hundred-and-ten (110) students up to a maximum of two-hundred-and-sixty (260) students. The issuance of an annual Certificate of Use shall be subject to compliance with all of the conditions contained and referenced herein on property designated “Special Use (S)” Zoning District, legally described as all of Block 116, Coral Gables Country Club Section Part 6 (624 Anastasia Avenue), Coral Gables, Florida; providing for severability, repealer, codification, and an effective date. (Passed on First Reading December 13, 2011) (Deferred from the January 10, 2012 Meeting) | adopted as amended by Ordinance Number | Pass |
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12-1519
| 1 | I.-1. | Pending Litigation - Interim Report | Agenda Item | Pending Litigation - Interim Report. | Discussed and Filed | |
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12-1517
| 1 | J.-1. | Resolution- Extendint the term of Ricardo Munnariz | Resolution | Resolution extending the term of Ricardo Munnariz to coincide with the remainder of the appointing Commissioner’s term of office, in accordance with Section 2-60(d) of the City of Coral Gables Code, as a member of the City of Coral Gables/University of Miami Community Relations Committee, until April 12, 2013, upon approval by a four-fifths vote of the members of the City Commission. | adopted by Resolution Number | Pass |
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