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_Hb1 2 3 ~ 8 9 10 11 12 13 l~ 18 19 22 22 23 24 25 26 29 A. B. City of South Miami Special City Commission Minutes May 4,2017 SILENCE OR TURN OFF ALL CELL PHONES ROLL CALL The following members of the City commisS16B,~~'re present: Mayor Stoddard, Vice Mayor Welsh, Commissioner Harris, commissioneLLi~b~an:e9.mmissioner Edmond. Also in attendance were: City Mi;ld~g~FSteven Alexand~f}\<:;:ity Attorney Thomas F. Pepe, Esq., City Clerk Maria M. Menendez, CN1G""til:S; c. D. 1. , :': ',":.,: "8;.:... \'.'. ::::?~~~, <,: "::'<:~<: . '.:,~"~' , ':<~:::::j(:, MOMENT OF SILENCE PLEDGE OF ALLEGIANCE ,,<\j',;; R~§P LUTlb~t~t, A Resolution;~I::iZ~:~t\. ~aYm:~tof~'S!~~::o~~tAgreement and General Release between Mich~~i'\Neissbeig;and the (}tVof South Miami. 3/5 ( MayorS tod d a rd I\;;\'1;~,;.,· ..• '.,;, .•. ~,j,l,~,.siITi~~;kr." ''';:>:1;" ,··:::::://;j~:;~/~:·':)~::1~·L~:,':;" } :':::::;':::., ' . , Nay: Commissioner Harris Commissioner Liebman Commissioner Edmond None b A Resolution of the City of South Miami extending and expanding the authority of the City Manager to make certain SMCRA expenditures out of City funds. 3/5 (Commissioner Harris and Mayor Stoddard) CITY COMMISSION MINUTES May 4, 2017 1 1 At the opening' of public remarks, the following individual(s) addressed the 2 Commission: Antoinette Fischer, Doris Hall, Dick Ward. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 19 20 21 Mayor Stoddard made a motion to include an additional expense incurred by the SMCRA in the amount of $6,699.00, paid by the City for the demolition of property 6353 SW 68th Avenue, which was finally designated as unsafe. Seconded by Commissioner Liebman the motion to amend passed unanimously. At this time, Commissioner Harris made a mpfj6h<~o strike the entire 'Whereas' language from line 35 through line 45 on the first pag~i1,§¢conded by Mayor Stoddard, the motion to amend passed unanimously. >,;)." " "":~: Moved by Mayor Stoddard, secondedg~0~~fhmissioner Harri~~;~~,e motion to approve as amended Resolution No. 093-17-14894 exteri~:i9~and expanding the au!b9rity of the City Manager to make certain SMCRA expenditures'(jY~i9f City funJ~s, passed bY~4 -1 vote: : .. :;~~.: :.:;f ;"'<' . "-: .. :.-. >.- Yea: ..... ' ,.,' E. ADJOURNMENT/ ~. Attest CITY COMMISSION MINUTES May 4, 2017 , " " : ... ;...... . •.. ~.: ... :':: .. : '~y~!~ii~n::~s~~T~ cdAArnissicirier~dmond};·'······ Commission er:LiePman ':"", "':~<t·):>Y' ,,~.<,:::.,: . 2 Philip K. Stoddard Mayor