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_hb1 2 3 4 5 6 City of South Miami Special City Commission Minutes February 15, 2012 SILENCE OR TURN OFF ALL CELL PHONES 7 The City Commission of the City of South Miami, Florida met in special session on 8 Wednesday, February 15, 2012, beginning at 8:12 p.m., in the City Commission Chambers, 9 6130 Sunset Drive. 10 11 12 ROLLCALL 13 The following members of the City Commission were present: Mayor Philip K. 14 Stoddard, Vice Mayor Valerie Newman, and, Commissioners Velma Palmer, Brian D. Beasley 15 and Walter A. Harris. 16 17 Also in attendance were: City Attorney Thomas F. Pepe, City Clerk Maria M. Menendez 18 and City Manager Hector Mirabile. 19 20 MOMENT OF SILENCE 21 By Commissioner Palmer 22 23 PLEDGE OF ALLEGIANCE 24 The Pledge of Allegiance was recited in unison. 25 26 PRESENTATIONS 27 28 At this time Mayor Stoddard presented the awards to Vice Mayor Newman, and, 29 Commissioners Palmer and Beasley. 30 31 With no further presentations this session was closed. 32 33 34 RESOLUTlON(S) 35 36 33-12-13590 37 1. A Resolution canvassing the election returns of the General and Special Elections 38 held February 14, 2012 for the purpose of electing a Mayor and Commissioners SPECIAL CITY COMMISSION MINUTES February 15, 2012 1 1 for Groups II and III, and one charter amendment; declaring results of said 2 election. 3/5 3 Moved by Commissioner Beasley, seconded by Commissioner Palmer, the motion to 4 approve this item passed by a 5-0 vote: 5 6 7 8 9 10 11 Commissioner Palmer: Vice Mayor Newman: Commissioner Beasley: Commissioner Harris: Mayor Stoddard: Yea Yea Yea Yea Yea 12 2. Newly elected Mayor & Commissioners -Oath of Office 13 14 At this time the new elected officials were sworn in. 15 16 34-12-13591 17 3. A Resolution relating to elections; appointing Josh Liebman to serve as Vice 18 Mayor in such capacity until February 11, 2014. 3/5 19 20 Moved by Commissioner Newman, seconded by Mayor Stoddard, the motion to 21 approve this item passed by a 5-0 vote: 22 23 24 25 26 27 28 29 30 Commissioner Newman: Vice Mayor Liebman: Commissioner Harris: Commissioner Welsh: Mayor Stoddard: Yea Yea Yea Yea Yea 31 There being no further business to come before this Body, the meeting adjourned at 32 8:26 p.m. 33 34 35 36 37 38 39 40 41 Attest Maria M. Menendez City Clerk SPECIAL CITY COMMISSION MINUTES February 15, 2012 2 Approved Philip K. Stoddard Mayor