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 Barbie Hernandez, City Manager Connie Diaz, City Clerk Nabors, Giblin & Nickerson, P.A., City Attorney Wednesday, October 18, 2023 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 Page 1 Council Meeting Meeting Agenda - Final October 18, 2023 A) 23-5314 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ADJUSTING THE CITY’S GENERAL FUND BUDGET, THE GENERAL OBLIGATION BOND SERIES 2021 FUND BUDGET, AND THE STORMWATER FUND BUDGET FOR FISCAL YEAR 2022-2023 BY APPROVING BUDGET TRANSFERS WITHIN THE GENERAL FUND, THE GENERAL OBLIGATION BOND SERIES 2021 FUND, AND THE STORMWATER FUND, WITH NO NET INCREASE IN THE APPROPRIATIONS TO THE FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Finance Attachments: Memo Schedule of Budget Adjustments Res. No. 23-FY 2023 Budget Adjustments B) 23-5302 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE CISCO MERAKI WIRELESS ACCESS POINTS LICENSING AND SUPPORT FROM CLARIUM MANAGED SERVICES, IN AN AMOUNT NOT TO EXCEED $38,589.24 FOR A THREE (3) YEAR TERM, UTILIZING THE TIPS CONTRACT No. 220105; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Information Technology Attachments: Memo Quote Tips Contract Res. No. 23-Meraki Renewal Wireless Access Points CITY OF DORAL Page 2 Council Meeting Meeting Agenda - Final October 18, 2023 C) 23-5320 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ACCEPTING DONATIONS BY CAROLINA VAN PAMPUS (THE R.E.A.D PROJECT, INC.) AND MIAMI DADE COLLEGE WEST FOR “LITTLE FREE LIBRARIES”, TO BE PLACED AT DORAL LEGACY PARK AND TRAILS AND TAILS PARK RESPECTIVIELY; AND AUTHORIZING THE CITY MANAGER TO ENTER INTO SEPERATE AGREEMENTS WITH CAROLINA VAN PAMPUS (THE R.E.A.D PROJECT, INC.) AND MIAMI DADE COLLEGE WEST FOR THE ACQUISITION, INSTALLATION, AND MAINTENANCE OF THE LITTLE FREE LIBRARIES ON CITY PROPERTY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Mayor Fraga Attachments: Memo Department Vetting Memo Free Standing Library Proposal Portfolio in English Miami Dade College West Proposal Res. No. 23-Accepting Donations Little Free Libraries D) 23-5250 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A FIRST AMENDMENT TO THE AGREEMENT WITH P & V INTERNATIONAL ENTERPRISE, LLC TO PROVIDE FOR AN ADDITIONAL ONE (1) YEAR TERM FOR CONCESSIONS SERVICES AT CITY PARKS; AUTHORIZING THE CITY MANAGER TO EXERCISE SAID AMENDMENT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Parks and Recreation Attachments: Memo Renewal Letter Res. No. 18-192 Award of Concession Services to P&V International 2021-11-09 Renewal Agreement PV International Enterprise for Concession Services First Amendment Res. No. 23-Amendment and Extension Agreement Concessions PV CITY OF DORAL Page 3 Council Meeting Meeting Agenda - Final October 18, 2023 E) 23-5251 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 KIDS AT MUSIC, LLC FOR A SPECIAL NEEDS ADULT DAY TRAINING PROGRAM FOR A PERIOD OF ONE (1) YEAR; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Parks and Recreation Attachments: Memo Proposal MDPS - Agreement MS MDPS- Agreement HML Miller's Pond Park Agreement for Permit North Trail Park Program Agreement Kids at Music Res. No. 23-Special Needs Adult Training Program F) 23-5303 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING AN INCREASE TO THE EXISTING SPENDING AUTHORITY WITH AECOM FOR THE PARKS BOND PROGRAM MANAGEMENT SERVICES IN THE AMOUNT OF $350,000.00; APPROVING AN INCREASE FOR PERMIT AND OTHER REIMBURSABLE EXPENSES IN THE AMOUNT OF $200,000.00 FOR A TOTAL INCREASE OF $550,000.00 TO THE EXISTING SPENDING AUTHORITY, FOR A NEW NOT TO EXCEED AMOUNT OF $6,550,000.00; AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Parks and Recreation Attachments: Memo Professional Program Management for Parks Bond Program Res. No. 19-152 Parks Bond Program Management Services Res. No. 23-Increase Spending Authority AECOM for Parks Bond CITY OF DORAL Page 4 Council Meeting Meeting Agenda - Final October 18, 2023 G) 23-5316 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE REVISED RECREATION FEE SCHEDULE FOR THE CITY OF DORAL PARKS AND RECREATION DEPARTMENT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Parks and Recreation Attachments: Memo 2023 Parks and Recreation Fees Update Res. No. 22-117 Approving 2022 Revised Recreation Fees Schedule Res. No. 23-Approving 2023 Revised Recreation Fees Schedule H) 23-5317 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, WAIVING THE COMPETITIVE BIDDING PROCESS PURSUANT TO SECTION 2-321 OF THE CITY’S CODE OF ORDINANCES, AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH BIBI BALOYRA FOR THE DEVELOPMENT OF A CULTURAL POLICY AND PLAN IN AN AMOUNT NOT TO EXCEED $25,000.00; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Parks and Recreation Attachments: Memo Doral Cultural Policy Scope Resume Professional Services Agreement Res. No. 23-Agreement Cultural Policy Consultant Bibi Baloyra I) 23-5304 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING AN EXISTING WORK OF PUBLIC ART AT THE FEDERAL RESERVE BANK OF ATLANTA-MIAMI BRANCH LOCATED AT 9100 NW 36 STREET, DORAL, FLORIDA, PURSUANT TO CHAPTER 75 OF THE CITY’S LAND DEVELOPMENT CODE; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Memo Exhibit A - Application Exhibit B- Agenda & Minutes Exhibit C - Artwork Information Exhibit D - Appraisal Report Exhibit A - Application Res. No. 23-Public Arts Program Federal Reserve Bank CITY OF DORAL Page 5 Council Meeting Meeting Agenda - Final October 18, 2023 J) 23-5305 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH MARLIN ENGINEERING, INC. FOR THE PROVISION OF DESIGN AND PERMITTING SERVICES FOR THE CITYWIDE SIDEWALK IMPROVEMENTS PHASE III PROJECT, IN AN AMOUNT NOT TO EXCEED $100,297.00; RECOGNIZING THAT MARLIN ENGINEERING, INC. IS A CITY OF DORAL PRE-QUALIFIED VENDOR; 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: Memo Work Order Project Proposal Res. No. 23-Work Order Marlin Engineering Design Svcs Sidewalks Phase III K) 23-5306 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, RATIFYING A 60-DAY EXTENSION OF THE CONTRACT WITH ENVIROWASTE SERVICES, INC PURSUANT TO ITB #2013-32 FOR CATCH BASIN MAINTENANCE; AUTHORIZING THE CITY MANAGER TO EXTEND THE AGREEMENT UNTIL DECEMBER 1, 2024 ON AN AS-NEEDED BASIS, FOR THE MAINTENANCE OF THE CITY OF DORAL’S STORMWATER INFRASTRUCTURE IN AN AMOUNT NOT TO EXCEED ANNUAL BUDGETED FUNDS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT EXTENSION AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo 2023-60-days Extension Letter 2014-03-17 Agreement with Envirowaste City of Doral Extension Letter ITB 2013-32-Extension Letter Executed Res. No. 23-Extension ITB 2013-32 Catch Basin Maintenance CITY OF DORAL Page 6 Council Meeting Meeting Agenda - Final October 18, 2023 L) 23-5309 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH HJ ASPHALT, INC. FOR THE PROVISION OF MILLING, RESURFACING, AND STRIPING CONSTRUCTION SERVICES WITHIN THE VANDERBILT NEIGHBORHOOD (ROAD SECTIONS 27063, 24052, 25694, 25682, 25689, 25690, 24053, 233003, 233004, 25699, 25687, 25680, 25703, 25821 AS IDENTIFIED IN THE PAVEMENT REHABILITATION PLAN), IN AN AMOUNT NOT TO EXCEED $186,602.90 WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORSEEN CONDITIONS; RECOGNIZING THAT HJ ASPHALT, INC. IS A CITY OF DORAL PRE-QUALIFIED VENDOR; AUTHORIZING THE CITY MANAGER TO EXECUTE THE WORK ORDER AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDNG FOR IMPLEMENTATION AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo 27th Terrace 100th Avenue 102nd Avenue H & J Asphalt - Bid Sheet Quantities - Vanderbilt Phase 2 Work Order Res. No. 23-Work Order Milling, Resurfacing Services HJ Asphalt CITY OF DORAL Page 7 Council Meeting Meeting Agenda - Final October 18, 2023 M) 23-5311 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, WAIVING THE COMPETITIVE BID PROCESS PURSUANT TO SECTION 2-321 OF THE CITY’S CODE OF ORDINANCES; AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONSTRUCTION AGREEMENT WITH MAGGOLC, INC. FOR THE PROVISION OF TRENCH DRAIN INSTALLATION AT 4101 NW 87 AVENUE (MARRIOTT VILLAS) IN AN AMOUNT NOT TO EXCEED $54,329.00, WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORSEEN CONDITIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONSTRUCTION AGREEMENT AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo Bid Opening BCEE Price Proposal Maggolc Inc Proposal Marriott Villas Plan Set Maggolc - Construction Agreement Res. No. 23-Agreement Storm Drain and Right-of-Way Maggolc (Marriott Villas) N) 23-5312 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 SUNSHINE GASOLINE DISTRIBUTORS, INC. FOR THE PROVISION OF GASOLINE AND DIESEL, TRANSPORT, AND TANK WAGON IN AN AMOUNT NOT TO EXCEED ANNUAL BUDGETED FUNDS, UTILIZING MIAMI-DADE COUNTY CONTRACT No. EVN001442 PURSUANT TO SECTION 2-322 OF THE CITY’S CODE OF ORDINANCES; AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo RTQ-02202 Notice of Award Price Tabulation Miami Dade County ITQ Agreement Sunshine Gasoline Distributors Res. No. 19-126 Adoption of Miami Dade County Fuel Contract Res. No. 23-Adoption of Miami Dade County Fuel Contract CITY OF DORAL Page 8 Council Meeting Meeting Agenda - Final October 18, 2023 O) 23-5308 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, SUPPORTING THE CREATION OF A LIGHTING SPECIAL TAXING DISTRICT FOR BRIDGE DORAL WEST (T-24917 AND T-24925); AUTHORIZING THE CITY MANAGER TO ENTER INTO AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY FOR THE CREATION AND IMMEDIATE TRANSFER OF SAID DISTRICT TO THE CITY UPON CREATION PURSUANT TO SECTION 18-3.1 OF THE MIAMI-DADE COUNTY CODE; REPEALING RESOLUTION No. 23-49; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo Plat Interlocal Agreement Resolution 23-49 Res. No. 23-Special Lighting District Bridge Doral West Proclamation and Key to the City Requests P) 23-5287 Key to the City Eduardo Verastegui Sponsors: Mayor Fraga Attachments: 2023-10-18 Key to the City Eduardo Verastegui Request Q) 23-5288 Key to the City Primer Impacto Sponsors: Mayor Fraga Attachments: 2023-10-18 Key to the City Primer Impacto Request R) 23-5297 Proclamation for WAAS Realty Day Sponsors: Mayor Fraga Attachments: 2023-10-18 WAAS Realty Day Request 2023-10-18 WAAS Realty Day Clauses S) 23-5289 Proclamation for Red Ribbon Week Sponsors: Mayor Fraga Attachments: 2023-10-23 to 31 Red Ribbon Week Request 2023-10-23 to 31 Red Ribbon Week Letter 2023-10-23 to 31 Red Ribbon Week Clauses CITY OF DORAL Page 9 Council Meeting Meeting Agenda - Final October 18, 2023 7) Approval of Minutes A) 23-5290 September 5, 2023 - 1st Budget Hearing FY 23-24 Minutes Sponsors: City Clerk Attachments: 2023-09-05 1st Budget Hearing - Draft Minutes B) 23-5291 September 13, 2023 - Council Meeting Minutes Sponsors: City Clerk Attachments: 2023-09-13 Council Meeting - Draft Minutes C) 23-5292 September 20, 2023 - 2nd Budget Hearing FY 23-24 Minutes Sponsors: City Clerk Attachments: 2023-09-20 2nd Budget Hearing - Draft Minutes D) 23-5293 September 27, 2023 - Local Planning Agency Minutes Sponsors: City Clerk Attachments: 2023-09-27 Local Planning Agency - Draft Minutes E) 23-5294 September 27, 2023 - Council Zoning Meeting Minutes Sponsors: City Clerk Attachments: 2023-09-27 Council Zoning Meeting - Draft Minutes 8) Presentations A) 23-5313 Keep Doral Beautiful Business Award Sponsors: Code Compliance Attachments: Presentation B) 23-5315 AECOM Quarterly Report on Bond Projects Sponsors: Parks and Recreation Attachments: AECOM Quarterly Report on Bond Projects C) 23-5324 Presentation Doral Police Department on Marked Police Vehicles Sponsors: Police Attachments: Presentation CITY OF DORAL Page 10 Council Meeting Meeting Agenda - Final October 18, 2023 9) Discussion Items A) 23-5300 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A SETTLEMENT AGREEMENT BETWEEN THE CITY OF DORAL AND DORAL COSTA CAPITAL LLC, DORAL COSTA MANAGER, LLC AND OASIS AT DORAL I MANAGER REGARDING SB102 MORATORIUM (ORDINANCE No. 2023-04); PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: City Attorney Attachments: Memo Doral Costa LLC - Objection to SB102 Moratorium Doral Costa Settlement Agreement Exhibit A - Site Plan Res. No. 23-Approving Settlement Agreement Oasis at Doral Legislative History 9/27/23 Council Meeting defer to the Council Meeting B) 23-5321 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ADOPTING THE CITY OF DORAL “MAYOR AND COUNCILMEMBER INITATED EVENTS POLICY”; PROVIDING FOR IMPLEMENTATION AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: City Attorney Attachments: Memo Policy Mayor and Council Initiated Events Res. No. 23-Approving Policy Mayor and Council Initiated Events C) 23-5318 Discussion: Title Change for Legislative Analysts Sponsors: Councilwoman Porras Attachments: Memo Department Vetting Memo D) 23-5298 Discussion: Office of Charter Enforcement Committee Nomination Sponsors: Councilman Puig-Corve Attachments: Memo Gustavo Fernandez Member Profile 10) Mayor's Report 11) Council Comments CITY OF DORAL Page 11 Council Meeting Meeting Agenda - Final October 18, 2023 12) Advisory Board Comments A) 23-5301 Military Affairs Advisory Board - October 2023 Report Attachments: Military Affairs Advisory Board - October 2023 Report 13) City Manager's Report i. Department Reports 23-5296 Department Reports - September 2023 Sponsors: City Manager Attachments: Building Monthly Report - September 2023 Code Compliance Monthly Report - September 2023 Human Resources Monthly Report - September 2023 Finance Monthly Report - September 2023 IT Monthly Report - September 2023 Parks and Recreation Monthly Report - September 2023 Police Monthly Report - September 2023 Public Affairs Monthly Report - September 2023 Public Works Monthly Report - September 2023 14) City Attorney's Report 15) City Clerk's Report A) 23-5295 City Clerk’s Office September 2023 Monthly Report Sponsors: City Clerk Attachments: City Clerks Office September 2023 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) Agenda / Order of Business 20) Public Comments CITY OF DORAL Page 12 Council Meeting Meeting Agenda - Final October 18, 2023 21) Presentations A) 23-5310 Presentation by the Comision Nacional Primaria de Venezuela Sponsors: Vice Mayor Pineyro Attachments: Presentation 22) Public Hearings A) 23-5322 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE SITE PLAN FOR BOING US HOLDCO, INC., FOR THE PROPERTY LOCATED AT 1350 NW 87 AVENUE, DORAL, FLORIDA, 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 Advertisement Exhibit A - LOI & Application Exhibit B - Site Plan Exhibit C - DERM Exhibit D - Solid Waste Exhibit E - Traffic Exhibit A - Legal Description Exhibit B - Site Plan Res. No. 23-Take 5 Car Wash Site Plan CITY OF DORAL Page 13 Council Meeting Meeting Agenda - Final October 18, 2023 First Reading B) 23-5307 Ordinance #2023-32 “Residential, Business, and Student On-Street Parking Permits” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING DIVISION 4 “PARKING BY PERMIT ONLY” OF ARTICLE V “PARKING” OF CHAPTER 44 “TRAFFIC AND VEHICLES” OF THE CITY OF DORAL CODE OF ORDINANCES, TO PROVIDE FOR ON-STREET MONTHLY PARKING PERMITS FOR RESIDENTS, BUSINESSES, AND STUDENTS; AMENDING APPENDIX A “PARKING FEE/FINE SHEET” OF CHAPTER 44 “TRAFFIC AND VEHICLES” TO PROVIDE FOR THE CORRESPONDING PERMIT FEES; PROVIDING FOR A REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCORPORATION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo Parking Compliance Services Interlocal Agreement Ord. No. 2021-04 Amending Chapter 44 - Traffic and Vehicles (Parking) Ord. No. 2023-08 Amending Parking Regulations Res. No. 19-254 Adoption of Citywide Parking Study Res. No. 21-242 Interlocal Agreement MDC Parking Violations Bureau Res. No. 22-79 Interlocal Agreement Miami Parking Authority Parking Compliance Svcs Ord. No. 2023-32 Residential, Business, and Student On-Street Parking Permits CITY OF DORAL Page 14 Council Meeting Meeting Agenda - Final October 18, 2023 Second Reading C) 23-5282 Ordinance #2023-26 "Future Land Use Amendment" AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A SMALL-SCALE LAND USE AMENDMENT TO THE CITY OF DORAL COMPREHENSIVE PLAN FUTURE LAND USE MAP, TO CHANGE THE LAND USE CATEGORIES FROM OFFICE AND RESIDENTIAL (O-R) AND BUSINESS (B) TO SOLELY BUSINESS (B) FOR ±1.86 ACRES FOR THE PROPERTY LOCATED AT 8080 NW 36 STREET; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS, AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Planning and Zoning Staff Report Attachment A - Legal Advertisement Exhibit A - Legal Description Exhibit B - Letter of Intent Exhibit C - Application Exhibit A - Legal Description Figure 1 - Location Map Ord. No. 2023-26 Future Land Use Amendment Legislative History 9/27/23 Council Zoning Meeting approve on First Reading CITY OF DORAL Page 15 Council Meeting Meeting Agenda - Final October 18, 2023 D) 23-5229 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE SITE PLAN FOR ABC LIQUORS, INC., FOR THE PROPERTY LOCATED AT 8050 NW 36 STREET, DORAL, FLORIDA, 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 Advertisement Exhibit A - LOI & Application Exhibit B - Site Plan Exhibit C - DERM Exhibit D - Solid Waste Exhibit E - Traffic Study Exhibit A - Legal Description Exhibit B - Site Plan Res. No. 23-ABC Fine Wine and Spirits Site Plan Legislative History 8/23/23 Council Zoning Meeting defer to the Council Meeting E) 23-5263 Ordinance #2023-27 “Camping Prohibited” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, CREATING ARTICLE VIII “CAMPING PROHIBITED” OF CHAPTER 26 “MISCELLANEOUS OFFENSES”, OF THE CITY OF DORAL’S CODE OF ORDINANCES, PROVIDING FOR D E F I N IT I O N S ; PROVIDING FOR ENFORCEMENT PROCEDURES; PROVIDING FOR A REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCORPORATION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Vice Mayor Pineyro Attachments: Memo Department Vetting Memo Ord. No. 2023-27 Business Impact Estimate Ord. No. 2023-27 Camping Prohibited Legislative History 9/13/23 Council Meeting approve on First Reading CITY OF DORAL Page 16 Council Meeting Meeting Agenda - Final October 18, 2023 F) 23-5264 Ordinance #2023-28 “Outdoor Storage on Public Property” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, CREATING ARTICLE V “OUTDOOR STORAGE ON PUBLIC PROPERTY” OF CHAPTER 38 “STREETS, SIDEWALKS AND OTHER PUBLIC PLACES”, OF THE CITY OF DORAL CODE OF ORDINANCES; PROVIDING FOR DEFINITIONS; PROVIDING FOR PROCEDURES FOR REMOVAL AND DISPOSAL OF PERSONAL PROPERTY; PROVIDING FOR NOTICE AND HEARING; PROVIDING FOR A REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCORPORATION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Vice Mayor Pineyro Attachments: Memo Department Vetting Memo Ord. No. 2023-28 Business Impact Estimate Ord. No. 2023-28 Outdoor Storage on Public Property Legislative History 9/13/23 Council Meeting approve on First Reading G) 23-5265 Ordinance #2023-29 “Amending Rules for Conduct of Business” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING SECTION 2-73 OF THE CITY OF DORAL CODE OF ORDINANCES ENTITLED "RULES FOR CONDUCT OF BUSINESS" TO CLARIFY THAT THE PROCEDURES RELATED TO MAYOR AND COUNCILMEMBER EXCUSED OR UNEXCUSED ABSENCES RELATES SOLELY TO THE REGULAR COUNCIL MEETINGS OF THE CITY COUNCIL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCORPORATION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: City Attorney Attachments: Memo Ord. No. 2023-29 Business Impact Estimate Ord. No. 2023-29 Amending Rules for Conduct of Business Legislative History 9/13/23 Council Meeting approve on First Reading 23) Adjournment CITY OF DORAL Page 17 Council Meeting Meeting Agenda - Final October 18, 2023 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 18