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ha1 2 3 4 City of South Miami Special City Commission Minutes September 22, 2011 5 A. SILENCE OR TURN OFF ALL CELL PHONES 6 7 The City Commission of the City of South Miami, Florida met in special session on 8 Thursday, September 22, 2011, beginning at 7:20 p.m., in the City Commission Chambers, 6130 9 Sunset Drive. 10 11 B. ROLL CALL 12 13 The following members of the City Commission were present: Mayor Philip K. Stoddard, 14 Vice Mayor Valerie Newman, and, Commissioners Velma Palmer and Brian D. Beasley. Walter 15 A. Harris was absent. 16 17 Also in attendance were: City Attorney Thomas F. Pepe, City Clerk Maria M. Menendez 18 and City Manager Hector Mirabile. 19 20 C. MOMENT OF SILENCE 21 By Mayor Stoddard. 22 23 D. PLEDGE OF ALLEGIANCE 24 The Pledge of Allegiance was recited in unison. 25 26 RESOLUTION(S) PUBLIC HEARING(S) 27 28 162-11-13476 29 1. A Resolution Approving and Authorizing The City Manager To Execute the 30 October 1, 2011Q -September 30, 2013 Agreement Between the American 31 Federation of State, County and Municipal Employees ("AFSCME"), Local 3294 32 and The City Of South Miami. 3/S 33 (City Manager) 34 35 36 Moved by Commissioner Palmer, seconded by Mayor Stoddard to approve this item. 37 The Commission and staff discussed the scrivener's error relating to the term of the 38 contract, whether it should read 2011-2013 or, 2010-2013, since the language refers to a 39 three-year contract. The City Manager explained that only the title of the resolution would 40 need to be amended. 41 SPECIAL COMMISSION MINUTES September 22, 2011 1 1 Moved by Vice Mayor Newman to amend all references to October 1, 2011 to October 2 1, 2010. Motion withdrawn. 3 4 Dr. Mirabile said that what they needed to do was a scrivener's error modification to 5 the title of the resolution, changing October 1, 2011 to October 1, 2010. 6 7 Moved by Vice 'Mayor Newman to modify the title of the resolution to read October 1, S 2010 -September 30, 2013. Seconded by Mayor Stoddard. 9 10 11 At this time the public hearing was opened and closed with no speakers. 12 With some further comments the motion to approve this item as amended passed by 13 a 4-0 vote: 14 15 16 17 18 19 20 Commissioner Palmer: Vice Mayor Newman: Commissioner Beasley: Commissioner Harris: Mayor Stoddard: Yea Yea· Yea Absent Yea 21 There being no further business to come before this Body, the meeting adjourned at 22 8:03 p.m. 23 24 25 Attest 26 27 28 29 30 Maria M. Menendez 31 City Clerk SPECIAL COMMISSION MINUTES September 22, 20ll 2 Approved Philip K. Stoddard Mayor