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: 11/8/2023 10:00 AM Minutes status: Draft  
Meeting location: Council Chambers
Revision Date 11/6/2023
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-5346 1A)Approving 2024 Zoning Meeting ScheduleResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE COUNCIL ZONING MEETING SCHEDULE FOR CALENDAR YEAR 2024; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5358 1B)Approving Continuing Agreement with GranicusResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 2-321 OF THE CITY’S CODE OF ORDINANCES; RATIFYING THE PURCHASE OF SUBSCRIPTION SERVICES WITH GRANICUS FOR FY 23-24; AUTHORIZING THE CONTINUED UTILIZATION OF GRANICUS, INC. FOR THE PROVISION OF WEB-BASED SOFTWARE TOOLS FOR ORGANIZING AND MANAGING PUBLIC MEETINGS FOR A PERIOD OF FIVE (5) YEARS IN AN AMOUNT NOT TO EXCEED BUDGETED FUNDS PER FISCAL YEAR; AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5361 1C)Approving City Clerk Legal AdvertisementsResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY CLERK TO PUBLISH LEGAL ADVERTISEMENTS IN THE DAILY BUSINESS REVIEW, THE MIAMI HERALD, AND/OR ANY OTHER LOCAL NEWSPAPERS/PUBLISHERS, WHETHER IN PRINT OR ONLINE, AS REQUIRED BY FLORIDA STATE STATUTES, SECTION 2-71 OF THE CITY’S CODE OF ORDINANCES, OR AS MAY BE REQUIRED FROM TIME TO TIME IN AMOUNTS NOT TO EXCEED BUDGETED FUNDS FOR PER FISCAL YEAR FOR A TERM OF FIVE (5) YEARS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5329 5D)VMware Licensing Support RenewalResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE VMWARE LICENSING AND SUPPORT RENEWAL FROM GOVCONNECTION INC., IN AN AMOUNT NOT TO EXCEED $31,184.31 FOR A ONE (1) YEAR TERM UTILIZING THE TIPS CONTRACT No. 230105; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5334 2E)Purchase of Replacement UPS ModularResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE A MODULAR BATTERY 40KW UPS FROM CDW GOVERNMENT, LLC, IN AN AMOUNT NOT TO EXCEED $52,698.09, UTILIZING TIPS CONTRACT No. 230105; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5189 1F)Special Event Permit Doral CupResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A SPECIAL EVENT PERMIT AND USE OF THE CITY LOGO REQUESTED BY WORLD SOCCER EVENT, LLC, TO HOST THE “DORAL CUP” AT DORAL MEADOW PARK LOCATED AT 11555 NW 58 STREET DORAL, FL 33178; DORAL LEGACY PARK LOCATED AT 11400 NW 82 STREET, DORAL, FL 33178; MORGAN LEVY PARK LOCATED AT 5300 NW 102 AVE, DORAL, FL 33178; DOWNTOWN DORAL CHARTER UPPER SCHOOL LOCATED AT 7905 NW 53 STREET, DORAL, FL 33166; AND JC BERMUDEZ SENIOR HIGH SCHOOL LOCATED AT 5005 NW 112 AVE, DORAL, FL 33178, FROM MARCH 9, 2024, THROUGH MARCH 10, 2024, FROM 8:00 A.M. TO 8:00 P.M.; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5333 1G)Special Event Permit Merry Christmas RouteResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A SPECIAL EVENT PERMIT REQUESTED BY MONICA VIVAS ON BEHALF OF 724 EXPERIENCE, LLC, TO HOST THE “MERRY CHRISTMAS ROUTE” AT DOWNTOWN DORAL PARK LOCATED AT 8395 NW 53 STREET, DORAL ON DECEMBER 16, 2023, FROM 11:00 A.M. TO 7:00 P.M.; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5325 1H)MOU Department of Veteran AffairsResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A MEMORANDUM OF UNDERSTANDING WITH THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS MIAMI VA HEALTHCARE SYSTEM, TO ESTABLISH GENERAL WORKING RELATIONS AND REINFORCE INTER-AGENCY COORDINATION TO PROVIDE ADEQUATE LEVELS OF POLICE SERVICES; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5327 1I)Mutual Aid Agreement Miccosukee Indian TribeResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A MUTUAL AID AGREEMENT WITH THE MICCOSUKEE INDIAN TRIBE, TO ENSURE PUBLIC SAFETY BY PROVIDING ADEQUATE LEVELS OF POLICE SERVICES; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5326 1J)Adoption of AVIS Car Rental ContractResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, PURSUANT TO SECTION 2-322 OF THE CITY’S CODE OF ORDINANCES, AUTHORIZING THE CITY MANAGER TO ADOPT THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES CONTRACT No.78111808-20-1 WITH AVIS BUDGET GROUP, FOR SURVEILLANCE RENTAL VEHICLES FOR THE POLICE DEPARTMENT TO BE USED AS NEEDED IN AN AMOUNT NOT TO EXCEED BUDGETED FUNDS FOR THE TERM OF THE STATE CONTRACT; PROVIDING FOR IMPLMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5328 2K)Axon Contract Renewal and UpgradeResolutionA 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 NEGOTIATE AND ENTER INTO A SECOND AMENDMENT OF THE AGREEMENT WITH AXON ENTERPRISES, INC. FOR THE PURCHASE OF 167 AXON BODY 4 BODY-WORN CAMERAS, AND ASSOCIATED LICENSES AND EQUIPMENT, IN AN AMOUNT NOT TO EXCEED $1,862,427.00 FOR A PERIOD OF FIVE (5) YEARS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5357 1L)Accepting CPR Foundation DonationResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE ACCEPTANCE OF A DONATION OF $10,000.00 FROM THE COMMUNITY-POLICE RELATIONS FOUNDATION, INC. FOR THE PURCHASE OF AN EMOTIONAL SUPPORT DOG, AND ASSOCIATED COSTS FOR THE CARE OF SAID DOG AS MAY BE NEEDED, INCLUDING BUT NOT LIMITED TO MEDICAL CARE, TRAINING, FOOD AND EQUIPMENT; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5351 1M)Donation Acceptance PolicyResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ADOPTING THE CITY OF DORAL “DONATION ACCEPTANCE POLICY”; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5363 1N)Approving FY 23-24 Utilities, Government Services and MembershipsResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPROVE PURCHASES OF VARIOUS UTILITIES, SERVICES PROVIDED BY OTHER GOVERNMENT ENTITIES, AND PROFESSIONAL MEMBERSHIPS FOR CITY USE AS NEEDED, AND TO EXPEND BUDGETED FUNDS IN FURTHERANCE THEREOF FOR FISCAL YEAR 23-24; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5339 1O)Widening Design Wetland Mitigation CreditsResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, REPEALING RESOLUTION No. 23-99; AUTHORIZING THE CITY MANAGER TO EXECUTE THE WETLAND MITIGATION CREDIT SUPPLY AGREEMENT WITH BLUEFIELD RANCH ENVIRONMENTAL MITIGATION BANK, LLC ("BANK SPONSOR”), WHICH HAS ESTABLISHED A MITIGATION BANK KNOWN AS THE BLUEFIELD RANCH MITIGATION BANK (THE “BANK”) AUTHORIZED BY THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT, PERMIT No. 56-00002-M AND THE UNITED STATES ARMY CORPS OF ENGINEERS, PERMIT No.SAJ-2000-02935; AUTHORIZING THE CITY MANAGER TO PROCESS THE PAYMENT OF $96,250.00 IN WETLAND MITIGATION CREDITS ASSOCIATED WITH THE DESIGN AND PERMITTING PHASE OF THE NW 66 STREET/NW 102 AVENUE/NW 99 AVENUE WIDENING PROJECT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5340 1P)Amendment Work Order Kimley Horn NW 112 AvenueResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO A WORK ORDER WITH KIMLEY-HORN AND ASSOCIATES, INC., TO INCREASE THE AVAILABLE FUNDS TO COVER THE COST FOR ADDITIONAL DESIGN AND PERMITTING SERVICES ASSOCIATED WITH THE ROADWAY IMPROVEMENTS ALONG NW 112 AVENUE, NW 66 STREET, AND 99 AVENUE IN AN AMOUNT NOT TO EXCEED $13, 110.00; AUTHORIZING THE CITY MANAGER TO EXECUTE THE WORK ORDER AMENDMENT AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTAITON; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5341 1Q)Work Order Sidewalk and Misc Repair Section 7 (Phase 1) GPEResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH GPE ENGINEERING AND GENERAL CONTRACTORS CORP. FOR THE PROVISION OF SIDEWALK, CURB, GUTTER AND MISCELLANEOUS CONCRETE REPAIRS ALONG SECTION 7 (PHASE 1), IN AN AMOUNT NOT TO EXCEED $47,939.10; WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORSEEN CIRCUMSTANCES; RECOGNIZING THAT GPE ENGINEERING AND GENERAL CONTRACTORS 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
23-5352 1R)Proclamation for Venezuelan American Chamber of Commerce DayPresentationProclamation for Venezuelan American Chamber of Commerce Day   Not available Not available
23-5354 1T)Proclamation for Gutierrez Courier and Cargo DayPresentationProclamation for Gutierrez Courier and Cargo Day   Not available Not available
23-5360 1S)Proclamation for Actualidad Radio DayPresentationProclamation for Actualidad Radio Day   Not available Not available
23-5349 1A)October 18, 2023 - Council Meeting MinutesMinutesOctober 18, 2023 - Council Meeting Minutes   Not available Not available
23-5343 1A)Check Presentation FY23 CPF Award COPS Tech Grant ProgramPresentationCheck Presentation FY23 CPF Award COPS Tech Grant Program   Not available Not available
23-5342 1B)Keep Doral Beautiful Business AwardPresentationKeep Doral Beautiful Business Award   Not available Not available
23-5299 1D)Discussion: Charter Revision Commission NominationsDiscussion ItemDiscussion: Charter Revision Commission Nominations   Not available Not available
23-5362 1B)Discussion: Advisory Board Member NominationsDiscussion ItemDiscussion: Advisory Board Member Nominations   Not available Not available
23-5350 1A)Support and Condemnation of Hamas Attack on IsraelResolutionA RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, EXTENDING ITS UNWAVERING SOLIDARITY AND SUPPORT FOR THE STATE OF ISRAEL; CONDEMNING THE TRAGIC TERRORIST ATTACK PERPETRATED BY HAMAS ON OCTOBER 7, 2023; AND AFFIRMING ISRAEL’S RIGHT TO EXIST, DEFEND, AND PROTECT ITS CITIZENS; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE   Not available Not available
23-5335 1C)Long-Term Pickleball OptionsDiscussion ItemDiscussion: Long-Term Pickleball Options   Not available Not available
23-5345 1A)Commission on the Status of Women Advisory Board - November 2023 ReportReportsCommission on the Status of Women Advisory Board - November 2023 Report   Not available Not available
23-5348 1 Department Reports - October 2023ReportsDepartment Reports - October 2023   Not available Not available
23-5347 1A)City Clerk’s Office October 2023 Monthly ReportReportsCity Clerk’s Office October 2023 Monthly Report   Not available Not available
23-5344 1A)Ordinance #2023-33 “Extension of IA as Office of Charter Enforcement”OrdinanceOrdinance #2023-33 “Extension of IA as Office of Charter Enforcement” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING ARTICLE VII OF THE CITY’S CODE OF ORDINANCES ENTITLED “CODE OF ETHICS”, BY CREATING SECTION 2-399 ENTITLED “CHARTER ENFORCEMENT” AND DELEGATING TO THE INTERNAL AFFAIRS UNIT OF THE CITY OF DORAL POLICE DEPARTMENT THE RESPONSIBILITY FOR OVERSEEING THE INVESTIGATION OF COMPLAINTS BROUGHT AGAINST THE CITY COUNCIL, CHARTER OFFICIALS, CITY EMPLOYEES AND INDIVIDUALS DOING BUSINESS WITH THE CITY FOR MISCONDUCT AND VIOLATIONS OF THE CITY CHARTER; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; 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