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2021-05-20 MINUTES1 SPECIAL MEETING MINUTES MAY 20, 2021 6:30 PM 9900 NE 2ND AVENUE 1) CALL TO ORDER Mayor Harris called the meeting to order at 6:31 PM. 2) PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE 3) ROLL CALL PRESENT: (5) Councilmember Alice Burch Councilmember Katia Saint Fleur Councilmember Crystal Wagar Vice Mayor Daniel Marinberg Mayor Sandra Harris ALSO PRESENT: Village Attorney Richard Sarafan Village Clerk Ysabely Rodriguez 4) PUBLIC COMMENTS Robert Menge spoke about the number of interim village manager applicants and wished the Village Council the best of luck in determining the most qualified candidate for the position. He further asked the Village Council to consider selecting an applicant who has South Florida knowledge and experience. eComments have been attached hereto as Exhibit A. 2 5) APPROVAL OF THE MINUTES 5.A APPROVAL OF THE MAY 6, 2021 SPECIAL MEETING MINUTES. Councilmember Burch noted a scrivener’s error concerning the Mayor’s name. Councilmember Wagar moved to approve the May 6, 2021 Special Meeting Minutes as amended and Councilmember Burch seconded the motion, which passed unanimously. 6) DISCUSSION & POSSIBLE ACTION 6.A DISCUSSION & POSSIBLE ACTION REGARDING THE PROCESS OF APPOINTING AN INTERIM VILLAGE MANAGER. Village Clerk Rodriguez explained the electronic method by which the Village Council will attempt to shortlist top candidates for interviews. Such method, as clarified by Mr. Sarafan, consists of casting password-protected electronic ballots that indicate the name of the respective Councilmember and their individual selections for public record retention purposes. Individual Councilmembers thanked all of the applicants for taking the time to apply and spoke to the quality of applications received. There being no discussion, the Village Council cast votes for their top three candidates of choice and the results were as follows: ROUND 1 BURCH HARRIS MARINBERG SAINT FLEUR WAGAR BALZEBRE, ANTHONY 1 1 CHILDRESS, ALBERT 1 1 DONMEZ, ERDAL 1 1 1 HAWTHORNE, STANLEY 1 HUTKA, THOMAS KEELEY, ELIZABETH KENDALL, TRAVIS 1 LOPEZ, WENDELL MAGRISSO, JULIO MENDEZ, RICARDO MIRANDA, CHRISTOPHER OLMEDILLO, GUILLERMO REMOND, LAZARO ROSE, CHRISTOPHER 1 1 SCOTT, ESMOND 1 1 1 1 SNOW, DAVID Anthony Balzebre, Albert Childress, Erdal Donmez, Christopher Rose, and Esmond Scott received the top five highest number of votes. Vice Mayor Marinberg moved to accept the results and to direct the Village Clerk to schedule individual Council interviews on May 25, 2021 with the top five candidates. The motion was seconded by 3 Councilmember Wagar. There being no further discussion, Mayor Harris called for the vote, which passed unanimously. 7) ADJOURNMENT There being no further business before the Village Council, the meeting adjourned at 6:42 PM. Village Council Special Meeting Meeting Time: 05-20-21 18:30 eComments Report Meetings Meeting Time Agenda Items Comments Support Oppose Neutral Village Council Special Meeting 05-20-21 18:30 9 2 0 0 0 Sentiments for All Meetings The following graphs display sentiments for comments that have location data. Only locations of users who have commented will be shown. Overall Sentiment Village Council Special Meeting 05-20-21 18:30 Agenda Name Comments Support Oppose Neutral 4) PUBLIC COMMENTS 2 0 0 0 Sentiments for All Agenda Items The following graphs display sentiments for comments that have location data. Only locations of users who have commented will be shown. Overall Sentiment Agenda Item: eComments for 4) PUBLIC COMMENTS Overall Sentiment Guest User Location: Submitted At: 5:11pm 05-20-21 John Rodriguez For the interim I would like to see a current internal employee to be appointed. This is the right approach to take not only because it saves the recruiting costs but it also provides the opportunity for someone already familiar with the village to demonstrate their ability to perform. Promoting from within is a best practice of many successful organizations. The village should have a succession plan in place for all leadership positions and there is no better time to start than today. I would like for the village to strongly consider Lazaro Remond for the position of Interim Village Manager. He is an individual that works hard to ensure that best qualities of the village are upheld. He has excellent communication skills because he truly listens. He also has the willingness to engage any individual. This combined with his experience in our community will mean that we have a lead that engages the community and delivers the best solutions. Miami Shores needs a leader that logical, rationale and experienced to move the village into the next chapter.