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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · June 20, 2018

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Minutes

City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes - Final Wednesday, June 20, 2018 2:00 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 20, 2018 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, June 20, 2018 at 2:19 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 Note: Commissioner Sherwood participated by telephone. Present: Vice Mayor Debra Case, Commissioner Peter Hernandez, Commissioner Traci Callari, Commissioner Richard Blattner, Commissioner Kevin D. Biederman, Commissioner Linda Sherwood and Mayor Josh Levy CONSENT AGENDA Approval of the Consent Agenda ACTION: A motion was made by Commissioner Callari, seconded by Vice Mayor Case, to adopt the Consent Agenda. The motion passed unanimously. (7-0) 6. R-2018-197 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Payment Of Attorneys’ Fees To GrayRobinson, P.A. For Legal Services In The ICON Office Building Property Litigation And The Brandt Litigation In An Additional Amount Not To Exceed $75,000.00, Bringing The Total Amount Authorized For FY2018 To $175,000.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 7. R-2018-198 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 City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes - Final June 20, 2018 To Exceed Amount Of $1,000.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 8. R-2018-199 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve A Contract Extension Until December 31, 2018 To The Current Group Life And AD&D Insurance Policy With Symetra Life Insurance Company To Streamline The City’s Insurance Renewal To Correspond With Other Lines Of Coverage For An Estimated City Cost Of $90,794.67 For An Additional Six Months. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2018-200 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The State Of Florida Department Of Transportation Utility Work By Highway Contractor Agreement And The AT&T Payment Agreement; Both Agreements Are In The Estimated Amount Of $72,000.00 For The Water Main Replacement On Hollywood Boulevard From Presidential Circle To N. 35th Avenue. (Project No. 18-5139) ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 10. R-2018-201 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. B&C 18-02 With Brown And Caldwell For Professional Engineering And Administrative Services On An As-Needed Basis For An Amount Not To Exceed $100,000.00; Approving An Amendment To The FY2018-FY2022 Capital Improvement Plan (R-2017-289). (Project No. 18-1327A) ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 11. R-2018-202 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. CTA 18-02 With Craven Thompson And Associates, Inc., To Provide Professional Engineering Services For The City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes - Final June 20, 2018 Driftwood Septic To Sewer Conversion Phase II, In The Amount Of $972,358.08; Amending The Approved Fiscal Year 2018 Operating Budget For The Water And Sewer Enterprise Fund (42) (R-2017-288); And Amending The Approved FY2018 - FY2022 Capital Improvement Plan (R-2017-289). (Project No. 18-7088) ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 12. R-2018-203 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute Amendment No. 1 To Work Order No. GLS 18-01 With Stephen H. Gibbs Land Surveyors, Inc. (D/B/A Gibbs Land Surveyors) To Provide Professional Surveying Services For The Emerald Hills Sewer Expansion Project, In The Amount Of $21,640.00. (Project No. 18-7084E) ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 13. R-2018-204 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue Amendment No. 1 To The Authorization To Proceed For Work Order No. H&S 18-01 With Hazen And Sawyer P.C., To Provide Professional Engineering Services For Replacement Of RAS Piping And Valves From Clarifiers No. 1 And No. 2, Located At The Southern Regional Wastewater Treatment Plant, In The Lump Sum Amount Of $23,804.00 (Project No. 17-9523). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Case, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 14. P-2018-039 Presentation By The Hollywood Council Of Civic Associations Of The Pete Brewer Scholarships For Civic Involvement To Amanda Alvarez, Daniel Cambron, William A. Ryan And Cyrus I. Taalib-Din. Cliff Germano, President of the Hollywood Council of Civic Associations, provided a brief history of the Pete Brewer Scholarship; read the commendation which resulted in Amanda Alvarez, Daniel Cambron, William A. Ryan and Cyrus I. Taalib-Din being awarded with scholarships. The recipients accepted the scholarships and thanked the Commission and the Hollywood Council of Civic Associations for the scholarships. City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes - Final June 20, 2018 15. P-2018-040 Presentation By Hilary Fine, Arts Director/Visual Arts Teacher & Department Head, To The City Commission For The Hollywood Academy Of Arts & Science Community Members Recognition Award. Hilary Fine, Arts Director/Visual Arts Teacher for the Hollywood Academy of Arts & Science, read the commendation which resulted in the City Commission being recognized for the community members recognition award. 16. 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. The Mayor announced the ordinance was advertised in conformance with Florida Statutes and City Codes. The public hearing was opened and William Huddleston, IIAF Union President, expressed personal opinions/concerns. Being there was no one further who wished to speak, the public hearing was declared closed. The City Clerk read the ordinance title on second and final reading. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Case, 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 Commissioner Sherwood Mayor Levy Enactment No: O-2018-11 17. R-2018-205 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Appeal Of A Planning And Development Board Decision Affirming The Administrative Decision Of Staff Denying The Re-Establishment Of A Non-Conforming Use (Assisted Living Facility - Coolidge Holdings LLC.) Located At 2057 Coolidge Street, In Accordance With The City’s Zoning And Land Development Regulations. (17-AP-57a). ACTION: Motion was made by Commissioner Hernandez, which was seconded by Commissioner Callari, to continue the Resolution to the July 3, 2018 Regular Commission Meeting. On a voice vote the motion passed unanimously. (7-0) City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes - Final June 20, 2018 5. R-2018-196 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Rules Of Procedure Governing City Commission Meetings. Douglas Gonzales, City Attorney, explained the intent of the resolution. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Hernandez, which was seconded by Commissioner Blattner, to continue the Resolution to the July 3, 2018 Regular Commission Meeting. On a voice vote the motion passed unanimously. (7-0) 18. R-2018-206 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Designating The Voting Delegate For The Florida League Of Cities 2018 Annual Conference, To Be Held On August 16-18, 2018 In Hollywood, Florida. Discussion ensued among members of the Commission. ACTION: Motion was made by Commissioner Hernandez, which was seconded by Commissioner Biederman, to adopt the Resolution appointing Commissioner Callari as the voting delegate. On a voice vote the motion passed unanimously. (7-0) ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Blattner, to adopt the resolution appointing Commissioner Hernandez as alternate voting delegate. On a voice vote the motion passed unanimously. (7-0) 19. R-2018-207 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Adopting The One Year Action Plan And Projected Use Of Funds For Federal Program Year 2018-2019. The Mayor announced the resolution was advertised in conformance with Florida Statutes and City Codes. Commissioner Callari left the meeting at 2:52 PM and returned at 2:55 PM. Clay Milan, Community Development Manager, explained the intent of the resolution. Commissioner Biederman declared a voting conflict for items 19 and 20, and left the meeting at 2:57 PM. City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes - Final June 20, 2018 Discussion ensued among staff and members of the Commission. Luis Lopez, City Engineer, provided additional information. Steve Joseph, Director of Public Utilities, responded to questions raised by the Commission. Discussion ensued among staff and members of the Commission. Dr. Wazir Ishmael, City Manager, provided additional information. The public hearing was opened and Nancy Fowler, 2616 Coolidge Street, expressed personal opinions/concerns. There being no one further who wished to speak, the public hearing was declared closed. ACTION: Motion was made by Vice Mayor Case, which was seconded by Commissioner Blattner, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Biederman abstained. 20. R-2018-208 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing An Amendment To The State Housing Initiatives Partnership Program Local Housing Assistance Plan For State Of Florida Fiscal Years 2016-2017, 2017-2018 And 2018-2019; Amending The Fiscal Year 2018 Operating Budget (R-2017-288). The Mayor announced the resolution was advertised in conformance with Florida Statutes and City Codes and opened the public hearing. Being there was no one present who wished to speak, the public hearing was declared closed. ACTION: Motion was made by Commissioner Hernandez, which was seconded by Commissioner Callari, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Biederman abstained. The City Commission recessed at 3:52 PM and reconvened at 3:58 PM with all members of the Commission present. 22. Vice Mayor Case, District 1 Hurricane Preparedness Vice Mayor Case thanked staff for presenting the Hurricane Preparedness meeting with the civic associations and reminded everyone to start doing their hurricane preparedness now. City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final June 20, 2018 Polystyrene Prohibition Vice Mayor Case explained staff has been getting out the information about the polystyrene prohibition, and wants to know when the City is going to do a mailing to inform business owners when they get their caf é licenses, that they need to be in compliance. Code Interlocal Agreement (ILA) Vice Mayor Case state the Interlocal Agreement (ILA) for code also needs to be completed which will help enforce the codes. Enforcement of Beach Ordinances Vice Mayor Case stated there needs to be enforcement of existing ordinances, such as tents on the beach with tables and dogs on the beach; the City needs to enforce the current codes. 4th of July Vice Mayor Case stated she is excited that the 4th of July celebration will be at the beach and the A1A construction is moving along. Derelict Boat Vice Mayor Case stated she is excited about having the derelict boat from the beach removed. 23. Commissioner Hernandez, District 2 Juneteenth Celebration Commissioner Hernandez congratulated everyone on the Juneteenth celebration. Orangebrook Commissioner Hernandez explained he provided pictures to Raelin Storey, Director of Communications, Marketing and Economic Development, regarding Orangebrook and for Claire Garret’s presentation under citizens’ comments. Circulator Commissioner Hernandez explained the procurement process on the circulator is moving forward. 4th of July Commissioner Hernandez wished everyone a happy 4th of July. Crushed Glass Bricks for Sidewalks Commissioner Hernandez stated he is concerned about the installation of crushed glass bricks for the sidewalks on A1A, as they are very costly City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes - Final June 20, 2018 and in the future he does not want to assess the adjacent property owners for the maintenance of them. Volunteers Commissioner Hernandez thanked the volunteers who are working around the City. Sunset Golf Course Commissioner Hernandez stated there was a fire yesterday at Sunset Golf Course and he asked the Fire Chief to provide an update if possible. 24. Commissioner Callari, District 3 Broward League of Cities Commissioner Callari explained the Broward League of Cities had a strategic plan meeting this past Monday with the discussion on home rule and SRO's in schools, how they will be paid for. Stan Goldman Park Commissioner Callari requested an update on Stan Goldman Park as there was public outreach and the City received the residents' priorities; she asked what the next steps are. 501(c)3 Commissioner Callari requested the status of the presentation for the 501(c)3 in regards to the animals. Skate Park Commissioner Callari explained she visited a skate park in a city north of here and she gave her ideas to David Vasquez, Interim Director of Parks, Recreation and Cultural Arts. Economic Development Commissioner Callari stated the Economic Development workshop on the strategic action plan earlier today was very informative. Hurricane Preparedness Commissioner Callari reminded everyone to start their hurricane preparedness. Safety Commissioner Callari reminded everyone to keep watch over the kids, as they are at swimming pools, and enroll them in swimming lessons. City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes - Final June 20, 2018 Pete Brewer Scholarships Commissioner Callari congratulated the recipients of the Pete Brewer Scholarship. Coral Rock House Commissioner Callari requested an update on the coral rock house; specifically regarding the date for improvements and grant status. 4th of July Commissioner Callari stated 4th of July is coming up. Juneteenth Celebration Commissioner Callari stated she also attended the Juneteenth celebration which was a great event. 25. Commissioner Blattner, District 4 Commissioner Blattner had no further comments. 26. Commissioner Biederman, District 5 Congratulations Commissioner Biederman congratulated Silver Knight recipient, Kelly Woodson. West Hollywood Elks Lodge Commissioner Biederman stated he attended the West Hollywood Elks Lodge pre Flag Day event in which they dispose of old flags by burning them. There is a collection box in City Hall to collect old flags if anyone is interested. Food Bank Collection Commissioner Biederman stated Ellen Mitchell is collecting extra unused fruits for the food bank, if anyone is interested in donating, please call him. Youth Ambassadors Commissioner Biederman thanked Commissioner Callari for her work with the youth ambassadors. Helping A Resident Commissioner Biederman thanked the staff of Code Compliance and the Community Development Division for going on their day off to help a 90 year old resident by painting her home. City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes - Final June 20, 2018 4th of July Commissioner Biederman wished everyone a happy 4th of July. 27. Commissioner Sherwood, District 6 Commission Participation Commissioner Sherwood thanked the Commission for allowing her participation by telephone. Opportunity Zones Commissioner Sherwood explained if the opportunity zones can be applied for again this year, as discussed at the economic development workshop, she suggested 441. Façade Rehab Commissioner Sherwood suggested a façade rehab program to help the businesses along Johnson Street from N 52nd Avenue to N 56th Avenue. Interlocal Agreement with Broward County Commissioner Sherwood stated she wants to ensure the Interlocal Agreement with Broward County regarding the CRA is signed. Budget Commissioner Sherwood stated the upcoming budget year is tight and she wants to find out how much money would be gained by moving the Diplomat Hotel out of the CRA. Sewers Commissioner Sherwood stated there should be some type of program, similar to how an insurance agency requests three bids be submitted, to help residents with the cost of installing sewers. Crushed Shell Bricks for Sidewalks Commissioner Hernandez stated he was informed by the CRA Executive Director that it was not crushed glass but crushed shell. 28. Mayor Levy Economic Development Mayor Levy thanked the staff for the Economic Development presentation and added he is looking forward to its implementation. Sunset Golf Course Mayor Levy suggested staff apply to the Forever Florida Fund for acquisition of the Sunset Golf Course land. City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes - Final June 20, 2018 CRA Mayor Levy stated the removing of the Diplomat Hotel as an opportunity, but the Interlocal Agreement with Broward County is a lot more advantageous. Budget Mayor Levy stated everyone received an email from Jorge Camejo, CRA Executive Director, regarding the CRA providing additional funding to the City. School Board Mayor Levy announced tonight at 7:00 PM there will be a School Board member candidates’ forum at David Park Community Center. Online Parking Registration Mayor Levy thanked staff for implementation of the online parking registration. Juneteenth Celebration Mayor Levy stated he also attended the Juneteenth celebration; it was very nice and he enjoyed marching with everyone. July 3, 2018 Items Mayor Levy stated for the July 3, 2018 Commission meeting he wants to conclude as many items as possible before the recess such as the alternative parking surfaces. 29. City Attorney Phone Douglas Gonzales, City Attorney, apologized for his phone ringing earlier. Enhanced Landscaping at Rental Properties Douglas Gonzales, City Attorney, stated Commissioner Biederman inquired about rental property having enhanced landscaping, the City can implement this requirement, and staff will work with the Planning Division on drafting an ordinance. Discussion ensued among members of the Commission on rental properties, commercial and residential having enhanced landscaping. Commissioner Hernandez expressed his opinion to enforce what is currently on the books instead of having new regulations. City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes - Final June 20, 2018 Commissioner Biederman agreed to enforce the current codes, and stated the idea is that landlords should have enhanced landscaping, specifically in single family neighborhoods. Commissioner Blattner spoke about using the current codes to enforce the cars parking on the lawn, shutters still being up, and he wants to expand the discussion to improve the appearance of the properties. Discussion ensued among members of the Commission regarding the enforcement of current codes, and the appearance of properties, parking on grass, along with an education campaign to the residents for compliance. John Chidesy, Code Compliance Manager, responded regarding parking on the grass as there are numerous car owner households with teenagers, which they are trying to address. He also spoke about property standards for single family and commercial properties. Silva Glazer, Director of Public Works, spoke about the availability of resources, managing low income areas, aging structures with residents of low income, the magistrate process and the number of cases have tripled. In addition, Code has taken on new programs without new personnel such as the dumpster ordinance, substandard structures, commercial properties that needed rehabilitation, the polystyrene ordinance, illegal additions, staff is working seven days a week as well as working evening hours. Dr. Wazir Ishmael, City Manager, stated a workshop will be scheduled on this issue. 30. City Manager No Cost Drivers’ License Dr. Wazir Ishmael, City Manager, announced the next and last No Cost Drivers’ License Replacement event will be on Saturday, July 7th from 10:00 AM to 3:00 PM at Dr. Martin Luther King, Jr. Community Center. Beach Renourishment Dr. Wazir Ishmael, City Manager, stated the Army Corps of Engineers has notified the City that we have been approved for beach renourishment for 123 cubic thousand yards which is $9.7 million. There will be staging required, and a resolution will return to the Commission in early fall, construction will start in January 2019. City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes - Final June 20, 2018 The meeting recessed at 4:55 PM and reconvened at 5:12 PM with all members of the Commission present. 21. CITIZENS’ COMMENTS Dr. Wazir Ishmael, introduced David Vasquez, Interim Director of Parks, Recreation and Cultural Arts, to speak on soccer field time. David Vasquez, Interim Director of Parks, Recreation and Cultural Arts, provided a history of the soccer programs in the City, the Wildcats and the Cyclones. The following individuals expressed personal opinions/concerns: 1. Tom Tianich, Hollywood Wildcats 2. Michael Callahan, 630 N Luna Court 3. Jodi Gast, Wildcats Soccer 4. Georgette Lasley-Wiggins, Sweeteheartz Inc. 5. Joseph Kaplan, 2401 S Ocean Drive 6. Marisol Alvarado, 1041 N 70 Terrace 7. Jolanta Jewieuski, 1040 N 70 Avenue 8. Adriana Algieri, 1902 Madison Street 9. Jasmine Cuffy, 2211 Adams Street 10. Maria Jackson, 2305 Fletcher Street 11. Barry Faske, Faske Enterprises 12. Siobhan McLaughlin, 1409 Rodman Street 13. Claire Garret, 3148 Calle Largo Drive 14. Ann Ralston, 326 S 14th Avenue 15. Tom Lander, 3186 Roosevelt Street 16. Patricia Antrican, 2534 Fillmore Street 17. Helen Chervin, 2470 Adams Street 18. Sylvia Jezienski, 1040 N 70 Avenue 19. Nancy Fowler, 2616 Coolidge Street 20. Blanca Castelanno, 1411 S 24 Avenue 21. Alexandra Hughes, Highland Gardens Community Garden 22. Linda Anderson, 2334 Farragut Street City of Hollywood Page 13 Regular City Commission Meeting Meeting Minutes - Final June 20, 2018 31. The meeting adjourned at 6:21 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: ______________________ City of Hollywood Page 14

Agenda

Regular City Commission Meeting Wednesday, June 20, 2018 2:00 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 20, 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. 2:00 PM - Items - 14 thru 15 2:15 PM - Item - 16 5:00 PM - Item - 21 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call CONSENT AGENDA ITEMS 5 THRU 13 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-2018-196 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Rules Of Procedure Governing City Commission Meetings. Attachments: rrulesofconduct.doc City of Hollywood Page 2 Regular City Commission Meeting Meeting Agenda - Final June 20, 2018 6. R-2018-197 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Payment Of Attorneys’ Fees To GrayRobinson, P.A. For Legal Services In The ICON Office Building Property Litigation And The Brandt Litigation In An Additional Amount Not To Exceed $75,000.00, Bringing The Total Amount Authorized For FY2018 To $175,000.00. Attachments: ragrayrobinsoniconfy2018second.doc tergrayrobinsoniconbrandt.doc BIS 18-204.docx OFFICE OF HUMAN RESOURCES 7. R-2018-198 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 $1,000.00. Attachments: Resolution For Flood Ins. For Sue Gunzburger-Washington Park.docx Back up for Sue Gunzburger Flood Insurance.pdf terinsfloodgunzburgerwashparkchildcare.doc BIS 18-183.doc 8. R-2018-199 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve A Contract Extension Until December 31, 2018 To The Current Group Life And AD&D Insurance Policy With Symetra Life Insurance Company To Streamline The City’s Insurance Renewal To Correspond With Other Lines Of Coverage For An Estimated City Cost Of $90,794.67 For An Additional Six Months. Attachments: Resolution for the extension of Symetra Life Insurance.docx 013017 - Hollywood - 2017 Symetra Renewal Extension.pdf 042417 - Hollywood - Symetra - Life Policy Rider - Classes 1-7.pdf terinslife.doc BIS 18-198r.docx DEPARTMENT OF PUBLIC UTILITIES 9. R-2018-200 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The State Of Florida Department Of Transportation Utility Work By Highway Contractor Agreement And The AT&T Payment Agreement; Both Agreements Are In The Estimated Amount Of $72,000.00 For The Water Main Replacement On Hollywood Boulevard From Presidential Circle To N. 35th Avenue. (Project No. 18-5139) Attachments: 01 Resolution - FDOT Contractor & AT&T Payment Agreement (5139).docx 02 Agreement - AT&T Payment Agreement (5139).pdf UWBHCA 6-4-2018.pdf Term Sheet - FDOT - Utility Work by Highway Contractor Agreement.doc Term Sheet - ATT Relocation of 8 inch Water Main.doc BIS 18-201.doc City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final June 20, 2018 10. R-2018-201 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. B&C 18-02 With Brown And Caldwell For Professional Engineering And Administrative Services On An As-Needed Basis For An Amount Not To Exceed $100,000.00; Approving An Amendment To The FY2018-FY2022 Capital Improvement Plan (R-2017-289). (Project No. 18-1327A) Attachments: 01 Resolution - Brown & Caldwell ATP B&C 18-02 General Engineering (1327A).docx Exhibit A TMP-2018-319 Brown & Caldwell Project 18-1327A.pdf 04 ATP - Brown & Caldwell ATP B&C 18-02 General Engineering (1327A).pdf 03 Proposal - Brown & Caldwell ATP B&C 18-02 General Engineering (1327A).pdf Term Sheet - Brown and Caldwell Work Order 18-02.doc BIS 18-196.doc 11. R-2018-202 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. CTA 18-02 With Craven Thompson And Associates, Inc., To Provide Professional Engineering Services For The Driftwood Septic To Sewer Conversion Phase II, In The Amount Of $972,358.08; Amending The Approved Fiscal Year 2018 Operating Budget For The Water And Sewer Enterprise Fund (42) (R-2017-288); And Amending The Approved FY2018 - FY2022 Capital Improvement Plan (R-2017-289). (Project No. 18-7088) Attachments: 01 Resolution - Craven Thompson Associates ATP CTA 18-02 for Driftwood Septic-to-Sewer (708 Exhibit 1 Driftwood Septic to Sewer Phase II.pdf 03 ATP - Craven Thompson Associates ATP CTA 18-02 for Driftwood Septic-to-Sewer (7088).pdf 04 Proposal - Craven Thompson Associates ATP CTA 18-02 for Driftwood Septic-to-Sewer (7088 Term Sheet - Craven Thompson Work Orderphase11.doc BIS 18-193.doc 12. R-2018-203 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute Amendment No. 1 To Work Order No. GLS 18-01 With Stephen H. Gibbs Land Surveyors, Inc. (D/B/A Gibbs Land Surveyors) To Provide Professional Surveying Services For The Emerald Hills Sewer Expansion Project, In The Amount Of $21,640.00. (Project No. 18-7084E) Attachments: 01 Resolution - Gibbs Land Surveyors Amendment 1 to ATP GLS 18-01 Emerald Hills Sewer Exp 02 Amendment 1 - Gibbs Land Surveyors Amendment 1 to ATP GLS 18-01 Emeral Hills Sewer E 03 Draft ATP - Gibbs Land Surveyors Amendment 1 to ATP GLS 18-01 Emeral Hills Sewer Expan Term Sheet - Amendment No. 1 Gibbs Land Surveyors.doc BIS 18-200.doc City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final June 20, 2018 13. R-2018-204 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue Amendment No. 1 To The Authorization To Proceed For Work Order No. H&S 18-01 With Hazen And Sawyer P.C., To Provide Professional Engineering Services For Replacement Of RAS Piping And Valves From Clarifiers No. 1 And No. 2, Located At The Southern Regional Wastewater Treatment Plant, In The Lump Sum Amount Of $23,804.00 (Project No. 17-9523). Attachments: 01 Resolution - Amendment 1 to ATP H&S 18-01 RAS Piping & Valves.docx 02 Amendment - Amendment 1 to ATP H&S 18-01 RAS Piping & Valves.pdf 03 Draft ATP - Amendment 1 to ATP H&S 18-01 RAS Piping & Valves.pdf Term Sheet - Hazen & Sawyer Amendment NO. 1 Work Order H&S 18-01.doc BIS 18-199.doc 2:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS 14. P-2018-039 Presentation By The Hollywood Council Of Civic Associations Of The Pete Brewer Scholarships For Civic Involvement To Amanda Alvarez, Daniel Cambron, William A. Ryan And Cyrus I. Taalib-Din. 15. P-2018-040 Presentation By Hilary Fine, Arts Director/Visual Arts Teacher & Department Head, To The City Commission For The Hollywood Academy Of Arts & Science Community Members Recognition Award. 2:15 PM TIME CERTAIN ITEM 16. 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 Second Reading No Changes Since First Reading Advertised Public Hearing City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final June 20, 2018 QUASI-JUDICIAL ITEM(S) (Rules of Procedure Attached to Agenda) 17. R-2018-205 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Appeal Of A Planning And Development Board Decision Affirming The Administrative Decision Of Staff Denying The Re-Establishment Of A Non-Conforming Use (Assisted Living Facility - Coolidge Holdings LLC.) Located At 2057 Coolidge Street, In Accordance With The City’s Zoning And Land Development Regulations. (17-AP-57a). Attachments: 1757a_Resolution_2018_0516.docx 1757a_Attachment I.pdf 1757a_Attachment II.pdf 1757a_Attachment III.pdf Planning Division REGULAR AGENDA 18. R-2018-206 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Designating The Voting Delegate For The Florida League Of Cities 2018 Annual Conference, To Be Held On August 16-18, 2018 In Hollywood, Florida. Attachments: R-fal-leg-appt.DOC 2018 Voting Delegate Form_FLC Annual Conference_Hollywood.pdf Office of the City Clerk 19. R-2018-207 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Adopting The One Year Action Plan And Projected Use Of Funds For Federal Program Year 2018-2019. Attachments: OYP Reso_Rev.docx Exhibit A.pdf BIS 18194.doc Community Development Division Advertised Public Hearing 20. R-2018-208 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing An Amendment To The State Housing Initiatives Partnership Program Local Housing Assistance Plan For State Of Florida Fiscal Years 2016-2017, 2017-2018 And 2018-2019; Amending The Fiscal Year 2018 Operating Budget (R-2017-288). Attachments: SHIP AMENDMENT RESOLUTION.doc Attachment A.pdf Attachment B.pdf BIS 18195.doc Community Development Division Advertised Public Hearing 21. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final June 20, 2018 COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 22. Vice Mayor Case, District 1 23. Commissioner Hernandez, District 2 24. Commissioner Callari, District 3 25. Commissioner Blattner, District 4 26. Commissioner Biederman, District 5 27. Commissioner Sherwood, District 6 28. Mayor Levy 29. City Attorney 30. City Manager 31. 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 7 Regular City Commission Meeting Meeting Agenda - Final June 20, 2018 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 8 Regular City Commission Meeting Meeting Agenda - Final June 20, 2018 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 City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final June 20, 2018 quasi-judicial hearing. A. Staff shall prepare a report, recommendation and supporting materials, a copy of which shall be available to the applicant, appellant and to the public at the City Clerk ’s Office. Included in the supporting materials will be copies of all exhibits and documents upon which staff ’s recommendation is based. B. The Applicant and the Appellant, if applicable, shall submit a detailed outline of the argument in support of their application, copies of all exhibits which will be presented at hearing and the names and addresses of all witnesses who will be called to testify in support of the application (including resumes for any witness the party intends to qualify as an expert). C. The eight City business day deadline is necessary to ensure the Commission or Board members are given sufficient opportunity to review the written submissions prior to the hearing, and shall be strictly observed. Should the eight 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 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 10 Regular City Commission Meeting Meeting Agenda - Final June 20, 2018 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 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 City of Hollywood Page 11 Regular City Commission Meeting Meeting Agenda - Final June 20, 2018 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, 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. City of Hollywood Page 12 Regular City Commission Meeting Meeting Agenda - Final June 20, 2018 XII. Transcription of hearing. A. The City Clerk or staff liaison shall preserve the official transcript of the hearing through tape recording and/or video recording. B. The Applicant, Appellant or Party Intervenor may arrange, at its own expense, for a court reporter to transcribe the hearing. C. The Applicant, Appellant or Party Intervenor may request that all or a part of the transcript of a hearing be transcribed into verbatim, written form. In such case, the Applicant, Appellant or Party Intervenor requesting the transcript shall be responsible for the cost of production of the transcription and the transcription shall become the official transcript. XIII. Maintenance of Evidence and Other Documents. The Office of the City Clerk or staff liaison shall retain all of the evidence and documents presented at the hearing unless any such evidence is too large to be stored by the City Clerk or staff liaison. In that event, such evidence will be stored in the Community Planning and Development Department. XIV. False Testimony. Any willful false swearing on the part of any witness or person giving evidence before the Commission or Board as to any material fact in the proceedings shall be deemed to be perjury and shall be punished in the manner prescribed by law for such offense. XV. Failure of Applicant to Appear. If the Applicant, the Appellant or Party Intervenor or their representative fails to appear at the time fixed for the hearing, and such absence is not excused by the Commission or Board, the Commission or Board may proceed to hear the evidence and render a decision thereon in absentia. XVI. Subpoena Power. The Applicant, the Appellant or Party Intervenor or City’s staff shall be entitled to compel the attendance of witnesses through the use of subpoenas. All such subpoenas shall be issued by the City Clerk at the request of the Applicant, Appellant or City ’s staff. R-2016-334, 11/2/2016 City of Hollywood Page 13

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