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City of South Miami
Special City Commission Minutes
November 9, 2012
SILENCE OR TURN OFF ALL CELL PHONES
ADD-ON ITEM{S)
ROLL CALL
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
LOBBYIST{S) ADDRESSING. THE. CITY COMMISSION TONIGHT MUST HAVE BEEN
REGISTERED WITH THE CITY CLERK
The fallawing members af th~ptyCbm!llissian were present: Mayar Staddard, Vice
Mayar Liebman, CammisslbnerNewmanyCammis~iollerHarris, Cammissianer Welsh.
Also. in a'ttel1~:nce;~t~:o City A;f9~~~~'o:¥hamas F; Pepe, Esq., City Manager Hectar
Mirabile, Ph.D, and City Clerk MariaiM. Menelld~z, CMe.
G. AttarneY-Client$essian to. discuss th~2~ses ~f Metra Sauth Seniar Apartments Limited
Partnership vs. City afSauth· Miami, Case No. 12-CV-23240 Altanaga/Simantan.
H. ORDINANCE{S) FIRST READING
1. An Ordinance amending Article III, Sectian 12-56 titled "Administrative
pracedures" af the City's Cade af Ordinances to. pravide an administrative
pracedure far the payment af expenses af the Health Facilities Autharity.
3/5 (City Attarney)
31 Cammissianer Newman requested further clarificatian by the City Attarney to. be
32 pravided at the secand reading af this ardinance.
33
CITY COMMISSION MINUTES
November 9, 2012
1
1 Moved by Mayor Stoddard, seconded by Commissioner Harris, the motion to approve
2 an Ordinance amending Article III, Section 12-56 titled "Administrative procedures" to provide
3 an administrative procedure for the payment of expenses of the Health Facilities Authority,
4 passed by a 4 -1 vote:
5
10
11
12
13
14
16
17
I.
Yea:
Nay:
Mayor Stoddard
Commissioner Newman
Commissioner Harris
Commissioner Welsh
Vice Mayor Liebman
RESOLUTION(S)
2.
',L!:j,}';/
A Resolution appointing Na~&yff~. Wear to the City of South Miami Health
Facilities Authority to serve for>;~rit"unexpiredthree-yearterm ending January
2, 2015. . . . 3/5 (Mayor
Stoddard)
, '~: ,', -'" ,
Moved by Mayor Stoddard, seconded byCPrnmissioner Newman, the motion to
approve Resolution no. 23;1.,:12:::13788 appointing NanC:yC. Wear to the City of South Miami
Health Facilities AuthoriiYJ<~~s~.Ehi .. by a 5 -0 vote: .\,::<:;\,;/.
;~~~:\ 11';i] Mayor Stoddard
')}:Yice Mayor t.lebman
";'CornmissionefNewman
Commissioner Harris
Commissioner Welsh
-',""',
None
3. A Resolution of the Mayor and City Commission of the City of South Miami,
Florida,:terminatii1;g the employment of City Manager Hector Mirabile without
cause. 3/5 (Mayor Stoddard)
18 The following individuals addressed the Commission:
19
20 Sharon McCain, Bradley Cassel, Michael Miller, Kevin Hurley, Charlotte Dison, Sally
21 Phillips, Donna Shelley, Jim Dundorf, John Edward Smith, Denise Covington, Deltravis Williams,
22 Wayne Gross, Joann Bramson, Donna Stakley.
23
CITY COMMISSION MINUTES
November 9, 2012
2
1 At the conclusion of the public remarks the Commission had a chance to express
2 their opinion regarding this resolution. Following the Commission's remarks, Dr. Mirabile was
3 allowed to address the Commission.
4
5 Moved by Mayor Stoddard, seconded by Commissioner Harris, the motion to approve
6 Resolution no. 232-12-13789, terminating the employment of City Manager Hector Mirabile
7 without cause, passed by a 3 -2 vote:
8
11
12
13
14
15
16
17
18
19
20
21
22
23
24
Yea:
Nay:
Mayor Stoddard
Commissioner Harris
Commissioner W~I~h
Vice Mayopdg~>rl1an
Commis .(,.,i!',!' f Newman
A Resolution of the Mayor an lty Commission of the City of South Miami,
Florida, appointing an acting city m;~!iiagertdserve in temporar\/capacity.
;~!;!iY;u! 3/5 (Mayor Stoddard)
The Mayor recommended~€lectingpUblic W~;k~(~hief Superintendent, Kelly Barket
as the acting city manag~r. !he Mayor then annCruhceda rece~~ in order to contact Mr. Barket
with the offer.
As the ~~!eti~g re~;~:~~hed, the ~aYb:r:ade a motion to insert the name of Kelly
Barket in the r~~olutiona§the actlr~~pity managef~with the understanding that Mr. Barket will
be servingil"l~a;signatqry capacity;pnIY';untilan interim city manager could be hired.
MOVed~y;::~JrStoddar~/H~econded byC~!mmissioner Welsh, the motion to approve
as amended Resolution no: 233-12-13190, appointing Kelly Barket to serve as the acting city
manager, wit~the understanding that Mr. Barket will be serving in a signatory capacity only
until an interim city manager could be hired, passed by a 5 -0 vote:
Yea:
Nay:
J. ADJOURNMENT
CITY COMMISSION MINUTES
November 9, 2012
Mayor Stoddard
Vice Mayor Liebman
Commissioner Newman
Commissioner Harris
Commissioner Welsh
None
3
1
2
3
4
5
Attest
Maria M. Menendez
City Clerk
CITY COMMISSION MINUTES
November 9, 2012
4
Approved
Philip K. Stoddard
Mayor.