Special Council Meeting

Council Chambers

Agenda — 11 items

1. 1) Call to Order / Roll Call of Members
2. 2) Pledge of Allegiance
3. 3) Agenda / Order of Business
4. 4) Public Comments
5. 5) Discussion Items
6. A) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE SELECTION OF __________________ (“FIRM”) AS CITY ATTORNEY PURSUANT TO ARTICLE 3.02 OF THE CITY’S CHARTER, AND AWARDING RFQ #2024-06 “CITY ATTORNEY SERVICES” TO THE FIRM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A RETAINER AGREEMENT FOR LEGAL SERVICES WITH THE FIRM CONSISTENT WITH THE FIRM’S PROPOSAL; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE 24-5672
7. B) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE SELECTION OF __________________ AS CITY MANAGER PURSUANT TO ARTICLE 3.02 OF THE CITY’S CHARTER; FURTHER AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AN EMPLOYMENT AGREEMENT WITH _______;PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE 24-5739
8. 6) Adjournment
9. 9 Page Break
10. 10 Notice to the Public
11. 11 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.