City of Coral Gables
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Meeting Name: City Commission Agenda status: Final
Meeting date/time: 2/23/2016 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
16-4804 1A.-1. Presentation/Protocol DocumentCongratulations to Detective Brad Baena, recipient of the City of Coral Gables “2015 Officer of the Year Award.”Presented and Filed  Action details Video Video
16-4817 1A.-2. Presentation/Protocol DocumentPresentation of a Proclamation declaring March 2016 as "Bike 305 Month" in Coral Gables.Presented and Filed  Action details Video Video
16-4822 1A.-3. Presentation/Protocol DocumentPresentation of a Proclamation honoring Senior Judge Paul C. Huck, in recognition of his exceptional service to the public.Presented and Filed  Action details Video Video
16-4816 1B.-1. MinutesRegular City Commission Meeting of January 12, 2016.approvedPass Action details Not available
16-4798 1C.-1.Acceptance of FY15-16 EMS Cty Grant #C4013 Letter of Understanding / AgreementResolutionA Resolution authorizing the acceptance and execution of the Fiscal Year 2015-2016 Emergency Medical Services (EMS) County Grant #C4013 Letter of Understanding and Agreement from the Miami-Dade County Board of County Commissioners and the State of Florida Department of Health; and amending the Fiscal Year 2015-2016 Annual Budget, to recognize the grant award as revenue, and appropriate such funds to cover the cost of the grant expenditures.adopted by Resolution NumberPass Action details Not available
16-4818 1C.-2.Venetian Pool change order to Conservation Solutions ContractResolutionA Resolution authorizing a change order in the amount of amount $36,290.00, pursuant to Section 2-829 of the Procurement Code entitled “Approval of Change Orders and Contract Modifications,” to provide additional funding for unforeseen historic conservation repairs to the Venetian Pool.adopted by Resolution NumberPass Action details Not available
16-4799 11.-1.AAP minutes 10.26.15MinutesArts Advisory Panel Meeting Minutes of October 26, 2015.approvedPass Action details Not available
16-4821 11.-2. MinutesBudget/Audit Advisory Board Meeting Minutes of January 28, 2016.approvedPass Action details Not available
16-4802 11.-3.CDB Minutes 01.05.16MinutesCultural Development Board Meeting Minutes of January 05, 2016.approvedPass Action details Not available
16-4805 11.-4.HPB-Dec.17.2015MinutesCoral Gables Historic Preservation Board Meeting Minutes of December 17, 2015.approvedPass Action details Not available
16-4784 11.-5. MinutesLandscape Beautification Advisory Board Minutes of December 3, 2015.approvedPass Action details Not available
16-4785 11.-6. MinutesLandscape Beautification Advisory Board Meeting of January 7, 2016.approvedPass Action details Not available
16-4789 11.-7. MinutesLibrary Advisory Board Meeting Minutes of December 9, 2015.approvedPass Action details Not available
16-4754 11.-8. MinutesParks and Recreation Youth Advisory Board Meeting Minutes of January 20, 2016.approvedPass Action details Not available
16-4806 11.-9.PW.Nov.16.2015MinutesPinewood Cemetery Advisory Board Meeting Minutes of November 16, 2015.approvedPass Action details Not available
16-4808 11.-10.Retirement Board Workshop Minutes of November 12, 2015MinutesRetirement Board Workshop Minutes of November 12, 2015.approvedPass Action details Not available
16-4809 11.-11.Retirement Board Meeting minutes November 12, 2015MinutesRetirement Board Meeting Minutes of November 12, 2015.approvedPass Action details Not available
16-4810 11.-12.Retirement Board meeting minutes January 11, 2016MinutesRetirement Board Meeting Minutes of January 11, 2016.approvedPass Action details Not available
16-4927 1Non Agenda Agenda ItemPresentation by Miami-Dade County School Board Member Raquel Regalado on Henry S. West Laboratory School expansion.Discussed and Filed  Action details Not available
16-4750 1E.-1. OrdinanceAn Ordinance of the City Commission of Coral Gables, amending the Code of the City of Coral Gables by amending Division 2 “Code Enforcement Board” and Division 3 “Supplemental Code Enforcement Procedures” of Article VI “Code Enforcement” of Chapter 101 “Administration and Enforcement”; providing for a repealer provision, severability clause, codification, and providing for an effective date.adopted by Ordinance NumberPass Action details Video Video
16-4760 1E.-2. OrdinanceAn Ordinance of the City Commission of Coral Gables sunsetting the Coral Gables Health Facilities Authority, pursuant to Florida Statutes Section 154.207(2); providing for a repealer provision, severability clause, codification, and providing for an effective date.adopted by Ordinance NumberPass Action details Video Video
16-4790 1E.-3. OrdinanceAn Ordinance of the City Commission of Coral Gables creating City Code Section 2-75, “City Commission Quasi-Judicial Hearings,” and establishing guidelines for the submission of documentary evidence to the City Commission; providing for a repealer provision, severability clause, codification, and providing for an effective date. (Sponsored by Vice Mayor Quesada)adopted by Ordinance NumberPass Action details Video Video
16-4752 1E.-4. OrdinanceAn Ordinance of the City Commission of Coral Gables amending the Code of The City of Coral Gables by amending Article VII “Procurement Code” of Chapter 2 “Administration”, allowing for the City Manager to issue an alternate recommendation to the City Commission, other than the Selection Committee’s, without requiring a bid waiver”; providing for a repealer provision, severability clause, codification, and providing for an effective date.adopted by Ordinance NumberPass Action details Video Video
16-4779 1E.-5.Waterway Advisory BoardOrdinanceAn Ordinance of the City Commission of Coral Gables creating in accordance with the City Code, Article III, Division 1, Section 2-64, a Waterway Advisory Board and setting forth guidelines by which such advisory board shall be governed, and providing for a repealer provision, severability clause, codification and providing for an effective date. (Sponsored by Commissioner Lago)adopted by Ordinance NumberPass Action details Video Video
16-4813 1E.-6. OrdinanceAn Ordinance of the City Commission of Coral Gables, Florida, regulating the Towing and booting of vehicles in privately-owned, metered, surface lots; providing for enforcement; providing for a repealer provision, severability clause, and providing for an effective date. (Sponsored by Commissioner Keon)approved as an Ordinance on First ReadingPass Action details Video Video
16-4812 1E.-7. OrdinanceAn Ordinance of the City Commission of Coral Gables, Florida, amending the Code of the City of Coral Gables, Florida, by revising Article V (“Noise”) of Chapter 34 (“Nuisances”), to establish quantitative noise level measurements with respect to certain categories of noise; providing for a repealer provision, severability clause, and providing for an effective date. (Sponsored by Commissioner Lago)approved as an Ordinance on First ReadingPass Action details Video Video
16-4724 1F.-1.Status of ongoing mosquito remediation on the vacant FPL site along with other outstanding FPL issues.ResolutionStatus of ongoing mosquito remediation on the vacant FPL site, along with other outstanding FPL issues. (Sponsored by Commissioner Keon)adopted by Resolution NumberPass Action details Video Video
16-4796 1H.-1.kerdy tennis proshop planning study optionResolutionReview and discussion on planning study options for Kerdyk Tennis Center Pro-Shop facility.adopted by Resolution NumberPass Action details Video Video
16-4795 1H.-2. ResolutionUpdate on South Dixie Highway Master Plan initiative.adopted by Resolution NumberPass Action details Video Video
16-4823 1H.-3. Agenda ItemUpdate regarding the City’s current pension funding strategy and investment return assumption of the Coral Gables Retirement System.Discussed and Filed  Action details Video Video
16-4824 1I.-1. Agenda ItemStatus update regarding City Commission’s request to the Miami-Dade County Mayor and Board of County Commissioners to resolve the lawsuit between Miami-Dade County and the Lola B. Walker Homeowner’s Association.Discussed and Filed  Action details Video Video
16-4825 1I.-2. Agenda ItemStatus report regarding request by Coral Gables for seat on the Metropolitan Planning Organization, if interdecennial census demonstrates a population of over 50,000.Discussed and Filed  Action details Not available
16-4826 1I.-3. Agenda ItemStatus report regarding implementation of emergency mosquito elimination ordinance by the City of Coral Gables and receipt of resolution from Palmetto Bay.Discussed and Filed  Action details Not available
16-4924 1Non Agenda ResolutionA Resolution appointing Blanca Mesa (nominated by Commissioner Lago) to serve as a member of the Library 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 NumberPass Action details Not available
16-4925 1Non Agenda ResolutionA Resolution of the City Commission of Coral Gables instructing the City Manager and City Attorney to review the University of Miami Development Agreement in order to make the unused seats at the Bank United Center available for students during the University of Miami basketball games.adopted by Resolution NumberPass Action details Not available
16-4926 1Non Agenda ResolutionA Resolution of the City Commission of Coral Gables approving an additional expenditure of $100,000 in order to complete site work associated with the installation of the sculptures by Alice Aycock.adopted by Resolution NumberPass Action details Not available