Council Meeting

8401 N.W. 53RD TERR. City of Doral, FL DORAL, FL 33166 Meeting Agenda - Final Council Meeting Mayor Luigi Boria Vice Mayor Christi Fraga Councilwoman Bettina Rodriguez Aguilera Councilwoman Ana Maria Rodriguez Councilwoman Sandra Ruiz Charter Officials Joe Carollo, City Manager John Herin, City Attorney Barbara Herrera, City Clerk Wednesday, February 19, 2014 9:00 AM Council Chambers 9:00 A.M. Morning Session 1) Call to Order / Roll Call of Members 2) Pledge of Allegiance 3) Invocation 4) Agenda / Order of Business 5) Public Comments 6) Consent Agenda A) 14-039 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND ENTER INTO AN AGREEMENT WITH MIAMI-DADE COUNTY FOR THE USE OF MORGAN LEVY PARK AS A POLLING LOCATION DURING FEDERAL, STATE, COUNTY, MUNICIPAL AND SPECIAL ELECTIONS; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Parks and Recreation Attachments: Staff Report - 14-039 Memo Exhibit A - MDC Elections Polling Place Rental Agreement Res. Morgan Levy Park Use as Polling Place City of Doral, FL Page 1 Council Meeting Meeting Agenda - Final February 19, 2014 B) 14-046 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA APPROVING A WORK ORDER BETWEEN THE CITY OF DORAL AND KIMLEY-HORN AND ASSOCIATES FOR THE PROVISION OF CONSTRUCTION ENGINEERING INSPECTION SERVICES FOR CONSTRUCTION OF ROADWAY MILLING, RESURFACING, AND STORMWATER IMPROVEMENTS ON NW 117 AVENUE BETWEEN NW 50 STREET AND NW 58 STREET IN AN AMOUNT NOT TO EXCEED $60,799.00; AUTHORIZING THE CITY MANAGER TO EXECUTE THE WORK ORDER AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Staff Report - 14-046 CEI Work Order CEI Work Order Schedule Memo Res. Kimley Horn - CEI Services NW 117 Ave C) 14-047 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA ACCEPTING THE LOW BID AND APPROVING A CONTRACT BETWEEN THE CITY AND WILLIAMS PAVING, INC.; IN AN AMOUNT NOT TO EXCEED $664,194.09 FOR ROADWAY MILLING, RESURFACING AND STORMWATER IMPROVEMENTS AT NW 117TH AVE., BETWEEN NW 50TH ST. AND NW 58TH ST.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Staff Report - 14-047 Memo Inventory ITB #2013-31 Bid Tabulation Bid Submittal-Williams Paving Res. NW 117 Ave. Roadway Improvements - Williams Paving City of Doral, FL Page 2 Council Meeting Meeting Agenda - Final February 19, 2014 D) 14-048 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA ACCEPTING THE PROPOSAL AND APPROVING A CONTRACT BETWEEN THE CITY AND ENVIRO WASTE SERVICES GROUP, INC.; IN AN AMOUNT NOT TO EXCEED $696,100.00 FOR THE INITIAL TWO YEAR PERIOD OF THE CATCH BASIN MAINTENANCE PROGRAM WITH AN OPTION TO RENEW FOR AN ADDITIONAL TWO (2) ONE (1) YEAR PERIODS FOR CATCH BASIN MAINTENANCE SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Staff Report - 14-048 Pre Bid Meeting List - RFP-2013-32 Inventory RFP 2013-32 RFP #2013-32 Catch Basin Maintenance Program Memo Res. Catch Basin Maintenance Program - Enviro Waste E) 14-051 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ENTER INTO AN AGREEMENT WITH DORAL LINCOLN MERCURY, LLC TO PROVIDE NON-WARRANTY VEHICLE REPAIRS AND MAINTENANCE TO THE POLICE DEPARTMENT’S FLEET; AUTHORIZING THE INCREASE OF PURCHASE ORDER 20140319 BY $55,000.00 IN A TOTAL AMOUNT NOT TO EXCEED $100,000.00; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Police Attachments: Staff Report - 14-051 RFP 2013-27 Non-Warranty Vehicle Repairs & Maintenance Memo Res. Doral Lincoln Mercury - Non-Warranty Repairs City of Doral, FL Page 3 Council Meeting Meeting Agenda - Final February 19, 2014 F) 14-052 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS, PURSUANT TO SECTION 2-322 OF THE CITY CODE, TO ENTER INTO AN AGREEMENT WITH ENTERPRISE LEASING COMPANY FOR THE PROVISION OF VEHICLE RENTAL SERVICES, BASED ON THE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ENTERPRISE LEASING COMPANY; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO INCREASE PURCHASE ORDER 20140320 BY $28,200.00 AND NOT TO EXCEED THE TOTAL AMOUNT OF $43,200.00; PROVIDING FOR AN EFFECTIVE DATE Sponsors: Police Attachments: Staff Report - 14-052 ITB 2013-28 Vehicle Rental Tab Sheet & County Contract-Enterprise Memo Res. Enterprise Leasing - Vehicle Rental Services - Police G) 14-054 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF CITY OF DORAL, FLORIDA PURSUANT TO SECTION 2-322 OF THE CITY CODE, ADOPTING THE EXISTING AGREEMENT BETWEEN SIGNAL TECHNOLOGIES ENTERPRISES, INC. AND THE CITY OF MIAMI WHICH WAS COMPETITVELY ENTERED INTO IN A MANNER SIMILAR TO THAT SET FORTH IN CHAPTER 2, ARTICLE V, OF THE CITY CODE, FOR THE INSTALLATION OF LIGHTS, SIRENS AND OTHER EQUIPMENT ON 14 NEW POLICE VEHICLES IN AN AMOUNT NOT TO EXCEED $55,566.00; AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY WITH RESPECT TO THE AGREEMENT APPROVED HEREIN; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Police Attachments: Staff Report - 14-054 Award Contract-Signal Technology ITB 2013-24 Police Vehicle Emergency Equipment Memo Res. Signal Technologies - Police Equipment City of Doral, FL Page 4 Council Meeting Meeting Agenda - Final February 19, 2014 H) 14-038 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY WITH RESPECT TO THE AGREEMENT WITH MIAMI-DADE COUNTY GENERAL SERVICES ADMINISTRATION FLEET MANAGEMENT DIVISION FOR THE PROVISION OF PATROL VEHICLE FUEL IN AN AMOUNT NOT TO EXCEED $100,000.00; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Police Attachments: Staff Report - 14-038 Agreement-MDC-GSA Fuel and Doral Resolution- MDPD GSA Fuel I) 14-055 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF DORAL, FLORIDA APPROVING AN EXTENSION TO THE FARMERS’ MARKET PERMIT FOR DORAL CENTRE ASSOCIATES, LTD., TO BE HELD AT 9525 NW 41ST STREET DORAL, FLORIDA ON SUNDAYS FROM FEBRUARY 23RD, 2014 TO JUNE 8TH, 2014 BETWEEN THE HOURS OF 10:00 A.M. TO 4:00 P.M.; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Staff Report - 14-055 Letter of Intent and Application Res. No. 13-75 Farmers Market Plan Memo Res. Extension of Farmers Market J) 14-057 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, RE-ESTABLISHING THE DORAL ANIMAL POPULATION STEERING COMMITTEE FOR A PERIOD OF TWO (2) YEARS EXPIRING ON DECEMBER 31, 2015; REAPPOINTING THE MEMBERS OF THE ANIMAL POPULATION STEERING COMMITTEE PURSUANT TO SECTION 2-88 OF THE CITY CODE; AND PROVIDING AN EFFECTIVE DATE Sponsors: City Council Attachments: Staff Report - 14-057 Res. Re-establishing Animal Population Steering Committee City of Doral, FL Page 5 Council Meeting Meeting Agenda - Final February 19, 2014 K) 14-078 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA SUPPORTING CONGRESSIONAL EFFORTS TO ADOPT AND IMPLEMENT REFORMS TO THE CURRENT IMMIG R AT I O N L AW S AND R E G U L AT I O N S ; AUTHORIZING THE MAYOR TO FORWARD A COPY OF THIS RESOLUTION TO THE STATE OF FLORIDA MEMBERS OF THE UNITED STATES HOUSE OF REPRESENTATIVES AND SENATE; AND PROVIDING FOR AN EFFECTIVE DATE (Requested by Mayor Boria) Sponsors: Boria Attachments: Res. Immigration Reform Proclamations, Certificates and Key to the City L) 14-070 Proclamation for Retired United States Army Staff Sergeant and Wounded Warrior Travis Mills (Requested by Councilwoman Rodriguez) Sponsors: Rodriguez Attachments: About Staff Sgt. Travis Mills Staff Sergeant Travis Mills Day Proclamation M) 14-084 Proclamation for DollarWise for the month of April 2014 (Requested by Mayor Boria) Attachments: Proclamation DollarWise Month N) 14-087 Proclamation for Early Childhood Initiative - Week of the Young Child (Requested by Mayor Boria) Attachments: Proclamation to the Week of the Young Child 7) Approval of Minutes A) 14-059 January 15, 2014 - Council Meeting Minutes Sponsors: City Clerk Attachments: 2014-01-15 Council Meeting DRAFT Minutes B) 14-060 January 29, 2014 - Council Workshop (Joint Workshop with Traffic Relief Board and MDX) Minutes Sponsors: City Clerk Attachments: 2014-01-29 Joint Workshop DRAFT Minutes City of Doral, FL Page 6 Council Meeting Meeting Agenda - Final February 19, 2014 C) 14-062 January 29, 2014 - Council Zoning Meeting Sponsors: City Clerk Attachments: 2014-01-29 Council Zoning Meeting DRAFT Minutes D) 14-061 January 29, 2014 - Special Council Meeting Minutes Sponsors: City Clerk Attachments: 2014-01-29 Special Council Meeting DRAFT Minutes 8) Presentations A) 14-041 Keep Doral Beautiful Nomination February 2014 Sponsors: Code Compliance Attachments: Staff Report - 14-041 February 2014- Las Brasas- Tenedor Libre B) 14-043 Doral Transit System Annual Performance Report Sponsors: Public Works Attachments: Staff Report - 14-043 DTS Performance Report FY 12-13 Memo 9) Discussion Items City of Doral, FL Page 7 Council Meeting Meeting Agenda - Final February 19, 2014 A) 14-066 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA RANKING THE SUBMITTED PROPOSALS FOR THE PROVISION OF ENGINEERING SERVICES AND RELATED DISCIPLINES FOR NW 114TH AVENUE PARK; AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT WITH THE TOP RANKED FIRM, AND IF AN AGREEMENT CANNOT BE REACHED WITH THE TOP RANKED FIRM, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH THE SECOND OR THIRD RANKED FIRM, RESPECTIVELY IF AN AGREEMENT CANNOT BE REACHED WITH THE SECOND RANKED FIRM; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Parks and Recreation and City Manager Attachments: Staff Report - 14-066 RFQ 2013-29: NW 114th Avenue Park Engineering Services and Related Disciplines RFQ 2013-29: Exhibit A RFQ 2013-29: Exhibit B Gould Evans Submittal Wannemacher Jensen Architects Submittal Arquitectonica GEO - Bid Submittal Memo Res. Ranking for Engineering Services - NW 114 Ave Park B) 14-094 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF DORAL, FLORIDA ESTABLISHING PROCEDURES FOR INVOCATIONS AT MEETINGS OF THE DORAL CITY COUNCIL; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: City Attorney Attachments: Res. Invocation Policy C) 14-093 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF DORAL, FLORIDA CREATING A “MILLENNIUM ADVISORY COMMITTEE”; E S TA B L I S H I N G THE COMPOSITION, APPOINTMENT, TERMS OF MEMBERS, AND POWERS AND DUTIES OF THE COMMITTEE; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: City Attorney Attachments: Res. Millennium Advisory Committee City of Doral, FL Page 8 Council Meeting Meeting Agenda - Final February 19, 2014 D) 14-095 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA PROVIDING FOR AN AMENDMENT TO THE EXECUTED PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF DORAL AND WOLFBERG, ALVAREZ & PARTNERS, INC. TO INCLUDE LEED/SUSTAIN ABILITY CONSULTING SERVICES FROM SEQUIL SYSTEMS, INC.; FURTHER AMENDING ADOPTED RESOLUTION NO. 14-15 AND PROFESSIONAL SERVICES AGREEMENT BY INCREASING THE TOTAL CONTRACT AMOUNT IN THE AMOUNT OF $52,435.00, FROM $310,460.00 TO AN AMOUNT NOT TO EXCEED $362,895.00; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Building Attachments: Staff Report - 14-095 Attachment A Attachment B Attachment C Res. Amendment Police Expansion E) 14-074 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA ADOPTING A POLICY AND PROCEDURE FOR CITY SPONSORSHIP OF NON-PROFIT COMMUNITY BASED EVENTS; AND PROVIDING FOR AN EFFECTIVE DATE (Requested by Vice Mayor Fraga) Sponsors: Fraga Attachments: Res. City Sponsorship - Non-Profit Special Events Exhibit A - City Sponsorship of Non-Profit Events F) 14-075 Discussion: Revisions to City of Doral Advisory Boards (Requested by Councilwoman Fraga) Sponsors: Fraga Attachments: Councilmember Memo - 14-075 Advisory Board List Advisory Board Attendance Log (Updated 2-10-14) G) 14-076 Discussion: DollarWise Month 2014 (Requested by Mayor Boria) Sponsors: Boria Attachments: DollarWise Month 2014 DollarWise - Ideas for Student Events DollarWise Month 2014 - Sample Press Release DollarWise - Student Financial Handbook City of Doral, FL Page 9 Council Meeting Meeting Agenda - Final February 19, 2014 H) 14-077 Discussion: Early Childhood - Week of the Young Child (WOYC) (Requested by Mayor Boria) Sponsors: Boria Attachments: Early Childhood - For Families Early Childhood - Press Release Early Childhood - Radio PSA Early Childhood - Sample Letter to the Editor Early Childhood - WOYC Flyer Early Childhood - E-Mail from Daisy Acosta to Mayor Boria I) 14-069 Discussion: Point of Clarification Re: Motion to Issue a Solicitation for a City Attorney Made During the January 15, 2014 Council Meeting (Requested by Councilwoman Rodriguez Aguilera) Sponsors: Rodriguez Aguilera Attachments: Councilmember Memo - 14-069 J) 14-082 Discussion: Elimination of “Lay-Down” Items During Regular Council Meetings (Requested by Councilwoman Rodriguez Aguilera) Sponsors: Rodriguez Aguilera Attachments: Councilmember Memo - 14-082 K) 14-083 Advisory Board Nominations and Appointments for Victor Flores to the Citizens Audit Advisory Board; Andrea Vilar to the Youth Advisory Board; and Zenaida Vilar to the Parks & Recreation Advisory Board. Sponsors: Boria Attachments: Victor Flores Resume - Citizens Audit Board First Reading L) 14-091 Ordinance #2014-10 “Amending the Number of Members of the Cultural Affairs Advisory Board” AN ORDINANCE OF THE CITY OF DORAL, FLORIDA AMENDING SECTION 2-99 OF DIVISION 2 OF ARTICLE III OF CHAPTER 2 OF THE CITY OF DORAL CODE OF ORDINANCES ENTITLED “CULTURAL AFFAIRS BOARD” TO PROVIDE FOR A FIVE (5) MEMBER BOARD; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CITY CODE; PROVIDING FOR AN EFFECTIVE DATE Sponsors: City Attorney Attachments: Ord. #2014-10 Reduction of CAAB Members 10) Mayor's Report City of Doral, FL Page 10 Council Meeting Meeting Agenda - Final February 19, 2014 A) 14-079 Creation of Advisory Board - “Art in Public Places” Sponsors: Boria 11) Council Comments 12) City Manager's Report A) 14-090 Strategic Planning Sponsors: City Manager B) 14-092 “Bike to School Day” Sponsors: City Manager C) 14-058 Department Monthly Reports - January 2014 Sponsors: City Manager Attachments: Building Department January 2014 Monthly Report City Clerk's Office January 2014 Monthly Report Code Compliance Department January 2014 Monthly Report Finance Department January 2014 Monthly Report Finance Department January 2014 Monthly Report 2 Finance Department January 2014 Monthly Report 3 Human Resources Department January 2014 Monthly Report IT Department January 2014 Monthly Report IT Department January 2014 Monthly Report 2 Parks and Recreation Department January 2014 Monthly Report Parks and Recreations Hours of Operation Report Planning and Zoning Department January 2014 Monthly Report Police Department January 2014 Monthly Report Public Works Department January 2014 Monthly Report 13) City Attorney's Report 14) City Clerk's Report 15) Adjournment / Break (Prior to Evening Session) 6:00 P.M. Evening Session 16) Call to Order / Roll Call of Members City of Doral, FL Page 11 Council Meeting Meeting Agenda - Final February 19, 2014 17) Pledge of Allegiance - Lead by the Sea Cadets after the Presentation of Colors 18) Invocation 19) Agenda / Order of Business 20) Public Comments 21) Presentations A) 14-063 Boy Scout Troop 552 Doral, Inc - CBO Final Report Sponsors: City Manager Attachments: 2014-01-31 Boy Scout Troop 552 Doral Inc 2012-2013 CBO Final Report B) 14-067 Special Recognition - Best Swimmers in Miami-Dade County (Requested by Mayor Boria) Sponsors: Boria Attachments: 2014-02-19 Special Recognition Best Swimmers of Miami Dade County Request 2014-02-19 Special Recognition Best Swimmers of Miami Dade County C) 14-071 Special Recognition for the Artist Portfolio Workshop Museum Students (Requested by Vice Mayor Fraga) Sponsors: Fraga Attachments: Email Photo 1 Photo 2 Photo 3 Photo 4 Photo 5 2014-02-19 Special Recognition Artist Portfolio Students Request 2014-02-19 Special Recognition Artist Portfolio Students D) 14-081 Special Recognition for Officer Jorge Diaz, Officer Alex Rosario, Officer Schelisa Gilpin, and Officer Victor Rodriguez (Requested by Mayor Boria) Sponsors: Boria Attachments: Special Recognitions Request - West Miami City Police Officers Special Recognitions - West Miami City Police Officers 22) Discussion Items City of Doral, FL Page 12 Council Meeting Meeting Agenda - Final February 19, 2014 A) 14-089 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA URGING TOBACCO RETAILERS WITHIN THE CITY OF DORAL TO STOP THE SALE AND MARKETING OF FLAVORED TOBACCO PRODUCTS; AND PROVIDING FOR AN EFFECTIVE DATE (Requested by Councilwoman Rodriguez) Sponsors: Rodriguez Attachments: Res. Opposing the Sale of Flavored Tobacco Products SWAT - Miami Beach FTR SWAT - Ord No 41-11-2114 SWAT - Policy Toolkit Candy Flavored Handout SWAT - Flavored Tobacco Fact Sheet SWAT - Flavored Tobacco QandA Public Hearing / Quasi-Judicial B) 14-049 “Considering the Application to Permit Installation of a Helistop at Trump National Doral” A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A CONDITIONAL USE TO PERMIT THE INSTALLATION OF A HELISTOP IN ACCORDANCE WITH SECTION 74-865 OF THE CITY’S LAND DEVELOPMENT CODE AT THE PROPERTY LOCATED AT 4400 NW 87TH AVENUE, DORAL, FLORIDA PROVIDING FOR RECORDATION; PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Letter of Intent and Application Plans FAA Approvals for A and B County Resolution 2-ZAB-125-64 Memo Proposed Flight Area Letter from Laurent de Jaham First Reading / Public Hearing City of Doral, FL Page 13 Council Meeting Meeting Agenda - Final February 19, 2014 C) 14-050 Ordinance #2014-08 “Text Amendment - Film and Television Studio Signage” AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF DORAL, FLORIDA AMENDING CHAPTER 80 OF THE CITY’S LAND DEVELOPMENT REGULATIONS ENTITLED “SIGN REGULATIONS” TO ALLOW WALL SCAPE AND DIGITAL CHANGEABLE MESSAGE SIGNS AT FILM AND TELEVISION STUDIOS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CITY CODE; PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Staff Report - 14-050 Chart-Addendum to Staff Memo Signage Examples Ord. #2014-08 Text Amend. - Film & Television Studio Memo 23) Advisory Board Comments A) 14-072 Police Advisory Board Report - February 2014 Attachments: E-Mail from Chairman Mederos Police Advisory Board - Memo B) 14-073 Cultural Affairs Advisory Board Report - February 2014 Attachments: CAAB Report - February 2014 CAAB and Doral Coalition March to May Proposal 24) Adjournment Notice to the Public City of Doral, FL Page 14 Council Meeting Meeting Agenda - Final February 19, 2014 Anyone wishing to obtain a copy of an agenda item may contact the City Clerk at 305-593-6725 or view the agenda packet on the City’s website at www.cityofdoral.com or at City of Doral Government Center, Office of the City Clerk, 8401 N.W. 53rd Terrace, Doral, Florida 33166, during regular business hours (Monday – Friday, 8:00 A.M. – 4:30 P.M.). Pursuant to Florida Statute 286.0105, anyone wishing to appeal any decision made by the City Council with respect to any matter considered at this meeting or hearing shall need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. City of Doral, FL Page 15