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Council Meeting

January 15, 2025 ·10:00 AM Final

Council Chambers

Agenda PDF Official record ↗

Agenda — 89 items

  1. 1 10:00 A.M. Morning Session
  2. 1) Call to Order / Roll Call of Members
  3. 2) Pledge of Allegiance
  4. 3) Invocation
  5. 4) Agenda / Order of Business
  6. 5) Public Comments
  7. 6) Consent Agenda
  8. A) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING MUNICIPAL SPONSORSHIPS TO VENEZUELA AWARENESS FOUNDATION AND OCOENOS FOUNDATION IN THE AMOUNT OF ONE THOUSAND FIVE HUNDRED DOLLARS AND 00/100 ($1,500.00) AND FIVE HUNDRED DOLLARS AND 00/100 ($500.00) RESPECTIVELY, PURSUANT TO SECTION 2-79 OF THE CITY’S CODE OF ORDINANCES; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-6012
  9. B) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AWARDING INVITATION TO BID #2024-17 “TRAIL LIGHTING IMPROVEMENTS ON GREENWAY TRAIL NW 50 STREET” TO FLORIDA SOL SYSTEMS AS THE LOWEST, MOST RESPONSIVE, AND MOST RESPONSIBLE BIDDER; AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH FLORIDA SOL SYSTEMS FOR THE PROVISION OF TRAIL LIGHTING IMPROVEMENTS ON THE GREENWAY TRAIL IN THE AMOUNT OF FIVE HUNDRED THIRTY FOUR THOUSAND, FIVE HUNDRED THIRTY THREE DOLLARS AND 97/100 ($534,533.97) PLUS A 10% CONTINGENCY IN THE AMOUNT OF FIFTY THREE THOUSAND, FOUR HUNDRED FIFTY THREE DOLLARS AND 39/100 ($53,453.39) FOR A TOTAL NOT TO EXCEED AMOUNT OF FIVE HUNDRED EIGHTY SEVEN THOUSAND, NINE HUNDRED EIGHTY SEVEN DOLLARS AND 36/100 ($587,987.36); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND ENTER INTO AN AGREEMENT WITH THE NEXT HIGHEST RANKED FIRM SUCCESSIVELY IF AN AGREEMENT CANNOT BE REACHED WITH THE TOP RANKED FIRM; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5972
  10. C) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ADOPTING A CITY-BRANDED HUMAN TRAFFICKING PUBLIC AWARENESS SIGN PURSUANT TO ORDINANCE No. 2024-30; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5981
  11. D) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPROVE THE RENEWAL OF THE CITY’S VIRTUAL PRIVATE NETWORK (VPN) SOLUTION LICENSES FROM CDW-G, IN AN AMOUNT NOT TO EXCEED YEARLY BUDGETED FUNDS, UTILIZING THE TIPS CONTRACT No. 230105; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5962
  12. E) A 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, APPROVING THE PURCHASE OF AN ADDITIONAL DATA STORAGE APPLIANCE FROM UNITED DATA TECHNOLOGIES VIA CARAHSOFT FLORIDA NASPO VALUEPOINT CLOUD SOLUTIONS AGREEMENT No. 43230000-NASPO-16-ACS, IN THE AMOUNT NOT TO EXCEED ONE HUNDRED SEVENTEEN THOUSAND, ONE HUNDRED NINETY DOLLARS AND 52/100 ($117,190.52); PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5982
  13. F) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINT USE AGREEMENT WITH DOWNTOWN DORAL CHARTER UPPER SCHOOL INC., FOR A PERIOD OF THREE (3) YEARS WITH TWO (2) ONE (1) YEAR RENEWALS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5983
  14. G) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXTEND THE AGREEMENT WITH KIDS AT MUSIC, LLC FOR THE SPECIAL NEEDS ADULT DAY TRAINING PROGRAM FOR A PERIOD OF ONE (1) YEAR; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5984
  15. H) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AWARDING REQUEST FOR PROPOSALS #2024-23 “DORAL PARKS CONCESSIONS” TO P&V INTERNATIONAL ENTERPRISE LLC FOR GROUP 1 AND TO MELO HOUSE LLC FOR GROUP 2, FOR A PERIOD OF THREE (3) YEARS WITH TWO (2) ADDITIONAL ONE (1) YEAR RENEWALS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AGREEMENTS WITH P&V INTERNATIONAL ENTERPRISE LLC AND MELO HOUSE LLC; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5985
  16. I) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AWARDING REQUEST FOR PROPOSALS #2024-21 “RECREATION AND FITNESS PROGRAMS” TO THE TOP RANKED FIRMS, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND ENTER INTO AN AGREEMENT WITH THERAPEUTIC LIFESTYLE CONCEPTS, FLORIDA KARATE CLUBS, GRENERLY ENTERPRISES LLC (KIDCREATE STUDIO), WJPE GROUP LLC (AMAZING ATHLETES), CORE YOGA LLC, AND DOJO OF EXCEPTIONAL WELLNESS INC. FOR THE PROVISION OF RECREATIONAL PROGRAMMING FOR A PERIOD OF THREE (3) YEARS WITH ONE (1) TWO (2) YEAR RENEWAL, AND WITH MINDY INTERNATIONAL INC., AND FIT MIND DANCING INC. FOR A PERIOD OF ONE (1) YEAR WITH THE OPTION TO EXTEND FOR THE REMAINING TERM OF THE SOLICITATION; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5986
  17. J) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A SPECIAL EVENT PERMIT REQUESTED BY MELINDA COBIA TO HOST THE “SANSE DORAL” AT 3105 NW 107 AVE, FL 33172 ON JANUARY 25, 2025, FROM 10:00 A.M. TO 11:00 P.M.; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5980
  18. K) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A MEMORANDUM OF UNDERSTANDING FOR MIAMI-DADE COUNTY DRIVER’S CIVIL CITATION PROGRAM TO ESTABLISH A PRE-ARREST DIVERSION PROGRAM TO AVOID AN ARREST RECORD; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5966
  19. L) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A MUTUAL AID AGREEMENT WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY THROUGH MIAMI-DADE SCHOOLS POLICE DEPARTMENT TO ENSURE PUBLIC SAFETY BY PROVIDING ADEQUATE LEVELS OF POLICE SERVICES; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5968
  20. M) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE MIAMI-DADE COUNTY ASSOCIATION OF CHIEF’S OF POLICE COMBINED VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT, TO ENSURE PUBLIC SAFETY BY PROVIDING ADEQUATE LEVELS OF POLICE SERVICES; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5969
  21. N) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE COMBINED VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT WITH THE CITY OF MIAMI, TO ENSURE PUBLIC SAFETY BY PROVIDING ADEQUATE LEVELS OF POLICE SERVICES; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5971
  22. O) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AWARDING INVITATION TO BID #2024-13 “PUBLIC SAFETY UNIFORMS AND ACCESSORIES” TO A PRIMARY AND SECONDARY VENDOR, BASED ON THE LOWEST RESPONSIVE AND RESPONSIBLE VENDORS: GLOBAL TRADING AND UNIFORMS OF DORAL; AUTHORIZING THE CITY MANAGER TO ENTER INTO AGREEMENTS WITH BOTH VENDORS FOR A PERIOD OF THREE (3) YEARS WITH TWO (2) ONE (1) YEAR RENEWALS; AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY WITH RESPECT TO THE AGREEMENTS APPROVED HEREIN; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5970
  23. P) A 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 MILLING, RESURFACING, AND STRIPING CONSTRUCTION SERVICES ALONG NW 78 STREET (PHASE 1), IN AN AMOUNT NOT TO EXCEED ONE HUNDRED SIXTY ONE THOUSAND AND SEVEN HUNDRED FIFTY DOLLARS AND 60/100 ($161,750.60), WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORESEEN CONDITIONS; 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; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5989
  24. Q) A 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 MILLING, RESURFACING, AND STRIPING CONSTRUCTION SERVICES ALONG NW 78 STREET (PHASE 2), IN AN AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY THREE THOUSAND, FORTY ONE DOLLARS AND 05/100 ($123,041.05) WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORESEEN CONDITIONS, 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; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5990
  25. R) A 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 MILLING, RESURFACING, AND STRIPING CONSTRUCTION SERVICES ALONG NW 33 STREET BETWEEN NW 82 AVENUE, AND NW 79 AVENUE, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY FIVE THOUSAND, NINE HUNDRED ONE DOLLARS AND 96/100 ($125,901.96), WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORESEEN CONDITIONS, 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; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5991
  26. S) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A SERVICE AGREEMENT EXTENSION WITH TSO MOBILE FOR THE INSTALLATION AND MONTHLY SERVICES OF SAFETY AND SECURITY DEVICES ON THE DORAL TROLLEY SYSTEM, FOR AN INITIAL SIX (6) MONTH PERIOD WITH AN ADDITIONAL ONE-TIME OPTIONAL SIX (6) MONTH EXTENSION IN AN AMOUNT NOT TO EXCEED DEPARTMENTAL BUDGETED FUNDS; AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY WITH RESPECT TO THE AGREEMENT APPROVED HEREIN; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5992
  27. T) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A BUDGET TRANSFER IN ORDER TO COMPLETE THE TRANSPORTATION PLANNING SERVICE FOR THE DORAL TROLLEY STUDY UPDATE IN AN AMOUNT NOT EXCEED ONE HUNDRED FIVE THOUSAND, SIX HUNDRED DOLLARS AND 00/100 ($105,600.00); RECOGNIZING THAT GANNETT FLEMING INC. IS A CITY OF DORAL PRE-QUALIFIED VENDOR; APPROVING A BUDGET TRANSFER IN AN AMOUNT OF ONE HUNDRED FIVE THOUSAND, SIX HUNDRED DOLLARS AND 00/100 $105,600.00 FROM ACCOUNT No. 101.80005.500341 TO ACCOUNT No. 101.80005.500310; AUTHORIZING THE CITY MANAGER TO TRANSFER FUNDING, AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5993
  28. U) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT No. 2 OF THE INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY TO MANAGE PARKING VIOLATIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5994
  29. V) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER WITH EXP U.S. SERVICES, INC. IN AN AMOUNT NOT TO EXCEED THIRTY THOUSAND DOLLARS AND 00/100 ($30,000.00), FOR AS-NEEDED SUSTAINABILITY GRANT WRITING APPLICATION SERVICES, AS IT PERTAINS TO THE IMPLEMENTATION OF ELEMENTS OF THE CITYWIDE INTEGRATED SUSTAINABILITY PLAN (CISP); AUTHORIZING THE CITY MANAGER TO EXECUTE THE WORK ORDER AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5995
  30. W) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, PURSUANT TO SECTION 2-321 OF THE CITY’S CODE OF ORDINANCES, WAIVING THE COMPETITIVE BID PROCESS AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT AGREEMENT WITH THYSSENKRUPP ELEVATORS, FOR ELEVATOR MAINTENANCE SERVICES IN THE GOVERNMENT CENTER AND THE GOVERNMENT CENTER PARKING GARAGE FOR A FIVE (5) YEAR PERIOD IN AN AMOUNT NOT TO EXCEED BUDGETED FUNDS; AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT AND TO EXPEND BUDGETED FUNDS IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5996
  31. X) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, PURSUANT TO SECTION 2-321 OF THE CITY’S CODE OF ORDINANCES, WAIVING THE COMPETITIVE BID PROCESS AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT AGREEMENT WITH OTIS ELEVATORS, FOR ELEVATOR MAINTENANCE SERVICES IN THE POLICE DEPARTMENT FACILITY FOR A FIVE (5) YEAR PERIOD IN AN AMOUNT NOT TO EXCEED BUDGETED FUNDS; AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT AND TO EXPEND BUDGETED FUNDS IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5999
  32. Y) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AWARDING INVITATION TO BID #2024-14 “DORAL BOULEVARD ENTRY FEATURES” TO WAYPOINT CONTRACTING, INC. IN AN AMOUNT NOT TO EXCEED OF ONE MILLION, SIXTY TWO THOUSAND, FIVE HUNDRED SEVENTY SEVEN DOLLARS AND 22/100 ($1,062,577.22), WHICH INCLUDES A 10% CONTINGENCY FOR ANY UNFORESEEN CONDITIONS, AND A 2% DEDICATED ALLOWANCE FOR ANTICIPATED PERMITTING COSTS; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSTRUCTION AGREEMENT; AUTHORIZING THE CITY MANAGER TO TRANSFER FOUR HUNDRED THIRTY FOUR THOUSAND, FOUR HUNDRED SIXTY EIGHT DOLLARS AND 00/100 ($434,468.00) FROM ACCOUNT No. 101.80005.500633 TO ACCOUNT No. 101.80005.500631; AND AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-6006
  33. Z) A 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 A CONSULTING CONTRACT AGREEMENT WITH CALVIN, GIORDANO AND ASSOCIATES, INC. FOR PROJECT MANAGEMENT AND CONSTRUCTION ENGINEERING & INSPECTION (CEI) SERVICES FOR THE DORAL BOULEVARD ENTRY FEATURES PROJECT, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED FIFTY FIVE THOUSAND, FIVE HUNDRED THIRTY NINE DOLLARS AND 50/100 ($155,539.50); AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONSULTING AGREEMENT AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-6007
  34. AA) A 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 A CONSULTING CONTRACT AGREEMENT WITH CALVIN, GIORDANO AND ASSOCIATES, INC. FOR POST DESIGN SERVICES FOR THE DORAL BOULEVARD ENTRY FEATURES CONSTRUCTION PROJECT IN AN AMOUNT NOT TO EXCEED THIRTY SIX THOUSAND, FOUR HUNDRED SEVENTY TWO DOLLARS AND 00/100 ($36,472.00); AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONSULTING AGREEMENT AND EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-6009
  35. BB) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A WORK ORDER WITH KIMLEY-HORN AND ASSOCIATES, INC. FOR THE DESIGN AND PERMITTING PHASE OF A SIDEWALK ALONG NW 104 AVENUE BETWEEN NW 33 STREET AND NW 41 STREET, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY NINE THOUSAND, ONE HUNDRED FIFTY FOUR DOLLARS AND 34/100 ($129,154.34); AUTHORIZING THE CITY MANAGER TO EXECUTE THE WORK ORDER AND EXPEND BUDGETED FUNDS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-6008
  36. CC) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AWARDING INVITATION TO BID #2024-29 “SOLID WASTE DISPOSAL AND RECYCLING SERVICES” TO WASTE PRO OF FLORIDA; AUTHORIZING THE CITY MANAGER TO ENTER INTO A SERVICE AGREEMENT WITH WASTE PRO OF FLORIDA, FOR AN INITIAL THREE (3) YEAR PERIOD WITH AN ADDITIONAL ONE-TIME OPTIONAL TWO (2) YEARS EXTENSION IN AN AMOUNT NOT TO EXCEED BUDGETED FUNDS; AUTHORIZING THE CITY MANAGER TO EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY WITH RESPECT TO THE AGREEMENT APPROVED HEREIN; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-6015
  37. 7) Approval of Minutes
  38. A) December 18, 2024 - Council Meeting Minutes 25-5963
  39. B) December 18, 2024 - Special Council Meeting Minutes 25-5964
  40. C) December 26, 2024 - Special Council Meeting Minutes 25-6011
  41. 8) Presentations
  42. A) Keep Doral Beautiful Business Award 25-5997
  43. 43 Page Break
  44. 9) Discussion Items
  45. A) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE REVERSION OF THE TITLE OF THE POSITION CURRENTLY TITLED “CHIEF OF STAFF TO COUNCILMEMBER” BACK TO “LEGISLATIVE ANALYST”; ESTABLISHING GUIDELINES FOR SALARY RANGE AND ADJUSTMENTS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-6019
  46. B) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING THE CITY OF DORAL’S PUBLIC RECORDS REQUEST POLICY; PROVIDING FOR A COUNCILMEMBER PUBLIC RECORDS POLICY; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 24-5954
  47. C) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING THE CITY OF DORAL’S MAYOR AND COUNCILMEMBER INITIATED EVENTS POLICY; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-6016
  48. D) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, BANNING ALL CAMPING AND OVERNIGHT SLEEPING ON CITY OWNED BUILDINGS OR PARKS PURSUANT TO FLORIDA STATUTE § 125.0231; PROVIDING FOR INSTRUCTIONS TO THE CITY MANAGER AND THE CITY ATTORNEY PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-6022
  49. F) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, PROVIDING THE CITY MANAGER WITH INSTRUCTIONS TO EXPLORE THE POSSIBILITY OF OFFERING STAFF THE OPPORTUNITY TO WORK REMOTELY ONE DAY A WEEK; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-6021
  50. G) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AUTHORIZING THE HIRING OF A QUALIFIED ARBORIST TO OVERSEE TREE MANAGEMENT, PRESERVATION AND TO IDENTIFY OPPORTUNITIES FOR PERMITTING AND ENHANCED ENFORCEMENT; PROVIDING DIRECTION TO THE CITY MANAGER AND CITY ATTORNEY; ESTABLISHING DORAL’S INDEPENDENCE IN TREE PERMITTING AND REGULATION SEPARATE FROM MIAMI-DADE COUNTY; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-6017
  51. H) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A SPECIAL EVENT PERMIT AND THE USE OF THE CITY LOGO AND MARKETING SUPPORT REQUESTED BY DEREK HODES TO HOST THE “DOWNTOWN DORAL ARTS FESTIVAL” AT 5252 PASEO BOULEVARD DORAL, FL 33166, ALONG NW 53 STREET BETWEEN NW 87 AVENUE AND NW 84 AVENUE, FROM NOVEMBER 15, 2025, THROUGH NOVEMBER 16, 2025, FROM 10 A.M. TO 6 P.M; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5979
  52. I) A 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 ROMINA FILIPPONI TO HOST THE “MIAMI SOCCER KIDS SKILLS CHALLENGE” AT DORAL CENTRAL PARK LOCATED AT 3000 NW 87 AVE, DORAL, FL 33166, FROM APRIL 26, 2025 THROUGH APRIL 27, 2025, FROM 8:00 A.M. TO 7:00 P.M.; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5978
  53. 10) Mayor's Report
  54. 11) Council Comments
  55. 12) City Manager's Report
  56. i. Department Reports
  57. 58 Department Reports - September, October and November 2024 25-5965
  58. A. Doral Parks Bond Program September and October 2024 Monthly Report 25-6000
  59. 13) City Attorney's Report
  60. 14) City Clerk's Report
  61. A) City Clerks Office October, November and December 2024 Monthly Report 25-5967
  62. 15) Adjournment / Break (Prior to Evening Session)
  63. 64 6:00 P.M. Evening Session
  64. 16) Call to Order / Roll Call of Members
  65. 17) Pledge of Allegiance
  66. 18) Agenda / Order of Business
  67. 19) Public Comments
  68. 69 Page Break
  69. 20) Discussion Items
  70. A) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, PROVIDING FOR THE ELIMINATION OF THE TWO THOUSAND FIVE HUNDRED DOLLARS ($2,500.00) DISCRETIONARY COUNCIL STIPEND; PROVIDING DIRECTION TO THE CITY MANAGER AND CITY ATTORNEY; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-6020
  71. 21) Public Hearings
  72. A) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE SITE PLAN FOR TRUMP ENDEAVOR 12 LLC, FOR ±56 ACRES OF THE PROPERTY LOCATED AT 4400 NW 87 AVENUE, DORAL, FLORIDA, PURSUANT TO SECTION 53-184(F) OF THE CITY’S LAND DEVELOPMENT CODE; PROVIDING FOR INCORPORATION OF RECITALS; AND PROVIDING FOR AN EFFECTIVE DATE 25-5998
  73. 74 Page Break
  74. 75 First Reading
  75. B) Ordinance #2025-01 “Collection Suites II 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 CATEGORY FROM BUSINESS (B) TO INDUSTRIAL (I) FOR A ±1.25-ACRE PARCEL OF LAND LOCATED AT 6010 NORTHWEST 102 AVENUE; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE 25-5973
  76. C) Ordinance #2025-02 “Collection Suites II 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 COMMERCIAL CORRIDOR DISTRICT (CC) TO INDUSTRIAL COMMERCIAL DISTRICT (IC), FOR A ±1.25-ACRE PARCEL OF LAND LOCATED AT 6010 NORTHWEST 102 AVENUE; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE 25-5974
  77. D) Ordinance #2025-03 “Amending Midtown PUD Phase II/ Club House” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING AN AMENDMENT TO THE MIDTOWN PUD PHASE II MASTER DEVELOPMENT AGREEMENT, AS AMENDED FROM TIME TO TIME, AND THE MIDTOWN PUD PHASE II DECLARATION OF RESTRICTIONS, IN ORDER TO REMOVE CERTAIN RESTRICTIONS ON THE USE OF THE CLUB HOUSE; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR IMPLEMENTATION AND PROVIDING FOR AN EFFECTIVE DATE 25-6002
  78. E) Ordinance #2025-05 “Amending Section 80-258 Scrivener's Error” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING/DENYING A TEXT AMENDMENT TO THE CITY’S LAND DEVELOPMENT CODE, BY AMENDING CHAPTER 80 “SIGN REGULATIONS” IN SECTION 80-258 2(b) IN ORDER TO CORRECT A SCRIVENER’S ERROR; PROVIDING FOR INCORPORATION INTO THE CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE 25-6004
  79. F) Ordinance #2025-06 “FY 24-25 Budget Amendment” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, PROVIDING FOR AN AMENDMENT INCREASING THE GENERAL FUND BUDGET FOR FISCAL YEAR 2024-2025; THE CAPITAL IMPROVEMENT FUND BUDGET FOR FISCAL YEAR 2024-2025; AS REVIEWED, MODIFIED AND APPROVED BY THE CITY COUNCIL AT THE MEETINGS HELD ON JANUARY 15, 2025 AND JANUARY 27, 2025; PROVIDING FOR TRANSMITTAL BY THE CITY CLERK; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE 25-6013
  80. G) Ordinance #2025-07 “Amending Article III Boards, Committees and Commissions” 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; ESTABLISHING, CONFIRMING, AND CONSOLIDATING ADVISORY BOARDS; REVISING PROCEDURES FOR SELECTING ALTERNATE MEMBERS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION INTO THE CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE 25-6014
  81. H) Ordinance #2025-08 “Establishing the Office of the Inspector General” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING CHAPTER 2, ADMINISTRATION; ASSIGNING AND RENAMING DIVISION 2 “OFFICE OF THE INSPECTOR GENERAL”; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION INTO THE CODE; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE 25-6023
  82. I) Ordinance #2025-09 “Creating Key to the City, Proclamation and Certificate Policy” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AMENDING CHAPTER 2, ADMINISTRATION; ASSIGNING AND RENAMING DIVISION 2 “KEY TO THE CITY, PROCLAMATION AND CERTIFICATES POLICY AND PROCEDURES”; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR INCORPORATION INTO THE CODE; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR A REPEALER; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE 25-6024
  83. 84 Page Break
  84. 85 Second Reading
  85. J) Ordinance #2024-23 "Trump Endeavor 12 LLC 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 MULTI FAMILY RESIDENTIAL 4 (MF-4) AND INDUSTRIAL COMMERCIAL (IC), TO DOWNTOWN MIXED USE (DMU) FOR THE PROPERTY LOCATED AT 4400 NW 87 AVENUE, DORAL, FLORIDA; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE 24-5774
  86. K) Ordinance #2025-04 “Trump Endeavor 12 LLC Master Development Agreement” AN ORDINANCE OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE TRUMP ENDEAVOR 12 LLC, MASTER DEVELOPMENT AGREEMENT, IN ORDER TO DEVELOP APPROXIMATELY 1,498 RESIDENTIAL UNITS AND 141,694 OF COMMERCIAL UNITS IN ADDITION TO THE EXISTING HOTEL AND GOLF RESORT USES; PROVIDING FOR INCORPORATION OF RECITALS: AND PROVIDING FOR AN EFFECTIVE DATE 25-6003
  87. 22) Adjournment
  88. 89 Notice to the Public
  89. 90 Any person who acts as a lobbyist pursuant to City of Doral Resolution No. 2007-31 and Section 2-11.1(s) of the Miami-Dade County Conflict of Interest and Code of Ethics Ordinance, must register with the City Clerk prior to engaging in lobbying activities before city staff, boards, committees and/or the City Council. 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. Any invocation that may be offered before the official start of the Council meeting shall be the voluntary offering of a private citizen/member of the clergy, to and for the benefit of the Council. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council, and the Council is not allowed by law to endorse the religious beliefs or views of this, or any other speaker.