Council Meeting

DORAL GOVERNMENT CITY OF DORAL CENTER 8401 NW 53 TERRACE DORAL, FLORIDA 33166 Meeting Agenda - Final (Revised) Council Meeting Mayor Christi Fraga Vice Mayor Oscar Puig-Corve Councilwoman Digna Cabral Councilman Rafael Pineyro Councilwoman Maureen Porras Charter Officials Rey Valdes, City Manager Connie Diaz, City Clerk Gastesi, Lopez & Mestre, PLLC., City Attorney Wednesday, August 14, 2024 10:00 AM Council Chambers Revision Date 8/13/2024 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 August 14, 2024 (Revised) A) 24-5762 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING THE EXISTING FEE SCHEDULE FOR THE BUILDING DEPARTMENT (SCHEDULE “A”) ADOPTED BY ORDINANCE No. 2004-15, AND INCLUDING ALL AMENDMENTS THEREAFTER, INCLUDING ESTABLISHING A SCHEDULE FOR THE UPDATE OF THE PERMIT FEE UTILIZATION REPORT OF NO MORE THAN EVERY FOUR (4) YEARS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Building Attachments: Memo Exhibit A - Building Fee Schedule Exhibit A - Building Fee Schedule Markup Exhibit B - Presentation Exhibit C - Florida Statutes Exhibit D - Permit Fee Utilization Report Res. No. 24-Building Permit Fee Utilization and Modification B) 24-5818 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING MUNICIPAL SPONSORSHIPS TO FRIENDS UNITED IN THE AMOUNT OF $1,000.00; AND AMOR Y FUERZA FOUNDATION IN THE AMOUNT OF $1,500.00, PURSUANT TO SECTION 2-79 OF THE CITY’S CODE OF ORDINANCES; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Councilwoman Cabral Attachments: Memo Friends United 501c3 Friends United Information Amor y Fuerza Foundation 501(c)(3) Acceptance Letter Amor y Fuerza Foundation Information Amor Y Fuerza Mission Amor y Fuerza Tax Exempt Certificate Res. No. 24-Approving Two Charitable Donations Councilwoman Cabral CITY OF DORAL Page 2 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) C) 24-5814 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY RELATING TO THE PUBLICATION OF LEGAL ADVERTISEMENTS AND PUBLIC NOTICES ON MIAMI-DADE COUNTY’S PUBLICLY ACCESSIBLE WEBSITE; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: City Clerk Attachments: Memo Interlocal Agreement Res. No. 24-Interlocal Agreement Miami-Dade County Legal Advertisement D) 24-5777 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, PURSUANT TO SECTION 2-321 OF THE CITY’S CODE OF ORDINANCES, APPROVING THE WAIVER OF COMPETITIVE BIDDING AND A PROFESSIONAL SERVICES AGREEMENT FOR INVESTIGATIVE SERVICES; AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE D&R AGENCY, LLC AND TO EXPEND BUDGETED FUNDS IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: City Manager Attachments: Memo Agreement Res. No. 24-Agreement DR Agency Investigative Services CITY OF DORAL Page 3 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) E) 24-5793 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING AETNA AS THE CITY’S HEALTH AND DENTAL CARE INSURANCE PROVIDER; MUTUAL OF OMAHA FOR LIFE, SHORT-TERM, AND LONG-TERM DISABILITY INSURANCE; AND HUMANA FOR VISION INSURANCE AND ANCILLARY BENEFITS EFFECTIVE OCTOBER 1, 2024; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS, SUBJECT TO APPROVAL BY THE CITY ATTORNEY AS TO FORM AND LEGAL SUFFICIENCY, AND TO EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Human Resources Attachments: Memo Exhibit A- City of Doral - Letter of Recommendation Exhibit B- Aetna Insurance Worksheet Exhibit B-City of Doral - Humana - Vision Renewal Exhibit B-City of Doral 2024 Aetna Dental Renewal Exhibit C- IRS Administrative Procedural and Miscellaneous Res. No. 24-Employee Insurance Carriers Fiscal Year 2024-2025 F) 24-5763 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO ACCESS TIPS CONTRACT No. 220105 PURSUANT TO SECTION 2-322 OF THE CITY OF DORAL CODE OF ORDINANCES, FOR THE RENEWAL, MAINTENANCE AND SUPPORT OF THE CITY’S FIREWALL IN AN AMOUNT NOT TO EXCEED $58,809.86 FOR A ONE (1) YEAR PERIOD; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Information Technology Attachments: Memo Vendor TIPS Contract Vendor TIPS Profile Res. No. 24-Firewall Maintenance and Support Renewal CITY OF DORAL Page 4 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) G) 24-5764 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO ACCESS TIPS CONTRACT No. 220105 PURSUANT TO SECTION 2-322 OF THE CITY OF DORAL CODE OF ORDINANCES, FOR THE RENEWAL OF THE ENDPOINT PROTECTION SOFTWARE IN AN AMOUNT NOT TO EXCEED $46,528.00 FOR A ONE (1) YEAR PERIOD; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Information Technology Attachments: Memo Vendor TIPS Contract Vendor TIPS Profile Res. No. 24-Endpoint Protection Software Renewal H) 24-5769 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO RENEW THE THREE-YEAR CYBERSECURITY MONITORING AGREEMENT, UTILIZING THE INTERLOCAL PURCHASING SYSTEM (TIPS) CONTRACT No. 220105 WITH CLARIUM MANAGED SERVICES; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Information Technology Attachments: Memo TIPS Agreement Res. No. 24-Cybersecurity Monitoring Agreement Renewal I) 24-5808 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE ADOPTION OF THE INTERLOCAL PURCHASING SYSTEM (TIPS) CONTRACTS No. 220105 AND 230105 FOR THE PURCHASE OF IT EQUIPMENT, LICENSES, AND SUPPORT; AUTHORIZING THE CITY MANAGER TO ADOPT THE CONTRACTS AND TO EXPEND BUDGETED FUNDS IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Information Technology Attachments: Memo 220105 TIPS Contract - Clarium 230105 TIPS Contract - CDW Res. No. 24-Adoption of TIPS Contracts IT Equipment CITY OF DORAL Page 5 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) J) 24-5720 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO UTILIZE SOURCEWELL CONTRACT No. 031622-FVL, AND ENGAGE FOREVERLAWN SOUTH BEACH FOR THE REPLACEMENT OF THE DORAL LEGACY PARK PLAYGROUND TURF FOR AN AMOUNT EQUAL TO $171,532.15 PLUS A 10% CONTINGENCY FOR A TOTAL AMOUNT NOT TO EXCEED OF $188,685.37; AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Parks and Recreation Attachments: Memo ForeverLawn Contract Foreverlawn Sourcewell Quote Easy Grass Quote Fieldturf OMNIA Quote Res. No. 24-Replacement Doral Legacy Park Playground Turf Foreverlawn K) 24-5816 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, RATIFYING THE EMERGENCY PURCHASE FOR REPAIR WORK TO THE HVAC SYSTEM AT DORAL LEGACY PARK BY THE MANUFACTURER CARRIER CORPORATION, IN AN AMOUNT OF $37,880.00, PURSUANT TO SECTIONS 2-318 AND 2-321 OF THE CITY OF DORAL CODE OF ORDINANCES; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Parks and Recreation Attachments: Memo HVAC Emergency Purchase Doral Legacy Park Res. No. 24-HVAC Emergency Purchase Doral Legacy Park CITY OF DORAL Page 6 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) L) 24-5710 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A SPECIAL EVENT PERMIT REQUESTED BY RUBEN FIGUEREDO, PRESIDENT OF SKATE WITH US LLC ON SUNDAY, OCTOBER 13, 2024 AT 6550 NW 97 AVE DORAL, 33178; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Memo Exhibit A - Application Exhibit B - Police Fees Res. No. 24-Special Event Permit Skate with Us Marathon Legislative History 6/12/24 Council Meeting deferred to the Council Meeting M) 24-5800 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A BUDGET TRANSFER AND PURCHASE ORDER INCREASE FROM ACCOUNT No. 001.60005.500440 TO ACCOUNT No. 001.60005.500342 IN THE AMOUNT OF $28,000.00 FOR PAYMENT THROUGH THE END OF FISCAL YEAR 23-24; AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Police Attachments: Memo Res. No. 24-Police Budget Transfer and PO Increase Miami Dade County N) 24-5822 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING A MUNICIPAL SPONSORSHIP TO NATIONAL COMMUNITY SERVICES, INC IN THE AMOUNT OF $1,000.00, PURSUANT TO SECTION 2-79 OF THE CITY’S CODE OF ORDINANCES; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Councilwoman Porras Attachments: Memo National Community Services 501(c)(3) National Community Services IRS Res. No. 24-Approving Charitable Donation National Community Services CITY OF DORAL Page 7 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) O) 24-5702 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ADOPTING THE CITY OF DORAL “PROTOCOL MANUAL”; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Affairs Attachments: Memo Protocol Manual Res. No. 24-Adopting City of Doral Protocol Manual Legislative History 6/12/24 Council Meeting deferred to the Council Meeting P) 24-5779 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE AWARD OF REQUEST FOR PROPOSALS #2024-04 “STRATEGIC COMMUNICATIONS PLAN” TO RBB COMMUNICATIONS, LLC; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH RBB COMMUNICATIONS, LLC NOT TO EXCEED BUDGETED FUNDS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Affairs Attachments: Memo rbb Communications Proposal RFP 2024-04 Award Recommendation RFP 2024-04 Doral Communications Plan Master RFP 2024-04 Scoring Sheets Res. No. 24-Award RFP No. 2024-04 for Strategic Communications Plan to rbb Communications CITY OF DORAL Page 8 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) Q) 24-5783 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 PEDESTRIAN CROSSWALKS AND PAVEMENT MARKINGS AT VARIOUS LOCATIONS CITYWIDE, IN AN AMOUNT NOT TO EXCEED $50,564.95; 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 Res. No. 24-54 Award RFQ 2023-08 General Engineering and Architectural Svcs Marlin Engineering Contract Final Proposal Res. No. 24-Work Order Marlin Engineering Design Pedestrian Crosswalks and Markings R) 24-5784 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH H&J ASPHALT, INC. FOR THE PROVISION OF MILLING, RESURFACING, AND STRIPING CONSTRUCTION SERVICES ALONG NW 99 AVENUE BETWEEN NW 62 STREET AND NW 65 STREET, IN AN AMOUNT NOT TO EXCEED $109,364.20, WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORESEEN CONDITIONS; RECOGNIZING THAT H&J 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; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo Map Striping 1 Striping 2 Work Order Bid Sheet Res. No. 24-Work Order H&J Asphalt Milling, Resurfacing NW 99 Ave CITY OF DORAL Page 9 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) S) 24-5785 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH WEEKLEY ASPHALT PAVING, INC. FOR THE PROVISION OF MILLING, RESURFACING, AND STRIPING CONSTRUCTION SERVICES ALONG NW 104 AVENUE BETWEEN NW 74 STREET AND 78 AVENUE, IN AN AMOUNT NOT TO EXCEED $71,943.85, WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORESEEN CONDITIONS; RECOGNIZING THAT WEEKLEY ASPHALT PAVING, 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; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo Map Striping - 1 Striping - 2 Striping - 3 Striping - 4 Res. No. 24-Work Order Weekly Asphalt Milling, Resurfacing NW 104 Ave T) 24-5786 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH WEEKLEY ASPHALT PAVING, INC. FOR THE PROVISION OF MILLING, RESURFACING, AND STRIPING CONSTRUCTION SERVICES ALONG NW 89 COURT BETWEEN NW 15 STREET AND NW 13 TERRACE, IN AN AMOUNT NOT TO EXCEED $106,555.02, WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORESEEN CONDITIONS; RECOGNIZING THAT WEEKLEY ASPHALT PAVING, 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; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo Map Striping - 1 Striping - 2 Res. No. 24-Work Order Weekly Asphalt Milling, Resurfacing NW 89 Ct CITY OF DORAL Page 10 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) U) 24-5787 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH H&R PAVING, INC. FOR THE PROVISION OF MILLING, RESURFACING, AND STRIPING CONSTRUCTION SERVICES ALONG NW 17 STREET BETWEEN NW 87 AVENUE AND NW 84 AVENUE (PHASE 1), IN AN AMOUNT NOT TO EXCEED $202,649.70, WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORESEEN CONDITIONS; RECOGNIZING THAT H&R PAVING, 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; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo MAP - Phase 1 Striping -1 Striping -2 Res. No. 24-Work Order H&R Paving Milling, Resurfacing NW 17 Street Phase 1 V) 24-5788 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH WEEKLEY ASPHALT PAVING, INC. FOR THE PROVISION OF MILLING, RESURFACING, AND STRIPING CONSTRUCTION SERVICES ALONG NW 15 STREET BETWEEN NW 79 AVENUE AND NW 78 AVENUE, IN AN AMOUNT NOT TO EXCEED $94,771.55, WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORESEEN CONDITIONS; RECOGNIZING THAT WEEKLEY ASPHALT PAVING, 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; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo Map Striping Plan Work Order Res. No. 24-Work Order Weekley Asphalt Milling, Resurfacing NW 15 Street CITY OF DORAL Page 11 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) W) 24-5789 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH WEEKLEY ASPHALT PAVING, INC. FOR THE PROVISION OF MILLING, RESURFACING, AND STRIPING CONSTRUCTION SERVICES ALONG NW 78 AVENUE BETWEEN NW 15 STREET AND THE RAILROAD TRACKS, IN AN AMOUNT NOT TO EXCEED $176,468.71, WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORESEEN CONDITIONS; RECOGNIZING THAT WEEKLEY ASPHALT PAVING, 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; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo Map Striping Map - A Striping Map - B Striping Map - C Striping Map - D Work Order Res. No. 24-Work Order Weekley Asphalt Milling, Resurfacing NW 78 Ave (NW 15 St and Railro CITY OF DORAL Page 12 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) X) 24-5790 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH WEEKLEY ASPHALT PAVING, INC. FOR THE PROVISION OF MILLING, RESURFACING, AND STRIPING CONSTRUCTION SERVICES ALONG NW 78 AVENUE BETWEEN THE RAILROAD TRACKS AND NW 12 STREET, IN AN AMOUNT NOT TO EXCEED $69,834.00, WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORESEEN CONDITIONS; RECOGNIZING THAT WEEKLEY ASPHALT PAVING, 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; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo Map Striping Map - E Striping Map - F Work Order Res. No. 24-Work Order Weekley Asphalt Milling, Resurfacing NW 78 Ave (NW 12 St and Railro Y) 24-5796 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 MILLING AND RESURFACING AND PAVEMENT MARKINGS AT SEVERAL LOCATIONS, IN AN AMOUNT NOT TO EXCEED $56,838.90, 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 Proposal Res. No. 23-79 Adoption Pavement Evaluation and Five-Year Maintenance Plan Res. No. 24-Work Order Marlin Engineering Design Services Milling & Resurfacing and Pavemen CITY OF DORAL Page 13 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) Z) 24-5791 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH GPE ENGINEERING & GENERAL CONTRACTORS CORP. FOR THE PROVISION OF STORM DRAIN AND RIGHT-OF-WAY REPAIR SERVICES ALONG NW 35 LANE BETWEEN NW 87 AVENUE AND 89 COURT IN AN AMOUNT NOT TO EXCEED $156,612.50; WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORESEEN CONDITIONS; RECOGNIZING THAT GPE ENGINEERING & GENERAL CONTRACTORS CORP. 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; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo Bid Sheet Map Res. No. 24-Work Order GPE Engineering Storm Drain and Right-of-Way Repair AA) 24-5792 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE ADOPTION OF STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES (DMS) CONTRACT No. 25172500-24-ACS, PROCURED THROUGH THE NATIONAL ASSOCIATION OF STATE PROCUREMENT OFFICIALS (NASPO), FOR THE PURCHASE OF TIRES, TUBES AND SERVICE IN AN AMOUNT NOT TO EXCEED ANNUAL BUDGETED FUNDS; AUTHORIZING THE CITY MANAGER TO ADOPT THE DMS CONTRACT AND TO EXPEND BUDGETED FUNDS IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo Goodyear Contract Michelin Contract Res. No. 24-Purchase of Tires for City Vehicles CITY OF DORAL Page 14 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) BB) 24-5795 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, DESIGNATING PUBLIC WORKS EMPLOYEES AS FIRST RESPONDERS AS FEDERALLY MANDATED; AUTHORIZING THE USE OF THE PUBLIC WORKS RESPONDER SYMBOL AS ADOPTED BY THE AMERICAN PUBLIC WORKS ASSOCIATION (APWA); AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo Flyer Res. No. 24-Designation of Public Works Employees as First Responders CC) 24-5802 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO AMEND THE SFM SERVICES RIGHT-OF-WAY MAINTENANCE CONTRACT UNDER ITB 2020-14, TO INCLUDE THE LANDSCAPE MAINTENANCE OF THE RECENTLY COMPLETED DORAL BLVD PHASE II MEDIAN LANDSCAPE IMPROVEMENT PROJECT IN AN AMOUNT NOT TO EXCEED ANNUAL BUDGETED FUNDS; AUTHORIZING THE CITY MANAGER TO AMEND SFM SERVICES CONTRACT AND TO EXPEND BUDGETED FUNDS IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo 2020-08-31 Professional Services Agreement SFM Services for Right-of-Way Maintenance Serv Executed First Amendment SFM Agreement Right of Way Maintenance Res. No. 20-159 Award Right-of-Way Maintenance Svcs SFM Services Res. No. 22-99 Amendment to Agreement SFM Services ROW Maint SFM Estimate - Doral Blvd Phase II Arazoza Estimate - Doral Blvd Phase II Superior Landscape Estimate - Doral Blvd Phase II Visual Scape Estimate - Doral Blvd Phase II Res. No. 24-Amendment SFM Services Right-of-Way Maintenance Contract CITY OF DORAL Page 15 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) DD) 24-5803 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE ADOPTION OF THE SECTION 8 TRAFFIC CALMING STUDY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo Section 8 Traffic Calming Report Section Eight Final Traffic Calming Presentation to Council Res. No. 24-Adoption Section 8 Traffic Calming Study EE) 24-5805 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A PURCHASE PURSUANT TO SECTION 2-322 OF THE CITY’S CODE OF ORDINANCES, FOR THE PROVISION OF ONE (1) FORD F-550 DUMP TRUCK VIA THE FLORIDA SHERIFFS ASSOCIATION CONTRACT No. FSA23-VEH21.0, WHICH WAS COMPETITIVELY ENTERED INTO IN A MANNER SIMILAR TO THAT SET FORTH IN CHAPTER 2, ARTICLE V, OF THE CITY’S CODE, IN AN AMOUNT NOT TO EXCEED $93,917.00; AUTHORIZING A BUDGET TRANSFER OF $18,000.00 FROM ACCOUNT No. 001.80005.500633 TO ACCOUNT No. 001.80005.500641 TO PROVIDE SUFFICIENT FUNDING FOR THE PURCHASE; AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo FSA Contract Quote Res. No. 24-Purchase of Ford F-550 Dump Truck for Public Works CITY OF DORAL Page 16 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) FF) 24-5806 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD AMENDMENT TO WORK ORDER No.1 WITH KIMLEY-HORN AND ASSOCIATES, INC. TO INCREASE THE AVAILABLE FUNDS FOR PROFESSIONAL SERVICES FOR ADDITIONAL DESIGN AND PERMITTING SERVICES ASSOCIATED WITH ROADWAY IMPROVEMENTS ALONG NW 102 AVENUE, NW 66 STREET, AND 99 AVENUE IN AN AMOUNT NOT TO EXCEED $42,834.00; AUTHORIZING THE CITY MANAGER TO EXECUTE THE WORK ORDER AMENDMENT AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo NW 66th Street Scope Original Work Order First Amendment Second Amendment Res. No. 24-Amendment Work Order Kimley-Horn NW 102 Avenue GG) 24-5810 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH EXP U.S. SERVICES, INC. IN AN AMOUNT NOT TO EXCEED $20,000.00 TO PREPARE AN APPLICATION FOR THE CITY OF DORAL, AND SUBMIT A VOUCHER APPLICATION TO THE U.S. DEPARTMENT OF ENERGY (DOE) ENERGY AND EFFICIENCY AND CONSERVATION BLOCK GRANT (EECBG) PROGRAM TO IMPLEMENT ENERGY EFFICIENCY IMPROVEMENTS AT THE DORAL GOVERNMENT CENTER; 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: Memo Doral EECBG Task Order EECBGF Fact Sheet SCEP-Energy Efficiency Block Grant UM Energy Assessment Report Local Govt. Allocations Res. No. 24-Work Order EXP LLC for Grant Assistance Services CITY OF DORAL Page 17 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) HH) 24-5813 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH GANNETT FLEMING TO PROVIDE DESIGN AND PERMITTING SERVICES FOR THE PROPOSED TRAFFIC SIGNAL AT THE NW 117 AVENUE AND NW 34 STREET INTERSECTION IN AN AMOUNT NOT TO EXCEED $99,094.60, WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORESEEN CONDITIONS; RECOGNIZING THAT GANNETT FLEMING 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; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Memo Work Order Final Proposal Res. No. 24-Work Order Gannett Fleming Design NW 117 Ave Traffic Signal II) 24-5766 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING MUNICIPAL SPONSORSHIPS TO GLORIA M. SILVERIO FOUNDATION (DBA - A SAFE HAVEN FOR NEWBORNS) IN THE AMOUNT OF $1,000.00; AND VENEZUELA AWARENESS FOUNDATION, INC IN THE AMOUNT OF $2,000.00, PURSUANT TO SECTION 2-79 OF THE CITY’S CODE OF ORDINANCES; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Vice Mayor Puig-Corve Attachments: Memo Sunbiz Gloria Silverio Foundation Sunbiz Venezuela Awareness Foundation Res. No. 24-Approving Two Charitable Donations Vice Mayor Puig-Corve CITY OF DORAL Page 18 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) Proclamation and Key to the City Requests JJ) 24-5749 Key to the City for Doral Founders Sponsors: Councilwoman Cabral Attachments: Memo 2024-09-11 Key to the City Doral Founders Request 2024-09-11 Key to the City Doral Founders List Legislative History 6/12/24 Council Meeting deferred to the Council Meeting KK) 24-5778 Key to the City Tyler Steen Sponsors: Councilwoman Porras Attachments: 2024-08-14 Key to the City Tyler Steen Request LL) 24-5776 Proclamation for Florida Climate Week Attachments: 2024-10-07 to 13 Florida Climate Week Request 2024-10-07 to 13 Florida Climate Week Clauses MM) 24-5824 Proclamation for Mystic Force Foundation - Childhood Cancer Awareness Month Sponsors: Vice Mayor Puig-Corve Attachments: 2024-09-11 Mystic Force Foundation - Childhood Cancer Awareness Month Request 2024-09-11 Mystic Force Foundation - Childhood Cancer Awareness Month Clauses 7) Approval of Minutes A) 24-5754 June 12, 2024 - Council Meeting Minutes Sponsors: City Clerk Attachments: 2024-06-12 Council Meeting - Draft Minutes B) 24-5755 June 12, 2024 - Local Planning Agency Minutes Sponsors: City Clerk Attachments: 2024-06-12 Local Planning Agency - Draft Minutes C) 24-5756 July 15, 2024 - Strategic Planning Session Minutes Sponsors: City Clerk Attachments: 2024-07-15 Strategic Planning Session - Draft Minutes D) 24-5757 July 29, 2024 - Special Council Meeting Minutes Sponsors: City Clerk Attachments: 2024-07-29 Special Council Meeting - Draft Minutes CITY OF DORAL Page 19 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) 8) Presentations A) 24-5799 Keep Doral Beautiful Business Award Sponsors: Code Compliance Attachments: Presentation LA Fitness B) 24-5809 Presentation by Albizu University Sponsors: Councilman Pineyro Attachments: Memo Presentation C) 24-5767 Presentation of the 2023 Annual Comprehensive Financial Report (ACFR) Sponsors: Finance Attachments: City of Doral ACFR Budgetary Comparison Schedule 9) Discussion Items A) 24-5761 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, PURSUANT TO SECTION 2-321 OF THE CITY’S CODE OF ORDINANCES, APPROVING THE WAIVER OF COMPETITIVE BIDDING FOR THE PROCUREMENT OF COMMUNITY RATING SYSTEM PROGRAM SUPPORT AND MODIFICATION ASSISTANCE SERVICES, FOR A TOTAL AMOUNT NOT TO EXCEED BUDGETED FUNDS; AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Building Attachments: Memo Proposal Res. No. 17-138 CRS Program Support Amec Foster Res. No. 24-CRS Program Support WSP CITY OF DORAL Page 20 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) B) 24-5768 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ADOPTING AN AMENDED “MAYOR AND COUNCILMEMBER INITIATED EVENTS POLICY”; PROVIDING FOR IMPLEMENTATION AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: City Manager Attachments: Memo Amended Policy (August 2024) Res. No. 24-Approving Amended Policy Mayor and Council Initiated Events C) 24-5675 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, SUPPORTING PEACE AND SECURITY FOR ISRAELIS AND PALESTINIANS; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Mayor Fraga Attachments: Memo Res. No. 24-Supporting Peace and Security for Israelis and Palestinians Legislative History 6/12/24 Council Meeting deferred to the Council Meeting D) 24-5666 Discussion: Territorios Cruzados (Crossed Territories) Proposal From AGM Art Group with Codina Partners Sponsors: Mayor Fraga Attachments: Memo Department Vetting Memo Letter to Mayor Fraga Codina Letter Proposal Preliminary Budget Email from Consultant Press Release Spanish Response from AGM Group - English Response from AGM Group - Spanish Legislative History 5/8/24 Council Meeting deferred to the Council Meeting 6/12/24 Council Meeting deferred to the Council Meeting E) 24-5821 Discussion: Advisory Board Member Nominations Sponsors: Mayor Fraga Attachments: Memo CITY OF DORAL Page 21 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) F) 24-5807 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, IN OPPOSITION TO AMENDMENT 3 LEGALIZING THE PERSONAL USE OF RECREATIONAL MARIJUANA; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Councilman Pineyro Attachments: Memo Res. No. 24-Oppose Amendment 3 Adult Personal Use of Marijuana G) 24-5825 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, PROVIDING SUPPORT TO CONGRESSMAN MARIO DIAZ-BALART’S AND SENATOR MARCO RUBIO’S BIPARTISAN RESOLUTION RECOGNIZING EDMUNDO GONZALEZ AS PRESIDENT ELECT OF VENEZUELA; CALLING ON PRESIDENT BIDEN AND CONGRESS TO DEMAND THE RELEASE OF POLITICAL PRISONERS; PROVIDING FOR INSTRUCTIONS TO THE CLERK; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Councilman Pineyro Attachments: Memo US House of Representatives Resolution US Senate Resolution Res. No. 24-Support of Bipartisan Resolution for President of Venezuela H) 24-5811 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING ISSUING A CALL TO ARTISTS TO BEGIN THE PROCESS OF SELECTING ARTISTS FOR THE CREATION AND INSTALLATION OF ART ON THE DORAL CENTRAL PARK WATER TANK IN AN AMOUNT NOT TO EXCEED $60,000.00; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Parks and Recreation Attachments: Memo 2024 Call for Artist - Doral Central Park Water Tank Res. No. 24-Call to Artist Doral Central Park Water Tank 10) Mayor's Report 11) Council Comments CITY OF DORAL Page 22 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) 12) Advisory Board Comments A) 24-5815 Military Affairs Advisory Board - August 2024 Report Attachments: Military Affairs Advisory Board - August 2024 Report 13) City Manager's Report i. Department Reports 24-5759 Department Reports - May and June 2024 Sponsors: City Manager Attachments: Building Monthly Report - May and June 2024 Code Compliance Monthly Report - May and June 2024 Finance Monthly Report - May and June 2024 HR Monthly Report - May and June 2024 IT Monthly Report - May and June 2024 Parks Monthly Report - May and June 2024 Planning and Zoning Monthly Report - May and June 2024 Police Monthly Report - May and June 2024 Procurement Monthly Report - May and June 2024 Public Affairs Monthly Report - May and June 2024 Public Works Monthly Report - May and June 2024 A) 24-5780 Doral Parks Bond Program May and June 2024 Monthly Report Sponsors: City Manager / Capital Improvements Division Attachments: Doral Parks Bond Program May and June 2024 Monthly Report 14) City Attorney's Report 15) City Clerk's Report A) 24-5758 City Clerk’s Office June and July 2024 Monthly Report Sponsors: City Clerk Attachments: City Clerks Office June and July 2024 Monthly Report 16) Adjournment / Break (Prior to Evening Session) CITY OF DORAL Page 23 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) 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 21) Discussion Items A) 24-5819 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, RECOGNIZING EDMUNDO GONZALEZ URRUTIA AS THE NEW PRESIDENT OF VENEZUELA, FOLLOWING THE RESULTS OF THE JULY 28, 2024, ELECTIONS; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Councilwoman Cabral Attachments: Memo Res. No. 24-Recognizing Edmundo Gonzalez as President of Venezuela B) 24-5782 Discussion: Reserved Because You Served - Veterans Parking Proposal Sponsors: Mayor Fraga Attachments: Memo Reserved Because You Served Presentation C) 24-5823 Discussion: Composting Training Program Partnership with University of Florida Sponsors: Councilwoman Porras Attachments: Memo Home Gardens & Landscapes Who We Are CITY OF DORAL Page 24 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) 22) Public Hearings A) 24-5772 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE SEVENTH AMENDMENT TO THE SECTION 8 SETTLEMENT AGREEMENT BETWEEN DELCOP GROUP, LLC, AND THE CITY OF DORAL; PROVIDING FOR RECORDATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: City Attorney Attachments: Memo Exhibit A - LOI & Application Exhibit B - Settlement Agreement Exhibit C- Amendment to Settlement Agreement Exhibit D -Second Amendment Exhibit E- Third Amendment Exhibit F - Fourth Amendment Exhibit G - Fifth Amendment Executed Sixth Amendment to Settlement Agreement Exhibit A - Settlement Agreement Attachment A - Legal Advertisement Res. No. 24-Seventh Amendment to Section 8 Settlement Agreement CITY OF DORAL Page 25 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) First Reading B) 24-5715 Ordinance #2024-18 "Harborgenix Rezoning" AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING AN AMENDMENT TO THE CITY’S OFFICIAL ZONING MAP FROM INDUSTRIAL DISTRICT (I) TO INDUSTRIAL COMMERCIAL DISTRICT (IC), FOR A ±0.028-ACRE PARCEL OF LAND LOCATED AT 10450 NORTHWEST 33 STREET; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Memo Exhibit A - Application Exhibit B - WASD Memo Exhibit C - DERM Memo Exhibit D - Solid Waste Memo Exhibit E - Traffic Exhibit A - Legal Description Exhibit B - Zoning Aerial Map Attachment A - Legal Advertisement Harborgenix LLC - Mail Out Affidavit for Cerftified Mail Out Elite Doral Consent Ord. No. 2024-18 Harborgenix LLC Rezoning Legislative History 6/12/24 Council Meeting deferred to the Council Meeting CITY OF DORAL Page 26 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) C) 24-5773 Ordinance #2024-22 "Comprehensive Plan CIE Update" AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ADOPTING THE ANNUAL UPDATE TO THE CAPITAL IMPROVEMENTS ELEMENT (CIE) OF THE CITY’S COMPREHENSIVE PLAN FOR 2024, AND THE FIVE-YEAR SCHEDULE OF CAPITAL IMPROVEMENTS FOR FISCAL YEARS 2024/2025 - 2028/2029 PURSUANT TO SECTION 163.3177(3)(B), FLORIDA STATUTES; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Memo Doral 2024 CIE Attachment A - Legal Advertisement Ord. No. 2024-22 Capital Improvement Annual Update CITY OF DORAL Page 27 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) D) 24-5774 Ordinance #2024-23 "Trump Endeavor 12 LLC Rezoning" AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING AN AMENDMENT TO THE CITY’S OFFICIAL ZONING MAP FROM MULTI FAMILY RESIDENTIAL (MF-4) AND INDUSTRIAL-COMMERCIAL (IC), TO DOWNTOWN MIXED-USE (DMU) FOR ±56.4 ACRES FOR THE PROPERTY LOCATED AT 4400 NW 87 AVENUE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Memo Exhibit A - LOI & Application Exhibit B - WASD Exhibit C - DERM Exhibit D- Solid Waste Exhibit E - Traffic Exhibit F - MDCPS Exhibit G - Notice of Zoning Workshop Aviation Exhibit A - LOI & Application Exhibit B - Map MDA Attachment A - Legal Advertisement Ord. No. 2024-23 Trump Endeavor 12 LLC Rezoning CITY OF DORAL Page 28 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) E) 24-5775 Ordinance #2024-24 "Midtown PUD Phases IV, V, VI" AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A MODIFICATION TO THE MIDTOWN DORAL PLANNED UNIT DEVELOPMENT (PUD) PHASES IV, V & VI MASTER DEVELOPMENT AGREEMENT AND PATTERN BOOK, TO INCREASE APPROVED RESIDENTIAL UNITS FROM 253 TO 552; REDUCE COMMERCIAL GROSS LEASEABLE AREA FROM 96,875 SQUARE FEET TO 22,740 SQUARE FEET; AND REMOVE 75,000 SQUARE FEET OF NET LEASABLE AREA OF OFFICE USE; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Memo Exhibit A - LOI & Application Exhibit B - Hero Housing Covenant Exhibit C - WASD Memo Exhibit D - DERM Exhibit E - Solid Waste Exhibit F Traffic Exhibit G - MDCPS Exhibit A - Legal Description Exhibit B - Pattern Book Exhibit C - MDA Attachment A - Legal Advertisement Ord. No. 2024-24 Midtown PUD Phases IV, V, VI CITY OF DORAL Page 29 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) F) 24-5801 Ordinance #2024-25 “Parking on Private Property” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING/DENYING TEXT AMENDMENTS TO THE CITY OF DORAL CODE OF ORDINANCES CHAPTER 44, ARTICLE V TITLED “TRAFFIC AND VEHICLES”, BY CREATING DIVISION 9, TITLED “PARKING ON PRIVATE PROPERTY”; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING FOR ADOPTION AND INCORPORATION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Councilwoman Porras Attachments: Memo HB 271 Ord. No. 2024-25 Parking on Private Property CITY OF DORAL Page 30 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) Second Reading G) 24-5714 Ordinance #2024-19 “LDC Text Amendment Harborgenix LLC” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING/DENYING A TEXT AMENDMENT TO THE CITY’S LAND DEVELOPMENT CODE, BY AMENDING CHAPTER 53 “ADMINISTRATION”, SECTION 53-128(A) “CATEGORY DEFINITIONS” TO CREATE A NEW DEFINITION; AMENDING SECTION 53-128(B), “USE COMPATIBILITY TABLE”, FOR PURPOSES OF INCLUDING A NEW USE CATEGORY ON THE TABLE; AMENDING CHAPTER 68 “LAND USES AND ZONING DIS T R I C T S ” , SECTION 68-786, “SAME-WITH SPECIAL DEVELOPMENT REQUIREMENTS” TO INCLUDE LIMITATIONS ON THE NUMBER OF STUDENTS AND HOURS OF OPERATION; AMENDING SECTION 68-820(B) “PROHIBITED USES” TO INCLUDE ACADEMIES AS A PROHIBITED USE IN THE INDUSTRIAL DISTRICT (I); PROVIDING FOR INCORPORATION INTO THE CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Memo Exhibit A - Application & LOI Attachment A - Legal Advertisement Ord. No. 2024-19 LDC Text Amendment Harborgenix LLC Legislative History 6/12/24 Council Meeting Approved on First Reading H) 24-5688 Ordinance #2024-20 “Ratifying the City's Investment Policy” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, RATIFYING THE INVESTMENT POLICY FOR THE CITY OF DORAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCORPORATION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Finance Attachments: Memo Investment Policy Ord. No. 2024-20 Ratifying the City's Investment Policy Legislative History 6/12/24 Council Meeting Approved on First Reading CITY OF DORAL Page 31 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) I) 24-5711 Ordinance #2024-21 "Creating Speed Detection Systems in School Zones" AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, CREATING CHAPTER 44, ARTICLE II, OF THE CITY’S CODE OF ORDINANCES ENTITLED “SPEED DETECTION SYSTEMS IN SCHOOL ZONES,” TO AUTHORIZE THE PLACEMENT, INSTALLATION, AND OPERATION OF SPEED DETECTION SYSTEMS ON ROADWAYS MAINTAINED AS SCHOOL ZONES; TO ESTABLISH TRAFFIC ENFORCEMENT PROCEDURES WHEN SPEED DETECTION SYSTEMS ARE UTILIZED FOR SCHOOL ZONE SPEED LIMIT VIOLATIONS; AND CREATE HEARING PROCEDURES RELATING TO SUCH SCHOOL ZONE SPEED LIMIT VIOLATIONS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION INTO THE CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Police Attachments: Memo Ord. No. 2024-21 Creating School Speed Zones Legislative History 6/12/24 Council Meeting Approved on First Reading 23) Adjournment CITY OF DORAL Page 32 Council Meeting Meeting Agenda - Final August 14, 2024 (Revised) 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 33