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_ha1 2 3 ~ 10 City of South Miami Special City Commission Minutes May 21,2012 A. SILENCE OR TURN OFF ALL CELL PHONES B. ADD-ON ITEM(S) e. ROLL CALL 11 The following members of the City Commission were pres~nt: Mayor Stoddard, Vice 12 Chair Liebman, Commissioner Harris, and Commissioner Welsh. 13 14 15 16 17 18 ~8 31 32 33 The following members of the City>c;ommi?$iop were absent: Commissioner Newman. Also in attendance were: c:!ty Attorney ThomasF. Pepe, Esq., City Manager Hector Mirabile, Ph.D, and Deputy City Clerk NkE!nga Payne, CMe. " . D. E. F. MOMENT OF SILE~~EYi>' PLEDGE OF ALLEGIANCE!,;,.>' /'" LOBBYJST(S)ADD~~~~cJN~:" THE!'ttiY COMMISSION TONIGHT MUST HAVE BEEN R~GISTERED\NITH:1H E CitX,C;LERK G. PRESENTATIONS H. RESOLUTION(S) 1. A Resol~tion~pproving the current design concept submitted by Di Pompeo Construction Corporation and authorizing the City Manager to proceed in the development of a design build contract for the proposed Murray Park Community Pool. 3/5 (City Manager) City Manager Mirabile provided background information on the project. CITY COMMISSION MINUTES May 21, 2012 1 1 Mr. Di Pompeo and his team answered questions by the Commission regarding the 2 final design concept of the proposed pool. The Commission then discussed the design concept 3 with staff. The City Manager explained that upon approval of this resolution, the contract 4 negotiations with the Di Pompeo Construction Corporation will follow. 5 6 Moved by Mayor Stoddard, seconded by Commissioner Welsh, the motion to approve 7 Resolution no. 114-12-13671 approving the design concept as presented, passed by a 4 -0 8 vote: 9 12 13 14 15 Yea: Nay: I. ADJOURNMENT Attest Maria M. Menendez City Clerk CITY COMMISSION MINUTES May 21, 2012 Mayor Stoddard Vice Chair Liebrn'an CommissiQn~~:l;-la~ris CommissidDtIf'Welsh None ·s':::~>:·:,;>. ";>':)'k' , \ Philip K. Stoddard Maypr 2