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 Sandra Ruiz Councilman Pete Cabrera Councilwoman Christi Fraga Councilwoman Ana Maria Rodriguez Charter Officials Edward Rojas, City Manager Connie Diaz, City Clerk Weiss, Serota, Helfman, et al, City Attorney Thursday, June 25, 2015 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) Presentations A) 15-1102 Presentation by Jackson Health System Regarding the Jackson West Project Attachments: Presentation 6) Discussion Items City of Doral, FL Page 1 Special Council Meeting Meeting Agenda - Final June 25, 2015 A) 15-1100 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A CONVEYANCE, BY RIGHT OF WAY DEED TO THE CITY, OF A 30 FOOT RIGHT-OF-WAY DEDICATION OF THE EASTERN EDGE OF THE PROPERTIES IDENTIFIED BY FOLIO NUMBERS 35-3019-001-0520, 35-3019-001-0530, AND 35-3019-001-0531 FOR THE CONSTRUCTION OF THE NW 109 AVENUE ROADWAY CONNECTION BETWEEN NW 41 STREET AND NW 43 STREET; AUTHORIZING THE CITY MANAGER TO EXECUTE AND ACCEPT THE SUBJECT RIGHT OF WAY DEED; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Staff Report 15-1100 Memo Staff Report Planning & Zoning Right of Way Deed NW 109 Ave Aron Properties Res. No. 15-Right of Way Dedication NW 109 Avenue B) 15-1101 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WAIVER OF THE CITY’S RIGHT OF FIRST REFUSAL TO CERTAIN CIVIC SPACE IN THE LANDMARK SOUTH DEVELOPMENT; APPROVING A MODIFICATION TO THE FOURTH AMENDED AND RESTATED DECLARATION OF RESTRICTIONS OF LANDMARK SOUTH; PROVIDING FOR RECORDATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Attachments: Staff Report 15-1101 Memo 091-2015 LTC - Landmark South Library - Final Exhibit A - Library Research Documents Exhibit A.1 - Library System Operating Cost Exhibit B - Landmark South Proposed Civic Use FINAL Fourth Amended and Restate Landmark TND Res. No. 15-Modification of the Fourth Amended Destrictions Landmark South City of Doral, FL Page 2 Special Council Meeting Meeting Agenda - Final June 25, 2015 C) 15-1104 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER FOR ADDITIONAL SERVICES BETWEEN THE CITY AND WOLFBERG, ALVAREZ & PARTNERS FOR THE PREPARATION OF A DESIGN-BUILD CRITERIA BID PACKAGE FOR THE FUTURE DEVELOPMENT OF A POLICE SUBSTATION AT THE NW 97 AVENUE SITE CURRENTLY UNDER LEASE FROM THE STATE OF FLORIDA, IN AN AMOUNT NOT EXCEED $50,100.00; AUTHORIZING THE CITY MANAGER TO EXECUTE THE WORK ORDER AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY IN FURTHERANCE THEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Attachments: Staff Report 15-1104 Memo Design Criteria Package Proposal WO PD Substation Res. No. 15-Work Order for Design Services Police Substation 7) 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 3