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09 16 14_Add_On_Items cover memo 6130 Sunset Drive – South Miami, Florida 33143 - 305-663-6340 – www.southmiamifl.gov Page 1 CITY OF SOUTH MIAMI City Commission Steven Alexander Philip K. Stoddard, Ph.D, Mayor City Manager Walter S. Harris, Vice Mayor Maria M. Menendez, CMC Bob Welsh, Commissioner City Clerk Josh Liebman , Commissioner Thomas F. Pepe, Esq. Gabriel Edmond, Commissioner City Attorney CITY COMMISSION MEETING AGENDA TUESDAY, SEPTEMBER 16, 2014, 7:00 PM CITY HALL/COMMISSION CHAMBERS 6130 SUNSET DRIVE SOUTH MIAMI, FLORIDA A. ADD-ON ITEM(S) a) A Resolution authorizing the City Manager to execute the renewed insurance policies with the Florida Municipal Insurance Trust (FMIT), Preferred Governmental Insurance Trust (PGIT), and ACE American Insurance Company for the 2014 – 2015 Fiscal Year. 3/5 (City Manager) b) A Resolution instructing the City Manager to request an additional 60 day extension of time to continue the negotiations of the FPL Franchise Ordinance with Florida Power & Light Company and to draft an amendment to the ordinance extending its term for an additional 60 days. 3/5 (Commissioner Edmond) c) A Resolution of the City of South Miami accepting a donation of trees for planting in the City and in memory of Walter Liebman. 3/5 (Commissioner Liebman) d) A Resolution of the City of South Miami accepting donation by Commissioner Robert Welsh of a dog park fence. 3/5 (Commissioner Welsh)