Regular City Commission Meeting
Regular MeetingHollywood, FL · June 6, 2018
Minutes
City of Hollywood
Hollywood City Hall
2600 Hollywood Blvd
Hollywood, FL 33020
http://www.hollywoodfl.org
Meeting Minutes - Final
Wednesday, June 6, 2018
1:00 PM
Commission Chambers Room 219
Regular City Commission Meeting
CITY COMMISSION
Josh Levy, Mayor
Debra Case, Vice Mayor - District 1
Peter Hernandez, Commissioner - District 2
Traci Callari, Commissioner - District 3
Richard Blattner, Commissioner - District 4
Kevin Biederman, Commissioner - District 5
Linda Sherwood, Commissioner - District 6
Dr. Wazir Ishmael, City Manager
Douglas R. Gonzales, City Attorney
Patricia A. Cerny, City Clerk
Regular City Commission Meeting Meeting Minutes - Final June 6, 2018
. The Regular City Commission Meeting of the City of Hollywood, Florida, was called to
order by Mayor Levy on Wednesday, June 6, 2018 at 1:10 PM in the City Commission
Room, Room 219, Joseph W. Watson Circle, Hollywood, Florida.
1. Moment of Silence
Commissioner Blattner announced today is the 74th anniversary of the
Normandy Landing and asked that we keep those affected in our
thoughts.
2. Pledge of Allegiance
3. Recognition of Veterans, Active Service Personnel & Their Families
4. Roll Call
Present: Vice Mayor Debra Case, Commissioner Peter Hernandez,
Commissioner Traci Callari, Commissioner Richard Blattner,
Commissioner Kevin D. Biederman and Mayor Josh Levy
Absent: Commissioner Linda Sherwood
CONSENT AGENDA
Approval of the Consent Agenda
ACTION: A motion was made by Commissioner Callari, seconded
by Vice Mayor Case, to adopt the Consent Agenda. The motion
passed 6-0. Commissioner Sherwood was absent.
5. R-2018-179 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Implement
A Settlement With Migdalia Pimentel In The Amount Of $87,500.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Case, and adopted on the
Consent Agenda. The motion passed 6-0. Commissioner
Sherwood was absent.
6. R-2018-180 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The Regular City Commission Meeting Minutes Of January
17, 2018.
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Regular City Commission Meeting Meeting Minutes - Final June 6, 2018
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Case, and adopted on the
Consent Agenda. The motion passed 6-0. Commissioner
Sherwood was absent.
7. R-2018-181 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Providing For The City To Become A Member Of The Seawall Coalition.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Case, and adopted on the
Consent Agenda. The motion passed 6-0. Commissioner
Sherwood was absent.
8. R-2018-182 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute The Attached
Utility Easement In Favor Of Florida Power And Light Company For The
Construction, Operation And Maintenance Of Electrical Services In
Support Of The New Fire Station 45.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Case, and adopted on the
Consent Agenda. The motion passed 6-0. Commissioner
Sherwood was absent.
9. R-2018-183 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute The Attached Fifth
Amendment To The Lease Of Real Property Between The City Of
Hollywood (Landlord) And Broward County (Tenant) For The Continued
Location Of A Reading Center At The Hollywood Beach Culture And
Community Center, Extending The Lease From July 1, 2018 To June 30,
2019, With Automatic Renewals Each Year Thereafter Unless Written
Notice To Terminate By Either Landlord Or Tenant Is Provided 180 Days
Before Expiration Of The Present Term.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Case, and adopted on the
Consent Agenda. The motion passed 6-0. Commissioner
Sherwood was absent.
10. R-2018-184 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute The Extension Of
The Line Of Credit Agreement With City National Bank For An Additional
One Year Term To Maintain A Line Of Credit Facility To Assist The City
In Meeting The Costs Of Recovery In The Event Of A Disaster;
Authorizing The Mayor To Execute Promissory Notes And The City
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Regular City Commission Meeting Meeting Minutes - Final June 6, 2018
Manager To Approve Draws Pursuant To The Line Of Credit Agreement.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Case, and adopted on the
Consent Agenda. The motion passed 6-0. Commissioner
Sherwood was absent.
12. R-2018-186 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Expenditure Of Federal Law
Enforcement Forfeiture Funds Pursuant To The Federal Comprehensive
Crime Control Act Of 1984 For The Purchase Of A Radio Frequency
Identification System For The Police Department Property And Evidence
Unit; Approving And Authorizing The Issuance Of A Purchase Order With
Patterson Pope For The Purchase Of A Radio Frequency Identification
System In The Amount Of $83,245.78; And Amending The Fiscal Year
2018 Adopted Operating Budget (R-2017-288) For The Law
Enforcement Forfeiture Fund.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Case, and adopted on the
Consent Agenda. The motion passed 6-0. Commissioner
Sherwood was absent.
13. R-2018-187 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Amend The Application,
And If Awarded, Accept The Fiscal Year 2018 Florida Fish And Wildlife
Conservation Derelict Vessel Removal Program Grant In The
Approximate Amount Of $20,625.00; Authorizing The Contribution Of
The Florida Inland Navigation District Derelict Vessel Removal Program
Grant Funds, In The Approximate Amount Of $6,875.00 As Required
Matching Funds For This Purpose; Authorizing The Establishment Of
Certain Accounts To Recognize And Appropriate The Grant Funding;
Amending The Fiscal Year 2018 Adopted Operating Budget
(R-2017-288) Of The Police Grants Fund (Fund 13) And Further
Authorizing The Acceptance And Execution Of The Grant Upon Award.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Case, and adopted on the
Consent Agenda. The motion passed 6-0. Commissioner
Sherwood was absent.
14. R-2018-188 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Amending Resolution No. R-2018-137 To Revise The Grant Application
For The Fiscal Year 2018 Florida Inland Navigation District Derelict
Vessel Removal Program Grant To Decrease The Grant Request From
$13,750.00 To $6,875.00, And Increasing The Required Matching Funds
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From $13,750.00 To $20,625.00, Which Will Be Provided Through The
Contribution Of The Florida Fish And Wildlife Conservation Derelict
Vessel Removal Program Grant Funding; Authorizing The Appropriate
City Officials To Accept Said Grant If Awarded; Authorizing The
Establishment Of Certain Accounts To Recognize And Appropriate The
Grant Funding; Amending The Fiscal Year 2018 Adopted Operating
Budget (R-2017-288) Of The Police Grants Fund (Fund 13) And Further
Authorizing The Acceptance And Execution Of The Grant Upon.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Case, and adopted on the
Consent Agenda. The motion passed 6-0. Commissioner
Sherwood was absent.
15. R-2018-189 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute The Authorization
To Proceed For Work Order No. TTH 18-01 With Tetra Tech, Inc. To
Provide Professional Engineering Services For The Washington
Park/Lawn Acres Septic To Sewer Conversion In The Amount Of
$316,680.00; Amending The Approved Fiscal Year 2018 Operating
Budget for the Water And Sewer Enterprise Fund (42); And Amending
The Approved FY2018 - FY2022 Capital Improvement Plan. (Project No.
18-7089)
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Case, and adopted on the
Consent Agenda. The motion passed 6-0. Commissioner
Sherwood was absent.
16. R-2018-190 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute The Authorization
To Proceed For Work Order No. EAC 18-02 With EAC Consulting, Inc.
To Provide Professional Engineering Services For The Hollywood
Gardens Septic To Sewer Conversion In The Amount Of $542,266.00;
Amending The Approved Fiscal Year 2018 Operating Budget for the
Water And Sewer Enterprise Fund (42); And Amending The Approved
FY2018 - FY2022 Capital Improvement Plan. (Project No. 18-7091)
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Case, and adopted on the
Consent Agenda. The motion passed 6-0. Commissioner
Sherwood was absent.
17. R-2018-191 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute The Authorization
To Proceed For Work Order No. EAC 18-03 With EAC Consulting, Inc.
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To Provide Professional Engineering Services For The Boulevard
Heights Septic To Sewer Conversion Phase 1 In The Amount Of
$603,744.00; Amending The Approved Fiscal Year 2018 Operating
Budget For The Water And Sewer Enterprise Fund (42); And Amending
The Approved FY 2018 - FY 2022 Capital Improvement Plan. (Project
No. 18-7092)
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Case, and adopted on the
Consent Agenda. The motion passed 6-0. Commissioner
Sherwood was absent.
18. R-2018-192 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute
The Attached First Amendment To The Solid Waste Disposal Services
Agreement With Progressive Waste Solutions Of FL, Inc., D/B/A Waste
Connections Of Florida.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Case, and adopted on the
Consent Agenda. The motion passed 6-0. Commissioner
Sherwood was absent.
19. R-2018-193 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute
The Attached First Amendment To The Recyclable Processing Services
Agreement With Progressive Waste Solutions Of Fl, Inc., D/B/A Waste
Connections Of Florida.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Case, and adopted on the
Consent Agenda. The motion passed 6-0. Commissioner
Sherwood was absent.
20. R-2018-194 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute
The Attached Third Amendment To The Commingled Waste Disposal
Services Agreement With Waste Management, Inc.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Case, and adopted on the
Consent Agenda. The motion passed 6-0. Commissioner
Sherwood was absent.
22. P-2018-037 Presentation By Leslie A. Del Monte, Planning Manager, And Terrence
Cantrell, Historic Preservation Board Member, In Honor Of The 2018
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Historic Preservation Award Recipients.
Leslie Del Monte, Planning Manager, reviewed the purpose of historic
preservation and introduced Terrance Cantrell, Historic Preservation
Board Member.
Terrence Cantrell, Historic Preservation Board Member, reviewed the
commendation which resulted in several property owners being
presented with the historic preservation award. The various awards were
presented to the homeowners.
21. P-2018-036 Proclamation In Recognition Of Historic Preservation Month, May 2018.
Mayor Levy read the proclamation in recognition of Historic Preservation
Month, May 2018.
Members of the Hollywood Historical Society accepted the proclamation
and thanked the Commission for the recognition.
Discussion ensued among members of the Commission.
11. R-2018-185 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Accept A Quitclaim Deed
From The Armory Board Of The Florida Department Of Military Affairs,
For The Conveyance Of The Armory, Located At 901 N. Dixie Highway,
Hollywood, Florida, To The City Of Hollywood.
Nancy Fowler, 2216 Coolidge Street, expressed personal
opinions/concerns.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Biederman, to adopt the Resolution.
On a voice vote the motion passed 6-0. Commissioner Sherwood
was absent.
23. PO-2018-01 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 100
Of The Code Of Ordinances Entitled “Noise” To Clarify Definitions; To
Make Property Owners Responsible For Violations; To Waive The
Requirement For A Warning Prior To Violation; To Establish Quiet Hours
Citywide In Residentially Zoned Areas; To Establish A Fine Structure
With Escalating Fees; And To Clarify 100.04 Sound Limitations For
Public Property; Providing For Severability; Providing For Conflicts;
Providing For An Effective Date.
The Mayor announced the ordinance was advertised in conformance with
Florida Statutes and City Codes and opened the public hearing. Nancy
Fowler, 2616 Coolidge Street, expressed personal opinions/concerns.
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There being no one further who wished to speak, the public hearing was
declared closed.
Lorie Mertens-Black, Chief Civic Affairs Officer, provided a presentation
on the intent of the ordinance.
Discussion ensued among staff and members of the Commission.
The City Clerk read the ordinance title on second and final reading.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Blattner, to adopt on second and
final reading the Ordinance. The motion on roll call vote carried:
Aye: Vice Mayor Case
Commissioner Hernandez
Commissioner Callari
Commissioner Blattner
Commissioner Biederman
Mayor Levy
Absent: Commissioner Sherwood
Enactment No: O-2018-10
25. PO-2018-11 An Ordinance Of The City Of Hollywood, Florida, Vacating An
Approximate 471 Foot Portion Of Harding Street Immediately East Of
SR-7 Within The Plat Of Hollywood Acres, Generally Located North Of
Taft Street And East Of SR-7; Accepting A Public Utility Easement Over
The Lands Being Vacated; Providing For A Severability Clause, A
Repealer Provision, And An Effective Date. (VA-17-02)
Luis Lopez, City Engineer, provided a presentation on the intent of the
ordinance.
Mark Ross, 5626 Harding Street, expressed personal
opinions/concerns.
Discussion ensued among staff and members of the Commission.
Douglas Gonzales, City Attorney, provided additional information.
Anthony Liuzzi, Toyota of Hollywood, provided additional information on
the project.
The City Clerk read the title of the ordinance on first reading.
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ACTION: Motion was made by Commissioner Hernandez, which
was seconded by Commissioner Callari, to adopt on first reading
the Ordinance. The motion on roll call vote carried:
Aye: Vice Mayor Case
Commissioner Hernandez
Commissioner Callari
Commissioner Blattner
Commissioner Biederman
Mayor Levy
Absent: Commissioner Sherwood
Enactment No: O-2018-12
26. PO-2018-12 An Ordinance Of The City Of Hollywood, Florida, Amending Section
33.062 Of The Code Of Ordinances Regarding The Firefighters Pension
Plan; Creating A New Benefit To Be Known As The Reformed Planned
Retirement Benefit.
George Keller, Assistant City Manager for Public Safety, explained the
intent of the ordinance.
The City Clerk read the title of the ordinance on first reading.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Vice Mayor Case, to adopt on first reading the
Ordinance. The motion on roll call vote carried:
Aye: Vice Mayor Case
Commissioner Hernandez
Commissioner Callari
Commissioner Blattner
Commissioner Biederman
Mayor Levy
Absent: Commissioner Sherwood
Enactment No: O-2018-11
27. R-2018-195 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Issue A Blanket Purchase
Order To Thompson Consulting Services, LLC. For Disaster Debris
Monitoring Services In The Amount Of $5,000,000.00.
Sylvia Glazer, Director of Public Works, explained the intent of the
resolution.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Vice Mayor Case, to adopt the Resolution. On a
voice vote the motion passed 6-0. Commissioner Sherwood was
absent.
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24. P-2018-038 Presentation By Marty Kiar, Broward County Property Appraiser,
Regarding Residential Property Values In Hollywood.
Marty Kiar, Broward County Property Appraiser, provided a presentation
on residential property values in Hollywood.
Discussion ensued among members of the Commission and Marty Kiar
responded to questions asked of him.
Commissioner Callari left the meeting at 2:14 PM and returned at 2:15
PM.
28. Commissioner Sherwood, District 6
Commissioner Sherwood was absent.
29. Vice Mayor Case, District 1
Congratulated Graduates
Vice Mayor Case congratulated the Hollywood Academy of Arts and
Science 8th grade class graduates, and she was honored to be the
keynote speaker.
Keating Park Street End
Vice Mayor Case reiterated from the CRA meeting, she wants to have a
discussion between the CRA, Parking Division and the Department of
Parks, Recreation and Cultural Arts regarding the phase four; what is the
best use at the street end at Keating Park and Magnolia Terrace.
A1A Report
Vice Mayor Case stated in the A1A report there was mentioned an
increase in the amount of tickets written, and she wants to know how
much is being collected on them.
Fraud Department
Vice Mayor Case suggested the City have a fraud department similar to
Broward County’s; for collections, code fines and magistrate fees.
30. Commissioner Hernandez, District 2
Out of Town on Vacation
Commissioner Hernandez state he will be out of town on vacation and
will not be in attendance for the August 29, 2018 Commission Meeting.
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ACTION: Motion was made by Commissioner Callari, which was
seconded by Mayor Levy, to excuse Commissioner Hernandez
from the August 29, 2018 meeting. On a voice vote the motion
passed unanimously. (7-0)
. Commissioner Hernandez, District 2
Downtown Circulator
Commissioner Hernandez stated he is looking for the status of the
downtown circulator,
Code Enforcement
Commissioner Hernandez questioned the status of the Code
Enforcement officers with the CRA and wants to make sure it is followed
up.
Police and Fire Departments
Commissioner Hernandez stated he has no complaints for the Police
and Fire Departments.
31. Commissioner Callari, District 3
Youth Ambassadors
Commissioner Callari wished Amanda and Geo, two youth
ambassadors, the best as they are graduating.
Fund Raiser
Commissioner Callari stated this past weekend she attended the Rotary
Park alumni game; which raised funds in memory of three coaches who
passed away, it was a wonderful event.
Thank You
Commissioner Callari thanked Steve Joseph, Director of Public Utilities
for accommodating the residents on Johnson Street who are dealing with
the flooding issues and to continue to keep the Commission updated on
Sunset Golf Course issues.
Hounds on Working Leashes
Commissioner Callari thanked the Hounds on Working Leashes group
for the hurricane mobilization kennels donated to the Police Department.
Beach Clean Up
Commissioner Callari announced the March for the Ocean event to clean
up the beach on June 9, 2018 at 9:00 AM.
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Hurricane Season
Commissioner Callari stated it is hurricane season and everyone should
be prepared.
32. Commissioner Blattner, District 4
Predatory Businesses
Commissioner Blattner stated that Sean De Rosa spoke at the CRA
meeting and he also spoke to the Commission four months ago
regarding issues of predatory businesses, and nothing has happened .
Commissioner Blattner stated he wants to know what the City is doing to
protect people from others who are operating predatory businesses .
Commissioner Blattner stated he wants a status update.
Bulk Property Purchasers
Commissioner Blattner stated there are bulk property purchasers who
are buying up lots of residential properties under a corporate name, and
he wants to ensure the City is enforcing our regulations for local business
taxes, building permits, etc. and asked the City Manager to respond.
Happy Father’s Day
Commissioner Blattner wished all fathers a happy Father’s Day.
Juneteenth Celebration
Commissioner Hernandez announced the Juneteenth Celebration will be
at Attucks Middle School on June 16, 2018.
33. Commissioner Biederman, District 5
Commission in the Community
Commissioner Biederman invited everyone to the Commission in the
Community meeting on June 27, 2018 at Boulevard Heights Community
Center at 6:00 PM.
Hurricane Preparation
Commissioner Biederman announced the Emergency Operations
Coordinator will be speaking about hurricane preparation next Tuesday
at 7:00 PM at the Boulevard Heights Civic Association meeting and at
the Driftwood Civic Association meeting the following Tuesday at 7:00
PM.
Communications
Commissioner Biederman stated that staff needs to communicate with
residents on upcoming sewer projects.
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Congratulations
Commissioner Biederman congratulated all the graduates at McArthur
High School and stated at graduation a lot of students had their caps
decorated with their future profession, which was nice.
Rentals
Commissioner Biederman stated as a follow-up to the Broward County
Property Appraiser presentation, the City needs to be cross referencing
ownership records with local business taxes and the water bills to help to
identify more rental properties.
Enhanced Landscaping
Commissioner Biederman stated the City needs to find a way to require
enhanced landscaping on rental properties, and asked the City Attorney
to research what are the City’s abilities to require enhanced landscaping.
Commissioner Blattner supported the request.
Mayor Levy suggested expanding the request to see what the City can
do to regulate rentals as a whole. Commissioner Biederman agreed and
suggested researching the City of Fayetteville, North Carolina, as they
have a rental program there.
34. Mayor Levy
Beach Cleanup
Mayor Levy announced the March for the Ocean this Saturday and invited
everyone to attend to help clean up the beach.
Payment Portal
Mayor Levy stated as the Department of Information Technology has
created a vacation rental portal to accept license payments, he asked the
department to create a portal to accept parking payments.
Commissioner Callari supported the request.
Summer
Mayor Levy stated it is summer time and wished all the kids a great
summer.
Johnson Street
Mayor Levy stated the FDOT has cancelled the project to widen Johnson
Street from the C10 canal/I-95 to Federal Highway due to the high cost of
property acquisition. He wants to invest the $2.8 million City contribution,
which is currently set aside, to repave the street and fix sidewalks on the
south side. Commissioner Callari, Commissioner Biederman and
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Regular City Commission Meeting Meeting Minutes - Final June 6, 2018
Commissioner Hernandez supported the idea.
Sunset Golf Course
Mayor Levy stated the owners of Sunset Golf Course have been
removing the invasive trees on the course, which does not look
appealing. Mayor Levy stated he wants to have a discussion on the
feasibility of the City acquiring the property and wants the City Manager
to talk to the owner about selling to the City, and suggested including the
cost in the future GOB. Commissioner Callari and Commissioner
Biederman supported the request. Commissioner Biederman
suggested exploring using a green space grant to help offset the cost.
13th Check Litigation
Mayor Levy questioned if there was support to have an executive session
and possible settlement regarding the 13th check litigation. The
Commissioners supported having an executive session scheduled.
35. City Attorney
Executive Session – Donna Salum
Douglas Gonzales, City Attorney, announced pursuant to Florida Statutes
286.011(8)(a), an executive session would be held on June 20, 2018 at
8:30 AM regarding the Donna Salum vs. City of Hollywood litigation.
Attending the session will be the Mayor, Commissioners, City Manager,
City Attorney, and Litigation Counsel, John Wien.
Executive Session – Rocket Outdoor Advertising
Douglas Gonzales, City Attorney, announced pursuant to Florida Statutes
286.011(8)(a), an executive session would be held on June 20, 2018 at
8:45 AM regarding the Rocket Outdoor Advertising vs. City of Hollywood
litigation. Attending the session will be the Mayor, Commissioners, City
Manager, and City Attorney.
Forthcoming Agenda Items
Douglas Gonzales, City Attorney, explained at the next Commission
meeting he will bring forward the request made at a recent meeting to
look at the policy and procedures regarding the requirement to have
three or four Commission members bring forward agenda items.
Congratulated Students
Douglas Gonzales, City Attorney, congratulated all the students on a
successful year, especially his children who received straight “A’s”.
36. City Manager
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Commissioner Sherwood
Dr. Wazir Ishmael, City Manager, wished Commissioner Sherwood a
speedy recovery.
FDOT Projects
Dr. Wazir Ishmael, City Manager, announced the Florida Department of
Transportation (FDOT) began the Sidewalk Improvement project
yesterday in Hollywood Gardens West on Taft Street from N 20th Avenue
to N 14th Avenue for $2.6 million to include new sidewalks, drainage,
lights and bike lanes.
Dr. Wazir Ishmael, City Manager, announced the Florida Department of
Transportation (FDOT) will temporarily close N 24th Avenue South of
Hollywood Blvd for roadway reconstruction, till Friday, June 29, 2018.
Renaming Streets
Dr. Wazir Ishmael, City Manager, stated staff is working with the DMV for
residents who live on the newly renamed Freedom, Liberty and Hope
Streets, to have their driver’s licenses changed, at no cost, to their new
street name on June 16th at Driftwood Community Center; June 19th at
City Hall; and July 7th at Dr. Martin Luther King, Jr. Community Center.
Budget Gap
Dr. Wazir Ishmael, City Manager, stated the presentation by Marty Kiar,
Broward County Property Appraiser, provided excellent information. But
the City still has a sizable gap to close, the PBA union is looking for
restitution of lost pensions and benefits since 2011. The City is not in a
position to assist them at this time, but the City provided them with a
reformed planned retirement benefit, progress has been made on the
13th check issue and there is a provisional agreement on those items
with their union attorney. More information and further discussion will be
had in the labor executive session with the Commission.
School Resource Officers (SRO’s)
Dr. Wazir Ishmael, City Manager, stated Derrick Alexander, Police Major,
will provide a presentation on the SRO issues as items need to be
addressed before the start of the new school year.
Derrick Alexander, Police Major, provided a presentation on the 2018
school year adjustments made since February 2018. He reviewed
Senate Bill 7026 and the school resource officer unit. There is not a
formal mechanism to notify the Police Department of the opening of a
new charter school. The City is trying to identify funding for 19 part-time
school resource officer positions.
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Labor Executive Session
Douglas Gonzales, City Attorney, announced an executive session would
be held on June 20, 2018 at 9:05 AM on labor issues.
37. The meeting adjourned at 3:16 PM.
______________________________
Patricia A. Cerny, MMC
City Clerk
Hollywood, Florida
Approved on:
______________________
City of Hollywood Page 15
Agenda
Regular City Commission Meeting
Wednesday, June 6, 2018
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
Debra Case, Vice Mayor - District 1
Peter Hernandez, Commissioner - District 2
Traci Callari, Commissioner - District 3
Richard Blattner, Commissioner - District 4
Kevin Biederman, Commissioner - District 5
Linda Sherwood, Commissioner - District 6
Dr. Wazir Ishmael, City Manager
Douglas R. Gonzales, City Attorney
Patricia A. Cerny, City Clerk
Regular City Commission Meeting Meeting Agenda - Final June 6, 2018
NOTES
The Consent Agenda is comprised of items prepared by various offices and departments in the
City. These items are routine and/or non-controversial in nature, and may be voted upon by the
Commission in one motion as listed below.
The regular agenda consists of items that must be discussed or that could be considered
controversial, and are voted upon by the Commission individually.
Agenda items not scheduled for a specific time may be considered at any time during the
meeting, at the Commission’s discretion. However, time certain items will not be considered by
the Commission earlier than the time listed for those items, although those items may be taken
up at a later time.
The following items on this agenda are time certain items.
1:00 PM - Items - 21 thru 22
1:15 PM - Item - 23
2:00 PM - Item - 24
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-2018-179 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Implement A Settlement With Migdalia Pimentel In The Amount Of
$87,500.00.
Attachments: rsettlepimentel.doc
BIS 18-189.docx
OFFICE OF THE CITY CLERK
6. R-2018-180 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Regular City Commission Meeting Minutes Of
January 17, 2018.
Attachments: Resolution - min- 01-17-18
January 17 2018 minutes.pdf
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Regular City Commission Meeting Meeting Agenda - Final June 6, 2018
OFFICE OF THE CITY MANAGER
7. R-2018-181 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Providing For The City To Become A Member Of The Seawall
Coalition.
Attachments: resolutionSeawall Coalition.docx
Attachment 1.pdf
Attachment 2.pdf
ARCHITECTURE & URBAN DESIGN DIVISION
8. R-2018-182 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Utility Easement In Favor Of Florida Power And Light
Company For The Construction, Operation And Maintenance Of
Electrical Services In Support Of The New Fire Station 45.
Attachments: FPL EASEMENTFS 45 RESO (003).doc
Easement.pdf
DEPARTMENT OF DEVELOPMENT SERVICES
9. R-2018-183 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Attached Fifth Amendment To The Lease Of Real Property Between
The City Of Hollywood (Landlord) And Broward County (Tenant) For
The Continued Location Of A Reading Center At The Hollywood Beach
Culture And Community Center, Extending The Lease From July 1,
2018 To June 30, 2019, With Automatic Renewals Each Year
Thereafter Unless Written Notice To Terminate By Either Landlord Or
Tenant Is Provided 180 Days Before Expiration Of The Present Term.
Attachments: Reso Oster Library readingcenterrev.docx
Exhibit 1 Hollywood_Beach_Library_Fifth_Amendment_3.20.18.doc
Exhibit A - 1992 Interlocal Agreement.pdf
Exhibit B - 1993 Lease Agreement.pdf
2013 Fourth Amendment.pdf
terreadingcenter.doc
City of Hollywood Page 3
Regular City Commission Meeting Meeting Agenda - Final June 6, 2018
DEPARTMENT OF FINANCIAL SERVICES
10. R-2018-184 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Extension Of The Line Of Credit Agreement With City National Bank
For An Additional One Year Term To Maintain A Line Of Credit Facility
To Assist The City In Meeting The Costs Of Recovery In The Event Of A
Disaster; Authorizing The Mayor To Execute Promissory Notes And
The City Manager To Approve Draws Pursuant To The Line Of Credit
Agreement.
Attachments: 01 - Resolution ELOC 2018 Rev2.docx
02 - Extension of Line of Credit Agreement 2018.pdf
03 - CNB ELOC Agree Signed with Exhibits 20170622.pdf
04 - R-2017-156 w EXs.pdf
teremergencylineofcredit.doc
BIS 18-192.docx
DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS
11. R-2018-185 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Accept A
Quitclaim Deed From The Armory Board Of The Florida Department Of
Military Affairs, For The Conveyance Of The Armory, Located At 901 N.
Dixie Highway, Hollywood, Florida, To The City Of Hollywood.
Attachments: Reso ARMORY.doc
Quitclaim Deed_ARMORY.pdf
O-1148 Armory.pdf
Term Sheet - Armory - 901 N. Dixie Highway.doc
BIS 18-178.doc
POLICE DEPARTMENT
12. R-2018-186 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Expenditure Of Federal Law
Enforcement Forfeiture Funds Pursuant To The Federal
Comprehensive Crime Control Act Of 1984 For The Purchase Of A
Radio Frequency Identification System For The Police Department
Property And Evidence Unit; Approving And Authorizing The Issuance
Of A Purchase Order With Patterson Pope For The Purchase Of A
Radio Frequency Identification System In The Amount Of $83,245.78;
And Amending The Fiscal Year 2018 Adopted Operating Budget
(R-2017-288) For The Law Enforcement Forfeiture Fund.
Attachments: Res Patterson Pope - RFID - REVISED.doc
Exhibit 1.pdf
Patterson Pope - Back up.pdf
Term Sheet (Piggyback).doc
BIS 18182.doc
City of Hollywood Page 4
Regular City Commission Meeting Meeting Agenda - Final June 6, 2018
13. R-2018-187 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Amend The
Application, And If Awarded, Accept The Fiscal Year 2018 Florida Fish
And Wildlife Conservation Derelict Vessel Removal Program Grant In
The Approximate Amount Of $20,625.00; Authorizing The Contribution
Of The Florida Inland Navigation District Derelict Vessel Removal
Program Grant Funds, In The Approximate Amount Of $6,875.00 As
Required Matching Funds For This Purpose; Authorizing The
Establishment Of Certain Accounts To Recognize And Appropriate The
Grant Funding; Amending The Fiscal Year 2018 Adopted Operating
Budget (R-2017-288) Of The Police Grants Fund (Fund 13) And Further
Authorizing The Acceptance And Execution Of The Grant Upon Award.
Attachments: Amended Resolutionttmp rev2018310.docx
Exhibit 1-FWC Derelict Vessel Removal.pdf
BIS 18-190.doc
14. R-2018-188 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Amending Resolution No. R-2018-137 To Revise The Grant
Application For The Fiscal Year 2018 Florida Inland Navigation District
Derelict Vessel Removal Program Grant To Decrease The Grant
Request From $13,750.00 To $6,875.00, And Increasing The Required
Matching Funds From $13,750.00 To $20,625.00, Which Will Be
Provided Through The Contribution Of The Florida Fish And Wildlife
Conservation Derelict Vessel Removal Program Grant Funding;
Authorizing The Appropriate City Officials To Accept Said Grant If
Awarded; Authorizing The Establishment Of Certain Accounts To
Recognize And Appropriate The Grant Funding; Amending The Fiscal
Year 2018 Adopted Operating Budget (R-2017-288) Of The Police
Grants Fund (Fund 13) And Further Authorizing The Acceptance And
Execution Of The Grant Upon.
Attachments: Amended Resolutionttmp rev2018311.docx
Exhibit 1-FIND Derelict Vessel Removal.pdf
BIS 18-191.doc
City of Hollywood Page 5
Regular City Commission Meeting Meeting Agenda - Final June 6, 2018
DEPARTMENT OF PUBLIC UTILITIES
15. R-2018-189 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Authorization To Proceed For Work Order No. TTH 18-01 With Tetra
Tech, Inc. To Provide Professional Engineering Services For The
Washington Park/Lawn Acres Septic To Sewer Conversion In The
Amount Of $316,680.00; Amending The Approved Fiscal Year 2018
Operating Budget for the Water And Sewer Enterprise Fund (42); And
Amending The Approved FY2018 - FY2022 Capital Improvement Plan.
(Project No. 18-7089)
Attachments: 01 Resolution - Tetra Tech ATP TTH 18-01 Sewer (Washington Park-Lawn Acres) 7089.docx
Exhibit 1 - Wash Pk Lawn Acres Septic to Sewer.pdf
03 ATP TTH 18-01 - Tetra Tech Sewer (Washington Park-Lawn Acres) 7089.pdf
04 SOW - Tetra Tech ATP TTH 18-01 Sewer (Washington Park-Lawn Acres) 7089.pdf
Term Sheet - Tetra Tech Work Order 18-01.doc
BIS 18-179.doc
16. R-2018-190 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Authorization To Proceed For Work Order No. EAC 18-02 With EAC
Consulting, Inc. To Provide Professional Engineering Services For The
Hollywood Gardens Septic To Sewer Conversion In The Amount Of
$542,266.00; Amending The Approved Fiscal Year 2018 Operating
Budget for the Water And Sewer Enterprise Fund (42); And Amending
The Approved FY2018 - FY2022 Capital Improvement Plan. (Project
No. 18-7091)
Attachments: 01 Resolution - EAC Consulting ATP EAC 18-02 Sewer (Hollywood Gardens) 7091.docx
Exhibit 1 Hollywood Gardens Septic to Sewer.pdf
03 ATP - EAC Consulting ATP EAC 18-02 Sewer (Hollywood Gardens) 7091.pdf
04 Fee Proposal - EAC Consulting ATP EAC 18-02 Sewer (Hollywood Gardens) 7091.pdf
Term Sheet - EAC Consulting Work Order 18-02.doc
BIS 18-180.doc
17. R-2018-191 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
Authorization To Proceed For Work Order No. EAC 18-03 With EAC
Consulting, Inc. To Provide Professional Engineering Services For The
Boulevard Heights Septic To Sewer Conversion Phase 1 In The
Amount Of $603,744.00; Amending The Approved Fiscal Year 2018
Operating Budget For The Water And Sewer Enterprise Fund (42); And
Amending The Approved FY 2018 - FY 2022 Capital Improvement
Plan. (Project No. 18-7092)
Attachments: 01 Resolution - EAC Consulting ATP EAC 18-03 Sewer (Boulevard Heights) 7092.docx
Exhibit 1 Blvd Heights Septic to Sewer.pdf
03 ATP - EAC Consulting ATP EAC 18-03 Sewer (Boulevard Heights) 7092.pdf
04 Fee Proposal - EAC Consulting ATP EAC 18-03 Sewer (Boulevard Heights) 7092.pdf
Term Sheet - EAC Consulting Work Order 18-03.doc
BIS 18-181.doc
City of Hollywood Page 6
Regular City Commission Meeting Meeting Agenda - Final June 6, 2018
DEPARTMENT OF PUBLIC WORKS
18. R-2018-192 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute The Attached First Amendment To The Solid Waste Disposal
Services Agreement With Progressive Waste Solutions Of FL, Inc.,
D/B/A Waste Connections Of Florida.
Attachments: RESOWaste Connections SWContract ExtensionREV5142018.docx
FIRSTAMENDMENTTOPROGRESSIVEWASTECONNECSOLIDWASTEDISPOSSSMITH515201
R-2013-168.pdf
TermSheetProgressiveWasteINTERIMAG2018.doc
BIS 18-185.doc
Requires A 5/7th Vote
19. R-2018-193 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute The Attached First Amendment To The Recyclable Processing
Services Agreement With Progressive Waste Solutions Of Fl, Inc.,
D/B/A Waste Connections Of Florida.
Attachments: RESOProgressiveWaste RPContract ExtensionREV5142018.docx
FIRSTAMENDMENTTOPROGRESSIVEWASTECONNECRECYCLABLESPROSSERVSMITH51
R-2014-111.pdf
TermSheetProgressiveWasteFIRSTAMENDRecycables2018Interim.doc
BIS 18-186.docx
Requires A 5/7th Vote
20. R-2018-194 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute The Attached Third Amendment To The Commingled Waste
Disposal Services Agreement With Waste Management, Inc.
Attachments: RESOWaste Management Contract ExtensionREV5142018.docx
WasteMgmentThirdAmendmenttoCommingledWastesServiceAgExt2018..docx
R-2013-168.pdf
TermSheetWasteManagementThirdAmendcommingledservices2018interim.doc
BIS 18-187.doc
Requires A 5/7th Vote
1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS
21. P-2018-036 Proclamation In Recognition Of Historic Preservation Month, May 2018.
Attachments: Natl Historic Preservation - 2018.doc
22. P-2018-037 Presentation By Leslie A. Del Monte, Planning Manager, And Terrence
Cantrell, Historic Preservation Board Member, In Honor Of The 2018
Historic Preservation Award Recipients.
City of Hollywood Page 7
Regular City Commission Meeting Meeting Agenda - Final June 6, 2018
1:15 PM TIME CERTAIN ITEM
23. PO-2018-01 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter
100 Of The Code Of Ordinances Entitled “Noise” To Clarify Definitions;
To Make Property Owners Responsible For Violations; To Waive The
Requirement For A Warning Prior To Violation; To Establish Quiet
Hours Citywide In Residentially Zoned Areas; To Establish A Fine
Structure With Escalating Fees; And To Clarify 100.04 Sound
Limitations For Public Property; Providing For Severability; Providing
For Conflicts; Providing For An Effective Date.
Attachments: Ord noice 2nd Reading.docx
Office of the City Manager
Second Reading
Advertised Public Hearing
2:00 PM TIME CERTAIN ITEM
24. P-2018-038 Presentation By Marty Kiar, Broward County Property Appraiser,
Regarding Residential Property Values In Hollywood.
ORDINANCE(S)
25. PO-2018-11 An Ordinance Of The City Of Hollywood, Florida, Vacating An
Approximate 471 Foot Portion Of Harding Street Immediately East Of
SR-7 Within The Plat Of Hollywood Acres, Generally Located North Of
Taft Street And East Of SR-7; Creating A Public Utility Easement Over
The Lands Being Vacated; Providing For A Severability Clause, A
Repealer Provision, And An Effective Date. (VA-17-02)
Attachments: EN18-068.doc
Exhibit A - Sketch and Legal.pdf
Exhibit B - Site Plan and Landscape.pdf
Engineering Division
First Reading
26. PO-2018-12 An Ordinance Of The City Of Hollywood, Florida, Amending Section
33.062 Of The Code Of Ordinances Regarding The Firefighters
Pension Plan; Creating A New Benefit To Be Known As The Reformed
Planned Retirement Benefit.
Attachments: ofirepensionreformedprb.doc
BIS 18-188.doc
Office of the City Attorney
First Reading
Requires A 5/7th Vote
City of Hollywood Page 8
Regular City Commission Meeting Meeting Agenda - Final June 6, 2018
REGULAR AGENDA
27. R-2018-195 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue A Blanket
Purchase Order To Thompson Consulting Services, LLC. For Disaster
Debris Monitoring Services In The Amount Of $5,000,000.00.
Attachments: Thompson Consulting (Debris Monitoring).docx
B003147 Thompson Consulting LLC Debris Monitoring.pdf
Debris Monitoring Do not renew Tetra Tech.pdf
FTL RFP- 865-11764.pdf
Piggyback Request Thompson Consulting.pdf
Thompson Consulting FTL Agreement.pdf
Thompson Consulting.pdf
Term Sheet - Thompson Consulting Serivce, LLC - Disaster Debris Monitoring.doc
BIS 18-184.docx
Department of Public Works
COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY
MANAGER
28. Commissioner Sherwood, District 6
29. Vice Mayor Case, District 1
30. Commissioner Hernandez, District 2
31. Commissioner Callari, District 3
32. Commissioner Blattner, District 4
33. Commissioner Biederman, District 5
34. Mayor Levy
35. City Attorney
36. City Manager
37. 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.
City of Hollywood Page 9
Regular City Commission Meeting Meeting Agenda - Final June 6, 2018
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).
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 10
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