Regular City Commission Meeting
Regular MeetingHollywood, FL · May 21, 2014
Minutes
City of Hollywood
Hollywood City Hall
2600 Hollywood Blvd
Hollywood, FL 33020
http://www.hollywoodfl.org
Meeting Minutes - Final
Wednesday, May 21, 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 21, 2014
.
The Regular City Commission Meeting of the City of Hollywood, Florida, was called to
order by Mayor Bober on Wednesday, May 21, 2014 at 1:06 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: Vice Mayor Patricia Asseff, Commissioner Peter Hernandez,
Commissioner Traci Callari, Commissioner Richard Blattner,
Commissioner Kevin D. Biederman, Commissioner Linda Sherwood
and Mayor Peter Bober
Approval of the Consent Agenda
ACTION: A motion was made by Commissioner Sherwood, seconded
by Commissioner Biederman, to adopt the Consent Agenda. The
motion passed unanimously (7-0).
5. R-2014-113 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Regular City Commission Meeting Minutes Of
October 2, 2013.
ACTION: This Resolution was moved by Commissioner Sherwood,
seconded by Commissioner Biederman and adopted on the Consent
Agenda. The motion passed unanimously (7-0).
6. R-2014-114 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Regular City Commission Meeting Minutes Of
October 16, 2013.
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ACTION: This Resolution was moved by Commissioner Sherwood,
seconded by Commissioner Biederman and adopted on the Consent
Agenda. The motion passed unanimously (7-0).
8. R-2014-116 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Letter Of Agreement And Authorizing The Issuance Of The
Attached Blanket Purchase Order Between The South Broward
Hospital District D/B/A Memorial Healthcare System And The City Of
Hollywood For The Purchase Of Medical Supplies Required By The
Fire Rescue And Beach Safety Department For An Estimated Annual
Expenditure Of $120,000.00.
ACTION: This Resolution was moved by Commissioner Sherwood,
seconded by Commissioner Biederman and adopted on the Consent
Agenda. The motion passed unanimously (7-0).
9. R-2014-117 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Apply For And If Awarded, Accept The Attached Firehouse Subs
Public Safety Foundation Grant In The Approximate Total Amount Of
$20,000.00; And Further Authorizing The Appropriate City Officials To
Execute Any And All Applicable Grant Documents And Agreement
Upon Award Of The Grant Funds.
ACTION: This Resolution was moved by Commissioner Sherwood,
seconded by Commissioner Biederman and adopted on the Consent
Agenda. The motion passed unanimously (7-0).
10. R-2014-118 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Renew The Unit
Price Agreement Between T.V. Diversified, Inc. And The City Of
Hollywood For The Gravity Sewer System Condition Assessment And
Renewal And Replacement Program (A.K.A. Inflow/Infiltration
Reduction Program) (Level 2) - Manhole Repairs And Replacements
As Identified In The 2007/2008 Wastewater System Master Plan, In
An Estimated Amount Of $355,000.00 (City Project No. 11-7063C).
ACTION: This Resolution was moved by Commissioner Sherwood,
seconded by Commissioner Biederman and adopted on the Consent
Agenda. The motion passed unanimously (7-0).
11. R-2014-119 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached First Amendment To The Interlocal Agreement Between
Broward County And The City Of Hollywood For The Development Of
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A Saltwater Intrusion Model For The Southern Portion Of Coastal
Broward County, Florida.
ACTION: This Resolution was moved by Commissioner Sherwood,
seconded by Commissioner Biederman and adopted on the Consent
Agenda. The motion passed unanimously (7-0).
13. P-2014-036 Presentation By Tami Thornton, Interim Director of Human Resources,
Of Employees Hired April 1 Through April 30, 2014.
Joshua Kittinger, Human Resources Analyst, introduced employees hired April 1
through April 30, 2014.
14. P-2014-037 Proclamation In Recognition Of Historic Preservation Month - May
2014.
Commissioner Sherwood read the proclamation in recognition of Historic
Preservation Month - May 2014.
Terry Cantrell and Estele Lowenstein, Historic Preservation Board Members,
accepted the proclamation and thanked the Commission for the recognition.
15. P-2014-038 Presentation By Jaye M. Epstein, Director of Planning, In Honor of the
2014 Historic Preservation Award Recipients. (14-AWARDS-30)
Leslie Del Monte, Planning Manager, and Terry Cantrell, Historic Preservation Board
Member, presented the 2014 Historic Preservation Awards to the various recipients.
16. P-2014-039 Presentation By The Hollywood Education Advisory Committee,
Recognizing Vicky Edgcomb, A Teacher At South Broward High
School, For Being Honored As Hospitality And Tourism Management
Program Teacher Of The Year For 2014 By The Florida Restaurant &
Lodging Association For Her Superior Contribution To The Program’s
Students Through The ProStart Program.
Clay Milan, Special Projects Manager, introduced Gilberto Amador, Chair of the
Education Advisory Committee.
Gilberto Amador, Chair of the Education Advisory Committee, presented an award to
Vicky Edgcomb for being honored as Hospitality and Tourism Management Program
Teacher of the Year for 2014.
17. P-2014-040 Presentation By The Hollywood Education Advisory Committee
Recognizing The Seventh Grade Math Team At Nativity School For
Being First In The Nation In The Catholic Math League Competition,
And Seventh Grade Students Michael Anise And Christian Chase For
Tying For First In Both The Nation And In The Division.
Gilberto Amador, Chair of the Education Advisory Board, presented an award to the
principal and math teacher of Nativity School for their efforts in the math league
competition.
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Clay Milan, Special Projects Manager, presented certificates to the various students
involved in the successful math league competition.
18. P-2014-041 Presentation By Dr. Paula Thaqi MD MPH, Director Of The Florida
Department Of Health In Broward County, Of The Healthy Weight
Community Champion 2014 Award To The City Of Hollywood.
Renee Richards, Grants and Special Projects Manager, explained the purpose of the
program and introduced Dr. Paula Thaqi MD MPH, Director of the Florida Department
of Health in Broward County.
Dr. Paula Thaqi MD MPH, Director of the Florida Department of Health in Broward
County, provided additional information on the purpose of the program and presented
the award to the City Commission.
7. R-2014-115 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue The
Attached Purchase Order Between Doron Precision Systems, Inc. And
The City Of Hollywood For The Purchase Of An Interactive Driving
Simulation System In The Amount Not To Exceed $110,000.00.
Discussion ensued among members of the Commission.
Eric Busenbarrick, Fire Chief, responded to questions raised by the Commission.
Discussion ensued among staff and members of the Commission.
Frank Fernandez, Assistant City Manager for Public Safety/Police Chief, provided
additional information.
ACTION: Motion was made by Commissioner Sherwood, which was
seconded by Commissioner Biederman, to adopt the Resolution. On a
voice vote the motion passed unanimously. (7-0)
12. R-2014-120 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Accept The Bid Submitted By Harter’s Transport, LLC For The
Purchase Of A City Owned 2008 Peterbilt Model 320 W/Automated 22
Cubic Yard Sideloader Refuse Truck, As Surplus Property In The
Amount Of $81,111.11.
Discussion ensued among members of the Commission.
Joel Wasserman, Director of Procurement Services, responded to questions raised
by the Commission.
Discussion ensued among staff and members of the Commission.
Sylvia Glazer, Director of Public Works, provided additional information.
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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 6-1. Commissioner Callari was opposed.
19. PO-2014-06 An Ordinance Of The City Of Hollywood, Florida, Changing The
Zoning Designation Of The Property Located At 6024 N. Ocean Drive
From NBDD-DZ (North Beach Development District) To PD (Planned
Development District - Development Zone); Approving The Master
Development Plan For The Subject Property (Hereinafter Known As
“Seaside Village Master Development Plan”); And Amending The
City’s Zoning Map To Reflect The Change In Zoning Designation.
(13-DJPVZ-100).
The City Attorney explained waiving the quasi-judicial procedures for items nineteen
and twenty and Mayor Bober questioned if there were any objections to waiving
them. Being that there was an objection, the quasi-judicial procedures were not
waived. The City Clerk swore in those persons wishing to speak.
Cathy Swanson-Rivenbark, City Manager, entered the staff presentation from first
reading and the staff report into the record as exhibit "A".
Commissioner Callari left the meeting at 2:06 PM.
The City Commission disclosed their ex-parte communications.
John Passalaqua, Applicant, stated there have been no changes to the application
since first reading.
The Mayor announced the ordinance was advertised in conformance with State
Statute and City Codes. 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.
Commissioner Callari returned to the meeting at 2:10 PM.
Commissioner Callari disclosed her ex-parte communications.
Jeffrey P. Sheffel, City Attorney, explained the applicable law.
Discussion ensued among members of the Commission.
The City Clerk read the title of the ordinance on second and final reading as follows:
An Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation
Of The Property Located At 6024 N. Ocean Drive From NBDD-DZ (North Beach
Development District) To PD (Planned Development District - Development Zone);
Approving The Master Development Plan For The Subject Property (Hereinafter
Known As “Seaside Village Master Development Plan”); And Amending The City’s
Zoning Map To Reflect The Change In Zoning Designation.
ACTION: Motion was made by Vice Mayor Asseff, which was seconded
by Commissioner Sherwood, to adopt on second and final reading the
Quasi-Judicial Ordinance. The motion on roll call vote carried:
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Aye: Vice Mayor Asseff
Commissioner Hernandez
Commissioner Callari
Commissioner Blattner
Commissioner Biederman
Commissioner Sherwood
Mayor Bober
Enactment No: O-2014-08
20. R-2014-121 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Considering The Request For A Variance, Design, And Site
Plan Approval For The Construction Of A 23 Unit Residential
Development Project Known As “Seaside Village;” Located At 6024 N.
Ocean Drive; And Providing An Effective Date. (13-DJPVZ-100).
The quasi-judicial procedures were previously properly waived.
Leslie Del Monte, Planning Manager, explained the intent of the resolution and
explained the scriveners error in the last whereas clause incorrectly states
"Hollywood Charter Academy", it should read "Seaside Village".
ACTION: Motion was made by Commissioner Sherwood, which was
seconded by Vice Mayor Asseff, to adopt the Resolution with the
correction of the scriveners error. On a voice vote the motion passed
unanimously. (7-0)
21. P-2014-042 Presentation By The City Of Hollywood Green Team Advisory
Committee, Recommending Changes To The Green Building
Ordinance.
Cathy Swanson-Rivenbark, City Manager, introduced the Green Team Advisory
Board Members.
Barry Faske, Green Team Advisory Committee Chair, and Jay Hubner, Green Team
Advisory Committee Vice-Chair, provided a detailed presentation on the impacts the
green building ordinance has had.
Discussion ensued among staff and members of the Commission.
Jaye Epstein, Director of Planning, responded to questions raised by the
Commission.
Discussion ensued among staff and members of the Commission.
22. R-2014-122 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Acknowledging Specific Green And Sustainable Practices
Within The Proposed “Nautilus Apartments,” Located At 3500
Washington Street; And Considering A Waiver, With Conditions, Of
Chapter 151 Of The Hollywood Code Of Ordinances (“The Green
Building Ordinance”); And Amending The Approved Site Plan To
Reflect The Change; And Providing An Effective Date. (12-PW-59A).
Commissioner Blattner left the meeting at 2:38 PM and returned at 2:40 PM.
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The City Attorney explained waiving the quasi-judicial procedures and Mayor Bober
questioned if there were any objections to waiving them. There were no objections,
and the quasi-judicial procedures were waived.
Andria Wingett, Assistant Director, Department of Planning, provided a presentation
on the intent of the resolution.
Discussion ensued among staff and members of the Commission.
Jaye Epstein, Director, Department of Planning, provided additional information.
Paul Farren, 1617 Washington Street, expressed personal opinions/concerns.
ACTION: Motion was made by Vice Mayor Asseff, which was seconded
by Commissioner Sherwood, to adopt the Resolution with staff
recommendations. On a voice vote the motion passed unanimously.
(7-0)
23. PO-2014-08 An Ordinance Of The City Of Hollywood, Florida, Changing The
Zoning Designation Of The Property Located At 2535 N. 40th Avenue
From Low Density Multiple Family (RM-9) To Light Intensity Office
(O-1); Approving The Application Of The 5% Flexibility Rule
(Residential To Commercial/General Business) Within Flexibility Zone
82 To Permit Commercial/General Business Land Use On The
Subject Property Pursuant To The City’s Comprehensive Plan And
Policy 01.01.04 Of The Broward County Land Use Plan; And
Amending The City’s Zoning Map To Reflect Said Changes.
(14-FZV-22)
The City Attorney explained waiving the quasi-judicial procedures and Mayor Bober
questioned if there were any objections to waiving them. There were no objections,
and the quasi-judicial procedures were waived.
Andria Wingett, Assistant Director, Department of Planning, provided a presentation
on the intent of the ordinance.
Discussion ensued among staff and members of the Commission.
Keith Poliakoff, Attorney for the Applicant, provided additional information.
The City Clerk read the ordinance title on first reading.
An Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation
Of The Property Located At 2535 N. 40th Avenue From Low Density Multiple Family
(RM-9) To Light Intensity Office (O-1); Approving The Application Of The 5%
Flexibility Rule (Residential To Commercial/General Business) Within Flexibility Zone
82 To Permit Commercial/General Business Land Use On The Subject Property
Pursuant To The City’s Comprehensive Plan And Policy 01.01.04 Of The Broward
County Land Use Plan; And Amending The City’s Zoning Map To Reflect Said
Changes.
ACTION: Motion was made by Commissioner Hernandez, which was
seconded by Vice Mayor Asseff, to adopt on first reading the
Ordinance. The motion on roll call vote carried:
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Aye: Vice Mayor Asseff
Commissioner Hernandez
Commissioner Callari
Commissioner Blattner
Commissioner Biederman
Commissioner Sherwood
Mayor Bober
Enactment No: O-2014-10
24. PO-2014-09 An Ordinance Of The City Of Hollywood, Florida, Amending Article 5
And Article 6 Of The Zoning And Land Development Regulations To
Establish A One Year Limitation For Reconsideration Of Any
Development Projects Previously Approved By The City; Providing For
A Repealer Provision; A Severability Clause; And Providing For An
Effective Date. (14-T-23)
Andria Wingett, Assistant Director, Department of Planning, provided a presentation
on the intent of the ordinance.
The following individuals expressed personal opinions/concerns:
1. Anne Hotte, Greater Hollywood Chamber of Commerce
2. Robin Robins, FIRM Realty
3. John Passalacqua, 4514 N. Ocean Drive
4. Lon Tabachnick, Lojeta
5. Terry Cantrell, 745 Harrison Street
6. Nancy Fowler, 2616 Coolidge Street
7. Cliff Germano, 1627 N. 28 Court
Extensive discussion ensued among members of the Commission.
ACTION: Motion was made by Commissioner Hernandez, which was
seconded by Commissioner Callari, to adopt on first reading the
Ordinance.
.
ACTION: A motion was made by Commissioner Linda Sherwood,
seconded by Vice Mayor Patricia Asseff, to continue the ordinance until
September 3, 2014. The motion failed 2-5. Commissioner Hernandez,
Commissioner Callari, Commissioner Blattner, Commissioner
Biederman and Mayor Bober were opposed.
.
Discussion ensued among staff and members of the Commission.
The City Clerk read the ordinance title on first reading.
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An Ordinance Of The City Of Hollywood, Florida, Amending Article 5 And Article 6 Of
The Zoning And Land Development Regulations To Establish A One Year Limitation
For Reconsideration Of Any Development Projects Previously Approved By The City;
Providing For A Repealer Provision; A Severability Clause; And Providing For An
Effective Date.
ACTION: The motion made by Commissioner Hernandez, which was
seconded by Commissioner Callari, to adopt the ordinance on first
reading failed 3-4 by the following vote:
Aye: Commissioner Hernandez
Commissioner Callari
Commissioner Biederman
Nay: Vice Mayor Asseff
Commissioner Blattner
Commissioner Sherwood
Mayor Bober
25. PO-2014-10 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter
122 Of The Code Of Ordinances Entitled “Peddlers, Solicitors And
Itinerant Merchants” Creating A New Section Entitled “Panhandling,
Begging, Or Solicitation” To Prohibit Aggressive Solicitation And Right
Of Way Solicitation; Providing For An Effective Date.
Commissioner Sherwood left the meeting at 3:55 PM.
Vice Mayor Asseff left the meeting at 3:56 PM and returned at 3:58 PM.
Frank Fernandez, Assistant City Manager for Public Safety/Chief of Police, explained
the intent of the ordinance.
The following individuals expressed personal opinions/concerns:
1. Robin Robins, FIRM Realty
2. Nancy Fowler, 2616 Coolidge Street
Commissioner Sherwood returned to the meeting at 3:59 PM.
3. Cliff Germano, 1627 N 28 Court
4. Terry Cantrell, 745 Harrison Street
Discussion ensued among staff and members of the Commission.
Jeffrey P. Sheffel, City Attorney, responded to questions raised by the Commission.
Discussion ensued among staff and members of the Commission.
The City Clerk read the ordinance title on first reading.
An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 122 Of The
Code Of Ordinances Entitled “Peddlers, Solicitors And Itinerant Merchants” Creating
A New Section Entitled “Panhandling, Begging, Or Solicitation” To Prohibit
Aggressive Solicitation And Right Of Way Solicitation; Providing For An Effective
Date.
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ACTION: Motion was made by Vice Mayor Asseff, which was seconded
by Commissioner Sherwood, to adopt on first reading the Ordinance.
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-2014-12
27. R-2014-124 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Agreement With Broward Education Foundation For An
Initial Term Of Three (3) Years, With Two (2) One-Year Option
Periods, To Conduct The City’s Excellence In Education Grant
Program In The Total Amount Of $20,000.00 In Fiscal Year 2014.
ACTION: Motion was made by Vice Mayor Asseff, which was seconded
by Commissioner Callari, to adopt the Resolution. On a voice vote the
motion passed unanimously. (7-0)
26. R-2014-123 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Contract Between David Mancini & Sons, Inc. And The City
Of Hollywood For Construction Services Related To The Water Main
Replacement Program From Pembroke Road To Hollywood Boulevard
And From South 26th Avenue To South Dixie Highway, As Identified
In The 2007 Water System Master Plan And As Part Of The City-Wide
Water Main Replacement Program, In The Amount Of $8,483,173.70
(City Project No. 12-5114).
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)
28. P-2014-043 Presentation By Matthew Lalla, Director Of Financial Services, On
Fiscal Year 2014 Midyear Forecasts.
Matthew Lalla, Director of Financial Services, provided a presentation on fiscal year
2014 midyear forecasts.
Commissioner Biederman left the meeting at 4:21 PM and returned at 4:23 PM.
Discussion ensued among staff and members of the Commission.
30. Commissioner Callari, District 3
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E911 Update
Commissioner Callari requested an update on the status of E911.
Hollywood Hills Water Main Project
Commissioner Callari thanked the Department of Public Utilities staff on completion
of the water main replacement project in the Hollywood Hills area and the marking of
the roadways.
Homeless Issue
Commissioner Callari stated the homeless situation on Johnson Street and 30th
Avenue has diminished and the bus benches have been removed from the area.
Commissioner Callari also stated several residents have complained about the
presence of homeless people in Sal Oliveri/Veterans Park. Homeless people are
staying overnight and destroying the park, as a result residents with children do not
visit the park. She requested increased Park Rangers and Police patrols of the area.
Police Communication
Commissioner Callari congratulated Manuel Marino, Major, and Mark Hazel, NTL
Police Officer, for their efforts to increase police communication with residents.
Major Marino
Commissioner Callari congratulated the son of Manuel Marino, Major, for being on
Nativity School’s math team.
Boulevard Heights Elementary School
Commissioner Callari stated she presented the topic of safety to fourth and fifth
grade students at Boulevard Heights Elementary School. She stated the students
had questions about safety in their neighborhoods.
Marine Waterways Master Plan Meeting
Commissioner Callari stated she attended the Marine Waterways Master Plan
meeting regarding the waterways improvement plan. The main topic discussed was
prevention of litter in canals and lakes. She requested signage be placed in the
waterways.
31. Commissioner Blattner, District 4
Maurice Connell Garage
Commissioner Blattner stated that when the Maurice Connell Garage at Johnson
Street was demolished, the dedication plaque was sent to archives. He requested
support to give the plaque to the widow of Maurice Connell. Mayor Bober, Vice
Mayor Asseff, Commissioner Sherwood and Commissioner Biederman supported the
request.
Discussion ensued among members of the Commission to name the Nevada Street
Garage after Maurice Connell.
Fred Hunter Memorial Day Ceremony
Commissioner Blattner stated he would represent the City in the absence of Mayor
Bober at the Fred Hunter Memorial Day ceremony on Monday, May 26, 2014.
State Road 7 Corridor
Commissioner Blattner stated enormous resources have been allocated to the State
Road 7 corridor. He stated the State Road 7 corridor has been designated a mixed
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use development, which should include a family style sit down restaurant in the
Walmart project, Kmart Plaza or Stiles Center. The City must have a vision for the
developers to follow to accomplish this.
32. Commissioner Biederman, District 5
State Road 7 Corridor
Commissioner Biederman concurred with Commissioner Blattner regarding his
concern for the State Road 7 corridor. He was under the impression a zoning overlay
was done prior to the 2010 election.
Graffiti Busters
Commissioner Biederman stated he loves the Hollywood Police Graffiti Busters idea
which has been implemented and residents have had a favorable reaction to their
presence.
Memorial Day
Commissioner Biederman announced there will be a Salute to the Fallen Ceremony
on Sunday, May 25, 2014 at the Boulevard Heights Community Center commencing
at 7:30 PM. The program will have an interfaith service with the Army National Guard
band performing and a walk through the neighborhood.
Water Notice
Commissioner Biederman stated a resident in the Boulevard Heights area has
informed him advance notices for water shut off due to non -payment are not being
sent out any longer. He requested re-instituting the Green Door Hanger notice or
implement a text message notice feature similar to Florida Power and Light.
Volunteer Coordinator
Commissioner Biederman inquired about the status of recruitment for a Volunteer
Coordinator. Cathy Swanson-Rivenbark, City Manager, explained staff is working on
it.
Shredding Event
Commissioner Biederman stated the shredding event held on April 26, 2014 at
Boulevard Heights Community Center was very successful.
Great Neighborhood Challenge II
Commissioner Biederman stated he viewed the posted photos of the Great
Neighborhood Challenge II design event on Twitter and Facebook. He complimented
Joann Hussey, Public Information Officer, on the great job she is doing managing the
City’s social media and encouraged everyone to follow social media.
Cash For Trash Event
Commissioner Biederman congratulated the Boulevard Heights Community Center
for the success of the Cash For Trash event.
Coffee With A Commissioner
Commissioner Biederman announced he will have a Coffee-With-A-Commissioner
event on June 1, 2014 at 10:00 AM in the Taft Street Café and encouraged residents
to attend.
Memorial Day
Commissioner Biederman wished everyone a happy Memorial Day.
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33. Commissioner Sherwood, District 6
State Road 7 Corridor
Commissioner Sherwood stated the importance of rezoning State Road 7 and
supports Commissioner Blattner on his suggestions for family sit down restaurants in
the area. Residents have expressed interest in having restaurants such as Olive
Garden and Red Lobster. Developers have stated the reason for not considering sit
down restaurants is the poor demographics of the area. She requested the City
facilitate a reception for developers and real estate brokers in City Hall to showcase
the redevelopment plans and design model. She stated the developers of Walmart
and Kmart lease their properties instead of selling them. The demolition for Walmart
is complete and the debris is now being removed.
Ocean Alley Parking
Commissioner Sherwood stated there are issues with the property owner next door to
Ocean Alley who is allowing patrons to park in their parking lot. They charge $ 5.00 to
initially park. When the patron arrives back to the car, they find it booted, and are
charged $65.00 to release it. Commissioner Sherwood stated this should be
investigated. Commissioner Biederman and Commissioner Callari concurred action
should be taken.
City Attorney
Commissioner Sherwood stated the City Attorney is interviewing with another City
and she would like to give him a salary increase to retain him. She stated he is a
great asset to the City.
34. Vice Mayor Asseff, District 1
One Broward Initiative
Vice Mayor Asseff explained the One Broward Initiative video was shown at her
induction as President of the Broward League of Cities and thanked staff for their
excellent job in creating the video. She thanked Mayor Bober and members of the
Commission for attending. She encouraged all of the Broward County cities to work
together.
State Road 7 Corridor
Vice Mayor Asseff concurred with Commissioner Blattner regarding the need for
family sit down restaurants along State Road 7.
New Publix Shopping Center Opening
Vice Mayor Asseff stated the new Publix on Stirling Road and Federal Highway is
beautiful and that fast food restaurants are opening in the shopping center. She
stated the need to seek out Trader Joes, Fresh Market and Whole Foods to the City.
Landscaping
Vice Mayor Asseff stated Irish Gardner, Code Enforcement Officer, has had problems
with the landscaping and trees in the Lakes area encroaching on the properties of
neighbors. She requested the City Attorney research the legalities.
City Attorney
Vice Mayor Asseff stated her desire to retain the City Attorney and distributed a list of
City Attorney salaries from other Broward County municipalities.
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35. Commissioner Hernandez, District 2
Above the Influence Hate Parade
Commissioner Hernandez stated he participated in the march from Apollo Middle
School to McArthur High School on May 17, 2014 to combat hate.
Traveling Soccer Teams
Commissioner Hernandez stated he had a meeting with staff from the Department of
Parks, Recreation and Cultural Arts to discuss traveling soccer teams and thanked
staff for their leadership.
Vice Mayor Asseff
Commissioner Hernandez congratulated Vice Mayor Asseff for being the first
representative from the City to be appointed as President of the Broward League of
Cities.
Low Hanging Tree Trimming
Commissioner Hernandez stated the cutting of low hanging tree limbs is being
addressed although they continue to be a problem. He stated a Federal Express
driver hit a large tree limb with a tractor trailer truck that was damaged which resulted
in his termination. The driver had previously reported the low hanging trees to the
City.
City Attorney
Commissioner Hernandez stated his disappointment with the City Attorney for
interviewing with another municipality prior to approaching members of the
Commission to request a salary increase.
Doral Ben Gamla Preparatory Academy (Ben Gamla Academy)
Commissioner Hernandez read an email from Peter Deutsch representing Ben
Gamla Academy in regard to issues that have been resolved and outstanding. In the
email Mr. Deutsch stated the issues resolved are: an agreement to the proposed
parking lease City staff has prepared; new sewer line west on Van Buren Street and
north on 28 Ave will be constructed at the expense of Ben Gamla Academy with no
developer agreement; permission to use artificial sod on the building roof to satisfy
the Green Building Ordinance requirement subject to City staff review; and
permission to revise the fencing for the site pending City staff review. The
outstanding issue is whether or not the site comes under the City Ordinance
regarding LEED construction which is under review by the City Attorney.
Commissioner Hernandez stated the fencing was approved by the Planning and
Development Board. He stated the issue of complying with the requirement to use
sod has not been resolved. There were a set of circumstances that were discussed
regarding the percolation of what was going to take place. He has grave concerns the
residents are not being heard.
Pembroke Road Wall
Commissioner Hernandez thanked the City Manager for the proposals to repair the
wall on Pembroke Road.
36. Mayor Bober
City Attorney
City of Hollywood Page 14
Regular City Commission Meeting Meeting Minutes - Final May 21, 2014
Mayor Bober stated he has met many incredibly talented people during the course of
his tenure as Mayor. He stated the City is no different from any other business entity
regarding the reasons staff resign from their positions. He stated he is not offended
by the City Attorney for seeking other employment and cannot question his motives .
He stated it is premature to assume any actions should be taken or make any
decision at this time. He stated the City Attorney would probably prefer his life not to
be discussed in a public venue. He commends the City Attorney for his excellent
work, loyalty and ability to balance the issues members of the Commission have
presented.
Fast Food Restaurants
Mayor Bober stated fast food restaurants are not healthy and suggested members of
the Commission should set the bar to encourage family friendly restaurants.
37. City Attorney
Jeffrey P. Sheffel, City Attorney, had no further comments.
38. City Manager
Commission Members Telephonic Participation
Cathy Swanson-Rivenbark, City Manager, stated a motion was passed at the
Community Redevelopment Agency (CRA) meeting regarding telephonic participation
at meetings by the Board, however, no motion was made by the Commission for their
meeting. She requested the issue be addressed by the Commission. The general
consensus was to place the item on the next consent agenda.
Announcements
Cathy Swanson-Rivenbark, City Manager, announced the Police Memorial will be
held on Friday, May 23, 2014 at 10:00 AM and the Fire Promotional ceremony will be
held the evening of May 27, 2014 at Boulevard Heights Community Center. The last
Great Neighborhood Challenge II plant sale and recycled paint giveaway will be on
June 7, 2014.
Commissioner Callari left at 5:07 PM and arrived at 5:09 PM
Doral Ben Gamla Preparatory Academy
Cathy Swanson-Rivenbark, City Manager, stated the issues stated in the emai from
Peter Deutsch are not resolved. She stated the City did not approve the sewer line or
fence variance. The Green Building Ordinance sod requirement must be followed .
She stated the parking issue has not been resolved and the school should consider a
commercial lease, which must be approved by the Commission, instead of a parking
lot in the residential area of the school. All issues are being discussed between the
City Attorney and Attorneys for Ben Gamla Academy.
29. CITIZENS’ COMMENTS
The following individuals expressed personal opinions/concerns:
City of Hollywood Page 15
Regular City Commission Meeting Meeting Minutes - Final May 21, 2014
1. Nancy Fowler, 2616 Coolidge Street
2. Victor Greene, President of the Greater Hollywood Chamber of Commerce
3. Eleanor Leinen, 314 South 57th Avenue
4. O.J. Thanton, former Fed Ex driver
5. Andre Brown, 2316 Mayo Street
6. State Representative Joe Gibbons
7. Angela Erskine, 6520 Coolidge Street
8. Yolando Torres, 6481 Harding Street
9. John Erskine, 6520 Coolidge Street
10. Helen Chervin, 2470 Adams Street
11. Maria Jackson Ratcliff, 2305 Fletcher Street
12. Hank Schwartz, Jamaica, Vermont
Commissioner Blattner left the meeting at 5:36 PM and returned at 5:37 PM.
13. Roma Hamid, 2206 Washington Street
14. Patricia Antrican, 2534 Fillmore Street
15. Jeff Marano, President Broward County PBA
16. Caroline Haas, 5041 SW 37th Avenue
17. Matthew Guthro, 2332 NW 66th Terrace
18. Cliff Germano, 1627 N 28th Court
19. Liz Escalier, 6500 Coolidge Street
39. ADJOURNMENT
. The meeting adjourned at 5:59 PM.
______________________________
Patricia A. Cerny, MMC
City Clerk
Hollywood, Florida
Approved on:
______________________
City of Hollywood Page 16
Agenda
Regular City Commission Meeting
Wednesday, May 21, 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 May 21, 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 18
1:15 PM - Items - 19 thru 20
1:30 PM - Item - 21
1:45 PM - Item - 22
2:00 PM - Item - 23
5:00 PM - Item - 29
1. Moment of Silence
2. Pledge of Allegiance
3. Recognition of Veterans, Active Service Personnel & Their Families
4. Roll Call
CONSENT AGENDA
OFFICE OF THE CITY CLERK
5. R-2014-113 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Regular City Commission Meeting Minutes Of
October 2, 2013.
Attachments: Resolution - min- 10-2.doc
10-02-2013 Regular Commission Meeting.doc
City of Hollywood Page 2
Regular City Commission Meeting Meeting Agenda - Final May 21, 2014
6. R-2014-114 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Regular City Commission Meeting Minutes Of
October 16, 2013.
Attachments: Resolution - min - 10-16.doc
10-16-2013 Regular Commission Meeting.doc
DEPARTMENT OF FIRE RESCUE & BEACH SAFETY
7. R-2014-115 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue The
Attached Purchase Order Between Doron Precision Systems, Inc.
And The City Of Hollywood For The Purchase Of An Interactive
Driving Simulation System In The Amount Not To Exceed
$110,000.00.
Attachments: Res-Driver Simulator.doc
Driver Simulator PO.pdf
Driver Simulator Backup.pdf
TermSheetinteractivedrivingsimulationsystempiggyback.doc
BIS 14149.doc
8. R-2014-116 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Letter Of Agreement And Authorizing The Issuance Of The
Attached Blanket Purchase Order Between The South Broward
Hospital District D/B/A Memorial Healthcare System And The City Of
Hollywood For The Purchase Of Medical Supplies Required By The
Fire Rescue And Beach Safety Department For An Estimated Annual
Expenditure Of $120,000.00.
Attachments: ResMemorial MedSup.doc
Memorial BPO.pdf
Memorial Letter of Agreement.pdf
Term Sheetsthbwrdhospdistmedicalsuppbestintrenew2014.doc
BIS 14146.doc
(Requires Unanimous Vote)
9. R-2014-117 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Apply For And If Awarded, Accept The Attached Firehouse Subs
Public Safety Foundation Grant In The Approximate Total Amount Of
$20,000.00; And Further Authorizing The Appropriate City Officials To
Execute Any And All Applicable Grant Documents And Agreement
Upon Award Of The Grant Funds.
Attachments: ResFirehouseSubsGrant 2014.doc
FirehouseSubsGrant.pdf
BIS 14145.doc
City of Hollywood Page 3
Regular City Commission Meeting Meeting Agenda - Final May 21, 2014
DEPARTMENT OF PUBLIC UTILITIES
10. R-2014-118 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Renew The Unit
Price Agreement Between T.V. Diversified, Inc. And The City Of
Hollywood For The Gravity Sewer System Condition Assessment
And Renewal And Replacement Program (A.K.A. Inflow/Infiltration
Reduction Program) (Level 2) - Manhole Repairs And Replacements
As Identified In The 2007/2008 Wastewater System Master Plan, In
An Estimated Amount Of $355,000.00 (City Project No. 11-7063C).
Attachments: Resolution - TV Diversified Renewal Year 2 for 2014.docx
TV Diversified letter - Renewal Yr 2.pdf
R-2012-092 - 4-4-2012.pdf
R-2012-404 - 12-19-2012.pdf
R-2013-218 - 7-17-2013.pdf
T.V. Diversified Bid & Agreement.pdf
Term Sheet - TV Diversified - II Program - Manhole Repairs.doc
BIS14142.doc
11. R-2014-119 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached First Amendment To The Interlocal Agreement Between
Broward County And The City Of Hollywood For The Development
Of A Saltwater Intrusion Model For The Southern Portion Of Coastal
Broward County, Florida.
Attachments: Resolution - First Amendment to Saltwater Intrusion Interlocal Agreement.docx
First Amend Hollywood Saltwater Modeling Cost Share.pdf
R-2010-075 - 2010 Signed Reso & Agreement.pdf
tersltwr.doc
DEPARTMENT OF PUBLIC WORKS
12. R-2014-120 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Accept The Bid Submitted By Harter’s Transport, LLC For The
Purchase Of A City Owned 2008 Peterbilt Model 320 W/Automated
22 Cubic Yard Sideloader Refuse Truck, As Surplus Property In The
Amount Of $81,111.11.
Attachments: resS-203-14 2008PerterbiltRefuseTruck Harter.docx
AtchSaleRefuseTruckS-203.pdf
BIS 14143.doc
1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS
13. P-2014-036 Presentation By Tami Thornton, Interim Director of Human
Resources, Of Employees Hired April 1 Through April 30, 2014.
14. P-2014-037 Proclamation In Recognition Of Historic Preservation Month - May
2014.
Attachments: ProcHistoricPreservation - 2014.doc
City of Hollywood Page 4
Regular City Commission Meeting Meeting Agenda - Final May 21, 2014
15. P-2014-038 Presentation By Jaye M. Epstein, Director of Planning, In Honor of
the 2014 Historic Preservation Award Recipients. (14-AWARDS-30)
16. P-2014-039 Presentation By The Hollywood Education Advisory Committee,
Recognizing Vicky Edgcomb, A Teacher At South Broward High
School, For Being Honored As Hospitality And Tourism Management
Program Teacher Of The Year For 2014 By The Florida Restaurant &
Lodging Association For Her Superior Contribution To The
Program’s Students Through The ProStart Program.
17. P-2014-040 Presentation By The Hollywood Education Advisory Committee
Recognizing The Seventh Grade Math Team At Nativity School For
Being First In The Nation In The Catholic Math League Competition,
And Seventh Grade Students Michael Anise And Christian Chase
For Tying For First In Both The Nation And In The Division.
18. P-2014-041 Presentation By Dr. Paula Thaqi MD MPH, Director Of The Florida
Department Of Health In Broward County, Of The Healthy Weight
Community Champion 2014 Award To The City Of Hollywood.
1:15 PM QUASI-JUDICIAL ITEM(S)
(Rules of Procedure Attached to Agenda)
19. PO-2014-06 An Ordinance Of The City Of Hollywood, Florida, Changing The
Zoning Designation Of The Property Located At 6024 N. Ocean
Drive From NBDD-DZ (North Beach Development District) To PD
(Planned Development District - Development Zone); Approving The
Master Development Plan For The Subject Property (Hereinafter
Known As “Seaside Village Master Development Plan”); And
Amending The City’s Zoning Map To Reflect The Change In Zoning
Designation. (13-DJPVZ-100).
Attachments: Ordinance.doc
Exhibit A.pdf
Exhibit B.pdf
Attachment I.pdf
Second Reading
No Changes Since First Reading
20. R-2014-121 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Considering The Request For A Variance, Design, And Site
Plan Approval For The Construction Of A 23 Unit Residential
Development Project Known As “Seaside Village;” Located At 6024
N. Ocean Drive; And Providing An Effective Date. (13-DJPVZ-100).
Attachments: Resolution.doc
Exhibit A.pdf
Exhibit B.pdf
City of Hollywood Page 5
Regular City Commission Meeting Meeting Agenda - Final May 21, 2014
1:30 PM TIME CERTAIN ITEM(S)
21. P-2014-042 Presentation By The City Of Hollywood Green Team Advisory
Committee, Recommending Changes To The Green Building
Ordinance.
Attachments: Revised April 2014 Green Building Ordinance.docx
1:45 PM QUASI-JUDICIAL ITEM(S)
(Rules of Procedure Attached to Agenda)
22. R-2014-122 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Acknowledging Specific Green And Sustainable Practices
Within The Proposed “Nautilus Apartments,” Located At 3500
Washington Street; And Considering A Waiver, With Conditions, Of
Chapter 151 Of The Hollywood Code Of Ordinances (“The Green
Building Ordinance”); And Amending The Approved Site Plan To
Reflect The Change; And Providing An Effective Date. (12-PW-59A).
Attachments: Resolution.doc
Exhibit A.pdf
Exhibit B.pdf
Attachment I.pdf
Attachment II.pdf
Attachment III.pdf
2:00 PM QUASI-JUDICIAL ITEM(S)
(Rules of Procedure Attached to Agenda)
23. PO-2014-08 An Ordinance Of The City Of Hollywood, Florida, Changing The
Zoning Designation Of The Property Located At 2535 N. 40th
Avenue From Low Density Multiple Family (RM-9) To Light Intensity
Office (O-1); Approving The Application Of The 5% Flexibility Rule
(Residential To Commercial/General Business) Within Flexibility
Zone 82 To Permit Commercial/General Business Land Use On The
Subject Property Pursuant To The City’s Comprehensive Plan And
Policy 01.01.04 Of The Broward County Land Use Plan; And
Amending The City’s Zoning Map To Reflect Said Changes.
(14-FZV-22)
Attachments: Ordinance.doc
Exhibit A.pdf
Attachment I.pdf
Attachment II.pdf
First Reading
City of Hollywood Page 6
Regular City Commission Meeting Meeting Agenda - Final May 21, 2014
ORDINANCES
24. PO-2014-09 An Ordinance Of The City Of Hollywood, Florida, Amending Article 5
And Article 6 Of The Zoning And Land Development Regulations To
Establish A One Year Limitation For Reconsideration Of Any
Development Projects Previously Approved By The City; Providing
For A Repealer Provision; A Severability Clause; And Providing For
An Effective Date. (14-T-23)
Attachments: Ordinance.doc
Attachment.pdf
First Readiing
25. PO-2014-10 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter
122 Of The Code Of Ordinances Entitled “Peddlers, Solicitors And
Itinerant Merchants” Creating A New Section Entitled “Panhandling,
Begging, Or Solicitation” To Prohibit Aggressive Solicitation And
Right Of Way Solicitation; Providing For An Effective Date.
Attachments: ORDINANCE - PANHANDLING.doc
First Reading
REGULAR AGENDA
26. R-2014-123 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Contract Between David Mancini & Sons, Inc. And The City
Of Hollywood For Construction Services Related To The Water Main
Replacement Program From Pembroke Road To Hollywood
Boulevard And From South 26th Avenue To South Dixie Highway, As
Identified In The 2007 Water System Master Plan And As Part Of
The City-Wide Water Main Replacement Program, In The Amount Of
$8,483,173.70 (City Project No. 12-5114).
Attachments: Resolution - Mancini & Sons.doc
Contract - Mancini & Sons, Inc..doc
Bid Tabulation - David Mancini & Sons.pdf
Bid Proposal - David Mancini & Sons, Inc.pdf
R-2012-235 Kimley-Horn Associates Inc.pdf
Kimley-Horn Review for 12-5114 Lowest Responsive Bidder.pdf
Term Sheet - David Mancini and Sons, Inc. - Water Main Replacement Program.doc
BIS 14-148.doc
City of Hollywood Page 7
Regular City Commission Meeting Meeting Agenda - Final May 21, 2014
27. R-2014-124 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Agreement With Broward Education Foundation For An
Initial Term Of Three (3) Years, With Two (2) One-Year Option
Periods, To Conduct The City’s Excellence In Education Grant
Program In The Total Amount Of $20,000.00 In Fiscal Year 2014.
Attachments: Reso BEF Edu Grant Agreement_Final.doc
Grant Agreement_BEF Final.doc
Exhibit A.docx
2014 - 2015 Teacher Grant Application Example.doc
Ack Form BEF Teacher Grant.doc
TermSheetBrwdEducfoundationexcellencegrantprogrm2014.doc
BIS 14-147.doc
28. P-2014-043 Presentation By Matthew Lalla, Director Of Financial Services, On
Fiscal Year 2014 Midyear Forecasts.
29. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes)
COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY
MANAGER
30. Commissioner Callari, District 3
31. Commissioner Blattner, District 4
32. Commissioner Biederman, District 5
33. Commissioner Sherwood, District 6
34. Vice Mayor Asseff, District 1
35. Commissioner Hernandez, District 2
36. Mayor Bober
37. City Attorney
38. City Manager
39. 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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