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Res No 046-10-13080"ADD ON" ITEM RESOLUTION NO. 46-10-13080 A Resolution of the Mayor and City Commission of the City of South Miami, Florida, authorizing the Mayor and the City Attorney to meet with the Acting City Manager to discuss his employment for a one -year period; providing an effective date. (Sponsored by Vice Mayor Newman) WHEREAS, pursuant to article II, section 7 of the City of South Miami Charter the Mayor and City Commission are vested with the power to appoint a City Manager; and, WHEREAS, Mr. Roger M. Carlton, the current Acting City Manager, was appointed by the City Commission on October 14, 2009 by Resolution No. 166 -09- 12975. WHEREAS, the Mayor and City Commission desire to discuss appointing Mr. Carlton to serve as the City Manager of the City of South Miami for a term of one year. NOW THEREFORE BE IT RESOLVED BY THE .MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. The Mayor and City Commission hereby appoint the Mayor and the City Attorney to meet and discuss with Mr. Roger M. Carlton his employment as City Manager for a period of one year, and the contemplated terms and conditions of such engagement to be reported back to the City Commission as soon as possible. Section 2 This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this l_� day of March, 2010. ATTEST: qTY CLER —� ' • • ....• • • • •• • I 1 • Laurence Feingold City Attorney ....• • COMMISSION VOTE: 4 -1 Mayor Stoddard: Yea Vice Mayor Newman: Yea Commissioner Palmer: Nay ,Commissioner Beasley Yea Commissioner Harris: Yea Additions shown by underlinine and deletions shown by everstrik-ing.