Details Meeting Name: Town Council Agenda status: Final Meeting date/time: 9/27/2017 6:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Meeting video: Audio / Agenda Audio Only- Windows Only Download   Attachments: Meeting Items (26) 26 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio / Agenda Item # 2017-170 1     Report · Town Council Message- Hurricane Irma Recovery     Action details Audio / Agenda Item # 2017-173 1     Report · Town Council Monthly Reports September 2017     Action details Audio / Agenda Item # 2017-172 1     Report · Town Manager Monthly Report September 2017     Action details Audio / Agenda Item # 2017-171 1     Report · Robert Daddario, Finance Department- Quarterly Financial Report     Action details Audio / Agenda Item # 2017-169 1     Report · Appointment of Charter Review Committee Members     Action details Audio / Agenda Item # 2017-165 1 A.   Minutes · July 10 2017 Town Council Workshop Minutes · July 19 2017 Local Planning Agency Minutes · July 19 2017 Regular Town Council Minutes approved Pass Action details Audio / Agenda Item # 2017-150 1 B.   Resolution A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, APPROVING TROY & BANKS, INC. PURSUANT TO REQUEST FOR PROPOSAL NO. 17-03 FOR UTILITY INVOICE AUDITING SERVICES; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda Item # 2017-151 1 C.   Resolution A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, APPOINTING A MEMBER TO THE COMMUNITY FOR A LIFETIME COMMITTEE; AND PROVIDING FOR AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda Item # 2017-152 1 D.   Resolution A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, AUTHORIZING THE ISSUANCE OF AN INVITATION TO BID (ITB) FOR CONSTRUCTION SERVICES FOR THE SW 100 AVENUE STORMWATER RETROFIT PROJECT; AND PROVIDING FOR AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda Item # 2017-153 1 E.   Resolution A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, ADOPTING AND IMPLEMENTING A COMPLETE STREETS MASTER PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda Item # 2017-156 1 F.   Resolution A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, CONFIRMING A DECLARATION OF STATE OF EMERGENCY DUE TO HURRICANE IRMA; AND PROVIDING FOR AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda Item # 2017-159 1 G.   Resolution A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, APPROVING SUPERIOR PARK SYSTEMS, INC. FOR THE INSTALLATION OF A SINGLE BASKETBALL COURT AT SAGA BAY PARK; PROVIDING FOR WAIVER OF COMPETITIVE BIDDING; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda Item # 2017-161 1 H.   Resolution A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, ACCEPTING A GRANT FROM THE AMERICAN ASSOCIATION OF RETIRED PERSONS (AARP) FOR THE INSTALLATION OF UNIVERSALLY ACCESSIBLE OUTDOOR FITNESS EQUIPMENT; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda Item # 2017-162 1 I.   Resolution A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, AUTHORIZING THE GRANT OF EASEMENT TO THE TOWN OF CUTLER BAY BY AND BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA FOR THE CONSTRUCTION OF A PUBLIC BUS SHELTER; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda Item # 2017-163 1 J.   Resolution A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, APPROVING A GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (CONTRACT #NS023) FOR STORMWATER RETROFIT; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda Item # 2017-164 1 K.   Resolution A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, AUTHORIZING THE TOWN MANAGER TO SUBMIT AN APPLICATION FOR THE STATE OF FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES 2017 URBAN AND COMMUNITY FORESTRY GRANT; AND PROVIDING AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda Item # 2017-166 1 L.   Resolution A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, APPROVING STONE CONCEPT MIAMI, INC. PURSUANT TO INVITATION TO BID NO. 17-04 FOR CONSTRUCTION OF TOWNWIDE BUS SHELTERS PHASE I; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda Item # 2017-167 1 M.   Resolution A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, ACCEPTING A GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; APPROVING A GRANT AGREEMENT (CONTRACT NO. LP13191) FOR STORMWATER IMPROVEMENT; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda Item # 2017-177 1 N.   Resolution A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AMENDMENT EXTENDING THE PROFESSIONAL SERVICES AGREEMENT WITH AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE, INC. (F/K/A AMEC ENVIRONMENT & INFRASTRUCTURE, INC.); AND PROVIDING FOR AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda Item # 2017-168 1 O.   Resolution 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 AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE, INC. (F/K/A AMEC ENVIRONMENT & INFRASTRUCTURE, INC.) TO DEVELOP THE TOWN’S WATERSHED MASTER PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda Item # 2017-154 1 A.   Ordinance AN ORDINANCE OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, AMENDING CHAPTER 3 LAND DEVELOPMENT REGULATIONS, OF THE CODE OF ORDINANCES BY AMENDING SECTION 3-58 NC, NEIGHBORHOOD CENTER DISTRICT AND SECTION 3-59 TRC, TRANSIT CORRIDOR DISTRICT TO PERMIT MEDICAL MARIJUANA DISPENSARIES AND ADD LAND DEVELOPMENT REGULATIONS WITHIN THOSE DISTRICTS FOR PHARMACIES AND MEDICAL MARIJUANA DISPENSARIES; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. withdrawn Pass Action details Audio / Agenda Item # 2017-137 1 A.   Ordinance 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. adopted Pass Action details Audio / Agenda Item # 2017-155 1 A.   Resolution A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, DECLARING ZONING IN PROGRESS FOR PREPARATION OF AMENDMENTS TO THE TOWN OF CUTLER BAY LAND DEVELOPMENT REGULATIONS TO REGULATE OR TO PROHIBIT MEDICAL MARIJUANA DISPENSARIES; PROVIDING FOR CONFLICTS, AND FURTHER PROVIDING FOR AN EFFECTIVE DATE. (PUBLIC HEARING REQUIRED) adopted Pass Action details Audio / Agenda Item # 2017-160 1 B.   Resolution A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, APPROVING DISCOUNTED FENCE PERMIT FEES DUE TO DAMAGE CAUSED BY HURRICANE IRMA; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. adopted as amended Pass Action details Audio / Agenda Item # 2017-176 1 C.   Resolution 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 KIMLEY-HORN AND ASSOCIATES, INC. FOR THE FINAL TOWN CENTER PLAZA CONSTRUCTION PLANS AND DESIGN SERVICES; AND PROVIDING FOR AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda Item # 2017-179 1 D.   Resolution A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, APPROVING AN AMENDED EMPLOYMENT AGREEMENT WITH THE TOWN MANAGER; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. adopted Pass Action details Audio / Agenda