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1bMT29 1 City of South Miami 2 Special City Commission Minutes 3 May 31, 2011 4 5 CALL TO ORDER: 6 7 The City Commission of the City of South Miami, Florida met 8 in special session on Tuesday, May 31, 2011, beginning at 7:18 9 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 Philip K. Stoddard, and, Commissioners Velma Palmer, Brian 14 D. Beasley and Walter A. Harris. Vice Mayor Valerie Newman was 15 absent. 16 17 Also in attendance were: City Manager Hector Mirabile, City 18 Attorney Thomas F. Pepe and City Clerk Maria M. Menendez. 19 20 B. Moment of Silence: 21 Mayor Stoddard asked people to take a moment and remember 22 Iantha Whittaker who passed away this, weekend. She will be 23 missed and remembered by countless music students and people in 24 the community as well. Ms. Whittaker was a piano teacher. 25 26 C. Pledge of Allegiance: 27 The Pledge of Allegiance was recited in unison. 28 29 30 ITEM (S) FOR THE COMMISSION'S CONSIDERATION: 31 32 RESOLUTION(S) PUBLIC HEARING(S) 9191 34 84 -11 -13398 35 A Resolution of the Mayor and City Commission of the 36 City of South Miami, Florida, authorizing the. City 37 Manager to execute an agreement with the firm of 38 Windstream Corporation for the provision of internet 39 and telecommunications - related services at the rate of 40 $325.00 per month for the duration of a two (2) year 41 term, and providing for an effective date. 3/5 42 (City Manager- Finance Dept.) M SPECIAL CITY COMMISSION MINUTES 1 May 31, 2011 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 PT29 Moved by Commissioner Beasley, seconded by Mayor Stoddard to approve this item. The public hearing was opened and closed with no speakers. Commissioner Palmer said that her only concern would be to be able to continue doing business with a reliable company such as AT &T. 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 There being no further business to come before this Body, the meeting adjourned at 7:24 p.m. Attest Maria M. Menendez City Clerk SPECIAL CITY COMMISSION MINUTES May 31, 2011 2 Approved Philip K. Stoddard Mayor