09-08-09 MinutesIxt
1 City of South Miami
2 Special City Commission Minutes
3 September 8, 2009
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CALL TO ORDER:
The City Commission of the City of South Miami, Florida met
in special session on Tuesday, September 8, 2009, beginning at
7:15 p.m., in the City Commission Chambers, 6130 Sunset Drive.
A. Roll Call:
The following members of the City Commission were present:
Mayor Horace G. Feliu, Vice Mayor Brian D. Beasley, and,
Commissioners Velma Palmer, Valerie Newman and Lew Sellars.
Also in attendance were: City Attorney Laurence Feingold and
Assistant City Attorney Mark A. Goldstein, City Clerk Maria M.
Menendez and City Manager Ajibola Balogun.
B. Invocation: The invocation was delivered by Commissioner
Palmer.
C. Pledge of Allegiance:
The Pledge of Allegiance was recited in unison.
D. Presentations(s)
(NONE)
ITEM (S) FOR THE COMMISSION'S CONSIDERATION:
RESOLUTION (S)
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, PROVIDING THE CITY
MANAGER TO USE THE NECESSARY AUTHORITY TO USE UP TO
$86,000.00 FROM THE UNDESIGNATED CONTINGENCY CASH
RESERVE FUND TO ISSUE A WORK ORDER TO KIMLEY -HORN AND
ASSOCIATES, INC. (KHA) FOR ENGINEERING CONSULTING
SERVICES FOR THE PREPARATION AND EVALUATION OF AN
ALTERNATE FPL TRANSMISSION LINE CORRIDOR REPORT
APPLICATION WITH THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION (FDEP) IN AN AMOUNT OF
SPECIAL CITY COMMISSION MINUTES
September 8, 2009
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BT29
$86,000.00 TO BE CHARGED TO THE PROFESSIONAL
ENGINEERING SERVICES ACCOUNT NUMBER 001 - 1790 - 519 -3100;
PROVIDING FOR AN EFFECTIVE DATE. (Deferred 9101109) 4/5
(City Manager)
Moved by Vice Mayor Beasley, seconded by Mayor Feliu to
approve this item.
Vice Mayor Beasley said that following this meeting he would
be going to Pinecrest to try to join forces with them in their
own efforts on this same issue. He said that he believes that we
would get a more positive response by doing it that way, as well
as sharing the expenses.
Mayor Feliu concurred with the Vice Mayor.
Moved by Vice Mayor Beasley, seconded by Mayor Feliu to
defer this item to the next regular meeting of September 15, 2009
the motion passed by a 5 -0 vote:
Commissioner Palmer: Yea
Vice Mayor Beasley: Yea
Commissioner Newman: Yea
Commissioner Sellars: Yea
Mayor Feliu: Yea
COMMISSION REMARKS
There being no further business to come before this Body,
the meeting adjourned at 7:20 p.m.
Attest
Maria M. Menendez
City Clerk
SPECIAL CITY COMMISSION MINUTES
Septembdr 8, 2009
C
Approved
Horace G. Feliu
Mayor