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11.07.2011 special DRAFT SPECIAL CITY COUNCIL MINUTES - NOV. 7, 2011 CITY OF MIAMI GARDENS SPECIAL CITY COUNCIL MINUTES NOVEMBER 7, 2011 (A) CALL TO ORDER/ROLL CALL The City Council for the City of Miami Gardens, Florida, met in Special Session, Monday, November 7, 2011, beginning at 6:10 p.m., in the City Council Chambers, 1515 NW 167 ' Street, Building 5, suite 200, Miami Gardens,Florida. The following members of the City Council were present: Mayor Shirley Gibson,and Council members Lisa C. Davis, Andre Williams, Felicia Robinson and David Williams Jr. Councilman Oliver G. Gilbert arrived at 6:12 p.m. Vice Mayor Aaron Campbell Jr.,was not present. Motion offered by Councilwoman Robinson,seconded by Councilwoman Davis to excuse Vice Mayor Campbell's absence. This motion passed and carried by a 5-0 voice vote. (B) INVOCATION Councilman David Williams J.,delivered the Invocation. (C) PLEDGE OF ALLEGIANCE Recited in unison. (D) ORDINANCE(S) SECOND READING/PUBLIC HEARING(S) ORDINANCE NO.2011-28-270 D-1) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, PROVIDING FOR AN AMENDMENT TO SECTION 2.3(C), OF THE CHARTER OF THE CITY OF MIAMI GARDENS TO DELETE REFERENCE TO RESIDENTIAL AREA BOUNDARY DESCRIPTIONS AND AUTHORIZE THE CITY COUNCIL TO AMEND RESIDENTIAL AREA BOUNDARY DESCRIPTIONS BY ORDINANCE AFTER EACH DECENNIAL CENSUS;SUBMITTING THE QUESTION FOR APPROVAL OF THE ELECTORATE OF THE CITY OF MIAMI GARDENS AT THE SPECIAL ELECTION TO BE HELD ON JANUARY 31, 2012; PROVIDING FOR THE CALL OF THE ELECTION ON THE ISSUE TO BE PRESENTED ON THE BALLOT; PROVIDING FOR AUTHORITY TO THE CITY ATTORNEY AND CITY CLERK; PROVIDING FOR ADOPTION OF REPRESENTATIONS; REPEALING ALL ORDINANCES AND RESOLUTIONS IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE. (SPONSORED BY THE CITY CLERK) Special City Council Minutes = November 7, 2011 Page 1 SPECIAL CITY COUNCIL MINUTES - NOV. 71 2011 Mayor Gibson opened the floor for this public hearing. After there were no interested parties to speak on this item,the public hearing closed. Motion offered by Councilman Gilbert, seconded by Councilwoman Robinson to adopt this ordinance. There being no discussion the motion to adopt passed and carried by a 5-1 vote. Vice Mayor Aaron Campbell Jr.: Not present Councilwoman Lisa C. Davis: Yes Councilman Oliver G. Gilbert III: Yes Councilwoman Felicia Robinson: No Councilman Andre Williams: Yes Councilman David Williams Jr. Yes Mayor Shirley Gibson: Yes (E) ADJOURNMENT. There being no further business to come before this Body and upon a motion being duly made the meeting adjourned at 6:13 p.m. Attest: ' Shir son, Mayor onetta Taylor, M C, City Clerk Special City Council Minutes - November 7, 2011 Page 2