Res. No. 156-05-12135
REGULAR CITY COMMISSION AFTER ACTION SUMMARY – December 6, 2005 2
155-05-12134 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ATTORNEYS’ FEES; APPROVING ATTORNEYS’ FEES FOR AKERMAN SENTERFITT IN THE AMOUNT OF $9,418.23; TO BE CHARGED TO ACCOUNT NO. 001.2100.519.3440 CONSULTANT LABOR ATTORNEY; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager)
Moved by Vice Mayor Palmer, seconded by Commissioner
Wiscombe, the motion to approve the Consent Agenda passed by a 5-0 vote. Commissioner Wiscombe: Yea; Commissioner Birts-Cooper:
Yea; Commissioner Sherar: Yea; Vice Mayor Palmer: Yea; Mayor
Russell: Yea.
ORDINANCE (S) THIRD READING
7. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING AND TRANSMITTING THE 2005 EVALUATION AND APPRAISAL REPORT OF THE CITY’S COMPREHENSIVE PLAN FOR REVIEW AND COMMENT AND REQUESTING THAT THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS DELEGATE THE SUFFICIENCY REVIEW OF THE EVALUATION AND APPRAISAL REPORT (EAR) OF THE CITY’S COMPREHENSIVE PLAN TO THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL (SFRPC) PURSUANT TO THE PROVISIONS OF THE LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATIONS ACT; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. (Deferred 11/28/05) 3/5 (City Manager)
Moved by Commissioner Wiscombe, seconded by Commissioner
Sherar, the motion to defer this item to January 5, 2006 passed by a 5-0 vote. Commissioner Wiscombe: Yea; Commissioner Birts-
Cooper: Yea; Commissioner Sherar: Yea; Vice Mayor Palmer: Yea;
Mayor Russell: Yea.
RESOLUTION (S)/PUBLIC HEARING (S)
156-05-12135 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CHARTER AMENDMENTS; PROPOSING AMENDMENTS TO THE CHARTER; SUBMITTING BALLOT QUESTIONS TO THE ELECTORATE OF THE CITY AT THE GENERAL ELECTION SCHEDULED FOR FEBRUARY 14,
REGULAR CITY COMMISSION AFTER ACTION SUMMARY – December 6, 2005 3
2006; REPEALING PROVISIONS IN CONFLICT; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager)
Moved by Commissioner Sherar, seconded by Commissioner
Birts-Cooper to approve this item. Each proposed Charter amendment was voted on separately: Sec. 1 failed 2-3 (Dissenting votes: Wiscombe, Birts-Cooper, and Palmer); Sec. 2 failed 1-4 (Dissenting votes: Wiscombe, Palmer, Sherar and Russell); Sec. 3 passed 3-2 as amended (Dissenting votes: Wiscombe and Palmer); Sec. 4 passed 4-1 as amended (Dissenting vote: Wiscombe); Sec. 5 passed 5-0 as amended); Sec. 6 passed 5-0.
RESOLUTION (S)
157-05-12136 9. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, SUPPORTING AND ENCOURAGING MIAMI-DADE COUNTY TO PROVIDE A POINT OF DISTRIBUTION SITE FOR DISASTER RELIEF SUPPLIES WITHIN THE CITY OF SOUTH MIAMI, PROVIDING FOR AN EFFECTIVE DATE. 3/5 (Vice Mayor Palmer)
Moved by Commissioner Wiscombe, seconded by Commissioner
Birts-Cooper, the motion to approve this item passed by a 4-0 vote. Commissioner Wiscombe: Yea; Commissioner Birts-Cooper:
Yea; Commissioner Sherar: Out of the Room; Vice Mayor Palmer:
Yea; Mayor Russell: Yea.
RESOLUTION (S)/PUBLIC HEARING (S)
(Cont’d)
158-05-12137 10. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A CHARTER AMENDMENT; PROPOSING AN AMENDMENT TO THE CHARTER; SUBMITTING A BALLOT QUESTION TO THE ELECTORATE OF THE CITY AT THE GENERAL ELECTION SCHEDULED FOR FEBRUARY 14, 2006 CONCERNING THE LENGTH OF TERM OF THE MAYOR; REPEALING PROVISIONS IN CONFLICT; PROVIDING AN EFFECTIVE DATE. 3/5 (Commissioner Birts-Cooper) Moved by Commissioner Sherar, seconded by Commissioner
Birts-Cooper, the motion to approve this item as amended passed