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Meeting Name: Town Council Agenda status: Final
Meeting date/time: 12/12/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio / Agenda
Item # 2018-225 1A. Report· 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 details Audio / Agenda Audio / Agenda
Item # 2018-221 1  Report· 2018 Local Mitigation Strategy Annual Report   Action details Audio / Agenda Audio / Agenda
Item # 2018-220 1  Report· 2018 Flood Mitigation Project Annual Report   Action details Audio / Agenda Audio / Agenda
Item # 2018-227 1  Report· Update - Franjo Park Restorations/Upgrades   Action details Audio / Agenda Audio / Agenda
Item # 2018-228 1  Report· Update - Lakes by the Bay Canoe Kayak Project   Action details Audio / Agenda Audio / Agenda
Item # 2018-229 1  Report· Update - Town Hall Property Exchange Letter of Intent (Reso 18-83)   Action details Audio / Agenda Audio / Agenda
Item # 2018-218 1  Report· Town Manager Monthly Report December 2018   Action details Audio / Agenda Audio / Agenda
Item # 2018-216 1A. ResolutionA 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.adoptedPass Action details Audio / Agenda Audio / Agenda
Item # 2018-217 1B. ResolutionA 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.adopted as amendedPass Action details Audio / Agenda Audio / Agenda
Item # 2018-219 1C. ResolutionA 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.adoptedPass Action details Audio / Agenda Audio / Agenda
Item # 2018-226 1D. ResolutionA 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.adoptedPass Action details Audio / Agenda Audio / Agenda
Item # 2018-230 1E. ResolutionA 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.adoptedPass Action details Audio / Agenda Audio / Agenda
Item # 2018-232 1F. ResolutionA 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.adoptedPass Action details Audio / Agenda Audio / Agenda
Item # 2018-233 1G. ResolutionA 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.adoptedPass Action details Audio / Agenda Audio / Agenda
Item # 2018-234 1H. ResolutionA 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.adoptedPass Action details Audio / Agenda Audio / Agenda
Item # 2018-235 1I. ResolutionA 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.adoptedPass Action details Audio / Agenda Audio / Agenda
Item # 2018-222 1A. OrdinanceAN 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.approved on first readingPass Action details Audio / Agenda Audio / Agenda