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 Edward Rojas, City Manager Barbara Herrera, City Clerk Weiss, Serota, Helfman, et al, City Attorney Wednesday, July 23, 2014 6:00 PM Council Chambers 1) Call to Order / Roll Call of Members 2) Pledge of Allegiance 3) Agenda / Order of Business 4) Public Comments 5) Discussion Items A) 14-339 Discussion: Nominations of the Doralian Women Contest Sponsors: City Manager Attachments: Staff Report - 14-339 Doralian Women Leaders Award Memo Doralian Women Candidate Selection B) 14-340 Discussion: Proposed Charter Amendments by the City Council Sponsors: City Council Attachments: Memo from ACA Daniel A. Espino City of Doral, FL Page 1 Special Council Meeting Meeting Agenda - Final July 23, 2014 C) 14-337 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING AN OUTDOOR EVENT PERMIT FOR EL UNIDAD VENEZOLANA TO HOST THE “VENEZUELA RALLY 2014” EVENT AT ATRIUM OFFICE PARK. LLC. LOCATED AT 3900 NW 79TH AVENUE, ON SATURDAY, AUGUST 9TH, 2014, FROM 10:00 AM TO 5:00 PM; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Staff Report - 14-337 Application with Exhibits Departments Cost Police Action Plan Memo Resolution D) 14-338 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING OR DENYING AN OUTDOOR EVENT PERMIT FOR COSMIC WORLD LLC TO HOST THE “COSMIC WORLD” EVENT AT JC BERMUDEZ PARK LOCATED AT 3000 NW 87TH AVENUE, ON SATURDAY, SEPTEMBER 27, 2014, FROM 4:00 PM TO 12:00 AM; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Staff Report - 14-338 Application with Exhibits Departments Cost Parks & Recreation Staff Report Police Staff Report Memo 6) Adjournment Notice to the Public City of Doral, FL Page 2 Special Council Meeting Meeting Agenda - Final July 23, 2014 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 3