Council Meeting

8401 N.W. 53RD TERR. City of Doral, FL DORAL, FL 33166 Meeting Agenda - Final Council Meeting Mayor Luigi Boria Vice Mayor Sandra Ruiz Councilman Pete Cabrera Councilwoman Christi Fraga Councilwoman Ana Maria Rodriguez Charter Officials Edward Rojas, City Manager Connie Diaz, City Clerk Weiss, Serota, Helfman, et al, City Attorney Wednesday, May 13, 2015 10:00 AM Council Chambers 10:00 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 City of Doral, FL Page 1 Council Meeting Meeting Agenda - Final May 13, 2015 A) 15-987 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, PURSUANT TO SECTION 2-321 OF THE CITY CODE OF ORDINANCES, WAIVING THE COMPETITIVE BID PROCESS FOR PROCUREMENT OF SURPLUS VEHICLE AUCTION AND DISPOSAL SERVICES IN FAVOR OF BIDERA, LLC; APPROVING AN AGREEMENT, IN SUBSTANTIALLY THE FORM PROVIDED, WITH BIDERA, LLC FOR THE SALE OF EIGHT (8) SURPLUS POLICE VEHICLES; AUTHORIZING THE CITY MANAGER TO ENTER INTO AGREEMENT FOR THE SERVICES, SUBJECT TO APPROVAL AS TO FORM AND LEGAL SUFFICIENCY BY THE CITY ATTORNEY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Code Compliance Attachments: Staff Report - 15-987 Memo Memo Exhibit A Bidera Vehicle Sale Agreement Bidera Auction Information Package Res. No. 15-Agreement with Bidera for Vehicle Auction B) 15-872 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE JOB DESCRIPTIONS, APPLICABLE SALARY, AND APPLICABLE PERFORMANCE MEASURES AND METRICS FOR CITY PERSONNEL NEW POSITIONS FOR THE 2014-15 FISCAL YEAR BUDGET; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Human Resources Attachments: Staff Report - 15-872 Staff Report 15-872 March 18, 2015 Memo Memo Page 1 Memo Page 2 Memo Page 3 IT Memo Technology Project Manager Senior Systems Analyst IT Updated Organizational Chart Res. No. 15-Approving IT Department Reclassifications Legislative History 3/18/15 Council Meeting defer to the Council Meeting City of Doral, FL Page 2 Council Meeting Meeting Agenda - Final May 13, 2015 C) 15-1005 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING THE CURRENT FEE SCHEDULE FOR OUTDOOR EVENTS AT DORAL CENTRAL PARK BY ADDING A REDUCED FEE POLICY FOR QUALIFIED ORGANIZATIONS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Parks and Recreation Attachments: Staff Report - 15-1005 Memo Party Rental Form- updated (3-18-15) Res. No. 13-46 Adopting Fee Schedule JC Bermudez Park Exhibit A Doral Central Park Outdoor Event Fees Res. No. 15-Reduced Fee Waiver Doral Central Park D) 15-998 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE USE OF THE TRAILS AND TAILS PARK BULLETIN BOARD TO RAISE AWARENESS AND GIVE ONGOING INFORMATION REGARDING ANIMAL ADVOCACY PROGRAMS AND RESOURCES TO THE COMMUNITY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Parks and Recreation Attachments: Staff Report - 15-998 Memo 2015-03-19 Animal Welfare Committee - MINUTES Res. No. 15-Gold Award Project Tails and Trails City of Doral, FL Page 3 Council Meeting Meeting Agenda - Final May 13, 2015 E) 15-999 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING AN OUTDOOR EVENT PERMIT FOR FESTIVAL INDEPENDENCIA DE VENEZUELA TO HOST THE “XXIV FESTIVAL DE VENEZUELA” EVENT AT DORAL CENTRAL PARK ON SUNDAY, JULY 5, 2015 FROM 2:00PM TO 11:00PM; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Staff Report - 15-999 Memo Planning & Zoning Staff Report Application with Exhibits Police Department Staff Report Parks & Recreation Staff Report Department Costs Res. No. 15-Outdoor Event Permit XXIV Festival De Venezuela F) 15-993 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A MUTUAL AID AGREEMENT BETWEEN THE CITY OF MIAMI AND THE CITY OF DORAL TO ENSURE PUBLIC SAFETY BY PROVIDING ADEQUATE LEVELS OF POLICE SERVICES; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Police Attachments: Staff Report - 15-993 Memo Mutual Aid Agreement Res. No. 15-Mutual Aid Agreement City of Miami G) 15-994 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY AND THE CITY OF DORAL TO UTILIZE THE COUNTY 700/800 MHz REGIONAL RADIO SYSTEM FOR VOICE RADIO COMMUNICATIONS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Police Attachments: Staff Report - 15-994 Memo Regional Radio System Res. No. 15-MOU Miami-Dade County Regional Radio System City of Doral, FL Page 4 Council Meeting Meeting Agenda - Final May 13, 2015 H) 15-995 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY AND THE CITY OF DORAL FOR PHOTO IMAGING SYSTEM ACCESS VIA THE WEB THROUGH SECURED AGENCY INTRANET ACCESS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Police Attachments: Staff Report - 15-995 Memo MOU Photo Imaging System Res. No. 15-MOU Miami-Dade County Photo Imaging System I) 15-1003 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING AN AGREEMENT, IN SUBSTANTIALLY THE FORM PROVIDED, WITH MULTI-MEDIA MARKETING ASSOCIATES, INC. FOR THE PROVISION OF PROVIDING SUPPORTING, BROADCASTING SERVICES FOR DORAL-TV IN AN AMOUNT NOT TO EXCEED $120,000.00; AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT, SUBJECT TO APPROVAL AS TO FORM AND LEGAL SUFFICIENCY BY THE CITY ATTORNEY, AND EXPEND BUDGETED FUNDS IN FURTHERANCE THEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Affairs Division Attachments: Staff Report - 15-1003 Memo Draft Professional Services Agreement Doral TV Plan 2015-02-03 Special Council Meeting - FINAL MINUTES Res. No. 15-Agreement with Multi-Media Marketing Broadcasting Svcs City of Doral, FL Page 5 Council Meeting Meeting Agenda - Final May 13, 2015 J) 15-983 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 DAVID PLUMMER & ASSOCIATES, A PREQUALIFIED VENDOR, FOR THE PROVISION OF DESIGN SERVICES AND THE DEVELOPMENT OF CONSTRUCTION PLANS FOR A TRAFFIC SIGNAL AT THE NW 58 STREET AND NW 99 AVENUE INTERSECTION IN AN AMOUNT NOT TO EXCEED $19,874.00; AUTHORIZING THE CITY MANAGER TO EXECUTE THE WORK ORDER AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY IN FURTHERANCE THEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Staff Report - 15-983 Memo Proposal Fee Distribution Work Order Consultant Work Orders and Schedule Res. No. 15-Work Order David Plummer & Associates Design Services K) 15-984 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, INC., A PREQUALIFIED VENDOR, FOR THE PROVISION OF DESIGN SERVICES AND THE DEVELOPMENT OF CONSTRUCTION PLANS FOR THE NEW ROADWAY PROPOSED ON NW 66 STREET BETWEEN NW 102 AVENUE AND NW 97 AVENUE IN AN AMOUNT NOT TO EXCEED $133,723.00; AUTHORIZING THE CITY MANAGER TO EXECUTE THE WORK ORDER AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Staff Report - 15-984 Memo Scope Proposal Work Order Consultant Work Orders & Schedule Res. No. 15-Work Order Kimley-Horn & Associates Design Services City of Doral, FL Page 6 Council Meeting Meeting Agenda - Final May 13, 2015 L) 15-985 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE RENEWAL OF THE CURRENT INTERLOCAL AGREEMENT FOR STORMWATER MANAGEMENT WITH MIAMI-DADE COUNTY STORMWATER UTILITY FOR AN ADDITIONAL FIVE YEAR PERIOD WITH A TOTAL NOT-TO-EXCEED AMOUNT OF $389,876.00 PER YEAR FOR MAINTENANCE, FOR A TOTAL COST OF $1,990,780.00 FOR THE 5-YEAR PERIOD, WHICH INCLUDES A $41,400.00 PREVENTIVE MITIGATION/EMERGENCY REPAIR CONTINGENCY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, SUBJECT TO APPROVAL BY THE CITY ATTORNEY AS TO FORM AND LEGAL SUFFICIENCY AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE Sponsors: Public Works Attachments: Staff Report - 15-985 Memo Cost Comparison Proposed 5 Yr Interlocal Agreement Canal Maintenance Interlocal Agreement Res. No. 15-Renewal Interlocal Agreement MDC Stormwater Management M) 15-988 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE FIRST AMENDMENT TO THE AGREEMENT, IN SUBSTANTIALLY THE FORM PROVIDED, WITH SFM SERVICES, INC., FOR THE PROVISION OF MEDIANS AND RIGHT-OF-WAY MAINTENANCE SERVICES THROUGHOUT THE CITY, INCREASING THE NOT TO EXCEED CONTRACT AMOUNT BY $154,642.40 FOR REMAINING FISCAL YEAR 2014-2015 AND FISCAL YEAR 2015-2016; AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT AND TO EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Staff Report - 15-988 Memo SFM Services - First Amendment Res 12-01 Agreement Res. No. 15-Amendment to Agreement with SFM Services Proclamation / Key to the City Requests City of Doral, FL Page 7 Council Meeting Meeting Agenda - Final May 13, 2015 N) 15-979 Proclamation “National Safe Boating Week” (Requested by Mayor Boria) Sponsors: Boria Attachments: 2015-05-16 to 22 National Safe Boating Week Request 2015-05-16 to 22 National Safe Boating Week O) 15-1011 Proclamation “May 2015 as ALS Awareness Month” (Requested by Mayor Boria) Sponsors: Boria Attachments: 2015-05 Proclamation ALS Month Letter City of Doral 2015-05 Proclamation ALS Month Request 2015-05 Proclamation ALS Month ALS Fact Sheet 2015-05 Proclamation ALS Month ALS in the Military 2015-05 Proclamation ALS Month Sample P) 15-1014 Proclamation “National Day of Prayer” (Requested by Mayor Boria) Sponsors: Boria Attachments: 2015-05-07 Proclamation National Day of Prayer Request 2015-05-07 Proclamation National Day of Prayer Q) 15-1016 Proclamation “Public Works Week” Sponsors: Public Works Attachments: 2015-05-07 to 23 National Public Works Week Request 2015-05-07 to 23 National Public Works Week 7) Approval of Minutes A) 15-976 April 7, 2015 - Council Meeting Minutes Sponsors: City Clerk Attachments: 2015-04-07 Council Meeting - DRAFT MINUTES B) 15-977 April 14, 2015 - Local Planning Agency Minutes Sponsors: City Clerk Attachments: 2015-04-14 Local Planning Agency - DRAFT MINUTES C) 15-978 April 14, 2015 - Council Zoning Meeting Minutes Sponsors: City Clerk Attachments: 2015-04-14 Council Zoning Meeting - DRAFT MINUTES City of Doral, FL Page 8 Council Meeting Meeting Agenda - Final May 13, 2015 D) 15-1017 April 29, 2015 - Special Council Meeting Minutes Sponsors: City Clerk Attachments: 2015-04-29 Special Council Meeting - DRAFT MINUTES 8) Presentations A) 15-986 Keep Doral Beautiful Award Nomination Sponsors: Code Compliance Attachments: Staff Report - 15-986 Memo May- Concept II Cosmetics Inc. B) 15-989 Recognitions for Lifesaving Award Sponsors: Police Attachments: Staff Report - 15-989 Memo Commendation- Leonel Ochoa 03162015 Commendation- Christopher Fabregas 03162015 Commendation- Jeff Mederos 03162015 Commendation- Danil Ramirez 03162015 C) 15-991 Recognitions for Civilian of the Quarter and Officer of the Quarter Sponsors: Police Attachments: Staff Report - 15-991 Memo Commendation- Danil Ramirez 01252015 Commendation- Danil Ramirez 03162015 Commendation- False Alarm Unit 04092015 D) 15-1012 Recognitions for K-9 Vest Donations Sponsors: Police Attachments: Staff Report - 15-1012 Memo E) 15-996 Parks & Recreation Department Quarterly Recap - Winter & Spring Sponsors: Parks and Recreation Attachments: Staff Report - 15-996 Memo Parks & Recreation Department Quarterly Recap City of Doral, FL Page 9 Council Meeting Meeting Agenda - Final May 13, 2015 9) Discussion Items A) 15-974 Advisory Board Member Nominations Sponsors: Boria Attachments: Jose Cela - Traffic Relief Board Mary Diaz - Police Advisory Board Brian Alexander George - Military Affairs Board _Redacted B) 15-1022 Discussion: 2015 FDOT “Put it Down Campaign” (Requested by Mayor Boria) Sponsors: Boria Attachments: Email C) 15-1024 Discussion: Risk Management (Requested by Vice Mayor Ruiz) Sponsors: Ruiz Attachments: MDW SPREADSHEET D) 15-1025 Discussion: Community Development Districts (CDD) Within the City of Doral (Requested by Vice Mayor Ruiz) Sponsors: Ruiz Attachments: IslandsofDoralCDD E) 15-1026 Discussion: City of Doral Library Update (Requested by Vice Mayor Ruiz) Sponsors: Ruiz Attachments: Memo Jan 13 2015 2015-01-13 Council Meeting - FINAL MINUTES F) 15-1006 Discussion: Art in Public Places - Tails and Trails Park (Cultural Affairs Advisory Board) Sponsors: Parks and Recreation Attachments: Staff Report - 15-1006 Memo Descamps Public Space Presentation Aerial of Trails & Tails Park Email from Jessica 2015-03-02 Cultural Affairs Advisory Board - MINUTES City of Doral, FL Page 10 Council Meeting Meeting Agenda - Final May 13, 2015 G) 15-1028 Discussion: ESPN Event Sponsors: City Manager Attachments: Staff Report - 15-1028 Memo Proposed Sketch by Artist 10) Mayor's Report 11) Council Comments 12) City Manager's Report i. Department Reports A) 15-980 Department Reports - April 2015 Sponsors: City Manager Attachments: Building Department April 2015 Monthly Report Code Compliance Department April 2015 Monthly Report HR Department April 2015 Monthly Report IT Department April 2015 Monthly Report Parks and Recreation Department April 2015 Monthly Report Planning and Zoning Department April 2015 Monthly Report Police Department April 2015 Monthly Report Public Works Department March 2015 Monthly Report Public Works Department April 2015 Monthly Report 13) City Attorney's Report A) 15-1015 Miss Universe Close-Out Statement Sponsors: City Attorney Attachments: Doral Close Out Statement 14) City Clerk's Report A) 15-1019 City Clerk’s Office Monthly Report - April 2015 Sponsors: City Clerk Attachments: City Clerks Office April 2015 Monthly Report 15) Adjournment / Break (Prior to Evening Session) City of Doral, FL Page 11 Council Meeting Meeting Agenda - Final May 13, 2015 6:00 P.M. Evening Session 16) Call to Order / Roll Call of Members 17) Pledge of Allegiance 18) Invocation 19) Agenda / Order of Business 20) Public Comments 21) Presentations A) 15-1020 Special Recognition Certificate to Flor Casañas (Requested by Mayor Boria) Sponsors: Boria Attachments: 2015-05-13 Special Recognition Request to Flor Casañas 2015-05-13 Special Recognition Certificate to Flor Casañas B) 15-1021 Special Recognition to Marie Caceres (Requested by Mayor Boria) Sponsors: Boria Attachments: 2015-05-13 Special Recognition Request to Ms. Marie Caceres 2015-05-13 Plaque Marie Caceres City of Doral, FL Page 12 Council Meeting Meeting Agenda - Final May 13, 2015 C) 15-1023 Special Recognition Certificates - Relay for Life (Requested by Councilwoman Fraga) Sponsors: Fraga Attachments: 2015-05-13 Request Honorable Commissioner Jose Pepe Diaz 2015-05-13 Certificate Honorable Commissioner Jose Pepe Diaz 2015-05-13 Request Honorable Councilman Pete Cabrera 2015-05-13 Certificate Honorable Councilman Pete Cabrera 2015-05-13 Request Relay for Life Jackeline Alers 2015-05-13 Certificate Relay for Life Jackeline Alers 2015-05-13 Request Relay for Life Sponsors 2015-05-13 Certificates Relay for Life Sponsors 2015-05-13 Request Relay for Life City Manager's Office 2015-05-13 Certificates Relay for Life City Manager's Office 2015-05-13 Request Relay for Life Building Department 2015-05-13 Certificates Relay for Life Building Department 2015-05-13 Request Relay for Life Clerk's Office 2015-05-13 Certificates Relay for Life Clerk's Office 2015-05-13 Request Relay for Life Code 2015-05-13 Certificates Relay for Life Code 2015-05-13 Request Relay for Life Human Resources 2015-05-13 Certificates Relay for Life Human Resources 2015-05-13 Request Relay for Life Manuel Pila 2015-05-13 Certificate Relay for Life Manuel Pila 2015-05-13 Request Relay for Life Maria Garcia 2015-05-13 Certificate Relay for Life Maria Garcia 2015-05-13 Request Relay for Life Parks 2015-05-13 Certificates Relay for Life Parks 2015-05-13 Request Relay for Life Planning and Zoning 2015-05-13 Certificates Relay for Life Planning and Zoning 2015-05-13 Request Relay for Life Police 2015-05-13 Certificates Relay for Life Police 2015-05-13 Request Relay for Life Public Affairs 2015-05-13 Certificates Relay for Life Public Affairs 2015-05-13 Request Relay for Life Public Works 2015-05-13 Certificates Relay for Life Public Works 2015-05-13 Request Relay for Life Seida Feliu 2015-05-13 Certificate Relay for Life Seida Feliu City of Doral, FL Page 13 Council Meeting Meeting Agenda - Final May 13, 2015 D) 15-1000 Recognition to the Feel the Beat! Special Needs Dance Program Sponsors: Parks and Recreation Attachments: Staff Report - 15-1000 Memo Feel the Beat Presentation E) 15-997 Recognition to the 2015 Get Fit Doral Wellness Challenge Winners Sponsors: Parks and Recreation Attachments: Staff Report - 15-997 Memo F) 15-972 2014 Comprehensive Annual Financial Report (CAFR) Presentation Sponsors: Finance Attachments: Staff Report - 15-972 2014 CAFR 22) Advisory Board Comments A) 15-981 Animal Welfare Committee: 2015 Annual Report Attachments: Animal Welfare Committee - 2015 Annual Report 23) Discussion Items A) 15-1018 Discussion: Golden Tree Planting Update and Tree Planting Campaign (Requested by Councilwoman Rodriguez) Sponsors: Rodriguez Attachments: Staff Report - 15-1018 Photo 1 Photo 2 Photo 3 Photo 4 Photo 5 Photo 6 Photo 7 First Reading City of Doral, FL Page 14 Council Meeting Meeting Agenda - Final May 13, 2015 B) 15-973 Ordinance #2015-21 “Open Burning Ordinance Amendment” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING CHAPTER 20, “ENVIRONMENT”, OF THE CITY CODE BY REVISING EXCEPTIONS TO THE GENERAL PROHIBITION AGAINST OPEN BURNING; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION INTO THE CITY CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Code Compliance Attachments: Staff Report - 15-973 Memo Ord. #2015-21 Open Burning Ordinance Amendment - FIRST READING C) 15-1007 Ordinance #2015-22 “Off-Street Parking Requirements” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING CHAPTER 68, “LAND USE AND ZONING DISTRICTS,” OF THE LAND DEVELOPMENT CODE BY MODIFYING THE MINIMUM OFF-STREET PARKING REQUIREMENTS FOR CERTAIN DEVELOPMENTS IN THE DOWNTOWN MIXED USE ZONING DISTRICT RELATED TO OUTSIDE DINING; AMENDING CHAPTER 74, “MISCELLANEOUS AND SUPPLEMENTARY REGULATIONS,” OF THE LAND DEVELOPMENT CODE BY MODIFYING THE LOCATION RESTRICTIONS FROM SCHOOLS AND CHURCHES FOR RESTAURANTS LOCATED IN THE DOWNTOWN MIXED USE ZONING DISTRICT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCORPORATION; AND PROVIDING FOR AN EFFECTIVE DATE Attachments: Ord. #2015-22 Off-Street Parking Requirements - FIRST READING City of Doral, FL Page 15 Council Meeting Meeting Agenda - Final May 13, 2015 D) 15-1008 Ordinance #2015-23 “Amending Development Rights Transfer” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING ARTICLE II, “STANDARDS AND PROCEDURES,” IN CHAPTER 62, “DEVELOPMENT RIGHTS TRANSFER,” OF THE LAND DEVELOPMENT CODE BY CREATING STANDARDS AND PROCEDURES FOR THE EXCHANGE OF LAND DUE TO THE CITY RELATED TO THE TRANSFER OF DEVELOPMENT RIGHTS; PROVIDING FOR THE CREATION OF A FUND TO RECEIVE CONTRIBUTIONS OF MONEYS IN LIEU OF THE TRANSFER OF PRIVATE PROPERTY OTHERWISE DUE TO THE CITY RELATED TO THE TRANSFER OF DEVELOPMENT RIGHTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCORPORATION; AND PROVIDING FOR AN EFFECTIVE DATE Attachments: Ord. #2015-23 Amending Development Rights Transfer - FIRST READING E) 15-1009 Ordinance #2015-24 “Amending Transportation Impact Fee Formula” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING ARTICLE IV, “TRANSPORTATION,” IN CHAPTER 65, “IMPACT FEES,” OF THE LAND DE V E L O P M E N T CODE BY MODIFYING THE TRANSPORTATION IMPACT FEE FORMULA CALCULATION TO FACTOR THE RATE OF CAPTURE OF TRIPS INTERNAL TO CERTAIN DEVELOPMENTS IN THE DOWNTOWN MIXED USE ZONING DISTRICT; PROVIDING THE CRITERIA FOR QUALIFYING DEVELOPMENTS IN THE DOWNTOWN MIXED USE ZONING DISTRICT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCORPORATION; AND PROVIDING FOR AN EFFECTIVE DATE Attachments: Ord. #2015-24 Amending Transportation Impact Fee Formula - FIRST READING City of Doral, FL Page 16 Council Meeting Meeting Agenda - Final May 13, 2015 F) 15-1027 Ordinance #2015-26 “Boards, Committees and Commissions” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING ARTICLE III, “BOARDS, COMMITTEES, AND COMMISSIONS,” IN CHAPTER 2, “ADMINISTRATION,” OF THE CITY CODE OF ORDINANCES BY PROVIDING FOR THE REVIEW BY THE ADMINISTRATION OF ADVISORY BOARD RECOMMENDATIONS TO THE CITY COUNCIL PRIOR TO SUCH RECOMMENDATIONS BEING PLACED ON THE AGENDA FOR A REGULAR AND/OR SPECIAL CITY COUNCIL MEETING; PROVIDING FOR RULES ON DECORUM DURING CONDUCT OF BUSINESS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION INTO THE CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE Attachments: Ord. #2015-26 Advisory Boards Review and Decorum - FIRST READING Second Reading G) 15-957 Ordinance #2015-19 “Odor Control” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING CHAPTER 26 OF THE CITY CODE OF ORDINANCES, ENTITLED “MISCELLANEOUS OFFENSES,” BY CREATING ARTICLE VII, “ODORS,” ESTABLISHING DEFINITIONS, REQUIREMENTS AND ENFORCEMENT; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION INTO THE CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Code Compliance Attachments: Memo Odor Monitoring Evaluation Report (1 of 2) Odor Monitoring Evaluation Report (2 of 2) Ordinance #2015-19 Odor Control SECOND READING Legislative History 4/7/15 Council Meeting approve on First Reading 24) Adjournment Notice to the Public City of Doral, FL Page 17 Council Meeting Meeting Agenda - Final May 13, 2015 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. Any invocation that may be offered before the official start of the Council meeting shall be the voluntary offering of a private citizen/member of the clergy, to and for the benefit of the Council. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council, and the Council is not allowed by law to endorse the religious beliefs or views of this, or any other speaker. City of Doral, FL Page 18