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17-5957
| 1 | A.-1. | | Presentation/Protocol Document | Presentation of a Certificate of Recognition for “La Belle France” Award Winners: George Washington Carver Middle School and Sunset Elementary School and to International Studies Preparatory Academy for winning the "La Belle France" award and being recognized as one of the top 100 high schools in the nation by U.S. News and World Report. | Presented and Filed | |
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17-5958
| 1 | A.-2. | | Presentation/Protocol Document | Certificate of Recognition for STEM Designation Award winners:
Bronze Category - Somerset Academy and Coral Gables Senior High School
Silver Category - George Washington Carver Middle School
Gold Category - Sunset Elementary School | Presented and Filed | |
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17-5959
| 1 | A.-3. | | Presentation/Protocol Document | Presentation of a Proclamation declaring May 10, 2017 as "Principal Chang Day" in Coral Gables, in recognition of Principal Chang receiving the award for Central Region Principal of the Year. | Presented and Filed | |
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17-6032
| 1 | A.-4. | | Presentation/Protocol Document | Presentation of a Proclamation declaring May 9, 2017 as "Travel and Tourism Day" in Coral Gables, with William D. Talbert, President and CEO of the Greater Miami Convention and Visitors Bureau, to present an update on the state of the travel and tourism industry. | Presented and Filed | |
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17-6046
| 1 | A.-5. | | Presentation/Protocol Document | Presentation of a Proclamation declaring May 7 - May 13, 2017 as "Municipal Clerks Week" in Coral Gables. | Presented and Filed | |
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17-5980
| 1 | A.-6. | | Presentation/Protocol Document | Congratulations to Officer Joel Rios, recipient of the City of Coral Gables “Officer of the Month Award,” for the month of March, 2017. | Presented and Filed | |
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17-6031
| 1 | A.-7. | | Presentation/Protocol Document | Presentation of a Proclamation declaring May 15, 2017 as "Police Officer Memorial Day" in Coral Gables. | Presented and Filed | |
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17-5999
| 1 | A.-8. | 2016 DeKorte Award | Presentation/Protocol Document | Congratulations to the recipient of the Robert DeKorte Memorial Award: Officer Kelly Denham, recipient for 2016. | Presented and Filed | |
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17-6018
| 1 | A.-9. | April 2017 "Firefighter of the Month Award" | Presentation/Protocol Document | Congratulations to Firefighter John Zipse, recipient of the City of Coral Gables “Firefighter of the Month Award,” for the month of April 2017. | Presented and Filed | |
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17-6019
| 1 | A.-10. | | Presentation/Protocol Document | Congratulations to Michael Rocha who holds the title Multimedia Production Manager, recipient of the "Employee of the Month Award," for the month of May, 2017. | Presented and Filed | |
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17-6045
| 1 | A.-11. | | Presentation/Protocol Document | Presentation of twenty year service pin to Dona Spain, Historical Resources and Cultural Arts. | Presented and Filed | |
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17-5998
| 1 | B.-1. | | Minutes | Regular City Commission Meeting of March 14, 2017. | approved | Pass |
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17-6042
| 1 | B.-2. | | Minutes | Regular City Commission Meeting of March 28, 2017. | approved | Pass |
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17-6043
| 1 | B.-3. | | Minutes | City Commission Investiture Ceremony of April 28, 2017. | approved | Pass |
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17-5978
| 1 | C.-1. | RESO.C.G.LIBRARY.FOUNTAINS | Resolution | A Resolution recommending approval to the City Commission from the Historic Preservation Board to authorize the release of funds from the Historic Public Art Fund, in the amount of $27,750, to cover the conservator’s portion of the restoration costs of both fountains located at 515 University Drive (also known as 3443 Segovia Street), the Coral Gables Library, a local historic landmark; further authorizing an amendment to the Fiscal Year 2016-2017 Budget, to recognize as revenue the transfer from Historic Art Fund Balance and appropriate such funds to put toward the cost of the project. (Ayes: 9, Nays: 0; Unanimously approved ) | adopted by Resolution Number | Pass |
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17-5976
| 1 | C.-2. | | Resolution | A Request for Ratification of Dispute Resolution Agreement among Mundomed S.A., South High Cliff Corp., and the City of Coral Gables, regarding the property legally described as lot 3 of Avocado Land Co. according to the plat thereof recorded at Plat Book 2, Page 44, in the public records of Miami-Dade County, Florida, presently referred to as 20 acres South of Hammock Oaks (Pursuant to Section 3-1705(D) of the Zoning Code, this item may only be pulled from the Consent Agenda by a supermajority vote of four Commissioners). | adopted by Resolution Number | Pass |
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17-6009
| 1 | C.-3. | IFB 2017.02.LS-1 Bulk Liquid Chlorine | Resolution | A Resolution accepting the recommendation of the Chief Procurement Officer to award the contract for the Bulk Liquid Chlorine, Tank Rental and Swimming Pool Chemicals to Hawkins, Inc., in an amount not to exceed the budgeted available funds, for a term of three (3) years with the option to renew for one (1) additional two (2) year period, pursuant to Invitation for Bids (IFB) 2017.02.LS-1 and Section 2-828 of the Procurement Code entitled “Contract Award”.(Budgeted at approximately $26,000 per fiscal year) . | adopted by Resolution Number | Pass |
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17-6010
| 1 | C.-4. | IFB 2017.02.LS Background Investigation Services | Resolution | A Resolution accepting the recommendation of the Chief Procurement Officer to award the contract for the Background Investigation Services to Jurney & Associates, Inc., in an amount not to exceed the budgeted available funds, for a term of three (3) years with the option to renew for one (1) additional two (2) year period, pursuant to Invitation for Bids (IFB) 2017.02.LS and Section 2-828 of the Procurement Code entitled “Contract Award”. (Budgeted at approximately $35,000 per Fiscal Year). | adopted by Resolution Number | Pass |
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17-6006
| 1 | 1.-1. | | Minutes | Budget/Audit Advisory Board Meeting of March 30, 2017. | approved | Pass |
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17-6003
| 1 | 1.-2. | | Minutes | Communications Committee Meeting of April 20, 2017. | approved | Pass |
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17-5982
| 1 | 1.-3. | | Minutes | Construction Regulation Board Meeting of April 10, 2017. | approved | Pass |
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17-5955
| 1 | 1.-4. | DAB minutes of 2-1-17 | Minutes | Coral Gables Advisory Board on Disability Affairs Meeting of February 1, 2017. | approved | Pass |
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17-6017
| 1 | 1.-5. | DAB sunshine meeting notes of 3-1-17 | Minutes | Coral Gables Advisory Board on Disability Affairs Sunshine Meeting of March 1, 2017. | approved | Pass |
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17-6036
| 1 | 1.-6. | AAP Minutes 02.22.17 | Minutes | Coral Gables Arts Advisory Panel Meeting of February 22, 2017. | approved | Pass |
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17-5975
| 1 | 1.-7. | MH MTG MINUTES 09.12.16 | Minutes | Coral Gables Merrick House Governing Board Meeting of September 12, 2016. | approved | Pass |
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17-6034
| 2 | 1.-8. | CDB Minutes of 02.07.17 | Minutes | Cultural Development Board Meeting of February 7, 2017. | approved | Pass |
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17-6035
| 1 | 1.-9. | CDB Minutes 03.07.17 | Minutes | Cultural Development Board Meeting of March 7, 2017. | approved | Pass |
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17-5956
| 1 | 1.-10. | HPB MTG FEB 16, 2017 | Minutes | Historic Preservation Board Meeting of February 16, 2017. | approved | Pass |
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17-6013
| 1 | 1.-11. | HPB MEETING MAR.16,2017 | Minutes | Historic Preservation Board Meeting of March 16, 2017. | approved | Pass |
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17-6007
| 3 | 1.-12. | | Minutes | International Affairs Coordinating Council Meeting of February 21, 2017. | approved | Pass |
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17-6008
| 2 | 1.-13. | | Minutes | International Affairs Coordinating Council Meeting of March 29th, 2017. | approved | Pass |
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17-6041
| 1 | 1.-14. | | Minutes | Landscape Beautification Advisory Board Meeting of April 6, 2017. | approved | Pass |
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17-5994
| 1 | 1.-15. | | Minutes | Library Advisory Board Meeting of April 12, 2017. | approved | Pass |
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17-6020
| 1 | 1.-16. | PAB Minutes 02232017 | Minutes | Parking Advisory Board Meeting of February 23, 2017. | approved | Pass |
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17-6012
| 1 | 1.-17. | Retirement Board meeting of March 2, 2017 | Minutes | Retirement Board Meeting of March 2, 2017. | approved | Pass |
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17-6024
| 1 | 1.-18. | | Minutes | School and Community Relations Committee Meeting of March 17, 2017. | approved | |
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17-6016
| 1 | 1.-19. | SAB meeting minutes of 12-21-16 | Minutes | Sustainability Advisory Board Meeting of December 21, 2016. | approved | Pass |
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17-6014
| 1 | 1.-20. | SAB Meeting Minutes of 1-25-17 | Minutes | Sustainability Advisory Board Meeting of January 25, 2017. | approved | Pass |
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17-6015
| 1 | 1.-21. | SAB meeting minutes of 2-22-17 | Minutes | Sustainability Advisory Board Meeting of February 22, 2017. | approved | Pass |
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17-5900
| 1 | E.-1. | Plastic Bags Ordinance | Ordinance | An Ordinance of the City Commission of the City of Coral Gables, Florida, amending the City of Coral Gables Code by: Creating Section 62-245 “Prohibition on Use of Single-Use Carry Out Plastic Bags” In Chapter 62, Article VII Special Events; and Creating Article IX “Sale, Use or Distribution of Single-Use Carry Out Plastic Bags by Retail Establishments within the City” In Chapter 34 entitled Nuisance, of the City Code; providing for a repealer provision, severability clause, codification, enforceability, and providing for an effective date.
(Sponsored by Commissioner Lago) | adopted by Ordinance Number | Pass |
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16-5583
| 1 | E.-2. | | Ordinance | An Ordinance of the City Commission of the City of Coral Gables, Florida, creating Section 74-5 of the City of Coral Gables Code to lower speed limits to 25 miles per hour on residential local roads maintained by the City of Coral Gables, providing for a repealer provision, severability clause, codification, enforceability, and providing for an effective date.
(Sponsored by Commissioner Lago) | adopted by Ordinance Number | Pass |
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17-6011
| 1 | E.-3. | Retirement Board Ordinance amendment | Ordinance | An Ordinance of the City Commission of Coral Gables, Florida, amending existing Ordinance No. 50-121, to provide for the election of the Chairperson of the Coral Gables Retirement Board's Investment Committee; 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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17-6004
| 1 | E.-4. | Resolution - Final Plat entitled Beatric Row (9 platted lots for 9 residential townhouses) | Resolution | A Resolution of the City Commission of Coral Gables, Florida approving the Final Plat entitled “Beatrice Row” pursuant to Zoning Code Article 3, Division 9, “Platting/Subdivision”, being a re-plat of an approximately 0.54 acre property into nine (9) platted lots for nine (9) residential townhouses on property assigned Multi-Family Special Area District (MFSA) zoning, on the property legally described as Lots 1, 2, 42 and 43, Block 10, Biltmore Section (2509 Anderson Road, 744 Biltmore Way and 745 Valencia Avenue), Coral Gables, Florida; providing for an effective date. (01 13 16 PZB recommended approval, Vote: 5-0) | adopted by Resolution Number | Pass |
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17-6030
| 1 | F.-1. | | Agenda Item | Discussion regarding school and park protection zones.
(Sponsored by Commissioner Keon) | Discussed and Filed | |
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17-6037
| 1 | F.-2. | | Agenda Item | Discussion regarding peafowl in the City of Coral Gables.
(Sponsored by Commissioner Lago) | Discussed and Filed | |
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17-6195
| 1 | Non Agenda | | Resolution | A Resolution expressing the City of Coral Gables’ desire to transfer control of the Special Taxing District for Old Cutler Bay’s Security Guard District from Miami-Dade County to the City of Coral Gables. | adopted by Resolution Number | Pass |
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17-6040
| 1 | F.-3. | | Agenda Item | Discussion regarding possible new park space in Old Cutler Bay.
(Sponsored by Vice Mayor Quesada) | Discussed and Filed | |
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17-5880
| 1 | I.-1. | | Agenda Item | Request for an Executive Session (if any). | Discussed | |
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17-6196
| 1 | Non Agenda | | Resolution | A Resolution appointing Elizabeth Petino (Nominated by Commissioner Quesada) to serve as a member of the Economic Development Board, for the remained 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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17-6197
| 1 | Non Agenda | | Resolution | A Resolution appointing Maria Garcia (Nominated by Commissioner Quesada) to serve as a member of the Board of Adjustment, for the remained 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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17-6198
| 1 | Non Agenda | | Resolution | A Resolution appointing Jonie Belijo (Nominated by Commissioner Quesada) to serve as a member of the Planning and Zoning Board, for the remained 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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17-6199
| 1 | Non Agenda | | Resolution | A Resolution appointing Marlin Ebbert (Nominated by Vice Mayor Keon) to serve as a member of the Sustainability 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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17-6200
| 1 | Non Agenda | | Resolution | A Resolution of the City Commission of Coral Gables, Florida urging Ross Dress for Less to allow for pavers to be placed on the private sidewalk in order to maintain uniformity as part of the Miracle Mile Streetscape Project. | adopted by Resolution Number | Pass |
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