agendarevisedpackage
MAYOR: Philip K. Stoddard ACTING CITY MANAGER: Buford Randy Witt
VICE MAYOR: Valerie Newman CITY ATTORNEY: Laurence Feingold
COMMISSIONER: Velma Palmer CITY CLERK: Maria M. Menendez
COMMISSIONER: Brian D. Beasley
COMMISSIONER: Walter A. Harris
SPECIAL CITY COMMISSION AGENDA
REVISED
City Commission Meeting
_______________________________________________________________
Special Meeting Date: August 19, 2010 Time: 7:30 PM
ext Regular Meeting date: September 7, 2010 Time: 7:30 PM N
6130 Sunset Drive, South Miami, FL; Phone: (305) 663-6340
City of South Miami Ordinance No. 08-06-1876 requires all
lobbyists before engaging in any lobbying activities to register with
the City Clerk and pay an annual fee of $500.00 per Ord. No. 44-08-
1979. This applies to all persons who are retained (whether paid or
not) to represent a business entity or organization to influence
“City” action. “City” action is broadly described to include the
ranking and selection of professional consultants, and virtually all-
legislative, quasi-judicial and administrative action.
1. CALL TO ORDER:
A. Please silence or turn off all cell phones. If you must
the room: speak please leave
s): B. Add-On Item(
C. Roll Call:
D. Moment of Silence:
E. Pledge of Allegiance:
F. Lobbyists addressing the City Commission tonight must
have been registered with the City Clerk as indicated
above.
G. Presentation(s) 7:00 p.m.
(NONE)
SPECIAL CITY COMMISSION
AGENDA – August 19, 2010 1
ITEM (S) FOR THE COMMISSION’S CONSIDERATION:
RESOLUTION (S)
2. A Resolution of the Mayor and City Commission of the
City of South Miami, Florida, authorizing the Acting
City Manager to retain Richard Weisskoff, Ph.D to
perform a study of the impact of new transmission lines
on economic development along FPL’s proposed U.S. 1
corridor; and providing an effective date. 3/5
(Mayor Stoddard)
3. A Resolution of the Mayor and City Commission of the
City of South Miami, Florida, scheduling a Committee of
the Whole Meeting (COW) for September 1, 2010, to
interview the City Manager applicant finalists and
setting a Special City Commission Meeting for September
7, 2010, to select a City Manager. 3/5
(Mayor Stoddard)
4. A resolution of the Mayor and City Commission of the
City of South Miami, Florida, authorizing the City
Manager to renew the contract with Humana/CompBenefits
to provide group dental and vision insurance for City
of South Miami full time employees to be charged to
departmental account numbers respectively; Providing an
effective date. 3/5
(Acting City Manager)
5. A Resolution of the Mayor and City Commission of the
City of South Miami, Florida, authorizing the City
Manager to enter into a contract with Standard
Insurance to provide Life/Accidental Death and
Dismemberment insurance for City of South Miami full-
time employees. To be charged to departmental account
numbers respectively; providing for an effective date.
(Acting City Manager) 3/5
6. A Resolution of the Mayor and City Commission of the
City of South Miami, Florida, authorizing the City
Manager to enter into a contract with Standard
Insurance to provide Long Term Disability insurance for
City of South Miami full-time employees. To be charged
to departmental account numbers respectively; providing
for an effective date. 3/5
(Acting City Manager)
SPECIAL CITY COMMISSION
AGENDA – August 19, 2010 2
SPECIAL CITY COMMISSION
AGENDA – August 19, 2010 3
CITY HAS A SIGNIFICANT GOVERNMENTAL INTEREST IN
CONDUCTING EFFICIENT AND ORDERLY COMMISSION MEETINGS.
SPEAKERS PLEASE TAKE NOTICE THAT SECTION 2-2.1(K)(2)
OF THE CODE OF ORDINANCES PROVIDES THAT “ANY PERSON
MAKING PERSONAL IMPERTINENT, OR SLANDEROUS REMARKS OR
WHO SHALL BECOME BOISTEROUS WHILE ADDRESSING THE
COMMISSION SHALL BE FORTHWITH BARRED FROM FURTHER
AUDIENCE BEFORE THE COUNCIL BY THE PRESIDING OFFICER,
UNLESS PERMISSION TO CONTINUE BE GRANTED BY A MAJORITY
VOTE OF THE COMMISSION.”
PURSUANT TO FLA STATUTES 286.0105, “THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES
TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER
CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT
FOR SUCH PURPOSE, AFFECTED PERSON 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. THIS
NOTICE DOES NOT CONSTITUTE CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE
INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE
ALLOWED BY LAW.