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_Add On Item bCity 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 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 RESOLUTION NO. _____ _ A Resolution authorizing a City of South Miami Commission Member to speak before the Miami-Dade Commission regarding the issue of annexation. WHEREAS, the City Commission for the City of South Miami ("City") has expressed an interest in annexation; and WHEREAS, the Miami-Dade Commission is having a meeting regarding the issue of annexation shortly; and WHEREAS, Commissioner Bob Welsh wishes to speak on the annexation issue at the meeting; and WHEREAS, the City'S code of ordinances requires that a commissioner obtain authority to speak on behalf of the City Commission. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. is hereby given authority to address the Miami-Dade County Commission regarding the issue of annexation. Section 2. If any section clause, sentence, or phrase of this resolution is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect the validity of the remaining portions of this resolution. Section 3. This resolution shall become effective immediately upon adoption by vote of the City Commission. PASSED AND ADOPTED this __ day of ,2012. ATTEST: APPROVED: CITY CLERK MA YOR READ AND APPROVED AS TO FORM, COMMISSION VOTE: LANGUAGE, LEGALITY AND Mayor Stoddard: EXECUTION THEREOF Vice Mayor Liebman: Commissioner Newman: Commissioner Harris: CITY ATTORNEY Commissioner Welsh: Page 1 of 1