Res. No. 24-Work Order Design of Stormwater Imp Sub Basin D-1-1 and Sub Ba

Sponsors:

Attachments:

Work Order

Proposal

24-5845

A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE

CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO

PHASE-OUT THE VEHICLES, EXECUTE THE VEHICLE TITLES,

AND PROCEED WITH THE AUCTIONING OF THE VEHICLES

INCLUDED IN EXHIBIT “A”; AND PROVIDING FOR AN EFFECTIVE

DATE

Public Works

Res. No. 19-137 Surplus Auction Services Bidera

Sponsors:

Attachments:

Res. No. 24-Authorization for Auction of City Vehicles

24-5846

A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE

CITY OF DORAL, FLORIDA, APPROVING WORK ORDER WITH

EXP US SERVICES INC. TO PROVIDE DESIGN AND PERMITTING

SERVICES FOR THE PROPOSED TRAFFIC SIGNAL AT THE NW

112 AVENUE AND NW 50 STREET INTERSECTION IN AN AMOUNT

NOT

EXCEED

FOR

$95,384.11,

ANY

WHICH

INCLUDES

10%

CONTINGENCY

UNFORESEEN

CONDITIONS,

RECOGNIZING THAT EXP US SERVICES 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; PROVIDING FOR IMPLEMENTATION,

AND PROVIDING FOR AN EFFECTIVE DATE

Public Works

Res. No. 24-Work Order Design of NW 112 Ave Traffic Signal EXP US Services

Sponsors:

Attachments:

Work Order

Proposal

24-5848

A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE

CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO

EXTEND THE SERVICE AGREEMENT WITH BEEFREE, LLC. D/B/A

FREEBEE

FOR

SIX-MONTH

PERIOD,

WITH

ONE-TIME

OPTIONAL SIX-MONTH EXTENSION TO PROVIDE FIRST AND LAST

MILE

THE

DOOR-TO-DOOR

ON-DEMAND

TRANSIT

AND

SERVICE

PRICING

UNDER

IN AN

CURRENT TERMS,

CONDITIONS,

AMOUNT NOT TO EXCEED THE DEPARTMENTAL BUDGETED

FUNDS; AUTHORIZING THE CITY MANAGER TO EXTEND THE

AGREEMENT AND TO EXPEND BUDGETED FUNDS ON BEHALF

OF THE CITY WITH RESPECT TO THE AGREEMENT APPROVED

HEREIN;

PROVIDING

FOR

IMPLEMENTATION;

AND

PROVIDING

FOR AN EFFECTIVE DATE

Public Works

Freebee Contract Extension Executed

Sponsors:

Attachments:

Res. No. 24-Freebee Agreement Extension

24-5854

A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE

CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO

EXTEND THE SERVICE AGREEMENT WITH BEEFREE, LLC. D/B/A

FREEBEE FOR

OPTIONAL SIX-MONTH

LAST MILE DOOR-TO-DOOR ON-DEMAND TRANSIT SERVICE FOR

CITY’S SENIOR CITIZENS UNDER THE CURRENT TERMS,

CONDITIONS, AND PRICING IN AN AMOUNT NOT TO EXCEED

DEPARTMENT BUDGETED FUNDS; AUTHORIZING THE CITY

SEVEN-MONTH PERIOD WITH

ONE-TIME

EXTENSION, TO PROVIDE

FIRST AND

MANAGER TO EXTEND THE AGREEMENT AND TO EXPEND

BUDGETED FUNDS ON BEHALF OF THE CITY WITH RESPECT TO

THE

AGREEMENT

APPROVED

HEREIN;

PROVIDING

FOR

IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE

Public Works

Res. No. 24-53 Freebee Senior Citizen On-Demand Transit Six (6) Month Pilot P

Sponsors:

Attachments:

Res. No. 24-Extension Freebee Senior Citizen On-Demand Transit

24-5849

A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE

CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO

NEGOTIATE

AND

ENTER

INTO

SERVICE

AGREEMENT

EXTENSION WITH LIMOUSINES OF SOUTH FLORIDA (LSF), FOR

THE OPERATION AND MAINTENANCE OF THE DORAL TROLLEY

SYSTEM

FOR

SIX-MONTH

PERIOD

WITH

OPTIONAL

ONE-TIME EXTENSION OF SIX-MONTHS, WHILE MAINTAINING THE

SAME TERMS, CONDITIONS, AND PRICING OF THE CURRENT

CONTRACT

AMOUNT

FUNDS;

NOT

EXCEED

THE

DEPARTMENTAL

BUDGETED

AUTHORIZING

CITY

MANAGER TO EXECUTE THE AGREEMENT AND TO EXPEND

BUDGETED FUNDS ON BEHALF OF THE CITY; AND PROVIDING

FOR AN EFFECTIVE DATE

Public Works

Res. No. 23-128 LSF Operation and Maintenance Extension Trolleys

Sponsors:

Attachments:

Res. No. 24-LSF Operation and Maintenance Extension Trolleys

24-5851

A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE

CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO

AWARD

ITB

#2024-09 “SECTION

7 TRAFFIC

CALMING

IMPROVEMENTS” TO FLORIDA SOL SYSTEMS, IN AN AMOUNT

NOT

CONTINGENCY FOR ANY UNFORESEEN CONDITIONS, AND

DEDICATED ALLOWANCE FOR ANTICIPATED

COSTS; AUTHORIZING THE CITY MANAGER TO EXECUTE

CONSTRUCTION AGREEMENT AND EXPEND BUDGETED FUNDS

ON BEHALF OF THE CITY IN FURTHERANCE HEREOF;

EXCEED

$743,112.83,

WHICH

INCLUDES

10%

PERMITTING

PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN

EFFECTIVE DATE

Public Works

ITB 2024-09 Section 7 Traffic Calming

Sponsors:

Attachments:

Recommendation to Award

Bid Tally Sheet

Florida Sol Systems Response

Res. No. 24-Award ITB 2024-09 Section 7 Traffic Calming Imp.Florida Sol Syste

24-5850

A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE

CITY OF DORAL, FLORIDA, APPROVING WORK ORDER WITH

CHA CONSULTING, INC. FOR THE PROVISION OF PROJECT

MANAGEMENT AND CONSTRUCTION ENGINEERING AND

INSPECTION SERVICES (CEI) ASSOCIATED WITH INVITATION TO

BID #2024-09 “SECTION 7 TRAFFIC CALMING IMPROVEMENTS” IN

AN AMOUNT NOT TO EXCEED $88,806.70; RECOGNIZING THAT

CHA CONSULTING, INC. IS

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

Public Works

Res. No. 24-Work Order CEI Services Section 7 Traffic Calming Imp CHA Cons

Sponsors:

Attachments:

Work Order

CHA Scope

24-5856

Proclamation for 113 Taiwan Day

2024-10-10 113 Taiwan Day Request

Attachments:

2024-10-10 113 Taiwan Day Clauses

7) Approval of Minutes

24-5827

24-5828

24-5829

August 14, 2024 - Council Meeting Minutes

City Clerk

Sponsors:

Attachments:

2024-08-14 Council Meeting - Draft Minutes

August 14, 2024 - Budget Workshop FY 24-25 Minutes

City Clerk

Sponsors:

Attachments:

2024-08-14 Budget Workshop FY 24-25 - Draft Minutes

August 14, 2024 - Local Planning Agency Minutes

City Clerk

Sponsors:

Attachments:

2024-08-14 Local Planning Agency - Draft Minutes

8) Presentations

24-5857

Keep Doral Beautiful Business Award

Code Compliance

Sponsors:

Attachments:

Presentation Graziano's Doral Holdings

9) Discussion Items

24-5835

A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE

CITY OF DORAL, FLORIDA, APPROVING SPECIAL EVENT

PERMIT, THE USE OF THE CITY LOGO AS A CO-SPONSORSHIP,

AND AN IN-KIND SPONSORSHIP TOTALING $62,459.92 FOR

POLICE FEES, REQUESTED BY ANA-MARIE CODINA BARLICK

CEO OF CODINA PARTNERS ON BEHALF OF DOWNTOWN DORAL

ARTS & CULTURE FOUNDATION, INC. TO HOST THE WORLD OF

NUTCRACKER

FRIDAY, JANUARY 3, 2025 FROM 5:00 PM TO 10:00 PM DURING

WEEKDAYS AND FROM 12:00 PM TO 10:00 PM DURING

FROM

SATURDAY,

NOVEMBER

30,

2024 THRU

WEEKENDS AT 5252 PASEO BLVD. DORAL, FL 33166; AND

PROVIDING FOR AN EFFECTIVE DATE

Planning and Zoning

Res. No. 24-Special Event Permit Doral Downtown Nutcracker

Sponsors:

Attachments:

Exhibit A - Application

Exhibit B - Police Fees

24-5869

Discussion: Request to Waive Court Rental Fees for Pickleball

Tournament in Support of “Help for Venezuela Foundation”

Councilwoman Porras

Sponsors:

Attachments:

Discussion: City Participation in Events and Council-Initiated Events

Councilwoman Cabral

Animal Welfare Committee - September 2024 Report

Sponsors:

Attachments:

10) Mayor's Report

11) Council Comments

12) Advisory Board Comments

24-5861

Animal Welfare Committee - September 2024 Report

Attachments:

13) City Manager's Report

i. Department Reports

6:00 P.M. Evening Session

17) Call to Order / Roll Call of Members

18) Pledge of Allegiance

19) Agenda / Order of Business

20) Public Comments

21) Presentations

24-5864

Parks and Police 4 Kids Foundation Annual Report

PP4K 2024 Annual Report

Attachments:

22) Public Hearings

24-5841

A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE

CITY OF DORAL, FLORIDA, APPROVING THE SITE PLAN FOR MIA

102 AVE HOSPITALITY, FOR THE PROPERTY LOCATED AT 10234

19 STREET,

DORAL,

FLORIDA,

PURSUANT

SECTION

53-184(F) OF THE CITY’S LAND DEVELOPMENT CODE; AND

PROVIDING FOR AN EFFECTIVE DATE

Planning and Zoning

Exhibit A - LOI & Application

Sponsors:

Attachments:

Exhibit C - DERM

Exhibit D - Solid Waste

Exhibit E - Traffic

Res. No. 24-Hyatt House Site Plan

24-5842

A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE

CITY OF DORAL, FLORIDA, APPROVING THE SITE PLAN FOR 8800

DORAL LLC, FOR THE PROPERTY LOCATED AT 8800 NW 36

STREET, DORAL, FLORIDA, PURSUANT TO SECTION 53-184(F) OF

THE CITY’S LAND DEVELOPMENT CODE; AND PROVIDING FOR

AN EFFECTIVE DATE

Planning and Zoning

Exhibit A - LOI & Application

Sponsors:

Attachments:

Exhibit C - DERM

Exhibit D - Solid Waste

Exhibit E - Traffic

Res. No. 24-Ocean Bank Site Plan

First Reading

24-5859

Ordinance #2024-27 “Amending Chapter 14 - Elections”

AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE

CITY OF DORAL, FLORIDA, AMENDING CHAPTER 14 OF THE

CITY’S CODE OF ORDINANCES; PROVIDING FOR CONFLICTS;

PROVIDING

FOR

SEVERABILITY;

PROVIDING

FOR

INCORPORATION INTO THE CODE; AND PROVIDING FOR AN

EFFECTIVE DATE

City Attorney

Ord. No. 2024-27 Amending Chapter 14 Elections

Sponsors:

Attachments:

Second Reading

24-5715

Ordinance #2024-18 "Harborgenix Rezoning"

AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE

CITY OF DORAL, FLORIDA, APPROVING AN AMENDMENT TO THE

CITY’S OFFICIAL ZONING MAP FROM INDUSTRIAL DISTRICT (I) TO

INDUSTRIAL COMMERCIAL DISTRICT (IC), FOR

PARCEL OF LAND LOCATED AT 10450 NORTHWEST 33 STREET;

PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS;

AND PROVIDING FOR AN EFFECTIVE DATE

±0.028 ACRE

Planning and Zoning

Exhibit D - Solid Waste Memo

Sponsors:

Attachments:

Exhibit A - Application

Exhibit B - WASD Memo

Exhibit C - DERM Memo

Exhibit E - Traffic

Exhibit B - Zoning Aerial Map

Harborgenix LLC - Mail Out Affidavit for Cerftified Mail Out

Elite Doral Consent

Ord. No. 2024-18 Harborgenix LLC Rezoning

Legislative History

6/12/24

8/14/24

Council Meeting

deferred to the Council Meeting

Approved on First Reading

24-5773

Ordinance #2024-22 "Comprehensive Plan CIE Update"

AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE

CITY OF DORAL, FLORIDA, ADOPTING THE ANNUAL UPDATE TO

THE CAPITAL IMPROVEMENTS ELEMENT (CIE) OF THE CITY’S

COMPREHENSIVE

SCHEDULE OF CAPITAL IMPROVEMENTS FOR FISCAL YEARS

2024/2025 - 2028/2029 PURSUANT TO SECTION 163.3177(3)(B),

FLORIDA STATUTES; AND PROVIDING FOR AN EFFECTIVE DATE

PLAN

FOR

2024,

AND

THE

FIVE-YEAR

Planning and Zoning

Sponsors:

Attachments:

Doral 2024 CIE

Ord. No. 2024-22 Business Impact Estimate

Ord. No. 2024-22 Capital Improvement Annual Update

Legislative History

8/14/24

Council Meeting

Approved on First Reading

24-5775

Ordinance #2024-24 "Midtown PUD Phases IV, V, VI"

AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE

CITY OF DORAL, FLORIDA, APPROVING A MODIFICATION TO THE

MIDTOWN DORAL PLANNED UNIT DEVELOPMENT (PUD) PHASES

IV,

AND

MASTER

DEVELOPMENT

AGREEMENT

AND

PATTERN BOOK, TO INCREASE APPROVED RESIDENTIAL UNITS

FROM 253 TO 552; REDUCE COMMERCIAL GROSS LEASEABLE

AREA FROM 96,875 SQUARE FEET TO 22,740 SQUARE FEET; AND

REMOVE 75,000 SQUARE FEET OF NET LEASABLE AREA OF

OFFICE

USE;

PROVIDING

FOR

IMPLEMENTATION;

AND

PROVIDING FOR AN EFFECTIVE DATE

Planning and Zoning

Exhibit A - LOI & Application

Sponsors:

Attachments:

Exhibit B - Hero Housing Covenant

Exhibit C - WASD Memo

Exhibit D - DERM

Exhibit E - Solid Waste

Exhibit F Traffic

Exhibit G - MDCPS

Exhibit B - Pattern Book

Exhibit C - MDA

Ord. No. 2024-24 Midtown PUD Phases IV, V, VI

Legislative History

8/14/24

Council Meeting

Approved on First Reading

24-5801

Ordinance #2024-25 “Parking on Private Property”

AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE

CITY

DORAL,

FLORIDA,

APPROVING/DENYING

TEXT

AMENDMENTS TO THE CITY OF DORAL CODE OF ORDINANCES

CHAPTER 44, ARTICLE V TITLED “TRAFFIC AND VEHICLES”, BY

CREATING

PROPERTY”;

PROVIDING

DIVISION

TITLED

“PARKING

FOR

PRIVATE

RECITALS;

CONFLICTS;

PROVIDING

FOR

INCORPORATION

FOR

SEVERABILITY; PROVIDING

PROVIDING FOR ADOPTION AND INCORPORATION INTO THE

CODE; AND PROVIDING FOR AN EFFECTIVE DATE

Councilwoman Porras