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City of South Miami
Special City Commission Minutes
September 27, 2013
A. SILENCE OR TURN OFF ALL CELL PHONES
B. ROLL CALL
The following members of the City Commission w¢re present: Mayor Stoddard, Vice
Mayor Liebman, Commissioner Harris
The following members of the City Commission were absent: Commissioner
Newman and Commissioner Welsh
, , ';/
Also in attendance were: City AttorneyTnoma;F>Pepe, Esq., City Manager Steven
Alexander, City Clerk Maria M. Menendez, CMC
C. MOMENT OF SILENCE
D. PLEDGE OF ALLEGIANCE
E. RESOLUTION(S)·
1. A Resolution authorizing the City Manager to execute the renewed policy with
the Florida League of Cities, through the Florida Municipal Insurance Trust
(FMIT) for Workers' Compensation Insurance. 3/5
(City Manager)
26 Moved by Mayor Stoddard, seconded by Commissioner Harris, the motion to approve
27 Resolution No. 203-13-14021 authorizing the City Manager to execute the renewed policy with
28 the Florida League of Cities, through the Florida Municipal Insurance Trust (FMIT) for Workers'
29 Compensation Insurance, passed by a 3 -0 vote:
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Yea:
Nay:
Mayor Stoddard
Vice Mayor Liebman
Commissioner Harris
None
2. A Resolution authorizing the City Manager to execute the policy of insurance
CITY COMMISSION MINUTES
September 27, 2013
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with Preferred Governmental Insurance Trust (PGIT) for Property, Crime,
Inland Marine, General Liability, Law Enforcement Liability, Automobile
Liability and Automobile Damage Insurance.
3/5 (City Manager)
Moved by Mayor Stoddard, seconded by Commissioner Harris, the motion to approve
Resolution No. 204-13-14022 authorizing the City Manager to execute the policy of insurance
with Preferred Governmental Insurance Trust (PGIT) for Property, Crime, Inland Marine,
General Liability, Law Enforcement Liability, Automobile Li.a~ilit'l and Automobile Damage
Insurance, passed by a 3 -0 vote:.>:'
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,: ,'.:.;" "
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Yea: Mayor Stod9.;;Jrd
Nay:
Vice Mayotl.lebman
Commis~idher Harris
None
/,. 'c;cci·>.·I~
A Resolution authorizing the City Man~~~rto execute a policy of insurance
with ACE for Public Officials and EmploYment Practices Liability Insurance.
3/5 (City Manager)
11 Mr. Alexander addressed the Commissionand rv'ls: Nickle presented the items.
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13 The agent of record, Mr. Robert Hollander with Brown & Brown Insurance, also
14 addressed the Commission for further informatiOn relating to the reason for the increase in
15 premium.
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17 Moved by Mayor Stoddard, seconded by Commissioner Harris, the motion to approve
18 Resolution No. 205-13-14023 authorizing the City Manager to execute a policy of insurance
19 with ACE for Public Officials and Employment Practices Liability Insurance, passed by a 3 -0
20 vote:
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Yea:
Nay:
H. ADJOURNMENT
CITY COMMISSION MINUTES
September 27, 2013
Mayor Stoddard
Vice Mayor Liebman
Commissioner Harris
None
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Attest
Maria M. Menendez
City Clerk
CITY COMMISSION MINUTES
September 27, 2013
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Approved
Philip K. Stoddard
Mayor