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: 10/18/2023 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
23-5320 1C)Accepting Donations Little Free LibrariesResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ACCEPTING DONATIONS BY CAROLINA VAN PAMPUS (THE R.E.A.D PROJECT, INC.) AND MIAMI DADE COLLEGE WEST FOR “LITTLE FREE LIBRARIES”, TO BE PLACED AT DORAL LEGACY PARK AND TRAILS AND TAILS PARK RESPECTIVIELY; AND AUTHORIZING THE CITY MANAGER TO ENTER INTO SEPERATE AGREEMENTS WITH CAROLINA VAN PAMPUS (THE R.E.A.D PROJECT, INC.) AND MIAMI DADE COLLEGE WEST FOR THE ACQUISITION, INSTALLATION, AND MAINTENANCE OF THE LITTLE FREE LIBRARIES ON CITY PROPERTY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5314 1A)FY 2023 Budget AdjustmentsResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ADJUSTING THE CITY’S GENERAL FUND BUDGET, THE GENERAL OBLIGATION BOND SERIES 2021 FUND BUDGET, AND THE STORMWATER FUND BUDGET FOR FISCAL YEAR 2022-2023 BY APPROVING BUDGET TRANSFERS WITHIN THE GENERAL FUND, THE GENERAL OBLIGATION BOND SERIES 2021 FUND, AND THE STORMWATER FUND, WITH NO NET INCREASE IN THE APPROPRIATIONS TO THE FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5250 1D)Amendment and Extension Agreement Concessions PVResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A FIRST AMENDMENT TO THE AGREEMENT WITH P & V INTERNATIONAL ENTERPRISE, LLC TO PROVIDE FOR AN ADDITIONAL ONE (1) YEAR TERM FOR CONCESSIONS SERVICES AT CITY PARKS; AUTHORIZING THE CITY MANAGER TO EXERCISE SAID AMENDMENT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5251 1E)Adult Life Skills ProgramResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH KIDS AT MUSIC, LLC FOR A SPECIAL NEEDS ADULT DAY TRAINING PROGRAM FOR A PERIOD OF ONE (1) YEAR; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5303 1F)Increase Spending Authority AECOM for Parks BondResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING AN INCREASE TO THE EXISTING SPENDING AUTHORITY WITH AECOM FOR THE PARKS BOND PROGRAM MANAGEMENT SERVICES IN THE AMOUNT OF $350,000.00; APPROVING AN INCREASE FOR PERMIT AND OTHER REIMBURSABLE EXPENSES IN THE AMOUNT OF $200,000.00 FOR A TOTAL INCREASE OF $550,000.00 TO THE EXISTING SPENDING AUTHORITY, FOR A NEW NOT TO EXCEED AMOUNT OF $6,550,000.00; AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5316 1G)Approving 2023 Revised Recreation Fees ScheduleResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE REVISED RECREATION FEE SCHEDULE FOR THE CITY OF DORAL PARKS AND RECREATION DEPARTMENT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5317 1H)Agreement Cultural Policy Consultant Bibi BaloyraResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, WAIVING THE COMPETITIVE BIDDING PROCESS PURSUANT TO SECTION 2-321 OF THE CITY’S CODE OF ORDINANCES, AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH BIBI BALOYRA FOR THE DEVELOPMENT OF A CULTURAL POLICY AND PLAN IN AN AMOUNT NOT TO EXCEED $25,000.00; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5304 1I)Public Arts Program Federal Reserve BankResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING AN EXISTING WORK OF PUBLIC ART AT THE FEDERAL RESERVE BANK OF ATLANTA-MIAMI BRANCH LOCATED AT 9100 NW 36 STREET, DORAL, FLORIDA, PURSUANT TO CHAPTER 75 OF THE CITY’S LAND DEVELOPMENT CODE; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5305 1J)Work Order Marlin Engineering Design Svcs Sidewalks Phase IIIResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH MARLIN ENGINEERING, INC. FOR THE PROVISION OF DESIGN AND PERMITTING SERVICES FOR THE CITYWIDE SIDEWALK IMPROVEMENTS PHASE III PROJECT, IN AN AMOUNT NOT TO EXCEED $100,297.00; RECOGNIZING THAT MARLIN ENGINEERING, 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; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5306 1K)Extension ITB 2013-32 Catch Basin MaintenanceResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, RATIFYING A 60-DAY EXTENSION OF THE CONTRACT WITH ENVIROWASTE SERVICES, INC PURSUANT TO ITB #2013-32 FOR CATCH BASIN MAINTENANCE; AUTHORIZING THE CITY MANAGER TO EXTEND THE AGREEMENT UNTIL DECEMBER 1, 2024 ON AN AS-NEEDED BASIS, FOR THE MAINTENANCE OF THE CITY OF DORAL’S STORMWATER INFRASTRUCTURE IN AN AMOUNT NOT TO EXCEED ANNUAL BUDGETED FUNDS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT EXTENSION AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5309 1L)Work Order Milling, Resurfacing Services HJ AsphaltResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH HJ ASPHALT, INC. FOR THE PROVISION OF MILLING, RESURFACING, AND STRIPING CONSTRUCTION SERVICES WITHIN THE VANDERBILT NEIGHBORHOOD (ROAD SECTIONS 27063, 24052, 25694, 25682, 25689, 25690, 24053, 233003, 233004, 25699, 25687, 25680, 25703, 25821 AS IDENTIFIED IN THE PAVEMENT REHABILITATION PLAN), IN AN AMOUNT NOT TO EXCEED $186,602.90 WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORSEEN CONDITIONS; RECOGNIZING THAT HJ 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
23-5311 1M)Agreement Storm Drain and Right-of-Way Maggolc (Marriott Villas)ResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, WAIVING THE COMPETITIVE BID PROCESS PURSUANT TO SECTION 2-321 OF THE CITY’S CODE OF ORDINANCES; AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONSTRUCTION AGREEMENT WITH MAGGOLC, INC. FOR THE PROVISION OF TRENCH DRAIN INSTALLATION AT 4101 NW 87 AVENUE (MARRIOTT VILLAS) IN AN AMOUNT NOT TO EXCEED $54,329.00, WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORSEEN CONDITIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONSTRUCTION AGREEMENT AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5312 1N)Adoption of Miami Dade County Fuel ContractResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH SUNSHINE GASOLINE DISTRIBUTORS, INC. FOR THE PROVISION OF GASOLINE AND DIESEL, TRANSPORT, AND TANK WAGON IN AN AMOUNT NOT TO EXCEED ANNUAL BUDGETED FUNDS, UTILIZING MIAMI-DADE COUNTY CONTRACT No. EVN001442 PURSUANT TO SECTION 2-322 OF THE CITY’S CODE OF ORDINANCES; AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5308 1O)Special Lighting District Bridge Doral WestResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, SUPPORTING THE CREATION OF A LIGHTING SPECIAL TAXING DISTRICT FOR BRIDGE DORAL WEST (T-24917 AND T-24925); AUTHORIZING THE CITY MANAGER TO ENTER INTO AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY FOR THE CREATION AND IMMEDIATE TRANSFER OF SAID DISTRICT TO THE CITY UPON CREATION PURSUANT TO SECTION 18-3.1 OF THE MIAMI-DADE COUNTY CODE; REPEALING RESOLUTION No. 23-49; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5302 2B)Meraki Renewal Wireless Access PointsResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE CISCO MERAKI WIRELESS ACCESS POINTS LICENSING AND SUPPORT FROM CLARIUM MANAGED SERVICES, IN AN AMOUNT NOT TO EXCEED $38,589.24 FOR A THREE (3) YEAR TERM, UTILIZING THE TIPS CONTRACT No. 220105; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5287 1P)Key to the City Eduardo VerasteguiPresentationKey to the City Eduardo Verastegui   Not available Not available
23-5288 1Q)Key to the City Primer ImpactoPresentationKey to the City Primer Impacto   Not available Not available
23-5289 1S)Proclamation for Red Ribbon WeekPresentationProclamation for Red Ribbon Week   Not available Not available
23-5297 1R)Proclamation for WAAS Realty DayPresentationProclamation for WAAS Realty Day   Not available Not available
23-5290 1A)September 5, 2023 – 1st Budget Hearing FY 23-24 MinutesMinutesSeptember 5, 2023 - 1st Budget Hearing FY 23-24 Minutes   Not available Not available
23-5291 1B)September 13, 2023 – Council Meeting MinutesMinutesSeptember 13, 2023 - Council Meeting Minutes   Not available Not available
23-5292 1C)September 20, 2023 – 2nd Budget Hearing FY 23-24 MinutesMinutesSeptember 20, 2023 - 2nd Budget Hearing FY 23-24 Minutes   Not available Not available
23-5293 1D)September 27, 2023 – Local Planning Agency MinutesMinutesSeptember 27, 2023 - Local Planning Agency Minutes   Not available Not available
23-5294 1E)September 27, 2023 – Council Zoning Meeting MinutesMinutesSeptember 27, 2023 - Council Zoning Meeting Minutes   Not available Not available
23-5313 1A)Keep Doral Beautiful Business AwardPresentationKeep Doral Beautiful Business Award   Not available Not available
23-5315 1B)AECOM Quarterly Report on Bond ProjectsPresentationAECOM Quarterly Report on Bond Projects   Not available Not available
23-5324 1C)Presentation Doral Police Department on Marked Police VehiclesPresentationPresentation Doral Police Department on Marked Police Vehicles   Not available Not available
23-5310 1A)Presentation by the Comision Nacional Primaria de VenezuelaPresentationPresentation by the Comision Nacional Primaria de Venezuela   Not available Not available
23-5318 1C)Discussion: Title Change for Legislative AnalystsDiscussion ItemDiscussion: Title Change for Legislative Analysts   Not available Not available
23-5321 1B)Approving Policy Mayor and Council Initiated EventsDiscussion ItemA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ADOPTING THE CITY OF DORAL “MAYOR AND COUNCILMEMBER INITATED EVENTS POLICY”; PROVIDING FOR IMPLEMENTATION AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5298 1D)Discussion: Office of Charter Enforcement Committee NominationDiscussion ItemDiscussion: Office of Charter Enforcement Committee Nomination   Not available Not available
23-5301 1A)Military Affairs Advisory Board - October 2023 ReportReportsMilitary Affairs Advisory Board - October 2023 Report   Not available Not available
23-5296 1 Department Reports - September 2023ReportsDepartment Reports - September 2023   Not available Not available
23-5295 1A)City Clerk’s Office September 2023 Monthly ReportReportsCity Clerk’s Office September 2023 Monthly Report   Not available Not available
23-5300 1A)Approving Settlement Agreement Oasis at DoralDiscussion ItemA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A SETTLEMENT AGREEMENT BETWEEN THE CITY OF DORAL AND DORAL COSTA CAPITAL LLC, DORAL COSTA MANAGER, LLC AND OASIS AT DORAL I MANAGER REGARDING SB102 MORATORIUM (ORDINANCE No. 2023-04); PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5229 1D)ABC Fine Wine and Spirits Site PlanResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE SITE PLAN FOR ABC LIQUORS, INC., FOR THE PROPERTY LOCATED AT 8050 NW 36 STREET, DORAL, FLORIDA, PURSUANT TO SECTION 53-184(F) OF THE CITY’S LAND DEVELOPMENT CODE; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5322 1A)Take 5 Car Wash Site PlanResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE SITE PLAN FOR BOING US HOLDCO, INC., FOR THE PROPERTY LOCATED AT 1350 NW 87 AVENUE, DORAL, FLORIDA, PURSUANT TO SECTION 53-184(F) OF THE CITY’S LAND DEVELOPMENT CODE; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5307 1B)Ordinance #2023-32 “Residential, Business, and Student On-Street Parking Permits”OrdinanceOrdinance #2023-32 “Residential, Business, and Student On-Street Parking Permits” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING DIVISION 4 “PARKING BY PERMIT ONLY” OF ARTICLE V “PARKING” OF CHAPTER 44 “TRAFFIC AND VEHICLES” OF THE CITY OF DORAL CODE OF ORDINANCES, TO PROVIDE FOR ON-STREET MONTHLY PARKING PERMITS FOR RESIDENTS, BUSINESSES, AND STUDENTS; AMENDING APPENDIX A “PARKING FEE/FINE SHEET” OF CHAPTER 44 “TRAFFIC AND VEHICLES” TO PROVIDE FOR THE CORRESPONDING PERMIT FEES; PROVIDING FOR A REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCORPORATION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5282 1C)Ordinance #2023-26 "Future Land Use Amendment"OrdinanceOrdinance #2023-26 "Future Land Use Amendment" AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A SMALL-SCALE LAND USE AMENDMENT TO THE CITY OF DORAL COMPREHENSIVE PLAN FUTURE LAND USE MAP, TO CHANGE THE LAND USE CATEGORIES FROM OFFICE AND RESIDENTIAL (O-R) AND BUSINESS (B) TO SOLELY BUSINESS (B) FOR ±1.86 ACRES FOR THE PROPERTY LOCATED AT 8080 NW 36 STREET; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS, AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5265 1G)Ordinance #2023-29 “Amending Rules for Conduct of Business”OrdinanceOrdinance #2023-29 “Amending Rules for Conduct of Business” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING SECTION 2-73 OF THE CITY OF DORAL CODE OF ORDINANCES ENTITLED "RULES FOR CONDUCT OF BUSINESS" TO CLARIFY THAT THE PROCEDURES RELATED TO MAYOR AND COUNCILMEMBER EXCUSED OR UNEXCUSED ABSENCES RELATES SOLELY TO THE REGULAR COUNCIL MEETINGS OF THE CITY COUNCIL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCORPORATION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5263 1E)Ordinance #2023-27 “Camping Prohibited”OrdinanceOrdinance #2023-27 “Camping Prohibited” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, CREATING ARTICLE VIII “CAMPING PROHIBITED” OF CHAPTER 26 “MISCELLANEOUS OFFENSES”, OF THE CITY OF DORAL’S CODE OF ORDINANCES, PROVIDING FOR DEFINITIONS; PROVIDING FOR ENFORCEMENT PROCEDURES; PROVIDING FOR A REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCORPORATION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5264 1F)Ordinance #2023-28 “Outdoor Storage on Public Property”OrdinanceOrdinance #2023-28 “Outdoor Storage on Public Property” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, CREATING ARTICLE V “OUTDOOR STORAGE ON PUBLIC PROPERTY” OF CHAPTER 38 “STREETS, SIDEWALKS AND OTHER PUBLIC PLACES”, OF THE CITY OF DORAL CODE OF ORDINANCES; PROVIDING FOR DEFINITIONS; PROVIDING FOR PROCEDURES FOR REMOVAL AND DISPOSAL OF PERSONAL PROPERTY; PROVIDING FOR NOTICE AND HEARING; PROVIDING FOR A REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCORPORATION INTO THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available