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1 City of South Miami
2 Special City Commission Minutes
3 November 23, 2010
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5 CALL TO ORDER:
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7 The City Commission of the City of South Miami, Florida met
8 in special session on Tuesday, November 23, 2010, beginning at
9 9:39 p.m., in the City Commission Chambers, 6130 Sunset Drive.
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11 A. Roll Call:
12 The following members of the City Commission were present:
13 Mayor Philip K. Stoddard, and Commissioners Brian D. Beasley,
14 Velma Palmer and Walter A. Harris. Vice Mayor Newman was absent.
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16 Also in attendance was: Deputy City Attorney Mark A.
17 Goldstein and Deputy Clerk Nkenga Payne.
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19 B. Moment of Silence: By Mayor Stoddard.
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21 C. Pledge of Allegiance:
22 The Pledge of Allegiance was recited in unison.
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24 D. Presentations(s)
25 NONE
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27 RESOLUTION (S)
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29 248 -10 -13282
30 1. A Resolution of the Mayor and City Commission of the
31 City of South Miami, Florida, authorizing the City
32 Manager to execute an agreement with Paymentech to
33 provide credit card payment processing services for the
34 multi -space parking stations; and; providing an
35 effective date. 3/5
36 (City Manager - Finance Dept.)
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38 Moved by Commissioner Beasley, seconded by Mayor Stoddard to
39 approve this item.
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41 Mayor Stoddard said that the fees are fairly low to the
42 customers and asked for clarification about some of the charges.
43 Mr. Riverol explained that those charges, such as "voice
SPECIAL CITY COMMISSION MINUTES 1
November 23, 2010
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authorization" are for the end -user, which
City absorbs the percentage charged by the
PT29
is the City, and the
credit card company.
With some further comments, the motion to approve this item
passed by a 4 -0 vote:
Commissioner Palmer: Yea
Vice Mayor Newman: Absent
Commissioner Beasley: Yea
Commissioner Harris: Yea
Mayor Stoddard: Yea
249 -10 -13283
2. A Resolution of the Mayor and City Commission of the
City of South Miami, Florida, relating to parking fees;
accepting the quote submitted by Flint Trading Inc. in
the amount of $12,840.00 for the number markings and
charging account No. 001.1410.513.6430; and providing
an effective date. 3/5
(City Manager - Finance Dept.)
Moved by Commissioner Beasley, seconded by Mayor Stoddard to
approve this item.
Moved by Commissioner Beasley to amend the resolution to
read: "...accepting the quote submitted by..." Seconded by Mayor
Stoddard, the motion passed by a 4 -0 vote:
Commissioner Palmer: Yea
Vice Mayor Newman: Absent
Commissioner Beasley: Yea
Commissioner Harris: Yea
Mayor Stoddard: Yea
With some further comments, the motion to approve this item
as amended passed by a 4 -0 vote:
Commissioner Palmer:
Yea
Vice Mayor Newman:
Absent
Commissioner Beasley:
Yea
Commissioner Harris:
Yea
Mayor Stoddard:
Yea
There being no further business to come before this Body,
the meeting adjourned at 9:45 p.m.
SPECIAL CITY COMMISSION MINUTES 2
November 23, 2010
m1a t,
1 Attest Approved
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6 Maria M. Menendez Philip K. Stoddard
7 City Clerk Mayor
SPECIAL CITY COMMISSION MINUTES 3
November 23, 2010