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_ha1 2 3 g 10 11 12 13 14 15 l~ 28 City of South Miami Special City Commission Minutes May 10, 2012 A. SILENCE OR TURN OFF ALL CELL PHONES B. ADD-ON ITEM(S) C. ROLL CALL The following members of the City corri~ission werepresent: Commissioner Harris, Commissioner Welsh, Commissioner Newman/M~yor Stoddard . ""'-">"',' '> ,> , Also in attendance were: City Attorney Th,omas FJpepe, Esq., City Manager Hector Mirabile, Ph.D, and City Clerk Mari(:lM. Menendez,CM~( .•. D. MOMENT OF SILENCE E. F. G. H. LOBBYIST(S) REGISTERED P RESE~¥,d:1"IONS f}i. RESQLUTION(S) \;ii.; ;ir. ~':/~~ ;;,~. i'" "MISSION:f;fONIGHT MUST HAVE BEEN >'A Resolution instructin~t~e City Clerk to cease the forwarding of One Way Communication of a Commissioner to other members of the City Commission or tdtlleCity Attorney. 3/5 (CcHl1missioner Newman) 29 Mr. Pepe explained that any response to a one way communication would be 30 considered a violation of the Sunshine Law, adding that the purpose of this resolution is to 31 discourage one way communication. 32 33 Moved by Commissioner Newman, seconded by Commissioner Harris, the motion to 34 approve Resolution instructing the City Clerk to cease the forwarding of One Way CITY COMMISSION MINUTES May 10, 2012 1 1 Communication of a Commissioner to other members of the City Commission or to the City 2 Attorney, failed by a 2 -2 vote: 3 6 Yea: Nay: Commissioner Harris Commissioner Newman Commissioner Welsh Mayor Stoddard 2. A Resolution appointing a member to serve6n the South Miami Community Redevelopment Agency (SMCRA) Board ,for, a ,two-year term ending May 3, 2014. 3/5 (City Commission) 7 Moved by Commissioner Newman, secJri~~d by Mayor Stoddarcl,the motion to defer 8 Resolution appointing a member to serve on th~;'s'~Hth Miarnn~ommunityR~ctevelopment 9 Agency (SMCRA) Board, passed by aA.,-0 vote:'it;i~;iij!;f!' :'~iiii~Y) .' 10 13 14 15 16 17 18 19 20 21 Yea: 3. .of South Miami's franchise a reement with ;':['E~'fthLearnin 3 5 ~g~mi?SiOner Ne~marsai~i~~'~fshe decided to sponsor this resolution after attending a meeting \o\IitHtl1e Farmers'M'a,rket C6rrimittee in which they all expressed displeasure with Earth Learning. <,;> ' ... ' .. Mayor Stoddards'::liclt~~t" he is supporting this resolution since ending the franchise agreement allows us tochaflgethe cycle of the market starting at a more reasonable time of the year. 22 Moved by Commissioner Newman, seconded by Mayor Stoddard, the motion to 23 approve Resolution No. 104-12-13661 terminating the City of South Miami's franchise 24 agreement with Earth Learning, Inc., passed by a 4 -0 vote: 25 Yea: CITY COMMISSION MINUTES May 10, 2012 Commissioner Harris 2 1 3 Nay: Commissioner Welsh Commissioner Newman Mayor Stoddard None 4. A Resolution censuring Commissioner Robert Welsh due to his interference with the administrative services of the City and his persistent interference with the City's financial affairs. 3/5 (Mayor Stoddard) 4 .' ~ 5 Mayor Stoddard withdrew this resolutipn:,at the req3~stlof Commissioner Welsh's 6 attorney, as one of a number of other reasons.::.He said that h~!';$Y~pted to avoid repeating 7 certain mistakes made in the past involving kCornmissioner and a priiJtE:ity Manager resulting 8 in an ongoing litigation.'i':!::: .. 18 11 12 13 14 I. ADJOURNMENT Attest Maria M. Menendez City Clerk/>.;,;"./ .. ),;;.:;.;. CITY COMMISSION MINUTES May 10, 2012 3