Council Meeting

8401 N.W. 53RD TERR. City of Doral, FL DORAL, FL 33166 Meeting Agenda - Final-revised Council Meeting Mayor Juan Carlos Bermudez Vice Mayor Ana Maria Rodriguez Councilman Pete Cabrera Councilwoman Christi Fraga Councilwoman Claudia Mariaca Charter Officials Edward Rojas, City Manager Connie Diaz, City Clerk Weiss, Serota, Helfman, et al, City Attorney Wednesday, June 13, 2018 10:00 AM Council Chambers Revision Date 6/7/18 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-revised June 13, 2018 A) 18-2746 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE FLORIDA PACE FUNDING AGENCY TO ACCEPT APPLICATIONS FROM AND FINANCE QUALIFYING IMPROVEMENTS FOR PROPERTIES LOCATED WITHIN THE BOUNDARIES OF THE CITY OF DORAL; APPROVING THE EXECUTION OF THE LIMITED PURPOSE PARTY MEMBERSHIP AGREEMENT BETWEEN THE FLORIDA RESILIENCY AND ENERGY DISTRICT AND THE CITY; DIRECTING THE CITY MANAGER TO TAKE SUCH FURTHER ACTIONS AND EXECUTE SUCH OTHER DOCUMENTS AS MAY BE NECESSARY TO FURTHER THE PURPOSES OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: City Manager Attachments: Staff Report 18-2746 Memo Florida PACE Information Florida PACE Agreement Res. No. 18-Florida PACE Funding Agency Program B) 18-2747 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, PURSUANT TO SECTION 2-323(2) OF THE CITY CODE OF ORDINANCES, APPROVING AN AGREEMENT WITH THE DOUG WILLIAMS GROUP FOR THE PROVISION OF A PERMITTING PROCESS IMPROVEMENT ENGAGEMENT STUDY, IN AN AMOUNT NOT TO EXCEED $18,000.00; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND EXPEND BUDGETED FUNDS IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: City Manager Attachments: Staff Report 18-2747 Memo Agreement Doug Williams Group Res. No. 18-Agreement Doug Williams Group Public Works and PZ City of Doral, FL Page 2 Council Meeting Meeting Agenda - Final-revised June 13, 2018 C) 18-2745 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, UPDATING THE FAÇADE IMPROVEMENT GRA N T PROGRAM; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Economic Development Attachments: Staff Report 18-2745 Cover Memo Memo Facade Improvement Grant 2018 Facade Improvement Grant 2018 Agreement Facade Grants Comparables Res. No. 18-Approving Revised Facade Improvement Grant Program D) 18-2740 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ADOPTING FOUR (4) NEW RETIREMENT PLAN BENEFITS FOR LEGISLATIVE ANALYSTS, DIRECTORS AND ASSISTANT DIRECTORS, SWORN FRS RETIREE-CHIEF AND DEPUTY CHIEF, AND SWORN FRS RETIREE-GENERAL; APPOINTING THE CITY OF DORAL AS COORDIN A T O R FOR THE PLAN; PROVIDING FOR IMPLEMENTATION AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Finance Attachments: Staff Report 18-2740 Cover Memo Memo Res. No. 18-Adopting New Retirement Plans with ICMA City of Doral, FL Page 3 Council Meeting Meeting Agenda - Final-revised June 13, 2018 E) 18-2721 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 IN FAVOR OF TRINITY SHEET METAL, LLC FOR THE PURCHASE AND INSTALLATION OF FIFTEEN (15) VIGILANT AUTOMATIC LICENSE PLATE READER CAMERAS, FIELD SERVICES AND EQUIPMENT; APPROVING THE PURCHASE OF SAME FOR THE PURPOSES OF IMPLEMENTING THE FY 17-18 STRATEGIC PLAN SMART CITY PRIORITY TO COMPLETE THE LICENSE PLATE READER GRID PHASE 2 IN AN AMOUNT NOT TO EXCEED $109,104.50; AUTHORIZING THE CITY MANAGER TO EXECUTE CORRESPONDING AGREEMENTS AND TO EXPEND BUDGETED FUNDS IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Information Technology Attachments: Staff Report 18-2721 Cover Memo Memo Quote 1404-Enclosure Computer Quote 1446-Installation Vigilant Quote-LPR Cameras Res. No. 18-License Plate Reader Cameras Phase 2 F) 18-2722 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA; AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH HORSEPOWER ELECTRIC, INC., SUBJECT TO APPROVAL AS TO FORM AND LEGAL SUFFICIENCY BY THE CITY ATTORNEY, FOR THE LPR INFRASTRUCTURE CONSTRUCTION PHASE 2 IN AN AMOUNT NOT TO EXCEED $161,670.00, WITH AN ADDITIONAL 10% CONTINGENCY FOR ANY UNFORESEEN CIRCUMSTANCES, FOR A TOTAL OF $177,837.00, AND TO EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Information Technology Attachments: Staff Report 18-2722 Cover Memo Memo Proposal Res. No. 18-LPR Infrastructure Construction Phase 2 City of Doral, FL Page 4 Council Meeting Meeting Agenda - Final-revised June 13, 2018 G) 18-2723 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, PURSUANT TO SECTION 2-322 OF THE CITY CODE OF ORDINANCES, APPROVING THE PURCHASE OF SEVEN (7) AXIS CAMERAS AND ACCESSORIES FROM B & H PHOTO AND ELECTRONICS CORPORATION TO COMPLETE THE LICENSE PLATE READER (LPR) GRID PHASE 2; FOR A TOTAL NOT TO EXCEED AMOUNT OF $19,691.00; AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS FOR THE PURCHASE OF SAME; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Information Technology Attachments: Staff Report 18-2723 Cover Memo Memo BH Quote ISS Proposal CT Proposal Res. No. 18- LPR Axis Surveillance Cameras H) 18-2750 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A MASTER LEASE AGREEMENT WITH FLORIDA POWER AND LIGHT COMPANY FOR THE PROVISION OF INSTALLING SOLAR TREES IN CITY OF DORAL PARKS; AUTHORIZING THE CITY MANAGER TO EXECUTE SAME; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Parks and Recreation Attachments: Staff Report 18-2750 Cover Memo Memo FPL SolarNow Program Presentation Draft Agreement Form SolarNow Park Location Renderings Res. No. 18-Approval of Master Solar Lease Agreement with FPL for Solar Trees in Parks City of Doral, FL Page 5 Council Meeting Meeting Agenda - Final-revised June 13, 2018 I) 18-2730 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A RENEWAL OF THE AGREEMENT WITH WAAS REALTY FOR THE PROVISION OF STORAGE SPACE FOR THE CITY OF DORAL PARKS AND RECREATION DEPARTMENT FOR A PERIOD OF TWO (2) YEARS FOR AN AMOUNT NOT TO EXCEED $38,160.00 OVER THE TWO (2) YEAR PERIOD; AUTHORIZING THE CITY MANAGER TO EXECUTE THE EXTENSION AND TO EXPEND BUDGETED FUNDS IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Parks and Recreation Attachments: Staff Report 18-2730 Cover Memo Memo 2010-08-23 Parks Warehouse Lease with Waas Realty Res. No. 16-161 Renewal of Parks & Recreation Warehouse Lease Waas Warehouse Lease Renewal Letter Res. No. 18-Parks WAAS Warehouse Renewal J) 18-2732 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXTEND THE EXISTING AGREEMENT WITH FOURTY LOVE INC. FOR THE PROVISION OF PROVIDING INSTRUCTIONAL TENNIS PROGRAMMING SERVICES FOR THE CITY OF DORAL PARKS AND RECREATION DEPARTMENT FOR A PERIOD OF THREE (3) MONTHS THROUGH SEPTEMBER 2018; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Parks and Recreation Attachments: Staff Report 18-2732 Cover Memo Memo 2013-06-18 Agreement with Forty Love for Tennis Programming Res. No. 13-69 Fourty Love Inc - Tennis Programming Res. No. 18-Fourty Love Inc. Tennis Contract Extension City of Doral, FL Page 6 Council Meeting Meeting Agenda - Final-revised June 13, 2018 K) 18-2751 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING AN OUTDOOR EVENT PERMIT FOR RODOMAR, INC. TO HOST THE “HOUSE OF HORROR HAUNTED CARNIVAL 2018” AT MIAMI INTERNATIONAL MALL, LOCATED AT 1455 NW 107 AVENUE, DORAL, FL 33172 FROM THURSDAY, SEPTEMBER 27, 2018 TO SATURDAY, NOVEMBER 3, 2018, TO OPERATE MONDAY-THURSDAY FROM 6PM-11PM, FRIDAY-SATURDAY FROM 5:30PM-MIDNIGHT, AND SUNDAY FROM 5:30PM-11PM; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Staff Report 18-2751 Cover Memo Planning and Zoning Staff Report Exhibit A - Application and Exhibits Exhibit B - Department Costs Res. No. 18-Outdoor Event Permit House of Horror L) 18-2682 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE BILL OF SALE BETWEEN THE CITY OF DORAL AND THE CITY OF OPA-LOCKA FOR THE SALE OF TWELVE (12) 2008 FORD CROWN VICTORIA USED POLICE VEHICLES; AUTHORIZING THE CITY MANAGER TO EXECUTE NECESSARY DOCUMENTS; PROVIDING FOR IMPLEMENTATION AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Police Attachments: Staff Report 18-2682 Cover Memo Memo Bill of Sale Res. No. 18-Bill of Sale 12 Vehicles to Opa-Locka City of Doral, FL Page 7 Council Meeting Meeting Agenda - Final-revised June 13, 2018 M) 18-2719 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING AN INCREASE IN THE AMOUNT OF $10,000.00 TO ACCOUNT 001.60005.500460 TO THE EXISTING PURCHASE ORDER WITH PETERSON HARLEY DAVIDSON FOR THE REPAIRS AND MAINTENANCE OF THE MOTORCYCLES IN A TOTAL AMOUNT NOT TO EXCEED $25,000.00; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Police Attachments: Staff Report 18-2719 Cover Memo Memo Res. No. 18-Increase Peterson Harley Davidson Purchase Order N) 18-2724 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 EAC CONSULTING INC., A PREQUALIFIED CITY VENDOR, TO PROCEED WITH THE 2018 CITYWIDE BIENNIAL TRAFFIC COUNTS AND REPORT IN AN AMOUNT NOT EXCEED $25,074.00; APPROVING A BUDGET TRANSFER FROM TRANSPORTATION ACCOUNT NO. 101.80005.500650 (CONSTRUCTION IN PROGRESS) TO ACCOUNT NO. 101.80005.500340 (PROFESSIONAL SERVICES); AUTHORIZING THE CITY MANAGER TO EXECUTE THE WORK ORDER AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Staff Report 18-2724 Cover Memo Memo Work Order 2018 Biennial Traffic Counts Fee Proposal Res. No. 18-2018 Citywide Biennial Traffic Counts & Report City of Doral, FL Page 8 Council Meeting Meeting Agenda - Final-revised June 13, 2018 O) 18-2725 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 H.W. LOCHNER, INC., A PREQUALIFIED CITY VENDOR, FOR DESIGN SERVICES FOR THE INTERSECTION IMPROVEMENTS AT NW 82 STREET AND NW 114 AVENUE IN AN AMOUNT NOT EXCEED $24,670.00; AUTHORIZING THE CITY MANAGER TO EXECUTE THE WORK ORDER AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Staff Report 18-2725 Cover Memo Memo Scope Res. No. 18-Design Services for Traffic Signal Improvements at NW 82 Street and NW 114 Aven City of Doral, FL Page 9 Council Meeting Meeting Agenda - Final-revised June 13, 2018 P) 18-2726 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AWARDING INVITATION TO BID #2018-10 “VANDERBILT PARK TRAFFIC CALMING IMPROVEMENTS PROJECT” TO MAGGOLC, INC., THE LOWEST, MOST RESPONSIVE BIDDER; APPROVING AN AGREEMENT BETWEEN THE CITY AND MAGGOLIC, INC. IN A NOT TO EXCEED AMOUNT OF $322,841.20 FOR THE CONSTRUCTION OF THE PROPOSED IMPROVEMENTS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND ENTER INTO AN AGREEMENT WITH THE CONTRACTOR THAT SUBMITTED THE NEXT LOWEST QUOTE SUCCESSIVELY IF AN AGREEMENT CAN NOT BE NEGOTIATED WITH THE CONTRACTOR THAT PROVIDED THE LOWEST BID; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT 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 18-2726 Cover Memo Memo 2018-10 - ITB Vanderbilt Traffic Calming with Addendum ITB 2018-10 - Pre Bid Sign-In Sheet - Actual ITB# 2018-10 - Bid Tabulation ITB# 2018-10 - Bid Tally Sheet ITB # 2018-10 - Award Recommendation Letter 2018-10 ITB Maggolc, Inc. - Bid Submittal 2018-10 ITB Roadway Construction, Inc. - Bid Submittal 2018-10 ITB Williams Paving Co., Inc. - Bid Submittal Res. No. 18-Award of Construction Contract for Vanderbilt Park Traffic Calming Improvements City of Doral, FL Page 10 Council Meeting Meeting Agenda - Final-revised June 13, 2018 Q) 18-2731 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, PURSUANT TO SECTION 2-322 OF THE CITY CODE OF ORDINANCES, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND ENTER INTO AN AGREEMENT FOR A PERIOD OF ONE (1) YEAR WITH AN OPTION TO RENEW FOR TWO (2) ONE (1) YEAR PERIODS, WITH PETROLEUM TRADERS, CORP., MANSFIELD OIL COMPANY, LLC, FOR THE PROVISION OF FUEL FOR THE CITY’S FLEET AND EQUIPMENT, VIA STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES AGREEMENT # 405-000-10-1, IN AN AMOUNT NOT TO EXCEED THE DEPARTMENTAL BUDGETED AMOUNTS; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT AND EXPEND BUDGETED FUNDS IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Staff Report 18-2731 Cover Memo Memo MacMillan Amendment 3 Bulk Fuel Contract South FL Counties Executed Contract and Amendments 04 - District Map Res. No. 18-Adoption of Existing State of Florida Fuel Contracts Proclamation and Key to the City Requests R) 18-2752 Proclamation for Men’s Health Month (Requested by Mayor Bermudez) Sponsors: Bermudez Attachments: 2018-06 Men's Health Month Request 2018-06 Men's Health Month Information 2018-06 Men's Health Month Clauses S) 18-2759 Proclamation for MPS (Hunter Syndrome) Awareness Day (Requested by Mayor Bermudez) Sponsors: Bermudez Attachments: 2018-06-14 MPS (Hunter Syndrome) Awareness Day Request 2018-06-14 MPS (Hunter Syndrome) Awareness Day Clauses MPS Information City of Doral, FL Page 11 Council Meeting Meeting Agenda - Final-revised June 13, 2018 T) 18-2743 Proclamation for Rodrigo Medinilla Day (Requested by Vice Mayor Rodriguez) Sponsors: Rodriguez Attachments: 2018-06-13 Rodrigo Medinilla Day Request 2018-06-13 Rodrigo Medinilla Day Back-Up 2018-06-13 Rodrigo Medinilla Day Back-Up U) 18-2749 Proclamation for Children’s Day (Requested by Councilwoman Fraga) Sponsors: Fraga Attachments: 2018-06-10 Children's Day Request Form 2018-06-10 Children's Day Clauses Illinois Proclamation Children's Day Bradley Caban Request Letter Children's Day Doral V) 18-2662 Proclamation for July as Parks and Recreation Month Sponsors: Parks and Recreation Attachments: Cover Memo Memo Request Form Proclamation Template Proclamation - US House of Rep 2018 logo 2018 Facebook Cover 2018 Ad Summer 2018 Playbook 7) Approval of Minutes A) 18-2736 May 9, 2018 - Council Meeting Minutes Sponsors: City Clerk Attachments: 2018-05-09 Council Meeting - DRAFT MINUTES B) 18-2737 May 23, 2018 - Special Council Meeting Minutes Sponsors: City Clerk Attachments: 2018-05-23 Special Council Meeting - DRAFT MINUTES C) 18-2738 May 23, 2018 - Council Zoning Meeting Minutes Sponsors: City Clerk Attachments: 2018-05-23 Council Zoning Meeting - DRAFT MINUTES 8) Presentations City of Doral, FL Page 12 Council Meeting Meeting Agenda - Final-revised June 13, 2018 A) 18-2729 Keep Doral Beautiful Business Award Sponsors: Code Compliance Attachments: Cover Memo Memo Presentation B) 18-2728 Parks and Recreation Quarterly Recap Sponsors: Parks and Recreation Attachments: Memo Quarterly Recap C) 18-2739 Presentation of the City of Doral Comprehensive Annual Financial Report for Fiscal Year Ending September 30, 2017 by Rodriguez, Trueba & Co., PA Sponsors: Finance Attachments: Cover Memo Memo 9) Discussion Items A) 18-2761 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A DOMESTIC PARTNERSHIP POLICY FOR CITY OF DORAL EMPLOYEES; PROVIDING FOR EXTENSION OF BENEFITS TO DOMESTIC PARTNERSHIPS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Attachments: Memo Exhibit A - Draft Domestic Partnership Policy Res. No. 18-Adopting a Domestic Partnership Policy B) 18-2733 Discussion: Doral Heart Brazil (Requested by Councilwoman Mariaca) Sponsors: Mariaca Attachments: Councilmember Memo Vetting Request Details Letter Mayor Doral Top Trade Parters Brazil 2017 Press Release 2017 Article Herald Article 10) Mayor's Report City of Doral, FL Page 13 Council Meeting Meeting Agenda - Final-revised June 13, 2018 11) Council Comments 12) Advisory Board Comments A) 18-2720 Building Department Advisory Task Force - Final Report Attachments: Building Department Advisory Task Force - Final Report Exhibit A - Building Department Advisory Task Force Meeting Minutes 13) City Manager's Report i. Department Reports 18-2734 Department Reports - May 2018 Sponsors: City Manager Attachments: Building Department Monthly Report - May 2018 Finance Department Monthly Report - May 2018 Parks and Recreation Department Monthly Report - May 2018 Planning and Zoning Department Monthly Report - May 2018 Public Works Department Monthly Report - May 2018 14) City Attorney's Report 15) City Clerk's Report A) 18-2735 City Clerk’s Office May 2018 Monthly Report Sponsors: City Clerk Attachments: City Clerks Office May 2018 Monthly Report 16) Adjournment / Break (Prior to Evening Session) 6:00 P.M. Evening Session 17) Call to Order / Roll Call of Members 18) Pledge of Allegiance 19) Invocation 20) Agenda / Order of Business 21) Public Comments City of Doral, FL Page 14 Council Meeting Meeting Agenda - Final-revised June 13, 2018 22) Presentations A) 18-2760 Presentation of Proclamation for MPS (Hunter Syndrome) Awareness Day (Requested by Mayor Bermudez) Sponsors: Bermudez Attachments: 2018-06-14 MPS (Hunter Syndrome) Awareness Day Request 2018-06-14 MPS (Hunter Syndrome) Awareness Day Clauses MPS Information B) 18-2744 Presentation of Proclamation to Rodrigo Medinilla (Requested by Vice Mayor Rodriguez) Sponsors: Rodriguez Attachments: 2018-06-13 Rodrigo Medinilla Day Request 2018-06-13 Rodrigo Medinilla Day Back-Up 2018-06-13 Rodrigo Medinilla Day Photo 23) Discussion Items A) 18-2762 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, CALLING FOR A REFERENDUM REGARDING THE ISSUANCE OF GENERAL OBLIGATION BONDS BY THE CITY OF DORAL, IN AN AMOUNT NOT TO EXCEED $150,000,000.00, FOR THE PURPOSE OF FINANCING THE COSTS OF BUILDING/IMPROVING PARKS AND RECREATIONAL FACILITIES WITH SAFETY FEATURES, INCLUDING, BUT NOT LIMITED TO, GREEN SPACES, COMMUNITY CENTERS, CULTURAL AMENITIES, AQUATIC FACILITY, PLAYGROUNDS, SPORTS FIELDS, AND APPROXIMATELY FIVE MILES OF WALKING/ CYCLING TRAILS, ALL FOR THE ADVANCEMENT OF PUBLIC HEALTH AND PROTECTION OF NATURAL AREAS; PROVIDING FOR PUBLICATION OF NOTICE OF SAID REFERENDUM; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; AND PROVIDING AN EFFECTIVE DATE Attachments: Res. No. 18-Authorizing the Issuance of Bond Referendum 24) Public Hearings Second Reading City of Doral, FL Page 15 Council Meeting Meeting Agenda - Final-revised June 13, 2018 A) 18-2658 Ordinance #2018-09 “Amending Required Review of Councilmember Items” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING ARTICLE II, “CITY COUNCIL,” IN CHAPTER 2, “ADMINISTRATION,” OF THE CITY CODE OF ORDINANCES BY REVISING THE PROCEDURES FOR THE REVIEW BY THE ADMINISTRATION OF CITY COUNCIL ITEMS BEFORE BEING PLACED ON AN AGENDA FOR A CITY COUNCIL MEETING; PROVIDING FOR INCORPORATION INTO THE CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE Attachments: Ord. No. 2018-09 Amending Required Review of Councilmember Items Legislative History 4/11/18 Council Meeting approve on First Reading 25) Adjournment Notice to the Public 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 16