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City Commission

April 16, 2024 ·9:00 AM Final Revised

City Hall, Commission Chambers

Agenda — 161 items

  1. 1 The City of Coral Gables will be holding its Regular Meeting on Tuesday, April 16, 2024 commencing at 9:00 a.m. Members of the public may participate in person, but are also able to participate via the Zoom platform. Members of the public may join the meeting via Zoom at (https://zoom.us/j/3054466800). In addition, a dedicated phone line will be available so that any individual who does not wish (or is unable) to use Zoom may listen to and participate in the meeting by dialing: (305) 461-6769 Meeting ID: 3054466800. To speak prior to the City Commission taking action on an Agenda Item, please "Raise your Hand" or send a message to one of the meeting hosts using the Zoom Platform. If you joined the meeting via telephone, you can "Raise your Hand" by pressing *9. The public may comment on an item on the agenda using the City’s already-established e-comment function which may be found on the City’s website at: www.coralgables.com/commissionmeetings) once the meeting’s agenda is published or by sending an email to cityclerk@coralgables.com prior to the start of the meeting. The Meeting will also be broadcasted live for members of the public to view on the City’s website www.coralgables.com/cgtv) as well as Channel 77 on Comcast.
  2. 2 page break
  3. 3 CALL TO ORDER
  4. 4 INVOCATION ▶ jump to 1:19
  5. 4 LEGISLATIVE SUMMARY
  6. 5 PLEDGE OF ALLEGIANCE
  7. 5 ROLL CALL
  8. A. PRESENTATIONS AND PROTOCOL DOCUMENTS
  9. A.-1. Presentation of a Proclamation declaring April 19, 2024 as "Education and Sharing Day" in Coral Gables. 24-7331 Presented and Filed ▶ jump to 5:42
  10. A.-2. Presentation of a Proclamation declaring April 2024 as "Autism Awareness Month" in Coral Gables. 24-7314 Presented and Filed ▶ jump to 15:43
  11. 8 page break
  12. A.-3. Presentation of a Proclamation declaring April 26, 2024 as "Arbor Day" in Coral Gables. 24-7065 Presented and Filed ▶ jump to 36:37
  13. A.-4. Presentation of a Proclamation declaring April 2024 as "Earth Month" in Coral Gables. 24-7249 Presented and Filed ▶ jump to 48:08
  14. 11 Agenda Items A-5 and A-6 are related
  15. A.-5. Presentation of a Proclamation declaring April 14-20, 2024 as "National Public Safety Telecommunicators Week" in Coral Gables. 24-7246 Presented and Filed ▶ jump to 54:14
  16. A.-6. Congratulations to Operator Denie Pomilban, recipient of the City of Coral Gables "Operator of the Year Award," for 2023. 24-7250 Presented and Filed
  17. A.-7. Presentation of a Proclamation declaring April 21-27, 2024 as “National Crime Victims’ Rights Week” in Coral Gables. 24-7316 Presented and Filed ▶ jump to 55:07
  18. A.-8. Congratulations to Captain Daniel Amador recipient of the City of Coral Gables “Firefighter of the Month Award,” for the month of March 2024. Presented and Filed ▶ jump to 70:51
  19. B. APPROVAL OF MINUTES
  20. 16 page break
  21. B.-1. Regular City Commission Meeting of February 27, 2024. 24-7106 approved Pass
  22. B.-2. Regular City Commission Meeting of March 12, 2024. 24-7273 approved Pass
  23. 19 page break
  24. 19 page break
  25. C. PUBLIC COMMENTS ▶ jump to 88:02
  26. D. CONSENT AGENDA
  27. D.-1. A Resolution of the City Commission accepting a recommendation to waive the competitive process of the Procurement Code and purchase the Stryker Power-Pro 2 powered ambulance cot/ loading system at a cost of $148,472.14 and as a “Sole Source Procurement”, pursuant to Section 2-689 of the City’s Procurement Code. 24-7235 adopted by Resolution Number Pass
  28. D.-2. A Resolution of the City Commission confirming the appointment of Isis Arenas (Nominated by Board-As-A-Whole) to serve as a member of the Coral Gables Golf and Country Club Advisory Board, for a two (2) year term which began on June 1, 2023 and continues through May 31, 2025. 24-7240 adopted by Resolution Number Pass
  29. D.-3. A Resolution of the City Commission authorizing the acceptance of a Keep America Beautiful Great American Cleanup Grant in the value amount of $6,000 to be put towards the “Keep Coral Gables Beautiful” Great American Cleanup Events; authorizing execution of the grant contract; and authorizing an amendment to the Fiscal Year 2023-2024 Annual Budget to recognize the $2,500 grant as revenue and to appropriate such funds to put toward the cost of the program. 24-7269 adopted by Resolution Number Pass
  30. D.-4. A Resolution of the City Commission appointing Rigby Coleman (Nominated by City Manager Rojas) to serve as a member of the Property Advisory Board, for remainder of the current term, which began on June 1, 2023 and continues through May 31, 2025. 24-7308 adopted by Resolution Number Pass
  31. 26 page break
  32. D.-5. A Resolution of the City Commission authorizing the acceptance and execution of grant funds in the amount of $6,796 allocated to the Coral Gables Police Department from the Edward Byrne Memorial Justice Assistance Grant (JAG); and authorizing an amendment to the Fiscal Year 2023-2024 Annual Budget to recognize the $6,796 grant funds as revenue and to appropriate such funds to cover the grant expenditures. 24-7313 adopted by Resolution Number Pass
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  34. D.-6. A Resolution of the City Commission approving an interlocal agreement with the Village of Pinecrest relating to the operation and funding of the Pinecrest by the Sea Security Guard Special Taxing District (also known as the Gables by the Sea-Pinecrest Security Guard Special Taxing District); providing for authorization; and providing for an effective date. 24-7327 adopted by Resolution Number Pass
  35. D.-7. A Resolution of the City Commission appointing Jeffrey Kurzner (Nominated by Mayor Lago) to serve as a member of the Mayor’s Advisory Council, for remainder of the current term, which began on June 1, 2023 and continues through April 30, 2025. 24-7341 adopted by Resolution Number Pass
  36. 1. Presentation of Boards and/or Committees minutes requesting no action from the City Commission:
  37. 30 page break
  38. 1.-1. Arts Advisory Panel Meeting of February 7, 2024. 24-7110 approved Pass
  39. 31 page break
  40. 1.-2. Arts Advisory Panel Meeting of March 6, 2024. 24-7253 approved Pass
  41. 1.-3. Advisory Board on Disability Affairs Meeting of March 6, 2024. 24-7220 approved Pass
  42. 1.-4. Budget Audit Advisory Board Meeting of February 21, 2024. 24-7215 approved Pass
  43. 1.-5. Construction Regulation Board Meeting of March 11, 2024. 24-7236 approved Pass
  44. 1.-6. Coral Gables Golf and Country Club Advisory Board Meeting of February 28, 2024. 24-7348 approved Pass
  45. 1.-7. Cultural Development Board Meeting of January 16, 2024. 24-7070 approved Pass
  46. 1.-8. Cultural Development Board Meeting of February 20, 2024. 24-7224 approved Pass
  47. 1.-9. Economic Development Board Meeting of March 6, 2024. 24-7252 approved Pass
  48. 1.-10. Historic Preservation Board Meeting of November 15, 2023. 24-7062
  49. 41 page break
  50. 41 Passed the Consent Agenda Approved on Consent Agenda Pass
  51. 1.-11. Historic Preservation Board Meeting of December 14, 2023. 24-7063 approved Pass
  52. 1.-12. Historic Preservation Board Meeting of January 24, 2024. 24-7227 approved Pass
  53. 1.-13. Insurance and Risk Management Advisory Board Meeting of January 18, 2024. 24-7231 approved Pass
  54. 44 page break
  55. 1.-14. International Affairs Coordinating Council Meeting of February 28, 2024. 24-7188 approved Pass
  56. 1.-15. International Affairs Coordinating Council Meeting of March 18, 2024. 24-7326 approved Pass
  57. 1.-16. Landscape Beautification Advisory Board Meeting of February 8, 2024. 24-7182 approved Pass
  58. 1.-17. Landscape Beautification Advisory Board Meeting of March 14, 2024. 24-7251 approved Pass
  59. 1.-18. Mayor's Advisory Council Meeting of February 15, 2024. 24-7351 approved Pass
  60. 1.-19. Mayor's Advisory Council Meeting of March 21, 2024. 24-7352 approved Pass
  61. 1.-20. Merrick House Meeting of January 8, 2024. 24-7010 approved Pass
  62. 1.-21. Merrick House Board Meeting of February 12, 2024. 24-7345 approved Pass
  63. 1.-22. Parking Advisory Board Meeting of January 24, 2024. 24-7362 approved Pass
  64. 1.-23. Parking Advisory Board Meeting of February 28, 2024. 24-7361 approved Pass
  65. 54 page break
  66. 1.-24. Parking Advisory Board Meeting of March 20, 2024. 24-7363 approved Pass
  67. 1.-25. Parks and Recreation Advisory Board Meeting of March 14, 2024. 24-7248 approved Pass
  68. 1.-26. Pinewood Cemetery Advisory Board Meeting of January 8, 2024. 24-7346 approved Pass
  69. 1.-27. Retirement Board Meeting of February 8, 2024. 24-7189 approved Pass
  70. 59 page break
  71. 59 page break
  72. 1.-28. Senior Citizens Advisory Board Meeting of March 7, 2024. 24-7271 approved Pass
  73. 1.-29. Waterway Advisory Board Meeting of March 6, 2024 . 24-7213 approved Pass
  74. 2. Presentation of Boards and/or Committees draft/final minutes requesting action from the City Commission [Note: A vote to accept the minutes does not mean approval of the substance within the minutes]:
  75. 63 Time Certain 10:30am (Agenda Item 2-1)
  76. 2.-1. A Resolution of the Property Advisory Board requesting that the City Commission direct City Staff to begin a process to identify properties within the City for purchase that would enhance its portfolio and to review existing City-owned property to determine which City-properties should be surplus or be held long-term for public benefit. 24-7330 adopted by Resolution Number Pass ▶ jump to 125:56
  77. 2.-2. A Resolution of the Property Advisory Board recommending that the City Commission conduct a parking study to ensure that any proposed pickleball or other recreational courts will not significantly reduce available parking for Coral Gables residents. 24-7360 adopted by Resolution Number Pass ▶ jump to 135:02
  78. 2.-3. A Resolution of the Transportation Advisory Board requesting that the City Commission direct Staff to amend the traffic impact study methodology and scope of services for traffic consultants to require a of the Transportation Advisory Board and consideration of micro-mobility in mitigation measures. 24-7349 Deferred
  79. E. PUBLIC HEARINGS
  80. 68 ORDINANCES ON FIRST READING
  81. E.-1. An Ordinance of the City Commission amending Chapter 46 of the "Code of the City of Coral Gables," entitled "Pensions," amending Section 46-27, purchase of credited service for period of military service and/or employment with other public employers; and providing for severability clause, repealer provision, codification, and providing for an effective date. 24-7312 approved as an Ordinance on First Reading Pass ▶ jump to 253:26
  82. E.-2. An Ordinance of the City Commission amending Chapter 74 "Traffic and Vehicles" to create Article IX "School Zone Safety" authorizing the enforcement of school zone speed limits by and through the installation of speed detection systems on school zone roadways; providing for a severability clause, repealer provision, codification, and providing for an effective date. 24-7212 approved as an Ordinance on First Reading Pass ▶ jump to 254:06
  83. 71 page break
  84. E.-3. An Ordinance of the City Commission updating the City Code to comply with State Law by amending Chapter 14 “Businesses”, Article VIII “Mobile Food Trucks” and creating Section 14-154 “Limited Operation of Temporary Commercial Kitchens”; providing for severability clause, repealer provision, and providing for an effective date. 24-7311 approved as an Ordinance on First Reading Pass ▶ jump to 262:36
  85. E.-4. An Ordinance of the City Commission amending Ordinance No. 2022-32 which approved a Planned Area Development for the project known as "Regency Parc" on the property legally described as Lots 1-12 and Lots 35-46, including the public alleyway lying in between, Block 10 and Lots 1-4, Block 15, Coral Gables Crafts Section (290, 272, 250, 244 Valencia Avenue, 247, 297 Almeria Avenue, and 2701 Salzedo Street), Coral Gables Florida to allow for the Art in Public Places contribution to be made pursuant to an Escrow Agreement. Lobbyist: Jose Jimenez 24-7319 approved as an Ordinance on First Reading Pass
  86. 74 Time Certain 6:00pm (Agenda Items E-5, E-6 E-7, E-8, E-9 and E-10 are related)
  87. E.-5. An Ordinance of the City Commission amending the Future Land Use Map of the City of Coral Gables Comprehensive Plan pursuant to Zoning Code Article 14, “Process,” Section 14-213, “Comprehensive Plan Text and Map Amendments,” and Small Scale amendment procedures (ss. 163.3187, Florida Statutes), from “Commercial Low-Rise Intensity” to “Commercial High-Rise Intensity” for Lots 8 through 21, less the West ½ of lot 8, Block 29, Crafts Section, together with that portion of the 20-foot platted alley lying east of Lots 11 and 19, of said Block 29, (3000 Ponce de Leon Blvd, 216 & 224 Catalonia, 203 University Dr, and 225 Malaga), Coral Gables, Florida; providing for a repealer provision, severability clause, and providing for an effective date. (LEGAL DESCRIPTION ON FILE) (LPA review) (12 13 2023 PZB recommended denial, Vote: 3-3) Lobbyist: Javier Fernandez approved as an Ordinance on First Reading Pass
  88. E.-6. An Ordinance of the City Commission making zoning district boundary changes pursuant to Zoning Code Article 14, “Process,” Section 14-212, “Zoning Code Text and Map Amendments,” for Lots 8 through 21, less the West ½ of lot 8, Block 29, Crafts Section from Mixed-Use 1 (MX1) District to Mixed-Use 3 (MX3) District (3000 Ponce de Leon Blvd, 216 & 224 Catalonia, 203 University Dr, and 225 Malaga); providing for a repealer provision, severability clause, and providing for an effective date. (LEGAL DESCRIPTION ON FILE) (12 13 2013 PZB no recommendation, Vote: 3-3) Lobbyist: Javier Fernandez approved as an Ordinance on First Reading Pass ▶ jump to 423:27
  89. 77 page break
  90. E.-7. An Ordinance of the City Commission approving the vacation of a public alleyway pursuant to Zoning Code Article 14, “Process,” Section 14-211, “Abandonment and Vacations” and City Code Chapter 62, Article 8, “Vacation, Abandonment and Closure of Streets, Easements and Alleys by Private Owners and the City; Application Process,” providing for the vacation of the twenty (20) foot wide alley which is approximately one hundred and fifty-five (155) feet in length lying between Lots 12 thru 18 and Lots 11 and 19 in Block 29, Crafts Section (3000 Ponce de Leon Blvd, 216 & 224 Catalonia, 203 University Dr, and 225 Malaga), Coral Gables, Florida; providing for a repealer provision, severability clause, and providing for an effective date. (LEGAL DESCRIPTION ON FILE) (12 13 2023 PZB recommended approval, Vote: 4-2) Lobbyist: Javier Fernandez approved as an Ordinance on First Reading Pass ▶ jump to 423:33
  91. 79 RESOLUTIONS
  92. 80 Time Certain 6:00pm (Agenda Items E-5, E-6 E-7, E-8, E-9 and E-10 are related)
  93. E.-8. A Resolution of the City Commission approving receipt of Transfer of Development Rights (TDRs) pursuant to Zoning Code Article 14, “Process,” Section 14-204.6, “Review and approval of use of TDRs on receiver sites,” for the receipt and use of TDRs for a Mixed-Use project referred to as “Ponce Park Residences” on the property legally described as Lots 8 through 21, less the West ½ of lot 8, Block 29, Crafts Section, together with that portion of the 20-foot platted alley lying east of Lots 11 and 19, of said Block 29; (3000 Ponce de Leon Blvd, 216 & 224 Catalonia, 203 University Dr, and 225 Malaga), Coral Gables, Florida; including required conditions; providing for a repealer provision, severability clause, and providing for an effective date. (LEGAL DESCRIPTION ON FILE) (12 13 2023 PZB recommended approval, Vote: 4-2) Lobbyist: Javier Fernandez Discussed and Filed ▶ jump to 423:42
  94. 82 page break
  95. E.-9. A Resolution of the City Commission approving Mixed-Use Site Plan and Encroachment review pursuant to Zoning Code Article 14, “Process” Section 14-203, “Conditional Uses,” for a proposed Mixed-Use project referred to as “Ponce Park Residences” on the property legally described as Lots 8 through 21, less the West ½ of lot 8, Block 29, Crafts Section, together with that portion of the 20-foot platted alley lying east of Lots 11 and 19, of said Block 29; (3000 Ponce de Leon Blvd, 216 & 224 Catalonia, 203 University Dr, and 225 Malaga), Coral Gables, Florida; including required conditions; providing for a repealer provision, severability clause, and providing for an effective date. (LEGAL DESCRIPTION ON FILE) (12 13 2023 PZB recommended approval with conditions, Vote: 4-2) Lobbyist: Javier Fernandez Discussed and Filed ▶ jump to 423:49
  96. E.-10. A Resolution of the City Commission approving the Tentative Plat entitled “Ponce Park Residences” pursuant to Zoning Code Article 14, “Process,” Section 14-210, “Platting/Subdivision,” being a re-plat of 42,543 square feet (0.977 acres) into a single tract of land on the property legally described as Lots 8 through 21, less the West ½ of lot 8, Block 29, Crafts Section, together with that portion of the 20-foot platted alley lying east of Lots 11 and 19, of said Block 29, together with a 1,318 square feet portion of University Drive that runs north of the Malaga Avenue right-of-way and west of the Ponce de Leon Boulevard right-of-way and dedication of 1,725 square feet; (3000 Ponce de Leon Blvd, 216 & 224 Catalonia, 203 University Dr, and 225 Malaga), Coral Gables, Florida; including required conditions; providing for a repealer provision, severability clause, and providing for an effective date. (LEGAL DESCRIPTION ON FILE) (12 13 2023 PZB recommended approval, Vote: 4-2) Lobbyist: Javier Fernandez Discussed and Filed ▶ jump to 423:56
  97. E.-11. A Resolution of the City Commission amending Resolution No. 2023-196 which granted remote parking conditional use approval for the mixed-use project referred to as “The Avenue” Hotel and Residences on the property legally described as Lots 8 through 11, Block 9, Revised Plat of Coral Gables Industrial Section (351 San Lorenzo Avenue), Coral Gables, Florida, to replace the requirement that all overhead utilities along the entire alley be underground with a contribution toward public realm improvements in the vicinity of the project. 24-7318 adopted by Resolution Number Pass ▶ jump to 212:45
  98. 86 page break
  99. F. CITY COMMISSION ITEMS
  100. 88 Time Certain 1:00pm (Agenda Item F-1)
  101. 88 page break
  102. F.-1. An update on the Mayor’s 2023 - 2025 Strategic Priorities Plan. (Sponsored by Mayor Lago) 24-7335 Discussed and Filed ▶ jump to 221:07
  103. F.-2. Presentation regarding residency requirements of local municipalities for board members. (Sponsored by Commissioner Menendez) 24-7211 Discussed and Filed ▶ jump to 273:41
  104. F.-3. Discussion regarding the removal of the Banyan Tree on Granada Boulevard and Venetia Terrace. (Sponsored by Commissioner Castro) 24-7241 Deferred
  105. F.-4. Update regarding the traffic calming Memorandum of Understanding. (Sponsored by Vice Mayor Anderson) 24-7309 Discussed and Filed ▶ jump to 270:02
  106. F.-5. Presentation regarding alcohol sales restrictions on Sunday. (Sponsored by Vice Mayor Anderson) 24-7329 Discussed and Filed ▶ jump to 279:38
  107. F.-6. Discussion regarding flooding concerns in Coral Gables. (Sponsored by Mayor Lago) 24-7336 Discussed and Filed ▶ jump to 284:39
  108. F.-7. Update regarding the homeless program. (Sponsored by Mayor Lago) 24-7337 Discussed and Filed ▶ jump to 290:43
  109. F.-8. Discussion regarding the implementation of a forensic audit. (Sponsored by Mayor Lago) 24-7338 Discussed and Filed ▶ jump to 294:03
  110. F.-9. An update from staff regarding 30 Leucadendra Drive. (Sponsored by Mayor Lago) 24-7340 Discussed and Filed ▶ jump to 308:57
  111. F.-10. Update on the P-Card audit. (Sponsored by Commissioner Fernandez) 24-7343 Discussed and Filed ▶ jump to 317:13
  112. F.-11. Update on vacancies in the Police Department. (Sponsored by Commissioner Castro) 24-7344 Discussed and Filed ▶ jump to 351:41
  113. 100 Time Certain 11:30am (Agenda Item F-12)
  114. F.-12. A Resolution to instruct staff on creating a plan and to find funding for a pickleball court at the Youth Center. (Sponsored by Commissioner Fernandez) 24-7004 adopted by Resolution Number Pass ▶ jump to 144:44
  115. 101 page break
  116. 102 page break
  117. F.-13. Discussion regarding ribbon cuttings. (Sponsored by Commissioner Fernandez) 24-7366 Deferred
  118. F.-14. Discussion regarding City Hall. (Sponsored by Commissioner Fernandez) 24-7367 Deferred
  119. F.-15. Discussion regarding Florida Power and Light (FPL) under-grounding and Sunshine Meeting for Residents. (Sponsored by Vice Mayor Anderson) 24-7368 Discussed and Filed ▶ jump to 510:12
  120. F.-16. Discussion to require door hangers in the Zoning Code as additional notification for required neighborhood meetings of proposed mixed-use and multi-family projects. (Sponsored by Commissioner Castro) 24-7214 Deferred
  121. F.-17. Discussion regarding police response to political canvassers. (Sponsored by Commissioner Fernandez) 24-7369 Deferred
  122. F.-18. Discussion regarding paseos on Miracle Mile. (Sponsored by Mayor Lago) 24-7370 Deferred ▶ jump to 350:14
  123. F.-19. A Resolution of the City Commission directing City staff to explore potential traffic solutions to address safety concerns along LeJeune Road in the City, and directing staff to work with outside agencies and resources as needed. (Sponsored by Commissioner Castro) 24-7339 Deferred
  124. F.-20. A Resolution of the City Commission committing to achieving Vision Zero, zero roadway fatalities, by 2030. (Sponsored by Vice Mayor Anderson) 24-7342 adopted by Resolution Number Pass ▶ jump to 517:12
  125. F.-21. A Resolution of the City Commission appointing Rev. Arnold Perry and Luis Quevedo (Nominated by Commission-As-A-Whole) to serve as members of the Police Officers' Retirement Trust Fund Board Of Trustees, for remainder of a two (2) year term which began on June 1, 2023 and continues through May 31, 2025. 24-7350 adopted by Resolution Number Pass ▶ jump to 518:30
  126. F.-22. A Resolution of the City Commission amending Resolution No. 2019-359 to expand the resident rate discounts offered to Coral Gables teachers who purchase an annual membership at the War Memorial Youth Center or Venetian Pool. (Sponsored by Mayor Lago) 24-7365 Deferred
  127. F.-23. A Resolution of the City Commission requesting that the Florida Department of Transportation add safety countermeasures to state-owned thoroughfares in Coral Gables. (Sponsored by Vice Mayor Anderson) 24-7371 adopted by Resolution Number Pass ▶ jump to 518:35
  128. 114 page break
  129. 114 page break
  130. G. BOARDS/COMMITTEES ITEMS
  131. 116 None
  132. H. CITY MANAGER ITEMS
  133. H.-1. A 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 liability, cyber liability, terrorism property and liability, pollution liability, deadly weapon protection 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 $3,774,489 for the policy period of May 1, 2024 to May 1, 2025 (Funding Source: Insurance Fund). 24-7219 adopted by Resolution Number Pass ▶ jump to 264:32
  134. H.-2. A Resolution of the City Commission authorizing the City Manager to enter into a cooperative agreement with the School Board of Miami-Dade County, Florida, for Project Victory, a program that assists young adults with disabilities by providing work skills and employment training within the City of Coral Gables. 24-7216 adopted by Resolution Number Pass ▶ jump to 26:28
  135. H.-3. A Resolution of the City Commission declaring Principles of Inclusion for individuals with autism and other special needs, and urging action by national, state, and local governments, businesses, and residential communities consistent with these principles. 24-7217 adopted by Resolution Number Pass ▶ jump to 36:03
  136. H.-4. A Resolution of the City Commission authorizing acceptance of an amendment for Grant Agreement No. C2207 from the State of Florida Department of Environmental Protection (DEP) for updated statutory language to the agreement for the Coral Gables Sanitary Sewer Coastal Bay Service Area Rehabilitation Project and authorizing the City Manager to execute the amendment of the agreement with DEP for said financial assistance under DEP Agreement No. C2207, for financial services; 24-7232 adopted by Resolution Number Pass ▶ jump to 265:27
  137. H.-5. A Resolution of the City Commission authorizing acceptance of an amendment for Grant Agreement No. C2102 from the State of Florida Department of Environmental Protection (DEP), for updated statutory language to the agreement for the Coral Gables Waterway / Biscayne Bay Water Quality Improvements Project and authorizing the City Manager to execute the amendment of the agreement with DEP for said financial assistance under DEP Agreement No. C2102, for financial services; 24-7233 adopted by Resolution Number Pass ▶ jump to 266:08
  138. H.-6. A Resolution of the City Commission authorizing acceptance of an amendment for Grant Agreement No. LPA0271 from the State of Florida Department of Environmental Protection (DEP) for an extension to the agreement for the Coral Gables Stormwater Master Plan Project and authorizing the City Manager to execute the amendment of the agreement with DEP for said financial assistance under DEP Agreement No. LPA0271, for financial services. 24-7234 adopted by Resolution Number Pass ▶ jump to 266:41
  139. 123 page break
  140. 124 page break
  141. H.-7. A Resolution of the City Commission accepting the recommendation of the Chief Procurement Officer to award RFP 2024-001 Trolley Operation Services to MV Transportation, Inc., the highest ranked responsive and responsible proposer, pursuant to Section 2-763 of the Procurement Code entitled “Contract Award” and Request for Proposal (RFP) 2024-001. 24-7247 adopted by Resolution Number Pass ▶ jump to 211:44
  142. I. CITY ATTORNEY ITEMS
  143. 127 None
  144. J. CITY CLERK ITEMS
  145. 128 page break
  146. J.-1. A Resolution of the City Commission amending Resolution No. 2023-365, and in accordance with Section 2-30 of the City Code, entitled “Regular Meetings, Special Meetings” setting forth the revised Meeting Dates for 2024; more specifically, changing the previously scheduled Wednesday, June 5, 2024 Capital Workshop to Wednesday, June 12, 2024. 24-7334 adopted as amended by Resolution Number Pass ▶ jump to 267:13
  147. K. DISCUSSION ITEMS ▶ jump to 519:49
  148. 131 page break
  149. 132 ADJOURNMENT
  150. 133 NOTE
  151. 133 page break
  152. 134 Billy Y. Urquia City Clerk
  153. 145 page break
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