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02-13-08 Special AgendaSouth Miami AHfft ficaCityy I Im' zoos MAYOR Horace G. Feliu CITY MANAGER: Yvonne S. McKinley VICE MAYOR: Randy G. Wiscombe CITY ATTORNEY: Luis Figueredo COMMISSIONER: Velma Palmer CITY CLERK: Maria M. Menendez COMMISSIONER Marie Birts COMMISSIONER: Jay Beckman SPECIAL CITY COMMISSION AGENDA City Commission Meeting Meeting date: February 13, 2008 Time: 8:00 PM Next Regular Meeting date: February 19, 2008 6130 Sunset Drive, South Miami, FL; Phone: (305) 663 -6340; Time: 7:30 PM City of South Miami Ordinance No. 8 -06 -1876 requires all persons appearing in a paid or remunerated representative capacity before the City Staff, Boards, Committees and the City Commission, to fill out the appropriate form and file it with the City Clerk prior to engaging in lobbying activities. CALL TO ORDER: A. Invocation: B. Pledge of Allegiance: C. National Anthem ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: RESOLUTION (S) 1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTION; CANVASSING THE ELECTION RETURNS OF THE GENERAL ELECTION HELD FEBRUARY 12, 2008 FOR THE PURPOSE OF ELECTING A MAYOR, AND COMMISSIONERS FOR GROUPS II AND III, DECLARING RESULTS OF SAID ELECTION; PROVIDING AN EFFECTIVE DATE. 3/5 SPECIAL CITY COMMISSION 1 AGENDA - FEBRUARY 13, 2008 2. Newly elected Mayor & Commissioners - Oath of Office 3. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO ELECTION; APPOINTING BRIAN D. BEASLEY TO SERVE AS VICE MAYOR IN SUCH CAPACITY UNTIL FEBRUARY 9, 2010; PROVIDING FOR AN EFFECTIVE DATE. 3/5 4. Adjournment 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 - FEBRUARY 13, 2008