Regular City Commission Meeting
Regular MeetingHollywood, FL · May 7, 2014
Minutes
City of Hollywood
Hollywood City Hall
2600 Hollywood Blvd
Hollywood, FL 33020
http://www.hollywoodfl.org
Meeting Minutes - Final
Wednesday, May 7, 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 May 7, 2014
.
The Regular City Commission Meeting of the City of Hollywood, Florida, was called to
order by Mayor Bober on Wednesday, May 7, 2014 at 1:35 PM in the City
Commission Room, Room 219, Joseph W. Watson Circle, Hollywood, Florida.
1. Moment of Silence
2. Pledge of Allegiance
3. Recognition of Veterans, Active Service Personnel & Their Families
4. Roll Call
Present: Commissioner Peter Hernandez, Commissioner Traci Callari,
Commissioner Richard Blattner, Commissioner Kevin D. Biederman,
Commissioner Linda Sherwood and Mayor Peter Bober
Absent: Vice Mayor Patricia Asseff
.
ACTION: Motion was made by Commissioner Blattner, which was
seconded by Commissioner Sherwood, to allow Vice Mayor Asseff to
participate by telephone. On a voice vote the motion failed 3-3.
Commissioner Hernandez, Commissioner Callari and Commissioner
Biederman were opposed.
Approval of the Consent Agenda
ACTION: A motion was made by Commissioner Callari, seconded by
Commissioner Biederman, to adopt the Consent Agenda. The motion
passed 6-0. Vice Mayor Asseff was absent.
5. R-2014-098 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue The
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Regular City Commission Meeting Meeting Minutes - Final May 7, 2014
Attached Blanket Purchase Order Renewing The Agreement Between
U.S. Healthworks Medical Group Of Florida, Inc. And The City Of
Hollywood For Occupational Health Services For An Estimated Annual
Expenditure Of $54,500.00
ACTION: This Resolution was moved and adopted on the Consent
Agenda. The motion passed unanimously (7-0).
6. R-2014-099 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Negotiate And
Execute An Agreement Between The Highest Ranked Firm And The
City Of Hollywood For Credit Card Enabled Single Space Meters In An
Amount Not To Exceed $150,220.00.
ACTION: This Resolution was moved and adopted on the Consent
Agenda. The motion passed unanimously (7-0).
7. R-2014-100 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing Termination Of The Current Boat Dock Lease
Agreement Between The City Of Hollywood (Lessor) And Nicholas
And Karen Pietrocarlo (Lessees) And Authorizing The Appropriate City
Officials To Execute The Attached Boat Dock Lease For Use Of Public
Lands For A Boat Dock.
ACTION: This Resolution was moved and adopted on the Consent
Agenda. The motion passed unanimously (7-0).
11. R-2014-104 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue A
Purchase Order Between Ten-8 Fire Equipment, Inc. And The City Of
Hollywood For The Purchase Of A Pumper Truck For The Fire Rescue
And Beach Safety Department In An Estimated Amount Of
$420,465.00.
ACTION: This Resolution was moved and adopted on the Consent
Agenda. The motion passed unanimously (7-0).
12. R-2014-105 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Negotiate And
Execute An Agreement Between Dr. Randy S. Katz, D.O And The City
Of Hollywood To Provide Medical Director Services For The Fire
Rescue Department In An Amount Not To Exceed $60,000.00
ACTION: This Resolution was moved and adopted on the Consent
Agenda. The motion passed unanimously (7-0).
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Regular City Commission Meeting Meeting Minutes - Final May 7, 2014
15. R-2014-108 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue The
Attached Blanket Purchase Order Between Arrowmail Presort Co.,
Inc. And The City Of Hollywood To Provide Presort Mail & Fulfillment
Services Including Daily And Bulk Mail Services In An Estimated
Annual Amount Of $382,607.00.
ACTION: This Resolution was moved and adopted on the Consent
Agenda. The motion passed unanimously (7-0).
16. R-2014-109 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Issue The Attached Purchase Order Between Don Reid Ford, Inc. And
The City Of Hollywood For The Purchase Of Three (3) 2014 Ford
Escape Compact SUV Vehicles In The Amount Of $66,798.00
ACTION: This Resolution was moved and adopted on the Consent
Agenda. The motion passed unanimously (7-0).
17. R-2014-110 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Agreement Between The City Of Hallandale Beach And The
City Of Hollywood For The Use Of The City’s CNG Fuel Facility To
Purchase Fuel At The Established Consumption Rate Plus A 9%
Surcharge.
ACTION: This Resolution was moved and adopted on the Consent
Agenda. The motion passed unanimously (7-0).
18. P-2014-030 Proclamation In Recognition Of Public Service Recognition Week -
May 4-10, 2014.
Commissioner Blattner left the meeting at 1:40 PM and returned at 1:42 PM.
Commissioner Callari read the proclamation in recognition of Public Service
Recognition Week.
Tami Thornton, Interim Director of Human Resources, accepted the proclamation and
thanked the Commission for the recognition.
19. P-2014-031 Proclamation In Recognition Of The 45th Annual Municipal Clerks
Week - May 4-10, 2014.
Commissioner Hernandez read the proclamation in recognition of Municipal Clerk's
Week.
Patricia A. Cerny, City Clerk, accepted the proclamation and thanked the
Commission for the recognition.
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20. P-2014-032 Presentation Of Awards By Chuck Ellis, Director Of Parks, Recreation
And Cultural Arts To Anthony Tiru, Most Valuable Employee, Full-time
And Amber Shaw, Most Valuable Employee Part-time For The Second
Quarter Of Fiscal Year 2014.
Chuck Ellis, Director of Parks, Recreation and Cultural Arts, read the commendation
that resulted in Anthony Tiru being recognized as Most Valuable Full-Time Employee.
Anthony Tiru, accepted the award and thanked his supervisors for the recognition
and his co-workers for their support.
Chuck Ellis, Director of Parks, Recreation and Cultural Arts, read the commendation
that resulted in Amber Shaw being recognized as Most Valuable Part -Time
Employee.
Amber Shaw, accepted the award and thanked her supervisors for the recognition
and her co-workers for their support.
21. PO-2014-07 An Ordinance Of The City Of Hollywood, Florida, Amending Section
6.7 Of The Zoning And Land Development Regulations Entitled
“Required Improvements” By Amending Section 6.7 (G) (2) Entitled
“Fees Imposed. Applicability” As It Relates To The Requirements For
Payment Of Park Impact Fees For Residential, Hotel Or Motel
Development.
Mayor Bober announced the ordinance was advertised in conformance with City
Code and State Statute.
Cathy Swanson-Rivenbark, City Manager, explained the intent of the ordinance.
The public hearing was opened and Nancy Fowler, 2616 Coolidge Street, expressed
personal opinions/concerns. Being there was no one further who wished to speak,
the public hearing was declared closed.
The City Clerk read the ordinance on second and final reading.
An Ordinance Of The City Of Hollywood, Florida, Amending Section 6.7 Of The
Zoning And Land Development Regulations Entitled “Required Improvements” By
Amending Section 6.7 (G)(2) Entitled “Fees Imposed. Applicability” As It Relates To
The Requirements For Payment Of Park Impact Fees For Residential, Hotel Or Motel
Development.
ACTION: Motion was made by Commissioner Blattner, which was
seconded by Commissioner Hernandez, to adopt on second and final
reading the Ordinance. The motion on roll call vote carried:
Aye: Commissioner Hernandez
Commissioner Callari
Commissioner Blattner
Commissioner Sherwood
Mayor Bober
Nay: Commissioner Biederman
Absent: Vice Mayor Asseff
Enactment No: O-2014-07
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22. P-2014-033 Presentation By Associate Professor Francis Lyn And 5th Year
Students From The Florida Atlantic University School Of Architecture
(FAUSoA) and MetroLAB, Which Chronicles Their Spring Semester
Graduate Level Design Studio Collaboration With The City Of
Hollywood. The Goal Was To Produce A Visionary Transit Oriented
Development Master Plan.
Cathy Swanson-Rivenbark, City Mananger, introduced City Architect Walter
Wernecke.
Walter Wernecke, City Architect, provided an introduction of the item and of FAU
Professor Francis E. Lyn and his various students.
Professor Francis E. Lyn, FAU, provided an overview of the visioning study.
Students Steven Bido, Renbert Gordon, Alexandra Saiz and Ana Ros provided a
detailed presentation on the US 441 corridor visioning study.
Commissioner Hernandez left the meeting at 2:17 PM and returned at 2:21 PM.
The students continued the detailed presentation on the US 441 corridor visioning
study.
Davon Barbour, Dorector of Community and Economic Development, provided a
summary of the collaborative efforts.
Leslie Del Monte, Planning Manager, provided additional information on the
collaborative effort of the vision.
Discussion ensued among members of the Commission.
8. R-2014-101 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing Termination Of The Current Boat Dock Lease
Agreement Between The City Of Hollywood (Lessor) And Annette
Flynn (Lessee) And Authorizing The Appropriate City Officials To
Execute The Attached Boat Dock Lease For Use Of Public Lands For
A Boat Dock.
Joseph Bishop, 300 S. 9th Avenue, expressed personal opinions/concerns
Jonathan Vogt, Assistant Director of Public Works/City Engineer, provided additional
information and explained the intent of the resolution.
Discussion ensued among staff and members of the Commission.
ACTION: Motion was made by Commissioner Blattner, which was
seconded by Commissioner Hernandez, to continue the Resolution up
to a maximum of 60 days.
.
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Regular City Commission Meeting Meeting Minutes - Final May 7, 2014
Commissioner Blattner left the meeting at 2:53 PM.
Discussion ensued among members of the Commission on the motion to continue.
ACTION: On voice vote the motion made by Commissioner Blattner,
which was seconded by Commissioner Hernandez, to continue the
resolution up to a maximun of 60 days passed 5-0. Commissioner
Blattner and Vice Mayor Asseff were absent.
9. R-2014-102 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing Termination Of The Current Boat Dock Lease
Agreement Between The City Of Hollywood (Lessor) And Jules J.
Cohen And Carol Cohen (Lessees) And Authorizing The Appropriate
City Officials To Execute The Attached Boat Dock Lease For Use Of
Public Lands For A Boat Dock.
Joseph Bishop, 300 S 9th Avenue, expressed personal opinions/concerns.
Commissioner Blattner returned to the meeting at 2:54 PM.
ACTION: Motion was made by Commissioner Hernandez, which was
seconded by Commissioner Callari, to continue the Resolution up to a
maximum of 60 days. On a voice vote the motion passed 6-0. Vice
Mayor Asseff was absent.
10. R-2014-103 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached 2014 Amendment To The Interlocal Agreement Between
The City Of Hollywood And Broward County Regarding The Local
Option Gas Tax, The Attached 2014 Amendment To The Interlocal
Agreement Between The City Of Hollywood And Broward County
Regarding Additional Local Option Gas Tax On Motor Fuel, And The
Attached 2014 Amendment To The Interlocal Agreement Between
The City Of Hollywood And Broward County Regarding Additional
Local Option Gas Tax On Motor Fuel For Transit.
Discussion ensued among members of the Commission.
Matthew Lalla, Director of Financial Services, responded to questions raised by the
Commission.
Discussion ensued among staff and members of the Commission.
Jeffrey P. Sheffel, City Attorney, provided additional information.
ACTION: Motion was made by Commissioner Blattner, which was
seconded by Commissioner Sherwood, to adopt the Resolution. On a
voice vote the motion passed 6-0. Vice Mayor Asseff was absent.
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13. R-2014-106 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue The
Attached Blanket Purchase Order Between Weed-A-Way, Inc. And
The City Of Hollywood To Provide Lot Clearing And Tractor Mowing
On Non-Maintained, Improved Properties And Vacant Lots In An
Estimated Annual Amount Of $127,635.00.
Discussion ensued among members of the Commission.
Joel Wasserman, Director of Procurement Services, responded to questions raised
by the Commission.
Matthew Lalla, Director of Financial Services, and Cathy Swanson -Rivenbark, City
Manager, provided additional information.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Sherwood, to adopt the Resolution. On a
voice vote the motion passed 6-0. Vice Mayor Asseff was absent.
14. R-2014-107 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue The
Attached Blanket Purchase Order Agreement Between Harcros
Chemicals, Inc. And The City Of Hollywood For The Supply And Bulk
Delivery Of Hydrofluosilicic Acid (Fluoride) In An Estimated Amount Of
$71,692.50.
Discussion ensued among members of the Commission.
Steve Joseph, Director of Public Utilities, responded to questions raised by the
Commission.
ACTION: Motion was made by Commissioner Sherwood, which was
seconded by Commissioner Blattner, to adopt the Resolution.
.
Commissioner Sherwood left the meeting at 3:14 PM.
Discussion ensued among staff and members of the Commission.
ACTION: On voice vote the motion made by Commissioner Sherwood,
which was seconded by Commissioner Blattner, to adopt the
resolution passed 3-2. Commissioner Callari and Commissioner
Biederman were opposed. Commissioner Sherwood and Vice Mayor
Asseff were absent.
17A. R-2014-111 A Resolution Of The City Commission Of The City Of Hollywood,
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Regular City Commission Meeting Meeting Minutes - Final May 7, 2014
Florida, Authorizing The Appropriate City Officials To Terminate The
Agreement For Recyclables Processing Services Between Ecological
Paper Recycling, Inc. And The City Of Hollywood, And Authorize The
Appropriate City Officials To Negotiate And Execute The Attached
Agreement For Recyclables Processing Services Between
Progressive Waste Solutions Of FL., Inc. F/K/A Waste Services Of
Florida, Inc. And The City Of Hollywood And For And Estimated
Annual Revenue In The Amount Of $226,560.00.
Discussion ensued among members of the Commission.
Sylvia Glazer, Director of Public Works, explained the intent of the resolution and
reviewed the chronological events.
Commissioner Sherwood returned to the meeting at 3:19 PM.
Discussion ensued among staff and members of the Commission.
Cathy Swanson-Rivenbark, City Mananger and Joel Wasserman, Director of
Procurement Services, provided additional information.
Discussion ensued among staff and members of the Commission.
The following individuals expressed personal opinions/concerns:
1. Lonnie Bergeron, Sun Bergeron
2. Grant Smith, Representing Progressive Waste System
3. Damian Rebar, Progressive Waste System
Discussion ensued among staff and members of the Commission.
Jeffrey P. Sheffel, City Attorney, responded to questions raised by the Commission.
Commissioner Callari left the meeting at 3:47 PM and returned at 3:49 PM.
Discussion ensued among staff and members of the Commission.
Charles Lassiter, Environmental Services Supervisor, responded to questions raised
by the Commission.
Commissioner Hernandez left the meeting at 4:08 PM and returned at 4:13 PM.
Discussion ensued among staff and members of the Commission.
ACTION: Motion was made by Commissioner Blattner, which was
seconded by Commissioner Sherwood, to adopt the Resolution. On a
voice vote the motion passed 5-1. Commissioner Biederman was
opposed and Vice Mayor Asseff was absent.
17B. R-2014-112 A Resolution Of The City Commission Of The City Of Hollywood,
Florida Authorizing The City Attorney To File A Civil Action Against
Ecological Paper Recycling, Inc. (“Ecological”) For Damages Resulting
From Breach Of That Certain Agreement (“The Agreement”) Between
Ecological And The City Entered Into On July 2, 2013, For
Recyclables Processing Services.
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ACTION: Motion was made by Commissioner Blattner, which was
seconded by Commissioner Sherwood, to adopt the Resolution. On a
voice vote the motion passed 6-0. Vice Mayor Asseff was absent.
25. Commissioner Hernandez, District 2
Commissioner Blattner left the meeting at 4:26 PM and returned at 4:27 PM.
Liberia
Commissioner Hernandez stated a flyer is circulating from a purported new Liberia
Advisory Committee. He stated he spoke with Davon Barbour, Director of
Community and Economic Development, who confirmed a new advisory committee
has not been established and he requested staff look into the issue as residents are
concerned.
Food Truck Ordinance
Commissioner Hernandez stated he is not pleased that the food truck ordinance
proposed last year has not been placed on the Commission agenda. The event has
been permitted to continue until such time it is addressed by the Commission and he
questioned the delay. He stated the event negatively affects the brick and mortar
businesses and restaurants in the area.
Jeffrey P. Sheffel, City Attorney, stated that when the matter was last discussed it
was the general consensus at that time to continue the food truck event in ArtsPark
at Young Circle. The ordinance is now ready to be placed on a future agenda.
Commissioner Hernandez stated 25 trucks participate and the organizer of the event
charges the vendors $75.00 per truck. The City provides use of ArtsPark, parking
and trash removal for a very small portion of the fee collected by the organizer, and
that the fee should be raised.
Commissioner Hernandez requested members of the Commission express their
opinions on the issue.
Federal Highway
Commissioner Hernandez stated he had a discussion with Jorge Camejo, Executive
Director of the Community Development Agency, regarding his research to identify
the purchase of banners for placement on Federal Highway.
Frank Fernandez, Chief of Police, stated he is planning on installing cameras on the
poles along Federal Highway.
Commissioner Hernandez stated due to improvements on Federal Highway, the area
looks better than it has in several years.
Illegal Activities
Commissioner Hernandez stated he is concerned about the illegal activities taking
place along Federal Highway between 19th Avenue and 20th Avenue. He explained
he discussed the matter with the Chief of Police who would assign additional Police
Officers to the area.
Street Construction
Commissioner Hernandez stated he and the business owners on Taft Street and
Johnson Street from Dixie Highway to City Hall are concerned about the effect
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Regular City Commission Meeting Meeting Minutes - Final May 7, 2014
construction in the area will have on them. He requested staff communicate with the
business owners to explain what to anticipate.
New Businesses
Commissioner Hernandez stated the Russian American Chamber has been
instrumental in assisting new businesses opening along Federal Highway.
Rotary Club Auction
Commissioner Hernandez stated he will not be able to attend the Rotary Club auction
on May 8, May 9 and May 10, 2014.
Daughter
Commissioner Hernandez congratulated his daughter for earning straight A ’s this
semester.
26. Commissioner Callari, District 3
Food Truck Ordinance
Commissioner Callari stated the food truck ordinance should be addressed soon .
She stated the importance of following through and to do what is right.
Jeffrey P. Sheffel, City Attorney, stated there was an ordinance Commissioner Callari
requested on the November agenda which was ready and was withdrawn for
unknown reasons.
Elementary School
Commissioner Callari explained she held a meeting with some members of the
Hollywood Hills Civic Association regarding traffic from Sheridan Hills Elementary
School. They also discussed trying to initiate a wellness program with the PTA to
promote healthy lifestyles for children by walking to schools.
Homeless Population
Commissioner Callari stated the homeless on 30th Avenue and Johnson Street
continues to be a problem.
Chaminade High School
Commissioner Callari congratulated the Chaminade High School baseball team on
qualifying for the regional playoff.
Nativity Catholic School
Commissioner Callari requested the support of the Commission members to invite
Nativity Catholic School to the May 21, 2014 Commission meeting in recognition of
the seventh graders winning a national competition. Mayor Bober agreed.
State Road 7 Presentation
Commissioner Callari stated she was extremely impressed with the Florida Atlantic
University’s (FAU) State Road 7 corridor presentation today.
Personal Safety
Commissioner Callari reminded everyone to work together, be safe, aware of their
surroundings and to be diligent.
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27. Commissioner Blattner, District 4
Food Truck Ordinance
Commissioner Blattner stated he is in favor of the food trucks in ArtsPark at Young
Circle. The issue is there should be equity for the amount the food truck vendors pay
versus the brick and mortar businesses.
State Road 7 Presentation
Commissioner Blattner stated he was extremely impressed with the FAU State Road
7 presentation on today’s agenda.
Property Maintenance
Commissioner Blattner stated the importance for the Commission to address property
standards. He stated residential properties on State Road 7 are poorly maintained.
Also, numerous cars are being parked at a single residence creating an eye sore and
nuisance.
Child Drownings
Commissioner Blattner stated he has been wearing a badge for the past week to
create awareness of unsafe pool conditions. He explained the importance of
reporting unsafe pools and children swimming without an adult present to the proper
authorities. Six Broward County children and one adult have passed away in the last
four months due to drownings.
Smoking On The Beach
Commissioner Blattner requested a discussion at a future Commission meeting on
enforcing a smoking on the beach ban. He stated other cities have instituted a ban
and none have been sued. He requested a report from the City Attorney and staff
explaining the potential liability and what could be done. Mayor Bober, Commissioner
Callari and Commissioner Biederman supported the request.
Emerald Hills Civic Association Meeting
Commissioner Blattner announced the Emerald Hills Civic Association meeting will
be held on May 13, 2014 at 6:30 PM at the Oak Lakes Community Center.
28. Commissioner Biederman, District 5
Civic Association Meetings
Commissioner Biederman announced the Driftwood Civic Association meeting on
May 20, 2014 and the Boulevard Heights Civic Association meeting will be May 13,
2014.
Salute To The Fallen Heroes Event
Commissioner Biederman thanked the Department of Parks, Recreation and Cultural
Arts staff for coordinating a new event for Memorial Day weekend. A Salute to The
Fallen Heroes will be held on Sunday, May 25, 2014, from 7:30 PM to 10:00 PM at
Boulevard Heights Community Center. The candle light procession will walk through
the neighborhood to honor veterans, Police Officers and Firefighters. There will be a
musical performance by the 13th Army Band and Florida National Guard and an
interfaith prayer service in remembrance of fallen heroes.
Squatters
Commissioner Biederman thanked Chief of Police Fernandez and Acting Deputy
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Chief Jeffries for attending a meeting on the subject of squatters. The issue has been
resolved and he thanked them for all their help. He suggested a squatter task force
be instituted similar to the one in Miami Dade County.
Police Officers Swearing In Ceremony
Commissioner Biederman stated when he attended the last Police Officer Swearing
In Ceremony he learned the Police Department has only 14 Police Officer positions
open to meet the full staffing level requirements. In addition, he stated he had
provided an idea to the City Manager for hiring additional certified Police Officers.
Rental Ordinance
Commissioner Biederman stated he would like to have a rental ordinance as
discussed at a previous Commission meeting. He stated there are an abundance of
rental houses not complying with ordinances and their landscaping is insufficient. He
suggested rental properties be treated as commercial property including a business
license and enhanced landscaping.
State of Civic Associations
Commissioner Biederman requested the “State Of The Civic Association” updates be
reinstituted on a quarterly basis.
State Road 7 Traffic Light
Commissioner Biederman questioned how much effect the addition of a traffic light at
State Road 7 and Fillmore Street would have.
Food Truck Ordinance
Commissioner Biederman stated he attended a conference in Orlando in August
where he learned the City of Orlando developed a similar food truck ordinance to the
one Hollywood is considering. He stated the ordinance was ready in November 2013
and would like for the issue to be addressed by members of the Commission as soon
as possible.
29. Commissioner Sherwood, District 6
Food Truck Ordinance
Commissioner Sherwood explained she has no opinion on the food trucks as long as
they are not negatively affecting Downtown businesses.
Hillcrest Parking
Commissioner Sherwood stated the parking in Hillcrest is limited due the allocation of
one space per residence. She requested staff assistance to resolve the issue, as
residents are parking on the grass and receiving warning notices.
State Road 7 Presentation
Commissioner Sherwood suggested a proactive approach to introduce the State
Road 7 vision to developers by having a reception.
30. Vice Mayor Asseff, District 1
Vice Mayor Asseff was absent from the meeting.
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31. Mayor Bober
Welcome Families and Students
Mayor Bober welcomed the families and students in attendance and explained the
Commission meeting process.
Vice Mayor Asseff
Mayor Bober announced Vice Mayor Asseff is absent due to illness. He explained
Vice Mayor Asseff will be honored on Saturday, May 10, 2014 as the incoming
President of the Broward League of Cities and he congratulated her for this
achievement.
Commissioner Biederman left the meeting at 4:52 PM and returned at 4:53 PM.
Food Trucks Ordinance
Mayor Bober stated the reason for the delay in addressing the food truck ordinance
was staff was trying to gather community and business owners input. He stated he is
not in favor of stopping the event and the ordinance should be addressed as soon as
possible.
Childhood Drownings
Mayor Bober commended Commissioner Blattner on stating the importance of
parents being diligent about the safety of their children in pools and that six children
in Broward County have drowned recently.
Smoking On The Beach
Mayor Bober stated he would like the involvement of the City ’s lobbyists to determine
what legislative authority the City has to ban smoking on the beach. He stated
cigarette butts on the beach need to be picked up until a law is created. Staff is
considering options the City can take for the removal of cigarette butts in the interim.
Property Standards
Mayor Bober stated he shares the frustrations of his colleagues on property
standards and requested the problem be resolved expeditiously.
32. City Attorney
Jeffrey P. Sheffel, City Attorney, had no further comments.
33. City Manager
Food Trucks
Cathy Swanson-Rivenbark, City Manager, requested the Commission authorize
continuance of the food trucks at the ArtsPark at Young Circle for the next 60 days
while the ordinance is being considered. She announced the timeline of events for
June 2014 and July 2014. Commissioner Hernandez stated the current price of
$500.00 per week should continue for the next 60 days.
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ACTION: A motion was made by Commissioner Hernandez, seconded
by Commissioner Sherwood, to authorize a 60 day extension at the
current price of $500.00 per week. On voice vote the motion passed 5-1.
Commissioner Biederman was opposed. Vice Mayor Asseff was
absent.
.
Hollywood-Fort Lauderdale International Airport Expansion
Cathy Swanson-Rivenbark, City Manager, stated a meeting was held with the
Federal Department of Transportation (FDOT) and Metropolitan Planning
Organization (MPO) in regards to the airport south access ramp for Hollywood.
Sylvia Glazer, Director of Public Works, stated Hollywood, Dania Beach and
Hallandale Beach officials met with various Broward County, FDOT and
Hollywood-Fort Lauderdale International Airport officials on Friday, May 2, 2014, to
discuss the expansion project that did not include a Federal Highway southbound
ramp. The airport officials admitted they failed to conduct public outreach to the cities
mentioned and notification to the cities regarding the exclusion of a southbound ramp
to Federal Highway. The Director of the Airport stated the expansion plans have
been finalized and a southbound Federal Highway ramp may be considered in the
future. The current plans will be moved forward with no changes.
23. P-2014-034 Proclamation In Recognition Of Drinking Water Week - May 4-10,
2014.
Mayor Bober read the proclamation in recognition of Drinking Water Week - May
4-10, 2014.
Steve Joseph, Director of Public Utilities, accepted the proclamation and thanked the
Commission for the recognition.
24. P-2014-035 Presentation Of Awards By Steve Joseph, Public Utilities Director To
The Winners Of The 2014 Water Conservation Poster Contest.
Steve Joseph, Director of Public Utilities, introduced Gail Kasha.
Gail Kasha, Administrative Assistant II, presented awards to the various recipients of
the Water Conservation Poster Contest.
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34. ADJOURNMENT
The meeting adjourned at 5:16 PM.
______________________________
Patricia A. Cerny, MMC
City Clerk
Hollywood, Florida
Approved on:
______________________
City of Hollywood Page 15
Agenda
Regular City Commission Meeting
Wednesday, May 7, 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 May 7, 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 - 18 thru 20
1:15 PM - Item - 21
1:45 PM - Item - 22
5:00 PM - Items - 23 thru 24
1. Moment of Silence
2. Pledge of Allegiance
3. Recognition of Veterans, Active Service Personnel & Their Families
4. Roll Call
CONSENT AGENDA
OFFICE OF HUMAN RESOURCES
5. R-2014-098 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue The
Attached Blanket Purchase Order Renewing The Agreement
Between U.S. Healthworks Medical Group Of Florida, Inc. And The
City Of Hollywood For Occupational Health Services For An
Estimated Annual Expenditure Of $54,500.00
Attachments: Reso - US Healthworks Medical Group.doc
AtchOccupationalHealthServices.pdf
Term Sheet - US Healthworks Medical Group.doc
BIS 14-138.doc
City of Hollywood Page 2
Regular City Commission Meeting Meeting Agenda - Final-revised May 7, 2014
OFFICE OF PARKING & INTERGOVERNMENTAL AFFAIRS
6. R-2014-099 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Negotiate And
Execute An Agreement Between The Highest Ranked Firm And The
City Of Hollywood For Credit Card Enabled Single Space Meters In
An Amount Not To Exceed $150,220.00.
Attachments: resCreditCard Single Space Meters.doc
RFP-4382-14-JE MacacKay Meters RFP Response2.pdf
RFP-4382-14-JE IPS Group Response 2.pdf
RFP-4382-14-JE Duncan Solutions..pdf
RFP-4382-14-JE Backup.pdf
TermSheetcreditcardspacemetersIPSrfp2014.doc
BIS 14129.doc
OFFICE OF REAL ESTATE
7. R-2014-100 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing Termination Of The Current Boat Dock Lease
Agreement Between The City Of Hollywood (Lessor) And Nicholas
And Karen Pietrocarlo (Lessees) And Authorizing The Appropriate
City Officials To Execute The Attached Boat Dock Lease For Use Of
Public Lands For A Boat Dock.
Attachments: Lease Termination - Replacement Apr. 2104.doc
2014Amended Pietrocarlo.doc
Term Sheet - Boat Dock Lease - Pietrocarlo.doc
BIS14135.doc
8. R-2014-101 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing Termination Of The Current Boat Dock Lease
Agreement Between The City Of Hollywood (Lessor) And Annette
Flynn (Lessee) And Authorizing The Appropriate City Officials To
Execute The Attached Boat Dock Lease For Use Of Public Lands
For A Boat Dock.
Attachments: Lease Termination - Replacement Apr. 2104.doc
2014Amended Flynne lease.doc
sharpscan@hollywoodfl org_20140409_122442.pdf
Term Sheet - Boat Dock Lease - Flynn.doc
BIS14134.doc
9. R-2014-102 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing Termination Of The Current Boat Dock Lease
Agreement Between The City Of Hollywood (Lessor) And Jules J.
Cohen And Carol Cohen (Lessees) And Authorizing The Appropriate
City Officials To Execute The Attached Boat Dock Lease For Use Of
Public Lands For A Boat Dock.
Attachments: Reso - Boat Dock Lease - Cohen.doc
2014 Amended Lse.doc
sharpscan@hollywoodfl org_20140421_101028.pdf
Term Sheet - Boat Docke Lease - Cohen.doc
BIS 14136.doc
City of Hollywood Page 3
Regular City Commission Meeting Meeting Agenda - Final-revised May 7, 2014
DEPARTMENT OF FINANCIAL SERVICES
10. R-2014-103 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached 2014 Amendment To The Interlocal Agreement Between
The City Of Hollywood And Broward County Regarding The Local
Option Gas Tax, The Attached 2014 Amendment To The Interlocal
Agreement Between The City Of Hollywood And Broward County
Regarding Additional Local Option Gas Tax On Motor Fuel, And The
Attached 2014 Amendment To The Interlocal Agreement Between
The City Of Hollywood And Broward County Regarding Additional
Local Option Gas Tax On Motor Fuel For Transit.
Attachments: reso Gas Tax FY 14.doc
GASTAX6_2014 ex 1.doc
GASTAX3_2014 ex 2.doc
GASTAX5_2014 ex 3.doc
tergastx.doc
tergstxa.doc
tergstxt.doc
BIS 14-131.doc
DEPARTMENT OF FIRE RESCUE & BEACH SAFETY
11. R-2014-104 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue A
Purchase Order Between Ten-8 Fire Equipment, Inc. And The City
Of Hollywood For The Purchase Of A Pumper Truck For The Fire
Rescue And Beach Safety Department In An Estimated Amount Of
$420,465.00.
Attachments: Reso - Ten-8 Fire Equipment, Inc. - Pumper Truck.doc
Ten-8 Pumper Truck Backup.pdf
Term Sheet - Ten-8 Fire Equipment, Inc..doc
BIS14141.doc
(Funds From Seminole Account)
12. R-2014-105 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Negotiate And
Execute An Agreement Between Dr. Randy S. Katz, D.O And The
City Of Hollywood To Provide Medical Director Services For The Fire
Rescue Department In An Amount Not To Exceed $60,000.00
Attachments: resMedical Director.doc
RFP-4402-14-JE Dr. Randy Katz Response.pdf
RFP-4402-14-JE Medical Director Backup.pdf
TermSheetKatzMedicalDirector2014.rtf
BIS 14132.doc
City of Hollywood Page 4
Regular City Commission Meeting Meeting Agenda - Final-revised May 7, 2014
POLICE DEPARTMENT
13. R-2014-106 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue The
Attached Blanket Purchase Order Between Weed-A-Way, Inc. And
The City Of Hollywood To Provide Lot Clearing And Tractor Mowing
On Non-Maintained, Improved Properties And Vacant Lots In An
Estimated Annual Amount Of $127,635.00.
Attachments: resLot Clearing-Tractor Mowing.doc
F-4383-14-JE BPO & Backup.pdf
TermSheetWeedAWayLotMowingBid2014.doc
BIS 14133.doc
DEPARTMENT OF PUBLIC UTILITIES
14. R-2014-107 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue The
Attached Blanket Purchase Order Agreement Between Harcros
Chemicals, Inc. And The City Of Hollywood For The Supply And Bulk
Delivery Of Hydrofluosilicic Acid (Fluoride) In An Estimated Amount
Of $71,692.50.
Attachments: RES-Hydrofluosilic Acid 2014.doc
AtchHydroflusilic Acid-Harcros14.pdf
Term Sheet - Hydrofluosilicic Acid - Harcros Chemicals, Inc..doc
BIS 14130.doc
15. R-2014-108 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue The
Attached Blanket Purchase Order Between Arrowmail Presort Co.,
Inc. And The City Of Hollywood To Provide Presort Mail & Fulfillment
Services Including Daily And Bulk Mail Services In An Estimated
Annual Amount Of $382,607.00.
Attachments: ArrowRESO.doc
AtchArrowmail.pdf
Term Sheet - Arrowmail Presort Co., Inc..doc
BIS 14-140.doc
DEPARTMENT OF PUBLIC WORKS
16. R-2014-109 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Issue The Attached Purchase Order Between Don Reid Ford, Inc.
And The City Of Hollywood For The Purchase Of Three (3) 2014
Ford Escape Compact SUV Vehicles In The Amount Of $66,798.00
Attachments: ResFordEscapesDonReidFord.doc
AtchDonReidEscapes.pdf
TermSheetDonReidSUV2014.doc
BIS 14137.doc
City of Hollywood Page 5
Regular City Commission Meeting Meeting Agenda - Final-revised May 7, 2014
17. R-2014-110 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Agreement Between The City Of Hallandale Beach And
The City Of Hollywood For The Use Of The City’s CNG Fuel Facility
To Purchase Fuel At The Established Consumption Rate Plus A 9%
Surcharge.
Attachments: RESO Hallandale Fuel.docx
fuelservicehallandalebeachcitycngfacility2014finalApril14.doc
termhallandalefuelservicecngag2014.doc
BIS 14139.doc
17A. R-2014-111 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Terminate The
Agreement For Recyclables Processing Services Between
Ecological Paper Recycling, Inc. And The City Of Hollywood, And
Authorize The Appropriate City Officials To Negotiate And Execute
The Attached Agreement For Recyclables Processing Services
Between Progressive Waste Solutions Of FL., Inc. F/K/A Waste
Services Of Florida, Inc. And The City Of Hollywood And For And
Estimated Annual Revenue In The Amount Of $226,560.00.
Attachments: resTerminateEcologicalAwardProgressiveForRecyclables0501014.doc
ProgressiveAgreement&Attachments.pdf
F-4365-13-IS.pdf
F-4365-13-IS addn1.pdf
F-4365-13-IS Addn2.pdf
TermSheetProgressiveWasteIFBRecycables2014REV2.doc
BIS 14144.doc
1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS
18. P-2014-030 Proclamation In Recognition Of Public Service Recognition Week -
May 4-10, 2014.
Attachments: ProPSRW-2014.doc
19. P-2014-031 Proclamation In Recognition Of The 45th Annual Municipal Clerks
Week - May 4-10, 2014.
Attachments: ProcMunicipal Clerks Week-2014.doc
20. P-2014-032 Presentation Of Awards By Chuck Ellis, Director Of Parks,
Recreation And Cultural Arts To Anthony Tiru, Most Valuable
Employee, Full-time And Amber Shaw, Most Valuable Employee
Part-time For The Second Quarter Of Fiscal Year 2014.
1:15 PM TIME CERTAIN ITEM(S)
City of Hollywood Page 6
Regular City Commission Meeting Meeting Agenda - Final-revised May 7, 2014
21. PO-2014-07 An Ordinance Of The City Of Hollywood, Florida, Amending Section
6.7 Of The Zoning And Land Development Regulations Entitled
“Required Improvements” By Amending Section 6.7 (G) (2) Entitled
“Fees Imposed. Applicability” As It Relates To The Requirements For
Payment Of Park Impact Fees For Residential, Hotel Or Motel
Development.
Attachments: Ord- Park Impack Fee.docx
PD staff report 3-18-2014_revised.doc
SheridanStationsideDeclrRestrCovenants.pdf
BIS 14125.doc
Second Reading
No Changes Since First Reading
1:45 PM TIME CERTAIN ITEM(S)
22. P-2014-033 Presentation By Associate Professor Francis Lyn And 5th Year
Students From The Florida Atlantic University School Of Architecture
(FAUSoA) and MetroLAB, Which Chronicles Their Spring Semester
Graduate Level Design Studio Collaboration With The City Of
Hollywood. The Goal Was To Produce A Visionary Transit Oriented
Development Master Plan.
5:00 PM TIME CERTAIN ITEM(S)
23. P-2014-034 Proclamation In Recognition Of Drinking Water Week - May 4-10,
2014.
Attachments: ProcDrinkingWaterWk - 2014.doc
24. P-2014-035 Presentation Of Awards By Steve Joseph, Public Utilities Director To
The Winners Of The 2014 Water Conservation Poster Contest.
COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY
MANAGER
25. Commissioner Hernandez, District 2
26. Commissioner Callari, District 3
27. Commissioner Blattner, District 4
28. Commissioner Biederman, District 5
29. Commissioner Sherwood, District 6
30. Vice Mayor Asseff, District 1
31. Mayor Bober
32. City Attorney
33. City Manager
34. ADJOURNMENT
City of Hollywood Page 7
Regular City Commission Meeting Meeting Agenda - Final-revised May 7, 2014
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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