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_Ha1 2 3 ~ 8 City of South Miami Special City Commission Minutes February 12, 2014 A. SILENCE OR TURN OFF ALL CELL PHONES B. ROLL CALL 9 The following members of the City Commission were present: Mayor Stoddard, Vice 10 Mayor Liebman, Commissioner Harris, Commissioner Welsh. 11 12 The following members of the City Commission were absent: Commissioner 13 Newman. 14 15 Also in attendance were: City Manager Steven Alexander, City Attorney Thomas F. 16 Pepe, Esq., City Clerk Maria M. Menendez, CMe. H 25 e. MOMENT OF SILENCE D. PLEDGE OF ALLEGIANCE E. RESOLUTION(S) L A Resolution canvassing the election returns of the General and Special Elections held February 11, 2014 for the purpose of electing a Mayor and Commissioners for Groups I and IV, and various charter amendments; declaring results of said election. 3/5 26 Moved by Commissioner Welsh, seconded by Mayor Stoddard, the motion to approve 27 Resolution No. 18-14-14112 canvassing the election returns of the General and Special 28 Elections held February 11, 2014 for the purpose of electing a Mayor and Commissioners for 29 Groups I and IV, and various charter amendments; declaring results of said election, passed by a 30 4-0vote: 31 Yea: Nay: CITY COMMISSION MINUTES February 12, 2014 Mayor Stoddard Vice Mayor Liebman Commissioner Harris Commissioner Welsh None 2. Newly elected Mayor & Commissioners -Oath of Office 3 4 At this time the newly elected officials were sworn in: Mayor Stoddard, Vice Mayor 5 Harris and Commissioner Edmond. ~ 3. A Resolution relating to elections; appointing Walter A. Harris, to serve as Vice Mayor in such capacity until February 9, 2016. 3/5 8 9 Moved by Mayor Stoddard, seconded by Commissioner Harris, the motion to approve 10 Resolution No. 19-14-14113 relating to elections; appointing Walter A. Harris, to serve as Vice 11 Mayor in such capacity until February 9, 2016, passed by a 4 -0 vote: 12 15 16 17 18 19 Yea: Nay: F. ADJOURNMENT Attest Maria M. Mel1endez City Clerk CITY COMMISSION MINUTES February 12, 2014 Mayor Stoddard Vice Mayor Liebman Commissioner Harris Commissioner Welsh None 2 Approved Philip K. Stoddard Mayor