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15-4365
| 1 | A.-1. | | Presentation/Protocol Document | Presentation of a Proclamation declaring October 10, 2015 as "90th Anniversary of the Coral Gables Chamber of Commerce Day" in Coral Gables. | Presented and Filed | |
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15-4353
| 1 | A.-2. | | Presentation/Protocol Document | Presentation of a Proclamation welcoming Quirch Foods to the City of Coral Gables. | Presented and Filed | |
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15-4364
| 1 | A.-3. | | Presentation/Protocol Document | Presentation of a Proclamation declaring October 22, 2015 as "Ethical Governance Day" in Coral Gables. | Presented and Filed | |
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15-4379
| 1 | A.-4. | | Presentation/Protocol Document | Presentation of a Proclamation declaring October 2015 as "Americans with Disabilities Month" in Coral Gables. | Presented and Filed | |
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15-4395
| 1 | A.-5. | | Presentation/Protocol Document | Presentation of Certificates of Congratulations to the students at St. Theresa Catholic School and Coral Gables Preparatory for winning the Miami-Dade County Geography Bee the in Middle School and Primary categories, respectively. | Deferred | |
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15-4399
| 1 | A.-6. | | Presentation/Protocol Document | Congratulations to the Finance Department represented by Diana M. Gomez, Finance Director, recipient of the Government Finance Officers Association’s Certificate of Achievement Award, for the fiscal year ended September 30, 2014. | Presented and Filed | |
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15-4380
| 1 | A.-7. | October 2015 Firefighter of the Month Award | Presentation/Protocol Document | Congratulations to Lieutenant Jack Kerns, recipient of the City of Coral Gables "Firefighter of the Month Award," for the month of October 2015. | Deferred | |
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15-4109
| 1 | A.-8. | | Presentation/Protocol Document | Congratulations to Officer Daniel Sotolongo, recipient of the City of Coral Gables “Detective of the Quarter Award,” for the Second Quarter of 2015. | Discussed and Filed | |
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15-4370
| 1 | A.-9. | | Presentation/Protocol Document | Congratulations to Officer Hector Diaz, recipient of the City of Coral Gables “Officer of the Month Award,” for the month of July 2015. | Discussed and Filed | |
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15-4385
| 1 | A.-10. | October 2015 EOM | Presentation/Protocol Document | Congratulations to Carmen Martinez, Finance Department, recipient of the "Employee of the Month Award," for the month of October 2015. | Presented and Filed | |
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15-4390
| 1 | B.-1. | | Minutes | Special City Commission Meeting of August 27, 2015. | approved | Pass |
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15-4392
| 1 | B.-2. | | Minutes | Second Budget Hearing of September 21, 2015. | approved | Pass |
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15-4347
| 1 | C.-1. | Waiver of parking rental fee during Giralda Under the Stars | Resolution | A Resolution authorizing the sale of alcohol and waiving the parking rental fee of $2,580.00 after 3:30 p.m., on the 100 block of Giralda Avenue on the first Friday of each month from November 2015 through April 2016, for a total of six events, for the Giralda Under the Stars street dining series, subject to Florida Department of Professional Regulations requirements. | adopted by Resolution Number | Pass |
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15-4351
| 1 | C.-2. | | Resolution | A Resolution authorizing the waiver of the cost of parking fees in the City’s public garages and the use of a City Trolley on November 28, 2015, for the 2015 "Small Business Saturday," from 9:00 a.m. to 5:00 p.m. | adopted by Resolution Number | Pass |
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15-4367
| 1 | C.-3. | | Resolution | A Resolution authorizing Coral Gables Chamber of Commerce to sell alcoholic beverages at Fred B. Hartnett Ponce Circle Park, on Thursday, November 5, 2015, from 6:00 p.m. to 10:00 p.m., during the "Burgerliscious" event, to benefit Coral Gables Community Foundation, subject to Florida Department of Professional Regulation Requirements. | adopted by Resolution Number | Pass |
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15-4381
| 1 | C.-4. | | Resolution | A Resolution granting a one-day permit to The Buoniconti Fund to Cure Paralysis, Inc., to sell alcoholic beverages on Saturday, January 16, 2016, from 5:00 p.m. to 9:00 p.m., on Ponce de Leon Boulevard (South bound lanes between Miracle Mile and Aragon Avenue), adjacent to Hillstone Restaurant in Coral Gables, during the 5th Annual “Block Party” event, subject to Florida Department of Professional Regulation Requirements. | adopted by Resolution Number | Pass |
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15-4368
| 1 | C.-5. | `Security System Services | Resolution | A Resolution accepting the recommendation of the Chief Procurement Officer to award a contract for Security System Services to Benham Protective Services, pursuant to Request for Proposal (RFP) No. 2015.07.23, and Section 2-828 entitled “Contract Award” of the Procurement Code. | adopted by Resolution Number | Pass |
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15-4301
| 1 | C.-6. | FAF - Electric Vehicles for Neighborhood Safety Aides | Resolution | A Resolution authorizing expenditures in the amount of $108,655 from Federal Forfeited Asset Fund (F.A.F.) monies, for the acquisition of law enforcement equipment; the purchase of electric vehicles for utilization by the Coral Gables Police Department. | adopted by Resolution Number | Pass |
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15-4346
| 1 | C.-7. | | Resolution | A Resolution granting permission to the Coral Gables Firefighter’s Benevolent Association to sell Christmas trees, install a temporary chain link fence, and use an inflatable Santa Claus as a display at 5501 Granada Boulevard, the Coral Gables Baptist Church property, starting on or about November 22 through December 24, 2015. | adopted by Resolution Number | Pass |
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15-4369
| 1 | C.-8. | Historic Preservation Board Appointment: John Fullerton | Resolution | A Resolution confirming the appointment of John P. Fullerton (Board-As-A-Whole-Appointment) to serve as a member of the Historic Preservation Board for the remainder of a two (2) year term, which began on June 1, 2015 and continues through May 31, 2017. | adopted by Resolution Number | Pass |
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15-4382
| 1 | C.-9. | | Resolution | A Resolution confirming the appointment of Bob Berman to serve as a member of the Landscape Beautification Advisory Board (appointed by the Board-As-A-Whole) for a two (2) year term, which began on June 1, 2015 through May 31, 2017. | adopted by Resolution Number | Pass |
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15-4383
| 1 | C.-10. | | Resolution | A Resolution confirming the appointment of Oscar Hidalgo to serve as a member of the Board of Adjustment (appointed by the Board-As-A-Whole) for a two (2) year term, which began on June 1, 2015 through May 31, 2017. | adopted by Resolution Number | Pass |
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15-4386
| 1 | C.-11. | | Resolution | A Resolution confirming the appointment of Carlos Hernandez to serve as a member of the Parks and Recreation Advisory Board (Appointed by the Board-As-A-Whole) for a two (2) year term, which began on June 1, 2015 through May 31, 2017. | adopted by Resolution Number | Pass |
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15-4396
| 1 | C.-12. | | Resolution | A Resolution creating a “Youth Center Neighborhood Representative” as an additional position on the City’s Parks And Recreation Youth Advisory Board, and recommending Carlos Rua to be the first person to fill the position. | adopted by Resolution Number | Pass |
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15-4387
| 1 | C.-13. | | Resolution | A Resolution confirming the appointment of Joan Valdes to serve as a member of the Senior Citizens Advisory Board (Appointed by the Board-As-A-Whole) for a two (2) year term, which began on June 1, 2015 through May 31, 2017. | adopted by Resolution Number | Pass |
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15-4388
| 1 | C.-14. | | Resolution | A Resolution appointing Eddie Snow (Nominated by Vice Mayor Quesada) to serve as a member of the Parking Advisory Board, for the remainder of a two (2) year term, which began on June 1, 2015 and continues through May 31, 2017. | adopted by Resolution Number | Pass |
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15-4394
| 1 | C.-15. | | Resolution | A Resolution appointing Geannina A. Burgos (Nominated by Vice Mayor Quesada) to serve as a member of the Cultural Development Board, for the remainder of a two (2) year term, which began on June 1, 2015 and continues through May 31, 2017. | adopted by Resolution Number | Pass |
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15-4374
| 1 | 1.-1. | AAP Meeting Minutes - 08-21-15 | Minutes | Coral Gables Arts Advisory Panel meeting minutes of August 21, 2015. | approved | Pass |
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15-4337
| 1 | 1.-2. | | Minutes | Communications Committee meeting minutes of September 17, 2015. | approved | Pass |
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15-4372
| 1 | 1.-3. | CDB Meeting Minutes 08-11-15 | Minutes | City of Coral Gables Cultural Development Board meeting minutes of August 11, 2015. | approved | Pass |
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15-4377
| 1 | 1.-4. | | Minutes | Coral Gables Advisory Board on Disability Affairs meeting minutes of September 2, 2015. | approved | Pass |
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15-4366
| 1 | 1.-5. | Retirement Board Meeting of August 13, 2015 | Minutes | Retirement Board meeting minutes of August 13, 2015. | approved | Pass |
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15-4373
| 2 | 1.-6. | | Minutes | School Community Relations Committee meeting minutes of September 18, 2015. | approved | Pass |
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15-4376
| 1 | 1.-7. | | Minutes | Transportation Advisory Board meeting minutes of August 18, 2015. | approved | Pass |
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15-4393
| 1 | 1.-8. | | Minutes | Economic Development Board Draft meeting minutes for September 2, 2015. | approved | Pass |
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15-4397
| 1 | 1.-9. | PAB Minutes 08272015 | Minutes | Parking Advisory Board meeting minutes of August 27, 2015. | approved | Pass |
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15-4592
| 1 | Non Agenda | | Resolution | A Resolution approving the appointment of Brennan Lopez to serve as a member of the Parks and Recreation Advisory Board (Appointed by Mayor Cason), for a two (2) year term, which began on June 1, 2015 through May 31, 2017. | adopted by Resolution Number | Pass |
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15-4309
| 1 | E.-1. | | Ordinance | An Ordinance of the City Commission of Coral Gables, Florida, granting guardhouse operators the authority to request information from individuals driving into communities where a guardhouse is present during certain hours, and providing for immunity for actions in accordance with these provisions; providing for a repealer provision, severability clause, codification, and providing for an effective date. | adopted by Ordinance Number | Pass |
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15-4357
| 1 | E.-2. | Resolution - Mixed Use Site Plan Review re One Merrick Park | Resolution | Resolution. Mixed Use Site Plan Review. A Resolution of the City Commission of Coral Gables, Florida requesting mixed use site plan review pursuant to Zoning Code Article 4, “Zoning Districts”, Division 2, “Overlay and Special Purpose Districts”, Section 4-201, “Mixed Use District (MXD)” for the mixed use project referred to as “One Merrick Park,” on the property legally described as Lots 8-11, Block 9, Industrial Section (351 San Lorenzo Avenue), Coral Gables, Florida; including required conditions; providing for an effective date. (PZB recommended approval with conditions; Vote: 5-0) | adopted by Resolution Number | Pass |
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15-4362
| 1 | F.-1. | Board of Adjustment Appeal – Application No. BA 12-12-3657 (4635 Granada Boulevard) | Resolution | Board of Adjustment Appeal - Application No. BA 12-12-3657 (4635 Granada Boulevard).
Mr. Leonardo L. Cornide, applicant, has filed an appeal to the Coral Gables City Commission from a decision of the Board of Adjustment at its regular meeting of Monday, September 14, 2015, wherein it denied a variance request as outlined under the applicant’s proposal. | continued by Resolution Number | Pass |
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15-4593
| 1 | Non Agenda | | Resolution | A Resolution of the City Commission granting permission to Commissioner Keon to participate via telephone and to vote on non-quasi-judicial matters being heard before the City Commission. | adopted by Resolution Number | Pass |
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15-4384
| 1 | H.-1. | | Resolution | A Resolution authorizing the waiver of City permit fees and assisting in the permit process for properties assessed as part of the Miracle Mile and Giralda Avenue Streetscape Project for any façade-related improvements and/or improvements to the sidewalk pavers within private property along storefronts made during the project construction. | adopted by Resolution Number | Pass |
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15-4356
| 1 | H.-2. | Resoluton - Amending Ordinance No. 2015-17 to revise certain fees by the Development Services Dept. | Resolution | A Resolution of the City Commission of Coral Gables, Florida, amending Ordinance No. 2015-17, as amended, to revise certain fees by the Development Services Department; providing for severability, and an effective date. | adopted by Resolution Number | Pass |
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15-4594
| 1 | Non Agenda | | Resolution | A Resolution of the City Commission of Coral Gables designating Commissioner Lago as the Commission representative in order to expedite the negotiations with Palm Corp as it relates to the property located at 1011 and 1015 Lisbon Street. | adopted by Resolution Number | Pass |
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15-4375
| 1 | H.-3. | Adult Activity Center | Resolution | A Resolution accepting the recommendation of the Chief Procurement Officer to award the Adult Activity Center contract to Stone Concept Miami, Inc., pursuant to Invitation For Bids (IFB) 2015.08.21, and Section 2-828 of the Procurement Code entitled “Contract Award”. | adopted by Resolution Number | Pass |
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15-4355
| 1 | H.-4. | Discussion on Metal Roofs | Agenda Item | Discussion on Metal Roofs. | Discussed and Filed | |
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15-4389
| 1 | I.-1. | | Agenda Item | Discussion and status update regarding interpretations and possible amendments to the Lot Split Ordinance. | | |
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