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 Tuesday, August 18, 2015 5:00 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) 15-1197 Conceptual Site Plan Approval for NW 97th Avenue Land Sponsors: City Manager Attachments: Email Memo Comprehensive Site Plan-DPSS Conceptual Analysis Layout-DPSS A1.01-DPSS-Phase 1 Plan A1.01-DPSS-Phase 2 Plan First Reading City of Doral, FL Page 1 Special Council Meeting Meeting Agenda - Final August 18, 2015 B) 15-1198 Ordinance #2015-35 “Defense of Officials in Ethics Matters” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING ARTICLE VIII, “CODE OF ETHICS,” IN CHAPTER 2, “ADMINISTRATION,” OF THE CITY CODE OF ORDINANCES BY CREATING DIVISION III, “DEFENSE OF OFFICIALS IN ETHICS MATTERS”; PROVIDING FOR THE DEFENSE OF OFFICIALS; ESTABLISHING PROCEDURES AND APPLICABILITY FOR SUCH DEFENSE; RESERVING FOR THE CITY CERTAIN RIGHTS AND IMMUNITIES; ALLOWING FOR THE RECOVERY OF LEGAL COSTS FOR MALICIOUS, FRIVOLOUS OR GROUNDLESS COMPLAINTS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION INTO THE CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE Attachments: Ord. No. 2015-35 Defense of Officials in Ethics Matters C) 15-1200 Ordinance #2015-36 “Economic Development and International Trade Travel Program” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING CHAPTER 2, “ADMINISTRATION,” OF THE CITY CODE OF ORDINANCES BY CREATING ARTICLE XI, “ECONOMIC DEVELOPMENT AND INTERNATIONAL TRADE TRAVEL PROGRAM”; CREATING POLICIES AND PROCEDURES FOR SAME; ESTABLISHING ACCOUNTING AND SPONSORSHIP DEVELOPMENT GUIDELINES TO FUND TRADE MISSIONS, IN WHOLE OR IN PART; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION INTO THE CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE Attachments: Ord. No. 2015-36 Ordinance #2015-36 Economic Development and International Trade Travel P 6) Adjournment Notice to the Public City of Doral, FL Page 2 Special Council Meeting Meeting Agenda - Final August 18, 2015 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