02-08-07 SpecialSouth Miami
All- America City
1 I I I Jr
CITY COMMISSION AGENDA
Special Meeting
Meeting date: February 8, 2007 Time: 9;00 AM
Next Regular Meeting date: February 20, 2007
6130 Sunset Drive, South Miami, FL; Phone: (305) 663 -6340; Time: 7:30 PM
City of South Miami Ordinance No. 10 -00 -1712 requires all lobbyists before
engaging in any lobbying activities to register with the City Clerk and pay an
annual fee of $125.00. This applies to all persons who are retained (whether P:
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 virtually all- legislative, quasi-
judicial and administrative action. It does not apply to not- for - profit ,,
organizations, local chamber and merchant groups, homeowner associations,
or trade associations and unions.
CALL TO ORDER:
A. Roll Call:
B. Invocation:
C. Pledge of Allegiance:
D. Presentation(s)
(NONE)
SPECIAL CITY COMMISSION 1
AGENDA - FEBRUARY 8, 2007
ITEMS (S) FOR THE COMMISSION'S CONSIDERATION:
RESOLUTION
1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF
SOUTH MIAMI HEALTH FACILITIES AUTHORITY; RE- APPOINTING
BARBARA ACKER,TO SERVE FOR A -FOUR -YEAR TERM ENDING
FEBRUARY 7, 2011; AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION RE- APPOINTING BARBARA ACKER TO SERVE ON THE HEALTH
FACILITIES AUTHORITY FOR A FOUR -YEAR TERM ENDING FEBRUARY 7, 2011)
(Mayor Feli.u)
2. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
THE CITY OF
SOUTH MIAMI HEALTH FACILITIES AUTHORITY;
APPOINTING
TERESITA GARCIA TO SERVE FOR A 'FOUR -YEAR
TERM ENDING
FEBRUARY 7, 2011; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(A RESOLUTION APPOINTING TERESITA- GARCIA TO SERVE ON THE HEALTH FACILITIES
AUTHORITY FOR A FOUR -YEAR TERM ENDING FEBRUARY 7, 2011)
(Mayor Feli.u)
3. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING. TO
THE CITY OF
SOUTH MIAMI HEALTH FACILITIES AUTHORITY;
APPOINTING
MARIO ARTECONA TO SERVE FOR A THREE -YEAR
TERM ENDING-
FEBRUARY 7, 2010; AND PROVIDING AN EFFECTIVE
DATE. 3/5
(A RESOLUTION APPOINTING MARIO ARTECONA TO SERVE ON THE HEALTH FACILITIES
AUTHORITY FOR A THREE -YEAR TERM ENDING FEBRUARY 7, 2010)'
(Mayor Feli.u)
4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF
SOUTH MIAMI HEALTH FACILITIES AUTHORITY; APPOINTING
HECTOR CAPO TO SERVE FOR A TWO -YEAR TERM ENDING FEBRUARY
7, 2009; AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING HECTOR CAPO TO SERVE ON THE HEALTH FACILITIES
AUTHORITY FOR A TWO -YEAR TERM ENDING FEBRUARY 7, 2009)
(Mayor Feli.u)
5 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF ,SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF
SOUTH MIAMI HEALTH FACILI'.TIES AUTHORITY; APPOINTING
ZACHARY MANN` TO SERVE FOR A ONE -YEAR TERM ENDING
FEBRUARY 7, 2008; AND PROVIDING AN EFFECTIVE DATE. 3/5
(A RESOLUTION APPOINTING ZACHARY MANN TO SERVE ON THE HEALTH FACILITIES
AUTHORITY FOR A ONE -YEAR TERM ENDING FEBRUARY 7, 2008)
(Mayor Feli.u)
SPECIAL CITY COMMISSION 2
AGENDA - FEBRUARY 8, 2007
2. Adjournment
THE CITY HAS A SIGNIFICANT GOVERNMENTAL INTEREST IN CONDUCTING
EFFICIENT AND ORDERLY COMMISSION 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
COMMISSION. "
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 3
AGENDA - FEBRUARY 8, 2007