Town of Cutler Bay - Meeting of Town Council on 12/12/2018 at 7:00 PM

Item # 2018-225

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-225
Ver.: 1
Agenda #: A.
Type: Report
Title: · Mayor Meerbott December 2018 Report · Vice Mayor Loyzelle December 2018 Report · Council Member Duncan December 2018 Report · Council Member Callahan December 2018 Report · Council Member Coriat December 2018 Report
Action:
Result:

Item # 2018-221

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-221
Ver.: 1
Agenda #:
Type: Report
Title: · 2018 Local Mitigation Strategy Annual Report
Action:
Result:

Item # 2018-220

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-220
Ver.: 1
Agenda #:
Type: Report
Title: · 2018 Flood Mitigation Project Annual Report
Action:
Result:

Item # 2018-227

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-227
Ver.: 1
Agenda #:
Type: Report
Title: · Update - Franjo Park Restorations/Upgrades
Action:
Result:

Item # 2018-228

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-228
Ver.: 1
Agenda #:
Type: Report
Title: · Update - Lakes by the Bay Canoe Kayak Project
Action:
Result:

Item # 2018-229

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-229
Ver.: 1
Agenda #:
Type: Report
Title: · Update - Town Hall Property Exchange Letter of Intent (Reso 18-83)
Action:
Result:

Item # 2018-218

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-218
Ver.: 1
Agenda #:
Type: Report
Title: · Town Manager Monthly Report December 2018
Action:
Result:

Item # 2018-216

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-216
Ver.: 1
Agenda #: A.
Type: Resolution
Title: A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, RESCINDING RESOLUTION NO. 17-82 AUTHORIZING THE TOWN MANAGER TO ISSUE A PURCHASE ORDER TO KIMLEY-HORN AND ASSOCIATES, INC. FOR THE FINAL TOWN CENTER PLAZA CONSTRUCTION PLANS AND DESIGN SERVICES; AND PROVIDING FOR AN EFFECTIVE DATE.
Action: adopted
Result: Pass

Item # 2018-217

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-217
Ver.: 1
Agenda #: B.
Type: Resolution
Title: A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, APPROVING A JOINT USE AGREEMENT WITH MATER ACADEMY FOUNDATION, INC. FOR THE USE OF MATER ACADEMY CUTLER BAY LOCATED AT 22025 SW 87 AVENUE; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Action: adopted as amended
Result: Pass

Item # 2018-219

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-219
Ver.: 1
Agenda #: C.
Type: Resolution
Title: A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, CERTIFYING AND DECLARING THE OFFICIAL RESULTS OF THE GENERAL ELECTION OF THE TOWN HELD ON NOVEMBER 6, 2018; CERTIFYING AND DECLARING THE OFFICIAL RESULTS OF THE RUN-OFF ELECTION OF THE TOWN HELD ON NOVEMBER 20, 2018; AND PROVIDING FOR AN EFFECTIVE DATE.
Action: adopted
Result: Pass

Item # 2018-226

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-226
Ver.: 1
Agenda #: D.
Type: Resolution
Title: A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, AUTHORIZING THE TOWN MANAGER TO ISSUE A PURCHASE ORDER TO STANTEC CONSULTING SERVICES, INC. FOR FRANJO PARK CONSTRUCTION PLANS AND CONSTRUCTION MANAGEMENT SERVICES; AND PROVIDING FOR AN EFFECTIVE DATE.
Action: adopted
Result: Pass

Item # 2018-230

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-230
Ver.: 1
Agenda #: E.
Type: Resolution
Title: A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, ACCEPTING A GRANT IN THE AMOUNT OF $192,500.00 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT); APPROVING A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH FDOT; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Action: adopted
Result: Pass

Item # 2018-232

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-232
Ver.: 1
Agenda #: F.
Type: Resolution
Title: A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, EXTENDING THE TERM OF THE PROJECT AGREEMENT WITH ENVIROWASTE SERVICES GROUP, INC. FOR THE TOWN-WIDE CATCH BASIN MAINTENANCE PROGRAM; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Action: adopted
Result: Pass

Item # 2018-233

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-233
Ver.: 1
Agenda #: G.
Type: Resolution
Title: A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, SELECTING SUPERIOR PARK SYSTEMS, INC. FOR THE INSTALLATION OF SHADE STRUCTURES AT FRANJO PARK; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Action: adopted
Result: Pass

Item # 2018-234

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-234
Ver.: 1
Agenda #: H.
Type: Resolution
Title: A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, ACCEPTING A FISCAL YEAR 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) ALLOCATION IN THE AMOUNT OF $10,000; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Action: adopted
Result: Pass

Item # 2018-235

Thu, 24 Jan 2019 15:07:56 GMT

File #: Item # 2018-235
Ver.: 1
Agenda #: I.
Type: Resolution
Title: A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, ACCEPTING A FISCAL YEAR 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) ALLOCATION IN THE AMOUNT OF $4,939; PROVIDING FOR AUTHORIZATION, AND PROVIDING FOR AN EFFECTIVE DATE.
Action: adopted
Result: Pass

Item # 2018-222

Tue, 05 Mar 2019 16:26:58 GMT

File #: Item # 2018-222
Ver.: 1
Agenda #: A.
Type: Ordinance
Title: AN ORDINANCE OF THE MAYOR AND TOWN COUNCIL OF CUTLER BAY, FLORIDA, ADOPTING THE ANNUAL UPDATE TO THE CAPITAL IMPROVEMENTS ELEMENT WITHIN THE TOWN’S GROWTH MANAGEMENT PLAN; PROVIDING FOR SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE.
Action: approved on first reading
Result: Pass