City of Coral Gables

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Meeting Name: City Commission Agenda status: Final
Meeting date/time: 2/14/2017 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
17-5798 1A.-1. Presentation/Protocol DocumentPresentation of a Proclamation declaring February 2017 as "Black History Month" in Coral Gables.Presented and Filed  Action details Video Video
17-5758 1A.-2. Presentation/Protocol DocumentPresentation of twenty year service pin to Claudia Luna, Communications Operator.Presented and Filed  Action details Video Video
17-5754 1A.-3.February 2017 Firefighter of the Month AwardPresentation/Protocol DocumentCongratulations to Firefighter Carlos Eguiluz, recipient of the City of Coral Gables “Firefighter of the Month Award,” for the month of February 2017.Presented and Filed  Action details Video Video
17-5755 1A.-4.Firefighter of the Year Award for 2016Presentation/Protocol DocumentCongratulations to Lt. Jose Pereda, recipient of the City of Coral Gables “Firefighter of the Year Award,” for 2016.Presented and Filed  Action details Video Video
17-5787 1A.-5. Presentation/Protocol DocumentCongratulations to Officer Luis Lopez, recipient of the City of Coral Gables “2016 Officer of the Year Award.”Presented and Filed  Action details Video Video
17-5757 1A.-6. Presentation/Protocol DocumentCongratulations to Stinson Davis who holds the title Maintenance Worker II, recipient of the "Employee of the Month Award," for the month of February, 2017.Presented and Filed  Action details Video Video
17-5819 1Non Agenda Presentation/Protocol DocumentPresentation for the Make-A-Wish Southern Florida, Wings for Wishes Champion's Event.Presented and Filed  Action details Not available
17-5812 1B.-1. MinutesRegular City Commission Meeting of January 10, 2017.approvedPass Action details Not available
17-5813 1B.-2. MinutesRegular City Commission Meeting of January 24, 2017.approvedPass Action details Not available
16-5615 1C.-1. ResolutionA Resolution authorizing the Kiwanis Club of Little Havana to sell alcoholic beverages on Alhambra Circle from Douglas Road to Le Jeune Road, from 12:00 p.m. to midnight on Saturday, March 4, 2017, and from 12:00 p.m. to 10:00 p.m. on Sunday, March 5,2017, as part of the "Carnaval on the Mile," subject to Florida Department of Professional Regulation Requirements, and with a stipulation that the event will return to Miracle Mile at the completion of the Streetscape Project.adopted by Resolution NumberPass Action details Not available
17-5771 1C.-2. ResolutionA Resolution granting a one-day permit to Smart Kids Bright Organization for a fundraiser including the sale of alcoholic beverages on Wednesday, March 15, 2017, from 6:00 p.m. to 9:30 p.m. at the Village of Merrick Park on San Lorenzo Avenue during the "Veritage Miami" event, subject to Florida Department of Professional Regulation Requirements.adopted by Resolution NumberPass Action details Not available
17-5753 1C.-3.Acceptance of FY16-17 EMS Cty. Grant #C5013 Letter of Understanding / AgreementResolutionA Resolution authorizing the acceptance and execution of the Fiscal Year 2016-2017 Emergency Medical Services (EMS) County Grant #C5013 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 2016-2017 Annual Budget, to recognize the $1,794 grant award as revenue, and appropriate such funds to cover the cost of the grant expenditures.adopted by Resolution NumberPass Action details Not available
17-5762 1C.-4.2017 Bike DayResolutionA Resolution authorizing waiver of the charges associated with usage of barricades and parking meter rentals for "Gables Bike Day" on Sunday, March 12, 2017, as well as providing certain equipment and services.adopted by Resolution NumberPass Action details Not available
17-5772 1C.-5. ResolutionA Resolution amending Ordinance 2015-17, as amended, to adjust the Special Events fees, increase admission fees for Venetian Pool, and add an administrative fee for summer camp late registration.adopted by Resolution NumberPass Action details Not available
17-5711 1C.-6.Cultural Development Grant Funding FY 2016-2017ResolutionA Resolution approving the Fiscal Year 2016-2017 Cultural Grants.adopted by Resolution NumberPass Action details Not available
17-5791 1C.-7. ResolutionA Resolution appointing Alexis J. Ehrenhaft (Nominated by Vice Mayor Quesada) to serve as a member of the Pinewood Cemetery 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
17-5800 1C.-8. ResolutionA Resolution authorizing Wolfe’s Wine Shoppe to add the sale of alcoholic beverages by the glass for consumption on premises, as permitted by State law, on the property legally described as Coral Gables Crafts Section, Lot 16 & 17, Block 3, (124 Miracle Mile), Coral Gables, Florida; and providing for an effective date.adopted by Resolution NumberPass Action details Not available
17-5738 11.-1. MinutesCommunications Committee Meeting of January 19, 2017.approvedPass Action details Not available
17-5769 11.-2.AAP minutes 11.02.16MinutesCoral Gables Arts Advisory Panel Meeting of November 2, 2016.approvedPass Action details Not available
17-5741 11.-3.HPB12.15.16MinutesHistoric Preservation Board Meeting of December 15, 2016.approvedPass Action details Not available
17-5737 11.-4. MinutesLandscape Beautification Advisory Board Meeting of December 1, 2016.approvedPass Action details Not available
17-5774 11.-5. MinutesParks and Recreation Advisory Board Meeting of December 9, 2016.approvedPass Action details Not available
17-5783 11.-6. MinutesSchool and Community Relations Committee Meeting of January 20, 2017.approvedPass Action details Not available
17-5775 11.-7. MinutesSenior Services Advisory Board Meeting of November 7, 2016.approvedPass Action details Not available
17-5776 11.-8. MinutesSenior Services Advisory Board Meeting of December 5, 2016.approvedPass Action details Not available
17-5777 11.-9. MinutesYouth Advisory Board Meeting of November 14, 2016.approvedPass Action details Not available
17-5773 11.-10. MinutesYouth Advisory Board Meeting of December 5, 2016.approvedPass Action details Not available
17-5784 1D.-1. Agenda ItemStatus update of Coral Gables Retirement Board.Discussed and Filed  Action details Video Video
17-5716 1E.-1. OrdinanceAn Ordinance amending Chapter 50 of the Code of the City of Coral Gables, entitled “Pensions;” amending Section 50-83 “Members - Selection,” to have the Director of Labor Relations and Risk Management serve on the Retirement Board and Remove the Human Resources Director from the Retirement Board, and providing for a repealer provision, severability clause, codification, and providing for an effective date.adopted by Ordinance NumberPass Action details Video Video
17-5760 1E.-2.Ordinance - Text Amend to Comp Plan re North Ponce Residential Infill RegsOrdinanceAn Ordinance of the City Commission of Coral Gables, Florida requesting an amendment to the text of the City of Coral Gables Comprehensive Plan, Future Land Use Element, Policy FLU-1.1.2, “Table FLU-1. Residential Land Uses,” pursuant to expedited State review procedures (S.163.3184, Florida Statutes) and Zoning Code Article 3, entitled “Development Review,” Division 15, “Comprehensive Plan Text and Map Amendments;” amending the “Multi-Family Medium Density” Land Use Classification to provide for an increase in maximum density, intensity and height, to be permitted for development pursuant to Residential Infill Regulations; providing for repealer provision, severability clause, and providing for an effective date. (03 15 17 PZB recommended approval, Vote: 6-1)approved as an Ordinance on First ReadingPass Action details Not available
17-5761 1E.-3.Ordinance - ZC Text Amend to Art. 4 re North Ponce Residential Infill DistrictOrdinanceAn Ordinance of the City Commission of Coral Gables, Florida providing for text amendments to the City of Coral Gables Official Zoning Code, by amending Article 4, entitled “Zoning Districts,” adding Section 4-206, “Residential Infill Regulations” to modify and supplement the existing Multi-Family 2 standards and criteria for certain properties located within the North Ponce area, to allow as a conditional use appropriate redevelopment including increased density, intensity and height; providing for a repealer provision, severability clause, codification, and providing for an effective date. (03 15 17 PZB recommended approval with conditions, Vote: 4-3)approved as an Ordinance on First ReadingPass Action details Not available
17-5890 1  ResolutionA Resolution providing guidance regarding the proposed amendments to the Comprehensive Plan and Zoning Code creating the North Ponce de Leon Boulevard residential infill regulations.adopted by Resolution NumberPass Action details Not available
17-5779 1E.-4. OrdinanceAn Ordinance of the City Commission of Coral Gables creating Section 2-203 of the Code of the City of Coral Gables entitled “City Clerk and Office of the City Clerk,” establishing the function, duties, and responsibilities of the Office of the City Clerk; providing for a repealer provision, severability clause, codification, and providing for an effective date.approved as an Ordinance on First ReadingPass Action details Video Video
17-5751 1H.-1.In-Telligent Alerts SystemResolutionA Resolution of the City of Coral Gables, Florida, approving an agreement with In-Telligent, LLC, for the provision of its In-Telligent application platform, subject to the Procurement Code, for the purpose of transmitting emergency alerts to the community at no cost to the City; authorizing the City Manager to enter into an agreement with In-Telligent, LLC in furtherance hereof; providing for implementation and providing for an effective date.adopted by Resolution NumberPass Action details Video Video
17-5802 1H.-2. Agenda ItemPublic Safety Strategies update.Discussed and Filed  Action details Video Video
17-5799 1I.-1 ResolutionA Resolution of the City Commission of the City of Coral Gables, Florida, regarding duties of Cultural Development Board Members and staff.adopted by Resolution NumberPass Action details Video Video
17-5742 1I.-2. Agenda ItemStatus report regarding annexation.Discussed and Filed  Action details Video Video
17-5743 1I.-3. Agenda ItemRequest for an Executive Session (if any).Discussed and Filed  Action details Not available
17-5889 1Non Agenda ResolutionA Resolution pursuant to Section 1 of the City Charter instructing the City Clerk to accept qualified candidates to run for election for the unexpired term of the Office of City Commissioner, Group 5.adopted by Resolution NumberPass Action details Not available
17-5786 1J.-1. ResolutionA Resolution of the City Commission, with attachment, making provisions for holding a General Biennial Election on April 11, 2017, for the election of candidates for the office(s) of Mayor and three City Commissioners; further designating and appointing the City Clerk as the official representative of the City Commission, with respect to the supervision of said General Biennial election; further directing the City Clerk to give notice by publication of the adoption of this resolution and the provisions hereof.adopted by Resolution NumberPass Action details Video Video
17-5778 1J.-2. ResolutionA Resolution appointing members of the Canvassing Board (board) for the upcoming General Biennial Election of Tuesday, April 11, 2017, namely, the Honorable Carlos Guzman, County Court Judge, 11th Judicial Circuit, the Honorable Jacqueline Hogan Scola, Circuit Court Judge, 11th Judicial Circuit, and City Clerk, Walter J. Foeman, for the purpose of canvassing absentee ballots and precinct returns; further authorizing said board to certify the results of said election.adopted by Resolution NumberPass Action details Not available
17-5806 1L.-1. Agenda ItemDiscussion regarding the Fraternal Order of Police Contract, closed to the public pursuant to Sec. 447.605, F.S., for purposes of discussing collective bargaining.Discussed and Filed  Action details Not available