Regular City Commission Meeting
Regular MeetingHollywood, FL · January 18, 2017
Minutes
City of Hollywood
Hollywood City Hall
2600 Hollywood Blvd
Hollywood, FL 33020
http://www.hollywoodfl.org
Meeting Minutes
Wednesday, January 18, 2017
1:00 PM
Commission Chambers Room 219
Regular City Commission Meeting
CITY COMMISSION
Josh Levy, Mayor
Traci Callari, Vice Mayor - District 3
Debra Case, Commissioner - District 1
Peter Hernandez, Commissioner - District 2
Richard Blattner, Commissioner - District 4
Kevin Biederman, Commissioner - District 5
Linda Sherwood, Commissioner - District 6
Dr. Wazir Ishmael, City Manager
Jeffrey P. Sheffel, City Attorney
Patricia A. Cerny, City Clerk
Regular City Commission Meeting Meeting Minutes January 18, 2017
. The Regular City Commission Meeting of the City of Hollywood, Florida, was called to
order by Mayor Levy on Wednesday, January 18, 2017 at 1:07 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 Debra Case, Commissioner Peter Hernandez, Vice
Mayor Traci Callari, Commissioner Richard Blattner, Commissioner
Kevin D. Biederman, Commissioner Linda Sherwood and Mayor Josh
Levy
CONSENT AGENDA
Approval of the Consent Agenda
ACTION: A motion was made by Commissioner Blattner,
seconded by Vice Mayor Callari, to adopt the Consent Agenda.
The motion passed unanimously. (7-0)
5. R-2017-001 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Waiving The Application Fee And Granting Approval For Naming Plaque
and Planting Of A Memorial Tree For Alice D’Emilio At Lincoln Park.
ACTION: This Resolution was moved and adopted on the
Consent Agenda. The motion passed unanimously. (7-0)
9. R-2017-005 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The City Of Hollywood Legislative Agenda For The Upcoming
State 2017 Legislative Session.
ACTION: This Resolution was moved and adopted on the
Consent Agenda. The motion passed unanimously. (7-0)
10. R-2017-006 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Supporting The Appointment Of Municipal Officials To The 2017-18
Constitution Revision Commission And Urging The Commission To
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Protect Municipal Home Rule Authority And Restrict Unfunded State
Mandates.
ACTION: This Resolution was moved and adopted on the
Consent Agenda. The motion passed unanimously. (7-0)
11. R-2017-007 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute The Attached
Contract Between Koldaire, Inc. And The City Of Hollywood For City Hall
HVAC - Chiller Replacement In The Amount Of $269,777.00.
ACTION: This Resolution was moved and adopted on the
Consent Agenda. The motion passed unanimously. (7-0)
12. R-2017-008 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute The Attached
Contract Between Structural Integrity Contractors, Inc. And The City Of
Hollywood For Van Buren Garage Structural Repairs, In The Amount Of
$219,833.00.
ACTION: This Resolution was moved and adopted on the
Consent Agenda. The motion passed unanimously. (7-0)
13. R-2017-009 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Amending The Fiscal Year 2017 Adopted Operating Budget
(R-2016-284), As Detailed In The Attached Exhibits 1 - 4, Revising
Operating Revenues, Authorizing Budgetary Transfers And Adjustments,
Reauthorizing And Re-Appropriating Certain Funding; Authorizing The
Department Of Financial Services To Establish Accounts As May Be
Needed; And Providing An Effective Date.
ACTION: This Resolution was moved and adopted on the
Consent Agenda. The motion passed unanimously. (7-0)
14. R-2017-010 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Ratifying The Purchase Between Verizon Wireless Services And The
City Of Hollywood For Mobile Communication Services From January
20, 2017 Through January 19, 2022, Consistent With State Contract
DMS-10/11-008C; And Authorizing The Appropriate City Officials To
Issue A Blanket Purchase Order Between Verizon Wireless And The City
Of Hollywood For The Continuation Of Mobile Communication Services
In An Estimated Annual Amount Of $250,000.00 For A Total Estimated
Contract Amount Of $1,250,000.00.
ACTION: This Resolution was moved and adopted on the
Consent Agenda. The motion passed unanimously. (7-0)
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15. R-2017-011 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing, By A 5/7 Vote, The Appropriate City Officials To Execute
The Attached Parking Lease Agreement Between CSM - Hollywood
Equities, L.P. And The City Of Hollywood Regarding Properties Located
At 2717 Van Buren Street And 2662-2770 Hollywood Blvd.
ACTION: This Resolution was moved and adopted on the
Consent Agenda. The motion passed unanimously. (7-0)
16. R-2017-012 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute The Attached
Parking Lease Between Little Giants Academy, Inc. And The City Of
Hollywood For Three (3) Parking Spaces At The Parking Lot Located At
2717 Van Buren Street For A Three Year Term And First Year Annual
Fee Of $1,260.00.
ACTION: This Resolution was moved and adopted on the
Consent Agenda. The motion passed unanimously. (7-0)
17. R-2017-013 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute The Attached
Agreement Between T2 Systems, Inc. And The City Of Hollywood For A
Six Month Extension Of The Existing Contract For Parking Enforcement
Equipment And Software In The Amount Of $25,296.60
ACTION: This Resolution was moved and adopted on the
Consent Agenda. The motion passed unanimously. (7-0)
18. R-2017-014 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Apply For And If Awarded,
Accept The Fiscal Year 2017/2018 Enhanced Marine Law Enforcement
And Education Grant In The Approximate Amount Of $57,560.00 From
The Broward County Marine Advisory Committee In Order To Preserve
And Promote The Safe And Pleasurable Use Of The Navigable
Waterways Within The City Of Hollywood; And Authorizing The
Appropriate City Officials To Execute Any And All Applicable Grant
Documents And Agreements.
ACTION: This Resolution was moved and adopted on the
Consent Agenda. The motion passed unanimously. (7-0)
19. R-2017-015 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute Authorization To
Proceed For Work Order No. CTA 17-01 Between Craven Thompson &
Associates, Inc. And The City Of Hollywood For Professional Technical
Services For The Design, Permitting, Bidding, And Construction
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Services For The Sanitary Sewer Lift Station W-14 Rehabilitation
Located At 5596 Monroe Street, In The Amount Not To Exceed
$162,785.00; To Amend The Approved Fiscal Year 2017 Capital
Improvement Program, As Set Forth In Exhibit A; And To Approve The
Overall Project Funding For Construction Services, And Program
Management Services For An Aggregate Amount Of $178,785.00 (City
Project No. 16-8063).
ACTION: This Resolution was moved and adopted on the
Consent Agenda. The motion passed unanimously. (7-0)
20. P-2017-001 A Proclamation In Support Of Broward Reads.
Commissioner Blattner read the proclamation in support of Broward
Reads.
Clay Milan, Staff Liaison to the Education Committee, introduced various
representatives of the Broward Reads program.
Commissioner Beam Furr; Robby Holroyd, Government Affairs Manager,
Children Services Council of Broward County; and Lane Poliakoff,
Broward Schools Curriculum Supervisor, explained the Broward Reads
campaign, accepted proclamation, and thanked the Commission for their
support.
21. P-2017-002 A Proclamation In Recognition Of Human Trafficking Awareness Day,
January 11, 2017.
Vice Mayor Callari read the proclamation in recognition of Human
Trafficking Awareness Day.
Tomas Sanchez, Police Chief; Nancy Fowler and Shiba Atar, Human
Trafficking Awareness Coalition Members, and Jomorrow Johnson,
Broward Human Tafficking Coalition, accepted the proclamation and
thanked the Commission for the recognition.
22. P-2017-003 Presentation Of Awards By Chuck Ellis, Director Of Parks, Recreation
And Cultural Arts, To The Winners Of The 2016 Hollywood Beach Candy
Cane Parade.
Chuck Ellis, Director of Parks, Recreation and Cultural Arts, provided a
brief introduction of the Candy Cane parade event.
Commissioner Biederman left the meeting at 1:31 PM and returned at
1:33 PM.
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Toni Bridges, Program and Events Manager, presented awards to the
various winners of the parade.
23. P-2017-004 Presentation By Ed Walls, President Of The Board For The Greater
Hollywood Chamber Of Commerce, On The Chamber’s
Accomplishments Over 2016 And Initiatives For 2017.
Ed Walls, Board President, and Anne Hotte, Executive Director, Greater
Hollywood Chamber of Commerce, provided a presentation on the
chamber's accomplishements for 2016 and initiatives for 2017.
24. R-2016-362 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Establishment Of A Three Year Pilot
Program For Parklets In The Downtown CRA To Be Administered By
The Hollywood Community Redevelopment Agency In Conjunction With
The City’s Architecture And Engineering Division And Parking Division;
Establishing Criteria For Permitted Locations, General Physical
Requirements, Fabrication, Construction And Installation Standards;
Establishing A Maximum Percentage Of Allocated Parking Spaces
Under The Pilot Program; Establishing A Process For Evaluating And
Reviewing Applications; Requiring Execution Of A Parklet Revocable
License As A Condition Precedent To Construction, Installation And
Operation Of A Parklet; Delegating Authority For Execution Of Parklet
Revocable Licenses To The City Manager Or His Designee;
Establishing Other Terms And Conditions Pursuant To The Parklet
Revocable License; And Providing For An Effective Date.
ACTION: Dr. Wazir Ishmael, City Manager, withdrew the resolution
from consideration.
6. R-2017-002 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute The Attached
Right-Of-Way License Agreement, Between Carly Holding Corporation
(Licensee) And The City Of Hollywood (Licensor), For Use Of The Public
Right-Of-Way For Parking Adjacent To Property At 1209 S. 30th Avenue,
Based On A Four Year Term And First Year Annual Fee Of $2,831.47,
Payable Annually In Advance, And Includes An Annual Escalation In The
Amount Of The License Plus An Increase Of Three Percent (3%).
Discussion ensued among members of the Commission.
ACTION: Motion was made by Commissioner Blattner, which was
seconded by Vice Mayor Callari, to adopt the Resolution. On a
voice vote the motion passed unanimously. (7-0)
7. R-2017-003 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
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Authorizing The Appropriate City Officials To Execute The Attached
Right-Of-Way License Agreement, Between Hollywood Diagnostic
Center, Ltd. (Licensee) And The City Of Hollywood (Licensor), For Use
Of The Public Right-Of-Way For Parking At 4224 Hollywood Boulevard,
Based On A Four Year Term And First Year Annual Fee Of $3,640.46,
Payable Quarterly In Advance, And Includes An Annual Escalation In The
Amount Of The License Plus An Increase Of Three Percent (3%).
ACTION: Motion was made by Commissioner Blattner, which was
seconded by Vice Mayor Callari, to adopt the Resolution. On a
voice vote the motion passed unanimously. (7-0)
8. R-2017-004 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute The Attached
Right-Of-Way License Agreement, Between DesMarais Investments, Inc.
And The City Of Hollywood, For Use Of The Public Right-Of-Way For
Parking Adjacent To Properties At 1525 - 1551 S. 30th Avenue, Based
On A Four Year Term And First Year Annual Fee Of $10,112.40, Payable
Quarterly In Advance, And Includes An Annual Escalation In The Amount
Of The License Plus An Increase Of Three Percent (3%).
ACTION: Motion was made by Commissioner Blattner, which was
seconded by Vice Mayor Callari, to adopt the Resolution. On a
voice vote the motion passed unanimously. (7-0)
25. PO-2017-01 An Ordinance Of The City Of Hollywood, Florida, Creating The Emerald
Hills Safety Enhancement District, A Dependent Special District
Authorized By Section 189.02, Florida Statutes; Providing For The
Purpose, Powers, Functions And Duties Of The District; Designating The
Geographic Boundary Limitations Of The District; Stating The Authority
Of The District; Explaining Why The District Is The Best Alternative;
Designating The Membership, Organization, Compensation And
Administrative Duties Of The Governing Board Of The District; Stating All
Financial Disclosures, Noticing And Reporting Requirements; Declaring
That The Creation Of The District Is Consistent With The Approved Local
Government Comprehensive Plans; Providing For Conflicts; Providing
For Severability; Providing For Sunset; And Providing For An Effective
Date.
Jeffrey Sheffel, City Attorney, provided backgraound information on the
proposed ordinance.
Robert Posner, Applicant, provided additional information.
Vice Mayor Callari left the meeting at 2:02 PM and returned at 2:04 PM.
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Commissioner Blattner left the meeting at 2:02 PM and returned at 2:04
PM.
Discussion ensued among staff, Mr. Posner and members of the
Commission.
The following individuals expressed personal opinions/concerns:
1. Andrew Sossin, 4930 Sarazen Drive
2. Barry Lynn, 3650 N 52 Ave
3. Allison Cagnetts, 5300 N 37th Street
4. Ilene Hochbaum, 4901 N 36th Court
5. Charles Flaxman, 3651 N 52 Avenue
6. Keith Kotrady, 5021 N 36 Street
7. Nancy Fowler, 2616 Coolidge Street
8. Cliff Germano, 1627 N 28 Court
9. Michael Roberts, 3620 N 55th Avenue
10. Sandra Einhorn, 3821 51 Avenue
11. Lynn Smith, 2416 Lincoln Street
Mayor Levy passed the gavel to Vice Mayor Callari, left the meeting at
3:00 PM and returned at 3:01 PM.
12. Rhonda Ramos, 4901 N 31 Court
Mel Standley, Assistant City Manager for Public Safety, briefly explained
the purpose of the ordinance and introduced Tomas Sanchez, Police
Chief.
Tomas Sanchez, Police Chief, provided additional information and
responded to questions raised by the Commission.
Discussion ensued among staff and members of the Commission.
Commissioner Biederman left the meeting at 3:16 PM and returned at
3:17 PM.
Andrew Sossin, 4930 Sarazen Drive, responded to questions raised by
the Commission.
Discussion ensued among staff and members of the Commission.
ACTION: Motion was made by Commissioner Biederman, which
was seconded by Vice Mayor Callari, to continue the Ordinance to
a date until the group can fund and provide private notice to the
affected residents.
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Discussion ensued among members of the Commission.
ACTION: Motion was made by Commissioner Blattner, which was
seconded by Commissioner Sherwood, to amend the motion to
adopt on first reading the Ordinance with the second reading
occuring in 60 days to allow for the City to provide for notice to
the property owners. The motion on roll call vote carried:
Aye: Commissioner Case
Commissioner Blattner
Commissioner Sherwood
Mayor Levy
Nay: Commissioner Hernandez
Vice Mayor Callari
Commissioner Biederman
ACTION: Motion was made by Commissioner Hernandez, which
was seconded by Commissioner Biederman, to require that the
City recouperates the cost for mailing and putting together the
notice to property owners. On a voice vote the motion passed
unanimously. (7-0)
The Deputy City Clerk read the ordinance title on first reading.
ACTION: On roll call vote the motion as amended to adopt the
Ordinance on first reading carried:
Aye: Commissioner Case
Vice Mayor Callari
Commissioner Blattner
Commissioner Sherwood
Mayor Levy
Nay: Commissioner Hernandez
Commissioner Biederman
The Commission recessed at 4:09 PM and reconvened at 4:22 PM with
all members of the Commission present.
26. PO-2017-02 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 99
Of The Code Of Ordinances Entitled “Municipal Beach” To Prohibit The
Use Of Cigarettes, Cigars, Pipes Or Tobacco Products On The
Municipal Beach; Providing For A Severability Clause, A Repealer
Provision, And An Effective Date.
Chuck Ellis, Director of Parks, Recreation and Cultural Arts, explained
the intent of the ordinance.
Discussion ensued among members of the Commission.
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Jeffrey Sheffel, City Attorney, responded to questions raised by the
Commission.
Discussion ensued among staff and members of the Commission.
The Deputy City Clerk read the title of the ordinance on first reading.
ACTION: Motion was made by Commissioner Blattner, which was
seconded by Commissioner Case, to adopted the Ordinance with
an amendment to include e-cigarettes. The motion on roll call vote
failed:
Aye: Commissioner Case
Commissioner Blattner
Nay: Commissioner Hernandez
Vice Mayor Callari
Commissioner Biederman
Commissioner Sherwood
Mayor Levy
Discussion ensued among members of the Commission.
ACTION: Motion was made by Commissioner Hernandez, which
was seconded by Commissioner Biederman, to deny the
Ordinance. The motion on roll call vote carried:
Aye: Commissioner Hernandez
Vice Mayor Callari
Commissioner Biederman
Commissioner Sherwood
Mayor Levy
Nay: Commissioner Case
Commissioner Blattner
27. PO-2017-03 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 103
Of The Code Of Ordinances Entitled “Parks And Recreation” To Prohibit
The Use Of Cigarettes, Cigars, Pipes Or Tobacco Products In The
Municipal Parks And On Playgrounds; Providing For A Severability
Clause, A Repealer Provision, And An Effective Date.
Discussion ensued among members of the Commission.
The Deputy City Clerk read the title of the ordinance on first reading.
ACTION: Motion was made by Vice Mayor Callari, which was
seconded by Commissioner Hernandez, to deny the Ordinance.
The motion on roll call vote carried:
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Aye: Commissioner Hernandez
Vice Mayor Callari
Commissioner Blattner
Commissioner Biederman
Commissioner Sherwood
Mayor Levy
Nay: Commissioner Case
28. R-2017-016 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Relating To The State Revolving Fund Loan Program; Making Findings;
Authorizing The Loan Application For $20,809,886.00 (Including
Capitalized Interest And Loan Service Fee) For Construction Funds For
The 2016 Water Main Replacement Program Project # 14-5122
(WMRP); Authorizing The Loan Agreement; Establishing Pledged
Revenues; Designating Authorized Representatives; Providing
Assurances; Providing For Conflicts, Severability, And An Effective Date;
And To Amend The Fiscal Year 2017 Capital Improvement Plan Budget
As Detailed In Exhibit 1.
Steve Joseph, Director of Public Utilities, explained the intent of the
resolution.
Discussion endued 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 unanimously. (7-0)
29. R-2017-017 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Relating To The State Revolving Fund Loan, Authorizing Declarations Of
Official Intent Under U.S. Treasury Regulations With Respect To
Reimbursements From State Revolving Loan Proceeds For Temporary
Advances Made For Payments Prior To Issuance, And Related Matters.
ACTION: Motion was made by Commissioner Blattner, which was
seconded by Commissioner Sherwood, to adopt the Resolution.
On a voice vote the motion passed unanimously. (7-0)
30. CITIZENS’ COMMENTS
1. Karen Caputo, 2631 Garfield Street
2. Bettina August, 2719 Bruce Terrace
3. H. K. Edgerton, 90 Church Street, Black Mtn. N.C.
4. Andre Brown, 2316 Mayo Street
5. David McAllister, Save Southern Heritage Florida
6. Omar Corzo, 6761 Branch Road
7. Alex Rosenblum, 201 N 13th Avenue
8. Neil Rosenblum, 201 N 13th Avenue
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9. Bob Glickman, 3111 N Ocean Drive
10. Patricia Antrican, 2534 Fillmore Street
11. Maria Jackson, 2305 Fletcher Street
Vice Mayor Callari left the meeting at 5:45 PM and returned at 5:46 PM.
12. Lynn Smith, 2416 Lincoln Street
13. Chris Dukodonas
31. Vice Mayor Callari, District 3
Problems/Solutions
Vice Mayor Callari explained the National League of Cities (NLC)
president's suggestion that when there is a problem, a solution or idea
should also be presented. She asked the Commission and residents to
come up with solutions to any problems.
CRA Citizens Comments
Vice Mayor Callari stated in regards to having a CRA Citizens
Comments she suggested residents can always speak at 5:00 PM
Citizens’ Comments at the Commission meeting.
Tree Cutting
Vice Mayor Callari suggested staff research establishing a 50/50
program for tree cutting, something similar to the 50/50 sidewalk
program.
Rotary Park Crosswalk
Vice Mayor Callari suggested staff research having a crosswalk from
YMCA to Rotary Park due to the traffic.
Thanked Police
Vice Mayor Callari congratulated the Hollywood Police for their
leadership on the MLK bike riders and the assistance at the Fort
Lauderdale/Hollywood International Airport recent event.
Dog Show
Vice Mayor Callari announced volunteers are needed to help at the dog
show on February 11, 2017 from 9:00 AM to 1:00 PM at Stan Goldman
Park.
Interaction with Residents
Vice Mayor Callari explained at the Florida League of Cities conference
event they demonstrated a program which allows interaction with
residents to provide a comment during meetings from home. She asked
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staff to research the program.
Sunset Golf Course
Vice Mayor Callari asked staff to keep on top of the issues regarding the
Sunset Golf course.
St. Patrick’s Day
Vice Mayor Callari announced the St. Patrick's Day parade will be held
downtown in March, so mark your calendars.
32. Commissioner Blattner, District 4
Rotary Park
Commissioner Blattner supported the request of Vice Mayor Callari to
have staff research a crosswalk from YMCA to Rotary Park due to the
traffic.
Planning & Development Review Process
Commissioner Blattner explained during the CRA meeting there was a
discussion on the Planning & Development review process and the
length of time to place items on the Commission agenda. He asked the
City Manager to research how to compress the steps.
Status of the Unsuccessful RFPs
Commissioner Blattner explained last June there was a presentation on
the unsuccessful RFP’s such as 1203 Federal Highway and South Park
Road brownfield and asked for another update at the February 15, 2017
Commission meeting.
RAC Properties
Commissioner Blattner stated the properties in the RAC specifically
along Dixie Highway and 21st Avenue there should be an amortization
program for businesses. He requested a discussion on the zoning for
businesses and how to determine if a business has been shut down.
33. Commissioner Biederman, District 5
Emerald Hills Special District
Commissioner Biederman explained for item # 25, PO-2017-01 the
Emerald Hills Special District ordinance and the ballots which were sent
out were different than what was presented during the discussion. The
ballot stated $250.00 and the Commission passed $300.00, the group
from Emerald Hills did not present the correct information, and
suggested the item be reconsidered.
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Relay For Life
Commissioner Biederman announced on April 22, 2017 will be the Relay
for Life event at McArthur High School.
Accidents
Commissioner Biederman explained everyone is aware of the accidents
along 13th Avenue, however, there are accidents all over the City which
are also dangerous and questioned what can be done to resolve the
issues as accidents are not isolated to one intersection. He requested
information from the Police Chief on the number of accidents throughout
the City.
Citizens Needs Assessment
Commissioner Biederman announced there was a Citizens Needs
Assessment event last week which had a great turnout. Many
constructive comments were presented to make the City better.
Marshmallow Drop
Commissioner Biederman explained he is working with the Department
of Parks, Recreation and Cultural Arts to have the marshmallow drop,
there is a need for sponsorships to have the event.
Commission in the Community
Commissioner Biederman invited everyone to Commission in the
Community on February 22, 2017 at Boulevard Heights Community
Center from 6:00 PM to 8:00 PM.
Twitter Feed Hashtag
Commissioner Biederman suggested for residents who are unable to
attend Commission meetings the City has a twitter feed. He suggested
staff come up with a hashtag for the twitter feed and to have it placed on
the television screen during the meetings.
34. Commissioner Sherwood, District 6
Announcements
Commissioner Sherwood announced during the next month there will be
the St. George's Greek Festival, Nativity Catholic Church Jamboree, and
the Party on the J.
Hollywood Gardens West
Commissioner Sherwood stated she would like to work closely with
Hollywood Gardens West on the rezoning of the area.
Lawn Chairs
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Commissioner Sherwood announced if anyone is in need she has free
lawn chairs.
35. Commissioner Case, District 1
Police Department
Commissioner Case agreed with Vice Mayor Callari on thanking the
Police Department for their hard work and keeping communications
open.
Civic Associations
Commissioner Case explained Civic Associations matter and need to
grow. She challenged the civic associations in District 1 to come up with
three main things on which they want her to work.
Commissioner Blattner left the meeting at 6:09 PM.
Help Me Hollywood
Commissioner Case explained the Help Me Hollywood application, and
she is working on the issues in the program.
Hollywood Beach Ambassadors Events
Commissioner Case announced she will be a speaker at the Hollywood
Beach Ambassador event on January 27, 2017. Everyone is invited to
attend.
Groundhog Day
Commissioner Case reminded everyone that Groundhog Day is
Thursday, February 2, 2017 at 6:30 AM.
Relay For Life
Commissioner Case announced the Relay for Life event will be April 22,
2017, she suggested there be Commission District teams to compete
against each other.
Commissioner Blattner returned to the meeting at 6:11 PM.
36. Commissioner Hernandez, District 2
Clothing
Commissioner Hernandez explained the reason for his clothing today
was due to photos being taken.
Hollywood Resident
Commissioner Hernandez thanked the resident Omar, from the trailer
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park at Johnson Street and 441, for coming out to Citizen's Comments
and for working with the Police Department.
CRA Citizens’ Comment
Commissioner Hernandez stated he supports a CRA Citizens’
comments once a month. Commissioner Sherwood and Vice Mayor
Callari also supported the request if there is time available.
Commissioner Biederman stated he would support public comments at
CRA meetings if the meeting does not go past a certain time.
Overnight Parking at the Beach
Commissioner Hernandez agreed about the comments made regarding
the overnight parking at the new beach garage which causes a lack of
parking spaces for others, and suggests 24 hour cards or overnight
cards.
Thanks
Commissioner Hernandez thanked Raheem Seecharan, Director of
Information Technology, for his efforts and agreed the interaction with
residents should go city-wide.
13th Avenue Traffic
Commissioner Hernandez explained he is familiar with the problems on
13th Avenue which were caused by FDOT. Trucks are also using this
area.
Sunset Golf Course
Commissioner Hernandez requested staff negotiate the purchase of
Sunset Golf Course. Vice Mayor Callari agreed to the request.
Candafest
Commissioner Hernandez stated Canadafest needs to purchase
insurance for its performers in the amount of $50,000.00. They have
been unable to find an insurance company and they requested a waiver
from the City of the insurance requirement.
ACTION: Motion was made by Commissioner Hernandez, which
was seconded by Commissioner Biederman, to grant the
Candafest event a waiver of the requirement by the City Manager
to have performers insurance, in the event Candafest is unable to
purchase the insurance in time before the event
Dr. Wazir Ishamel, City Manager, explained he is not in favor of granting
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the waiver and there is still time for the insurance to be purchased.
Mayor Levy left the meeting at 6:22 PM and returned at 6:23 PM.
Tammie Hechler, Director of Human Resources, responded regarding
the liability insurance requirement.
Discussion ensued among staff and members of the Commission.
ACTION: On voice vote the motion passed unanimously 7-0.
37. Mayor Levy
New Mayor
Mayor Levy commented on the various issues being addressed as the
new Mayor in the new year; he echoed previous statements by the
Commission members on safer neighborhoods, safer streets, etc.
Police Department
Mayor Levy thanked the Police Department for their aid at the Fort
Lauderdale Hollywood International Airport incident.
Snowfest
Mayor Levy announced the Snowfest event at the Hollywood Methodist
Church on N. 35th Avenue, has been rescheduled to January 28, 2017.
38. City Attorney
Broward County Inspector General’s Proposal
Jeffrey P. Sheffel, City Attorney, explained he received correspondence
from the Florida League of Cities (FLC) regarding the Inspector
General's annual review and recommendations regarding the Broward
County Charter Review Committee to erode the City’s home-rule
regarding the Safe Harbor rule. He asked the Commission to pass a
resolution opposing this action.
38A. R-2017-018 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
HOLLYWOOD, FLORIDA, OPPOSING THE BROWARD COUNTY
INSPECTOR GENERAL’S PROPOSAL TO AMEND SEC. 1-19 OF
THE BROWARD COUNTY CODE OF ETHICS FOR ELECTED
OFFICIALS, RELATING TO LEGAL ADVISORY OPINIONS (SAFE
HARBOR OPINIONS); AND PROVIDING FOR AN EFFECTIVE DATE.
Discussion ensued among staff and members of the Commission.
City of Hollywood Page 16
Regular City Commission Meeting Meeting Minutes January 18, 2017
ACTION: Motion was made by Commissioner Sherwood, which
was seconded by Commissioner Blattner, to adopt the
Resolution. On a voice vote the motion passed 6-1.
Commissioner Hernandez was opposed.
39. City Manager
Voice Interactive Response (VIR) System
Dr. Wazir Ishmael, City Manager, announced the Voice Interactive
Response (VIR) system to assist in scheduling permit inspections, the
number is 954-921-3646. An analysis was done regarding the number
of calls the Building Department receives, which averaged 6,000 calls
per week.
Black History Month
Dr. Wazir Ishmael, City Manager, explained February is Black History
Month and reviewed the events the City will hold on February 8, 2017 and
February 22, 2017.
Relab Water Energy Saving Workshop
Dr. Wazir Ishmael, City Manager, explained the City is teaming up with
the City of Hallandale Beach for Relab Water Energy Saving workshop
January 28, 2017 at the Hallandale Beach Community Center.
Hollywood Historical Society
Dr. Wazir Ishmael, City Manager, announced the Hollywood Historical
Society lecture at the City Hall Library on January 28, 2017 at 1:00 PM.
Shakespeare in the Park
Dr. Wazir Ishmael, City Manager, announced Shakespeare in the Park
will be held January 27 to 29, 2017 at the Young Circle ArtsPark.
Healing Haiti
Dr. Wazir Ishmael, City Manager, announced the Hollywood Healing Haiti
concert and fundraiser will be held on January 29, 2017 at Young Circle
ArtsPark.
City of Hollywood Page 17
Regular City Commission Meeting Meeting Minutes January 18, 2017
40. The meeting adjourned at 6:58 PM.
______________________________
Patricia A. Cerny, MMC
City Clerk
Hollywood, Florida
Approved on:
______________________
City of Hollywood Page 18
Agenda
Regular City Commission Meeting
Wednesday, January 18, 2017
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
Josh Levy, Mayor
Traci Callari, Vice Mayor - District 3
Debra Case, Commissioner - District 1
Peter Hernandez, Commissioner - District 2
Richard Blattner, Commissioner - District 4
Kevin Biederman, Commissioner - District 5
Linda Sherwood, Commissioner - District 6
Dr. Wazir Ishmael, City Manager
Jeffrey P. Sheffel, City Attorney
Patricia A. Cerny, City Clerk
Regular City Commission Meeting Meeting Agenda - Final January 18, 2017
NOTES
The City Manager places before the Commission for consideration the consent agenda items
prepared by various offices and departments in the City.
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 - 20 thru 22
1:30 PM - Item - 23
2:00 PM - Item - 24
5:00 PM - Item - 30
1. Moment of Silence
2. Pledge of Allegiance
3. Recognition of Veterans, Active Service Personnel & Their Families
4. Roll Call
CONSENT AGENDA
If a citizen wishes to comment on a specific item, he/she should submit a comment card to
the City Clerk before the Commission approves the consent agenda.
OFFICE OF THE CITY CLERK
5. R-2017-001 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Waiving The Application Fee And Granting Approval For
Naming Plaque and Planting Of A Memorial Tree For Alice D’Emilio
At Lincoln Park.
Attachments: Tree Planting Reso.docx
Bio Alice D.docx
Tree Planting Application.pdf
12-06-16 Minutes Memorial Plaque for Alice DEmillio.docx
BIS 17-079.doc
City of Hollywood Page 2
Regular City Commission Meeting Meeting Agenda - Final January 18, 2017
OFFICE OF THE CITY MANAGER
6. R-2017-002 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Right-Of-Way License Agreement, Between Carly Holding
Corporation (Licensee) And The City Of Hollywood (Licensor), For
Use Of The Public Right-Of-Way For Parking Adjacent To Property
At 1209 S. 30th Avenue, Based On A Four Year Term And First Year
Annual Fee Of $2,831.47, Payable Annually In Advance, And
Includes An Annual Escalation In The Amount Of The License Plus
An Increase Of Three Percent (3%).
Attachments: Reso - ROW License Resolution- Carly Holdings-January 2017 Renewal.rev.doc
ROW License Agreement-Carly Holdings-2017 Renewal rev.doc
Term Sheet - Carly Holding Corporation ROW LICENSE AGREEMENT.doc
BIS 17075.doc
7. R-2017-003 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Right-Of-Way License Agreement, Between Hollywood
Diagnostic Center, Ltd. (Licensee) And The City Of Hollywood
(Licensor), For Use Of The Public Right-Of-Way For Parking At 4224
Hollywood Boulevard, Based On A Four Year Term And First Year
Annual Fee Of $3,640.46, Payable Quarterly In Advance, And
Includes An Annual Escalation In The Amount Of The License Plus
An Increase Of Three Percent (3%).
Attachments: ROW License-Hollywood Diagnostics-Resolution 2017.doc
ROW-License Renewal Agreement 2017-Hollywood Diagnostics.doc
Term Sheet - Hollywood Diagnostics ROW LICENSE AGREEMENT.doc
BIS 17074.doc
8. R-2017-004 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Right-Of-Way License Agreement, Between DesMarais
Investments, Inc. And The City Of Hollywood, For Use Of The Public
Right-Of-Way For Parking Adjacent To Properties At 1525 - 1551 S.
30th Avenue, Based On A Four Year Term And First Year Annual
Fee Of $10,112.40, Payable Quarterly In Advance, And Includes An
Annual Escalation In The Amount Of The License Plus An Increase
Of Three Percent (3%).
Attachments: ROW License Resolution- DesMarais Investments-2017Renewal.doc
ROW License Agreement- DesMarais Investments-2017.doc
Term Sheet - Desmarais ROW LICENSE AGREEMENT.doc
BIS 17070.doc
9. R-2017-005 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The City Of Hollywood Legislative Agenda For
The Upcoming State 2017 Legislative Session.
Attachments: RESO 2017 Legislative priorities.doc
Exhibit A -2017priorities draft final.docx
Exhibit B -2017 Compact state legislative priorities.pdf
Exhibit C - 2017-legislative-priority-statements.pdf
City of Hollywood Page 3
Regular City Commission Meeting Meeting Agenda - Final January 18, 2017
10. R-2017-006 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Supporting The Appointment Of Municipal Officials To The
2017-18 Constitution Revision Commission And Urging The
Commission To Protect Municipal Home Rule Authority And Restrict
Unfunded State Mandates.
Attachments: Constitution Revision Commission.docx
ARCHITECTURE & URBAN DESIGN DIVISION
11. R-2017-007 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Contract Between Koldaire, Inc. And The City Of Hollywood
For City Hall HVAC - Chiller Replacement In The Amount Of
$269,777.00.
Attachments: Resolution - Chiller.doc
Contract - City Hall Chiller.pdf
Term Sheet - Koldaire, Inc. - HVAC Chiller Replacement.doc
BIS 17-073.doc
12. R-2017-008 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Contract Between Structural Integrity Contractors, Inc. And
The City Of Hollywood For Van Buren Garage Structural Repairs, In
The Amount Of $219,833.00.
Attachments: Resolution - Structural Repairs.doc
Contract - Van Buren Garage.pdf
Term Sheet - Structural Integrity Contractors, Inc..doc
BIS 17-071.doc
City of Hollywood Page 4
Regular City Commission Meeting Meeting Agenda - Final January 18, 2017
DEPARTMENT OF FINANCIAL SERVICES
13. R-2017-009 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Amending The Fiscal Year 2017 Adopted Operating Budget
(R-2016-284), As Detailed In The Attached Exhibits 1 - 4, Revising
Operating Revenues, Authorizing Budgetary Transfers And
Adjustments, Reauthorizing And Re-Appropriating Certain Funding;
Authorizing The Department Of Financial Services To Establish
Accounts As May Be Needed; And Providing An Effective Date.
Attachments: Budget Amendmant Reso_rev.doc
Exhibit 1.pdf
Exhibit 2.pdf
Exhibit 3.pdf
Exhibit 4.pdf
BIS 17-080.doc
DEPARTMENT OF INFORMATION TECHNOLOGY
14. R-2017-010 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Ratifying The Purchase Between Verizon Wireless Services
And The City Of Hollywood For Mobile Communication Services
From January 20, 2017 Through January 19, 2022, Consistent With
State Contract DMS-10/11-008C; And Authorizing The Appropriate
City Officials To Issue A Blanket Purchase Order Between Verizon
Wireless And The City Of Hollywood For The Continuation Of Mobile
Communication Services In An Estimated Annual Amount Of
$250,000.00 For A Total Estimated Contract Amount Of
$1,250,000.00.
Attachments: Res Verizon Mobility 2017
A-1A DMS-10 11 008C amendment 7 executed Verizon
A-1 DMS-1011-008C VERIZON Contract FINAL
Verizon piggyback
MCS-AT&T_Mobility-EUPL-Rates_10-05-2015
MCS-Sprint-EUPL-Rates_6-23-2016
MCS-Verizon_Wireless-EUPL-Rates_4-13-2015
NASPO Verizon PlanPricing
Verizon Cost Comparison
B002654 Verizon Wireless Ren 2017-2022
terverizon.doc
BIS 17082.doc
City of Hollywood Page 5
Regular City Commission Meeting Meeting Agenda - Final January 18, 2017
PARKING DIVISION
15. R-2017-011 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing, By A 5/7 Vote, The Appropriate City Officials To
Execute The Attached Parking Lease Agreement Between CSM -
Hollywood Equities, L.P. And The City Of Hollywood Regarding
Properties Located At 2717 Van Buren Street And 2662-2770
Hollywood Blvd.
Attachments: RESOLUTION NO_draftParkingLeaseBestInterest.docx
aparkinglease2700hollywoodblvd.docx
terlease2700hollywoodblvd.doc
BIS 17064.doc
Requires A 5/7th Vote
16. R-2017-012 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Parking Lease Between Little Giants Academy, Inc. And
The City Of Hollywood For Three (3) Parking Spaces At The Parking
Lot Located At 2717 Van Buren Street For A Three Year Term And
First Year Annual Fee Of $1,260.00.
Attachments: Resolution & agreement-Little Giants Academy parking lease.docx
Term Sheet - Litlle Giants Academy.doc
BIS 17076.doc
17. R-2017-013 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Agreement Between T2 Systems, Inc. And The City Of
Hollywood For A Six Month Extension Of The Existing Contract For
Parking Enforcement Equipment And Software In The Amount Of
$25,296.60
Attachments: Resolution for T2 extension to 07-18-17.docx
City of Hollywood - FL- Flex, Pay by Cell, FlexPort Renewal, exp. 1-18-17-adding 6 month extens
tert2parking.doc
BIS 17081.doc
Requires A 5/7th Vote
City of Hollywood Page 6
Regular City Commission Meeting Meeting Agenda - Final January 18, 2017
POLICE DEPARTMENT
18. R-2017-014 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Apply For And
If Awarded, Accept The Fiscal Year 2017/2018 Enhanced Marine
Law Enforcement And Education Grant In The Approximate Amount
Of $57,560.00 From The Broward County Marine Advisory
Committee In Order To Preserve And Promote The Safe And
Pleasurable Use Of The Navigable Waterways Within The City Of
Hollywood; And Authorizing The Appropriate City Officials To
Execute Any And All Applicable Grant Documents And Agreements.
Attachments: reso - enhanced marine law enforcement grant_rev.doc
EMLEG Grant FY 2017-2018 Application.doc
BIS 17069.doc
DEPARTMENT OF PUBLIC UTILITIES
19. R-2017-015 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute
Authorization To Proceed For Work Order No. CTA 17-01 Between
Craven Thompson & Associates, Inc. And The City Of Hollywood For
Professional Technical Services For The Design, Permitting, Bidding,
And Construction Services For The Sanitary Sewer Lift Station W-14
Rehabilitation Located At 5596 Monroe Street, In The Amount Not
To Exceed $162,785.00; To Amend The Approved Fiscal Year 2017
Capital Improvement Program, As Set Forth In Exhibit A; And To
Approve The Overall Project Funding For Construction Services,
And Program Management Services For An Aggregate Amount Of
$178,785.00 (City Project No. 16-8063).
Attachments: Resolution - Craven Thompson ATP 17-01 Lift Station W-14 Rehab.docx
Exhibit A - Craven Thompson ATP 17-01 Lift Station W-14 Rehab.pdf
ATP 17-01 - Craven Thompson Lift Station W-14 Rehab.pdf
Proposal - Craven Thompson ATP 17-01 Lift Station W-14 Rehab.pdf
Term Sheet - Craven Thompson, Work Order 17-01 Lift Station W14 Rehabilitation.doc
BIS 17-072.doc
1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS
20. P-2017-001 A Proclamation In Support Of Broward Reads.
Attachments: ProcBrowardReads - 2017
21. P-2017-002 A Proclamation In Recognition Of Human Trafficking Awareness
Day, January 11, 2017.
Attachments: ProcHumanTrafficking 2017
22. P-2017-003 Presentation Of Awards By Chuck Ellis, Director Of Parks,
Recreation And Cultural Arts, To The Winners Of The 2016
Hollywood Beach Candy Cane Parade.
City of Hollywood Page 7
Regular City Commission Meeting Meeting Agenda - Final January 18, 2017
1:30 PM TIME CERTAIN ITEM
23. P-2017-004 Presentation By Ed Walls, President Of The Board For The Greater
Hollywood Chamber Of Commerce, On The Chamber’s
Accomplishments Over 2016 And Initiatives For 2017.
2:00 PM TIME CERTAIN ITEM
24. R-2016-362 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Establishment Of A Three
Year Pilot Program For Parklets In The Downtown CRA To Be
Administered By The Hollywood Community Redevelopment Agency
In Conjunction With The City’s Architecture And Engineering Division
And Parking Division; Establishing Criteria For Permitted Locations,
General Physical Requirements, Fabrication, Construction And
Installation Standards; Establishing A Maximum Percentage Of
Allocated Parking Spaces Under The Pilot Program; Establishing A
Process For Evaluating And Reviewing Applications; Requiring
Execution Of A Parklet Revocable License As A Condition Precedent
To Construction, Installation And Operation Of A Parklet; Delegating
Authority For Execution Of Parklet Revocable Licenses To The City
Manager Or His Designee; Establishing Other Terms And Conditions
Pursuant To The Parklet Revocable License; And Providing For An
Effective Date.
Attachments: RESO ParkletPilot.docx
Exh_A parklet pilot handbook.pdf
Exh B Parklet Revocable License-rev 4.docx
Continued From The December 14, 2016 Meeting
City of Hollywood Page 8
Regular City Commission Meeting Meeting Agenda - Final January 18, 2017
ORDINANCES
25. PO-2017-01 An Ordinance Of The City Of Hollywood, Florida, Creating The
Emerald Hills Safety Enhancement District, A Dependent Special
District Authorized By Section 189.02, Florida Statutes; Providing For
The Purpose, Powers, Functions And Duties Of The District;
Designating The Geographic Boundary Limitations Of The District;
Stating The Authority Of The District; Explaining Why The District Is
The Best Alternative; Designating The Membership, Organization,
Compensation And Administrative Duties Of The Governing Board
Of The District; Stating All Financial Disclosures, Noticing And
Reporting Requirements; Declaring That The Creation Of The
District Is Consistent With The Approved Local Government
Comprehensive Plans; Providing For Conflicts; Providing For
Severability; Providing For Sunset; And Providing For An Effective
Date.
Attachments: ORDINANCE - Emerald Hills Security Enhancement District - rev. 2.doc
EMSED-1.pdf
EMSED-2.pdf
EMSED-3.pdf
EMSED-4.pdf
EMSED-5.pdf
EMSED-6.pdf
First Reading
26. PO-2017-02 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter
99 Of The Code Of Ordinances Entitled “Municipal Beach” To
Prohibit The Use Of Cigarettes, Cigars, Pipes Or Tobacco Products
On The Municipal Beach; Providing For A Severability Clause, A
Repealer Provision, And An Effective Date.
Attachments: ORDINANCE - CHAPTER 99 - SMOKING ON THE MUNICIPAL BEACH.docx
Chapter 99_07.06.2016 amendment.pdf
cm-16-041 state preemption on smoking styrofoam and plastic bags.pdf
First Reading
27. PO-2017-03 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter
103 Of The Code Of Ordinances Entitled “Parks And Recreation” To
Prohibit The Use Of Cigarettes, Cigars, Pipes Or Tobacco Products
In The Municipal Parks And On Playgrounds; Providing For A
Severability Clause, A Repealer Provision, And An Effective Date.
Attachments: ORDINANCE - CHAPTER 103 - SMOKING IN PUBLIC PARKS AND PLAYGROUNDS.docx
Chapter 103_01.07.2015 amendment.pdf
cm-16-041 state preemption on smoking styrofoam and plastic bags.pdf
First Reading
City of Hollywood Page 9
Regular City Commission Meeting Meeting Agenda - Final January 18, 2017
REGULAR AGENDA
28. R-2017-016 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Relating To The State Revolving Fund Loan Program;
Making Findings; Authorizing The Loan Application For
$20,809,886.00 (Including Capitalized Interest And Loan Service
Fee) For Construction Funds For The 2016 Water Main
Replacement Program Project # 14-5122 (WMRP); Authorizing The
Loan Agreement; Establishing Pledged Revenues; Designating
Authorized Representatives; Providing Assurances; Providing For
Conflicts, Severability, And An Effective Date; And To Amend The
Fiscal Year 2017 Capital Improvement Plan Budget As Detailed In
Exhibit 1.
Attachments: Resolution - State Revolving Fund Loan Application for WMRP 14-5122.doc
Exhibit 1 UT's SRF Loan - WMRP.xlsx
tersrf2016.doc
BIS 17-077.doc
29. R-2017-017 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Relating To The State Revolving Fund Loan, Authorizing
Declarations Of Official Intent Under U.S. Treasury Regulations With
Respect To Reimbursements From State Revolving Loan Proceeds
For Temporary Advances Made For Payments Prior To Issuance,
And Related Matters.
Attachments: Resolution - State Revolving Fund Declarations of Intent Authorization.doc
Declarations of Intent - State Revolving Fund Declarations of Intent Authorization.doc
BIS 17-078.doc
30. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes)
City of Hollywood Page 10
Regular City Commission Meeting Meeting Agenda - Final January 18, 2017
COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY
MANAGER
31. Vice Mayor Callari, District 3
32. Commissioner Blattner, District 4
33. Commissioner Biederman, District 5
34. Commissioner Sherwood, District 6
35. Commissioner Case, District 1
36. Commissioner Hernandez, District 2
37. Mayor Levy
38. City Attorney
39. City Manager
40. 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 11
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