Regular City Commission Meeting
Regular MeetingHollywood, FL · January 15, 2014
Minutes
City of Hollywood
Hollywood City Hall
2600 Hollywood Blvd
Hollywood, FL 33020
http://www.hollywoodfl.org
Meeting Minutes - Final
Wednesday, January 15, 2014
1:00 PM
Commission Chambers Room 219
Regular City Commission Meeting
CITY COMMISSION
Peter Bober, Mayor
Patricia Asseff, Vice Mayor - District 1
Peter Hernandez, Commissioner - District 2
Traci Callari, Commissioner - District 3
Richard Blattner, Commissioner - District 4
Kevin Biederman, Commissioner - District 5
Linda Sherwood, Commissioner - District 6
Cathy Swanson-Rivenbark, City Manager
Jeffrey P. Sheffel, City Attorney
Patricia A. Cerny, City Clerk
Regular City Commission Meeting Meeting Minutes - Final January 15, 2014
.
The Regular City Commission Meeting of the City of Hollywood, Florida, was called to
order by Mayor Bober on Wednesday, January 15, 2014 at 1:04 PM in the City
Commission Room, Room 219, Joseph W. Watson Circle, Hollywood, Florida.
1. The moment of silence was said in unison.
2. Pledge of Allegiance
3. Recognition of Veterans, Active Service Personnel & Their Families
4. Roll Call
Present: Vice Mayor Patricia Asseff, Commissioner Peter Hernandez,
Commissioner Traci Callari, Commissioner Richard Blattner,
Commissioner Kevin D. Biederman, Commissioner Linda Sherwood
and Mayor Peter Bober
5A. R-2014-012 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Amendment To The Agreement And Scope Of Services
Between The City Of Hollywood And The Gunzburger-Washington
Park Childcare Center Funded From The Community Development
Block Grant (CDBG) For Federal Program Year 2013/2014.
ACTION: Motion was made by Commissioner Sherwood, which was
seconded by Vice Mayor Asseff, to adopt the Resolution. On a voice
vote the motion passed unanimously. (7-0)
6. R-2014-002 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Cancelling The Bid For The Mechanical Rehabilitation Of
Wells F2, F3, F5, F6 & F7 (City Project No. 13-3064).
ACTION: Motion was made by Commissioner Sherwood, which was
seconded by Vice Mayor Asseff, to adopt the Resolution. On a voice
vote the motion passed unanimously. (7-0)
7. R-2014-003 A Resolution Of The City Commission Of The City Of Hollywood,
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Florida, Approving And Authorizing The Appropriate City Officials To
Execute The Attached Keep America Beautiful Affiliate Application
And Submit The Requisite Fee In An Amount Not To Exceed
$4,000.00 In Order To Establish A "Keep Hollywood Beautiful"
Program.
ACTION: Motion was made by Commissioner Sherwood, which was
seconded by Vice Mayor Asseff, to adopt the Resolution. On a voice
vote the motion passed unanimously. (7-0)
9. R-2014-005 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached City Right-Of-Way Agreement For Underground Conversion
Between Florida Power and Light Company (“FPL”) And The City Of
Hollywood (“City”), For The Purpose Of Granting Permission To FPL
To Convert Overhead Utility Lines To Underground Within The City’s
Right-Of-Way
ACTION: Motion was made by Commissioner Sherwood, which was
seconded by Vice Mayor Asseff, to adopt the Resolution. On a voice
vote the motion passed unanimously. (7-0)
12. R-2014-008 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue The
Attached Purchase Order Between Vermeer Southeast Sales &
Service, Inc. And The City Of Hollywood For The Purchase Of Two (2)
Trailer Mounted 15” Brush Chippers In The Estimated Amount Of
$85,616.00.
ACTION: Motion was made by Commissioner Sherwood, which was
seconded by Vice Mayor Asseff, to adopt the Resolution. On a voice
vote the motion passed unanimously. (7-0)
13. P-2014-01 Presentation Of Awards By Chuck Ellis, Director Of Parks, Recreation
And Cultural Arts, To The Winners Of The 2013 Hollywood Beach
Candy Cane Parade.
Chuck Ellis, Director of Parks, Recreation and Cultural Arts, introduced the item and
presented a video of the events.
Commissioner Callari left the meeting at 1:08 PM and returned at 1:09 PM.
Toni Bridges, Program and Events Manager, presented awards to the various
recipients.
14. P-2014-02 Presentation By Lisa Powell, Interim Director of Human Resources &
Risk Management, Of Employees Hired December 1 Through 31,
2013.
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Tami Thornton, Human Resources Administrator, and Joshua Kittinger, Human
Resources Analyst, introduced the employees hired December 1 through 31, 2013.
15. P-2014-03 Presentation By Frank G. Fernandez, Chief Of Police, Recognizing
Detective Daniel Justus As The Officer Of The Month for November
2013 And Community Service Officer Orianna Kleiman As The
Employee Of The Month For November 2013.
Frank Fernandez, Chief of Police, read the commendation that resulted in Detective
Daniel Justus being recognized as Officer of the Month for November
Detective Daniel Justus accepted the award and thanked his co -workers for their
support and his supervisors and the Commission for the recognition.
Frank Fernandez, Chief of Police, read the commendation which resulted in
Community Service Officer Orianna Kleiman being recognized as Employee of the
Month for November 2013.
Orianna Kleiman, Community Service Officer, accepted the award and thanked her
co-workers for their support and her supervisors and the Commission for the
recognition.
5. R-2014-001 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute The Attached Memorandum Of Understanding And Permit
Application For Special Details Between Scott J. Israel, As Sheriff Of
Broward County And The City Of Hollywood For Prisoner Transport
Services In The Estimated Annual Amount Of $118,040.00; And
Authorizing The Transfer Of Funding In The Amount Of $118,040.00
From Account Number 01.2040.00000.521.001210 To Account
Number 01.2040.00000.521.003117.
Commissioner Sherwood left the meeting at 1:32 PM.
Discussion ensued among members of the Commission.
ACTION: Motion was made by Commissioner Hernandez, which was
seconded by Commissioner Callari, to adopt the Resolution. On a voice
vote the motion passed 6-0. Commissioner Sherwood was absent.
8. R-2014-004 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Contract Between OAC Action Construction Corp And The
City Of Hollywood, For The Construction Of A Fallen Officer Police
Memorial In Front Of The Police Building, In The Amount Of
$59,539.00; Amending The Fiscal Year 2014 Adopted Budget
(R-2013-275), Revising Operating Revenues, Authorizing Budgetary
Transfers; Approving An Amendment To The Approved Fiscal Year
2014 Capital Improvement Program, As Set Forth In The Attached
Exhibit A; And Approving The Overall Project Funding In A Combined
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Amount of $74,539.00.
Discussion ensued among members of the Commission.
Cathy Swanson-Rivenbark, City Manager, responded to questions raised by the
Commission.
Commissioner Sherwood returned to the meeting at 1:40 PM.
Cherie Stetkar, Police Sergeant, provided a presentation on the design of the Police
Memorial.
Discussion ensued among members of the Commission.
Virgil Fernandez, Fire Chief, responded to questions raised by the Commission.
ACTION: Motion was made by Vice Mayor Asseff, which was seconded
by Commissioner Sherwood, to adopt the Resolution. On a voice vote
the motion carried 4-3. Commissioner Hernandez, Commissioner
Callari and Commissioner Biederman were opposed.
10. R-2014-006 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Ratifying The Issuance Of A Purchase Order Between Pure
Air Control Services, Inc. And The City Of Hollywood For The
Emergency Purchase Of Air Duct Cleaning At The Hollywood Police
Department Building In The Amount Of $74,092.50; To Approve An
Amendment To The Approved Fiscal Year 2014 Capital Improvement
Program, As Set Forth In The Attached Exhibit A; And To Approve
The Overall Project Funding.
Discussion ensued among members of the Commission.
Sylvia Glazer, Director of Public Works, explained the intent of the resolution. William
Vulpis, Assistant Director of Public Works, provided additional information.
Discussion ensued among staff and members of the Commission.
Commissioner Blattner left the meeting at 2:27 PM.
Cathy Swanson-Rivenbark, City Manager, provided additional information.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Hernandez, to adopt the Resolution. On a
voice vote the motion passed 6-0. Commissioner Blattner was absent.
11. R-2014-007 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Authorize The
Issuance Of The Attached Purchase Order Between Strobes-R- Us
And The City Of Hollywood For The Outfitting Of Thirty-Five (35)
Police Vehicles With Emergency And Related Equipment In The
Estimated Amount Of $188,865.04.
Commissioner Blattner returned to the meeting at 2:31 PM.
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Discussion ensued among members of the Commission.
Sylvia Glazer, Director of Public Works, responded to questions raised by the
Commission.
Cathy Swanson-Rivenbark, City Manager, provided additional information.
ACTION: Motion was made by Commissioner Hernandez, which was
seconded by Commissioner Sherwood, to adopt the Resolution. On a
voice vote the motion passed unanimously. (7-0)
16. PO-2013-23 An Ordinance Of The City Of Hollywood, Florida, Changing The
Zoning Designation Of The Property Generally Located At SW 35th
Avenue And Stirling Road From Td (Trailer Park District) To PD
(Planned Development District); Approving A Variance; Approving
The Planned Development (PD) Master Development Plan For The
Subject Property (Hereinafter Known As “The Preserve At Emerald
Hills Master Development Plan”); And Amending The City’s Zoning
Map To Reflect The Change In Zoning Designation (13-JZ-54).
Jeffrey P. Sheffel, City Attorney explained waiving the quasi -judicial procedures for
items 16 and 17. Mayor Bober questioned if there were any objections to waiving the
quasi-judicial procedures, there were no objections and the quasi -judicial procedures
were waived.
Mayor Bober announced the ordinance was advertised in conformance with Florida
Statues and City Codes.
The public hearing was opened and the following individuals expressed personal
opinions/concerns:
1. Kurt Larsen, 5810 SW 36 Terrace, Dania Beach
2. Larry Giacin, 5801 SW 36 Terrace, Dania Beach
There being no one further who wished to speak, the public hearing was closed.
Keith Poliakoff, Attorney for the Applicant, responded to the public's concerns.
Discussion ensued among members of the Commission and Keith Poliakoff
responded to questions asked of him.
Discussion ensued among members of the Commission.
Commissioner Callari left the meeting at 2:45 PM.
The City Clerk read the Ordinance title on second and final reading.
AN ORDINANCE OF THE CITY OF HOLLYWOOD, FLORIDA, CHANGING THE
ZONING DESIGNATION OF THE PROPERTY GENERALLY LOCATED AT SW
35TH AVENUE AND STIRLING ROAD FROM TD (TRAILER PARK DISTRICT) TO
PD (PLANNED DEVELOPMENT DISTRICT); APPROVING A VARIANCE;
APPROVING THE PLANNED DEVELOPMENT (PD) MASTER DEVELOPMENT
PLAN FOR THE SUBJECT PROPERTY (HEREINAFTER KNOWN AS “THE
PRESERVE AT EMERALD HILLS MASTER DEVELOPMENT PLAN”); AND
AMENDING THE CITY’S ZONING MAP TO REFLECT THE CHANGE IN ZONING
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DESIGNATION.
ACTION: Motion was made by Vice Mayor Asseff, which was seconded
by Commissioner Sherwood, to adopt the ordinance on second and
final reading. The motion on roll call vote carried:
Aye: Vice Mayor Asseff
Commissioner Hernandez
Commissioner Blattner
Commissioner Biederman
Commissioner Sherwood
Mayor Bober
Absent: Commissioner Callari
Enactment No: O-2014-001
17. R-2014-009 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The “Preserve At Emerald Hills” Plat, Being In The
City Of Hollywood, Broward County, Florida, And Generally Located
On The East And West Side Of Southwest 35th Avenue And North Of
Stirling Road.
ACTION: Motion was made by Commissioner Blattner, which was
seconded by Vice Mayor Asseff, to adopt the Resolution. On a voice
vote the motion passed 6-0. Commissioner Callari was absent.
18. PO-2014-01 An Ordinance Of The City Of Hollywood, Florida, Amending Section
33.025 Of The Code Of Ordinances To Incorporate Pension
Provisions Of New Collective Bargaining Agreements With AFSCME,
Allow Contributing Members To Buy Credited Service For Periods Of
Prior City Employment, And Improve Clarity; Amending Section
33.029 Of The Code Of Ordinances To Incorporate Pension
Provisions Of New Collective Bargaining Agreements With AFSCME.
Cathy Swanson-Rivenbark, City Manager, provided an introduction to the ordinance.
Kathy Lopez, Human Resources Administrator, provided a presentation on the intent
of the Ordinance.
Commissioner Callari returned to the meeting at 2:54 PM.
Discussion ensued among staff and members of the Commission.
Commissioner Biederman questioned the City Attorney for his opinion if he has a
conflict of interest on this item. Jeffrey P.
Sheffel, City Attorney, replied that due to this affecting over 100 employees, the
Commissioner does not have a conflict.
Discussion ensued among staff and members of the Commission.
Commissioner Hernandez left the meeting at 3:04 PM and returned at 3:09 PM.
Matthew Lalla, Director of Financial Services, provided additional information.
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The following individuals expressed personal opinions/concerns:
1. Barbara Duffy, Attorney for AFSCME
The City Clerk read the ordinance title on first reading.
AN ORDINANCE OF THE CITY OF HOLLYWOOD, FLORIDA, AMENDING
SECTION 33.025 OF THE CODE OF ORDINANCES TO INCORPORATE PENSION
PROVISIONS OF NEW COLLECTIVE BARGAINING AGREEMENTS WITH
AFSCME, ALLOW CONTRIBUTING MEMBERS TO BUY CREDITED SERVICE
FOR PERIODS OF PRIOR CITY EMPLOYMENT, AND IMPROVE CLARITY;
AMENDING SECTION 33.029 OF THE CODE OF ORDINANCES TO
INCORPORATE PENSION PROVISIONS OF NEW COLLECTIVE BARGAINING
AGREEMENTS WITH AFSCME.
ACTION: Motion was made by Vice Mayor Asseff, which was seconded
by Commissioner Sherwood, to adopt the ordinance on first reading.
The motion on roll call vote carried:
Aye: Vice Mayor Asseff
Commissioner Hernandez
Commissioner Callari
Commissioner Blattner
Commissioner Biederman
Commissioner Sherwood
Mayor Bober
Enactment No: O-2014-02
19. R-2014-010 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Agreement Between Liberia Economic And Social
Development, Inc. (LES) And The City Of Hollywood For The
Construction Of A Single Family Home Using Home Investment
Partnership Act Community Housing And Development Organization
Set-Aside Funds.
Davon Barbour, Director of Community and Economic Development, explained the
intent of the resolution.
Anthony Grisby, Community Development Program Administrator, provided a
detailed presentation on the resolution.
Discussion ensued among staff and members of the Commission.
Nadine McCrea, Community Enhancement Collaboration / Washington Park
Homeowner's Association, expressed personal opinions/concerns.
Davon Barbour, Director of Community and Economic Development, responded to
questions raised by the Commission.
Commissioner Biederman left the meeting at 3:32 PM and returned at 3:34 PM.
Discussion ensued among staff and members of the Commission.
Commissioner Blattner left the meeting at 3:36 PM and returned at 3:39 PM.
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ACTION: Motion was made by Commissioner Biederman, which was
seconded by Commissioner Sherwood, to adopt the Resolution. On a
voice vote the motion passed unanimously. (7-0)
20. R-2014-011 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Executive The
Attached Developer Agreement Between The City Of Hollywood And
The Broward Alliance For Neighborhood Development, Inc. (B.A.N.D.)
To Acquire, Rehabilitate, And Sell Foreclosed And Abandoned
Properties Within The City Of Hollywood Using Neighborhood
Stabilization Program Funds In An Amount Not To Exceed
$1,286,567.00.
ACTION: Motion was made by Commissioner Sherwood, which was
seconded by Commissioner Blattner, to adopt the Resolution.
Davon Barbour, Director of Community and Economic Development, explained the
intent of the resolution.
Bonnye Deese, Executive Director, Broward Alliance for Neighborhood Development
(B.A.N.D.), provided additional information on the program.
Discussion ensued among staff and members of the Commission.
Commisisoner Sherwood left the meeting at 3:52 PM.
ACTION: On voice vote, the motion made by Commissioner Sherwood,
which was seconded by Commissioner Blattner, passed 6-0.
Commissioner Sherwood was absent.
21. P-2014-04 Presentation By John Barletta, Director Of Information Technology,
Regarding The New Help Me Hollywood System.
Cathy Swanson-Rivenbark, City Manager, provided an introduction of the item and
called upon John Barletta to provide the presentation.
John Barletta, Director of Information Technology, provided the presentation
overview regarding the new Help Me Hollywood system.
Allessandro DiSciascio, Systems and Program Manager, provided a detailed
presentation on the application and how it functions.
Raelin Storey, Director of Public Affairs and Marketing, provided additional
information.
Discussion ensued among staff and members of the Commission.
23. Vice Mayor Asseff, District 1
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Clothing Box Ordinance
Vice Mayor Asseff stated The Salvation Army is requesting the City pass a clothing
box ordinance to regulate the placement of donation boxes. The boxes will be placed
in various areas of the City. The homeless population benefits greatly from Salvation
Army programs. Commissioner Biederman concurred. Vice Mayor Asseff will provide
a copy of the other cities' ordinances (e.g. City of Miramar).
Repeal of Fireworks Ban
Vice Mayor Asseff requested the Commission review proposed Senate Bill 314 bill
lifting the fireworks ban. If passed it would be very detrimental, particularly on the
beach during the July 4th holiday. There should be a grandfather clause so that
Hollywood would be able to maintain the ban.
Flexible Spending Cards
Vice Mayor Asseff stated each employee was mailed a credit card to be used for
flexible spending medical related expenses. Vice Mayor Asseff thanked the City
Manager for thinking of the employees and implementing the flexible spending
account.
Vice Mayor Asseff left the meeting at 4:22 PM.
24. Commissioner Hernandez, District 2
Young Circle ArtsPark Reminder
Commissioner Hernandez announced the Sister Sledge concert at the Young Circle
ArtsPark on January 18, 2014.
Fitness Room
Commissioner Hernandez announced the Dr. Martin Luther King, Jr. Community
Center fitness room is open to the public at certain times.
Traffic
Commissioner Hernandez thanked the Department of Public Works for their quick
response in delineating the traffic lines on 24th Avenue.
Drainage Issue
Commissioner Hernandez presented an update on the drainage issue along the
south side of Hollywood Blvd between 26th Avenue and I-95. He addressed the issue
with Steve Joseph, Director of Public Utilities, who committed to the drainage
problem being handled since the streets are being torn up.
Fire Hydrants
Commissioner Hernandez stated the residents have a concern regarding
maintenance of the existing fire hydrants. The issue is if the Fire Department will
remove the rust prior to painting and testing.
Sewer Project
Commissioner Hernandez stated the sewer project along Dixie Highway is
progressing well.
Liberia Homeowners Meeting
Commissioner Hernandez thanked Mayor Bober for attending the Liberia
Homeowners Meeting. It was discussed at the meeting that the residents would like
the City's assistance in creating jobs for minorities, particularly in construction since
there are so many projects in the City.
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Downtown Parking
Commissioner Hernandez stated he received some complaints regarding towing
downtown, and questioned if the Chief of Police had received any complaints
regarding towing downtown. There is proper signage in most lots, however, private
lots are being used and consequently cars are towed.
Police Department Memorial
Commissioner Hernandez stated his concern regarding the Hollywood Police
Department Memorial in regards to the timing, whether it will be permanent, and the
money that would be spent to relocate it in the future.
Resident Complaint
Commissioner Hernandez stated the neighbors on the south side of Hollywood
Boulevard, including himself, are disappointed by the lack of support from the
Commission to review the Ben Gamla School approval which will adversely impact
the residents' quality of life. The school has never come to the Commission for any
approvals. The residents feel the publicly elected officials should be making the
decisions.
Vice Mayor Asseff returned to the meeting at 4:26 PM.
25. Commissioner Callari, District 3
Thank You
Commissioner Callari thanked Chuck Ellis, Director of Parks, Recreation and Cultural
Arts, for addressing many of the residents’ concerns regarding Rotary Park at the last
Commission meeting and that the residents are looking forward to the improvements.
Community Meeting
Commissioner Callari thanked Sheila Meadows who hosted the community meeting
in her home last night. Forty residents attended to address the issues of the
homeless, gangs, drugs, and crimes in their neighborhood. Commissioner Callari met
with a representative from Task Force, Inc. to address the issue of the City ’s
homeless and they are formulating a plan.
Redevelopment
Commissioner Callari stated she has discussed with residents the development of
Sunset Golf Course and Sheridan Station that will be affecting District 3. The need
will be to address the traffic impact in their area and entire community.
Women’s Breast Health Initiative
Commissioner Callari stated she met with Andrea Ivory, Founder and Executive
Director of the Women's Breast Health Initiative. Their mission is to educate low
income women and those of ethnicity on breast awareness and heart disease. They
already have coordinated with other local cities and reached 6,200 women. The
organization will have 270 volunteers knocking on the doors of 2,858 residents to
educate them on breast cancer awareness sometime in April. Chuck Ellis, Director of
Parks, Recreation and Cultural Arts; and Cathy Swanson-Rivenbark, City Manager,
are assisting with this initiative, for which Commissioner Callari thanked them.
Natural Gas Rebates
Commissioner Callari stated she attended the League of Cities meeting. The issue of
natural gas and the natural gas rebates for smart gas cars was discussed. There is a
six million dollar rebate grant that must be used this year and she encouraged staff to
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look into obtaining the grant funds.
Welcome Booklet
Commissioner Callari questioned Raelin Storey, Director of Public Affairs and
Marketing, on the completion status of the Welcome Booklet.
Raelin Storey, Director of Public Affairs and Marketing, responded staff is working on
it and requested all of the departments to review the final edits of their sections .
There will be a welcome letter from the Mayor and City Manager.
Commissioner Callari stated she also wants a welcome letter for her district.
Code Enforcement
Commissioner Callari stated she met with staff regarding the continuing code
enforcement issues. She stated the Police Chief and the Director of Public Works are
working diligently to address these issues.
Three Alarm Fire
Commissioner Callari thanked the Fire Department personnel and other agencies for
their service on the recent three alarm fire over the weekend, which she personally
observed.
New Restaurant Opening
Commissioner Callari announced the grand opening of IL Posto Ristorante, 4525
Hollywood Boulevard, in District Three on January 22, 2014 and requested that
everyone show their support. Commissioner Blattner commented that he has dined at
this restaurant several times
26. Commissioner Blattner, District 4
Emerald Hills Homeowners Association
Commissioner Blattner announced the Emerald Hills Homeowners Association had
its first meeting since reorganizing. Everyone had the opportunity to express their
ideas for the District and he believes that with their new leadership, there will be
renewed interest in the organization.
Help Me Hollywood
Commissioner Blattner announced the Help Me Hollywood app and stated he will
have it installed on his phone.
CRA
Commissioner Blattner expressed his displeasure with the Broward County
Commission's recent decision regarding CRA's. He stated the Hollywood
Commission members are responsible to and for the City.
Development Standards
Commissioner Blattner expressed his concern about the length of time some projects
take, which ranges from 1-5 years in addition to the money and developer’s time that
goes into projects before they get to the Commission level. He is of the opinion that
at that point, it is too late for the Commission members to provide architectural design
feedback. His understanding is there is a procedure the City is required to follow to
determine if the criteria are met rather than provide input on the architectural design,
which the Director of Planning and Development Services confirmed earlier that day.
Commissioner Blattner requested that under the City Manager ’s direction, there be a
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group comprised of architecture professionals and the private sector to develop a
process wherein the designs and standards meet current rather than future criteria .
Essentially, he wants the design guidelines updated.
27. Commissioner Biederman, District 5
County Commission Workshop
Commissioner Biederman explained the Broward County Commission will hold a
workshop which will address the Florida Panthers request for more money. He
requested the Commission pass a resolution to oppose this requested use of
Tourism Development Tax funds.
27A. R-2014-013 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
HOLLYWOOD, FLORIDA, OPPOSING THE FLORIDA PANTHERS
REQUEST TO THE BROWARD COUNTY COMMISSION TO AMEND
THE EXISTING AGREEMENT TO RECEIVE ADDITIONAL FUNDING
THROUGH THE COUNTY'S TOURIST DEVELOPMENT TAXES;
AND PROVIDING FOR AN EFFECTIVE DATE.
ACTION: Motion was made by Commissioner Hernandez, which was
seconded by Commissioner Callari, to adopt the Resolution. On a voice
vote the motion passed 6-0. Commissioner Sherwood was absent.
27. Commissioner Biederman, District 5
Blue Tarp and Board Up Ordinance Amendment
Commissioner Biederman requested an amendment to the ordinance regarding the
length of time blue tarps can be used. The amendment should stipulate a specific
timeline for homes and commercial property to be boarded up.
Commissioner Blattner gave the example of the pain clinic that had a fire which is still
boarded up after a year. He pointed out that until the property owner receives
insurance funds for the repairs, they will not be done.
Commissioner Hernandez commented that in the existing code, there is a stipulation
that exposed wood must be painted matching the structure. If a window is broken, he
believes there is a time element for repair, however, he does not believe it is actively
being enforced.
Discussion among Commission members ensued regarding vagrants and squatters if
boarding is removed.
Jeffrey P. Sheffel, City Attorney, stated there could be a limitation that would subject
property owners to code enforcement and they would be required to demonstrate the
reason for exceeding the limitation. If there are extenuating circumstances, the
property owner would have to convince the Special Magistrate additional time is
needed to cure the problem.
Commissioner Callari and Mayor Bober supported the request for a board up
timeline.
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Commissioner Biederman requested staff to prepare an ordinance with their
recommendation and present it to the Commission. Commissioner Callari and Mayor
Bober agreed.
Volunteer Parking Enforcement
Commissioner Biederman stated the Broward Sheriff Office and City of Fort
Lauderdale have a volunteer parking enforcement team where they certify volunteers
to issue parking tickets. He suggested to provide these same powers to our Mobile
Patrol or other volunteers. Frank Fernandez, Assistant City Manager, stated he will
research the issue.
Property Improvement Plan
Commissioner Biederman questioned the availability of funds for a Property
Improvement Plan program outside the CRA and the status of implementation.
Driftwood Park
Commissioner Biederman questioned the status regarding the parking issues around
Driftwood Park.
Commissioner Hernandez left the meeting at 4:54 PM.
Property Registration Program
Commission Biederman questioned if the property registration program is being
enforced.
Food Truck Ordinance
Commissioner Biederman requested follow up on the food truck ordinance.
Tourism Outreach
Commissioner Biederman suggested the Commission address various methods to
increase tourism outreach efforts and tourism attractions. The State of California
created a Tourism Tax District similar to the Tourism Development Council. He
suggested the City could recreate a new HOTMac Board with a funding source for it
and requested further discussion after review of material distributed to the
Commission. He will follow up with the Commission at a future meeting
Community Events
Commissioner Biederman announced that the Department of Parks, Recreation and
Cultural Arts will begin free Saturday night movies at Boulevard Heights Amphitheater
the first of which will be this Saturday. The movie being shown is The Muppets and
there is ample free parking available.
Commissioner Biederman stated the annual American Cancer Society Relay for Life
will be held at McArthur High School.
Commissioner Hernandez returned to the meeting at 4:58 PM.
28. Commissioner Sherwood, District 6
Commissioner Sherwood was absent.
29. Mayor Bober
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Mayor Bober had no further comments.
30. City Attorney
IAFF, Inc. vs. City of Hollywood
Jeffery P. Sheffel, City Attorney, explained the decision of the 4th District Court of
Appeal regarding the International Association of Fire Fighters (IAFF, Inc.) vs. the
City of Hollywood. The order of the 4th District remands the case to the Florida
Public Employees Relations Commission (PERC). The City Attorney asked the
Commission for authorization to seek review of the decision and order of the 4th
District.
Commissioner Callari questioned if this is part of the reason for the AFSCME contract
change.
Jeffrey P. Sheffel, City Attorney, stated he did not believe it caused the change. He
explained that what it did was remind the Commission that discussions had occurred
in the process and agreed upon although the language was not included in the
drafted contract. The change will be discussed further in the next meeting.
ACTION: Motion was made by Vice Mayor Asseff to authorize the City
Attorney to pursue the review. The motion was seconded by
Commisionser Blattner and on voice vote passed 4-2. Commissonber
Hernandez and Commissioner Callari were opposed. Commissioner
Sherwood was absent.
31. City Manager
Upcoming Meetings
Cathy Swanson-Rivenbark, City Manager, announced two upcoming workshops the
pavement study will be on January 16, 2014, the waterways master plan will be on
January 30, 2014. The building department recommendations will on the February 5,
2014 agenda.
Cash for Trash Program
Sylvia Glazer, Public Works Director, reviewed the re-implementation of the Cash for
Trash program in partnership with the Department of Community and Economic
Development. The neighborhood associations will earn $6.00 per bag of trash
collected. The Driftwood Association held a recent event and collected 242 pounds
with 10 volunteers earning $198.00. The next event is planned for the Boulevard
Heights Community on February 8, 2014.
Commissioner Biederman stated he was at the recent event and first event back in
2004-2005. He collected six bags and encouraged his colleagues to participate.
Commissioner Hernandez commented that he volunteered in his neighborhood and
will participate in the future.
Dr. Martin Luther King, Jr. Day
Chuck Ellis, Director of Parks, Recreation and Cultural Arts, reviewed the events
throughout the City planned for the upcoming weekend in honor of Dr. Martin Luther
King, Jr. Day. There will be games, face painting, bounce house, basketball games,
Sister Sledge concert, Dr. Martin Luther King, Jr. memorial service, and a Day of
City of Hollywood Page 14
Regular City Commission Meeting Meeting Minutes - Final January 15, 2014
Service sponsored by the YMCA and CAC. The events were well advertised
including social media.
22. CITIZENS’ COMMENTS (Total Time 30 Minutes)
The following individuals expressed personal opinions/concerns:
1. Pastor Brian Burkholder, Hollywood Community Church, 1708 N 60th Avenue
2. Pastor Thomas Miller, Hollywood Community Church, 1708 N 60th Avenue
3. Jeff Marano, Broward PBA
4. Karen Caputo, 2631 Garfield Street
5. Pete Brewer, 2704 Cleveland Street
6. Nancy Fowler, 2616 Hollywood Boulevard
7. Katrina Mays, 307 S. Highlands Drive
8. Cliff Germano, 1627 N. 28 Court
9. Sarah Rein, 2723 Arthur Street
10. Lynn Smith, 2416 Lincoln Street
11. Bob Rose, 2742 Johnson Street
12. Andre Brown, 2316 Mayo Street
13. David McLeod, 2717 Garfield Street
14. Barbara Armand, AFSCME Local 2432
15. Chris Cassidy, AFSCME Local 2432
32. ADJOURNMENT
The meeting adjourned at 5:47 PM.
______________________________
Patricia A. Cerny, MMC
City Clerk
Hollywood, Florida
Approved on:
______________________
City of Hollywood Page 15
Agenda
Regular City Commission Meeting
Wednesday, January 15, 2014
1:00 PM
City of Hollywood
Hollywood City Hall
2600 Hollywood Blvd
Hollywood, FL 33020
http://www.hollywoodfl.org
Commission Chambers Room 219
CITY COMMISSION
Peter Bober, Mayor
Patricia Asseff, Vice Mayor - District 1
Peter Hernandez, Commissioner - District 2
Traci Callari, Commissioner - District 3
Richard Blattner, Commissioner - District 4
Kevin Biederman, Commissioner - District 5
Linda Sherwood, Commissioner - District 6
Cathy Swanson-Rivenbark, City Manager
Jeffrey P. Sheffel, City Attorney
Patricia A. Cerny, City Clerk
Regular City Commission Meeting Meeting Agenda - Final-revised January 15, 2014
NOTES
The City Manager places before the Commission for consideration the consent agenda items
prepared by various offices and departments in the City.
If a citizen wishes to comment on a specific item, he/she should submit a comment card to
the City Clerk to remove it from the consent agenda for separate consideration.
The consent agenda consists of items before the City Commission that are routine and /or
non-controversial, the items are voted upon by the City Commission in one motion.
The regular agenda consists of items before the City Commission that must be discussed or
could be considered controversial, the items are voted upon by the City Commission
individually.
All time certain agenda items will not be considered by the Commission earlier than the time
listed for the item, however, the item may be taken up at the same time listed or later in the
meeting.
Agenda items not scheduled for a specific time may be considered at any time during the
meeting at the discretion of the Commission.
The following items on this agenda are time certain items.
1:00 PM - Items - 13 thru 15
2:00 PM - Items - 16 thru 17
5:00 PM - Item - 22
1 Moment of Silence
2 Pledge of Allegiance
3 Recognition of Veterans, Active Service Personnel & Their Families
4 Roll Call
City of Hollywood Page 2
Regular City Commission Meeting Meeting Agenda - Final-revised January 15, 2014
CONSENT AGENDA
POLICE DEPARTMENT
5 R-2014-001 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute The Attached Memorandum Of Understanding And Permit
Application For Special Details Between Scott J. Israel, As Sheriff Of
Broward County And The City Of Hollywood For Prisoner Transport
Services In The Estimated Annual Amount Of $118,040.00; And
Authorizing The Transfer Of Funding In The Amount Of $118,040.00
From Account Number 01.2040.00000.521.001210 To Account
Number 01.2040.00000.521.003117.
Attachments: reso_police_prisoner transport_122013.doc
Hollywood - Prisoner Transport MOU-clean.doc
BSOPermitAppSpecialDetail.pdf
TermSheetBSOMOUtransportprisoners.doc
BIS 14-071.doc
DEPARTMENT OF COMMUNITY & ECONOMIC DEVELOPMENT
5A R-2014-012 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Amendment To The Agreement And Scope Of Services
Between The City Of Hollywood And The Gunzburger-Washington
Park Childcare Center Funded From The Community Development
Block Grant (CDBG) For Federal Program Year 2013/2014.
Attachments: Reso WP Childcare Center.doc
First Amend WP Childcarecenter.doc
Exhibit B - WP Childcare Center.docx
Term Sheet - First Amendment Washington Park Day Care Center.doc
BIS 14-075.doc
DEPARTMENT OF PUBLIC UTILITIES
6 R-2014-002 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Cancelling The Bid For The Mechanical Rehabilitation Of
Wells F2, F3, F5, F6 & F7 (City Project No. 13-3064).
Attachments: ResBidCancellation of Wells.doc
BIS 14066.doc
City of Hollywood Page 3
Regular City Commission Meeting Meeting Agenda - Final-revised January 15, 2014
DEPARTMENT OF PUBLIC WORKS
7 R-2014-003 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute The Attached Keep America Beautiful Affiliate Application
And Submit The Requisite Fee In An Amount Not To Exceed
$4,000.00 In Order To Establish A "Keep Hollywood Beautiful"
Program.
Attachments: Resolution Keep America Beautiful.doc
Keep America Beautiful Application.pdf
BIS 14-072.doc
8 R-2014-004 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Contract Between OAC Action Construction Corp And The
City Of Hollywood, For The Construction Of A Fallen Officer Police
Memorial In Front Of The Police Building, In The Amount Of
$59,539.00; Amending The Fiscal Year 2014 Adopted Budget
(R-2013-275), Revising Operating Revenues, Authorizing Budgetary
Transfers; Approving An Amendment To The Approved Fiscal Year
2014 Capital Improvement Program, As Set Forth In The Attached
Exhibit A; And Approving The Overall Project Funding In A Combined
Amount of $74,539.00.
Attachments: Reso Police Memorial.docx
Exhibit A Police Memorial.pdf
Police Memorial Proj Manual.pdf
Police Memorial Bid Tab.pdf
Police Memorial Term Sheet.pdf
BIS 14064.doc
9 R-2014-005 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached City Right-Of-Way Agreement For Underground Conversion
Between Florida Power and Light Company (“FPL”) And The City Of
Hollywood (“City”), For The Purpose Of Granting Permission To FPL
To Convert Overhead Utility Lines To Underground Within The City’s
Right-Of-Way
Attachments: Resolution - FPLRW Agreement REV2.doc
FPL Agreement - REV 2.pdf
TermSheetFPLROWUndergroundFacilities20132014.doc
City of Hollywood Page 4
Regular City Commission Meeting Meeting Agenda - Final-revised January 15, 2014
10 R-2014-006 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Ratifying The Issuance Of A Purchase Order Between Pure
Air Control Services, Inc. And The City Of Hollywood For The
Emergency Purchase Of Air Duct Cleaning At The Hollywood Police
Department Building In The Amount Of $74,092.50; To Approve An
Amendment To The Approved Fiscal Year 2014 Capital Improvement
Program, As Set Forth In The Attached Exhibit A; And To Approve
The Overall Project Funding.
Attachments: Resolution - Duct Cleaning
Exhibit A Duct Cleaning
Purchase Order - Pure Air Control Emegency Air Duct Clean.pdf
TermSheetPureAirEmergenyPurchase
BIS14070.doc
11 R-2014-007 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Authorize The
Issuance Of The Attached Purchase Order Between Strobes-R- Us
And The City Of Hollywood For The Outfitting Of Thirty-Five (35)
Police Vehicles With Emergency And Related Equipment In The
Estimated Amount Of $188,865.04.
Attachments: ResStrobesRus.doc
Atch1StrobesRus.pdf
Atch2StrobesRus.pdf
Atch3StrobesRus.pdf
Term Sheet -Strobes R Us.doc
BIS 14065.doc
12 R-2014-008 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue The
Attached Purchase Order Between Vermeer Southeast Sales &
Service, Inc. And The City Of Hollywood For The Purchase Of Two
(2) Trailers Mounted 15” Brush Chippers In The Estimated Amount
Of $85,616.00.
Attachments: ResVermeerBrushChipper.doc
AtchVermeerBrushChippers.pdf
TermSheetVemeerBrushChipperspiggyback.doc
BIS 14067.doc
1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS
City of Hollywood Page 5
Regular City Commission Meeting Meeting Agenda - Final-revised January 15, 2014
13 P-2014-01 Presentation Of Awards By Chuck Ellis, Director Of Parks,
Recreation And Cultural Arts, To The Winners Of The 2013
Hollywood Beach Candy Cane Parade.
14 P-2014-02 Presentation By Lisa Powell, Interim Director of Human Resources &
Risk Management, Of Employees Hired December 1 Through 31,
2013.
15 P-2014-03 Presentation By Frank G. Fernandez, Chief Of Police,
Recognizing Detective Daniel Justus As The Officer Of The Month
for November 2013 And Community Service Officer Orianna
Kleiman As The Employee Of The Month For November 2013.
2:00 PM QUASI-JUDICIAL ITEMS
(Rules of Procedure Attached to Agenda)
16 PO-2013-23 An Ordinance Of The City Of Hollywood, Florida, Changing The
Zoning Designation Of The Property Generally Located At SW 35th
Avenue And Stirling Road From TD (Trailer Park District) To PD
(Planned Development District); Approving A Variance; Approving
The Planned Development (PD) Master Development Plan For The
Subject Property (Hereinafter Known As “The Preserve At Emerald
Hills Master Development Plan”); And Amending The City’s Zoning
Map To Reflect The Change In Zoning Designation (13-JZ-54).
Attachments: Ordinance.docx
Exhibit A.pdf
Exhibit B Part I.pdf
Exhibit B Part II.pdf
Attachment I.pdf
Advertised Public Hearing Ordinance Second Reading
17 R-2014-009 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The “Preserve At Emerald Hills” Plat, Being In
The City Of Hollywood, Broward County, Florida, And Generally
Located On The East And West Side Of Southwest 35th Avenue And
North Of Stirling Road.
Attachments:Resolution - Emerald Hills Preserve.doc
Exhibit A - Emerald Hills Preserve Plat.pdf
MAP - Emerald Hlls Preserved.pdf
Companion To Item #16
ORDINANCES
City of Hollywood Page 6
Regular City Commission Meeting Meeting Agenda - Final-revised January 15, 2014
18 PO-2014-01 An Ordinance Of The City Of Hollywood, Florida, Amending Section
33.025 Of The Code Of Ordinances To Incorporate Pension
Provisions Of New Collective Bargaining Agreements With AFSCME,
Allow Contributing Members To Buy Credited Service For Periods Of
Prior City Employment, And Improve Clarity; Amending Section
33.029 Of The Code Of Ordinances To Incorporate Pension
Provisions Of New Collective Bargaining Agreements With AFSCME.
Attachments: O_Pension Provisions and Credit for Prior Years of Service 2014.docx
BIS 14-073.doc
Ordinance First Reading
REGULAR AGENDA
19 R-2014-010
A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Agreement Between Liberia Economic And Social
Development, Inc. (LES) And The City Of Hollywood For The
Construction Of A Single Family Home Using Home Investment
Partnership Act Community Housing And Development Organization
Set-Aside Funds.
Attachments: Reso-LES CHDO.doc
AgreeCHDO.docx
Term Sheet CHDOLES.doc
BIS 14069.doc
20 R-2014-011 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Executive The
Attached Developer Agreement Between The City Of Hollywood And
The Broward Alliance For Neighborhood Development, Inc.
(B.A.N.D.) To Acquire, Rehabilitate, And Sell Foreclosed And
Abandoned Properties Within The City Of Hollywood Using
Neighborhood Stabilization Program Funds In An Amount Not To
Exceed $1,286,567.00.
Attachments: Reso -Band.doc
AgreeBANDNSP3.docx
TermSheetBandacquistionforclosedpropdevag.doc
BIS 14068.doc
21 P-2014-04 Presentation By John Barletta, Director Of Information Technology,
Regarding The New Help Me Hollywood System.
City of Hollywood Page 7
Regular City Commission Meeting Meeting Agenda - Final-revised January 15, 2014
22 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes)
COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY
MANAGER
23 Vice Mayor Asseff, District 1
24 Commissioner Hernandez, District 2
25 Commissioner Callari, District 3
26 Commissioner Blattner, District 4
27 Commissioner Biederman, District 5
28 Commissioner Sherwood, District 6
29 Mayor Bober
30 City Attorney
31 City Manager
32 ADJOURNMENT
Any person wishing to appeal any decision made by this Commission with respect to any
matter considered at such meeting or hearing will need a record of the proceedings, and for
such purposes 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 made.
Two or more members of the same city board, commission, or committee, who are not of this
Commission, may attend this meeting and may, at that time, discuss matters on which
foreseeable action may later be taken by their board, commission or committee.
Persons with disabilities who require reasonable accommodations to participate in City
programs and/or services may call the Office of the City Manager five business days in
advance at (954) 921-3201 (voice). If an individual is hearing or speech impaired, please call
1-800-955-8771 (V-TDD).
City of Hollywood Page 8
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