Muyni
← Back to Hollywood

Regular City Commission Meeting

Regular Meeting

Hollywood, FL · March 20, 2019

AgendaMinutes

Minutes

City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes - Final Wednesday, March 20, 2019 1:00 PM Commission Chambers Room 219 Regular City Commission Meeting CITY COMMISSION Josh Levy, Mayor Traci Callari, Vice Mayor - District 3 Caryl Shuham, Commissioner - District 1 Peter Hernandez, Commissioner - District 2 Richard Blattner, Commissioner - District 4 Kevin Biederman, Commissioner - District 5 Linda Sherwood, Commissioner - District 6 Dr. Wazir Ishmael, City Manager Douglas R. Gonzales, City Attorney Patricia A. Cerny, City Clerk Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, March 20, 2019 at 1:18 PM in the City Commission Room, Room 219, Joseph W. Watson Circle, Hollywood, Florida. 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call Present: Commissioner Caryl Shuham, Commissioner Peter Hernandez, Vice Mayor Traci Callari, Commissioner Richard Blattner, Commissioner Kevin D. Biederman, Commissioner Linda Sherwood and Mayor Josh Levy CONSENT AGENDA Approval of the Consent Agenda ACTION: A motion was made by Vice Mayor Callari, seconded by Commissioner Sherwood, to adopt the Consent Agenda. The motion passed unanimously. (7-0) 5. R-2019-042 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Accepting The Certified Results Of The 2019 Special Referendum Election Held On March 12, 2019. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 6. R-2019-043 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Green Team To Solicit Donations In Support Of Their Outreach Activities, Including Funtastic Friday Goes Green. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 7. R-2019-044 A Resolution Of The City Commission Of The City Of Hollywood, Florida, City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 Authorizing The Appropriate City Officials To Execute The Attached Right-Of-Way Occupancy Permit With Hollywood Boulevard Investments, LLC, For The Placement of An Awning Structure Projecting Over The Public Rights-Of-Way At 1948 Hollywood Boulevard. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 8. R-2019-045 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Right-Of-Way Occupancy Permit With Hollywood 2006 Realty, LLC, For The Placement Of A Storefront Overhang Structure Across The Eduardo Building Located At 2006 Hollywood Boulevard, Which Will Project Over The Public Right-Of-Way. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2019-046 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue and Execute An Authorization To Proceed No. 11 With Saltz Michelson Architects, Inc. To Provide Additional Professional Architectural And Engineering Services For Construction Phase Professional Services For The New Fire Station No. 45 In The Amount Of $21,298.83. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 10. R-2019-047 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2019 Adopted Budget (R-2018-301); Revising Operating Revenues, Authorizing Budgetary Transfers And Adjustments, Reauthorizing And Re-Appropriating Certain Funding; And Providing An Effective Date. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 11. R-2019-048 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending the Number and Type of the Authorized Positions and Adjusting the Assignments Of The Authorized Positions For Each Department For The Fiscal Year 2019 As Previously Established (R-2018-303). City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 12. R-2019-049 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Commercial Laundry Equipment Company, Inc. For The Purchase Of Unimac Commercial Grade Washers And Dryers For Various Locations Within The Fire Department For An Amount Not To Exceed $94,250.00. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 15. R-2019-052 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 2019/20 Florida Inland Navigation District Waterway Assistance Grant For Phase I Of The Mooring Field Project For North And South Lakes In The Approximate Amount Of $150,000.00; Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreement(s). ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 16. R-2019-053 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept 2018 Department Of Homeland Security Grant Funds From The City Of Miami In The Approximate Amount Of $115,000.00 To Enhance Public Safety And Emergency Management Urban Area Security Initiative Approved Projects And Equipment; Further Authorizing The Appropriate City Officials To Execute The Attached Memorandum Of Agreement With The City Of Miami (And All Other Applicable Sub-Grant Documents And Agreements); And Amending The Fiscal Year 2019 Operating Budget (R-2018-301). ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 17. R-2019-054 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With Broward County, Florida, For Billing Payment Services City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 Related To Use Of The Broward County Landfill For Disposal Of Storm Water Debris. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 18. R-2019-055 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve A Blanket Purchase Order With Tripp Electric Motors, Inc. For Pump And Motor Repair Services In An Estimated Annual Amount Of $135,000.00. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 19. R-2019-056 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing Appropriate City Officials To Issue A Purchase Order To Ranch Cryogenics, Inc. For Services Related To Cryogenic Plant Reboiler Condenser Heat Exchanger Replacement, Located At The Southern Regional Wastewater Treatment Plant, In The Amount Of $683,912.50; Increasing The Amount Of Blanket Purchase Order B002566 With Airgas Inc. By An Additional Amount Of $300,000.00 For Liquid Oxygen Supply During The Project; Approving An Amendment To The Fiscal Year 2019 Capital Improvement Program. (Project No. 18-9418) ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 20. R-2019-057 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Acquisition And Acceptance Of A Lift Station Easement For The Construction Of A New Sewage Lift Station Located At 7676 Davie Road Extension As Part Of The Approved Driftwood Septic To Sewer Conversion Phase II Capital Improvement Project. (Project Number. 18-7088) ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 21. R-2019-058 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Blanket Purchase Order With Cedenos Comfort Cooling, LLC For HVAC Equipment Preventative Maintenance And Repair Services In An Estimated Annual City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 Amount Of $172,260.00. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 22. R-2019-059 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve The Issuance Of A Blanket Purchase Order With ASE Telecom & Data, Inc. For Fiber Optic Network Infrastructure Upgrades And Improvements Related To The Main Public Utilities Facilities, The Water Treatment Plant, The Southern Regional Wastewater Treatment Plant And The Underground Utilities Compound In An Estimated Annual Amount Of $150,000.00; Approving An Amendment To The Fiscal Year 2019 Capital Improvement Program. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 23. R-2019-060 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue Purchase Orders To Coastal Industries USA, LLC, Doing Business As Water Wizard/Rust Wizard (Primary), Luke’s Landscaping, Inc., Doing Business As Lukes-Sawgrass Landscape (Secondary), And Tensua, Inc. (Tertiary), On A Rotational Basis, For Citywide Irrigation Maintenance And Repair Services For A Combined Amount Not To Exceed $300,000.00. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 24. R-2019-061 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue Purchase Orders To Tenusa, Inc. (Primary) And Orchidman Landscape Artisans, Corp. (Secondary) On A Rotational Basis For Citywide Landscape Design And Field Services In An Amount Not To Exceed $350,000.00. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 25. R-2019-062 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue Purchase Orders To J. Gomez & Sons Corp., d/b/a Top Choice Sprinkler Systems & Landscaping (Primary), Visualscape Inc., (Secondary), And Superior Landscaping & Lawn Service, Inc., (Tertiary) On A Rotational Basis, For City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 City-wide Tree Supply, Relocation And Installation Services, For A Combined Amount Not To Exceed $300,000.00. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 13. R-2019-050 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Purchase Agreement And Maintenance Agreement With Express Radio, Inc., For The Purchase And Five Year Maintenance Of A Local Government UHF Radio System In An Initial Amount Not To Exceed $850,000.00 And A Recurring Annual Amount Not To Exceed $50,000.00 For Four Additional Years. ACTION: Dr. Wazir Ishmael, City Manager, withdrew the resolution from consideration. 14. R-2019-051 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 South Broward Hospital District, D/B/A Memorial Healthcare System, For Donation Of Outdoor Fitness Equipment For Hollywood Beach Broadwalk, And Related Activities. ACTION: Dr. Wazir Ishmael, City Manager, withdrew the resolution from consideration. 26. P-2019-11 A Proclamation In Recognition Of Red Cross Month - March 2019. Commissioner Biederman read the proclamation in recognition of Red Cross Month, March 2019. Alex Bader, Red Cross Community Volunteer, accepted the proclamation and thanked the Commission for the recognition. 27. P-2019-12 A Proclamation In Recognition Of Florida Bicycle Month - March 2019. Mayor Levy read the proclamation in recognition of Florida Bicycle Month - March 2019. Rich DiGirolamo and Ambert Rodriguez accepted the proclamation and thanked the Commission for the recognition. 28. P-2019-13 A Proclamation In Recognition Of No Smoking And No Vaping With Love Sign Awareness Day - March 20, 2019. City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 Vice Mayor Callari read the proclamation in recognition of No Smoking and No Vaping with Love Sign Awareness Day - March 20, 2019. Leah Olstein, Never Start, accepted the proclamation and thanked the Commission for the recognition. 29. P-2019-14 Presentation By Marty Kiar, Broward County Property Appraiser, Regarding The Joint Efforts With The City Of Identifying Fraudulent Homestead Exemptions By Referencing City Utility Bills. Marty Kiar, Broward County Property Appraiser, provided a presentation regarding the joint efforts with the City of identifying fraudulent homestead exemptions by referencing City utility bills. 30. PO-2018-22 An Ordinance Of The City Of Hollywood, Florida, Amending The Zoning And Land Development Regulations By Amending Article 2 Entitled “Definitions” And By Repealing And Replacing Article 8 Entitled “Sign Regulations;” And Providing For Severability, Inclusion In The Code, And For Conflicts. (18-T-02) 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. Leslie Del Monte, Planning Manager, explained the intent of the ordinance. The City Clerk read the ordinance title on second and final reading. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Biederman, to adopt on second and final reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Hernandez Vice Mayor Callari Commissioner Blattner Commissioner Biederman Commissioner Sherwood Mayor Levy Enactment No: O-2019-03 31. PO-2019-02 An Ordinance Of The City Of Hollywood, Florida, Amending Article 4, Section 4.1c. Of The Zoning And Land Development Regulations Entitled “Single Family Districts” To Revise The Front Setback Requirements For Lakefront Properties Located Within The Lakes Area Historic Multiple City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 Resource Listing District. (18-T-54) The Mayor announced the ordinance was advertised in conformance with Florida Statutes and City Codes. The public hearing was opened; there being no one present who wished to speak, the public hearing was declared closed. The City Clerk read the ordinance title on second and final reading. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Shuham, to adopt on second and final reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Hernandez Vice Mayor Callari Commissioner Blattner Commissioner Biederman Commissioner Sherwood Mayor Levy Enactment No: O-2019-04 32. PO-2019-03 An Ordinance Of The City Of Hollywood, Florida, Amending Article 7 Of The Zoning And Land Development Regulations Entitled “Off Street Parking And Loading” By Amending Section 7.1., “General Provisions”, To Revise The Regulations Relating To Curbing, Tandem Parking, And Parking Lifts; Providing For A Severability Clause And A Repealer Provision. (18-T-52) 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. Leslie Del Monte, Planning Manager, explained the intent of the ordinance. Discussion ensued among staff and members of the Commission. Luis Lopez, City Engineer, provided additional information. Commissioner Biederman left the meeting at 1:51 PM. The City Clerk read the ordinance title on second and final reading. ACTION: Motion was made by Commissioner Blattner, which was seconded by Vice Mayor Callari, to adopt on second and final reading the Ordinance. The motion on roll call vote carried: City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 Aye: Commissioner Shuham Vice Mayor Callari Commissioner Blattner Commissioner Sherwood Mayor Levy Nay: Commissioner Hernandez Absent: Commissioner Biederman Enactment No: O-2019-05 37. R-2019-065 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Memorandum Of Understanding Between The City And Hollywood, Florida, City Employees, Local 2432 (“AFSCME”) Regarding Reemployment Of Retirees Who Have Attained Age 62. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Biederman was absent. 38. PO-2019-01 An Ordinance Of The City Of Hollywood, Florida, Amending Section 33.025 Of The Code Of Ordinances, “Employees’ Retirement Fund”, Providing Effective Dates For Certain Provisions; Providing For Required Updates Related To Credited Service; Providing For A Definition Of Net Market Rate Of Return For Drop Participants; Providing For Required Updates Related To Direct Rollovers; Providing For Maximum Pension Limitations; Providing For Required Minimum Distributions; Providing For The Preclusion Of Prohibited Transactions; Providing For An Expression Of Intent That The Plan Remain Qualified Under The Internal Revenue Code; Providing For Reemployment After Retirement; Providing For Codification, Severability And Conflict. The Mayor announced the ordinance was advertised in conformance with Florida Statutes and City Codes and opened the public hearing. Richard Weiner, AFSCME Attorney, expressed personal opinions/concerns. There being 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 Hernandez, which was seconded by Vice Mayor Callari, to adopt on second and final reading the Ordinance. The motion on roll call vote carried: City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 Aye: Commissioner Shuham Commissioner Hernandez Vice Mayor Callari Commissioner Blattner Commissioner Sherwood Mayor Levy Absent: Commissioner Biederman Enactment No: O-2019-06 39. PO-2019-07 An Ordinance Of The City Of Hollywood, Florida, Amending Ordinance O-2018-18 Of The Code Of Ordinances, Which Repealed The Regulations Relating To Provisional Parking Lots Within The Downtown And Beach Districts Of The Community Redevelopment Agency, To Revise Section 4 Of Ordinance No. O-2018-18 To Extend The Timeframe For Provisional Parking Lots Without Permits To Cease And Desist On September 30, 2019, Or 30 Days From The Completion Date Of The Nebraska Street Parking Garage, Whichever Is Earlier. Commissioner Biederman returned to the meeting at 1:58 PM. Discussion ensued among members of the Commission. The City Clerk read the ordinance title on first reading. ACTION: Motion was made by Commissioner Blattner, which was seconded by Commissioner Shuham, to adopt on first reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Hernandez Vice Mayor Callari Commissioner Blattner Commissioner Biederman Commissioner Sherwood Mayor Levy Enactment No: O-2019-09 40. R-2019-066 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving Amendments To The Plat Notations On The “Port 95 Commerce Park” Plat, By Revising The Non-Vehicular Access Line Along The South Side Of SW 42nd Street Of The Platted Property. (P-16-05) 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. City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 Luis Lopez, City Engineer, explained the intent of the resolution. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 41. R-2019-067 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The “Eli’s Hollywood Center” Plat, Generally Located On The South East Corner Of Hollywood Boulevard And State Road 7. (P-18-05) 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. Luis Lopez, City Engineer, explained the intent of the resolution. Rod Feiner, Attorney for the Applicant, responded to questions raised by the Commission. ACTION: Motion was made by Commissioner Sherwood, which was seconded by Commissioner Hernandez, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 33. PO-2019-05 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 71 Of The Code Of Ordinances, Entitled “Traffic Regulations”, To Prohibit The Operation Of Motor Scooters; Amending Chapter 127 Entitled “Other Businesses”, To Prohibit The Sale, Rental Or Leasing Of Motorized Scooters And Go-Peds; Providing For Severability And A Repealer Provision. The Mayor announced the ordinance was advertised in conformance with Florida Statutes and City Codes and opened the public hearing. Mitch Anton, 1900 Van Buren Street, expressed personal opinions/concerns. There being no one further who wished to speak, the public hearing was declared closed. Discussion ensued among members of the Commission. Douglas Gonzales, City Attorney, provided additional information. Discussion ensued among staff and members of the Commission. The City Clerk read the ordinance title on second and final reading. City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 ACTION: Motion was made by Commissioner Hernandez, which was seconded by Vice Mayor Callari, to adopt on second and final reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Hernandez Vice Mayor Callari Commissioner Blattner Commissioner Biederman Commissioner Sherwood Mayor Levy Enactment No: O-2019-07 . The Commission recessed at 2:19 PM and reconvened at 2:33 PM with all members of the Commission present. 34. R-2019-063 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2017 - 2018 Collective Bargaining Agreement With The Hollywood Professional Firefighters, Local 1375. George Keller, Assistant City Manager for Public Safety, explained items 34, 35 and 36. ACTION: Motion was made by Commissioner Hernandez, which was seconded by Vice Mayor Callari, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 35. R-2019-064 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2018 - 2021 Collective Bargaining Agreement With The Hollywood Professional Firefighters, Local 1375. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 36. PO-2019-06 An Ordinance Of The City Of Hollywood, Florida, Amending The Subchapter Of Chapter 33 Of The Code Of Ordinances Titled “Firefighter’s Pension And Retirement”; Incorporating Various Changes To The Retirement System Contained In The Collective Bargaining Agreement Between The Hollywood Professional Fire Fighters, Local #1375, And The City Of Hollywood, Including Changes Relating To Membership, Eligibility, Normal Retirement Benefit, And The Resolution Of Issues Related To The City’s Reduction Of Pension Benefits In 2011; Further Amending Chapter 33 By Removing Outdated And Obsolete Provisions. City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 The Mayor announced the ordinance was advertised in conformance with Florida Statutes and City Codes and opened the public hearing. Bill Huddleston, IAFF President, expressed personal opinions/concerns. There being 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 Hernandez, which was seconded by Commissioner Sherwood, to adopt on second and final reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Hernandez Vice Mayor Callari Commissioner Blattner Commissioner Biederman Commissioner Sherwood Mayor Levy Enactment No: O-2019-08 42. R-2019-068 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing City Commission Members As The Voting And Alternate Voting Delegates For The Broward County League Of Cities For 2019. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Sherwood, to adopt the Resolution appointing Vice Mayor Callari as voting delegate, Commissioner Hernandez as first alternate voting delegate, and Commissioner Shuham as second alternate voting delegate. On a voice vote the motion passed unanimously. (7-0) 44. Commissioner Hernandez, District 2 Highland Gardens Neighbors Association Commissioner Hernandez announced the Highland Gardens Neighbors Association meeting tomorrow at McNicol Middle School at 7:00 PM. District 2 Town Hall Meeting Commissioner Hernandez announced the Town Hall meeting for District 2 on Monday, April 8, 2019 from 6:30 PM to 8:30 PM at the Dr. Martin Luther King, Jr. Community Center. There will be a staff presentation on the ILA Agreement along with a opportunity for questions from the residents. City of Hollywood Page 13 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 CCTV Commissioner Hernandez requested the Police Department staff provide a CCTV timeline for Federal Highway. License Plate Readers Commissioner Hernandez requested if there has been any update from FDOT on the license plate readers at the entrances and exits to the Turnpike and I-95. 45. Vice Mayor Callari, District 3 Town Hall Meetings Vice Mayor Callari commented how important the Town Hall meetings are to educate residents. GO Bond Vice Mayor Callari thanked the staff for listening to the residents on what they wanted included in the GO Bond, and now we need to keep moving things forward. 46. Commissioner Blattner, District 4 City Hall Parking Commissioner Blattner stated he had a conversation with Hal King, Parking Manager, regarding the parking in City Hall circle and asked the City Manager to have him make a presentation to the Commission. No Smoking and No Vaping Signs Commissioner Blattner requested Commission support to have stronger worded signs installed at the beach and parks to say No Smoking and No Vaping”. Commissioner Sherwood, Mayor Levy, and Commissioner Hernandez supported the request. Companies That Boycott the State of Israel Commissioner Blattner requested Commission support for an ordinance to be drafted regarding prohibiting investments by the City in companies that boycott the State of Israel. Mayor Levy, Commissioner Hernandez and Commissioner Sherwood supported the request. 47. Commissioner Biederman, District 5 Mission Possible Workshop Commissioner Biederman announced the Mission Possible Workshop is this Saturday for residents who want to get more involved with their civic City of Hollywood Page 14 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 associations. ILA Workshop Commissioner Biederman stated the City needs to reach out to various entities who could help spread the word about the program. Theodore Roosevelt Quote Commissioner Biederman quoted Theodore Roosevelt who stated “Complaining about a problem without posing a solution is called whining”. 48. Commissioner Sherwood, District 6 GO Bond Commissioner Sherwood congratulated the Park East Civic Association for their hard work for the past two years on getting the GO Bond passed, and encouraged everyone to apply to be a part of the GO Bond Oversight Advisory Committee. Lawn Acres Civic Association Commissioner Sherwood stated at the Lawn Acres Civic Association meeting on Monday night they asked if the city is looking for grants to help residents with the sewer connection, as the Town of Davie did for their residents. They also asked about when the City is going to start on GO bond projects. Commissioner Biederman stated comments that the Town of Davie is paying for septic to sewer conversion are inaccurate. The Davie CRA paid for septic to sewer only within the CRA boundaries. People are spreading misleading information. Parking Issues Commissioner Sherwood stated there are parking issues for condo residents, and questioned if staff was able to speak to the management at the Broward County Courthouse to see if they would allow parking from 7:00 PM to 7:00 AM for residents. She also questioned if any of the businesses along Hollywood Boulevard would allow parking during the evening for residents. Civic Associations Commissioner Sherwood stated most of the civic associations are losing people, so it is very important to get involved. 49. Commissioner Shuham, District 1 City of Hollywood Page 15 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 FDOT Commissioner Shuham stated she spoke with the FDOT Liaison regarding obtaining better updates on their work schedules, FDOT will send the City a link to their two week look ahead schedule, this will allow residents to view the information. Thanked Staff Commissioner Shuham thanked all the staff that helped out yesterday when they met with a business owner regarding code and signage issues. Equipment Commissioner Shuham stated yesterday the CRA had a meeting on the beach which focused on the large above ground equipment that will be needed for the below ground utilities. Commissioner Shuham requested support for the idea that new projects or major renovations where undergrounding is proposed that the development plans should include the equipment on their site. Vice Mayor Callari, Commissioner Sherwood and Commissioner Blattner supported the request. Paddleboard Commissioner Shuham thanked all the staff who worked on the paddleboard regulations. These are preliminary suggestions and stall will continue to look at it. GO Bond Commissioner Shuham stated last week was exciting with the passing of the GO Bond, she is excited to work with the Commission on the projects and staff as well. Commissioner Shuham thanked voters and all the staff involved. 50. Mayor Levy GO Bond Mayor Levy thanked all the voters last week for approving the GO bond, he is looking forward to projects, and he hopes the projects will be completed before November 2025. City Hall Parking Mayor Levy stated he agrees with Commissioner Blattner, there is a lack of parking at City Hall for visitors. Mayor Levy stated the City Manager is aware of the issue and also wants something done to resolve it. Sidewalks Mayor Levy requested support to discuss a program to repair the City of Hollywood Page 16 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 sidewalks in the City, how to pay for sidewalk repair Citywide. He wants to develop a plan roll out for how to repair the sidewalks to be shovel ready when funding is available. Commissioner Hernandez, Vice Mayor Callari and Commissioner Sherwood supported the request. Commissioner Hernandez asked that the yearly funding be doubled. Dr. Wazir Ishmael, City Manager, stated staff is working on a program to bring back to the Commission. Commissioner Blattner stated several years ago there was a survey done of the alley and sidewalk needs and he asked that the plan prepared by the Department of Public Works be distributed again. Announcements Mayor Levy announced this weekend is the Greater Fort Lauderdale Food and Wine Festival at ArtsPark at Young Circle. Mayor Levy announced the upcoming music concerts at the ArtsPark. Communication Tower Mayor Levy stated the City is looking forward to resolving the communication tower issue with Broward County at the Circ property and thanked everyone involved on the issue. 51. City Attorney Golf Cart Ordinance Douglas Gonzales, City Attorney, stated while researching the proposed golf cart ordinance, he learned that the City needs to have a study done to ensure the streets are safe before the ordinance can be enacted. Foreclosure Program Douglas Gonzales, City Attorney, announced the City Attorney’s Office has obtained funding to start a foreclosure program. The program will start with the most delinquent properties that have water, sewer and trash liens, then the program will address code liens. 52. City Manager Utility Billing System Dr. Wazir Ishmael, City Manager, announced the City’s utility billing system will be down for maintenance starting next Thursday until April 1st. Coffee with a Cop Dr. Wazir Ishmael, City Manager, announced the Coffee with a Cop will be Tuesday, March 26th at McDonalds on Hollywood Blvd. City of Hollywood Page 17 Regular City Commission Meeting Meeting Minutes - Final March 20, 2019 Department of Information Technology Dr. Wazir Ishmael, City Manager, announced Raheem Seecharan, Director of Information Technology, will provide a presentation on his department. Raheem Seecharan, Director of Information Technology, gave a presentation on the Department of Information Technology. . The Commission recessed at 3:50 PM and reconvened at 5:05 PM with all members of the Commission present. 43. CITIZENS’ COMMENTS The following individuals expressed personal opinions/concerns: 1. Siobhan McLaughlin, 1409 Rodman Street 2. Isabel Barney, 4246 N. Ocean Drive 3. Steve Welsch, 315 Desoto Street 4. Ann Ralston, 326 S 14 Avenue 5. Helen Chervin, 2470 Adams Street 6. Gil Dorland, 4246 N. Ocean Drive 7. Patricia Antrican, 2534 Fillmore Street 53. The meeting adjourned at 5:26 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: ______________________ City of Hollywood Page 18

Agenda

Regular City Commission Meeting Wednesday, March 20, 2019 1:00 PM City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Commission Chambers Room 219 CITY COMMISSION Josh Levy, Mayor Traci Callari, Vice Mayor - District 3 Caryl Shuham, Commissioner - District 1 Peter Hernandez, Commissioner - District 2 Richard Blattner, Commissioner - District 4 Kevin Biederman, Commissioner - District 5 Linda Sherwood, Commissioner - District 6 Dr. Wazir Ishmael, City Manager Douglas R. Gonzales, City Attorney Patricia A. Cerny, City Clerk Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 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 - 26 thru 28 1:15 PM - Items - 29 thru 30 1:30 PM - Items - 31 thru 32 2:00 PM - Item - 33 2:30 PM - Items - 34 thru 36 5:00 PM - Item - 43 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 25) 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 CLERK 5. R-2019-042 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Accepting The Certified Results Of The 2019 Special Referendum Election Held On March 12, 2019. Attachments: R-gen-CERTFY-2019.doc City of Hollywood Page 2 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 DEPARTMENT OF DEVELOPMENT SERVICES 6. R-2019-043 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Green Team To Solicit Donations In Support Of Their Outreach Activities, Including Funtastic Friday Goes Green. Attachments: FFGG Donations Reso.docx ENGINEERING DIVISION 7. R-2019-044 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Right-Of-Way Occupancy Permit With Hollywood Boulevard Investments, LLC, For The Placement of An Awning Structure Projecting Over The Public Rights-Of-Way At 1948 Hollywood Boulevard. Attachments: 1 EN19-035 Reso 1948 Hollywood Boulevard.docx 3 Awning Encroachment Permit - 1948 Hollywood Boulevard.pdf 4 Exhibit A Site Plan.pdf TermSheetROWOccupancyPermitmishelewileystreet.doc 8. R-2019-045 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Right-Of-Way Occupancy Permit With Hollywood 2006 Realty, LLC, For The Placement Of A Storefront Overhang Structure Across The Eduardo Building Located At 2006 Hollywood Boulevard, Which Will Project Over The Public Right-Of-Way. Attachments: 1 EN19-037 Reso 2006 Hollywood Boulevard.docx 3 Encroachment Permit 2006 Hollywood Boulevard.pdf 4 Exhibit A-Site Plan 2006 Hollywood Boulevard.pdf TermSheetROWOccupancyPermitBroadwalkinvestmarnacitassurfrd.doc 9. R-2019-046 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue and Execute An Authorization To Proceed No. 11 With Saltz Michelson Architects, Inc. To Provide Additional Professional Architectural And Engineering Services For Construction Phase Professional Services For The New Fire Station No. 45 In The Amount Of $21,298.83. Attachments: RESo Saltz Michelson Arch. - ATP 11 - Jan 2019_ (003)Rev1.doc ATP 11 - Saltz Michelson.pdf ATP 11 - Invoices.pdf TERMSHEETSALTZMICHELSONATPFIRESTATION45.DOC BIS 19-104.docx City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 DEPARTMENT OF FINANCIAL SERVICES 10. R-2019-047 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2019 Adopted Budget (R-2018-301); Revising Operating Revenues, Authorizing Budgetary Transfers And Adjustments, Reauthorizing And Re-Appropriating Certain Funding; And Providing An Effective Date. Attachments: Reso - Budget Amendment.doc Exhibit 1 REV.pdf Exhibit 2R.pdf Exhibit 3R.pdf Exhibit 4.pdf Exhibit 5R.pdf Exhibit 6R.pdf Exhibit 7R.pdf Exhibit 8.pdf BIS 19-100.doc 11. R-2019-048 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending the Number and Type of the Authorized Positions and Adjusting the Assignments Of The Authorized Positions For Each Department For The Fiscal Year 2019 As Previously Established (R-2018-303). Attachments: PosCntrl.docx Exhibit 1.pdf Exhibit 2.pdf BIS19-107.doc DEPARTMENT OF FIRE RESCUE & BEACH SAFETY 12. R-2019-049 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Commercial Laundry Equipment Company, Inc. For The Purchase Of Unimac Commercial Grade Washers And Dryers For Various Locations Within The Fire Department For An Amount Not To Exceed $94,250.00. Attachments: Res Commercial Laundry-F-4602-19-JE.doc F-4602-19-JE - Supplier Tab Report.pdf F-4602-19-JE (Commercial Laundry).pdf F-4602-19-JE (Begus Online).pdf Commercial Laundry Backup.pdf AwardLetterAFG.pdf R-2017-308 AFG.pdf Term Sheet Unimac (Bid).doc BIS 19-102.docx City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 DEPARTMENT OF INFORMATION TECHNOLOGY 13. R-2019-050 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Purchase Agreement And Maintenance Agreement With Express Radio, Inc., For The Purchase And Five Year Maintenance Of A Local Government UHF Radio System In An Initial Amount Not To Exceed $850,000.00 And A Recurring Annual Amount Not To Exceed $50,000.00. Attachments: Reso Local Govt Radio Purchase COH Purchase Contract-F COH MAINTENANCE AGREEMENT_G bid_317702 VERIFIED_Express Radio Justification Letter 09 28 18 terexpressradio.doc BIS 19-110.doc DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS 14. R-2019-051 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 South Broward Hospital District, D/B/A Memorial Healthcare System, For Donation Of Outdoor Fitness Equipment For Hollywood Beach Broadwalk, And Related Activities. Attachments: ResoMemorial Fitness Zones.doc Memorial Fittness Zone Agreement.pdf Term Sheet - South Broward Hospital District d.b.a Memorial Healthcare System.doc BIS 19-120.docx 15. R-2019-052 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 2019/20 Florida Inland Navigation District Waterway Assistance Grant For Phase I Of The Mooring Field Project For North And South Lakes In The Approximate Amount Of $150,000.00; Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreement(s). Attachments: Reso FIND 2020.docx Exhibit 1 FIND.pdf FIND Application Part 2 2019.pdf BIS 19-121.docx City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 POLICE DEPARTMENT 16. R-2019-053 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept 2018 Department Of Homeland Security Grant Funds From The City Of Miami In The Approximate Amount Of $115,000.00 To Enhance Public Safety And Emergency Management Urban Area Security Initiative Approved Projects And Equipment; Further Authorizing The Appropriate City Officials To Execute The Attached Memorandum Of Agreement With The City Of Miami (And All Other Applicable Sub-Grant Documents And Agreements); And Amending The Fiscal Year 2019 Operating Budget (R-2018-301). Attachments: Resolution.doc Exhibit 1.pdf UASI Grant FY 2018 Memoramdum of Agreement.docx Executed-City of Miami-Exhibit 1.pdf Line Item Budget Detail-Exhibit 2.pdf Term Sheet.docx BIS 19099.doc DEPARTMENT OF PUBLIC UTILITIES 17. R-2019-054 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With Broward County, Florida, For Billing Payment Services Related To Use Of The Broward County Landfill For Disposal Of Storm Water Debris. Attachments: 01 Resolution - Broward County Agreement for Landfill Billing.docx ZZ110 20190122 BC Landfill Agreement with Hollywood.pdf TermSheetBwdCountyILABillingServicesLandfill.doc BIS 19-098.doc Requires A 5/7th Vote 18. R-2019-055 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve A Blanket Purchase Order With Tripp Electric Motors, Inc. For Pump And Motor Repair Services In An Estimated Annual Amount Of $135,000.00. Attachments: 01 Resolution - Tripp Piggyback BPO for Motor Pump Repairs.doc 02 BPO PA600048 - Tripp Piggyback for Motor Pump Repairs.pdf 03 Piggyback Documents - Tripp BPO for Motor Pump Repairs.pdf 04 Martin County Agreement - Tripp Piggyback BPO for Motor Pump Repairs.pdf 05 Martin County Bid (RRFB2018) - Tripp Piggyback BPO for Motor Pump Repairs.pdf Term Sheet - Tripp Electric Motors, Inc..doc BIS 19-103.doc City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 19. R-2019-056 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing Appropriate City Officials To Issue A Purchase Order To Ranch Cryogenics, Inc. For Services Related To Cryogenic Plant Reboiler Condenser Heat Exchanger Replacement, Located At The Southern Regional Wastewater Treatment Plant, In The Amount Of $683,912.50; Increasing The Amount Of Blanket Purchase Order B002566 With Airgas Inc. By An Additional Amount Of $300,000.00 For Liquid Oxygen Supply During The Project; Approving An Amendment To The Fiscal Year 2019 Capital Improvement Program. (Project No. 18-9418) Attachments: 01 Resolution - Ranch Cryogenics PO & Airgas BPO Increase.docx 02 Exhibit A - Ranch Cryogenics PO & Airgas BPO Increase.pdf 03 Bid Tabulation - Ranch Cryogenics PO & Airgas BPO Increase.pdf R-2018-265.pdf Term Sheet - Ranch Cyrogenics, Inc..doc Term Sheet - Airgas, Inc. - Liquid Oxygen BPO Increase.doc BIS 19-109.doc 20. R-2019-057 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Acquisition And Acceptance Of A Lift Station Easement For The Construction Of A New Sewage Lift Station Located At 7676 Davie Road Extension As Part Of The Approved Driftwood Septic To Sewer Conversion Phase II Capital Improvement Project. (Project Number. 18-7088) Attachments: 01 Resolution - 7676 Davie Rd Ext Easement Purchase for LS A-15.docx 02 Executed Easement - 7676 Davie Rd Ext Easement Purchase for LS A-15.pdf BIS 19-106.doc 21. R-2019-058 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Blanket Purchase Order With Cedenos Comfort Cooling, LLC For HVAC Equipment Preventative Maintenance And Repair Services In An Estimated Annual Amount Of $172,260.00. Attachments: 01 Resolution - Cedenos BPO for HVAC Maintenance.doc B00XXXX Cedenos Comfort Cooling_Rev1.pdf Notice of Intent to Award F-6000-18-RL.PDF Packet_for_Bid_F-6000-18-RL.PDF Term Sheet - Cedenos Comfort Cooling LLC.doc BIS 19-101.doc City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 22. R-2019-059 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve The Issuance Of A Blanket Purchase Order With ASE Telecom & Data, Inc. For Fiber Optic Network Infrastructure Upgrades And Improvements Related To The Main Public Utilities Facilities, The Water Treatment Plant, The Southern Regional Wastewater Treatment Plant And The Underground Utilities Compound In An Estimated Annual Amount Of $150,000.00; Approving An Amendment To The Fiscal Year 2019 Capital Improvement Program. Attachments: 01 Resolution - ASE Telecom Data_Piggyback $150K.doc 06 Exhibit A - ASE Telecom BPO rev1.pdf 02 Piggyback Broward County - ASE Telecom BPO Fiber Optics.pdf 03 Bid Tabulation - ASE Telecom Piggyback BPO Fiber Optics.pdf 04 Contract Renewal #1 - ASE Telecom Piggyback BPO Fiber Optics.pdf 05 Quotation - ASE Telecom Piggyback BPO Fiber Optics.pdf TERMSHEETASETELECOMPIGGYBACKFIBERNETWORK.DOC BIS 19-105.doc DEPARTMENT OF PUBLIC WORKS 23. R-2019-060 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue Purchase Orders To Coastal Industries USA, LLC, Doing Business As Water Wizard/Rust Wizard (Primary), Luke’s Landscaping, Inc., Doing Business As Lukes-Sawgrass Landscape (Secondary), And Tensua, Inc. (Tertiary), On A Rotational Basis, For Citywide Irrigation Maintenance And Repair Services For A Combined Amount Not To Exceed $300,000.00. Attachments: REV RESO Irrigation Installation and Maintenance.docx PA_300000006758576_PA600063_0-1.pdf PA_300000006758576_PA600064_0.pdf PA_300000006758576_PA600065_0.pdf TERMSHEETIRRIGATIONMAINTENBESTINTERESTPO.DOC BIS 19-115r.docx Requires A 5/7th Vote 24. R-2019-061 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue Purchase Orders To Tenusa, Inc. (Primary) And Orchidman Landscape Artisans, Corp. (Secondary) On A Rotational Basis For Citywide Landscape Design And Field Services In An Amount Not To Exceed $350,000.00. Attachments: REV RESO Plants and Shrubs.docx BPA Tenusa -PA600066.pdf BPA Orchidman - PA600067.pdf TERMSHEETLANDSCAPEDESIGNBESTINTEREST2019.DOC BIS 19-117.docx Requires A 5/7th Vote City of Hollywood Page 8 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 25. R-2019-062 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue Purchase Orders To J. Gomez & Sons Corp., d/b/a Top Choice Sprinkler Systems & Landscaping (Primary), Visualscape Inc., (Secondary), And Superior Landscaping & Lawn Service, Inc., (Tertiary) On A Rotational Basis, For City-wide Tree Supply, Relocation And Installation Services, For A Combined Amount Not To Exceed $300,000.00. Attachments: REV RESO Tree Supply and Installation.docx BPO REVISED - J. Gomez dba Top Choice PA600077.pdf BPO REVISED Superior Landscaping PA600070 .pdf BPO REVISED Visualscape PA600069.pdf TERMSHEETTREESUPPLYRELOCATIONINSTALLATIONBESTINTEREST2019.DOC BIS 19-118.docx Requires A 5/7th Vote 1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS 26. P-2019-11 A Proclamation In Recognition Of Red Cross Month - March 2019. Attachments: Red Cross.docx 27. P-2019-12 A Proclamation In Recognition Of Florida Bicycle Month - March 2019. Attachments: Florida Bicycle Month - 2019.docx 28. P-2019-13 A Proclamation In Recognition Of No Smoking And No Vaping With Love Sign Awareness Day - March 20, 2019. Attachments: No Smoking and No Vaping With Love.docx 1:15 PM TIME CERTAIN ITEM(S) 29. P-2019-14 Presentation By Marty Kiar, Broward County Property Appraiser, Regarding The Joint Efforts With The City Of Identifying Fraudulent Homestead Exemptions By Referencing City Utility Bills. 30. PO-2018-22 An Ordinance Of The City Of Hollywood, Florida, Amending The Zoning And Land Development Regulations By Amending Article 2 Entitled “Definitions” And By Repealing And Replacing Article 8 Entitled “Sign Regulations;” And Providing For Severability, Inclusion In The Code, And For Conflicts. (18-T-02) Attachments: 1802_Ordinance_2019_0116.docx Attachment I.pdf Attachement II.pdf Attachement III.pdf Second Reading Advertised Public Hearing Planning Division City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 1:30 PM TIME CERTAIN ITEM(S) 31. PO-2019-02 An Ordinance Of The City Of Hollywood, Florida, Amending Article 4, Section 4.1c. Of The Zoning And Land Development Regulations Entitled “Single Family Districts” To Revise The Front Setback Requirements For Lakefront Properties Located Within The Lakes Area Historic Multiple Resource Listing District. (18-T-54) Attachments: 1854_Ordinance_2019_0206.doc 1854_Attachment I.pdf Second Reading No Changes Since First Reading Advertised Public Hearing Planning Division 32. PO-2019-03 An Ordinance Of The City Of Hollywood, Florida, Amending Article 7 Of The Zoning And Land Development Regulations Entitled “Off Street Parking And Loading” By Amending Section 7.1., “General Provisions”, To Revise The Regulations Relating To Curbing, Tandem Parking, And Parking Lifts; Providing For A Severability Clause And A Repealer Provision. (18-T-52) Attachments: 1852_Ordinance_2019_0206.doc 1852_Attachment I.pdf Second Reading No Changes Since First Reading Advertised Public Hearing Planning Division 2:00 PM TIME CERTAIN ITEM 33. PO-2019-05 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 71 Of The Code Of Ordinances, Entitled “Traffic Regulations”, To Prohibit The Operation Of Motor Scooters; Amending Chapter 127 Entitled “Other Businesses”, To Prohibit The Sale, Rental Or Leasing Of Motorized Scooters And Go-Peds; Providing For Severability And A Repealer Provision. Attachments: scooterordfinal.doc Second Reading Advertised Public Hearing Office of the City Attorney City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 2:30 PM TIME CERTAIN ITEM(S) 34. R-2019-063 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2017 - 2018 Collective Bargaining Agreement With The Hollywood Professional Firefighters, Local 1375. Attachments: Resolution 2017-2018 IAFF Collective Barganing Agreement.doc FINAL Fire 10.01.2017 - 9.30.2018 clean.pdf Summary of Negotiated Changes IAFF FY18.docx BIS 19124.doc Office of the City Attorney 35. R-2019-064 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2018 - 2021 Collective Bargaining Agreement With The Hollywood Professional Firefighters, Local 1375. Attachments: Resolution 2018-2021 IAFF Collective Barganing Agreement.doc FINAL Fire 10.01.2018 - 9.30.2021.pdf Summary of Negotiated Changes IAFF 2018-2021.docx BIS 19125R.doc Office of the City Attorney 36. PO-2019-06 An Ordinance Of The City Of Hollywood, Florida, Amending The Subchapter Of Chapter 33 Of The Code Of Ordinances Titled “Firefighter’s Pension And Retirement”; Incorporating Various Changes To The Retirement System Contained In The Collective Bargaining Agreement Between The Hollywood Professional Fire Fighters, Local #1375, And The City Of Hollywood, Including Changes Relating To Membership, Eligibility, Normal Retirement Benefit, And The Resolution Of Issues Related To The City’s Reduction Of Pension Benefits In 2011; Further Amending Chapter 33 By Removing Outdated And Obsolete Provisions. Attachments: firepensionfinal3.docx Hollywood Fire Impact Statement 2-21-19.pdf BIS 19094 v4.docx Second Reading Advertised Public Hearing Requires A 5/7th Vote Office of the City Attorney ORDINANCE(S) 37. R-2019-065 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Memorandum Of Understanding Between The City And Hollywood, Florida, City Employees, Local 2432 (“AFSCME”) Regarding Reemployment Of Retirees Who Have Attained Age 62. Attachments: rmouafscmereemployretiree.doc mouafscmereemployafterretire.docx Office of the City Attorney City of Hollywood Page 11 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 38. PO-2019-01 An Ordinance Of The City Of Hollywood, Florida, Amending Section 33.025 Of The Code Of Ordinances, “Employees’ Retirement Fund”, Providing Effective Dates For Certain Provisions; Providing For Required Updates Related To Credited Service; Providing For A Definition Of Net Market Rate Of Return For Drop Participants; Providing For Required Updates Related To Direct Rollovers; Providing For Maximum Pension Limitations; Providing For Required Minimum Distributions; Providing For The Preclusion Of Prohibited Transactions; Providing For An Expression Of Intent That The Plan Remain Qualified Under The Internal Revenue Code; Providing For Reemployment After Retirement; Providing For Codification, Severability And Conflict. Attachments: oirsdeterminationletterclean.docx Second Reading No Changes Since First Reading Continued From The February 6, 2019 Meeting Requires A 5/7th Vote Office of the City Attorney 39. PO-2019-07 An Ordinance Of The City Of Hollywood, Florida, Amending Ordinance O-2018-18 Of The Code Of Ordinances, Which Repealed The Regulations Relating To Provisional Parking Lots Within The Downtown And Beach Districts Of The Community Redevelopment Agency, To Revise Section 4 Of Ordinance No. O-2018-18 To Extend The Timeframe For Provisional Parking Lots Without Permits To Cease And Desist On September 30, 2019, Or 30 Days From The Completion Date Of The Nebraska Street Parking Garage, Whichever Is Earlier. Attachments: O-2018-18_Amended Ordinance_Provisional Parking First Reading Planning Division QUASI-JUDICIAL ITEM(S) (Rules of Procedure Attached to Agenda) 40. R-2019-066 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving Amendments To The Plat Notations On The “Port 95 Commerce Park” Plat, By Revising The Non-Vehicular Access Line Along The South Side Of SW 42nd Street Of The Platted Property. (P-16-05) Attachments: EN19-033 Reso.doc Exhibit A Location Map.pdf Exhibit B Existing NVAL.pdf Exhibit C Proposed NVAL.pdf Plat PORT 95 COMMERCE PARK.pdf Site and Engineering Exhibits.pdf Engineering Division City of Hollywood Page 12 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 41. R-2019-067 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The “Eli’s Hollywood Center” Plat, Generally Located On The South East Corner Of Hollywood Boulevard And State Road 7. (P-18-05) Attachments: EN19-036 Reso-Elis Hollywood Center Plat.doc En19-036 Exhibit A ELI'S HOLLYWOOD CENTER PLAT - REVISED LAYOUT .pdf EN19-036 Exhibit B Eli's Hollywood Center (053-MP-18) DRR & Notification of Readiness.pdf Engineering Division REGULAR AGENDA 42. R-2019-068 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing City Commission Members As The Voting And Alternate Voting Delegates For The Broward County League Of Cities For 2019. Attachments: R-bro-leg-appt.DOC Office of the City Clerk 43. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 44. Commissioner Hernandez, District 2 45. Vice Mayor Callari, District 3 46. Commissioner Blattner, District 4 47. Commissioner Biederman, District 5 48. Commissioner Sherwood, District 6 49. Commissioner Shuham, District 1 50. Mayor Levy 51. City Attorney 52. City Manager 53. 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. City of Hollywood Page 13 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 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). 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 14 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 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 15 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 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 16 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 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 17 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 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 18 Regular City Commission Meeting Meeting Agenda - Final March 20, 2019 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 19

Get email alerts for Hollywood

A daily email when new agendas and minutes are posted.

Report an issue with this meeting