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1a1 City of South Miami 2 Special City Commission Minutes 3 February 10, 2010 4 5 CALL TO ORDEVa 6 7 The City Commission of the City of South Miami, Florida met 8 in special session on Wednesday, February 10, 2010, beginning at 9 8:14 p.m., in the City Commission Chambers, 6130 Sunset Drive. 10 11 A. Roll Call: 12 The following members of the former City Commission were 13 present: Mayor Horace G. Feliu, Vice Mayor Brian D. Beasley, and, 14 Commissioners Velma Palmer and Valerie Newman. Commissioner Lew 15 Sellars was absent. 16 17 The following members of the new City Commission were also 18 present: Mayor Philip K. Stoddard, Vice Mayor Valerie Newman, 19 and, Commissioners Velma Palmer, Brian D. Beasley and Walter A. 20 Harris. 21 22 Also in attendance were: City Attorney Laurence Feingold and 23 Assistant City Attorney Mark A. Goldstein, City Clerk Maria M. 24 Menendez and Acting City Manager Roger M. Carlton. 25 26 B. Invocation: The invocation was delivered by Mayor Feliu. 27 28 C. Pledge of Allegiance: 29 The Pledge of Allegiance was recited in unison. 30 31 D. Presentations(s) 32 (NONE) 33 34 RESOLUTION (S) 35 36 37 36 -10 -13070 38 1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE 39 CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTION; 40 CANVASSING THE ELECTION RETURNS OF THE GENERAL AND 41 SPECIAL ELECTIONS HELD FEBRUARY 9, 2010 FOR THE PURPOSE 42 OF ELECTING A MAYOR, AND COMMISSIONERS FOR GROUPS I AND 43 IV, AND ONE CHARTER AMENDMENT; DECLARING RESULTS OF 44 SAID ELECTION; PROVIDING AN EFFECTIVE DATE. 3/5 SPECIAL CITY COMMISSION MINUTES 1 February 10, 2010 it 1raAr! 1 2 Moved by Mayor Feliu, seconded by Vice Mayor Beasley, the 3 motion to approve this item passed by a 4 -0 vote: 4 5 Commissioner Palmer: Yea 6 Vice Mayor Beasley: Yea 7 Commissioner Newman: Yea 8 Commissioner Sellars: Absent 9 Mayor Feliu: Yea 10 11 At this time City Attorney Feingold presented the following 12 plaques: 13 14 To Mayor Feliu in recognition of his many years of service 15 to the City. Mayor Feliu said that it has been an honor and a 16 pleasure to have served the City for the past 12 years and for 7.7 the many good things that happened to the City during his tenure; 18 he also thanked everyone for their help, understanding and 19 support throughout the years. 20 21 To Vice Mayor Beasley for his years of dedicated service as 22 Vice Mayor. Vice Mayor Beasley thanked everyone saying "without 23 all of you there will be no me ". 24 25 The plaque for Commissioner Sellars was presented to his 26 wife who was present in the audience. 27 28 29 2. Newly elected Mayor & Commissioners - Oath of Office 30 31 Office of the Mayor 32 33 Before swearing in the new Mayor, Mr. Feingold referred to 34 some background history related to the new Mayor's name. He 35 explained that Mayor Stoddard's middle name, Kraft, is the name 36 of his grandfather who happened to be the ultimate community 37 organizer; he is the most renowned figure in the history of the 38 Jewish Community Centers in the United State and Israel. In every 39 Jewish Community Center, the person who cares the most for the 40 community is given an award called the "Luis Kraft" award, in 41 memory of Mayor Stoddard's grandfather. 42 43 Office of the Vice Mayor 44 45 Mr. Feingold swore in Valerie Newman as the new Vice Mayor. 46 47 Vice Mayor Newman thanked her supporters and the audience 48 saying that she will never let them down. SPECIAL CITY COMMISSION MINUTES 2 February 10, 2010 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 32 33 34 35 PT Office of Commissioner Group IV Mr. Feingold swore in Walter A. Harris as the new Commissioner for Group IV. Commissioner Harris said that during his campaign he had the opportunity to meet many good people and he then thanked everyone for their support. 37 -10 -13071 3. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTION; APPOINTING VALERIE NEWMAN TO SERVE AS VICE MAYOR IN SUCH CAPACITY UNTIL FEBRUARY 14, 2012; PROVIDING FOR AN EFFECTIVE DATE. 3/5 Moved by Vice Mayor Beasley, seconded by Commissioner Palmer, the motion to approve this item passed by a 5 -0 vote: Commissioner Palmer: Yea Vice Mayor Newman: Yea Commissioner Harris: Yea Commissioner Beasley: Yea Mayor Stoddard: Yea There being no further business to come before this Body, the meeting adjourned at 8:36 p.m. Attest Maria M. Menendez City Clerk SPECIAL CITY COMMISSION MINUTES February 10, 2010 3 Approved Philip K. Stoddard Mayor