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18-7381
| 1 | A.-1. | | Presentation/Protocol Document | Presentation of a Resolution of Condolence to the family of the late former Mayor George Corrigan. | Presented and Filed | |
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18-7421
| 1 | A.-2. | | Presentation/Protocol Document | Presentation of a Proclamation declaring May 20, 2018 through May 26, 2018 as "National Public Works Week" in Coral Gables. | Presented and Filed | |
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18-7429
| 1 | A.-3. | | Presentation/Protocol Document | Presentation of a Proclamation declaring May 22, 2018 as "Passport Acceptance Facility Day" in Coral Gables. | Presented and Filed | |
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18-7403
| 1 | A.-4. | | Presentation/Protocol Document | Congratulations to Bryanni Franco who holds the title Part-Time Lifeguard, recipient of the "Part-Time Employee of the Quarter Award," for the first quarter in 2018. | Presented and Filed | |
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18-7400
| 1 | B.-1. | | Minutes | Regular City Commission Meeting of April 24, 2018. | approved | Pass |
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18-7437
| 1 | C.-1. | | Agenda Item | Update regarding Snapper Creek site specific regulations. | Discussed and Filed | |
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18-7438
| 1 | C.-2. | | Agenda Item | Update regarding annexation process for High Pines/Ponce Davis neighborhood. | Discussed and Filed | |
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18-7439
| 1 | C.-3. | | Agenda Item | Constructive talks underway between City Manager's Office and Police Chief. | Discussed and Filed | |
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18-7393
| 1 | D.-1. | FAF - FY17 25% Set Aside | Resolution | A Resolution authorizing an encumbrance in the amount of $36,751 or 25 percent of the State Forfeited Asset Fund (F.A.F.) moneys received in the 2016/2017 Fiscal Year, to provide for the support and operation of school resource officer, crime prevention, safe neighborhood and drug abuse and prevention programs, as required under the Florida Contraband Forfeiture Act. | adopted by Resolution Number | Pass |
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18-7316
| 1 | D.-2. | | Resolution | A Resolution authorizing IM Events the use of Miracle Mile, from Douglas road to Ponce De Leon boulevard and authorizing the sale of alcoholic beverages at this location on Sunday, July 15, 2018, from 12:00 p.m. to 9:00 p.m., during the "World Cup Viewing Party" event, subject to Florida Department of Professional Regulation Requirements. | adopted by Resolution Number | Pass |
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18-7406
| 1 | D.-3. | | Resolution | A Resolution authorizing the City of Coral Gables staff and departments as well as its stakeholders to partner with the Miami-Dade age-friendly initiative in order to encourage and promote public policies or plans that consider older adults and support healthy aging in the City of Coral Gables, and Miami-Dade County as a whole. | adopted by Resolution Number | Pass |
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18-7392
| 1 | D.-4. | | Resolution | A Resolution entering into a renewal lease with Plumer Management, L.L.C., for 11 parking spaces on City property behind 5915 Ponce De Leon Boulevard, Coral Gables, FL, for a period of three (3) years with a one (1) year option. | adopted by Resolution Number | Pass |
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18-7417
| 1 | D.-5. | CGM PERIN HALL RESOL | Resolution | A Resolution authorizing the City Manager and City Attorney to amend the Amended and Restated Agreement for Operation of the Coral Gables Museum and authorizing the execution of an agreement by and between the Coral Gables Museum Corporation and the City of Coral Gables for the City’s exclusive use of the Perrin International Reception Hall (Perrin Hall), Rooms 101 and 102, at the Coral Gables Museum. | adopted by Resolution Number | Pass |
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18-7385
| 1 | D.-6. | | Resolution | A Resolution authorizing Satchmo Blues Bar and Grill, Inc. to sell alcoholic beverages, from 12:00 p.m. to 10:00 p.m. at the Plaza, located at 60 Merrick Way from Sunday, June 17, 2018 through Sunday, July 15, 2018, during the "2018 FIFA World Cup Celebration," to benefit the Coral Gables Cultural Affairs Council, subject to Florida Department of Professional Regulation Requirements.
[Based on approved special events guidelines, this event will exceed event day limits by 3 event days. Satchmo Blues Bar and Grill has agreed to eliminate three event days in 2018-2019 event season for exchange for the additional three days requested] | adopted by Resolution Number | Pass |
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18-7440
| 2 | 1.-1. | | Minutes | Anti-Crime Committee Meeting of February 28, 2018. | approved | Pass |
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18-7441
| 2 | 1.-2. | | Minutes | Anti-Crime Committee Meeting of March 28, 2018. | approved | Pass |
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18-7409
| 1 | 1.-3. | CDB Minutes 04.03.18 | Minutes | Cultural Development Board Meeting of April 3, 2018. | approved | Pass |
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18-7377
| 1 | 1.-4. | | Minutes | Economic Development Board Meeting of May 2, 2018. | approved | Pass |
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18-7382
| 1 | 1.-5. | | Minutes | Landscape Beautification Advisory Board Meeting of May 3, 2018. | approved | Pass |
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18-7418
| 1 | 1.-6. | | Minutes | Parks and Recreation Youth Advisory Board Meeting of April 4, 2018. | approved | Pass |
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18-7298
| 1 | 1.-7. | | Minutes | Property Advisory Board Meeting of February 14, 2018. | approved | Pass |
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18-7301
| 1 | 1.-8. | | Minutes | Property Advisory Board Meeting of April 11, 2018. | approved | Pass |
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18-7318
| 1 | 1.-9. | | Minutes | School and Community Relations Meeting of April 13, 2018. | approved | Pass |
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18-7413
| 2 | 1.-10. | | Minutes | Waterways Advisory Board Meeting of April 4, 2018. | approved | Pass |
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18-7358
| 1 | 2.-1. | | Resolution | A Resolution by the Coral Gables Senior Citizens Advisory Board requesting that the City of Coral Gables enters in discussions with the Miami-Dade Office of Emergency Management, to explore the addition of shelters in or in close proximity to the City of Coral Gables. | adopted by Resolution Number | Pass |
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18-7395
| 1 | E.-1. | | Agenda Item | Personal Appearance by the Historic Preservation Association of Coral Gables regarding the historic white way lights.
(Sponsored by Commissioner Lago) | Discussed and Filed | |
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18-7391
| 2 | E.-2. | | Agenda Item | Appearance by Nick Di Donato to present Coral Gables Country Club's Annual Report, as specified in the Management Agreement. | Discussed and Filed | |
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17-6509
| 1 | F.-1. | Ordinance - Comp Plan Map Amend. re Venera (1500 Venera Avenu and 1515 San Remo Avenue) | Ordinance | An Ordinance of the City Commission of Coral Gables, Florida requesting an amendment to the Future Land Use Map of the City of Coral Gables Comprehensive Plan pursuant to Zoning Code Article 3, “Development Review”, Division 15, “Comprehensive Plan Text and Map Amendments”, and Small Scale amendment procedures (ss. 163.3187, Florida Statutes), from “Residential Multi-Family Medium Density” to “Commercial Mid-Rise Intensity” for the property legally described as Lots 17 thru 24, Block 203, Coral Gables Riviera Section 14 (1515 San Remo Avenue), Coral Gables, Florida; providing a repealer provision, severability clause, and providing for an effective date. (LPA Review) (10 11 17 PZB recommended approval, Vote 5-0) | adopted by Ordinance Number | Pass |
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17-6510
| 1 | F.-2. | Ordinance - Change of Zoning re Venera (1500 Venera and 1515 San Remo Avenue) | Ordinance | An Ordinance of the City Commission of Coral Gables, Florida requesting a change of zoning pursuant to Zoning Code Article 3, “Development Review”, Division 14, “Zoning Code Text and Map Amendments”, from Multi-Family 2 District (MF2) to Commercial District (C) for the property legally described as Lots 17 thru 24, Block 203, Coral Gables Riviera Section 14 (1515 San Remo Avenue), Coral Gables, Florida; providing a repealer provision, severability clause, and providing for an effective date. (10 11 17 PZB recommended approval, Vote 5-0). | adopted by Ordinance Number | Pass |
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18-7426
| 1 | F.-3. | | Ordinance | An Ordinance of the City Commission amending the Code of the City of Coral Gables, Florida, by amending Article Vii “Abandoned Real Property” of Chapter 34 “Nuisances”; 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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17-6511
| 1 | F.-4. | Resolution - Mixed Use Site Plan Review re Venera (1500 Venera Avenue and 1515 San Remo Avenue) | Resolution | A Resolution of the City Commission of Coral Gables, Florida requesting mixed use site plan review pursuant to Zoning Code Article 4, “Zoning Districts”, Division 2, “Overlay and Special Purpose Districts”, Section 4-201, “Mixed Use District (MXD)”, for the mixed use project referred to as “Venera” on the property legally described as Lots 11 thru 25, Block 203, Coral Gables Riviera Section 14 (1500 Venera Avenue, 1515 San Remo Avenue, and 1537 San Remo Avenue), Coral Gables, Florida; including required conditions; providing for an effective date. (03 14 18 PZB recommended approval, Vote 4-0; 1 recused) | adopted by Resolution Number | Pass |
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18-7180
| 1 | F.-5. | Resolution - Encroachment agreement and mixed use site plan re Gables Living | Resolution | A Resolution of the City Commission of Coral Gables, Florida requesting an encroachment agreement and mixed use site plan review pursuant to Zoning Code Article 4, “Zoning Districts,” Division 2, “Overlay and Special Purpose Districts,” Section 4-201, “Mixed Use District (MXD),” for the mixed use project referred to as “Gables Living” on the property legally described as Lots 1 thru 8 and Lots 39 thru 42, Block 1, Industrial Section (390 Bird Road and 4012 Laguna Street), Coral Gables, Florida; including required conditions; providing for an effective date. (03 14 18 PZB recommended approval, Vote 5-0) | Continued | Pass |
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18-7243
| 1 | F.-6. | Resolution - Conditional Use for medical use re Jackson Urgent Care | 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,” for medical use on property zoned Commercial Limited District legally described as the Lots 8 & 9, 1 thru 5, 42 thru 50 & West ½ of Lot 41, Block 22, Coral Gables Flagler Street Section (3737 SW 8th Street & 36 Oviedo Avenue), Coral Gables, Florida; including required conditions; providing for a repealer provision, providing for a severability clause, and providing for an effective date. (04 12 18 PZB recommended approval, Vote 6-0) | adopted as amended by Resolution Number | Pass |
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18-7401
| 1 | G.-1. | | Resolution | Commission Action Items Spreadsheet. | Discussed and Filed | |
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18-7402
| 1 | G.-2. | | Agenda Item | Initiative Tracker Requested by Commissioner Lago. | Discussed and Filed | |
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18-7286
| 1 | H.-1. | | Agenda Item | A discussion regarding the creation of a city board/committee for each special taxing district being transferred to the City.
(Sponsored by Commissioner Keon)
(Sponsored by Mayor Valdes-Fauli) | Discussed and Filed | |
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18-7399
| 1 | H.-2. | | Agenda Item | A discussion regarding establishing a mixed-use district.
(Sponsored by Commissioner Mena) | Discussed and Filed | |
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18-7431
| 1 | H.-3. | | Agenda Item | A discussion regarding the placement of City parking garage electric charging stations solely for the use of fully electric vehicles.
(Sponsored by Commissioner Lago) | Discussed and Filed | |
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18-7432
| 1 | H.-4. | | Agenda Item | An update on Traffic Calming Initiatives currently in process at Miami-Dade County.
(Sponsored Commissioner Lago) | Discussed and Filed | |
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18-7433
| 1 | H.-5. | | Agenda Item | Discontinuation of lot coverage and other development amendment processes associated with Snapper Creek properties.
(Sponsored by Commissioner Keon) | Discussed and Filed | |
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18-7411
| 1 | I.-1. | Cultural Grant Categories 2018-2019 | Resolution | A Resolution approving revision of Cultural Grant categories and requests. | adopted by Resolution Number | Pass |
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18-7412
| 1 | I.-2. | Biltmore Stage for non profit theater | Resolution | A Resolution approving the recommendation of the Cultural Development Board for the sole use of the theater space at the Biltmore Hotel (currently occupied by GableStage) as a live theater or performance venue for a not-for-profit organization. (unanimously recommended by the Cultural Development Board approval/denial vote: 7 to 0). | Deferred | Pass |
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18-7410
| 1 | I.-3. | Art Basel 2018 Hank Willis Thomas | Resolution | A Resolution approving a public art exhibition by Hank Willis Thomas, and for its application to "Art Basel and Miami Art Week," extending through Winter, 2019. (unanimously recommended by the Cultural Development Board approval/denial vote: 7 to 0). | adopted by Resolution Number | Pass |
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18-7427
| 1 | I.-4. | AiPP Cruz-Diez permanent crosswalks | Resolution | A Resolution approving the artwork Induction Chromatique Coral Gables painted crosswalks by Carlos Cruz-Diez as a permanent installation. (recommended by the Cultural Development Board approval/denial vote: 6 to 1). | adopted by Resolution Number | Pass |
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18-7383
| 1 | J.-1. | | Agenda Item | Presentation of Coral Gables Smart City Initiatives. | Discussed and Filed | |
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18-7387
| 1 | J.-2. | Parks and Recreation Master Plan | Resolution | A Resolution accepting the recommendation of the Procurement Officer to award the Parks, Recreation and Youth Center Master Plan contract to AECOM Technical Services, Inc., the top-ranked proposer, in an estimated amount of $184,948.39, not to exceed the budgeted available funds, pursuant to Section 2-763 of the Procurement Code entitled “Contract Award” and Request for Proposals (RFP) 2018-003; should negotiations fail with the top-ranked proposer, negotiations shall commence up to the third ranked proposer until an agreement satisfactory to the City has been reached. | adopted by Resolution Number | Pass |
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18-7415
| 1 | J.-3. | | 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 enter into a professional services agreement for Jobs4Blue (Off-Duty Job Scheduling) services with Visual Computer Solutions (VCS). | adopted by Resolution Number | Pass |
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18-7396
| 1 | K.-1. | | Agenda Item | Update on Justice Advocate Program. | Deferred | |
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18-7420
| 1 | K.-2. | | Resolution | A discussion regarding the City's potential involvement in multidistrict Opioid litigation. | adopted by Resolution Number | Pass |
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18-7419
| 1 | K.-3. | | Agenda Item | Request for Executive Session (if any). | Discussed and Filed | |
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