Special Council Meeting

Council Chambers

Agenda — 14 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 AN EMPLOYMENT AGREEMENT WITH FRANCISCO RIOS AS INTERIM CITY MANAGER; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE 24-5517
7. B) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPOINTING KATHIE G. BROOKS AS INTERIM CITY MANAGER; AND PROVIDING FOR AN EFFECTIVE DATE 24-5519
8. C) Discussion: Appointing Christopher J. Russo as Interim City Manager 24-5522
9. D) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPOINTING A SEARCH COMMITTEE FOR THE SELECTION OF A CITY MANAGER, PURSUANT TO SECTION 3.03 OF THE CITY’S CHARTER; PROVIDING THE SELECTION COMMITTEE WITH QUALIFICATIONS, DUTIES, BUDGETARY INFORMATION, AND TIME FRAME; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE 24-5520
10. E) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPOINTING GREENSPOON MARDER LLP AS INTERIM CITY ATTORNEY; AND PROVIDING FOR AN EFFECTIVE DATE 24-5511
11. F) A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPOINTING GASTESI, LOPEZ AND MESTRE, PLLC AS INTERIM CITY ATTORNEY; AND PROVIDING FOR AN EFFECTIVE DATE 24-5521
12. 6) Adjournment
13. 13 Notice to the Public
14. 14 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.

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