_HbAgenda Item No:Hb.
City Commission Agenda Item Report
Meeting Date: January 7, 2020
Submitted by: Nkenga Payne
Submitting Department: City Clerk
Item Type: Minutes
Agenda Section:
Subject:
12.10.19 special meeting minutes
Suggested Action:
Attachments:
12.10.19 minutes (special meeting).pdf
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CITY COMMISSION MINUTES
December 10, 2019
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City of South Miami
Special City Commission Minutes
December 10, 2019
The City Commission met in special session on Tuesday, December 10, 2019, beginning at
5:00 p.m., in the City Commission Chambers, 6130 Sunset Drive, South Miami, FL.
A) SILENCE OR TURN OFF ALL CELL PHONES
B) ROLL CALL
The following members of the City Commission were present: Mayor Philip Stoddard, Vice
Mayor Walter Harris, Commissioner Josh Liebman (by phone) and Commissioner Bob Welsh.
The following members of the City Commission were absent: Commissioner Luis Gil.
Also, in attendance were: Steven Alexander, City Manager, Thomas Pepe, City Attorney
and Nkenga A. Payne, City Clerk.
C) MOMENT OF SILENCE
D) PLEDGE OF ALLEGIANCE
E) RESOLUTION(S)
1.) A Resolution rescheduling the City Commission meeting of Tuesday, December
17, 2019. 3/5 (Mayor Stoddard)
Moved by Mayor Stoddard, seconded by Commissioner Welsh, the motion to approve as
amended Resolution No. 166-19-15438 rescheduling the City Commission meeting of Tuesday,
December 17, 2019 passed by a 4 - 0 vote:
Yea:
Absent:
Mayor Stoddard
Vice Mayor Harris
Commissioner Liebman
Commissioner Welsh
Commissioner Gil
Nay: None
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CITY COMMISSION MINUTES
December 10, 2019
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Mr. Alexander stated that two items will be on the agenda, one related to grants because
it is time sensitive and the deferment of the second reading for Fellowship Church and also the
discussion of the SMCRA.
Commissioner Welsh mentioned that he is calling a Sunshine Meeting to discuss the
SMCRA finances before the scheduled Commission Meeting just in case there is no quorum and
he has invited past and present Budget & Finance Committee members.
Antoinette Fischer was allowed to comment on the item.
At the request of Commissioner Liebman, it was moved by Mayor Stoddard and seconded
by Commissioner Welsh to change the time of the meeting to 7:30 pm. The motion passed
unanimously.
F) ADJOURNMENT
Attest:
_________________________
Nkenga A. Payne
City Clerk
Approved:
_________________________
Philip K. Stoddard
Mayor
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