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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · October 17, 2018

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City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes - Final Wednesday, October 17, 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 October 17, 2018 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, October 17, 2018 at 1:05 PM in the City Commission Room, Room 219, Joseph W. Watson Circle, Hollywood, Florida. 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call Present: 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 Commissioner Hernandez, to adopt the Consent Agenda. The motion passed unanimously. (7-0) 5. R-2018-325 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Second Amendment To The Settlement Agreement With Broward County For The Litigation Styled City Of Sunrise, Et. Al. v. Broward County; Authorizing The Appropriate City Officials To Execute The Second Amendment In Order to Extend the Sale Delay Period for the Alpha 250 Parcel Until October 11, 2019; Providing For Severability; Providing For Conflicts; And Providing For An Effective Date. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Hernandez, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 6. R-2018-326 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Renew The Contracts With The Pool Of Qualified Contractors For Housing Rehabilitation And Repair Services For Participants In The City Of Hollywood’s Housing Rehabilitation Program In An Estimated Annual Amount Of $700,000.00. City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Hernandez, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 7. R-2018-327 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Highway Maintenance Memorandum Of Agreement With The Florida Department Of Transportation Associated With The Delivery Of Transit Improvements For Certain Projects Identified In The Five-Year Adopted Work Program Which Fall Within The City Of Hollywood’s Limits, More Specifically The Broward County Transit Improvements Along US 1 (Specifically, The Bus Shelter At Northbound US 1 And Coolidge Street). Financial Management Project No. 429575-2-52-01. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Hernandez, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 7A. R-2018-336 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Parklet Revocable License Agreement With Rosforsam, Inc., D/B/A Mickey Byrnes, For Use Of The Public Right-Of-Way Parking Space For Placement Of A Parklet Adjacent To The Property Located At 1921 Hollywood Boulevard In The Estimated Amount Of $4,320.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Hernandez, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 8. R-2018-328 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For And If Awarded, Accept The Department Of Homeland Security 2018 Assistance To Firefighters Grant In An Amount Not To Exceed $1,500,000.00 To Purchase Fire Rescue Operational And/Or Training Equipment; Authorizing The Expenditure Of Matching Funds In An Amount Not To Exceed $150,000.00; Authorizing The Establishment Of Certain Accounts To Recognize And Appropriate The Grant Funding, If Awarded; And Amending the Fiscal Year 2019 Adopted Operating Budget (R-2018-301). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Hernandez, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2018-329 A Resolution Of The City Commission Of The City Of Hollywood, Florida, City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 Approving And Authorizing The Appropriate City Officials To Issue Purchase Orders With Keylite Power & Lighting Corporation To Provide And Install Phoenix G2 Fire Station Fire Alerting Systems In Fire Station #40, Fire Station #5, Fire Station #105, Fire Station #31, Fire Station #74, And In The Training Facility In An Amount Not To Exceed $800,000.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Hernandez, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 10. R-2018-330 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached 12 Month Agreement With Motorola Solutions, Inc. For Subscriber Maintenance, Including Dispatch Service, Local Repair, Onsite Response And Maintenance Of The Fire Alerting And Radios For A One Year Term In The Estimated Amount Of $184,260.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Hernandez, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 11. R-2018-331 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Utility Work By Highway Contractor Agreement With Florida Department Of Transportation In The Lump Sum Amount Of $18,760.00 For The Adjustment Of Utility Sewer Manholes And Water Valves On Park Road, Fillmore Street, Polk Street And Van Buren Street (Project Number: 18-5139). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Hernandez, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 13. P-2018-059 Presentation By Christopher Pratt, Fire Chief, On The Certificate Of Personal Recognition To Darien Munoz. Chris Pratt, Fire Chief, read the commendation which resulted in Darien Munoz, Firefighter, being recognized with a certificate of personal recognition. Lior Haiat, Consulate General of Israel, expressed his appreciation on behalf of the State of Israel for Firefighter Darien Munoz and the support of the City. Darien Munoz, Firefighter, accepted the award and thanked the City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 Commission and Consulate for the recognition. 12. P-2018-063 Recognition Of The October 2018 Diamond Service Award Nominees By The Diamond Service Award Selection Committee. Presentation Of The October 2018 Diamond Service Award Recipient By The Diamond Service Award Selection Committee. Presentation Of The October 2018 Service Awards By Jennifer Solinger, Human Resources Administrator To 122 City And Five (5) CRA Employees In Recognition Of Their Years Of Service. Tami Thornton, Assistant Director of Human Resources, reviewed the nominees for the Diamond Service Award. Tami Thornton, Assistant Director of Human Resources, read the commendation which resulted in Madonna Dell Olio, Budget Manager, being awarded with the October 2018 Diamond Service Award. Madonna Dell Olio, Budget Manager, accepted the award and thanked the Commission, Manager and her colleagues for the recognition and support. Jennifer Sollinger, Human Resources Administrator, recognized the City and CRA employees for their years of service. 19. R-2018-334 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Repealing All Previous City Resolutions Pertaining To The Policy And Procedures For Properties, Facilities, Parks, Streets And Memorials; Approving A New Naming Policy And Procedures; Approving Two Application Forms For Properties, Facilities, Parks, Streets And Memorials, And Veteran’s Memorial Plaques; And Providing For An Effective Date. Dr. Wazir Ishmael, City Manager, withdrew the resolution from consideration. 14. PO-2018-20 An Ordinance Of The City Of Hollywood, Florida, Amending Section 33.025 Of The Code Of Ordinances Relating To The Employees’ Retirement Fund; Allowing Certain Members Of The Fund To Purchase Credited Service For Prior City Service. The Mayor announced the ordinance was advertised in conformance with Florida Statutes and City Codes. The public hearing was opened; there being no one present who wished to speak, the public hearing was declared closed. Douglas Gonzales, City Attorney, corrected the verbage on paregraph City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 11, to add "or current" and provided additional information. 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-2018-15 15. R-2018-332 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Endorsing The Pooches & Kitties In Hollywood, Inc. Program In The City Of Hollywood. Sylvia Glazer, Department of Public Works, provided an introduction on the purpose of the resolution. Cherie Cohn, Police Sergeant, provided a detailed presentation on the proposed Pooches and Kitties in Hollywood Inc. program. John Chidsey, Code Manager, reviewed the community meeting regarding Stan Goldman Park, the possible location for the program. Cherie Cohn, Police Sergeant, provided further information on how the proposed program would work. John Chidsey, Code Manager, reviewed the recommendation to begin the program. Discussion ensued among staff and members of the Commission. The following individuals expressed personal opinions/concerns: 1. Claire Garrett, 3148 Calle Largo Drive 2. Patricia Antrican, 2534 Fillmore Street 3. Lynn Smith, 1939 Adams Street 4. Wendy Shugar Martin, 5297 SW 34 Way 5. Helen Chervin, 2470 Adams Street 6. Anastasia Sultzer, 2033 Funston Street 7. Patricia Donmoyo, 1544 Weeping Willow Way 8. Claude Luciani, 1428 Hollywood Blvd. City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 9. Lisa Zomaro, 2108 Tyler Street Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 16. PO-2018-21 An Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Property Generally Located East Of Southwest 40th Avenue On Southwest 49th Court From C-3 (Medium Intensity Commercial) To GU (Government Use); Amending The City’s Zoning Map To Reflect The Change In Zoning Designation; And Providing For An Effective Date. (18-PZ-48) Commissioner Sherwood left the meeting at 2:41 PM. The City Attorney explained waiving the quasi-judicial procedures and Mayor Levy questioned if there were any objections to waiving them . There were no objections, and the quasi-judicial procedures were waived. Commissioner Blattner left the meeting at 2:46 PM and returned at 2:47 PM. Fitz Murphy, Planning Administrator, explained the intent of the ordinance. Commissioner Sherwood returned to the meeting at 2:49 PM. Discussion ensued among staff and members of the Commission. Tracy Jackson, Director of Broward County Regional Emergency Services and Communications, responded to questions raised by the Commission. Commissioner Blattner left the meeting at 2:51 PM and returned at 2:52 PM. Leslie Del Monte, Planning Manager, provided additional information. Discussion ensued among staff and members of the Commission. Dr. Wazir Ishmael, City Manager, provided additional information. Discussion ensued among staff and members of the Commission. City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 Douglas Gonzales, City Attorney, responded to questions raised by the Commission. ACTION: Motion was made by Commissioner Blattner, which was seconded by Commissioner Callari, to continue the Ordinance until community outreach has occured. Discussion ensued among members of the Commission. ACTION: Commissioner Blattner withdrew his motion to continue. Discussion ensued among members of the Commission. The City Clerk read the ordinance title on first reading. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Blattner, to adopt on first reading the Ordinance and to have community outreach prior to second reading. 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-2018-19 17. R-2018-333 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Request For Site Plan For A Communication Tower Located At 1200 Sheridan Street; And Providing An Effective Date. (18-P-49) The City Attorney explained waiving the quasi-judicial procedures and Mayor Levy questioned if there were any objections to waiving them . There were no objections, and the quasi-judicial procedures were waived. Fitz Murphy, Planning Administrator, explained the intent of the resolution. Tracy Jackson, Director of Broward County Regional Emergency Services and Communications, explained the proposed communication tower. The Commission recessed at 3:17 PM and reconvened at 3:31 PM with City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 all members of the Commission present. Tracy Jackson, Director of Broward County Regional Emergency Services and Communications, provided a presentation on the communications system and the need for towers throughout the county at select locations to ensure proper emergency responder radio communications. Jose De-Zayas, E911 Administrator for Broward County, responded to questions raised by the Commission. Commissioner Blattner left the meeting at 4:04 PM and returned at 4:08 PM. Discussion ensued among members of the Commission and Broward County representatives responded to questions asked of them. The following individuals expressed personal opinions/concerns: 1. Lisa Stingone Turner, 1530 Sweetbay Way 2. Amanda Mitchell, 1055 Scarlet Oak Street 3. Joseph Mickey, 1035 Weeping Willow Way 4. Alex Brown, 1090 River Birch Street 5. Christine Field, 2169 N 14th Avenue 6. Raiza Perault, 1130 Butternut Lane 7. Susanna Fernandez, 1100 Redwood Street Discussion ensued among members of the Commission and Broward County representatives responded to questions asked of them. ACTION: Motion was made by Commissioner Callari, which was seconded by Mayor Levy, to continue the Resolution until the November 7, 2018 Regular Commission Meeting so that the CIRC hotel site and Hard Rock Hotel site can be vetted to see if they are viable options. On a voice vote the motion passed unanimously. (7-0) 18. P-2018-064 Presentation By Lorie Mertens-Black, Chief Civic Affairs Officer, Providing An Update On Early Voting At City Hall. Lorie Mertens-Black, Chief Civic Affairs Officer, provided a presentation updating the early voting at City Hall. Discussion ensued among staff and members of the Commission. Patricia Cerny, City Clerk, and Douglas Gonzales, City Attorney, responded to questions raised by the Commission. City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 20. R-2018-335 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With The Free Ride For Circulator Services In An Estimated Annual Amount Of $885,360.00. Commissioner Callari left the meeting at 5:00 PM and returned at 5:01 PM. Shiv Newaldess, Director of Development Services, explained the intent of the resolution. Dr. Wazir Ishmael, City Manager, provided additional information. The item was temporarily passed in order to hear Citizens Comments. 21. CITIZENS’ COMMENTS The following individuals expressed personal opinions/concerns: 1. Tom Cooper, 5321 Polk Street Commissioner Sherwood left the meeting at 5:10 PM and returned at 5:15 PM. 2. Maria Jackson, 2305 Fletcher Street 3. Claire Garrett, 3148 Calle Largo Drive 4. Drue Brandenburg, 1901 N 31 Avenue 5. Richard Petrovich Commissioner Hernandez left the meeting at 5:23 PM and returned at 5:29 PM. 6. Adriana Algeri, 1902 Madison Street 7. Patricia Antrican, 2534 Fillmore Street 8. Bob Glickman, 3111 N. Ocean Drive 20. R-2018-335 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With The Free Ride For Circulator Services In An Estimated Annual Amount Of $885,360.00. The commission resumed discussion on the item. Discussion ensued among staff and members of the Commission. Douglas Gonzales, City Attorney, provided additional information. City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 Discussion ensued among staff and members of the Commission. Shiv Newaldess, Director of Development Services, responded to Commission questions on the difference of the applicant responses in service provided. Discussion ensued among members of the Commission. Gus Zambrano, Assistant City Manager for Sustainable Development, provided additional information. Discussion ensued among staff and members of the Commission. Jorge Camejo, CRA Executive Director, provided additional information. Discussion ensued among staff and members of the Commission. Commissioner Blattner left the meeting at 6:00 PM. Alex Espisito, The Free Ride, responded to questions raised by the Commission. ACTION: Motion was made by Commissioner Hernandez, which was seconded by Commissioner Callari, to adopt the resolution with an amendment to allow flexibility for the City to direct where the vans should be queued. On a voice vote the motion passed 6-0. Commissioner Blattner was absent. 22. Vice Mayor Case, District 1 Cardboard Boat Race Vice Mayor Case recapped the success of the cardboard boat race and thanked everyone involved in the event. Garage Naming Vice Mayor Case asked for Commission support for staff to propose names for the garage on the beach. Discussion ensued among members of the Commission regarding the proposed name. Commissioner Biederman and Mayor Levy supported the request. Bandshell Music Vice Mayor Case thanked the Margaritaville security, the Police Department, City Attorney and staff who helped to establish a plan for more support on Wednesday and Thursday at the bandshell during music City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 events. Workshops Vice Mayor Case stated the workshops today were excellent and the City is very progressive in its thinking and direction. Happy Halloween Vice Mayor Case wished everyone a happy Halloween. 23. Commissioner Hernandez, District 2 United Neighbors Civic Association Commissioner Hernandez announced the United Neighbors Civic Association meeting is Thursday at 7:00 PM at McNicol Middle School and everyone is invited. Height Restrictions Commissioner Hernandez stated that resident Bob Glickman has mentioned about how staff recommends approval of variances, and the ordinances on height restrictions. Commissioner Hernandez stated he also mentioned it a couple of months ago, that if the City is going to allow higher buildings, then the City should change the ordinance to allow higher buildings, and staff should adhere to the height ordinance, instead of recommending approval of variances. Commission Call for Review Commissioner Hernandez stated he supports the Call for Commission Review regarding the Planning & Development Board decision on October 11th and will submit a memo. Planning & Development Board Meeting Commissioner Hernandez stated he is bothered that the video of the Planning & Development Board meeting is not available yet and has questions on the proposed project, parking, public parking. He wants to know what criteria were used to support the board’s decision. Commissioner Blattner returned to the meeting at 6:19 PM. Margaritaville Commissioner Hernandez stated he is happy that staff is trying to obtain $1.7 million from the Margaritaville sale and thanked everyone involved. 24. Commissioner Callari, District 3 Happy Birthday City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 Commissioner Callari wished her husband, Jamie, a happy birthday. Hollywood Hills Civic Association Commissioner Callari announced the Hollywood Hills Civic Association is having their meeting this evening at 7:00 PM. Building Heights Commissioner Callari explained she attended the Planning & Development Board meeting last Thursday, October 11, 2018 in which the board approved a project. She thinks the project should go back to have community outreach and education, as height limitations should be reviewed, and asked for Commission support. Commissioner Hernandez and Mayor Levy supported height limitations. YellowGreen Market Commissioner Callari stated in regards to the YellowGreen market, the Commission has received lots of emails from residents regarding the traffic and market expansion. She wants staff and the YellowGreen market to sit down and address the issues and safety concerns. Pooches & Kitties Commissioner Callari thanked everyone who came out today to support the pooches and kitties item today. Cardboard Boat Race Commissioner Callari stated the cardboard boat race was great, and she had a great time. Speed Humps Commissioner Callari stated there is a need to address the speed humps at Arthur Street. Commissioner Hernandez and Commissioner Biederman supported it. School Swales Commissioner Callari stated she visited various public schools and parking is always an issue, she wants staff to work with the schools to stop parking on their swales, and she also wants to ensure that everyone is following the rules not to allow parking on the swales. 25. Commissioner Blattner, District 4 Cardboard Boat Race Commissioner Blattner stated the cardboard boat race was amazing, and thanked all staff who were involved. City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 441 Redevelopment Commissioner Blattner stated 40 years ago the City was promised that 441 would be redeveloped. During those years, the City lost the Sears and Fashion Center Malls. There has been no significant development until recently with a new project for a linear park, Transit Oriented Corridor, and the opportunity for new businesses. Commissioner Blattner spoke about the meaning of mixed use, and stated the projects approved in the last ten years do not meet that definition. The City needs to do something, as the City is approving too many gas stations, and he wants to put a stop to gas stations. The City needs to attract the redevelopment that was envisioned by the State Road 7 Collaborative and the Bernard Zyscovish Plan from 2004. He wants the City to take a stand on the developments not wanted, and requested a Zoning in Progress for gas stations on 441. 26. Commissioner Biederman, District 5 Getting Married Commissioner Biederman congratulated two District 5 residents Kevin Ammann and Betty Brath who are getting married this weekend. Driftwood Civic Association Commissioner Biederman congratulated Glenda Pagan-Cortes on being named the Driftwood Civic Association new president. Boulevard Heights Civic Association Commissioner Biederman congratulated Judy Bates on being named the Boulevard Heights Civic Association new president. Volunteering Commissioner Biederman announced the Church United, Rebuilding Broward and Hollywood Community Church are doing a program called Love Hollywood. The volunteers will be doing landscaping and refresh work at Apollo Middle School and for four to five houses surrounding the school. This event is sponsored by Home Depot and Chick-fil-A. This is similar to projects like Model Block, but from the private sector. Read For The Record Event Commissioner Biederman announced the Read for the Record event is next Thursday, October 25th in which volunteers read to kids at schools. This a world wide annual event. Montella Park Commissioner Biederman announced the ground breaking on the City of Hollywood Page 13 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 Montella Park bathrooms. Building Department Commissioner Biederman stated that Dean Decker, Building Official, is one of the City's best "spokespersons" on how well the City is moving forward. 27. Commissioner Sherwood, District 6 441 Development Commissioner Sherwood stated she does not want a gas station on every corner of 441, however she is reluctant to do a moratorium as it stops development. Commissioner Sherwood stated there needs to be development such as places for kids to go to for entertainment, especially teenagers. Building Heights Commissioner Sherwood stated the building height on the beach needs to be addressed and needs to be realistic, it should take into consideration sea level rise and parking within the building. She asked for Commission support to have staff research to change the building heights on the beach. Mayor Levy stated the request has already been made and Commissioner Sherwood can be the fourth supporter. Mayor Levy stated this is a long discussion with workshops. Bosses Day Commissioner Sherwood thanked all the Commission Assistants for the Bosses Day luncheon and flowers. National Honor Society Commissioner Sherwood stated last night Mayor Levy, Commissioner Callari and herself were at Orangebrook Elementary School for the National Honor Society event, which was very impressive. 28. Mayor Levy Thanks Mayor Levy thanked everyone for their stamina and passion for attending all the meetings today. Upcoming Projects Mayor Levy stated staff has so much on their plate with the ILA agreement, projects and the GO Bond, which will be ushering larger volumes of private investments. The Commission should be cognizant of staff overload. City of Hollywood Page 14 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 Building Heights Mayor Levy stated another reason to consider changing building heights on the beach is sea level rise issues, and used a recent development which came before the Planning & Development Board as an example. Commissioner Hernandez asked for clarification on the Commission Call for Review for the recent item from the Planning & Development Board which the Mayor referenced. Mayor Levy stated he is only supporting the review of the Master Plan, not that particular proposed project. Douglas Gonzales, City Attorney, clarified the request of the Commission is to have staff review the height limitations in the current ordinance and to review the variance ordinance. Mayor Levy stated staff needs to look at the big picture to make sure it is sensible for the beach. There have been complaints of being too restrictive on the beach, with the setbacks and to have a refresher on the Bernard Zyscovish Master Plan with sea level rise and FEMA regulations and to bring information back in the spring of 2019. Mayor Levy stated there are issues on the recurring variances that come back to the board such as the North Beach 5 foot variances. National Honor Society Mayor Levy stated he attended the Orangebrook Elementary School Honor Society induction, which was excellent. Cardboard Boat Race Mayor Levy stated the cardboard boat race was very successful and everyone had fun. Building Department Mayor Levy stated Dean Decker, Building Official, has made many improvements in the Building Department since he was hired. 29. City Attorney 7508 Grant Court Douglas Gonzales, City Attorney, stated on August 29, 2018, the Commission authorized the sale of 7508 Grant Court. The individual buying the property is a medical resident and is requesting an eight day extension to October 26, 2018. City of Hollywood Page 15 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 ACTION: Motion was made by Commissioner Biederman, which was seconded by Commissioner Hernandez, to grant the request for an eight day extension to October 26, 2018. On a voice vote the motion passed unanimously. (7-0) . City Attorney YellowGreen Market Douglas Gonzales, City Attorney, stated staff has met with the YellowGreen Market representatives last week and they have requested a follow up meeting with staff. Mr. Gonzales stated if there are things being done at the property which were not approved by the City, he suggests not having the meeting. Boss’s Day Douglas Gonzales, City Attorney, thanked his staff for a wonderful boss's day yesterday. 30. City Manager Productive Day Dr. Wazir Ishmael, City Manager, stated it has been a long but productive day, with two excellent workshops this morning with great discussions . Everyone was very collegial, so let's continue that. Employee Service Awards Dr. Wazir Ishmael, City Manager, stated there were 127 employees who received services awards earlier today and it says a lot about the City with employees staying so long. Once again, he thanked all the employees for their service. TED Talk Dr. Wazir Ishmael, City Manager, announced tomorrow October 18, 2018 the Department of Communication, Marketing and Economic Development will be hosting a TED Talk with South Florida Business Journal at the ArtsPark from 2:00 PM to 4:00 PM. There will be experts who have a variety of strategies on technology, and startups will be speaking. Department Presentations Dr. Wazir Ishmael, City Manager, stated the monthly department update on the Department of Development Services was going to be given, but due to the long day, the presentation will be at the next meeting. City of Hollywood Page 16 Regular City Commission Meeting Meeting Minutes - Final October 17, 2018 31. The meeting adjourned at 6:57 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: ______________________ City of Hollywood Page 17

Agenda

Regular City Commission Meeting Wednesday, October 17, 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 October 17, 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 - 12 thru 13 1:15 PM - Item - 14 1:30 PM - Item - 15 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 11) 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. City of Hollywood Page 2 Regular City Commission Meeting Meeting Agenda - Final October 17, 2018 OFFICE OF THE CITY ATTORNEY 5. R-2018-325 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Second Amendment To The Settlement Agreement With Broward County For The Litigation Styled City Of Sunrise, Et. Al. v. Broward County; Authorizing The Appropriate City Officials To Execute The Second Amendment In Order to Extend the Sale Delay Period for the Alpha 250 Parcel Until October 11, 2019; Providing For Severability; Providing For Conflicts; And Providing For An Effective Date. Attachments: RESORRBSECONDAMENDMENTSETTLEMENTAGREEMENT2018 DOC.docx Exhibit A Second Amendment to Settlement Agreement.pdf Solid Waste and Recycling Issues Study Interim Final Report.pdf termsecondamendmentRRBlitigation.doc COMMUNITY DEVELOPMENT DIVISION 6. R-2018-326 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Renew The Contracts With The Pool Of Qualified Contractors For Housing Rehabilitation And Repair Services For Participants In The City Of Hollywood’s Housing Rehabilitation Program In An Estimated Annual Amount Of $700,000.00. Attachments: Reso - General Contractors for Housing Programs - 11 Vendors First Renewal.docx General Contractors Renewal Back-up.pdf Packet_for_Bid_RFQ-4524-16-RL.pdf termhousingrehabprogramcontractors2016.doc BIS 18283.doc ENGINEERING DIVISION 7. R-2018-327 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Highway Maintenance Memorandum Of Agreement With The Florida Department Of Transportation Associated With The Delivery Of Transit Improvements For Certain Projects Identified In The Five-Year Adopted Work Program Which Fall Within The City Of Hollywood’s Limits, More Specifically The Broward County Transit Improvements Along US 1 (Specifically, The Bus Shelter At Northbound US 1 And Coolidge Street). Financial Management Project No. 429575-2-52-01. Attachments: EN18-169 US1 Transit Project.docReso_MOA.doc MOA_SPECIALTY_BUS_SHELTERS_86_SR-5_US-1_HOLLYWOOD_FM_4295752.pdf TermSheetFDOTMAINTENANCEMOACOOLIDGEBUSSHELTER2018.doc BIS 18-285.doc City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final October 17, 2018 7A. R-2018-336 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Parklet Revocable License Agreement With Rosforsam, Inc., D/B/A Mickey Byrnes, For Use Of The Public Right-Of-Way Parking Space For Placement Of A Parklet Adjacent To The Property Located At 1921 Hollywood Boulevard In The Estimated Amount Of $4,320.00. Attachments: EN19-002.docReso.doc EN19-002 Parklet Revocable License-1921 Hollywood Blvd..docx Parklet Plan and Site Plan.pdf Certificate of Liability Ins.pdf Term Sheet - Parklet Revocable License - Micky Byrnes.doc BIS 19-016.doc DEPARTMENT OF FIRE RESCUE & BEACH SAFETY 8. R-2018-328 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For And If Awarded, Accept The Department Of Homeland Security 2018 Assistance To Firefighters Grant In An Amount Not To Exceed $1,500,000.00 To Purchase Fire Rescue Operational And/Or Training Equipment; Authorizing The Expenditure Of Matching Funds In An Amount Not To Exceed $150,000.00; Authorizing The Establishment Of Certain Accounts To Recognize And Appropriate The Grant Funding, If Awarded; And Amending the Fiscal Year 2019 Adopted Operating Budget (R-2018-301). Attachments: Res 2018 Assistance to Firefighters Grant.docx 2018 AFG Exhibit.pdf BIS 18301.doc 9. R-2018-329 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue Purchase Orders With Keylite Power & Lighting Corporation To Provide And Install Phoenix G2 Fire Station Fire Alerting Systems In Fire Station #40, Fire Station #5, Fire Station #105, Fire Station #31, Fire Station #74, And In The Training Facility In An Amount Not To Exceed $800,000.00. Attachments: Reso Keylite Fire Alarming System.doc Term Sheet (Piggyback)Keylite.doc BIS 19-002.docx City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final October 17, 2018 DEPARTMENT OF INFORMATION TECHNOLOGY 10. R-2018-330 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached 12 Month Agreement With Motorola Solutions, Inc. For Subscriber Maintenance, Including Dispatch Service, Local Repair, Onsite Response And Maintenance Of The Fire Alerting And Radios For A One Year Term In The Estimated Amount Of $184,260.00. Attachments: Res Motorola Alerting & Subscriber Maintenance - 2018.doc Motorola Agreement.pdf Motorola Backup.pdf termotorolapublicsafety.doc BIS 18-292.doc Requires A 5/7ths Vote DEPARTMENT OF PUBLIC UTILITIES 11. R-2018-331 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Utility Work By Highway Contractor Agreement With Florida Department Of Transportation In The Lump Sum Amount Of $18,760.00 For The Adjustment Of Utility Sewer Manholes And Water Valves On Park Road, Fillmore Street, Polk Street And Van Buren Street (Project Number: 18-5139). Attachments: 01 Resolution - FDOT 2nd Agreement for Valve Manhole Adjustment.docx 02 Agreement - FDOT 2nd Agreement for Valve Manhole Adjustment.pdf 03 R-2018-200 - Executed (with contract & agreement attached).pdf Term Sheet - FDOT - Utility Work by Highway Contractor Agreement- II.doc BIS 19-003.doc 1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS 12. P-2018-063 Recognition Of The October 2018 Diamond Service Award Nominees By The Diamond Service Award Selection Committee. Presentation Of The October 2018 Diamond Service Award Recipient By The Diamond Service Award Selection Committee. Presentation Of The October 2018 Service Awards By Jennifer Solinger, Human Resources Administrator To 122 City And Five (5) CRA Employees In Recognition Of Their Years Of Service. 13. P-2018-059 Presentation By Christopher Pratt, Fire Chief, On The Certificate Of Personal Recognition To Darien Munoz. Continued From The October 3, 2018 Meeting City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final October 17, 2018 1:15 PM TIME CERTAIN ITEM 14. PO-2018-20 An Ordinance Of The City Of Hollywood, Florida, Amending Section 33.025 Of The Code Of Ordinances Relating To The Employees’ Retirement Fund; Allowing Certain Members Of The Fund To Purchase Credited Service For Prior City Service. Attachments: openempbuyservicesecrdg.doc BIS 18-297.docx Office of the City Attorney Second Reading Advertised Public Hearing Requires A 5/7ths Vote 1:30 PM TIME CERTAIN ITEM 15. R-2018-332 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Endorsing The Pooches & Kitties In Hollywood, Inc. Program In The City Of Hollywood. Attachments: RESO - POOCHES AND KITTIES IN HOLLYWOOD INC - rev 1 (002).docx Department of Public Works QUASI-JUDICIAL ITEM(S) (Rules of Procedure Attached to Agenda) 16. PO-2018-21 An Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Property Generally Located East Of Southwest 40th Avenue On Southwest 49th Court From C-3 (Medium Intensity Commercial) To GU (Government Use); Amending The City’s Zoning Map To Reflect The Change In Zoning Designation; And Providing For An Effective Date. (18-PZ-48) Attachments: 1848_Ordinance_2018_1017 EXHIBIT A.pdf Attachment I.pdf Attachment II.pdf Planning Division First Reading 17. R-2018-333 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Request For Site Plan For A Communication Tower Located At 1200 Sheridan Street; And Providing For An Effective Date. Attachments: 1849_Resolution_2018_1017.docx EXHIBIT A.pdf EXHIBIT B.pdf Attachment I.pdf Planning Division REGULAR AGENDA 18. P-2018-064 Presentation By Lorie Mertens-Black, Chief Civic Affairs Officer, Providing An Update On Early Voting At City Hall. Office of the City Manager City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final October 17, 2018 19. R-2018-334 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Repealing All Previous City Resolutions Pertaining To The Policy And Procedures For Properties, Facilities, Parks, Streets And Memorials; Approving A New Naming Policy And Procedures; Approving Two Application Forms For Properties, Facilities, Parks, Streets And Memorials, And Veteran’s Memorial Plaques; And Providing For An Effective Date. Attachments: res - Naming Policy - new 10-17-2018.doc New Policy for Naming from final for agenda with redlined.doc New Policy for Naming from final for agenda - total clean copy.doc New Application for Naming of Prop Fac Parks St -for agenda.doc New Application for Veterans Memorial Plaque-for agenda.doc Office of the City Clerk 20. R-2018-335 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With The Free Ride For Circulator Services In An Estimated Annual Amount Of $885,360.00. Attachments: RESOCIRCULATORFP2018 DOC (2).docx RFP Circulator 3 20 18-.pdf RFP-4579-18-PB Oral Pres Meeting Notice 6-7-18.doc Evaluation Spreadsheet.xlsx Notice of Intent to Award.pdf RFP-4579-18-The Free Ride.pdf RFP-4579-18-Frebee .pdf RFP-4579 18-Downtowner.pdf RFP-4579-18-Swoop.pdf RFP-4579-18-My City Way.pdf RFP-4579-18-O-Cartz.docx TERMSHEETCIRCULATOR2018RFP.DOC BIS 19009.doc Department of Development Services 21. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final October 17, 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 8 Regular City Commission Meeting Meeting Agenda - Final October 17, 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 9 Regular City Commission Meeting Meeting Agenda - Final October 17, 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 10 Regular City Commission Meeting Meeting Agenda - Final October 17, 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 11 Regular City Commission Meeting Meeting Agenda - Final October 17, 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 12 Regular City Commission Meeting Meeting Agenda - Final October 17, 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 13 Regular City Commission Meeting Meeting Agenda - Final October 17, 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 14

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