City of Coral Gables

Meeting Name: City Commission Agenda status: Final Revised
Meeting date/time: 3/23/2021 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
21-2046 1A.-1. Presentation/Protocol DocumentA special recognition to honor the Teacher of the Year and Rookie Teachers of the Year. (Sponsored by Vice Mayor Lago).Presented and Filed  Action details Video Video
21-2166 1A.-2. Presentation/Protocol DocumentPresentation of a Proclamation declaring March 25, 2021 as "Societa Dante Alighieri Day" in Coral Gables.Presented and Filed  Action details Not available
21-2172 1A.-3. Presentation/Protocol DocumentPresentation of a Proclamation declaring April 2021 as "Water Conservation Month" in Coral Gables. (Sponsored by Mayor Valdes-Fauli)Presented and Filed  Action details Video Video
21-2186 1A.-4. Presentation/Protocol DocumentPresentation of a Proclamation declaring April 2021 as "Earth Month" in Coral Gables.Presented and Filed  Action details Not available
21-2191 1A.-5. Presentation/Protocol DocumentPresentation of a Proclamation declaring April 2021 as "World Autism Acceptance Month" in Coral Gables.Presented and Filed  Action details Video Video
21-2098 1A.-6. Presentation/Protocol DocumentCongratulations to Officer Robert Thomson, recipient of the City of Coral Gables “Officer of the Month Award,” for the month of January 2021.Presented and Filed  Action details Video Video
21-2227 1A.-7. Presentation/Protocol DocumentPresentation of a Certificate of Recognition to Ray Corral and Alina Meledina for their donation of orchids on Country Club Prado. (Sponsored by Commissioners Fors)Presented and Filed  Action details Video Video
21-2169 1A.-8. Presentation/Protocol DocumentPresentation of the 2019-2020 Landscape Beautification Awards: Custudio Fernando and Ana Paula Toledo - 150 Arvida Parkway Gustavo and Lorelys Calleja - 6330 Cellini Street George Merrick House: Landscape Services Division of the City of Coral Gables Public Work Department - 907 Coral Way Roberto and Silvia Kindelan - 10415 Lakeside Drive Jonathan and Christina Leyva - 125 Solano PradoPresented and Filed  Action details Video Video
21-2167 1A.-9. Presentation/Protocol DocumentPresentation of a Proclamation declaring April 30, 2021 as "Arbor Day" in Coral Gables and an update to the City's urban forest.Presented and Filed  Action details Video Video
21-2131 1B.-1. MinutesRegular Commission Meeting of February 23, 2021.approvedPass Action details Not available
21-2145 1E.-1.Resolution authorizing FY2020-2021 EMS GrantResolutionA Resolution of the City Commission authorizing the acceptance and execution of the Fiscal Year 2020-2021 Emergency Medical Services (EMS) County Grant #C9013 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 2020-2021 Annual Budget to recognize the $1,386 grant award as revenue and appropriate such funds to cover the cost of the grant expenditures.adopted by Resolution NumberPass Action details Not available
21-2150 1E.-2.Month-to-Month Extension - RFP 2015.10.26 Janitorial Maintenance ServicesResolutionA Resolution of the City Commission accepting the recommendation of the Chief Procurement Officer to extend the Janitorial Maintenance Services contract RFP 2015.10.26 with SFM Services, Inc., pursuant to Section 2-764 of the Procurement Code entitled "Approval of change orders and contract modifications," on a month-to-month basis not to exceed the available budget, to provide time for the solicitation process to be completed and a new contract to be executed.adopted by Resolution NumberPass Action details Not available
21-2160 1E.-3.IFB 2020-039 Citywide Records Scanning, Indexing, and Disposition ServicesResolutionA Resolution of the City Commission accepting the recommendation of the Chief Procurement Officer to award the contract for Citywide Records Scanning, Indexing, and Disposition Services in an estimated annual amount of $100,000 (initial year $66,000) or not to exceed the budgetary authority, to Advanced Data Solutions, Inc., the lowest responsive and responsible bidder, pursuant to Invitation For Bids (IFB) 2020-039 and Section 2-763 of the City’s Procurement Code entitled “contract award”.adopted by Resolution NumberPass Action details Not available
21-2184 1E.-4. ResolutionA Resolution of the City Commission granting the authorization to waive the competitive process to purchase GovQA Solutions’ OMS platform maintenance, support and service as a “Sole Source”, pursuant to Section 2-689 of the City’s Procurement Code.adopted by Resolution NumberPass Action details Not available
21-2193 1E.-5. ResolutionA Resolution of the City Commission authorizing the release of the Declaration of Restrictive Covenant for the property located at 1212 Sorolla Avenue, unifying Lots 12, 13, and 14, in Block 2, of Coral Gables Section"E", according to the Plat thereof, as Recorded in Plat Book 8, Page 13, of the Public Records of Miami-Dade County, Florida.DeferredPass Action details Not available
21-2204 1E.-6. ResolutionA Resolution of the City Commission authorizing the acceptance of a State of Florida Department of Transportation Litter Control and Prevention Grant in the amount of $15,000.00 to be put towards the “Keep Coral Gables Beautiful” initiative; authorizing execution of the grant contract; and authorizing an amendment to the Fiscal Year 2020-2021 annual budget to recognize the $15,000.00 grant as revenue and to appropriate such funds to put toward the cost of the program.adopted by Resolution NumberPass Action details Not available
21-2208 1E.-7. ResolutionA Resolution of the City Commission accepting the recommendation to waive the competitive bid process of the Procurement Code and contract with Allen Architectural Metals, Inc. for the restoration and replication of the historic White Way Light poles pursuant to Section 2-691 of the Coral Gables Procurement Code.adopted by Resolution NumberPass Action details Not available
21-2212 1E.-8.PS-4 Pump Station, Sole Source -PumpsResolutionA Resolution of the City Commission accepting a recommendation of the City Manager to waive the competitive process of the Procurement Code for the purchase of a Stormwater Pumps for Pump Station No. 4 from Barney’s Pumps Inc. as a “Sole Source Procurement”, pursuant to Section 2-689 of the City’s Procurement Code.adopted by Resolution NumberPass Action details Not available
21-2213 1E.-9.PS-C Pump Station Sole Source-pumpsResolutionA Resolution of the City Commission accepting a recommendation of the City Manager to waive the competitive process of the Procurement Code for the purchase of a Wastewater Pump for PS-C Pump Station from Xylem Water Solutions USA, Inc. as a “Sole Source Procurement”, pursuant to Section 2-689 of the City’s Procurement Code.adopted by Resolution NumberPass Action details Not available
21-2192 1E.-10. ResolutionA Resolution pursuant to section 14-214.5 of the Zoning Code providing ratification of the amended and restated dispute resolution agreement regarding the property located at 701-711 Valencia and legally described as Lots 23, 24, 25, 26, 27, and 28, Block 10, of “Coral Gables Biltmore Section,” according to the Plat thereof, as recorded in Plat Book 20, at Page 28, of the Public Records of Miami-Dade County, Florida, which provides, in part, that the owner is entitled to develop the property with a maximum residential density of 65 units per acre, consisting of 25 residential dwelling units, subject to additional terms and conditions in the disputes resolution agreement.adopted by Resolution NumberPass Action details Not available
21-2211 1E.-11. ResolutionA Resolution of the City Commission authorizing entering into a First Amendment to Lease with Miami Office 2, LLC, with regard to premises located at 2121 Ponce de Leon Boulevard, Suite 720, Coral Gables, Florida 33134, the City’s Economic Development Department’s office, extending the Lease Term for a period of ninety (90) days until August 31, 2021.adopted by Resolution NumberPass Action details Not available
21-2203 11.-1. MinutesCode Enforcement Meeting of February 17, 2021.approvedPass Action details Not available
21-2215 11.-2. MinutesInsurance and Risk Management Advisory Board Meeting of March 5, 2021.approvedPass Action details Not available
21-2216 11.-3. MinutesInsurance and Risk Management Advisory Board Meeting of March 10, 2021.approvedPass Action details Not available
21-2178 11.-4. MinutesSchool Community Relations Committee Workshop of February 19, 2021.approvedPass Action details Not available
21-2163 11.-5. MinutesWaterway Advisory Board Meeting of February 3, 2021.approvedPass Action details Not available
21-2103 1F.-1. OrdinanceAn Ordinance of the City Commission of Coral Gables, Florida, repealing and replacing Chapter 113 “Flood Damage Prevention” of the City of Coral Gables Code; to adopt flood hazard maps, to designate a Floodplain Administrator, to adopt procedures and criteria for development in flood hazard areas, to adopt amendments to the Florida Building Code, and for other purposes; providing for applicability; severability; and an effective date.adopted by Ordinance NumberPass Action details Video Video
20-1862 1F.-2.Ordinance - Text Amend. to ZC relating to Miracle MileOrdinanceAn Ordinance of the City Commission of Coral Gables, Florida providing for text amendments to the City of Coral Gables Official Zoning Code pursuant to Zoning Code Article 14, “Process,” Section 14-212, “Zoning Code Text and Map Amendments,” by amending the following provisions relating to ‘Miracle Mile’: (1) Article 2 “Zoning Districts,” reducing the maximum height and modifying and conforming associated provisions including, ground floor design, stepbacks, vehicle access, and site plan review in the ‘Zain/Friedman Miracle Mile Downtown District Overlay (DO) and the Mixed-Use 2 (MX2) District facing Miracle Mile; (2) Article 4, “Urban Design and Public Improvement Standards,” clarifying a build-to-line; (3) Article 10 “Parking,” Section 10-109, requiring remote off-street parking; and (4) Article 14 “Process,” Section 14-204.5, prohibiting use of Transfer of Development Rights (TDRs) as receiver sites; providing for repealer provision, severability clause, codification, and providing for an effective date.adopted by Ordinance NumberPass Action details Video Video
21-2099 1F.-3.Ordinance - Change land use designation for all lots in Block 36 re Crafts SectionOrdinanceAn Ordinance of the City Commission of Coral Gables, Florida amending the Future Land Use Map of the City of Coral Gables Comprehensive Plan pursuant to Zoning Code Article 14, “Process”, Section 14-213, and Comprehensive Plan amendment procedures (ss. 163.3187, Florida Statutes), changing the land use designation for all lots in Block 36, Crafts Section, Coral Gables, Florida from either Single-Family High Density or Multi-Family Duplex Density to Residential Multi-Family Medium Density; providing for a repealer provision, severability clause, and providing for an effective date.adopted by Ordinance NumberPass Action details Video Video
20-1503 1F.-4.Ordinance - Text Amendment re Craft SectionOrdinanceAn 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 Appendix A, “Site Specific Zoning Regulations”, Section A-36, “Crafts Section,” by revising the height restriction for Block 36, Crafts Section, Coral Gables, Florida; providing for a repealer provision, severability clause, and providing for an effective date.adopted by Ordinance NumberPass Action details Video Video
21-2100 1F.-5.Ordinance - Zoning district boundary changes for all lots in Block 36 re Crafts SectionOrdinanceAn Ordinance of the City Commission of Coral Gables, Florida making zoning district boundary changes for all lots in Block 36, Crafts Section, Coral Gables, Florida from either Single-Family Residential (SFR) District or Multi-Family 1 Duplex (MF1) District to Multi-Family 2 (MF2) District; and making the appropriate zoning map amendments to effectuate these changes, pursuant to Zoning Code Article 14, “Process”, Section 14-212 “Zoning Code Text and Map Amendments”; providing for a repealer provision, severability clause, and providing for an effective date.adopted by Ordinance NumberPass Action details Video Video
21-2142 1F.-6. OrdinanceAn Ordinance of the City Commission of Coral Gables providing for text amendments to the Code of the City of Coral Gables, Chapter 74, Article III, Division 5 entitled “Parking Replacement Assessment,” providing for updates to the assessment provisions and procedures, and providing for severability, repealer, codification and an effective date.adopted by Ordinance NumberPass Action details Video Video
21-2085 1F.-7. OrdinanceAn Ordinance of the City Commission of City of Coral Gables, Florida amending Ordinance No. 2016-43 (Amended), which approved a Planned Area Development (PAD) for the project known as “Gables Station” providing for amended conditions of approval; providing for a repealer provision, severability clause, codification, and providing for an effective date.adopted by Ordinance NumberPass Action details Video Video
21-2001 1F.-8.Ordinance - Site Plan Amend./Cond Use previously approved Ordinance No. 2016-34 re Riviera Country ClubOrdinanceAn Ordinance of the City Commission approving a Site Plan Amendment pursuant to Zoning Code Article 14, “Process” Section 14-203, “Conditional Uses,” for a previously approved Country Club by Ordinance No. 2016-34, located within a Special Use (S) District, for the property commonly referred to as the “Riviera Country Club” and legally described as portions of Tracts 1 and 5, Riviera Country Club, a portion of Miami-Biltmore Golf Course of Riviera Section Part 4 and Lots 10-14, Block 112, Country Club Section Part 5 (1155 Blue Road), Coral Gables, Florida; all other conditions of approval contained in Ordinance 2016-34 shall remain in effect; and providing for an effective date. (Legal description on file at the City)Continued  Action details Video Video
21-2141 1F.-9. ResolutionA Resolution of the City Commission amending Resolution No. 2013-256 to add a Parking in Lieu fee in accordance with City Code Chapter 74 - Traffic and Vehicles, Article III - Stopping, Standing and Parking, Division 5. Parking Replacement Assessment, providing for severability and an effective date.adopted by Resolution NumberPass Action details Video Video
21-2082 1F.-10. ResolutionA Resolution of the City Commission amending Resolution No. 2018-171, which approved the waiver of payment of the Park Impact Fees due on the project known as “Gables Station,” located at 211-237 South Dixie Highway, Coral Gables, Florida; providing for a repealer provision, severability clause, and providing for an effective date.adopted by Resolution NumberPass Action details Video Video
21-2083 1F.-11. ResolutionA Resolution of the City Commission amending Resolution No. 2016-172 (Amended), which approved a mixed-use site plan for the project known as “Gables Station,” providing for amended conditions of approval; providing for a repealer provision, severability clause, and providing for an effective date.adopted by Resolution NumberPass Action details Video Video
21-2124 1F.-12. ResolutionA Resolution of the City Commission authorizing an amendment to the Declaration of Restrictions entered into for the Gables Station Project located at 211-237 South Dixie Highway; providing for a repealer provision, severability clause, and providing for an effective date.adopted by Resolution NumberPass Action details Video Video
21-2179 1G.-1. ResolutionA Resolution of the City Commission declaring Principles of Inclusion for individuals with autism and other special needs, and urging action national, state, and local governments, businesses, and residential communities consistent with these principles. (Sponsored by Commissioner Keon)adopted by Resolution NumberPass Action details Video Video
21-2165 1G.-2. Agenda ItemA general discussion regarding the speed limit on Segovia Street in sections of the street that abut locations with high youth activity. (Sponsored by Commissioner Fors)Discussed and Filed  Action details Video Video
21-2202 1G.-3. Agenda ItemA discussion regarding the reopening of the Adult Activity Center for vaccinated seniors. (Sponsored by Vice Mayor Lago)Discussed and Filed  Action details Video Video
21-2217 1G.-4. Agenda ItemAn update on the upcoming installation of the original historic Arcadian lights at the Coral Gables Country Club. (Sponsored by Vice Mayor Lago).Discussed and Filed  Action details Video Video
21-2223 1G.-5. Agenda ItemA discussion regarding mask enforcement. (Sponsored by Commissioner Keon)Discussed and Filed  Action details Video Video
21-2231 1G.-6. Agenda ItemUpdate of process improvements in the Development Services Department. (Sponsored by Commissioner Keon)Discussed and Filed  Action details Video Video
21-2164 1H.-1.AiPP PSB Public Art Shane Allbritton Norman LeeResolutionA Resolution of the City Commission approving the artist team of Shane Allbritton and Norman Lee to design public artwork for the plaza of the new Public Safety Building. (unanimously recommended by the Public Safety Building Public Art Selection Panel, including members of the Arts Advisory Panel, approval/denial vote: 12 to 0, and the Cultural Development Board approval/denial vote: 6 to 0).adopted by Resolution NumberPass Action details Video Video
21-2200 1I.-1. Agenda ItemPresentation of Internal Audits regarding Land Leases, Home Depot Cards, and Metro Express.Discussed and Filed  Action details Video Video
21-2101 1I.-2. Agenda ItemPresentation of the City of Coral Gables Business Recovery Task Force Report: Reopening the Local Economy.Discussed and Filed  Action details Video Video
21-2207 1I.-3. Agenda ItemInformation Technology Presentation of Coral Gables’ New Smart City Pole.Discussed and Filed  Action details Video Video
21-2154 1I.-4. ResolutionA Resolution of the City Commission accepting the recommendation of the Information Technology Department and the Executive Steering Team to waive the competitive process of the procurement code and engage Infor Public Sector, Inc. to implement a new ERP System as a special procurement/bid waiver, pursuant to Section 2-691 of the City's Procurement Code.adopted by Resolution NumberPass Action details Video Video
21-2168 1I.-5. ResolutionA Resolution of the City Commission authorizing the issuance of the Capital Improvement Refunding Revenue Bond, Taxable Series 2021A in a not to exceed principal amount of $5,600,000 to refinance certain outstanding obligations; accepting the proposal of TD Bank, N.A.; approving the form of and authorizing the execution and delivery of a Loan Agreement in order to evidence said Loan; authorizing the repayment of the Series 2021A Bond from Pledged Revenues; delegating certain authority to the City Manager and Finance Director; authorizing the execution and delivery of other documents in connection therewith; and providing an effective date.adopted by Resolution NumberPass Action details Video Video
21-2170 1I.-6. ResolutionA Resolution of the City Commission authorizing the issuance of not to exceed $32,000,000 in aggregate principal amount of Capital Improvement Revenue and Refunding Bonds, Series 2021B to finance the costs of the construction, reconstruction, and replacement of certain capital improvements, refunding the Refunded Obligations, and to pay associated costs of issuance; providing that such Series 2021B Bonds shall be a limited obligation of the issuer payable solely from non-ad valorem revenues budgeted and appropriated as provided herein; making certain provisions and delegating certain responsibilities with respect to the notice, bidding and sale of the Series 2021B Bonds to the Mayor and Finance Director; appointing a Financial Advisor, Paying Agent and Registrar for the Series 2021B Bonds; approving the forms of the Summary Notice Of Sale, and Official Notice Of Sale with respect to such Series 2021B Bonds; authorizing the preparation and use of a Preliminary Official Statement and authorizing the execution and delivery of a Final Official Statement, Paying Agent and Registrar Agreemadopted by Resolution NumberPass Action details Video Video
21-2205 1I.-7. ResolutionA Resolution of the City Commission approving the IT Department to increase the spending authority on the Sourcewel contract# RFP 081419 - Technology Catalog Solutions awarded to CDW-G to an estimated amount of $1,500,000.adopted by Resolution NumberPass Action details Video Video
21-2210 1I.-8. ResolutionA Resolution of the City Commission approving the petition language for the Pine Bay Estates Security Guard Special Taxing District to provide additional security guard hours and maintenance of landscaping and common areas.adopted by Resolution NumberPass Action details Video Video
21-2201 1I.-9. ResolutionA Resolution of the City Commission authorizing the renewal of the Property and Casualty Insurance Program which includes, but is not limited to, property, general liability, automobile liability, public officials errors and omissions, excess workers’ compensation, crime, cyber liability, terrorism property and liability, pollution liability, active assailant coverage, flood, as well as other ancillary lines of insurance coverage and insurance broker fees through Arthur J. Gallagher Risk Management Services, Inc., for a not to exceed amount of $2,967,592 for the policy period of May 1, 2021 to May 1, 2022 (Funding Source: Insurance Fund).adopted by Resolution NumberPass Action details Video Video
21-2209 1I.-10. ResolutionA Resolution of the City Commission establishing the concept of Neighborhood Protection Zones and directing the City Manager to take appropriate action to implement the concept.adopted by Resolution NumberPass Action details Video Video
21-2237 1Non Agenda ResolutionA Resolution of the City Commission of Coral Gables, Florida, opposing State preemption of local zoning codes as applied to pari-mutuel facilities and casino gambling and opposing the portability of gaming licenses. (Sponsored by Mayor Valdes-Fauli)adopted by Resolution NumberPass Action details Not available