Regular City Commission Meeting
Regular MeetingHollywood, FL · June 7, 2017
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)
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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.
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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
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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.
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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
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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
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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
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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.
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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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