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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · June 7, 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, June 7, 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 June 7, 2017 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, June 7, 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 CONSENT AGENDA Approval of the Consent Agenda ACTION: A motion was made by Vice Mayor Callari, seconded by Commissioner Case, to adopt the Consent Agenda. The motion passed unanimously. (7-0) 5. R-2017-147 A Resolution Of The City Commission Of The City Of Hollywood, Florida Approving And Authorizing The Appropriate City Officials To Implement A Settlement Between The City Of Hollywood And Donald Lheureux In The Amount Of $100,000.00. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 6. R-2017-148 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement Between The City Of Hollywood And Cheri Stabile In The Amount Of $155,000.00. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes - Final June 7, 2017 8. R-2017-150 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind Flood Insurance Policy With Hartford Insurance Company Of The Midwest For Flood Insurance For The City-Owned Sue Gunzburger-Washington Park Childcare Center Facility Located At 5731 Pembroke Road, For A Not To Exceed Amount Of $907.00. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2017-151 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached First Amendment To The License Agreement Between The City Of Hollywood And Washington Park Child Care Center, Inc. To Revise The Term Of The License Agreement And Address Maintenance And Repair Matters At The Premises Being Operated As The Sue Gunzburger - Washington Park Child Care Center At 5731 Pembroke Road And The Adjacent Parcel. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 10. R-2017-152 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Agreement Between Washington Park Child Care Center, Inc. And The City Of Hollywood To Provide Community Development Block Grant Funding For The Repairs And Renovation (Capital Improvements) Of The Sue Gunzburger-Washington Park Child Care Center In An Amount Not To Exceed $145,000.00; Authorizing The Appropriate City Official To Execute And Record The Attached Notice Of Limitation Of Use/Site Dedication Form, To Restrict The Use Of The Premises As A Day Care Facility For A Five (5) Year Period. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 11. R-2017-153 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking Consulting Firms And Authorizing The Appropriate City Officials To Negotiate And Execute An Agreement On A Rotating Basis With The Four (4) Highest Ranked Firms To Provide Professional Services For Surveying And Mapping Services Projects. City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes - Final June 7, 2017 ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 12. R-2017-154 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authoring The Execution Of A Pole Attachment Agreement Between The City Of Hollywood And T-Mobile South LLC For The Placement And Maintenance Of Antennas, Equipment And Wires On City Owned Light Poles On City Right-Of-Way. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 13. R-2017-155 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving An Amendment Of Plat Notation On The “Isgette’s Runway” Plat, Being In The City Of Dania Beach, Broward County, Florida, As Recorded In Plat Book 158, Page 18, And Amended As Per Agreements Filed In Book 45688, Page 623 And Book 45823, Page 309 Of Broward County, Modifying The Non-Vehicular Access Line Associated With SW 30th Avenue To Create A 55-Foot Wide Access Driveway, And Approving The Attached Second Amended And Restated Declaration Of Restrictive Covenants, Conditions And Restrictions. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 14. R-2017-156 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing A Line Of Credit Agreement Between The City Of Hollywood, Florida And City National Bank, For A Term Of One (1) Year To Provide A Line Of Credit Facility To Assist The City In Meeting The Costs Of Recovery In The Event Of A Disaster. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 15. R-2017-157 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Amendment No. 1 To The Authorization To Proceed For Work Order No. AEC 14-02 Between AECOM And The City Of Hollywood To Provide Professional Engineering Services For Design And Construction Services Related To Four Flowmeters Servicing State Road 7 Lift Stations W-12, W-13, W-23, And W-24 Project, In A Lump Sum Amount City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes - Final June 7, 2017 Of $19,872.00 (Project No. 14-7042B). ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 16. P-2017-037 Presentation By Manuel Marino, Police Major, And The Hollywood Police Department To Introduce The 2017/2018 Hollywood Youth Ambassadors, And Scholarship Presentation To Youth Ambassador High School Seniors. Manuel Marino, Police Major, introduced the 2017/2018 Hollywood Youth Ambassadors; he made a scholarship presentation to youth ambassador high school seniors graduating from this year's program. 7. R-2017-149 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Payment Of Fees To GrayRobinson, P.A., For Legal Services In The ICON Office Building Property Matter, In Additional Amounts Not To Exceed $60,000.00 For FY 2016 And $100,000.00 For FY 2017; Amending The Fiscal Year 2017 Adopted Operating Budget (R-2016-284), As Detailed In The Attached Exhibit 1. Discussion ensued among members of the Commission. ACTION: Motion was made by Commissioner Hernandez, which was seconded by Vice Mayor Callari, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 17. PO-2017-10 An Ordinance Of The City Of Hollywood, Florida, Approving The Application Of The 20% Flexibility Rule (Industrial To Commercial) To Approximately 0.75 Acres Generally Located At The Northwest Corner Of Sheridan Street And North 29th Avenue, Pursuant To The City Of Hollywood’s Comprehensive Plan And Policy 13.01.10 Of The Broward County Land Use Plan; And Amending The City’s Land Use Map To Reflect The Change In Land Use Designation. (17-F-10) The Acting City Attorney explained waiving the quasi-judicial procedures and Mayor Levy questioned if there were any objections to waiving them . There were no objections, and the quasi-judicial procedures were waived. The Mayor announced the ordinance was advertised in conformance with Florida Statutes and City Codes. The public hearing was opened; there being no one present who wished to speak, the public hearing was declared closed. The City Clerk read the ordinance title on second and final reading. City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes - Final June 7, 2017 ACTION: Motion was made by Vice Mayor Callari, 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 Hernandez Vice Mayor Callari Commissioner Blattner Commissioner Biederman Commissioner Sherwood Mayor Levy Enactment No: O-2017-08 18. R-2017-158 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Authorization To Proceed For Work Order No. B&C 17-01 Between Brown And Caldwell And The City Of Hollywood To Provide Professional Engineering Services For The Water Main Replacement Program From Taft Street To Sheridan Street From N. 26th Avenue To N. 28th Avenue, As Identified In The 2007 Water System Master Plan, In The Not To Exceed Amount Of $213,459.00 (Project No. 16-5133). ACTION: Motion was made by Commissioner Hernandez, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 19. R-2017-159 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract Between GPE Engineering And General Contractor Corp. And The City Of Hollywood For Construction Services Related To The Water Main Replacement Program (Davie Road Extension), As Identified In The 2007 Water System Master Plan And As Part Of The City-Wide Water Main Replacement Program, In The Amount Of $1,364,129.67 (Project No. 15-5129). Discussion ensued among members of the Commission. Jitendra Patel, Assitant Director of Public Utilities, responded to questions raised by the Commission. ACTION: Motion was made by Commissioner Hernandez, which was seconded by Commissioner Biederman, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 20. R-2017-160 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Highway Maintenance Memorandum Of Agreement Between The City Of City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes - Final June 7, 2017 Hollywood And The Florida Department Of Transportation, For The Construction Of Sidewalks And Bike Lanes In Hollywood Gardens West (Johnson Street To The North, Hollywood Boulevard To The South, 56th Avenue To The East And SR7 To The West), By The Florida Department Of Transportation Through Broward County MPO Complete Streets Funding (State FM No. 434679-1-52-01). Luis Lopez, City Engineer, explained the intent of the resolution. 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 unanimously. (7-0) 21. Commissioner Sherwood, District 6 Vacation Rentals Commissioner Sherwood stated she is concerned with information on what the cities cannot do for vacation rentals and party houses . Commissioner Sherwood stated she is hoping if there are three calls for infractions, they are asked by the Police to leave the premises, similar to the City of Fort Lauderdale program. 22. Commissioner Case, District 1 High Tides Commissioner Case stated the City Emergency Coordinator reports that there will be high tides that are going to affect the City throughout the next few days. She cautioned everyone to be careful. Beach Parking Commissioner Case stated she wants to continue to monitor employee parking on the beach, and agrees with the need for a shuttle. August 30, 2017 Commission Meeting Commissioner Case asked her colleagues for approval to attend the August 30, 2017 Commission meeting by telephone as she will be out of town. It was the general consensus to allow Commissioner Case to participate by phone. 23. Commissioner Hernandez, District 2 Beach Parking Commissioner Hernandez suggested having employee parking underneath the Hollywood Blvd. bridge site. If this is done, there will be significant expenditures to make it usable as the current conditions need City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final June 7, 2017 to be improved such as gravel, lighting and security. The location is currently used for drainage during high tides and rains. Vacation Rentals Commissioner Hernandez stated he is gravely concerned with vacation rental operators as there are only about a dozen bad operators who are causing problems. He explained his experience with a vacation rental operator this weekend. 24. Vice Mayor Callari, District 3 Vacation Rentals Vice Mayor Callari thanked everyone for attending the recent vacation rental meeting. The bad rental operators are affecting the residents qualify of life by not following the rules. Summer Vice Mayor Callari stated school finished for summer and cautioned everyone about swimming pool safety, and to contact the Police to have a vacation watch on their home when out of town. Graduation Vice Mayor Callari congratulated all the high school seniors graduating. 25. Commissioner Blattner, District 4 Alan Fallik Commissioner Blattner thanked Alan Fallik for stepping up and being Acting City Attorney. Notification to Utilities Commissioner Blattner complimented the City Manager and his staff for sending notifications to utilities to have them restore the areas with pavement and street markings after they complete their utility work. RAC Commissioner Blattner stated he wants to have a meeting with City staff about the RAC, specifically the Dixie Highway corridor, regarding the uses that are being grandfathered in, as he is concerned about the continued uses of used car lots. 4th of July Commissioner Blattner stated the 4th of July holiday is approaching and he would like the Police Department to perform verbal inspections and ask visitors to the beach about oversized coolers. He also wants the City City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes - Final June 7, 2017 to utilize social media for communications regarding notifications for the event. Call Back System Commissioner Blattner stated he had a resident contact him about a water bill, this person was on hold for 20 minutes. Commissioner Blattner suggested the department install a call back system. 26. Commissioner Biederman, District 5 McArthur High School Commissioner Biederman thanked Mr. Victor and the students from McArthur High School for attending the City Commission meeting today. Police Department Commissioner Biederman thanked the Police Department for their quick response last month. 40 Year Building Inspections Commissioner Biederman questioned if City Hall has to perform a 40 year building inspection and if so when is it due. Garbage Bags Commissioner Biederman stated the garbage bags which the Park Rangers were handing out to help with trash over the Memorial Day Holiday were very successful. Street Renaming Commissioner Biederman questioned the status of street renaming. 27. Mayor Levy Mooring Presentation Mayor Levy complimented the staff on the recent mooring presentation for North and South Lake. Vacation Rentals / Party Houses Mayor Levy stated he agrees with the previous comments made regarding vacation rentals and there needs to be a distinction between party houses and vacation rentals. He suggested the City seek legislative action from Tallahassee on the difference. Commissioner Hernandez supported the request. Commissioner Hernandez requested support to direct staff to draft an ordinance prohibiting party houses. Vice Mayor Callari and City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes - Final June 7, 2017 Commissioner Sherwood supported the request. 28. City Attorney Alan Fallik, Acting City Attorney, had no further comments. 29. City Manager 929 North Southlake - Vacation Rental House Dr. Wazir Ishmael, City Manager, stated the City will be revoking the vacation rental license at 929 North Southlake. State Road 7/441 Dr. Wazir Ishmael, City Manager, announced the Transit Oriented Corridor (TOC) for State Road 7/441 meeting on Thursday, June 22, 2017 at 8:00 AM at Metro Signs, 1220 S State Road 7. Dr. Wazir Ishmael, City Manager, announced on Tuesday, June 27, 2017 at 11:00 AM will be the City Commission workshop to review the proposed zoning regulations for State Road 7/441. Young Circle Roadway Feasibility Study Dr. Wazir Ishmael, City Manager, announced the Young Circle Roadway Feasibility Study meeting on Tuesday, June 20, 2017 from 6:00 PM to 7:30 PM at Fred Lippman Multi-purpose Center. Lawn Acres Civic Association Dr. Wazir Ishmael, City Manager, announced on June 14, 2017 the Lawn Acres Civic Association will join the Police Department on a community walk Water Line Flushing Dr. Wazir Ishmael, City Manager, stated the Department of Public Utilities will begin their annual water line flushing program on Monday, June 12, 2017 and continue through Saturday, July 22, 2017. City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes - Final June 7, 2017 30. The meeting adjourned at 2:00 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: ______________________ City of Hollywood Page 10

Agenda

Regular City Commission Meeting Wednesday, June 7, 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 June 7, 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 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 that must be discussed or could be considered controversial, the items are voted upon by the City Commission individually. Agenda items not scheduled for a specific time may be considered at any time during the meeting at the discretion of the Commission. 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. The following items on this agenda are time certain items. 1:00 PM - Item - 16 1:15 PM - Item - 17 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 ATTORNEY 5. R-2017-147 A Resolution Of The City Commission Of The City Of Hollywood, Florida Approving And Authorizing The Appropriate City Officials To Implement A Settlement Between The City Of Hollywood And Donald Lheureux In The Amount Of $100,000.00. Attachments: rsettlelheureux.doc BIS 17-180.doc 6. R-2017-148 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement Between The City Of Hollywood And Cheri Stabile In The Amount Of $155,000.00. Attachments: rsettlestabile.doc BIS 17-185.doc City of Hollywood Page 2 Regular City Commission Meeting Meeting Agenda - Final June 7, 2017 7. R-2017-149 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Payment Of Fees To GrayRobinson, P.A., For Legal Services In The ICON Office Building Property Matter, In Additional Amounts Not To Exceed $60,000.00 For FY 2016 And $100,000.00 For FY 2017; Amending The Fiscal Year 2017 Adopted Operating Budget (R-2016-284), As Detailed In The Attached Exhibit 1. Attachments: ragrayrobinsoniconfy2016and2017.doc Exhibit 1 Legal Services 06 07 17.pdf BIS 17-190.doc OFFICE OF HUMAN RESOURCES 8. R-2017-150 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind Flood Insurance Policy With Hartford Insurance Company Of The Midwest For Flood Insurance For The City-Owned Sue Gunzburger-Washington Park Childcare Center Facility Located At 5731 Pembroke Road, For A Not To Exceed Amount Of $907.00. Attachments: Resolution For Flood Ins. For Sue Gunzburger-Washington Park.docx Backup - Sue Gunzburger-Washington Park Flood Ins..pdf terinsfloodgunzburgerwashparkchildcare.doc BIS 17-182.doc COMMUNITY DEVELOPMENT DIVISION 9. R-2017-151 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached First Amendment To The License Agreement Between The City Of Hollywood And Washington Park Child Care Center, Inc. To Revise The Term Of The License Agreement And Address Maintenance And Repair Matters At The Premises Being Operated As The Sue Gunzburger - Washington Park Child Care Center At 5731 Pembroke Road And The Adjacent Parcel. Attachments: RESOWASHPARKCHILDCAREFIRSTAMENDTOLICENSEAGR2017_REV DOC.docx FirstAmendmentLicenseAgreementWashParkChildCareCenter2017 d0c.doc Existing License Agreement.pdf Aerial Photos.pptx TermSheetWashingtonParkChildCareFirstAmendtoLicenseAg2017.doc City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final June 7, 2017 10. R-2017-152 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Agreement Between Washington Park Child Care Center, Inc. And The City Of Hollywood To Provide Community Development Block Grant Funding For The Repairs And Renovation (Capital Improvements) Of The Sue Gunzburger-Washington Park Child Care Center In An Amount Not To Exceed $145,000.00; Authorizing The Appropriate City Official To Execute And Record The Attached Notice Of Limitation Of Use/Site Dedication Form, To Restrict The Use Of The Premises As A Day Care Facility For A Five (5) Year Period. Attachments: RESOWASHPARKCHILDCARECDBGAGREEMENT2017.docx 16-17 AGREEMENT and Exhibits REV(2).docx NOTICE OF LIMITATION OF USEWashPkChildCareCtr2017(untracked).doc TERMSHEETWASHPARKCHILDCARECDBGLOANAGREPAIRS2017.DOC BIS 17-186.doc ENGINEERING DIVISION 11. R-2017-153 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking Consulting Firms And Authorizing The Appropriate City Officials To Negotiate And Execute An Agreement On A Rotating Basis With The Four (4) Highest Ranked Firms To Provide Professional Services For Surveying And Mapping Services Projects. Attachments: 17Draft - resolution.0401.DOC 17Final Ranking.0401.pdf Term Sheet - CCNA for Surveying and Mapping Consulting Services.doc BIS 17183.doc 12. R-2017-154 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authoring The Execution Of A Pole Attachment Agreement Between The City Of Hollywood And T-Mobile South LLC For The Placement And Maintenance Of Antennas, Equipment And Wires On City Owned Light Poles On City Right-Of-Way. Attachments: EN 17-130.doc EN17-130 Exhibit 1 Pole Attachement Agreement Rev1.pdf tertmobilesouth.doc BIS 17189.doc City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final June 7, 2017 13. R-2017-155 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving An Amendment Of Plat Notation On The “Isgette’s Runway” Plat, Being In The City Of Dania Beach, Broward County, Florida, As Recorded In Plat Book 158, Page 18, And Amended As Per Agreements Filed In Book 45688, Page 623 And Book 45823, Page 309 Of Broward County, Modifying The Non-Vehicular Access Line Associated With SW 30th Avenue To Create A 55-Foot Wide Access Driveway, And Approving The Attached Second Amended And Restated Declaration Of Restrictive Covenants, Conditions And Restrictions. Attachments: EN17-123 reso rev1.doc EN17-123 Exhibit A.pdf EN17-123 Exhibit B Rev2.pdf EN17-123 Location MAP.ppt termsgi595.doc DEPARTMENT OF FINANCIAL SERVICES 14. R-2017-156 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing A Line Of Credit Agreement Between The City Of Hollywood, Florida And City National Bank, For A Term Of One (1) Year To Provide A Line Of Credit Facility To Assist The City In Meeting The Costs Of Recovery In The Event Of A Disaster. Attachments: 01 - Resolution ELOC 2017.docx 02 - EX A Line of Credit Agreement.pdf 03 - EX B ELOC Term Sheet.pdf teremergencylineofcredit.doc BIS 17-187.doc DEPARTMENT OF PUBLIC UTILITIES 15. R-2017-157 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Amendment No. 1 To The Authorization To Proceed For Work Order No. AEC 14-02 Between AECOM And The City Of Hollywood To Provide Professional Engineering Services For Design And Construction Services Related To Four Flowmeters Servicing State Road 7 Lift Stations W-12, W-13, W-23, And W-24 Project, In A Lump Sum Amount Of $19,872.00 (Project No. 14-7042B). Attachments: Resolution - AECOM AEC 14-02 for SR7 LS Flowmeters.docx ATP Amend 1 - AECOM AEC 14-02 for SR7 LS Flowmeters 7042B.pdf ATP - AECOM AEC 14-02 for SR7 LS Flowmeters 7042B.pdf R-2003-003.pdf R-2012-152.pdf R-2013-110.pdf R-2015-068.pdf Term Sheet - AEC 14-02 Amendment NO. 1.doc BIS 17-184.doc City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final June 7, 2017 1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS 16. P-2017-037 Presentation By Manuel Marino, Police Major, And The Hollywood Police Department To Introduce The 2017/2018 Hollywood Youth Ambassadors, And Scholarship Presentation To Youth Ambassador High School Seniors. 1:15 PM QUASI-JUDICIAL ITEM (Rules of Procedure Attached to Agenda) 17. PO-2017-10 An Ordinance Of The City Of Hollywood, Florida, Approving The Application Of The 20% Flexibility Rule (Industrial To Commercial) To Approximately 0.75 Acres Generally Located At The Northwest Corner Of Sheridan Street And North 29th Avenue, Pursuant To The City Of Hollywood’s Comprehensive Plan And Policy 13.01.10 Of The Broward County Land Use Plan; And Amending The City’s Land Use Map To Reflect The Change In Land Use Designation. (17-F-10) Attachments: Ordinance_Cali Coffee.doc Exhibit A.pdf Attachment I.pdf Second Reading No Changes Since First Reading Advertised Public Hearing REGULAR AGENDA 18. R-2017-158 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Authorization To Proceed For Work Order No. B&C 17-01 Between Brown And Caldwell And The City Of Hollywood To Provide Professional Engineering Services For The Water Main Replacement Program From Taft Street To Sheridan Street From N. 26th Avenue To N. 28th Avenue, As Identified In The 2007 Water System Master Plan, In The Not To Exceed Amount Of $213,459.00 (Project No. 16-5133). Attachments: Resolution - Brown & Caldwell ATP B&C 17-01 WMPR Taft-Sheridan-N26-N28.doc ATP B&C 17-01 - Brown & Caldwell WMRP Taft-Sheridan-N26-N28.pdf Proposal - Brown & Caldwell ATP B&C 17-01 WMPR Taft-Sheridan-N26-N28.pdf R-2009-214.pdf R-2013-110.pdf R-2015-068.pdf Term Sheet - Brown and Caldwell Work Order 17-01.doc BIS 17-172.doc City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final June 7, 2017 19. R-2017-159 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract Between GPE Engineering And General Contractor Corp. And The City Of Hollywood For Construction Services Related To The Water Main Replacement Program (Davie Road Extension), As Identified In The 2007 Water System Master Plan And As Part Of The City-Wide Water Main Replacement Program, In The Amount Of $1,364,129.67 (Project No. 15-5129). Attachments: Resolution - GPE Engineering WMRP Davie Rd Ext (5129).doc Contract - GPE Engineering WMRP Davie Rd Ext (5129).pdf Bid Evaluation - GPE Engineering WMRP Davie Rd Ext (5129).pdf Bid 5129 - 1 GPE Engineering and General Construction.pdf Term Sheet - GPE Engineering and General Contractor Corp..doc BIS 17-177.doc 20. R-2017-160 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Highway Maintenance Memorandum Of Agreement Between The City Of Hollywood And The Florida Department Of Transportation, For The Construction Of Sidewalks And Bike Lanes In Hollywood Gardens West (Johnson Street To The North, Hollywood Boulevard To The South, 56th Avenue To The East And SR7 To The West), By The Florida Department Of Transportation Through Broward County MPO Complete Streets Funding (State FM No. 434679-1-52-01). Attachments: Reso EN17-127 rev1.doc EN17-127 Final HMMOA 4_26_17.pdf Term Sheet - Florida Department of Transportation - Highway Maintenance Agreement.doc BIS 17-178.doc City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final June 7, 2017 COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 21. Commissioner Sherwood, District 6 22. Commissioner Case, District 1 23. Commissioner Hernandez, District 2 24. Vice Mayor Callari, District 3 25. Commissioner Blattner, District 4 26. Commissioner Biederman, District 5 27. Mayor Levy 28. City Attorney 29. City Manager 30. ADJOURNMENT Any person who wishes to speak must first complete a comment card from the City Clerk . Comment cards must be returned to the City Clerk within the first five minutes after the start of the agenda item. After being recognized, approach the podium, give your name and address, identify your client or clients (if applicable). A citizen's time is not transferable to any other person. Citizens' Comments shall be held on the Third Wednesday of each month at the Regular City Commission Meeting in the City Commission Chambers, Room 219, at 5:00 PM. Lobbyist registration is required if any person, firm or corporation is lobbying the City Commission on any petition or issue, pursuant to the Section 30.15 of the Code of Ordinances. 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 June 7, 2017 Disclosure Of Real Estate Interests And Business Relationships - When an agenda item involves the use or development of land, each member of the City Commission, the City Manager, the Assistant City Manager, the City Attorney, the Deputy City Attorney, and the director and assistant director(s) of each City department and City office shall disclose orally, at the time the City Commission begins to discuss the item, or in writing to the City Clerk prior to the publication of the agenda, any significant interest (as defined below) that such City official or employee or any relative of such City official or employee has in land located within 300 feet of the land that is the subject of the item. When an agenda item involves an invitation for bids, request for proposals, request for qualifications, request for letters of interest, or other competitive solicitation, each member of the City Commission, the City Manager, the Assistant City Manager, the City Attorney, the Deputy City Attorney, and the director and assistant director(s) of each City department and City office shall disclose orally, at the time the City Commission begins to discuss the item, or in writing to the City Clerk prior to the publication of the agenda, any client or business relationship that such City official or employee or any relative of such City official or employee has with any business entity that has submitted a response to the competitive solicitation. “Significant interest” means ownership of more than 5 percent of the value of the land. Persons attending meetings shall remain seated at all times unless called upon to speak, will not call out comments during the meeting or make inappropriate hand or facial gestures. Please silence all cell phones prior to entering the meeting. City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final June 7, 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. IV. Witnesses and Supporting Materials. At least eight City business days before a quasi-judicial hearing. City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final June 7, 2017 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. 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. City of Hollywood Page 11 Regular City Commission Meeting Meeting Agenda - Final June 7, 2017 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). 10. At the discretion of the Presiding Officer, the Applicant may be permitted to respond to City of Hollywood Page 12 Regular City Commission Meeting Meeting Agenda - Final June 7, 2017 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 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, City of Hollywood Page 13 Regular City Commission Meeting Meeting Agenda - Final June 7, 2017 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 14

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