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10-14-09 SpecialSouth Miami A9AW.dUCftV zoos MAYOR: Horace G. Feliu CITY MANAGER: VICE MAYOR: Brian D. Beasley CITY ATTORNEY: Laurence Feingold COMMISSIONER: Valerie Newman CITY CLERK: Maria M. Menendez COMMISSIONER: Velma Palmer COMMISSIONER: Lew Sellars CITY COMMISSION AGENDA Special City Commission Meeting Special Meeting date: October 14, 2009 Time: 7:30 PM Next Regular Meeting date: October 20, 2009 6130 Sunset Drive, South Miami, FL; Phone: (305) 663 -6340; Time: 7:30 PM City of South Miami Ordinance No. 08 -06 -1876 requires all lobbyists before engaging in any lobbying activities to register with the City Clerk and pay an annual fee of $500.00 per Ord. No. 44 -08- 1979. This applies to all persons who are retained (whether paid or not) to represent a business entity or organization to influence "City" action. "City" action is broadly described to include the ranking and selection of professional consultants, and e, quasi - judicial and administrative action. CALL TO ORDER: A. Roll Call: B. Invocation: C. Pledge of Allegiance: D. Lobbyists addressing been registered with E. Presentation(s) 7:00 (NONE) virtually all- R the City Commission.tonight must have the City Clerk as indicated above. [. ITEM (S) FOR THE COMMISSION'S CONSIDERATION: SPECIAL CITY COMMISSION AGENDA - October 14, 2009 1 �,A RESOLUTION (S) A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, APPOINTING AN ACTING CITY MANAGER; PROVIDING AN EFFECTIVE DATE. 3/5 CITY HAS A SIGNIFICANT GOVERNMENTAL INTEREST IN CONDUCTING EFFICIENT AND ORDERLY CONfi4ISSION MEETINGS. SPEAKERS PLEASE TAKE NOTICE THAT SECTION 2 -2. 1 (K) (2) OF THE CODE OF ORDINANCES PROVIDES THAT "ANY PERSON' MAKING PERSONAL IMPERTINENT, OR SLANDEROUS REMARKS OR WHO SHALL BECOME BOISTEROUS WHILE ADDRESSING THE COMMISSION SHALL BE FORTHWITH BARRED FROM FURTHER AUDIENCE BEFORE THE COUNCIL BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE BE, GRANTED BY A MAJORITY VOTE OF THE C0"4xSSION. " PURSUANT TO FLA STATUTES 286.0105, "THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. SPECIAL CITY COMMISSION 2 AGENDA - October 14, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, APPOINTING AN ACTING CITY MANAGER; PROVIDING AN EFFECTIVE DATE. WHEREAS, City Manager, W. Ajibola Balogun, has been terminated; and WHEREAS, the Mayor and City Commission of the City, of South Miami have the authority to appoint an Acting City Manager to serve until a City Manager is hired. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. is appointed to serve as Acting City Manager until a City Manager is selected, or for a period of time of not longer than 90 days. The Acting City Manager shall have all of the powers and responsibilities as the City Manager under the City Charter and the law. The Acting City Manager shall have the authority to co -sign checks on behalf of the City. The Acting City Manager shall be paid a fee of per month for the period of time he or she serves, with no benefits or severance pay. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 2009. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Beasley: Commissioner Palmer: Commissioner Newman: Commissioner Sellars: Page 1 of 1 Additions shown by underlining and deletions shown by ^v°r.