Council Meeting

DORAL GOVERNMENT CITY OF DORAL CENTER 8401 NW 53 TERRACE DORAL, FLORIDA 33166 Meeting Agenda - Final Council Meeting Mayor Christi Fraga Vice Mayor Rafael Pineyro Councilwoman Digna Cabral Councilwoman Maureen Porras Councilman Oscar Puig-Corve Charter Officials Hernan M. Organvidez, City Manager Connie Diaz, City Clerk Luis Figueredo, City Attorney Wednesday, December 21, 2022 10:00 AM Council Chambers Revision Date 12/20/2022 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) Approval of Minutes A) 22-4930 October 5, 2022 - Council Meeting Minutes Sponsors: City Clerk Attachments: 2022-10-05 Council Meeting - Draft Minutes B) 22-4931 October 26, 2022 - Local Planning Agency Minutes Sponsors: City Clerk Attachments: 2022-10-26 Local Planning Agency - Draft Minutes C) 22-4932 October 26, 2022 - Council Meeting Minutes Sponsors: City Clerk Attachments: 2022-10-26 Council Meeting - Draft Minutes CITY OF DORAL Page 1 Council Meeting Meeting Agenda - Final December 21, 2022 7) Discussion Items A) 22-4933 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, CERTIFYING AND DECLARING THE RESULTS OF THE GENERAL AND SPECIAL ELECTION HELD ON NOVEMBER 8, 2022, AND THE RUN-OFF ELECTION HELD ON DECEMBER 13, 2022; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: City Clerk Attachments: Memo 2022-11-08 General Election Official Certified Results 2022-12-13 Runoff Election Official Certified Results Res. No. 22-Certifying the Results of the 2022 General Election and Run-Off Election B) 23-4939 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ACCEPTING THE RESIGNATION LETTER SUBMITTED BY CITY MANAGER HERNAN M. ORGANVIDEZ, AND APPROVING PURSUANT TO HIS EMPLOYMENT AGREEMENT THE SEVERANCE PACKAGE BETWEEN THE CITY AND HERNAN M. ORGANVIDEZ; AUTHORIZING THE MAYOR TO EXECUTE ALL NECESSARY DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE Attachments: Hernan M. Organvidez Resignation Letter Res. No. 22-Accepting Resignation and Severance Payment Hernan Organvidez C) 23-4940 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE EMPLOYMENT AGREEMENT WITH BARBARA C. HERNANDEZ AS CITY MANAGER; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Attachments: Memo Barbara Hernandez Resume Barabra Hernandez Bio 2022-12-21 Employment Agreement Barbara Hernandez City Manager Res. No. 22-Approving Employment Agreement with Barbara Hernandez City Manager CITY OF DORAL Page 2 Council Meeting Meeting Agenda - Final December 21, 2022 8) Public Hearings Any individual(s) testifying in a quasi-judicial proceeding shall be sworn in. A) 22-4935 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE MASTER DEVELOPMENT AGREEMENT AND SITE PLAN FOR BRIDGE POINT DORAL DISTRIBUTION CENTER, FOR ±164 ACRES GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF DORAL BOULEVARD AND NW 107 AVENUE, PURSUANT TO SECTION 53-184(F) OF THE CITY’S LAND DEVELOPMENT CODE; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Planning and Zoning Staff Report Attachment A - Legal Notice Exhibit A - LOI & Application Exhibit B - Site Plan Exhibit C - WASD Exhibit D - DERM Exhibit E - Solid Waste Exhibit F - Traffic Exhibit A - Legal Description Exhibit B - MDA Exhibit C - Site Plan Res. No. 22-Bridge Point Site Plan 9) Mayor's Report 10) Council Comments 11) City Manager's Report 12) City Attorney's Report 13) City Clerk's Report 14) Adjournment CITY OF DORAL Page 3 Council Meeting Meeting Agenda - Final December 21, 2022 Notice to the Public Any person who acts as a lobbyist pursuant to City of Doral Resolution No. 2007-31 and Section 2-11.1(s) of the Miami-Dade County Conflict of Interest and Code of Ethics Ordinance, must register with the City Clerk prior to engaging in lobbying activities before city staff, boards, committees and/or the City Council. 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 Page 4