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15-3654
| 1 | B.-1. | CC Meeting of 11-18-14 | Minutes | Regular City Commission Meeting of November 18, 2014. | approved | Pass |
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15-3635
| 1 | C.-1. | Actors' Playhouse Agreement Amendment | Resolution | A Resolution authorizing entering into a second amendment to amended and restated agreement with Actors’ Playhouse Productions, Inc., with regard to city-owned property located at 280 Miracle Mile, Coral Gables, Florida. | adopted by Resolution Number | Pass |
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15-3636
| 1 | C.-2. | Board Appointment - David Smith | Resolution | A Resolution appointing David Smith (Nominated By Mayor Cason) to serve as a member of the Emergency Management Division, for the remainder of a two (2) year term, which began on June 1, 2013 and continues through May 31, 2015. | adopted by Resolution Number | Pass |
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15-3639
| 1 | C.-3. | Coral Gables Museum - Artopia | Resolution | A Resolution authorizing Coral Gables Museum to sell alcoholic beverages from 7:00 p.m. to 10:00 p.m., at the Coral Gables Museum Plaza located at 285 Aragon Avenue on Thursday, February 26, 2015, during the 3rd Annual "ARTOPIA" event, subject to Florida Department of Professional Regulation requirements. | adopted by Resolution Number | Pass |
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15-3640
| 1 | C.-4. | Saint George Antiochian Orthodox Cathedral Festival | Resolution | A Resolution authorizing Saint George Antiochian Orthodox Cathedral to sell alcoholic beverages as part of the "Annual Cathedral Festival" on 320 Palermo Avenue on Saturday, February 14, 2015 from 11:00 a.m. to 12:00 a.m. and on Sunday, February 15, 2015 from 12:00 p.m. to 8:00 p.m., subject to Florida Department of Professional Regulation requirements. | adopted by Resolution Number | Pass |
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15-3627
| 2 | a. | Landscape Advisory 11-6-14 | Minutes | Landscape Beautification Advisory Board Meeting of November 6, 2014 | approved | Pass |
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15-3628
| 2 | b. | Landscape Advisory 12-4-14 | Minutes | Landscape Beautification Advisory Board Meeting of December 4, 2014 | approved | Pass |
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15-3631
| 1 | c. | Economic Development Board Minutes 12-3-14 | Minutes | Economic Development Board Meeting of December 3, 2014 | approved | Pass |
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15-3637
| 2 | d. | Library Advisory 12-10-14 | Minutes | Library Advisory Board Meeting of December 10, 2014 | approved | Pass |
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15-3645
| 1 | g. | Historic Preservation Board 12-11-14 | Minutes | Historic Preservation Board Meeting of December 11, 2014 | approved | Pass |
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15-3644
| 1 | f. | CG Merrick House 12-8-14 | Minutes | Coral Gables Merrick House Governing Board Meeting of December 8, 2014 | approved | Pass |
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15-3642
| 1 | e. | Traffic Advisory Board 11-18-14 | Minutes | Traffic Advisory Board Meeting of November 18, 2014 | approved | Pass |
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15-3634
| 1 | E.-1. | Pension Ordinance Amendment | Ordinance | An Ordinance amending Chapter 50 of the “Code of The City of Coral Gables,” entitled “Pensions,” amending Section 50-230, Normal Retirement Income; and providing for repealer provision, severability clause, codification, and providing for an effective date. (This Ordinance does not modify pension benefits. It only serves to clarify the existing language to make it consistent with Florida Statutes, City Attorney interpretation, and current practices.) (Passed on First Reading January 28, 2015). | approved as an Ordinance on First Reading | Pass |
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| 1 | | | Resolution | Anyone 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. | | |
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15-3651
| 1 | F.-1. | Discussion regarding golf membership fees. | Resolution | Discussion regarding Biltmore golf membership fees.
Commissioner Pat Keon | adopted by Resolution Number | Pass |
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15-3653
| 1 | F.-2. | Update on Crosswalk Riviera Drive/Ingraham Park | Agenda Item | Update on the crosswalk from Riviera Drive to Ingraham Park, as well as the pedestrian crossings around Cartagena Circle, with added focus on the location of bus stops.
Commissioner Pat Keon | Discussed and Filed | |
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15-3655
| 1 | F.-3. | Discussion regarding traffic flow in Downtown CG | Resolution | Discussion regarding traffic flow in Downtown Coral Gables.
Vice Mayor Kerdyk | adopted by Resolution Number | Pass |
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15-3801
| 1 | Non Agenda | Change of Meeting Dates for February and March | Resolution | A Resolution changing the City Commission meeting dates for Tuesday, February 24, 2015 beginning 9 a.m. to Tuesday, February 24, 2015 beginning noon and Tuesday, March 24th, 2015 beginning 9 a.m. to Wednesday, March 25, 2015 beginning 9 a.m. | adopted by Resolution Number | Pass |
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15-3632
| 2 | H.-1. | P-25 Phase II | Resolution | A Resolution accepting the recommendation of the Chief Procurement Officer for the purchase and installation of a P-25 Phase II Linear Simulcast Trunked Digital Radio System from Communications International (CI) under its contract with Hillsborough County Sherriff’s Office, pursuant to Section 2-978, Use Of Other Governmental Unit Contracts ("piggyback") of the Procurement Code. | adopted by Resolution Number | Pass |
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15-3643
| 1 | H.-2. | Update on Police Initiatives | Agenda Item | Update on police initiatives. | Discussed and Filed | |
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15-3802
| 1 | Non Agenda | Appointment of Dorothy Norton to the City of Coral Gables Health Facilities Authority | Resolution | A Resolution appoitning Dorothy Norton (nominated by Commissioner Keon) to serve as a member of the City of Coral Gables Health Facilities Authority. for the remainder of a four (4) year term, which began on June 1, 2013 and continues through May 31, 2017. | adopted by Resolution Number | Pass |
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15-3803
| 1 | Non Agenda | Appointment of Joyce Stevens to the Emergency Management Division | Resolution | A Resolution appointing Joyce Stevens to the Emergency Management Division (nominated by Commissioner Keon), for the remainder of a two year term, which began on June 1, 2013 and continues through May 31, 2015; further extending the appointment period from June 1, 2015 through May 31, 2017 to coincide with the remainder of the appointing Commissioner's term in office. | adopted by Resolution Number | Pass |
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15-3804
| 1 | Non Agenda | Appointment of Melinda Colson to the Emergency Management Division | Resolution | A Resolution appointing and approving a four-fifths waiver for Melinda Colson to the Emergency Management Division (nominated by Commissioner Keon) for the remainder a two year term, which began on June 1, 2013 and continues through May 31, 2015; further extending the appointment period from June 1, 2015 through May 31, 2017 to coincide with the remainder of the appointing Commissioner's term in office. | adopted by Resolution Number | Pass |
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15-3805
| 1 | Non Agenda | Appointment of Bonina Norman to the Library Advisory Board | Resolution | A Resolution appointing Bonita (Nita) Norman to the Library Advisory Board (nominated by Commissioner Keon), for the remainder of a two year term, which began on June 1, 2013 and continues through May 31, 2015; further extending the appointment period from June 1, 2015 through May 31, 2017, to coincide with the remainder of the appointing Commissioner's term in office. | adopted by Resolution Number | Pass |
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15-3648
| 1 | l.-1. | Executive Session - Alhambra Center International, LTD. | Agenda Item | Attorney-Client executive session, closed to the public pursuant to section 286.011(8) of the Florida Statutes, for purposes of discussing settlement negotiations and strategy relating to litigation expenditures in the matter pending in the Eleventh Judicial Circuit entitled Alhambra Center International, LTD v. City of Coral Gables, Case No. 14-347-AP (Fla. 11th Jud. Cir., Appellate Div.). This session may be attended by the following individuals: Mayor Jim Cason, Commissioner Patricia Keon, Vice Mayor William H. Kerdyk, Commissioner Vince Lago, Commissioner Frank C. Quesada, City Manager Cathy Swanson-Rivenbark, City Attorney Craig Leen, Deputy City Attorney Bridgette Thornton, Assistant City Attorney Yaneris Figueroa, Special Counsel Heather Encinosa, and Special Counsel Jolinda Herring. A certified Court Reporter will be present to ensure that the session is fully transcribed, and the transcripts will be made available to the public upon the conclusion of the above-stated litigation. At the conclusion of the Attorney-Client session, the City Commission meeting will be reopened an | | |
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