1b1 City of South Miami
2 Special City Commission Minutes
3 November 24, 2009
4
5 CALL TO ORDER:
6
7 The City Commission of the City of South Miami, Florida met
8 in special session on Tuesday, November 24, 2009, beginning at
9 6:33 p.m., in the City Commission Chambers, 6130 Sunset Drive.
10
11 A. Roll Call:
12 The following members of the City Commission were present:
13 Mayor Horace G. Feliu and, Commissioners Valerie Newman and Lew
14 Sellars. Vice Mayor Brian D. Beasley and Commissioner Velma
15 Palmer were absent.
16
17 Also in attendance were: Assistant City Attorney Mark A.
18 Goldstein, City Clerk Maria M. Menendez and Acting City Manager
19 Roger Carlton. City Attorney Laurence Feingold was absent.
20
21 B. Invocation: The invocation was delivered by Mayor Feliu.
22
23 C. Pledge of Allegiance:
24 The Pledge of Allegiance was recited in unison.
25
26 D. Presentations(s)
27
28
29
30 ITEM (S) FOR THE COMMISSION'S CONSIDERATION:
31
32
33
34 RESOLUTION (S)
35
36 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
37 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY
38 COMMISSION MEETINGS; RESCHEDULING TUESDAY, DECEMBER 1,
39 2009 CITY COMMISSION MEETING TO TUESDAY, DECEMBER 8,
40 2009; PROVIDING AN EFFECTIVE DATE. 3/5
41 (Mayor Feliu)
42
43
CITY COMMISSION MINUTES 1
November 24, 2009
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Bnq
Moved by Mayor Feliu, seconded by Commissioner Sellars to
approve this item.
Mayor Feliu said that he was proposing to reschedule the
December 1, 2009 meeting to December 8, 2009 due to the upcoming
Thanksgiving Holiday. He also explained that he consulted with
the City Manager to make sure that there were no time - sensitive
items that would affected by postponing the December 1St meeting.
With no further comments, the motion to approve this item
passed by a 3 -0 vote:
With no further comments, the motion to approve this item
passed by a 3 -0 vote:
Commissioner Palmer: Nay
Vice Mayor Beasley: Nay
Commissioner Newman: Yea
Commissioner Sellars: Yea
Mayor Feliu: Yea
There being no further business to come before this Body,
the meeting adjourned at 6:38 p.m.
Attest
Maria M. Menendez
City Clerk
CITY COMMISSION MINUTES
November 24, 2009
2
Approved
Horace G. Feliu
Mayor