_Add On Item aCity Commission
Philip K. Stoddard, Ph .D, Mayor
Valerie Newman, Vice Mayor
Velma Palmer, Ph.D, Commissioner
Brian D. Beasley, Commissioner
Walter A. Harris, Commissioner
CITY OF SOUTH MIAMI
Kelly Barket, Jr.
Acting City Manager
Maria M. Menendez, CMC
City Clerk
Thomas F. Pepe, Esq.
City Attorney
CITY COMMISSION MEETING AGENDA
TUESDAY, DECEMBER 4,2012, 7:00 PM
CITY HALL/COMMISSION CHAMBERS
6130 SUNSET DRIVE
SOUTH MIAMI, FLORIDA
A. SILENCE OR TURN OFF ALL CELL PHONES
B. ADD-ON ITEM(S)
a) A Resolution amending Resolution No. 244-12-13801
Manager for a limited period of time.
(City Attorney)
appointing a City
3/5
b) A Resolution authorizing a City of South Miami Commission Member to speak
before the Miami-Dade Commission regarding the issue of annexation. 3/5
(City Attorney)
6130 Sunset Drive -South Miami, Florida 33143 -305-663-6340 -www.southmiamifl.gov Page 1
1 RESOLUTION NO. -------
2
3 A Resolution amending Resolution No. 244-12-13801 appointing a City
4 Manager for a limited period of time.
5
6 WHEREAS, pursuant to Art. III, Section 4 of the City Charter, the City
7 Commission of the City of South Miami has the authority to appoint an Acting City
8 Manager to serve for the period of temporary absence or disability of the City Manager
9 when the City Manager fails to recommend an Acting City Manager beforehand; and ,
10
11 WHEREAS, the City Manager was fired without recommending an Acting City
12 Manager and Mr. Kelly Barket, Jr. was appointed by the City Commission as Acting City
13 Manager during the temporary absence of a City Manager until someone could be
14 selected for that office; and,
15
16 WHEREAS , the City Commission desire to appoint a temporary City
17 Manager until a more permanent City Manager can be selected by the City
18 Commission but for a period of time not to exceed five months; and
19
20 WHEREAS, the City, by Resolution on November 29,2012, approved Mr. Steven
21 John Alexander as the best candidate to act as the City's temporary City Manager; and
22
23 WHEREAS, the City and Mr. Steven John Alexander desire to enter into a binding
24 written contract before Mr. Alexander takes office.
25
26 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY
27 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA;
28
29 Resolution No . 244-12-13801 is hereby amended to read as follows:
30
31 Section 1 : Steven John Alexander is appointed to serve as City Manager
32 until a more permanent City Manager is selected , for a period no longer than five months
33 or as extended by the Commission, and provided the City approves a contract satisfactory
34 to the City and Mr. Alexander.
35
36 Section 2: That Kelly Barket, Jr.'s position as Acting City Manager is hereby
37 terminated. sha ll continu e until a c ntrac t is ap pr ov ed between Mr. Alexander and th e
38 City . Thereafter Mr. Barke!. Jr.'s serv i ces will no longer be needed as Acting City
39 Manager and his term as Acting City Manager shall be concluded .
40
41 Section 3: If any section clause, sentence, or phrase of this resolution is for any
42 reason held invalid or unconstitutional by a court of competent jurisdiction, the holding
Page 1 of2
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
shall not affect the validity of the remaining portions of this resolution .
Section 4. This resolution shall become effective immediately upon adoption by
vote of the City Commission.
PASSED AND ADOPTED this __ day of ____ ---.:;, 2012.
ATTEST:
CITY CLERK
READ AND APPROVED AS TO FORM,
LANGUAGE, LEGALITY AND
EXECUTION THEREOF
CITY ATTORNEY
Page 2 of2
APPROVED:
MAYOR
COMMISSION VOTE:
Mayor Stoddard:
Vice Mayor Liebman:
Commissioner Newman:
Commissioner Harris:
Commissioner Welsh: