Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Council Meeting Agenda status: Final
Meeting date/time: 2/8/2023 10:00 AM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-4985 1A)Extension of Agreement Deferred Compensation and 401(a) Mission SquareResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXTEND THE EXISTING AGREEMENT WITH MISSIONSQUARE FOR THE PROVISION OF ADMINISTRATION OF DEFERRED COMPENSATION AND 401(a) PLANS FOR THE CITY OF DORAL FOR A PERIOD OF SIX (6) MONTHS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-4986 1B)Extension Credit Card Processing Wells FargoResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXTEND THE EXISTING AGREEMENT WITH WELLS FARGO MERCHANT SERVICES FOR THE PROVISION OF CREDIT CARD PROCESSING SERVICES FOR THE CITY OF DORAL FOR A PERIOD OF SIX (6) MONTHS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-4970 1C)Work Order Miliani Construction Corp, Inc. Concrete RepairResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH MILIANI CONSTRUCTION CORP., INC. FOR THE PROVISION OF SIDEWALK, CURB & GUTTER AND MISCELLANEOUS CONCRETE REPAIRS ALONG GALAPAGOS PHASE 2 AREA IN AN AMOUNT NOT TO EXCEED $25,045.90; WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORSEEN CIRCUMSTANCES; RECOGNIZING THAT MILIANI CONSTRUCTION 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   Not available Not available
23-4971 1D)Work Order HJ Asphalt Construction ServicesResolutionA 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 ROADWAY RESTORATION AND STRIPING AT THE INTERSECTIONS OF NW 58 STREET AND NW 82 AVENUE, AND NW 34 STREET AND NW 117 AVENUE IN AN AMOUNT NOT TO EXCEED $17,528.50; WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORSEEN CIRCUMSTANCES; 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; PROVIDNG FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-4972 1E)Work Order Construction Services Weekley Asphalt PavingResolutionA 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 ROADWAY RESTORATION AND STRIPING AT THE INTERSECTION OF NW 53 STREET AND NW 79 AVENUE, AND ALONG NW 112 AVENUE NORTH OF NW 43 LANE, IN AN AMOUNT NOT TO EXCEED $47,223.33 WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORSEEN CIRCUMSTANCES; 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; PROVIDNG FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-4981 1F)Amendment Work Order BCC Eng. Doral Boulevard Median Landscaping ImpResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT TO WORK ORDER No. 6 WITH BCC ENGINEERING, INC. TO INCREASE THE AVAILABLE FUNDS FOR PROFESSIONAL SERVICES TO COVER THE COST FOR ADDITIONAL CONSTRUCTION ENGINEERING & INSPECTION (CEI) SERVICES AND PROJECT CLOSURE FOR DORAL BOULEVARD MEDIAN LANDSCAPING IMPROVEMENTS PHASE II PROJECT, FROM NW 97 AVENUE TO THE PALMETTO EXPRESSWAY IN AN AMOUNT NOT TO EXCEED $44,127.10; AUTHORIZING THE CITY MANAGER TO EXECUTE THE WORK ORDER AMENDMENT AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-4982 1G)Work Order Corradino Group Traffic Signal Warrant StudyResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A WORK ORDER WITH THE CORRADINO GROUP TO PROCEED WITH THE SIGNAL WARRANT ANALYSIS AT THE NW 112 AVENUE AND NW 50 STREET INTERSECTION, AND THE SPEED/VOLUME TRAFFIC DATA COLLECTION ALONG NW 109 AVENUE BETWEEN NW 41 STREET AND NW 58 STREET IN AN AMOUNT NOT TO EXCEED $28,734.00; 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   Not available Not available
23-4977 1H)Key to the City Bill Watts – Vet InfoPresentationKey to the City Bill Watts - Vet Info   Not available Not available
23-4978 1I)Proclamation for Bass Pro Shops Miami DayPresentationProclamation for Bass Pro Shops Miami Day   Not available Not available
23-4989 1J)Proclamation for Cordero CPA, P.A. DayPresentationProclamation for Cordero CPA, P.A. Day   Not available Not available
23-4993 1K)Proclamation for Osvaldo Muñoz DayPresentationProclamation for Oswaldo Muñoz Day   Not available Not available
23-4963 1A)January 11, 2023 – Council Meeting MinutesMinutesJanuary 11, 2023 - Council Meeting Minutes   Not available Not available
23-4964 1B)January 25, 2023 – Council Workshop MinutesMinutesJanuary 25, 2023 - Council Workshop Minutes   Not available Not available
23-4965 1C)January 25, 2023 – Council Zoning Meeting MinutesMinutesJanuary 25, 2023 - Council Zoning Meeting Minutes   Not available Not available
23-4974 2A)Keep Doral Beautiful Business AwardPresentationKeep Doral Beautiful Business Award   Not available Not available
23-4945 1B)Presentation from the World Council on City Data on ISO 37120 Certifications for 2020 and 2021PresentationPresentation from the World Council on City Data on ISO 37120 Certifications for 2020 and 2021   Not available Not available
23-4991 1C)Approving Sponsorship of Corre Doral EventResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE 2023 CORRE DORAL EVENT SPONSORSHIP IN THE AMOUNT OF $785.00; WHICH AMOUNT REPRESENTS A WAIVER OF THE PARK AND ATHLETIC FIELD RENTAL FEES; AUTHORIZING THE USE OF THE CITY LOGO FOR SAID EVENT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-4987 1A)Supporting Legislation to Mitigate BlastingResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, SUPPORTING LEGISLATION THAT WILL MITIGATE THE EFFECTS OF LIME ROCK MINING BLASTS IN THE CITY OF DORAL AND PROVIDE ECONOMIC RELIEF FOR INDIVIDUALS AND BUSINESSES THAT HAVE SUFFERED REAL PROPERTY DAMAGE AS RESULT OF LIME ROCK MINING BLAST; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-4992 1B)Amended Appointment City Attorney Search CommitteeResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING THE APPOINTMENT OF A SEARCH COMMITTEE FOR THE SELECTION OF AN INDIVIDUAL OR LAW FIRM AS CITY ATTORNEY PURSUANT TO SECTION 3.02 OF THE CITY’S CHARTER; PROVIDING THE SELECTION COMMITTEE WITH QUALIFICATIONS, DUTIES, BUDGETARY INFORMATION, AND TIME FRAME; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-4988 1D)Discussion: Information and Resources Services – Pilot ProgramDiscussion ItemDiscussion: Information and Resources Services - Pilot Program   Not available Not available
23-4975 1E)Discussion: Appointment of Parks and Police 4 Kids Foundation BoardDiscussion ItemDiscussion: Appointment of Parks and Police 4 Kids Foundation Board   Not available Not available
23-4980 1F)Discussion: Advisory Board Member NominationsDiscussion ItemDiscussion: Advisory Board Member Nominations   Not available Not available
23-4967 1 Department Reports – January 2023ReportsDepartment Reports - January 2023   Not available Not available
23-4966 1A)City Clerk’s Office January 2023 Monthly ReportReportsCity Clerk’s Office January 2023 Monthly Report   Not available Not available
23-4979 1A)AECOM Presentation on Bond ProjectsPresentationAECOM Presentation on Bond Projects   Not available Not available
23-4983 1A)Special Counsel Services for Pension Ordinance AnalysisDiscussion ItemA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE INTERIM CITY ATTORNEY TO RETAIN THE LAW FIRM OF LEWIS LONGMAN & WALKER, P.A. FOR THE PROVISION OF SPECIAL PENSION AND PUBLIC BENEFITS COUNSEL SERVICES AND SPECIALIZED LEGAL ADVISORY SERVICES FOR THE CITY OF DORAL IN AN AMOUNT NOT TO EXCEED $20,000.00; AUTHORIZING THE CITY MANAGER TO EXECUTE THE RETAINER AGREEMENT AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-4990 1A)Ordinance #2023-02 “Appointing Alternate Advisory Board Members”OrdinanceOrdinance #2023-02 “Appointing Alternate Advisory Board Members” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING SECTION 2-116 OF CHAPTER 2, ARTICLE III, DIVISION 2 OF THE CITY’S CODE OF ORDINANCES TITLED “COMPOSITION”, TO PROVIDE FOR THE APPOINTMENT OF ALTERNATIVE BOARD MEMBERS TO THE CITY’S ADVISORY BOARDS; PROVIDING FOR A REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCORPORATION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-4969 1B)Ordinance #2023-03 “Creating the Youth Advisory Board”OrdinanceOrdinance #2023-03 “Creating the Youth Advisory Board” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING ARTICLE III, “BOARDS, COMMITTEES, COMMISSIONS,” IN CHAPTER 2, “ADMINISTRATION,” OF THE CITY’S CODE OF ORDINANCES; CREATING THE “YOUTH ADVISORY BOARD”; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION INTO THE CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-4976 1C)Ordinance #2023-04 "Amending Noise Ordinance"OrdinanceOrdinance #2023-04 "Amending Noise Ordinance" AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING SECTION 26-128, TITLED “UNREASONABLY LOUD NOISE PROHIBITED”, OF THE CITY’S CODE OF ORDINANCES TO INCLUDE ADDITIONAL STANDARDS AND CLARIFYING LANGUAGE WITH RESPECT TO NOISE CAUSED BY HORNS, SIGNALING DEVICES, ANIMALS, AND CONSTRUCTION; ADDING STEADY MECHANICAL NOISE AS AN ENUMERATED NOISE VIOLATION; ELIMINATING THE EXEMPTION FOR USE OF LOUSPEAKER DEVICES IN POLITICAL CAMPAIGNS; ADDING STEADY, MECHANICAL NOISE AS AN ENUMERATED ACT THAT MAY BE A VIOLATION OF SECTION 26-128; PROVIDING FOR CONFLICTS; PROVIDING FOR INCORPORATION INTO THE CODE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-4973 1D)Ordinance #2023-01 “Amendment to Council Item Vetting Procedures”OrdinanceOrdinance #2023-01 “Amendment to Council Item Vetting Procedures” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING SECTION 2-70, “SAME-AGENDA,” IN CHAPTER 2, “ADMINISTRATION,” OF THE CITY’S CODE OF ORDINANCES BY MODIFYING THE PROCEDURES FOR THE PLACEMENT OF CITY COUNCIL-INITIATED ITEMS ON AGENDA FOR CITY COUNCIL MEETINGS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION INTO THE CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available