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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · March 15, 2017

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Minutes

City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes - Final Wednesday, March 15, 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 - Final March 15, 2017 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, March 15, 2017 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: Commissioner Debra Case, Commissioner Peter Hernandez, Vice Mayor Traci Callari, Commissioner Richard Blattner, Commissioner Kevin D. Biederman, Commissioner Linda Sherwood and Mayor Josh Levy 4A. Mayor Levy announced the letter received from City Attorney Jeffrey Sheffel requesting a 30 day leave of absence. ACTION: Motion was made by Commissioner Blattner to approve a 30 day leave of absence for City Attorney Jeffrey Sheffel and appoint Alan Fallik as Temporary Acting City Attorney. The motion was seconded by Commissioner Case. Discussion ensued among members of the Commission on the motion and whether the leave is with pay or without pay; and the request for a last chance agreement. ACTION: Motion was made by Commissioner Callari to amend the motion by not granting the 30 day leave and request a resignation from Mr. Sheffel. The motion died due to lack of a second. Discussion ensued among members of the Commission. Tammie Hechler, Director of Human Resources, informed the Commission that Mr. Sheffel has over 800 hours accrued on the books, it is up to his supervisor (the Commission) to approve or deny the leave. City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 Commissioner Hernandez arrived at the meeting at 1:14 PM. Discussion ensued among members of the Commisssion. ACTION: Motion was made by Vice Mayor Callari to amend the motion to approve the 30 day leave of absence on the conditions that sick leave be utilized and the employee executes a last chance agreement. The motion was seconded by Commissioner Hernandez. On voice vote, the motion failed 2-5. Commissioner Case, Commissioner Blattner, Commissioner Biederman, Commissioner Sherwood and Mayor Levy were opposed. Commissioner Hernandez requested support to have an agenda item on the next agenda to discuss the City Attorney's ability to run the office and employee treatment. Vice Mayor Callarri supported the request. Discussion ensued among members of the Commission on the motion on the floor. Commissioner Sherwood left the meeting at 1:43 PM and returned at 1:46 PM. Discussion ensued among members of the Commission on the motion on the floor. The following individuals expressed personal opinions/concerns: 1. Jasmine Knight, South Broward High School 2. Jason Romage, South Broward High School Discussion ensued among members of the Commission on the motion on the floor. ACTION: Motion was made by Commissioner Hernandez to amend the motion to restrict key card access and restrict email access as part of the leave of absence. The motion was seconded by Vice Mayor Callari. On voice vote, the motion to amend passed 6-1. Vice Mayor Callari was opposed. ACTION: On voice vote the motion as amended to grant sick leave of absence passed 5-2. Vice Mayor Callari and Commissioner Hernandez were opposed. City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 4B. The City Commission recognized the South Broward High School students in attendance. Commissioner Callari recognized Zachary Myers for his eagle scout project. Zachary Myers thanked the Commission for the recognition. CONSENT AGENDA Approval of the Consent Agenda ACTION: A motion was made by Commissioner Blattner, seconded by Commissioner Sherwood, to adopt the Consent Agenda. The motion passed unanimously. (7-0) 5. R-2017-062 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of July 6, 2016. ACTION: This Resolution was moved by Commissioner Blattner, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 6. R-2017-063 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Expressing Support For House Bill 6003, Which Deletes From Section 509.032(7), Florida Statutes, Restrictions Preventing Local Laws, Ordinances, Or Regulations From Prohibiting Vacation Rentals And From Regulating The Duration Or Frequency Of Rental Of Vacation Rentals; Urging The Florida Legislature To Adopt The Legislation And Governor Rick Scott To Support And Approve The Legislation; Providing For An Effective Date. ACTION: This Resolution was moved by Commissioner Blattner, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 7. R-2017-064 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Urging The Florida Legislature To Preserve Intact The Enterprise Florida, The Florida Small Business Development Center, And Visit Florida And Other Programs Which Have Helped Make Florida A Leader In Job Growth And Economic Diversification. City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 ACTION: This Resolution was moved by Commissioner Blattner, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 8. R-2017-065 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing An Expenditure Of State Law Enforcement Forfeiture Funds To Defray Expenses/Costs Associated With Sponsoring Special Law Enforcement Events And Programs In The Amount Of $20,548.95. ACTION: This Resolution was moved by Commissioner Blattner, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2017-066 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing An Expenditure Of Law Enforcement Forfeiture Funds To Defray Expenses/Costs Associated With The Seizure And Processing Of Forfeiture Cases In The Amount Of $20,181.18. ACTION: This Resolution was moved by Commissioner Blattner, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 10. R-2017-067 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Expenditure Of Federal Law Enforcement Forfeiture Funds Pursuant To The Federal Comprehensive Crime Control Act To Provide Funding For Specialized Law Enforcement Training, Law Enforcement Investigations (Inclusive Of Overtime, Confidential Informant Fees), And The Acquisition Of Law Enforcement Equipment In An Amount Not To Exceed $151,481.63 ACTION: This Resolution was moved by Commissioner Blattner, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 12. R-2017-069 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Adopting The Attached Sustainability Action Plan And Providing For An Effective Date. Lindsay Nieratka, Environmental Sustainability Coordinator, provided a presentation on the intent of the resolution and presented the sustainability action plan. Nancy Fowler, 2616 Coolidge Street, expressed personal opinions/concerns. Discussion ensued among staff and members of the Commission. City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 ACTION: Motion was made by Commissioner Sherwood, which was seconded by Vice Mayor Callari, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 13. R-2017-070 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept A Grant In The Amount Of $150,000.00 From The Florida Department Of Law Enforcement For Street Lighting Upgrades In The Liberia Community; Amending The General Capital Outlay Fund (34) Of The Fiscal Year 2017 Operating Budget Adopted And Approved By Resolution R-2016-284, As Amended, And As Detailed In The Attached Exhibit 1; Revising And Recognizing Operating Revenues; Authorizing Budgetary Adjustments And Appropriations; Authorizing The Department Of Financial Services To Establish The Accounts To Properly Monitor And Track The Revenues And Appropriations As Needed; And Further Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreement. Gregory Gibson, Assistant Director of Public Works, provided a presentation on the intent of the resolution and explained the proposed lighting upgrade project. Commissioner Biederman left the meeting at 2:30 PM and returned at 2:37 PM. Jillian Mezo, South Broward High School, 811 N 32nd Avenue, expressed personal opinions/concerns. Martha Caneja, Florida Power and Light Streetlight Manager, provided additional information. Discussion ensued among staff and members of the Commission. Sylvia Glazer, Director of Public Works, provided additional information. Commissioner Biederman left the meeting at 2:47 PM. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Hernandez, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Biederman was absent. 14. PO-2017-04 An Ordinance Of The City Of Hollywood, Florida, Amending Section 32.02 Of The Code Of Ordinances; To Provide That The Compensation Of The Members Of The City Commission Shall Be Set By Resolution. City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 George Keller, Assistant City Manager for Finance and Administration, explained the intent of items 14 and 15. Mayor Levy announced the ordinance was advertised in conformance with City Codes and State Statutes, the public hearing was opened, being that there was no one present who wished to speak, the public hearing was declared closed. Discussion ensued among staff and members of the Commission. Commissioner Biederman returned to the meeting at 2:51 PM. Alan Fallik, Acting City Attorney, responded to concerns raised by the Commission. The City Clerk read the title of the ordinance on second and final reading. ACTION: Motion was made by Commissioner Blattner, which was seconded by Commissioner Sherwood, to adopt on second and final reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Case Commissioner Blattner Commissioner Biederman Commissioner Sherwood Mayor Levy Nay: Commissioner Hernandez Vice Mayor Callari Enactment No: O-2017-02 4A. Vice Mayor Callari clarified her no vote on the issue of the City Attorney. 15. R-2017-071 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Establishing The Compensation Of The Members Of The City Commission. ACTION: Motion was made by Commissioner Blattner, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed 5-2. Commissioner Hernandez and Commissioner Callari were opposed. 16. PO-2017-05 An Ordinance Of The City Of Hollywood, Florida, Amending The Subchapter Of Chapter 33 Of The Code Of Ordinances Titled “Firefighter’s Pension And Retirement”; Amending Section 33.035 Of City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 The Code Of Ordinances Regarding The Definition Of “Beneficiary”. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Blattner, to continue the Ordinance until the May 3, 2017 Regular Commission Meeting. On a voice vote the motion passed unanimously. (7-0) 17. R-2017-048 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Memorandum Of Understanding Between The City And The International Association Of Fire Fighters, Local # 1375 (“IAFF”) Amending Article 28 Section 1 To Allow For Modification Of The Definition Of “Beneficiary” Contained In The City Of Hollywood Firefighters’ Retirement System (“Firefighters’ Pension Plan). ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Blattner, to continue the Resolution until the May 3, 2017 Regular Commission Meeting. On a voice vote the motion passed unanimously. (7-0) 11. R-2017-068 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Renew The Attached Blanket Purchase Order Between Cathedral Corporation And The City Of Hollywood For Utility Bill Printing And Mailing Services For An Estimated Annual Expenditure Of $265,000.00. Discussion ensued among members of the Commission. Steve Joseph, Director of Public Utilities, responded to questions raised by the Commission. Discussion ensued among staff and members of the Commission. Commissioner Sherwood and Commissioner Blattner left the meeting at 2:57 PM and returned at 2:59 PM. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Biederman, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) The Commission recessed at 3:04 PM and returned at 3:13 PM with Commissioner Hernandez and Commissioner Biederman absent. 19. R-2017-058 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering A Request For Approval Of An Amendment To The City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 Nebraska Parking Garage Design And Site Plan (Originally Approved By Resolution R-2016-067), Generally Located At 327 Nebraska Street To Now Include A 303 Space Public Parking Garage; And Providing An Effective Date. (14-DPSV-102a) Alan Fallik, Acting City Attorney, explained the quasi-judicial procedures. Commissioner Biederman returned to the meeting at 3:14 PM. Mayor Levy questioned if there were any objections to waiving the quasi-judicial procedures, being there was an objection, the quasi-judicial procedures were not waived. The City Clerk swore in persons who would testify. Commissioner Hernandez returned to the meeting at 3:19 PM. Richard Doody, Attorney for the Staff, entered as staff composite "Exhibit One" the staff report. He stated staff resumes are on file. He asked to declare Alexandra Carmarco, Principal Planner, as an expert witness based upon her educational background. The City Commission declared their ex-parte communications. Alexandra Carcamo, Principal Planner, provided a presentation on the proposed parking garage. Commissioner Biederman left the meeting at 3:28 PM and returned at 3:29 PM. Jorge Camejo, CRA Executive Director, provided additional information on the proposed parking garage. Vice Mayor Callari left the meeting at 3:32 PM and returned at 3:40 PM. Commissioner Biederman left the meeting at 3:39 PM and returned at 3:39 PM. The Commission questioned Jorge Camejo, CRA Executive Director. Luis Lopez, City Engineer, responded to questions raised by the Commission. Mike Kaufman, Kaufman Lynn Construction, provided additional information on the construction specifics of the garage and the cost associated with it. City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 Commissioner Biederman left the meeting at 4:16 PM and returned at 4:18 PM. Keith Emory, Construction Management Systems, provided additional information on the estimated cost of the garage. Vice Mayor Callari and Commissioner Biederman left the meeting at 4:32 PM. Commissioner Hernandez left the meeting at 4:36 PM. Commissioner Biederman returned to the meeting at 4:37 PM. The following individuals expressed personal opinions/concerns: 1. Gil Grenier, 331 Nevada Street Vice Mayor Callari returned to the meeting at 4:41 PM. 2. Henri Isacovitch, Riptide Hotel 3. Elizabeth Mart, 338 Roosevelt Street Commissioner Biederman left the meeting at 4:44 PM and returned at 4:46 PM. 4. Bob Glickman, 3111 N. Ocean Drive 5. Tom Addis, 319 Nebraska Street Commissioner Biederman left the meeting at 4:53 PM and returned at 4:54 PM. 6. Matthew Gouthro, 2330 NW 66 Terrace The Commission members asked questions of Jorge Camejo, CRA Executive Director. Discussion ensued among members of the Commission. Commissioner Blattner left the meeting at 5:17 PM and returned at 5:18 PM. Discussion ensued among members of the Commission. City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 ACTION: Motion was made by Commissioner Case, which was seconded by Commissioner Sherwood, to adopt the Resolution with the conditions that a unity of title is obtained and the mural must return to the City Commission for approval. On a voice vote the motion passed 4-2. Vice Mayor Callari and Mayor Levy were opposed. Commissioner Hernandez was absent. 19A. Commissioner Biederman asked the Mayor for a moment of personal privilege and recognized Kaelem McCaghren and Jacob Claytor for their Eagle Scout projects. Commissioner Hernandez returned to the meeting at 5:25 PM. Commissioner Sherwood left the meeting at 5:27 PM. 18. R-2017-072 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing Nine (9) To Eleven (11) Regular Members To The Charter Review Committee. Patricia Cerny, City Clerk, explained the intent of the resolution. Alan Fallik, Acting City Attorney, provided information on dual office holding. Commissioner Sherwood returned to the meeting at 5:32 PM. The following individuals expressed personal opinions/concerns: 1. Siobhan McLaughlin, 1409 Rodman Street 2. Donna O'Keefe, 400 S 57 Ave 3. Rozalia Williams 4. Stacey Kotzen, 1125 Satinleaf 5. Patricia Antrican, 2534 Fillmore Street 6. Cynthia Baker, 2128 N 14 Court 7. Mitchell Anton, 1900 VanBuren Street 8. Frank De Risi, 3505 S Ocean Drive 9. Frieda Dragif, 3421 N Park Road 10. Andrew Houghton, 1085 Papaya Street 11. Dan Casey, 4730 Pierce Street 12. Charles Monaco, 2444 Van Buren Street 13. Matthew Gouthro, 2330 NW 66 Terrace Mayor Levy passed the gavel to Vice Mayor Callari and left the meeting at 6:04 PM and returned at 6:05 PM. City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 14. Allan Libero, 2347 Harding Street 15. Jeff Barrett, 1450 Jefferson Street 16. Jeffrey Ladner, 4900 Washington Street 17. Solomon Schoonover, 1485 Windjammer Way 18. Jonathan Zucker, National Planning Corp. 19. Ivan Santiago, 1705 Johnson Street 20. Harrison Grandwilliams, 1720 Harrison Street 21. David Kout, 320 S 24 Avenue 22. Anne Hotte, Greater Hollywood Chamber of Commerce Lorie Mertens-Black, Chief Civic Affairs Officer, provided additional information. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Sherwood, to adopt the Resolution appointing Frank DeRisi, Allan Libero, Dan Casey, Frieda Dragif, Matthew Gouthro, Donna O'Keefe, Harrison Grandwilliams, Stacey Kotzen, Ronald Rothschild, Solomon Schoonover and Rozalia Williams. On a voice vote the motion passed unanimously. (7-0) 25. CITIZENS’ COMMENTS Commissioner Case left the meeting at 6:44 PM and returned at 6:46 PM. The following individuals expressed personal opinions/concerns. 1. Patricia Antrican, 2534 Fillmore Street 2. Ken Crawford, 2018 Fletcher Street 3. Andre Brown, 2316 Mayo Street 4. Bob Glickman, 3111 N. Ocean Drive 5. Susan Drake, 2305 Monroe Street 6. Maria Jackson, 2305 Fletcher Street 7. Pastor David Rosa, 321 N 71 Avenue 8. Howard Sher, 4223 Van Buren Street 9. Benjamin Israel, 3881 N 41 Court 20. P-2017-014 Presentation By Shiv Newaldass, Chief Development Officer, On The Status Of University Station, 1203 North Federal Highway, Adams Street, and Park Road Site. Shiv Newaldass, Chief Development Officer, provided a presentation on Adams Street, COSAC properties, 1203 N. Federal Highway, South Park Road, University Station, and the Regional Activity Center. City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 Discussion ensued among staff and members of the Commission. Commissioner Blattner left the meeting at 7:50 PM and returned at 7:51 PM. Dr. Wazir Ishmael, City Manager, provided additional information. Commissioner Hernandez left the meeting at 7:53 PM. Discussion ensued among staff and members of the Commission. 21. R-2017-073 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract Between Envirowaste Services Group, Inc. And The City Of Hollywood For The Gravity Sewer System Condition Assessment, Renewal, And Replacement Program (A.K.A. Inflow/Infiltration Reduction Program) (Level 2) - Excavated Point Repairs, As Identified In The 2007/2008 Wastewater System Master Plan, In The Amount Of $1,166,705.00 (Project No. 16-7081). ACTION: Motion was made by Commissioner Blattner, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Hernandez was absent. 22. R-2017-074 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract Between American Infrastructure Technologies Corporation 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), As Identified In The 2007/2008 Wastewater System Master Plan, In The Amount Of $5,353,926.00; To Amend The Approved Fiscal Year 2017 Capital Improvement Program, As Set Forth In Exhibit A (Project No. 16-7080). ACTION: Motion was made by Commissioner Sherwood, which was seconded by Commissioner Blattner, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioneer Hernandez was absent. 23. R-2017-075 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The One Year Action Plans For Federal Fiscal Years 2013-2014 And 2015-2016 And The Local Housing Assistance Plan For State Of Florida Fiscal Years 2015-2016 And 2016-2017; To Recognize And Appropriate Community Development Block Grant (CDBG) City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 Program Income, Housing Investment Partnerships Program (HOME) Program Income, Neighborhood Stabilization Program (NSP-1) Program Income, State Housing Initiative Program (SHIP) Program Income; And Amending The Fiscal Year 2017 Operating Budget (R-2016-284) As Outlined In Exhibit 1 And Exhibit 2. Commissioner Biederman left the meeting at 7:55 PM. Mayor Levy announced the resolution was advertised in conformance with State Statutes and City Codes, the public hearing was opened, being there was no one present who wished to be heard, the public hearing was declared closed. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed 5-0. Commissioner Hernandez and Commissioner Biederman were absent. 24. R-2017-076 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Procedures For Naming And Renaming Of Properties, Facilities, Parks, Streets And Memorials. Patricia Cerny, City Clerk, explained the intent of the resolution. Commissioner Hernandez and Commissioner Biederman returned to the meeting at 7:57 PM. Discussion ensued among members of the Commission. Vice Mayor Callari left the meeting at 8:00 PM and returned at 8:02 PM. Discussion ensued among members of the Commission. ACTION: Motion was made by Commissioner Sherwood, which was seconded by Commissioner Hernandez, to adopt the Resolution with an amendment to modify the requirement to be 50% +1 approval of the returned respondents on the street. Dr. Wazir Ishmael, City Manager, and Alan Fallik, Acting City Attorney, provided additional information. Discussion ensued among members of the Commission. The following individuals expressed personal opinions/concerns: 1. Andre Brown, 2316 Mayo Street 2. Cynthia Baker, 2128 N 14th Court 3. Brian Turner, 217 S 57th Way City of Hollywood Page 13 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 4. Pastor David Rosa, 321 N 71 Avenue 5. Ramon Hatfield, 14740 SW 301 Street, Homestead 6. Joanne Carbana, 19301 NW 52 Court, Miami 7. Benjamin Israel, 3881 N 41 Court 8. Howard Sher, 4223 Van Buren Street 9. Carlos Naranjo, 2741 Polk Street Commissioner Sherwood left the meeting at 9:03 PM and returned at 9:08 PM. 10. Sean Atkinson, 1106 N 31 Avenue Discussion ensued among members of the Commission. ACTION: Motion was made by Commissioner Biederman to amend the resolution that the voting portion of the ballot language is to keep the name of the street in question (i.e. check yes to keep Lee street). The motion died due to lack of a second. Discussion ensued among members of the Commission. ACTION: Voice vote on the motion made by Commissioner Sherwood, which was seconded by Commissioner Hernandez, to adopt the Resolution with an amendment to modify the requirement to be 50% +1 approval of the returned respondents on the street passed unanimously. (7-0). 26. Commissioner Case, District 1 Environmental Center Commissioner Case suggested residents visit the Marine Environmental Center at the Carpenter House, 4414 Surf Road, to see Captain Turtle. 27. Commissioner Hernandez, District 2 United Neighbors Commissioner Hernandez announced the United Neighbors Community meeting is tomorrow at McNicol Middle School, he invited everyone to attend. Quasi-Judicial Procedures Commissioner Hernandez stated he is concerned about the quasi-judicial procedures that took place today, as they were not followed. City of Hollywood Page 14 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 City Attorney Commissioner Hernandez spoke about the issue with the City Attorney. 28. Vice Mayor Callari, District 3 Trees Vice Mayor Callari stated the trees along North Park Road need to be replaced. Road Sinking Vice Mayor Callari stated the road by the water plant on Fillmore Street is sinking. St. Patrick’s Day Vice Mayor Callari stated the St. Patrick’s Day parade was wonderful and thanked everyone for attending. Today’s Meeting Vice Mayor Callari stated today was a challenging day and she read a letter on the outlook of life and the need to be accountable to yourself. 29. Commissioner Blattner, District 4 Commissioner Blattner had no further comments. 30. Commissioner Biederman, District 5 Family Issue Commissioner Biederman apologized for leaving the meeting several times today as he was dealing with an emergency family issue. City Attorney Commissioner Biederman stated the City Attorney should not be fired, as it is not the same issue as the firing of the former City Manager, Doug Hewitt. There needs to be due process. Community Garden Commissioner Biederman requested a fact sheet on the community garden, why it exists and the HUD requirements for the property. The City is not stealing the garden as has been misrepresented. Eagle Scouts Commissioner Biederman thanked the Commission for honoring the Eagle Scouts. City of Hollywood Page 15 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 31. Commissioner Sherwood, District 6 City Attorney Commissioner Sherwood clarified why she voted to terminate the former City Manager, Doug Hewitt, as his tenure with the City was only six months. Which is different than the current situation with the City Attorney. 32. Mayor Levy Parking Garage Mayor Levy stated now that the Nebraska Parking garage item passed today, he wants it to be successful. Community Garden Mayor Levy suggested there be a plan or new location for the community garden. Vice Mayor Callari supported the request. Quasi-Judicial Procedures Mayor Levy stated he feels the quasi-judicial procedures were followed, besides the 30 minute time limit. Mayor Levy suggested a guide sheet on the intervenor process or revisions, if needed, be brought before the Commission. Vacation Rentals Mayor Levy requested an update on the software for vacation rentals registration. Federal Highway Mayor Levy explained there is a video sent by a resident showing the litter, lack of landscaping and other issues on Federal Highway. He suggested a code sweep be done to clean up the area. 33. City Attorney Executive Session Alan Fallik, Acting City Attorney, announced pursuant to Florida Statutes 286.011 (8)(a), an executive session would be held on April 19, 2017 at 11:30 AM regarding Rocket Outdoor Advertising LLC. vs. City of Hollywood litigation. Attending the session will be the Mayor, Commissioners, City Manager, City Attorney or Acting City Attorney, and outside counsels, Daniel Abbott and Adam Schwartzbaum. City of Hollywood Page 16 Regular City Commission Meeting Meeting Minutes - Final March 15, 2017 34. City Manager Parking Rates Dr. Wazir Ishmael, City Manager, explained the new master meters have been installed at the beach. The new rates are $3.00 per hour Monday thru Thursday, $4.00 per hour Friday thru Sunday. Residents get a 50% discount, but must pre-register every year, more information is available on the City’s website. Cold Weather Dr. Wazir Ishmael, City Manager, announced there is a cold weather advisory for tonight. Thanked Staff Dr. Wazir Ishmael, City Manager, thanked staff for their excellent presentations today. 35. The meeting adjourned at 9:36 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: ______________________ City of Hollywood Page 17

Agenda

Regular City Commission Meeting Wednesday, March 15, 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 March 15, 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. 1:15 PM - Items - 12 thru 17 4:00 PM - Item - 18 5:00 PM - Item - 25 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-2017-062 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of July 6, 2016. Attachments: Resolution July 6 2016 minutes.doc July 6, 2016 minutes.pdf Biederman conflict 07-06-16 item 44.pdf Biederman conflict 07-06-16 item 46.pdf City of Hollywood Page 2 Regular City Commission Meeting Meeting Agenda - Final March 15, 2017 OFFICE OF THE CITY MANAGER 6. R-2017-063 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Expressing Support For House Bill 6003, Which Deletes From Section 509.032(7), Florida Statutes, Restrictions Preventing Local Laws, Ordinances, Or Regulations From Prohibiting Vacation Rentals And From Regulating The Duration Or Frequency Of Rental Of Vacation Rentals; Urging The Florida Legislature To Adopt The Legislation And Governor Rick Scott To Support And Approve The Legislation; Providing For An Effective Date. Attachments: Vacation Rental Reso.doc 7. R-2017-064 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Urging The Florida Legislature To Preserve Intact The Enterprise Florida, The Florida Small Business Development Center, And Visit Florida And Other Programs Which Have Helped Make Florida A Leader In Job Growth And Economic Diversification. Attachments: Small Bus Enter Visit FL Reources Reso.doc POLICE DEPARTMENT 8. R-2017-065 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing An Expenditure Of State Law Enforcement Forfeiture Funds To Defray Expenses/Costs Associated With Sponsoring Special Law Enforcement Events And Programs In The Amount Of $20,548.95. Attachments: LETF_special events.doc BIS 17-121.doc 9. R-2017-066 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing An Expenditure Of Law Enforcement Forfeiture Funds To Defray Expenses/Costs Associated With The Seizure And Processing Of Forfeiture Cases In The Amount Of $20,181.18. Attachments: LETF_state forfeitures.doc BIS 17-119.doc 10. R-2017-067 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Expenditure Of Federal Law Enforcement Forfeiture Funds Pursuant To The Federal Comprehensive Crime Control Act To Provide Funding For Specialized Law Enforcement Training, Law Enforcement Investigations (Inclusive Of Overtime, Confidential Informant Fees), And The Acquisition Of Law Enforcement Equipment In An Amount Not To Exceed $151,481.63 Attachments: LETF_protracted funds.doc BIS 17-120.doc City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final March 15, 2017 DEPARTMENT OF PUBLIC UTILITIES 11. R-2017-068 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Renew The Attached Blanket Purchase Order Between Cathedral Corporation And The City Of Hollywood For Utility Bill Printing And Mailing Services For An Estimated Annual Expenditure Of $265,000.00. Attachments: Reso - Cathedral Corporaton Renewal.doc Cathedral Corporation B002642.pdf Term Sheet - Cathedral Corporation - Utility Bill Printing and mailing.doc BIS 17-113.doc 1:15 PM TIME CERTAIN ITEM(S) 12. R-2017-069 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Adopting The Attached Sustainability Action Plan And Providing For An Effective Date. Attachments: resolution adopting sustainablity action plan.doc Full SAP document 3.7.17.pdf 13. R-2017-070 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept A Grant In The Amount Of $150,000.00 From The Florida Department Of Law Enforcement For Street Lighting Upgrades In The Liberia Community; Amending The General Capital Outlay Fund (34) Of The Fiscal Year 2017 Operating Budget Adopted And Approved By Resolution R-2016-284, As Amended, And As Detailed In The Attached Exhibit 1; Revising And Recognizing Operating Revenues; Authorizing Budgetary Adjustments And Appropriations; Authorizing The Department Of Financial Services To Establish The Accounts To Properly Monitor And Track The Revenues And Appropriations As Needed; And Further Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreement. Attachments: Resolution for PW Liberia Grant Project FY 2017.docx Exhibit 1:Copy of Liberia Street Light Grant in FY 2017.pdf.xlsx FDLE and Hollywood Agreement G1605 rev.pdf Liberia Action Plan.pdf Term Sheet - FDLE Grant Agreement Street Lighting.doc BIS 17-122.doc 14. PO-2017-04 An Ordinance Of The City Of Hollywood, Florida, Amending Section 32.02 Of The Code Of Ordinances; To Provide That The Compensation Of The Members Of The City Commission Shall Be Set By Resolution. Attachments: Compensation of the City Commission 021517.docx Second Reading No Changes Since First Reading Advertised Public Hearing City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final March 15, 2017 15. R-2017-071 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Establishing The Compensation Of The Members Of The City Commission. Attachments: Resolution for Commission Salary Increase 2017.docx BIS 17-117R.doc 16. PO-2017-05 An Ordinance Of The City Of Hollywood, Florida, Amending The Subchapter Of Chapter 33 Of The Code Of Ordinances Titled “Firefighter’s Pension And Retirement”; Amending Section 33.035 Of The Code Of Ordinances Regarding The Definition Of “Beneficiary”. Attachments: Ordinance Memorandum of Understanding Fire Pension Plan - Beneficiary.doc Definition of Beneficiary.pdf Second Reading No Changes Since First Reading Advertised Public Hearing 17. R-2017-048 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Memorandum Of Understanding Between The City And The International Association Of Fire Fighters, Local # 1375 (“IAFF”) Amending Article 28 Section 1 To Allow For Modification Of The Definition Of “Beneficiary” Contained In The City Of Hollywood Firefighters’ Retirement System (“Firefighters’ Pension Plan). Attachments: Resolution Memorandum of Understanding Fire Pension Plan - Beneficiary.doc Memorandum of Understanding Firefighters' Pension Plan - Beneficiary.pdf terffpenbeneficiary.doc 4:00 PM TIME CERTAIN ITEM 18. R-2017-072 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing Nine (9) To Eleven (11) Regular Members To The Charter Review Committee. Attachments: 2017 - Resolution Charter Review.doc 2017 - Charter Revew Applications (A to H).pdf 2017 - Charter Revew Applications (J to Z).pdf 2017 - Charter vote grid.doc City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final March 15, 2017 QUASI-JUDICIAL ITEM (Rules of Procedure Attached to Agenda) 19. R-2017-058 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering A Request For Approval Of An Amendment To The Nebraska Parking Garage Design And Site Plan (Originally Approved By Resolution R-2016-067), Generally Located At 327 Nebraska Street To Now Include A 303 Space Public Parking Garage; And Providing An Effective Date. (14-DPSV-102a) Attachments: NEBRASKAGARAGEAMENDEDDESIGNSITEPLAN2017RESO.doc Exhibit A.pdf Exhibit B.pdf Attachment I_Part I.pdf Attachment I_Part II.pdf Attachment I_Part III.pdf Attachment I_Part IV Traffic Impact Analysis-Revised_2017_0119.pdf Attachment I_Part V Attachment II.pdf Continued From The March 1, 2017 Meeting REGULAR AGENDA 20. P-2017-014 Presentation By Shiv Newaldass, Chief Development Officer, On The Status Of University Station, 1203 North Federal Highway, Adams Street, and Park Road Site. 21. R-2017-073 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract Between Envirowaste Services Group, Inc. And The City Of Hollywood For The Gravity Sewer System Condition Assessment, Renewal, And Replacement Program (A.K.A. Inflow/Infiltration Reduction Program) (Level 2) - Excavated Point Repairs, As Identified In The 2007/2008 Wastewater System Master Plan, In The Amount Of $1,166,705.00 (Project No. 16-7081). Attachments: Resolution - Envirowaste Gravity Sewer System.docx Contract - Envirowaste Gravity Sewer System 7081.pdf Bid Tabulation - Envirowaste Gravity Sewer System 7081.pdf Bid - Envirowaste Gravity Sewer System 7081 .pdf R-2016-285.pdf TERMSHEETEnvirowasteProject16-7081inflowinfiltrationprogam2017l.doc BIS 17-114.doc City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final March 15, 2017 22. R-2017-074 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract Between American Infrastructure Technologies Corporation 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), As Identified In The 2007/2008 Wastewater System Master Plan, In The Amount Of $5,353,926.00; To Amend The Approved Fiscal Year 2017 Capital Improvement Program, As Set Forth In Exhibit A (Project No. 16-7080). Attachments: Resolution - American Infrastructure Gravity Sewer.doc American Infrastructure - Exhibit A.pdf 4 Contract 7080.pdf 5 Bid Tabulation - 7080 B Rev 020717.pdf 7 Bid 7080 - American Infrastructure Technologies.pdf R-2016-285.pdf TERMSHEETAmericanInfrastructuregravitysewer2017.doc BIS 17-118.doc 23. R-2017-075 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The One Year Action Plans For Federal Fiscal Years 2013-2014 And 2015-2016 And The Local Housing Assistance Plan For State Of Florida Fiscal Years 2015-2016 And 2016-2017; To Recognize And Appropriate Community Development Block Grant (CDBG) Program Income, Housing Investment Partnerships Program (HOME) Program Income, Neighborhood Stabilization Program (NSP-1) Program Income, State Housing Initiative Program (SHIP) Program Income; And Amending The Fiscal Year 2017 Operating Budget (R-2016-284) As Outlined In Exhibit 1 And Exhibit 2. Attachments: OYP and LHAP Reso REV.doc Exhibit 1 rev.pdf Exhibit 2.pdf Exhibit 3.pdf Exhibit 4.pdf BIS 17116.doc Advertised Public Hearing 24. R-2017-076 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Procedures For Naming And Renaming Of Properties, Facilities, Parks, Streets And Memorials. Attachments: res - naming facilities-removes petitions from streets 2017.doc Policy for Naming ReNaming -2017.doc Application for Naming-Renaming of Prop Fac Parks St -2017.doc Application for Veterans Memorial Plaque-no changes 2017.doc 25. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final March 15, 2017 COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 26. Commissioner Case, District 1 27. Commissioner Hernandez, District 2 28. Vice Mayor Callari, District 3 29. Commissioner Blattner, District 4 30. Commissioner Biederman, District 5 31. Commissioner Sherwood, District 6 32. Mayor Levy 33. City Attorney 34. City Manager 35. 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 Regular City Commission Meeting Meeting Agenda - Final March 15, 2017 QUASI-JUDICIAL HEARING PROCEDURES AND RULES FOR EX-PARTE COMMUNICATIONS I. Scope and Applicability. These procedures shall apply to all quasi-judicial hearings held by the City Commission or by any Board or Committee (hereinafter referred to as “Boards”) which holds quasi-judicial hearings. The City Attorney shall determine which matters are quasi-judicial in nature and shall direct the City Clerk or Board liaison to designate specially such matters on the agenda. II. Proceedings. Mayor, Vice Mayor or other presiding officer (hereafter, the "Presiding Officer") shall conduct the proceedings and maintain order. The City Attorney or legal advisor shall represent the City Commission or Board, rule on all evidentiary and procedural issues and objections, and advise the City Commission or Board as to the applicable law and necessary factual findings. Hearings shall be conducted informally, but with decorum . Formal rules of procedure shall not apply except as set forth herein; however, fundamental due process shall be accorded. III. Unauthorized Communications. In all quasi-judicial hearings, all rulings must be based only upon the evidence presented at the hearing. In accordance with Section 286.0115(1), Florida Statutes, ex parte communications with City Commissioners or Board members in quasi-judicial matters is permissible and the adherence to the following procedures shall remove the presumption of prejudice arising from ex parte communications with City Commissioners or Board members: 1. The substance of any ex parte communication with a City Commissioner or Board member which relates to a quasi-judicial action pending before the Commission or Board is not presumed prejudicial to the action if the subject of the communication and the identity of the person, group, or entity with whom the communication took place is disclosed and made a part of the record before the final action on the matter. 2. A City Commissioner or Board member may read a written communication from any person. However, a written communication that relates to a quasi-judicial action pending before the Commission or Board shall not be presumed prejudicial to the action, and such written communication shall be made a part of the record before final action on the matter. 3. City Commissioners or Board members may conduct investigations and site visits and may receive expert opinions regarding quasi-judicial action pending before them. Such activities shall not be presumed prejudicial to the action if the existence of the investigation, site visit, or expert opinion is made a part of the record before final action on the matter. 4. Disclosure made pursuant to subparagraphs 1, 2 and 3 must be made before or during the public meeting at which a vote is taken on such matters, so that persons who have opinions contrary to those expressed in the ex parte communication are give a reasonable opportunity to refute or respond to the communication. City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final March 15, 2017 IV. Witnesses and Supporting Materials. At least eight City business days before a quasi-judicial hearing. A. Staff shall prepare a report, recommendation and supporting materials, a copy of which shall be available to the applicant, appellant and to the public at the City Clerk ’s Office. Included in the supporting materials will be copies of all exhibits and documents upon which staff’s recommendation is based. B. The Applicant and the Appellant, if applicable, shall submit a detailed outline of the argument in support of their application, copies of all exhibits which will be presented at hearing and the names and addresses of all witnesses who will be called to testify in support of the application (including resumes for any witness the party intends to qualify as an expert). C. The eight City business day deadline is necessary to ensure the Commission or Board members are given sufficient opportunity to review the written submissions prior to the hearing, and shall be strictly observed. Should the eight -day City business day deadline be missed by either staff or the Applicant, the item may be continued at the discretion of the City Commission or Board to the next available agenda. V. Party Intervenors. The City Attorney may allow a person to intervene as a Party Intervenor if they meet the following requirements: A. The person must have an interest in the application, which is different than the public at large. B. At least eight three days prior to the hearing, the person shall submit a written request to intervene including: a detailed outline of their interest in the application and argument in favor or against it, copies of all exhibits which will be presented at the hearing and the names and addresses of all witnesses who will be called to testify on their behalf (including resumes for any witness the person intends to qualify as an expert). VI. Conduct of Hearing. A. The Presiding Officer shall call the proceeding to order and announce that the hearing has begun. B. The Presiding Officer, City Attorney or legal advisor shall inquire whether all parties, members of the public and Commission or Board members agree to waiving the quasi -judicial hearing. C. When the quasi-judicial hearing is not waived, the City Attorney, legal advisor or Presiding Officer shall explain the rules concerning procedure, testimony, and admission of evidence. City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final March 15, 2017 D. When the quasi-judicial hearing is not waived, the City Clerk or staff liaison shall swear in all witnesses who are to testify at the hearing. E. The order of proof shall be as follows: 1. A representative of the City’s staff (or outside counsel) shall briefly describe the Applicant’s request, introduce and review all relevant exhibits and evidence, report staff ’s recommendation, and present any testimony in support of staff ’s recommendation. Staff shall have a maximum of 30 minutes to make their full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross -examination or questions from the Commission or a Board member. 2. The Appellant, if applicable, (or his/her representative or counsel) shall present evidence and testimony in support of the application. Appellant shall have a maximum of 30 minutes to make its full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 3. Any Party Intervenor (or his/her representative or counsel) shall present evidence and testimony in support of or opposed to the application. A Party Intervenor shall have a maximum of 30 minutes to make his/her full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross -examination or questions from the Commission or a Board Member. 4. The Applicant (or his/her representative or counsel) shall present evidence and testimony in support of the application. Applicant shall have a maximum of 30 minutes to make his/her full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 5. Any other persons present who wish to submit relevant information to the City Commission or Board shall speak next for a maximum of three minutes each (excluding any cross-examination or questions from the Commission or a Board member). Members of the public will be permitted to present their non-expert opinions, but the Commission or board will be expressly advised that public sentiment is not relevant to the decision, which must be based only upon competent and substantial evidence. 6. The Appellant will be permitted to make final comments, if any (maximum of five minutes). 7. The Applicant will be permitted to make final comments, if any (maximum of five minutes). 8. The Party Intervenor will be permitted to make final comments, if any (maximum of five minutes). 9. The City’s staff will make final comments, if any (maximum of five minutes). City of Hollywood Page 11 Regular City Commission Meeting Meeting Agenda - Final March 15, 2017 10. At the discretion of the Presiding Officer, the Applicant may be permitted to respond to the final Party Intervenor and staff comments and recommendations (maximum of three minutes). G. The City Attorney or legal advisor will advise the City Commission or Board as to the applicable law and the factual findings that must be made to approve or deny the application. H. The City Commission or Board will conduct open deliberation of the application. The Presiding Officer shall have the discretion to reopen the proceeding for additional testimony or argument by the parties when an outcome substantially different than either the granting or denial of the application is being considered. After deliberations, a vote shall be taken to approve, approve with conditions or deny the application. VII. Examination by Commissioners and City Attorney or Legal Advisor. Commissioners, Board members and the City Attorney or Legal Advisor may ask questions of persons presenting testimony or evidence at any time during the proceedings until commencement of deliberation. VIII. Cross-Examination of Witnesses. After each witness testifies, the City staff representative, the Applicant’s representative, Appellant’s representative, and/or the Party Intervenor’s representative shall be permitted to question the witness, but such cross-examination shall be limited to matters about which the witness testified and shall be limited to five minutes per side. Members of the public will not be permitted to cross -examine witnesses. Cross-examination shall be permitted only as would be permitted in a Florida court of law. IX. Rules of Evidence. A. All evidence of a type commonly relied upon by reasonably prudent persons in the conduct of their affairs shall be admissible, whether or not such evidence would be admissible in a court of law in Florida. Irrelevant, immaterial, harassing, defamatory or unduly repetitive evidence shall be excluded. B. Hearsay evidence may be used for the purposes of supplementing or explaining other evidence, but it shall not be sufficient by itself to support a finding unless it would be admissible over objection in a civil action. C. Documentary evidence may be presented in the form of a copy or the original. Upon request, parties shall be given an opportunity to compare the copy with the original. X. Statements of Counsel. Statements of counsel, or any non-attorney representative, shall only be considered as argument and not testimony unless counsel or the representative is sworn in and the testimony if based on actual personal knowledge of the matters which are the subject of the statements. XI. Continuances and Deferrals. The City Commission or Board shall consider requests for City of Hollywood Page 12 Regular City Commission Meeting Meeting Agenda - Final March 15, 2017 continuances made by City staff, the Applicant, the Appellant or a Party Intervenor and may grant continuances in its sole discretion. If, in the opinion of the City Commission or Board, any testimony or documentary evidence or information presented at the hearing justifies allowing additional research or review in order to properly determine the issue presented, then the City Commission or Board may continue the matter to a time certain to allow for such research or review. XII. Transcription of hearing. A. The City Clerk or staff liaison shall preserve the official transcript of the hearing through tape recording and/or video recording. B. The Applicant, Appellant or Party Intervenor may arrange, at its own expense, for a court reporter to transcribe the hearing. C. The Applicant, Appellant or Party Intervenor may request that all or a part of the transcript of a hearing be transcribed into verbatim, written form. In such case, the Applicant, Appellant or Party Intervenor requesting the transcript shall be responsible for the cost of production of the transcription and the transcription shall become the official transcript. XIII. Maintenance of Evidence and Other Documents. The Office of the City Clerk or staff liaison shall retain all of the evidence and documents presented at the hearing unless any such evidence is too large to be stored by the City Clerk or staff liaison. In that event, such evidence will be stored in the Community Planning and Development Department. XIV. False Testimony. Any willful false swearing on the part of any witness or person giving evidence before the Commission or Board as to any material fact in the proceedings shall be deemed to be perjury and shall be punished in the manner prescribed by law for such offense. XV. Failure of Applicant to Appear. If the Applicant, the Appellant or Party Intervenor or their representative fails to appear at the time fixed for the hearing, and such absence is not excused by the Commission or Board, the Commission or Board may proceed to hear the evidence and render a decision thereon in absentia. XVI. Subpoena Power. The Applicant, the Appellant or Party Intervenor or City’s staff shall be entitled to compel the attendance of witnesses through the use of subpoenas. All such subpoenas shall be issued by the City Clerk at the request of the Applicant, Appellant or City’s staff. R-2016-334, 11/2/2016 City of Hollywood Page 13

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