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09-0675
| 1 | A.-1. | | Presentation/Protocol Document | Presentation of a Proclamation declaring October 19-25, 2009 as Fire Prevention Week in Coral Gables. | Presented and Filed | |
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09-0709
| 1 | B.-1. | Regular City Commission Meeting of September 22, 2009. | Minutes | Regular City Commission Meeting of September 22, 2009 | approved | Pass |
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09-0672
| 1 | C.-1. | Salvadore Park | Resolution | Resolution accepting the recommendation of the Chief Procurement Officer to award the Salvadore Park Project to T & G Constructors, pursuant to Section 2-828 of the Procurement Code and Invitation for Bid (IFB) 2009.09.24 in the amount of $170,456.00 (one hundred seventy thousand, four hundred fifty-six dollars); further authorizing an appropriation of funds for this project. | adopted by Resolution Number | Pass |
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09-0679
| 1 | C.-2. | Venetian Pool Repairs | Resolution | Resolution accepting the recommendation of the Chief Procurement Officer to award the Venetian Pool Repair Project to DiPompeo Construction Corporation, pursuant to Section 2-828 of the Procurement Code and Invitation for Bid (IFB) 2009.09.04 in the amount of $506,130.00 (five hundred six thousand, one hundred thirty dollars); further authorizing an appropriation of funds for this project. | adopted by Resolution Number | Pass |
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09-0689
| 1 | C.-3. | | Resolution | Resolution authorizing the donation of one used surplus Ford Crown Victoria sedan to the Coral Gables Community Foundation for use by the CoralGables@Home Initiative. | adopted by Resolution Number | Pass |
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09-0673
| 1 | C.-4. | | Resolution | Resolution appointing Mario Chaluja (nominated by Commissioner Cabrera) to serve as a member of the Emergency Management Division, for a two (2) year term beginning June 1, 2009 through May 31, 2011. | adopted by Resolution Number | Pass |
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09-0674
| 1 | C.-5. | | Resolution | Resolution appointing Joyce Thompson (nominated by Commissioner Cabrera) to serve as a member of the Pinewood Cemetery Advisory Board for a two (2) year term, beginning June 1, 2009 through May 31, 2011. | adopted by Resolution Number | Pass |
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09-0701
| 1 | C.-6. | | Resolution | Resolution appointing Cynthia Drew (nominated by Commissioner Anderson) to serve as a member of the Emergency Management Division, for a two (2) year term beginning June 1, 2009 through May 31, 2011. | adopted by Resolution Number | Pass |
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09-0702
| 1 | C.-7. | | Resolution | Resolution appointing Francisco Botran (nominated by Commissioner Anderson) to serve as a member of the Emergency Management Division for a two (2) year term beginning June 1, 2009 through May 31, 2011. | adopted by Resolution Number | Pass |
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09-0676
| 3 | C.-8. | | Resolution | Resolution recognizing October 18-24, 2009 as City Government Week and encouraging all citizens to support the celebration and corresponding activities. | adopted by Resolution Number | Pass |
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09-0670
| 1 | C.-10. | Auto Part Services | Resolution | Resolution authorizing the extension of a contract with Genuine Parts Company, d/b/a NAPA Auto Parts, pursuant to Section 2-834 (d) of the Procurement Code on a month-to-month, as-needed basis until such time a new contract is approved or a new vehicle parts strategy is implemented. | adopted by Resolution Number | Pass |
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09-0663
| 1 | C.-11. | William H. Kerdyk Tennis Center | Resolution | Resolution accepting the recommendation of the Chief Procurement Officer to award a contract for William H. Kerdyk Tennis Center Renovations and Storage / Bleachers Building to BMA Construction, Inc., pursuant to Section 2-828 of the Procurement Code and Invitation for Bid (IFB) 2009.08.20 in the amount of $148,775.00 (one hundred forty-eight thousand, seven hundred seventy-five dollars); further authorizing an appropriation of funds for this project. | adopted by Resolution Number | Pass |
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09-0666
| 1 | C.-12. | | Resolution | Resolution accepting a donation from the United States Marshals Service Regional Fugitive Task Force, in the amount of $28,000.00 (twenty-eight thousand dollars) to purchase and equip a vehicle to be used by the Coral Gables Police Department for the joint law enforcement task efforts. | adopted by Resolution Number | Pass |
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09-0695
| 1 | C.-13. | Resolution reallocating funds from SFWMD -Canal Dredging Phase II | Resolution | Resolution authorizing the execution of an agreement with South Florida Water Management District (SFWMD) for the purpose of reallocating a previously-awarded grant of $500,000.00 (five hundred thousand dollars) from Phase I Design and Permitting to Phase II Construction of the Coral Gables Waterway Dredging Project. | adopted by Resolution Number | Pass |
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09-0710
| 1 | C.14.1 | | Resolution | Resolution appointing Matt Bokor (nominated by Mayor Slesnick) to serve as a member of the Communications Committee for a two (2) year term, beginning June 1, 2009 through May 31, 2011. | adopted by Resolution Number | Pass |
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09-0626
| 1 | C.-15. | | Minutes | Economic Development Board Meeting of September 2, 2009 | approved | Pass |
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09-0654
| 1 | C.-16. | TAB August 18, 09 minutes | Minutes | Traffic Advisory Board Meeting of August 18, 2009 | approved | Pass |
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09-0661
| 1 | C.-17. | | Minutes | Code Enforcement Board Meeting of September 16, 2009 | approved | Pass |
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09-0662
| 1 | C.-18. | | Minutes | Communications Committee Meeting of September 17, 2009 | approved | Pass |
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09-0664
| 1 | C.-19. | | Minutes | Board of Adjustment Meeting of September 1, 2009 | approved | Pass |
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09-0668
| 1 | C.-20. | Landscape Beautification 10-09 | Minutes | Landscape Beautification Advisory Board Meeting of October 1, 2009 | approved | Pass |
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09-0669
| 1 | C.-21. | | Minutes | Senior Citizens Advisory Board Meeting of September 14, 2009 | approved | Pass |
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09-0680
| 1 | C.-22. | | Minutes | Parks and Recreation Youth Advisory Board Meeting of September 22, 2009 | approved | Pass |
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09-0691
| 1 | C.-23. | Cultural Development Board Minutes of August 19, 2009 | Minutes | Cultural Development Board Meeting of August 19, 2009 | approved | Pass |
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09-0708
| 1 | C.-24. | | Minutes | Budget/Audit Advisory Board Meeting of August 20, 2009 | approved | Pass |
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09-0677
| 1 | C.-9. | | Resolution | Resolution urging the State Legislature to enact legislation prohibiting an individual from writing, sending or receiving text messages while operating a motor vehicle; further directing the City Clerk to transmit a copy of this resolution to the officials as stated herein. | adopted by Resolution Number | Pass |
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09-0699
| 1 | C.-14. | Resolution to appropriate funds in the Cocoplum Guard House Fund in the amount of three hundred seventy-five thousand dollars ($375,000) for capital improvements to the Cocoplum Guardhouse project. | Resolution | Resolution authorizing the appropriation of funds from the Capital Improvement Fund for the Cocoplum Guardhouse Improvement in the amount of $375,000.00 (three hundred seventy-five thousand dollars) for the Cocoplum Guardhouse improvements and renovations. | adopted by Resolution Number | Pass |
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09-0678
| 1 | D.-1. | | Resolution | Resolution authorizing the following Release of Unity of Title Agreements for the property located at 1029-1037 Valencia Avenue: Release of Unity of Title Agreement for Lots 20-23, Block 12, Coral Gables Section A; Release of Unity of Title Agreement for Lots 18-19, Block 12, Coral Gables Section A; and further relasing the Restrictive Covenant for special approaches on Lots 20-23, Block 12, Coral Gables Section A, according to the Plat thereof; further providing a new Unity of Title to be executed for Lots 18-20, Block 12, Coral Gables Section A, and Unity of Title for Lots 21-23, Block 12, Coral Gables Section A, according to the Plat thereof, recorded in Plat Book 5, Page 102 of the Public Records of Miami-Dade County, Florida, and further authorize the executed respectively, an a form as approved by the City Attorney. (Deferred from the October 13, 2009 City Commission Meeting) | | |
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09-0605
| 1 | D.-2. | | Resolution | Chief Judge Joel H. Brown, on behalf of the Eleventh Judicial Circuit of Florida, Administrative Office of the Courts, requesting an amendment to Resolution No. 28447 to allow for a third court room and chambers within the existing space for the Coral Gables Branch Courthouse, located at 3100 Ponce de Leon Boulevard, Coral Gables, Florida. | adopted by Resolution Number | Pass |
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09-0640
| 1 | E.-1. | Ordinance - Country Club of CG Amend to conditions of approval & site plan | Ordinance | An Ordinance of the City Commission of Coral Gables amending the previous conditions of approval (Ordinance No. 3587) and changes to the previously approved site plan for the Country Club of Coral Gables to include outdoor dining on south side of property facing North Greenway Drive, enclosed/open air outdoor area on west side of property and improvements to existing porte-cochere on the rear of the property, legally described as Lots 1-9 and 37-39, Block 32, Section “B” (997 North Greenway Drive), 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. (Second Reading November 17, 2009, vote: 2-2) | adopted as amended by Ordinance Number | Pass |
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09-0748
| 1 | Non Agenda | | Resolution | A Resolution directing the City Manager and the City Attoney to return to the City Commission with a recommendation regarding an extension of time under the lease agreement between Liberty Entertainment Group and the City of Coral Gables. | adopted by Resolution Number | Pass |
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09-0694
| 1 | F.-1. | | Resolution | Resolution of the City of Commission appointing Rafael "Ralph" Cabrera, Jr. to serve as Director and Donald D. Slesnick II, Mayor, to serve as an alternate to represent the City of Coral Gables on the Miami-Dade County League of Cities Board of Directors for a one-year term, beginning February 1, 2010 through February 28, 2011.
Commission-As-A-Whole | adopted by Resolution Number | Pass |
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09-0704
| 1 | F.-2. | | Agenda Item | 2010 U. S. Census “Complete Count Committee" - Coral Gables Communications Committee.
Mayor Donald D. Slesnick, II | approved | |
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09-0649
| 1 | F.-3. | | Agenda Item | Discussion regarding the Biltmore Hotel. (Deferred from the September 22, 2009 City Commission Meeting)
Commissioner Rafael "Ralph" Cabrera, Jr. | Deferred | |
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09-0690
| 1 | H.-1. | | Resolution | Resolution 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 17, 2009 and Tuesday, December 15, 2009. | adopted by Resolution Number | Pass |
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09-0749
| 1 | Non Agenda | A Resolution granting authority to the City Attorney to file an action for the purpose of resolving discrepancies in connection with the proposed bike path along Ingraham Park. | Resolution | A Resolution granting authority to the City Attorney to file an action for the purpose of resolving discrepancies in connection with the proposed bike path along Ingraham Park. | adopted by Resolution Number | Pass |
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09-0750
| 1 | Non Agenda | A Resolution objecting to any proposed zoning change in the "Little Gables Area", supporting the continued residential use of the area. | Resolution | A Resolution objecting to any proposed zoning change in the "Little Gables Area", supporting the continued residential use of the area. | adopted by Resolution Number | Pass |
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