Special Council Meeting

8401 N.W. 53RD TERR. City of Doral, FL DORAL, FL 33166 Meeting Agenda - Final Special Council Meeting Mayor Luigi Boria Vice Mayor Christi Fraga Councilwoman Bettina Rodriguez Aguilera Councilwoman Ana Maria Rodriguez Councilwoman Sandra Ruiz Charter Officials Joe Carollo, City Manager Barbara Herrera, City Clerk Wednesday, March 19, 2014 2:00 PM Council Chambers 1) Call to Order / Roll Call of Members 2) Pledge of Allegiance 4) Agenda / Order of Business 5) Discussion Items A) 14-131 Discussion: Contract for City of Doral City Attorney Sponsors: City Council Attachments: Weiss Serota Helfman Representation Agreement B) 14-132 Discussion: Date for a Special Council Meeting to Discuss Charter Amendment Recommendations Sponsors: City Council Local Planning Agency / First Reading / Public Hearing City of Doral, FL Page 1 Special Council Meeting Meeting Agenda - Final March 19, 2014 C) 14-109 Ordinance #2014-02 “Large Scale Land Use Amendment” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING THE CITY’S COMPREHENSIVE DEVELOPMENT MASTER PLAN BY CHANGING THE LAND USE DESIGNATION FROM TRADITIONAL NEIGHBORHOOD DEVELOPMENT (TND) TO COMMUNITY MIXED USE (CMU) FOR 265 + ACRES FOR THE PROPERTY GENERALLY LOCATED EAST OF N.W. 107 AVENUE AND SOUTH OF N.W. 90 STREET, CITY OF DORAL, MIAMI-DADE COUNTY, FLORIDA, PROVIDING FOR ASSOCIATED TEXT AND MAP CHANGES AS REQUIRED; AND AUTHORIZING THE TRANSMITTAL TO THE DEPARTMENT OF ECONOMIC OPPORTUNITY OF THE PROPOSED LARGE SCALE AMENDMENT TO THE CITY OF DORAL’S MASTER LAND USE PLAN PURSUANT TO THE PROVISIONS OF THE LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATION ACT; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Staff Report - 14-109 Staff Recommendation Map - Grand_Bay_LandUse Grand Bay LUA Application and Letter of Intent Ordinance 2014-02 - Grand Bay CMU Legislative History 3/12/14 City Council Deferred to the Special Council Meeting Local Planning Agency / First Reading / Public Hearing / Quasi-Judicial City of Doral, FL Page 2 Special Council Meeting Meeting Agenda - Final March 19, 2014 D) 14-110 Ordinance #2014-04 “Rezoning to Planned Unit Development “PUD” Grand Bay North” AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE REZONING OF 72± ACRES GENERALLY LOCATED WEST OF NW 102ND AVENUE AND SOUTH OF NW 90TH STREET, DORAL, FLORIDA, FROM TRADITIONAL NEIGHBORHOOD DEVELOPMENT (TND) TO THE GRAND BAY NORTH PLANNED UNIT DEVELOPMENT (PUD); AND APPROVING THE RELEASE OF THE AMENDED AND RESTATED DECLARATION OF RESTRICTIONS RECORDED IN OFFICIAL RECORDS BOOK 28578 AT PAGE 2516; PROVIDING FOR RECORDATION AND PROVIDING FOR EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Staff Report - 14-110 Staff Recommendation Map Letter of Intent & Application Pattern Book MDA North Res No 13-33 Amended Dec.of Restrictions Resolution History Second Amended Settlement Agreement Ordinance 2014-04 Grand Bay North Legislative History 3/12/14 City Council Deferred to the Special Council Meeting City of Doral, FL Page 3 Special Council Meeting Meeting Agenda - Final March 19, 2014 E) 14-111 Ordinance #2014-05 “Rezoning to Planned Unit Development “PUD” Grand Bay South” AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF DORAL, FLORIDA APPROVING THE REZONING OF 163± ACRES GENERALLY LOCATED WEST OF NW 102ND AVENUE AND SOUTH OF NW 86TH STREET, DORAL, FLORIDA, FROM TRADITIONAL NEIGHBORHOOD DEVELOPMENT (TND) TO THE GRAND BAY SOUTH PLANNED UNIT DEVELOPMENT (PUD); AND THE RELEASE OF THE AMENDED AND RESTATED DECLARATION OF RESTRICTIONS RECORDED IN OFFICIAL RECORDS BOOK 28578 AT PAGE 2516; PROVIDING FOR RECORDATION AND PROVIDING FOR EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Staff Report - 14-111 Staff Recommendation Map Letter of Intent and Applicati Pattern Book MDA South Reso No 13-33 Amended Dec Resolution History Second Amendment to Settlement Ordinance 2014-05 Grand Bay South PUD Legislative History 3/12/14 Council Meeting Deferred to the Special Council Meeting 6) 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. City of Doral, FL Page 4 Special Council Meeting Meeting Agenda - Final March 19, 2014 City of Doral, FL Page 5