COUNCIL ZONING MEETING

FINAL MINUTES

CITY OF DORAL

COUNCIL ZONING MEETING

WEDNESDAY, MAY 23, 2018 06:00 P.M.

CITY HALL COUNCIL CHAMBERS

8401 N.W. 53rd TERRACE, 3rd FLOOR

DORAL, FL 33166

1)

Call to Order / Roll Call of Members

Meeting was called to order at 6:05 pm. All members were present. (00:00:02)

Mayor Juan Carlos Bermudez

Present

Vice Mayor Ana Maria Rodriguez

Present

Councilman Pete Cabrera

Present

Councilwoman Christi Fraga

Present

Councilwoman Claudia Mariaca

Present

Also present were:

Edward Rojas, City Manager

Connie Diaz, City Clerk

Weiss, Serota, Helfman, et.al., City Attorney

2)

Pledge of Allegiance (00:00:29)

3)

Invocation (00:00:42)

Father Israel Mago gave the invocation. (00:00:44)

4)

Agenda / Order of Business (00:02:45)

Councilwoman Mariaca requested to pull item 6B for Discussion.

By consensus, Agenda / Order of Business was approved. (00:02:56)

5)

Public Comments (00:03:20)

Senator Denise Grimsley addressed the Council and complimented the City. (00:04:48)

6)

Consent Agenda (00:06:45)

Motion to approve items 6A, 6C and 6D on Consent made by Vice Mayor Rodriguez and seconded by Councilman Cabrera. By consensus, motion passes unanimously. (00:06:55)

A)

Council Zoning Meeting City of Doral, FL Meeting Agenda - Final 8401 N.W. 53RD TERR. DORAL, FL 33166 Mayor Juan Carlos Bermudez Vice Mayor Ana Maria Rodriguez Councilman Pete Cabrera Councilwoman Christi Fraga Councilwoman Claudia Mariaca Charter Officials Edward Rojas, City Manager Connie Diaz, City Clerk Weiss, Serota, Helfman, et al, City Attorney Council Chambers6:00 PMWednesday, May 23, 2018 1) Call to Order / Roll Call of Members 2) Pledge of Allegiance 3) Invocation 4) Agenda / Order of Business 5) Public Comments 6) Consent Agenda Page 1City of Doral, FL

May 23, 2018Council Zoning Meeting Meeting Agenda - Final A) 18-2713 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, AWARDING INVITATION TO BID #2018-09, “EMERGENCY DEBRIS REMOVAL,” TO CUSTOM TREE CARE, CERES ENVIRONMENTAL, AND DRC EMERGENCY SERVICES; APPROVING AGREEMENTS WITH THE NAMED PROVIDERS IN SUBSTANTIALLY THE FORM PROVIDED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS AND TO EXPEND BUDGETED FUNDS ON BEHALF OF THE CITY IN FURTHERANCE HEREOF; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Staff Report 18-2713 Cover Memo Memo Bid Tabulation 2018-09 ITB Emergency Debris Removal - Scope of Services ITB 2018-09 Custom Tree Care, Inc. - Bid Submittal ITB 2018-09 CERES Environmental Services, Inc. - Bid Submittal ITB 2018-09 DRC Emergency Services, LLC. - Bid Submittal ITB 2018-09 Bergeron Emergency Services - Bid Submittal ITB 2018-09 D&J Enterprises, Inc. - Bid Submittal ITB 2018-09 TFR Enterprises, Inc. - Bid Submittal ITB# 2018-09 -Bid Tally Sheet.pdf Bid Sign In Sheet 2018-09 ITB Emergency Debris Removal - SCOPE OF SERVICES-Agreement Res. No. 18-Emergency Debris Removal Services Attachments: Page 2City of Doral, FL

May 23, 2018Council Zoning Meeting Meeting Agenda - Final B) 18-2712 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ENDORSING AND SUPPORTING T H E M I A M I - D A D E T R A N S P O R T A T I O N P L A N N I N G ORGANIZATION'S (“TPO”) DEMONSTRATION PROJECTS THAT ADVANCE ELEMENTS OF THE STRATEGIC MIAMI AREA RAPID TRANSIT (“SMART”) PLAN; AND REQUESTING THAT THE TPO CONSIDER THE FLORIDA INTERNATIONAL UNIVERSITY (FIU) DORAL TROLLEY ROUTE AS A SMART PLAN DEMOSTRATION PROJECT; PROVIDING FOR TRANSMITTAL; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Public Works Staff Report 18-2712 Cover Memo Memo 2017-06-22 SMART Plan System Map Res. No. 17-174 Strategic Miami Area Rapid Transit (SMART) Plan Res. No. 17-206 Doral Trolley Expansion for FIU Route TPO Resolution #14-18 Res. No. 18-Strategic Miami Area Rapid Transit (SMART) Plan Demonstration Project Attachments: C) 18-2714 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING A WORK ORDER BETWEEN THE CITY AND BINCA IMAGING GROUP, INC., FOR THE WRAPPING OF FOUR (4) TROLLEY VEHICLES IN A TOTAL NOT TO EXCEED AMOUNT OF $15,800.00; 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 Sponsors: Public Works Staff Report 18-2714 Cover Memo Memo Res. No. 17-219 Amendment to Agreement and Purchase of Additional Trolle... WO 1 - Trolley Vehicle Wrapping Binca Quote Walter Haas Quote Top Level Promo Quote Res. No. 18-Trolley Vehicle Wrapping Attachments: Page 3City of Doral, FL

May 23, 2018Council Zoning Meeting Meeting Agenda - Final D) 18-2715 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, PROVIDING CONSENT FOR THE PROPERTY EXCHANGE OF 16,132 SQUARE FEET OF COUNTY LAND LOCATED AT 10315 NW 12 STREET, DORAL, FLORIDA DECLARED AS SURPLUS THAT IS SUBJECT TO AN EXCHANGE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LEHMAN DORAL PARTNERS LLC OR ITS ASSIGNS FOR 16,639 SQUARE FEET OF ADJACENT LAND; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Staff Report 18-2715 Cover Memo Planning and Zoning Staff Report Attachment A Exhibit A - Reso Res. No. 18-Property Exchange at 10315 NW 12 street Attachments: 7) Public Hearings A) 18-2716 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING/ DENYING A SPECIAL EXCEPTION APPLICATION TO PERMIT THE SALE OF N E W A N D U S E D A U T O M O B I L E D E A L E R S H I P O N A P P R O X I M A T E L Y . 7 8 + / - A C R E P A R C E L O F L A N D THEORETICALLY LOCATED ON THE SOUTHWEST CORNER OF THE INTERSECTION OF NW 97 AVENUE AND NW 12 STREET, IN ACCORDANCE WITH SECTION 74-152(5) OF THE LAND DEVELOPMENT CODE; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Staff Report 18-2716 Cover Memo Planning and Zoning Staff Report Exhibit A - Letter of Intent & Application Exhibit B - Legal Description Attachment A - Legal Advertisement Exhibit A - Reso Res. No. 18-ICP Auto Center Special Exception Attachments: Page 4City of Doral, FL

May 23, 2018Council Zoning Meeting Meeting Agenda - Final B) 18-2717 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING/DENYING THE SITE PLAN FOR BAPTIST HEALTH EMERGENCY CENTER DORAL, LOCATED ON THE SOUTH SIDE OF NW 58 STREET EAST OF NW 97 AVENUE, DORAL, FLORIDA 33178; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Planning and Zoning Staff Report 18-2717 Cover Memo Planning and Zoning Staff Report Exhibit A - Location Map Exhibit B - Letter of Intent & Application Exhibit C - Legal Description Exhibit D - Site Plan Attachment A - Legal Advertisement Exhibit A - Legal Description - Reso Exhibit B - Site Plan- Reso Res. No. 18-Baptist Health Emergency Center Doral Site Plan Attachments: 8) Adjournment Notice to the Public Anyone wishing to obtain a copy of an agenda item may contact the City Clerk at 305-593-6725 or view the agenda packet on the City’s website at www.cityofdoral.com or at City of Doral Government Center, Office of the City Clerk, 8401 N.W. 53rd Terrace, Doral, Florida 33166, during regular business hours (Monday – Friday, 8:00 A.M. – 4:30 P.M.). 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. Page 5City of Doral, FL

May 23, 2018Council Zoning Meeting Meeting Agenda - Final Page 6City of Doral, FL