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_Hb1 2 3 g 8 City of South Miami Special City Commission Minutes May 14, 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 Harris, Commissioner Welsh, Commissioner Liebman/Commissioner Edmond. 11 12 Also in attendance were: City Attorney Thomas F. Pepe, Esq., City Manager Steve 13 Alexander, City Clerk Maria M. Menendez, CMe. H 22 C. MOMENT OF SILENCE D. PLEDGE OF ALLEGIANCE E. ORDINANCE SECOND READING PUBLIC HEARING 1. An Ordinance amending Section 1 of Ordinance 7-84-1202, to provide for a 90- day extension to the term of the electric franchise granted on May 18, 1984, to Florida Power & Light Company. 4/5 (City Manager) 23 Mr. Pepe presented the item explaining that the negotiations for the franchise 24 agreement with FPL need a little more. time, and that it has been proposed by our outside 25 counsel, Mr. Garner, that we obtain an additional 90-day extension on the existing franchise 26 agreement. 27 28 Moved by Mayor Stoddard, seconded by Vice Mayor Harris, the motion to approve 29 Ordinance No. 08-14-2186 amending Section 1 of Ordinance 7-84-1202, to provide for a 90-day 30 extension to the term of the electric franchise granted on May 18, 1984, to Florida Power & 31 Light Company, passed by a 5 -0 vote: 32 Yea: CITY COMMISSION MINUTES May 14, 2014 Mayor Stoddard Vice Mayor Harris Commissioner Welsh Commissioner Liebman Commissioner Edmond 1 3 4 5 6 Nay: F. ADJOURNMENT Attest Maria M. Menendez City Clerk CITY COMMISSION MINUTES May 14, 2014 None 2 Approved Philip K. St6ddard Mayor