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18-7104
| 1 | A.-1. | | Presentation/Protocol Document | The Coral Gables Community Foundation, in concert with the City of Coral Gables, honors Ruth’s Chris Steak House with the 2018 “Best Taste” award, and Frice Cream with the 2018 “Best Treat” award, as voted by the attendees of the 9th Annual Tour of Kitchens held on February 3, 2018. | Presented and Filed | |
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18-7101
| 1 | A.-2. | 2017 Firefighter of the Year Award | Presentation/Protocol Document | Congratulations to Firefighter Carlos Eguiluz, recipient of the City of Coral Gables “Firefighter of the Year Award,” for 2017. | Presented and Filed | |
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18-7113
| 1 | A.-3. | | Presentation/Protocol Document | “Congratulations City of Coral Gables for being selected one of 35 Champion Cities in Bloomberg Philanthropies’ US Mayors Challenge for 2018.” | Presented and Filed | |
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18-7044
| 1 | C.-1. | | Agenda Item | Conversation regarding autism and Coral Gables’ contributions to the situation and possible suggestions. | Discussed and Filed | |
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18-7189
| 1 | Non Agenda | | Resolution | A Resolution designating the Province of San Isidro, Buenos Aires, Argentina as a “Sister City” of the City of Coral Gables, Florida. | adopted by Resolution Number | Pass |
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18-7047
| 1 | D.-1. | AAP Member Herbert Brito | Resolution | A Resolution accepting the recommendation of the Cultural Development Board to appoint Herbert Brito to the Arts Advisory Panel to serve for the remainder of a two (2) year term, which began on June 1, 2017 and continues through May 31, 2019. | adopted by Resolution Number | Pass |
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18-7107
| 1 | D.-2. | Bike Day 2018 | Resolution | A Resolution authorizing waiver of the charges associated with usage of barricades, parking meter rentals and electrical inspection fees for "Gables Bike Day," on Sunday, March 25, 2018, as well as providing certain equipment and services. | adopted by Resolution Number | Pass |
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18-7090
| 1 | D.-3. | | Resolution | A Resolution authorizing the Business Improvement District of Coral Gables (BID), to sell alcoholic beverages from 12:00 p.m. until 12:00 a.m., at the Plaza located on the 100 block of Giralda, from Ponce De Leon Boulevard from Ponce to Galiano Street, on March 17, 2018, during the "St. Patrick’s Day on Giralda Plaza" event, subject to Florida Department of Professional Regulation Requirements. | adopted by Resolution Number | Pass |
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18-7088
| 1 | 1.-1. | Board of Adjustment Meeting Minutes of 01 08 18 | Minutes | Board of Adjustment Meeting of January 8, 2018. | approved | Pass |
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18-7089
| 1 | 1.-2. | Board of Adjustment Meeting Minutes of 02 05 18 | Minutes | Board of Adjustment Meeting of February 5, 2018. | approved | Pass |
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18-7072
| 1 | 1.-3. | AAP Minutes 01.24.18 | Minutes | Coral Gables Arts Advisory Panel Meeting of January 24, 2018. | approved | Pass |
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18-7085
| 1 | 1.-4. | MH.Jan12.2018.For.CC.Feb.27.2018 | Minutes | Coral Gables Merrick House Governing Board Meeting of January 12, 2018. | approved | Pass |
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18-7070
| 1 | 1.-5. | | Minutes | Economic Development Board Meeting of February 7, 2018. | approved | Pass |
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18-7084
| 1 | 1.-6. | HPB.01.18.2018.FOR.CC.02.27.18 | Minutes | Historic Preservation Board Meeting of January 18, 2018. | approved | Pass |
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18-7087
| 1 | 1.-7. | | Minutes | Insurance and Risk Management Advisory Board Meeting of November 28, 2017. | approved | Pass |
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18-7073
| 1 | 1.-8. | | Minutes | International Affairs Coordinating Council Meeting of December 19, 2017. | approved | Pass |
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18-7071
| 1 | 1.-9. | | Minutes | Landscape Beautification Advisory Board Meeting of February 1, 2018 | approved | Pass |
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17-6850
| 1 | 1.-10. | | Minutes | Library Advisory Board Meeting of December 13, 2017. | approved | Pass |
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18-7092
| 1 | 1.-11. | | Minutes | Library Advisory Board Meeting of February 14, 2018. | approved | Pass |
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18-7102
| 1 | 1.-12. | | Minutes | Parks and Recreation Advisory Board Meeting of December 8, 2017. | approved | Pass |
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18-7095
| 1 | 1.-13. | | Minutes | Parks and Recreation Advisory Board Meeting of January 19, 2018. | approved | Pass |
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17-6852
| 1 | 1.-14. | | Minutes | Property Advisory Board Meeting of November 8, 2017. | approved | Pass |
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18-7098
| 1 | 1.-15. | Retirement Board Meeting of December 13, 2017 | Minutes | Retirement Board Meeting of December 13, 2017. | approved | Pass |
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18-7099
| 1 | 1.-16. | Retirement Board Meeting of January 11, 2018 | Minutes | Retirement Board Meeting of January 11, 2018. | approved | Pass |
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18-7103
| 1 | 1.-17. | | Minutes | Senior Citizens Advisory Board Meeting of December 7, 2017. | approved | Pass |
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18-7094
| 1 | 1.-18. | | Minutes | Senior Citizens Advisory Board Meeting of January 4, 2018. | approved | Pass |
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18-7112
| 1 | E.-1. | | Agenda Item | Personal Appearance by Jack Thompson regarding the danger of video games. | Discussed and Filed | |
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18-7110
| 1 | F.-1. | | Ordinance | An Ordinance of the City Commission of Coral Gables, Florida, requiring Traffic Studies for certain new developments; providing for a repealer provision, severability clause, codification, enforceability, and providing for an effective date.
(Sponsored by Commissioner Mena)
(Sponsored by Commissioner Lago) | approved as an Ordinance on First Reading | Pass |
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18-7077
| 1 | G.-1. | | Agenda Item | Commission Action Items Spreadsheet. | Discussed and Filed | |
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18-7078
| 1 | G.-2. | | Agenda Item | Initiative Tracker Requested by Commissioner Lago. | Discussed and Filed | |
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18-7081
| 1 | H.-1. | | Agenda Item | An update from staff regarding the multi-modal transportation plan.
(Sponsored by Commissioner Lago) | Deferred | |
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18-7083
| 1 | H.-2. | | Agenda Item | An update from staff regarding the parking garages on Andalusia Avenue.
(Sponsored by Commissioner Lago) | | |
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18-7109
| 1 | H.-3. | | Agenda Item | A discussion regarding Florida Statute 790.33 which provides for a civil fine of up to $5,000 against an elected or appointed local government official under whose jurisdiction the State’s firearm regulation preemption was violated.
(Sponsored by Vice Mayor Keon)
(Sponsored by Mayor Valdes-Fauli) | approved | Pass |
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18-7100
| 1 | H.-4. | | Resolution | A Resolution of the City Commission of the City of Coral Gables, Florida, directing the City’s Administration to make support of Senate Bill 196 and House Bill 219, part of the City’s legislative agenda and urges the Senate and House of Representatives to adopt Senate Bill 196 and House Bill 219 or similar legislation banning assault weapons and large-capacity magazines.
(Sponsored by Vice Mayor Keon) | adopted by Resolution Number | Pass |
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18-7190
| 1 | Non Agenda | | Resolution | A Resolution of the City Commission of Coral Gables, Florida in support of Miami-Dade County School Board’s decision for increased safety and security for students and workforce at the public schools. | adopted by Resolution Number | Pass |
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18-7191
| 1 | Non Agenda | | Resolution | A Resolution of the City Commission of Coral Gables, Florida expressing the City Commission’s overwhelming disappointment with the Florida Legislature’s unwillingness to responsibly and courageously act in the best interest and safety of Florida residents. A State, which now has the highest number of fatalities associated with mass shootings with automatic weapons, by failing to pass legislation banning assault weapons and holding the Florida Legislature responsible for any future tragedies associated with automatic weapons in the State due to their failure to act. | adopted by Resolution Number | Pass |
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18-7096
| 1 | J.-1. | | Resolution | A Resolution of the City of Coral Gables, Florida establishing its intent to reimburse certain project costs incurred with proceeds of future tax-exempt financings; providing for certain other matters in connection therewith; and providing for an effective date. | adopted by Resolution Number | Pass |
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18-7093
| 2 | J.-2. | | Resolution | A Resolution accepting the recommendation of the Procurement Officer, pursuant to Section 2-501 of the Procurement Code, to waive the Procurement Code and authorize the City Manager to negotiate and enter into a professional services agreement for Special Taxing District Management Services with Governmental Management Services, in an approximate amount of $110,000. | adopted by Resolution Number | Pass |
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18-7023
| 1 | J.-3. | IFB 2017.12.VF Kerdyk Tennis Center Building Renovations | Resolution | A Resolution accepting the recommendation of the Procurement Officer to award the Kerdyk Tennis Center Building Renovations to Azulejo, Inc., the lowest responsive and responsible bidder, in the amount of $1,215,228.00, pursuant to Invitation for Bids (IFB) 2017.12.VF and Section 2-763 of the Procurement Code entitled “Contract Award”. | adopted by Resolution Number | Pass |
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18-7024
| 1 | J.-4. | RFP 2017.11.LS Design-Build Services Fire Station 2 | Resolution | A Resolution accepting the recommendation of the Procurement Officer to award the Design-Build Services for Fire Station No. 2 Addition/ Renovations and a New Trolley Maintenance Building to Link Construction, Group, Inc., the highest ranked responsive responsible proposer, pursuant to Section 2-763 of the Procurement Code entitled “Contract Award” and Request for Proposals (RFP) 2017.11.LS, and authorizing the City Manager to negotiate and award a final contract in an amount not to exceed the budgeted available funds. | adopted by Resolution Number | Pass |
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18-6992
| 1 | J.-5. | Sustainable Complete Streets | Resolution | A Resolution authorizing the adoption of the City of Coral Gables Sustainable Complete Streets Policy. | adopted by Resolution Number | Pass |
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18-7091
| 1 | J.-6. | | Presentation/Protocol Document | OpenGov Transparency Portal Presentation | Presented and Filed | |
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18-7074
| 1 | K.-1. | | Resolution | A Resolution of the City Commission of Coral Gables, Florida ratifying a settlement agreement to resolve the pending nuisance abatement action relating to 747 and 760 Ponce de Leon Boulevard and neighboring residents, including required conditions; providing for a repealer provision, providing for a severability clause, and providing for an effective date. | adopted as amended by Resolution Number | Pass |
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18-7079
| 1 | K.-2. | | Agenda Item | Request for Executive Session (if any). | | |
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18-7076
| 1 | N.-1. | | Agenda Item | Attorney-client executive session closed to the public for purposes of discussing the litigation styled City of Coral Gables v. Instagram LLC and Facebook Miami, Inc., Case No. 17-017420-CA-01. This session may be attended by the following individuals: Mayor Raul Valdes-Fauli, Vice Mayor Patricia Keon, Commissioner Vince Lago, Commissioner Michael Mena, Commissioner Frank Quesada, City Manager Cathy Swanson-Rivenbark, City Attorney Miriam Soler Ramos, Deputy City Attorney Cristina M. Suarez, special counsel Frances Guasch de la Guardia, special counsel Jose Casal. A certified Court Reporter will be present to ensure that the session is fully transcribed, and the transcripts will be made available to the public upon the conclusion of the above-stated litigation. At the conclusion of the attorney-client session, the public meeting will be reopened, and termination of the attorney-client session will be announced. | Discussed and Filed | |
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