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17-5831
| 1 | A.-1. | | Presentation/Protocol Document | Presentation by Girl Scout Madeleine Salman regarding Solar Power Charging Options in Public Spaces.
(Sponsored by Commissioner Lago) | Presented and Filed | |
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17-5832
| 1 | A.-2. | | Presentation/Protocol Document | Presentation by Angelica Fernandez Ramcharran, Senior Director, Autism Speaks, regarding "Autism Speaks Walk."
(Sponsored by Commissioner Keon) | Presented and Filed | |
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17-5848
| 1 | A.-3. | | Presentation/Protocol Document | Presentation of a Proclamation declaring March 2017 as " Bike 305 Month" in Coral Gables. | Presented and Filed | |
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17-5827
| 1 | A.-4. | | Presentation/Protocol Document | Congratulations to Officer Theresa Luaces, recipient of the City of Coral Gables “Officer of the Month Award,” for the month of January, 2017. | Presented and Filed | |
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17-5835
| 1 | C.-1. | | Resolution | A Resolution authorizing Make a Wish Southern Florida to sell alcoholic beverages at the parking lot located on 1159 Sunset Drive on Saturday, March 11, 2017, from 12:00 p.m. to 4:00 p.m., during the Wings for Wishes event to benefit the Make a Wish South Florida, subject to Florida Department of Professional Regulation Requirements. | adopted by Resolution Number | Pass |
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17-5814
| 1 | C.-2. | 2017 JAG-C Grant - PD | Resolution | A Resolution authorizing the acceptance and execution of a grant from the 2017 Edward Byrne Memorial Justice Assistance Grant Program, to purchase motorcycle saddlebag emergency lighting equipment for utilization by the Police Department; and authorizing an amendment to the Fiscal Year 2016-2017 Annual Budget to recognize the $6,129 grant funds as revenue and to appropriate such funds to cover the grant expenditures. | adopted by Resolution Number | Pass |
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17-5820
| 1 | C.-3. | Waiver of parking fees for Coral Gables Walk MS | Resolution | A Resolution authorizing free parking for Participants (in Garage Four) and a waiver for the $590 cost of renting fifty-nine (59) parking spaces along Biltmore Way for the "2017 Coral Gables Walk MS" Scheduled for April 1, 2017. | adopted by Resolution Number | Pass |
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17-5834
| 1 | C.-4. | FDEP Grant for MM-Giralda Drainage | Resolution | A Resolution accepting a grant for financial assistance in the amount of $200,000.00 from the Florida Department of Environmental Protection (FDEP) for the Miracle Mile and Giralda Avenue Drainage Project, and to authorize an amendment to the Fiscal Year 2016-2017 Budget, to recognize the $200,000.00 grant as revenue and to appropriate such funds to put toward the cost of the project. | adopted by Resolution Number | Pass |
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17-5836
| 1 | C.-5. | | Resolution | A Resolution approving a Memorandum of Understanding between the City of Coral Gables Baptist Health South Florida for the implementation of community health education programs. | Deferred | |
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17-5823
| 1 | C.-6. | RFQ 2016.03.LS Preservation Architectural | Resolution | A Resolution accepting the recommendation of the Chief Procurement Officer to approve continuing contracts for an initial two (2) year period with an option to renew for one (1) additional two (2) year period with RJ Heisenbottle, Architects, P.A , Martinez Alvarez, Inc., Bender & Associates Architects, P.A and Gurri Matute, P.A for Preservation Architectural Consulting Services, pursuant to Florida Statute 287.055, known as the “Consultants Competitive Negotiation Act”, Section 2-1092 of the City of Coral Gables Code of Ordinances, and Request for Qualifications (RFQ) 2016.06.LS. | adopted by Resolution Number | Pass |
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17-5817
| 1 | C.-7. | RFQ 2016.05.MS Landscape Architect Consulting Services | Resolution | A Resolution accepting the recommendation of the Chief Procurement Officer to approve continuing contracts for an initial two (2) year period with an option to renew for one (1) additional two (2) year period with Savino & Miller Design Studio, Inc., Bermello Ajamil & Partners, Inc., Geomantic Designs, Inc., and Calvin, Giordano & Associates, Inc., for Landscape Architect Consulting Services, pursuant to Florida Statute 287.055, known as the “Consultants Competitive Negotiation Act” and Request for Qualifications (RFQ) 2016.05.MS. | adopted by Resolution Number | Pass |
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17-5846
| 1 | C.-8. | | Resolution | A Resolution appointing Manuel De Jesus Vadillo (Nominated by Commissioner Lago) to serve as a member of the Anti-Crime Committee, 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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17-5811
| 1 | 1.-1. | | Minutes | Code Enforcement Board Hearing of January 18, 2017. | approved | Pass |
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17-5837
| 1 | 1.-2. | | Minutes | Communications Committee Meeting of February 16, 2017. | approved | Pass |
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17-5815
| 1 | 1.-3. | | Minutes | Construction Regulation Board Meeting of February 6, 2017. | approved | Pass |
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17-5792
| 3 | 1.-4. | | Minutes | International Affairs Coordinating Council Meeting of December 20, 2016. | approved | Pass |
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17-5782
| 1 | 1.-5. | | Minutes | Landscape Beautification Advisory Board Meeting of February 2, 2017. | approved | Pass |
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2012-95
| 1 | 1.-6. | PINEWOOD BOARD MTG OCT. 24, 2016 | Minutes | Pinewood Cemetery Advisory Board Meeting of October 24, 2016. | approved | Pass |
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17-5826
| 1 | 1.-7. | Retirement Board meeting of January 9, 2017 | Minutes | Retirement Board Meeting of January 9, 2017. | approved | Pass |
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17-5779
| 1 | E.-1. | | Ordinance | An 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. | adopted by Ordinance Number | Pass |
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17-5843
| 1 | E.-2. | | Resolution | An Ordinance of the City Commission of Coral Gables, Florida, amending the City of Coral Gables Code by:
· Creating Section 62-137 “Private Sidewalks Adjoining Streetscape Improvements Along Miracle Mile and Giralda Avenue” in Chapter 62, Article IV.
Providing for a repealer provision, severability clause, codification, and providing for an effective date. | continued by Resolution Number | Pass |
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17-5830
| 1 | E.-3. | Ordinance - Zoning Code Text Amend. re Business Improvement Overlay District | Ordinance | An Ordinance of the City Commission of Coral Gables, Florida providing for a text amendment to the City of Coral Gables Official Zoning Code by amending Article 4, “Zoning Districts,” Section 4-206, “Business Improvement Overlay District” to include special provisions for all properties within the District for pedestrian-oriented signage, hours of operation, and outdoor dining; providing for a repealer provision, severability clause, codification, and providing for an effective date. (03 15 17 PZB recommended approval with conditions, Vote: 6-0) | approved as an Ordinance on First Reading | Pass |
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17-5855
| 1 | E.-4. | | Ordinance | An Ordinance amending Chapter 50, Article II of the Code of the City of Coral Gables, entitled “Retirement System For City Employees”, implementing provisions of the 2016 - 2019 Collective Bargaining Agreement between The City and Fraternal Order of Police, Lodge No. 7; amending Section 50-230, Normal Retirement Income; amending Section 50-246, Deferred Retirement Option Plan; repealing all ordinances inconsistent herewith; providing for a repealer provision, severability clause, codification, and providing for an effective date. | approved as an Ordinance on First Reading | Pass |
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17-5747
| 1 | E.-5. | Resolution - Conditional Use approval re Douglas Entrance (800 Douglas Entrance) | Resolution | A Resolution of the City Commission of Coral Gables, Florida granting conditional use approval pursuant to Zoning Code Article 3, “Development Review,” Division 4, “Conditional Uses,” and Article 4, “Zoning Districts,” Division 3, “Nonresidential Districts,” Section 4-301, “Commercial Limited District,” for the University of St. Augustine to allow greater than fifty (50) student seats within a Commercial Limited (CL) zoned district for the property legally described as Blocks 1, 2 and 4, Douglas Entrance (800 Douglas Road), Coral Gables, Florida; including required conditions and providing for an effective date. | adopted by Resolution Number | Pass |
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17-5850
| 1 | F.-1. | | Agenda Item | Discussion regarding City Swales.
(Sponsored by Commissioner Lago) | Discussed and Filed | |
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17-5828
| 1 | G.-1. | | Minutes | Excerpt Minutes for Joint Economic Development Board & Property Advisory Board Meeting of February 8, 2017, requesting action for the City Commission to explore the prohibition of smoking in outdoor dining areas located in the public right of way. | Discussed | |
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17-5824
| 1 | H.-1. | | Presentation/Protocol Document | Presentation of the Quarterly Financial Report for the three months ended December 31, 2016. | Discussed and Filed | |
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17-5852
| 1 | H.-2. | Kedyk ProShop Renov Updates | Presentation/Protocol Document | Update on the Kerdyk Tennis Center Pro Shop Building Renovations project. | Discussed and Filed | |
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17-5854
| 1 | H.-3. | | Resolution | A Resolution of the City Commission of Coral Gables, Florida, with attachments, ratifying the collective bargaining agreement between the City of Coral Gables and the Fraternal Order of Police, Coral Gables Lodge Number 7, for the period of October 1, 2016 through September 30, 2019. | adopted by Resolution Number | Pass |
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17-5853
| 1 | I.-1. | | Resolution | Discussion regarding House Bill 17. | adopted by Resolution Number | Pass |
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17-5743
| 1 | I.-2. | | Agenda Item | Request for an Executive Session (if any). | Discussed and Filed | |
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