Muyni
← Back to Hollywood

Regular City Commission Meeting

Regular Meeting

Hollywood, FL · July 3, 2019

AgendaMinutes

Minutes

City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes - Final Wednesday, July 3, 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 July 3, 2019 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, July 3, 2019 at 1:21 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-2019-195 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of February 6, 2019. ACTION: This Resolution was moved by Vice Mayor Callari, seconded by Commissioner Sherwood and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 6. R-2019-196 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of February 20, 2019. ACTION: This Resolution was moved by Vice Mayor Callari, seconded by Commissioner Sherwood and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 7. R-2019-197 A Resolution Of The City Commission Of The City Of Hollywood, Florida, City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 Approving The Special City Commission Meeting Minutes Of February 27, 2019. ACTION: This Resolution was moved by Vice Mayor Callari, seconded by Commissioner Sherwood and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 8. R-2019-198 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind Flood Insurance Policy With Hartford Insurance Company Of The Midwest For Flood Insurance For The City-Owned Sue Gunzburger, Washington Park Child Care Center Facility, Located At 5731 Pembroke Road, For A Not To Exceed Amount Of $910.00. ACTION: This Resolution was moved by Vice Mayor Callari, seconded by Commissioner Sherwood and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2019-199 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With Life Extension Clinics, Inc. D/B/A Life Scan Wellness Centers To Provide Annual Health Screening Physicals For Fire, Police, General, Professional, Supervisory And Non-Represented Personnel Including Additional Tests And Vaccines As Needed For A Three Year Term In An Amount Not To Exceed 110% Of $450,000.00. ACTION: This Resolution was moved by Vice Mayor Callari, seconded by Commissioner Sherwood and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 10. R-2019-200 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Bliss Products And Services, Inc. For The Purchase And Installation Of Playground Equipment And Playground Surfacing At David Park, A General Obligation Bond Project, In The Amount Of $147,945.00 Based Upon The School District of Manatee County’s Bid No. MCSD No. 16-0025-MR In Accordance With Section 38.40(C)(5) Of The Purchasing Ordinance (Piggyback). 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-2019-201 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Top Line Recreation, Inc. For The Purchase And Installation Of City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 Playground Equipment, Playground Surfacing, And Shade System At Joe DiMaggio Park, A General Obligation Bond Project, In The Amount Of $260,996.73, Based Upon The School District Of Osceola County’s Bid No. SDOC-16-B-087-LH In Accordance With Section 38.40(C)(5) Of The Purchasing Ordinance (Piggyback). 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-2019-202 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Rep Services, Inc. For The Purchase And Installation Of Playground Equipment, Playground Surfacing, And Shade Cover At Montella Park, A General Obligation Bond Project, In The Amount Of $248,658.05, Based Upon The City Of St. Petersburg’s Contract Purchase Agreement No. 211701 In Accordance With Section 38.40(C)(5) Of The Purchasing Ordinance (Piggyback). ACTION: This Resolution was moved by Vice Mayor Callari, seconded by Commissioner Sherwood and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 13. R-2019-203 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Negotiate And Execute An Agreement With The Highest Ranked Firm To Provide Development Impact Fee Study Services For Varied Proposed Non-Utility Development Impact Fees. ACTION: This Resolution was moved by Vice Mayor Callari, seconded by Commissioner Sherwood and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 15. R-2019-205 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve The Purchase Of ManageEngine Software, Including OpManager, Service Desk Plus And Desktop Central With One Year Of Maintenance From Northwind Ventures Inc., Utilizing GSA Contract # 47QTCA19D009H, For An Estimated Amount Of $95,000.00 And In Accordance With Section 38.40(C)(5) Of The Code Of Ordinances (Piggyback). 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-2019-206 A Resolution Of The City Commission Of The City Of Hollywood, Florida, City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 Authorizing The Appropriate City Officials To Approve The Purchase Of Fortinet Network Equipment, Software And Professional Services With Five Years Of Maintenance From SHI For An Estimated Amount Of $340,000.00 Based Upon The City Of Meza, AZ Contract Number 2018011-02 And In Accordance With Section 38.40(C)(5) Of The Code Of Ordinances (Piggyback). ACTION: This Resolution was moved by Vice Mayor Callari, seconded by Commissioner Sherwood and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 18. R-2019-208 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue An Authorization To Proceed For Work Order Number B&C 19-03 With Brown And Caldwell For Engineering Consultant Services Pertaining To Regulatory Compliance And Permitting On An As Need Basis, In An Amount Not To Exceed $100,000.00; Approving An Amendment To The Fiscal Year 2019 Capital Improvement Program. ACTION: This Resolution was moved by Vice Mayor Callari, seconded by Commissioner Sherwood and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 19. R-2019-209 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve A Blanket Purchase Order With Craig A. Smith & Associates For Underground Utility Location Services In An Estimated Annual Amount Of $300,000.00, Based Upon The Town Of Pembroke Park, Florida’s RFP And In Accordance With Section 38.40(C)(5) Of The Code Of Ordinances (Piggyback). ACTION: This Resolution was moved by Vice Mayor Callari, seconded by Commissioner Sherwood and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 20. R-2019-210 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Purchase Order To Stingray Chevrolet For The Purchase Of 20, 2020 Chevrolet Tahoe Police Rated Utility Patrol Vehicles For A Total Amount Of $774,120.00 Based Upon the Florida Sheriff’s Association Bid No. FSA18-VEH26.0 In Accordance With Section 38.40(C)(5) Of The Purchasing Ordinance (Piggyback). ACTION: This Resolution was moved by Vice Mayor Callari, seconded by Commissioner Sherwood and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 21. P-2019-52 Presentation By Josie Bacallao, Chief Executive Officer Of Hispanic Unity, On Certificates Of Appreciation To The City Commission As Volunteer Income Tax Assistance (VITA) Champions. Josie Bacallao, CEO of Hispanic Unity, explained the Volunteer Income Tax Assistance program and presented certificates of appreciation to the City and City Commission for their support. 22. P-2019-53 Presentation By Gregory Stuart, Executive Director Of The Broward Metropolitan Organization, To Recognize Commissioner Richard Blattner For His Service As Chairman Of The Broward Metropolitan Planning Organization. Gregory Stuart, Executive Director of the Broward Metropolitan Organization, recognized Commissioner Blattner for his service as Chairman of the Broward Metropolitan Planning Organization. Commissioner Blattner accepted the award and thanked Mr. Stuart and the City Commission for the recognition. 23. P-2019-54 Presentation By Patricia Antrican, Hollywood Council Of Civic Associations, Recognizing Cliff Germano For His Years Of Civic Involvement. Patricia Antrican, Hollywood Council of Civic Associations, presented an award to Cliff Germano for his years of civic involvement. Cliff Germano thanked the Hollywood Council of Civic Associations and the City Commission for the recognition. 24. P-2019-55 Presentation By Leslie Brown, Broward School District Chief Of Portfolio Division, As A Follow-up To The December 10, 2018 Commission Workshop. Lorie Mertens-Black, Chief Civic Affairs Officer, introduced Leslie Brown, Broward School District Chief of Portfolio Division. Leslie Brown, Broward School District Chief of Portfolio Division; Jill Young, Director Demographics & Student Assignments; and Joseph Becker, Demographer & Student Assignments, provided a presentation on Broward County Public Schools enrollment and capacity usage. Commissioner Biederman left the meeting at 1:56 PM and returned at 1:58 PM. Discussion ensued among members of the Commission. City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Hernandez, to appoint Mayor Levy to work with the Broward County School Board on a K-8 school in Hollywood Hills and on various options to Hollywood Hills High School. On a voice vote the motion passed unanimously. (7-0) 25. R-2019-211 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving A Memorandum Of Understanding With The District Board Of Trustees Of Broward College, Florida, For Workforce Development Including Higher Educational, Technical And Occupational Training For Hollywood Residents. Commissioner Sherwood left the meeting at 2:27 PM and returned at 2:33 PM. Gregory Haile, President, Broward College, introduced the program Broward Up. He introduced Isabel Gonzalez, Broward County Chief of Staff. Isabel Gonzalez, Broward County Chief of Staff, provided a detailed presentation on the Broward Up program. Discussion ensued among members of the Commission. ACTION: Motion was made by Commissioner Shuham, which was seconded by Commissioner Hernandez, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 26. R-2019-212 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Request For Site Plan Approval Of A Communication Tower At 1200 Sheridan Street. (18-P-49) Vice Mayor Callari left the meeting at 2:57 PM and returned at 2:59 PM. The City Attorney explained the quasi-judicial procedures are being invoked by Broward County and advised the Commission on the rules of procedures to follow. The City Commission disclosed their ex-parte communications. Douglas Gonzales, City Attorney, reviewed the letter sent to the City from W. Tucker Gibbs, Attorney for West Lake Village Homeowners Association, Lisa Stingone and Christine Field. Rene Harrod, Deputy Broward County Attorney, objected to allowing Mr. Gibbs as a party intervener and provided her argument for same. City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 Douglas Gonzales, City Attorney, sustained the objection. The City Clerk swore in those persons wishing to speak. Commissioner Shuham left the meeting at 3:09 PM and returned at 3:10 PM. Richard Doody, Attorney for City Staff, submitted staff report as Exhibit 1. Renee Harrod, Deputy Broward County Attorney, had no objections. Richard Doody, Attorney for Staff, called forward Leslie Del Monte, Planning Manager, as witness for the City. Mayor Levy passed the gavel to Vice Mayor Callari and left the meeting at 3:13 PM and returned at 3:14 PM. Leslie Del Monte, Planning Manager, provided a presentation on the application for site plan approval. Richard Doody, Attorney for Staff, questioned Leslie Del Monte, Planning Manager, on the application. Joseph Jarone, Assistant County Attorney, cross-examined Leslie Del Monte, Planning Manager. The City Commission asked questions of Leslie Del Monte, Planning Manager. Dr. Wazir Ishmael, City Manager, and Douglas Gonzales, City Attorney, responded to questions asked by the Commission. Rene Harrod, Deputy Broward County Attorney, presented their witnesses and information for their application for site plan approval . She entered as County Exhibit 1, their submittal package. Ben Crego, Assistant County Attorney, proffered Jose De Zayas, Broward County Radio System Administrator; Nicholas Falgiatore, Senior Technology Specialist, and Barbara Boy, Planning Expert, as expert witnesses on behalf of the County and they provided testimony on the application from Broward County. The Commission asked questions of the County's witnesses. Commissioner Blattner left the meeting at 4:26 PM and returned at 4:28 City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 PM. The Commission asked questions of the County Attorneys and their witnesses. Commissioner Blattner left the meeting at 4:36 PM and returned at 4:37 PM. The following individuals expressed personal opinions/concerns: 1. Stephanie Anderson, 1923 Cleveland Street Commissioner Sherwood left the meeting at 4:42 PM and returned at 4:49 PM. 2. Joseph Mickey, 1035 Weeping Willow Way Commissioner Hernandez left the meeting at 4:47 PM and returned at 4:51 PM. 3. Gloria Congda 4. Tucker Gibbs, W. Tucker Gibbs, PA 5. Lisa Stingone, 1530 Sweetbay Way 6. Alex Brown, 1090 River Birch Street 7. Marco Florio, Hallandale Beach Mayor Levy passed the gavel to Vice Mayor Callari and left the meeting at 4:58 PM and returned at 5:00 PM. 8. Christine Field, 2169 N 14th Avenue 9. Bob Glickman, 3111 N Ocean Drive Rene Harrod, Deputy Broward County Attorney, provided closing comments on their application. Richard Doody, Attorney for Staff, provided closing comments. Douglas Gonzales, City Attorney, advised the Commission for applicable law and standards of review. Commissioner Biederman left the meeting at 5:12 PM and returned at 5:14 PM. Commission deliberations began and the City Commission asked questions of the applicant, staff and the witnesses. City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 ACTION: Motion was made by Commissioner Hernandez to deny the resolution. The motion died due to lack of a second. Douglas Gonzales, City Attorney, provided additional information. Rene Harrod, Deputy County Attorney, provided additional information. Vice Mayor Callari left the meeting at 5:41 PM and returned at 5:43 PM. Commission deliberations continued. Dr. Wazir Ishmael, City Manager, provided additional information. ACTION: Motion was made by Commissioner Blattner, which was seconded by Commissioner Biederman, to adopt the Resolution with staff's recommendations. On a voice vote the motion passed 6-1. Vice Mayor Callari was opposed. The Commission recessed at 6:10 PM and reconvened at 6:32 with Commissioner Shuham absent. 38. CITIZENS’ COMMENTS The following individuals expressed personal opinions/concerns: 1. Sal Grilli, Hollywood West Elks 2. Kevin Reardon, 800 NW 141 Avenue, Pembroke Pines 3. Siobhan McLaughlin, 1409 Rodman Street 27. R-2019-213 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Term Sheet With Park Road Development, LLC, The Highest Ranked Firm, For The Redevelopment Of Approximately 30 Acres Of City-Owned Property Designated As The Park Road Redevelopment Project, And Authorizing The Negotiation Of A Land Development And Disposition Agreement With The City And Park Road Development, LLC, Consistent With The Term Sheet And The Park Road Development Opportunity RFP-4585-18-PB. Raelin Storey, Director of Communications, Marketing and Economic Development, explained the intent of the resolution. Discussion ensued among staff and members of the Commission. City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 Debbie Orshefsky, Representing Park Road LLC., responded to questions asked by the Commission. Commissioner Hernandez left the meeting at 6:45 PM and returned at 6:48 PM. Discussion ensued among staff and members of the Commission. Eric Mintz, Park Road LLC., responded to questions raised by the Commission. Mayor Levy passed the gavel to Vice Mayor Callari and left the meeting at 7:27 PM and returned at 7:28 PM. Extensive discussion ensued among staff and members of the Commission. Commissioner Hernandez left the meeting at 7:40 PM and returned at 7:43 PM. Dr. Wazir Ishmael, City Manager, provided additional information. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Mayor Levy, to adopt the Resolution with an amendment of a hard figure of no less than $500K, with the term sheet returning to the Commission in August, and a buyback clause. Shiv Newaldass, Director of Development Services, provided additional information. This item was temporarily passed and will be taken up later in the meeting. 17. R-2019-207 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 Port Everglades Rowing Club, D/B/A Hollywood Rowing Club, For Operation Of A Rowing Program From Holland Park. The following individuals expressed personal opinions/concerns: 1. Eunice Hone, Hollywood Rowing Club 2. Robert Hone, Hollywood Rowing Club City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 Discussion ensued among members of the Commission. Douglas Gonzales, City Attorney, responded to questions asked by the Commission. 3. Kathleen Wajas, Hollywood Rowing Club David Vasquez, Interim Director of Parks, Recreation and Cultural Arts, responded to questions raised by the Commission. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Hernandez, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Shuham was absent. 14. R-2019-204 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Maintenance Memorandum Of Agreement With The Florida Department Of Transportation Regarding The Traffic Signal To Be Installed At Garfield Street And A1A. Commissioner Blattner left the meeting at 8:22 PM. Bob Glickman, 3111 North Ocean Drive, expressed personal opinions/concerns. Commissioner Blattner returned to the meeting at 8:23 PM. Discussion ensued among members of the Commission. ACTION: Motion was made by Commissioner Blattner, which was seconded by Commissioner Biederman, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Shuham was absent. 27. R-2019-213 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Term Sheet With Park Road Development, LLC, The Highest Ranked Firm, For The Redevelopment Of Approximately 30 Acres Of City-Owned Property Designated As The Park Road Redevelopment Project, And Authorizing The Negotiation Of A Land Development And Disposition Agreement With The City And Park Road Development, LLC, Consistent With The Term Sheet And The Park Road Development Opportunity RFP-4585-18-PB. City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 This item was continued from earlier in the meeting. Raelin Storey, Director of Communications, Marketing and Economic Development, provided additional information. Debbie Orshefsky, Attorney for Park Road Development, LLC., re-capped their amended offer and what is in the LDDA. Discussion ensued among members of the Commission. ACTION: Motion was restated by Vice Mayor Callari, and seconded by Mayor Levy, to adopt the Resolution with an amendment to have a buy-back that would be negotiated; hard money of $500K, $250K at the time of the LDDA, which will be drawn down upon for RAP prep; increasing the post escrow to $250K; that the City and Developer work together to expedite the permits. On a voice vote the motion passed 6-0. Commissioner Shuham was absent. 36. R-2019-222 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking Architectural/Engineering Firms And Authorizing The Appropriate City Officials To Negotiate And Execute An Agreement With The Highest Ranked Firm To Provide Architectural/Engineering Design Services For The Police Headquarters Project. Commissioner Sherwood left the meeting at 8:43 PM. Shiv Newaldass, Director of Development Services, explained the intent of the resolution. Ed O'Donell, OD+P, provided information on their firm and the opportunity for the new police station. James Scarberry, OD+P, provided additional information. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Hernandez, to adopt the Resolution. On a voice vote the motion passed 5-0. Commissioner Shuham and Commissioner Sherwood were absent. 28. R-2019-214 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Setting The Proposed ("Not To Exceed") Millage Rate Pursuant To Section 200.065 (2)(b), Florida Statutes, And Setting The Date, Time And Place At Which A Public Hearing Will Be Held To Consider The City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 Proposed Millage Rate And Tentative Budget. Commissioner Sherwood returned to the meeting at 8:49 PM. Adam Reichbach, Assistant City Manager for Finance and Administration, explained the intent of the resolution. Discussion ensued among staff and members of the Commission. Dr. Wazir Ishmael, City Manager, provided additional information. Commissioner Biederman left the meeting at 8:53 PM and returned at 8:55 PM. Discussion ensued among staff and members of the Commission. 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 Shuham was absent. 29. R-2019-215 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Rescue Services, Facilities And Programs In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rate For Fire Rescue Assessments For The Fiscal Year Beginning October 1, 2019; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts; Providing For Severability; And Providing An Effective Date. Cintya Ramos, Director of Financial Services, explained the intent of the resolution. ACTION: Motion was made by Commissioner Blattner, which was seconded by Vice Mayor Callari, to adopt the Resolution. On a voice vote the motion passed 5-1. Commissioner Hernandez was opposed and Commissioner Shuham was absent. 30. R-2019-216 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Inspection Services In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rates For Fire Inspection Assessments For The Fiscal Year Beginning October 1, 2019; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts; Providing For Severability; And Providing An Effective Date. City of Hollywood Page 13 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 Cintya Ramos, Director of Financial Services, explained the intent of the resolution. ACTION: Motion was made by Commissioner Blattner, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed 5-1. Commissioner Hernandez was opposed and Commissioner Shuham was absent. 31. R-2019-217 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Levying And Collecting Of A Non-Ad Valorem Assessment For The Costs Of Abating Nuisances Occurring On Real Property That Are Prohibited Under The City’s Code Of Ordinances; Establishing The Estimated Assessment Amounts To Be Included On The Annual Property Tax Bills Of The Affected Property Owners Who Have Had Remedial Work Performed On Their Properties By The City; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts; Providing For Severability; And Providing An Effective Date. 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 Shuham was absent. 32. R-2019-218 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing A Technical Revision To The State Housing Initiatives Partnership Program Local Housing Assistance Plan For The State Of Florida Fiscal Years 2016-2017, 2017-2018 And 2018-2019; Amending The Fiscal Year 2019 Operating Budget. Commissioner Biederman declared a voting conflict and left the meeting at 9:01 PM. 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 5-0. Commissioner Biederman abstained and Commissioner Shuham was absent. 33. R-2019-219 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The One Year Action Plans For Federal Fiscal Years 2011-2012, 2016-2017, 2017-2018 And 2018-2019 To Allocate $168,498.84 Of Community Development Block Grant Funds And $199,830.28 Of Home Investment Partnerships Act Funds And To Re-Allocate $186,501.16 Of Community Development Block Grant Funds And $29,776.35 Of Home Investment Partnerships Act Funds Reserved For Community Housing Development Organizations; City of Hollywood Page 14 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 Amending The Fiscal Year 2019 Adopted Operating Budget (R-2018-301) For The Special Programs Fund (Fund 111). The Mayor announced the resolution 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. ACTION: Motion was made by Commissioner Hernandez, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed 5-0. Commissioner Shuham was absent and Commissioner Biederman abstained. 34. R-2019-220 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Hollywood HOME Program Agreement Between Liberia Economic And Social Development, Inc. And The City Of Hollywood For The Construction Of A Single Family Home At Lots 12 And 13 Of Block 18, Liberia 1-34 In The Liberia Neighborhood Using Home Investment Partnership Act Community Housing And Development Organization Set-Aside Funds In An Amount Not To Exceed $109,734.15. Commissioner Beiderman returned to the meeting at 9:03 PM. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Hernandez, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Shuham was absent. 35. R-2019-221 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Adopting A Five Year Consolidated Plan For Federal Program Years 2019/2020-2023/2024, And One Year Action Plan And Projected Use Of Funds For Federal Program Year 2019/2020. Douglas Gonzales, City Attorney, announced Commissioner Biederman has a voting conflict on items 32, 33 and 35 due to his wife's employment. Commissioner Biederman left the meeting at 9:04 PM. The Mayor announced the resolution 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. City of Hollywood Page 15 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 ACTION: Motion was made by Commissioner Hernandez, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed 5-0. Commissioner Shuham was absent and Commissioner Biederman abstained. 37. R-2019-167 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Revising The Monthly Sanitation Fee For Collection And Disposal Services Provided By The Environmental Services Division Of The Public Works Department. Commissioner Biederman returned to the meeting at 9:06 PM. ACTION: Motion was made by Commissioner Hernandez, which was seconded by Vice Mayor Callari, to continue the Resolution to the August 28, 2019 Regular Commissioner Meeting. On a voice vote the motion passed 6-0. Commissioner Shuham was absent. 39. Vice Mayor Callari, District 3 July 4th Vice Mayor Callari wished everyone a happy 4th of July. Vice Mayor Callari stated this is the first 4th of July event she will miss as she will be working and unable to attend. Trees Vice Mayor Callari stated she received an email regarding the trees being cut back on N 46th Avenue, between Thomas Street and South of Sheridan Street and requested a response from staff. Traffic Calming Vice Mayor Callari requested an update on the traffic calming measure for N 37th Avenue and Thomas Street, as the residents keep requesting information. Joint Meetings Vice Mayor Callari stated at the CRA board meeting this morning, she asked for support for a Joint Meeting with the City of Dania Beach, to see how they can work together on issues. Commissioner Hernandez and Mayor Levy supported the request. Vice Mayor Callari stated she would also like a meeting with the City of Hallandale Beach, as they are making development decisions. Animal Rescue Shelter and Program City of Hollywood Page 16 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 Vice Mayor Callari stated she is still working on moving forward with the rescue shelter and rescue animals program. 40. Commissioner Blattner, District 4 Associations Funding Commissioner Blattner stated he has been following the emails regarding the $13K for the neighborhood associations, which did not get off the ground. The $13K would cover only 14 homeowners associations, and he wants the City to rethink the process. He suggested the Commissioners work with the associations on how to allocate the money, on a Commission district basis. Master Plan Commissioner Blattner stated he appreciates the Mayor sending the City Manager and copying the Commission on his concerns about potholes and things that residents want the City to fix. At a recent meeting the City Manager stated staff was developing a master plan for sidewalks . Commissioner Blattner suggest the City develop a master plan for other things. Commissioner Blattner stated after the summer recess the Commission review the plans for streets and alleys, and tree trimming. Vacation Commissioner Blattner wished everyone a nice vacation. 41. Commissioner Biederman, District 5 July 4th Commissioner Biederman wished everyone a happy 4th of July. Boulevard Heights Community Center Commissioner Biederman stated residents are having a hard time finding the Boulevard Heights Community Center and suggested signs be placed on Johnson Street similar to the Taft Street sign. Vice Mayor Callari left the meeting at 9:15 PM. Neighborhood Watch Signs Commissioner Biederman stated the new Neighborhood Watch signs need to be installed. CRA TIF Funds Commissioner Biederman stated in regards to the TIF rebate funds from the CRA, the CRA needs to maintain what their budget is and not take advantage of the tax increases, to maintain last year’s budget plus a CPI City of Hollywood Page 17 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 amount. Vacation Commissioner Biederman wished everyone a nice vacation. 42. Commissioner Sherwood, District 6 Properties Commissioner Sherwood stated there is a problem in her area, residents who live one block off 441, have held onto their property for years. They want sewers so they can build a duplex, triplex, quad plex, but now the sewer installation costs are too excessive. Commissioner Sherwood stated the City needs to work with property owners to get sewers so they can build. Vice Mayor Callari returned to the meeting at 9:18 PM. Safety Issues Commissioner Sherwood stated she wants to see plans for what the City is doing for safety issues, speed tables and circles. Sidewalks Commissioner Sherwood stated she found out the City is still going to do the 50/50 sidewalk program, and she was hoping with the surfax funds the City would pay 100% of the sidewalk repair. The City also needs to do tree trimming. National Night Out Commissioner Sherwood invited everyone out on August 6th for National Night Out to fight against crime. 4th of July Commissioner Sherwood wished everyone a happy July 4th. Summer Commissioner Sherwood wished everyone a nice summer. 43. Commissioner Shuham, District 1 Commissioner Shuham was absent. 44. Commissioner Hernandez, District 2 CRA TIF Funds City of Hollywood Page 18 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 Commissioner Hernandez stated last year’s refund at 25% versus 2020 is about $1 million difference, the increase is small. Extended Hours Licenses Commissioner Hernandez stated as he mentioned at the CRA meeting, he wants support for the Downtown Business extended hours license to incorporate the 90 decibel noise for cafe tables into the agreement. Mayor Levy stated everyone is in agreement. 4th of July Commissioner Hernandez wished everyone a happy July 4th. Associations Funding Commissioner Hernandez stated regarding the $13K there are 4 Homeowner Associations in his district. The associations would be happy to have the signs that flash the speed. Commissioner Hernandez suggested to purchase them in bulk which could allow sending information to the police department on who is speeding. Vice Mayor Callari supported the suggestion. Sidewalks Commissioner Blattner stated he thought the City decided to discontinue the 50/50 sidewalk program, but it is in the budget. Commissioner Blattner stated the program is very discriminatory, as people who cannot afford the 50% are not going to get fixed sidewalks. He suggested to roll that money into the funds to fix more sidewalks in totality. Dr. Wazir Ishmael, City Manager, stated staff will come back with a plan, but he does not recall the Commission voting the 50/50 out of the budget, as this is a way to stretch our dollars. But staff would look into it. 45. Mayor Levy Pending Issues Mayor Levy stated potholes and sidewalks are issues which affect the quality of life if they are not corrected. In addition, there are leaning street signs all over the City, these things need to be taken care of, he wants staff to take inventory of the signs and provide the information to Broward County. Also, the signs around school properties, especially around Hollywood Hills Elementary School. Mayor Levy stated staff should inventory the streets to identify potholes and to work on a plan to get them corrected. City staff should be proactive about identifying issues and having a plan to get them fixed. 4th of July City of Hollywood Page 19 Regular City Commission Meeting Meeting Minutes - Final July 3, 2019 Mayor Levy wished everyone a happy July 4th. Thank You Vice Mayor Callari thanked Gregory Gibson, Assistant Director of Public Works, for fixing the street light on which she had received a complaint. 46. City Attorney 4th of July Douglas Gonzales, City Attorney, wished everyone a happy July 4th. 47. City Manager Fire Chief Appointment Dr. Wazir Ishmael, City Manager, announced the appointment of Rudy Jurado as the new Fire Chief. 4th of July Dr. Wazir Ishmael, City Manager, wished everyone a happy July 4th. 48. The meeting adjourned at 9:30 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: ______________________ City of Hollywood Page 20

Agenda

Regular City Commission Meeting Wednesday, July 3, 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 July 3, 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 - 21 thru 23 1:10 PM - Item - 24 1:20 PM - Item - 25 1:30 PM - Item - 26 2:00 PM - Item - 27 5:00 PM - Item - 38 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 20) 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-2019-195 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of February 6, 2019. Attachments: Reso Min 02-06-19.docx February 6 2019 minutes.pdf City of Hollywood Page 2 Regular City Commission Meeting Meeting Agenda - Final July 3, 2019 6. R-2019-196 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of February 20, 2019. Attachments: Reso Min 02-20-19 February 20 2019 minutes.pdf 7. R-2019-197 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Special City Commission Meeting Minutes Of February 27, 2019. Attachments: RESO-min-special 02-27-19 February 27 2019 special minutes.pdf OFFICE OF HUMAN RESOURCES 8. R-2019-198 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind Flood Insurance Policy With Hartford Insurance Company Of The Midwest For Flood Insurance For The City-Owned Sue Gunzburger, Washington Park Child Care Center Facility, Located At 5731 Pembroke Road, For A Not To Exceed Amount Of $910.00. Attachments: Resolution For 2019 Flood Insurance For Sue Gunzburger, Washington Park Child Care Center.d Backup for 2019 Flood Insurance for Suz Gunzburger, Washington Park Child Care Center.pdf terinsfloodgunzburgerwashpark.doc BIS 19-218.docx 9. R-2019-199 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With Life Extension Clinics, Inc. D/B/A Life Scan Wellness Centers To Provide Annual Health Screening Physicals For Fire, Police, General, Professional, Supervisory And Non-Represented Personnel Including Additional Tests And Vaccines As Needed For A Three Year Term In An Amount Not To Exceed 110% Of $450,000.00. Attachments: Life Scan Resolution2019 Packet_for_Bid_RFP-4615-19-PB.pdf RFP # 4615-19-PB Life Scan terlifescan.doc BIS 19-219.pdf City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final July 3, 2019 DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT 10. R-2019-200 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Bliss Products And Services, Inc. For The Purchase And Installation Of Playground Equipment And Playground Surfacing At David Park, A General Obligation Bond Project, In The Amount Of $147,945.00 Based Upon The School District of Manatee County’s Bid No. MCSD No. 16-0025-MR In Accordance With Section 38.40(C)(5) Of The Purchasing Ordinance (Piggyback). Attachments: Reso - GOB David Pk Comm Cntr_BLISS Q# 47532 DAVID PARK RENOVATION David Pk Comm Ctr_Playground Layout Bliss - Certificate of Insurance SDMC No. 16-0025-MR_ Bliss Term Sheet - Bliss Products and Services Inc_.doc BIS 19-210.docx General Obligation Bond 11. R-2019-201 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Top Line Recreation, Inc. For The Purchase And Installation Of Playground Equipment, Playground Surfacing, And Shade System At Joe DiMaggio Park, A General Obligation Bond Project, In The Amount Of $260,996.73, Based Upon The School District Of Osceola County’s Bid No. SDOC-16-B-087-LH In Accordance With Section 38.40(C)(5) Of The Purchasing Ordinance (Piggyback). Attachments: Reso - GOB Joe DiMaggio Pk_TOP LINE TLRQ3015-05 _ 06.19.2019 Joe Dimaggio Park Layout SDOC-16-B-087-LH RENEWAL Osceola Schools Bid SDOC-16-B-087-LH TOPLINE HOLLYWOOD AI-AUTO TOPLINE HOLLYWOOD COI-AUTO TOPLINE HOLLYWOOD COI-LIABILITY TOPLINE HOLLYWOOD COI-WC Term Sheet - Top Line Recreation, Inc..doc BIS 19-223.pdf General Obligation Bond City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final July 3, 2019 12. R-2019-202 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Rep Services, Inc. For The Purchase And Installation Of Playground Equipment, Playground Surfacing, And Shade Cover At Montella Park, A General Obligation Bond Project, In The Amount Of $248,658.05, Based Upon The City Of St. Petersburg’s Contract Purchase Agreement No. 211701 In Accordance With Section 38.40(C)(5) Of The Purchasing Ordinance (Piggyback). Attachments: Reso - GOB Montella Pk_REP SERVICES, INC. Montella Park_playground proposal 16574 - RSI COI 2018-2019 City of St. Petersburg Contract Purchase Agreement_211701_0_US Term Sheet - Rep Services, INc. _ GOB.doc BIS 19-224.pdf General Obligation Bond ENGINEERING DIVISION 13. R-2019-203 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Negotiate And Execute An Agreement With The Highest Ranked Firm To Provide Development Impact Fee Study Services For Varied Proposed Non-Utility Development Impact Fees. Attachments: EN 19-069 Resolution RFQ Impac Fee Consultant .doc RFQ-4604-19-PB Development Impact Fee.pdf RFQ-4604-19-PB Impact Fee Study Agreement_.docx RFQ-4604-19-PB_Tindale Oliver Response_ReSubmittal.pdf RFQ 4604-19-PB Submittal Raftelis.pdf RFQ 4604-19-PB Development Impact Fee Calculations Evaluation Matrix 4.1.19.pdf RFQ 4604-19-PB Development Impact Fee Calculations Oral and Final Ranking.pdf TermSheetDevelopmentImpactFeeStudyRFQranking2019.doc BIS 19203.pdf 14. R-2019-204 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Maintenance Memorandum Of Agreement With The Florida Department Of Transportation Regarding The Traffic Signal To Be Installed At Garfield Street And A1A. Attachments: EN19-075 Reso MMORdotmaintainpolegarfielda1a.doc En19-075 Attachment1.pdf TermSheetFDOTMaintenanceMemoAgreementTrafficSignalGarfieldStreet.doc BIS 19220.pdf City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final July 3, 2019 DEPARTMENT OF INFORMATION TECHNOLOGY 15. R-2019-205 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve The Purchase Of ManageEngine Software, Including OpManager, Service Desk Plus And Desktop Central With One Year Of Maintenance From Northwind Ventures Inc., Utilizing GSA Contract # 47QTCA19D009H, For An Estimated Amount Of $95,000.00 And In Accordance With Section 38.40(C)(5) Of The Code Of Ordinances (Piggyback). Attachments: Res ManageEngine_final GSA_NORTHWIND_CONTRACT Hollywood GSA 52319 Quote ternorthwind.doc BIS 19-208.docx 16. R-2019-206 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve The Purchase Of Fortinet Network Equipment, Software And Professional Services With Five Years Of Maintenance From SHI For An Estimated Amount Of $340,000.00 Based Upon The City Of Meza, AZ Contract Number 2018011-02 And In Accordance With Section 38.40(C)(5) Of The Code Of Ordinances (Piggyback). Attachments: Fortinet Reso ashiinternational.pdf SHI Quote-17273414.pdf tershiinternational.doc BIS 19-207.docx DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS 17. R-2019-207 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 Port Everglades Rowing Club, D/B/A Hollywood Rowing Club, For Operation Of A Rowing Program From Holland Park. Attachments: Reso - Hlwd Rowing Club_Mgmnt Agreement 2019 Hollywood Rowing Club_Mgmnt Agreement 2019 Exhibit B_HRC Floating Dock - Straight Line Depreciation_2019 TermSheetPortEvergladesRowingClub2019.doc BIS 19-200R.docx City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final July 3, 2019 DEPARTMENT OF PUBLIC UTILITIES 18. R-2019-208 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue An Authorization To Proceed For Work Order Number B&C 19-03 With Brown And Caldwell For Engineering Consultant Services Pertaining To Regulatory Compliance And Permitting On An As Need Basis, In An Amount Not To Exceed $100,000.00; Approving An Amendment To The Fiscal Year 2019 Capital Improvement Program. Attachments: 01 Resolution (Rev).docx 02 ATP B&C 19-03 Professional and Engineering Services.pdf 04 Exhibit A (Rev.)B&C 19-03 Professional and Engineering Services.pdf 03 Proposal B&C 19-03 Professional Engineering Services As-Needed.pdf 05 R-2017-283 - B&C 19-03 Professional Engineering Services.pdf TermSheetATPBrownandCaldwellEngineeringServRegulatoryCompandPermitting.doc BIS 19-222R.docx 19. R-2019-209 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve A Blanket Purchase Order With Craig A. Smith & Associates For Underground Utility Location Services In An Estimated Annual Amount Of $300,000.00, Based Upon The Town Of Pembroke Park, Florida’s RFP And In Accordance With Section 38.40(C)(5) Of The Code Of Ordinances (Piggyback). Attachments: RESOBPOUTILITYLOCATORCRAIGSMITHPIGGYBACK 6.18.19 (002).doc BPO Craig A. Smith & Associates.docx Piggyback Request Craig. A. Smith.pdf TermSheetBPOUTILITYLOCATIONSERVICESPIGGYBACKCRAIGSMITH..doc BIS 19-221.pdf DEPARTMENT OF PUBLIC WORKS 20. R-2019-210 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Purchase Order To Stingray Chevrolet For The Purchase Of 20, 2020 Chevrolet Tahoe Police Rated Utility Patrol Vehicles For A Total Amount Of $774,120.00 Based Upon the Florida Sheriff’s Association Bid No. FSA18-VEH26.0 In Accordance With Section 38.40(C)(5) Of The Purchasing Ordinance (Piggyback). Attachments: Resolution Fleet Police Vehicle Purchase 2019.doc 2020 Tahoe Stingray Chevrolet Quote.pdf TermSheetPOSTINGRAYVEHICLES2019_.doc BIS 19-216R.pdf 1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS 21. P-2019-52 Presentation By Josie Bacallao, Chief Executive Officer Of Hispanic Unity, On Certificates Of Appreciation To The City Commission As Volunteer Income Tax Assistance (VITA) Champions. City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final July 3, 2019 22. P-2019-53 Presentation By Gregory Stuart, Executive Director Of The Broward Metropolitan Organization, To Recognize Commissioner Richard Blattner For His Service As Chairman Of The Broward Metropolitan Planning Organization. 23. P-2019-54 Presentation By Patricia Antrican, Hollywood Council Of Civic Associations, Recognizing Cliff Germano For His Years Of Civic Involvement. 1:10 PM TIME CERTAIN ITEM 24. P-2019-55 Presentation By Leslie Brown, Broward School District Chief Of Portfolio Division, As A Follow-up To The December 10, 2018 Commission Workshop. 1:20 PM TIME CERTAIN ITEM 25. R-2019-211 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving A Memorandum Of Understanding With The District Board Of Trustees Of Broward College, Florida, For Workforce Development Including Higher Educational, Technical And Occupational Training For Hollywood Residents. Attachments: 2019.06.19 Reso-Broward College_Clean.docx MOU City of Hollywood-FINAL.docx 2019.06.19 COH_BCUP Appendix A.docx Term Sheet - Broward College MOU.doc Office of Communications, Marketing & Economic Development 1:30 PM QUASI-JUDICIAL ITEM (Rules of Procedure Attached to Agenda) 26. R-2019-212 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Request For Site Plan Approval Of A Communication Tower At 1200 Sheridan Street. (18-P-49) Attachments: 1849_P_Resolution_2019_0703.docx EXHIBIT A.pdf EXHIBIT B.pdf Attachment I_Planning and Development Board Staff Report and Backup.pdf Attachment II_Supplemental Application Package.pdf Attachment III_Section 6.23.pdf Attachment IV_Resolution R-2019-194.pdf Submittal Package From City Staff.pdf Applicant Submittal Package.pdf Planning Division City of Hollywood Page 8 Regular City Commission Meeting Meeting Agenda - Final July 3, 2019 2:00 PM TIME CERTAIN ITEM 27. R-2019-213 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Term Sheet With Park Road Development, LLC, The Highest Ranked Firm, For The Redevelopment Of Approximately 30 Acres Of City-Owned Property Designated As The Park Road Redevelopment Project, And Authorizing The Negotiation Of A Land Development And Disposition Agreement With The City And Park Road Development, LLC, Consistent With The Term Sheet And The Park Road Development Opportunity RFP-4585-18-PB. Attachments: RESO-Park Road Redevelopment Term Sheet.docx Park.Road_COH_Term.Sheet_FINAL.pdf BIS 19225.pdf Office of Communications, Marketing & Economic Development REGULAR AGENDA 28. R-2019-214 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Setting The Proposed ("Not To Exceed") Millage Rate Pursuant To Section 200.065 (2)(b), Florida Statutes, And Setting The Date, Time And Place At Which A Public Hearing Will Be Held To Consider The Proposed Millage Rate And Tentative Budget. Attachments: Reso - Not to Exceed Final.docx BIS 19-160.pdf Department of Financial Services 29. R-2019-215 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Rescue Services, Facilities And Programs In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rate For Fire Rescue Assessments For The Fiscal Year Beginning October 1, 2019; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts; Providing For Severability; And Providing An Effective Date. Attachments: 01 Reso Fire Rescue Assess FY2020 02 APPENDIX A - Fire Rescue Incident Rpt Situation Codes 03 APPENDIX B - Fire Rescue Property Use Codes 04 APPENDIX C - Fire Rescue Apportionment Method 05 APPENDIX D - Fire Rescue Rate Schedule 06 APPENDIX E - Fire Rescue Notice To Be Published 07 APPENDIX F - Fire Rescue Trim Notice 08 BIS 19-212R.docx Department of Financial Services City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final July 3, 2019 30. R-2019-216 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Inspection Services In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rates For Fire Inspection Assessments For The Fiscal Year Beginning October 1, 2019; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts; Providing For Severability; And Providing An Effective Date. Attachments: 01 Reso Fire Inspection FY2020 02 APPENDIX A - Fire Inspection Rates 03 APPENDIX B - Fire Inspection Notice To Be Published 04 APPENDIX C - Fire Inspection Sample TRIM Notice BIS 19-213.docx Department of Financial Services 31. R-2019-217 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Levying And Collecting Of A Non-Ad Valorem Assessment For The Costs Of Abating Nuisances Occurring On Real Property That Are Prohibited Under The City’s Code Of Ordinances; Establishing The Estimated Assessment Amounts To Be Included On The Annual Property Tax Bills Of The Affected Property Owners Who Have Had Remedial Work Performed On Their Properties By The City; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts; Providing For Severability; And Providing An Effective Date. Attachments: 01 Prelim Assess Reso Nuisance Abate FY2020 02 Appendix A - Parcels Assessed 03 Appendix B - Notice To Be Published 04 Appexndix C - Sample TRIM Notice BIS 19-211.docx Department of Financial Services 32. R-2019-218 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing A Technical Revision To The State Housing Initiatives Partnership Program Local Housing Assistance Plan For The State Of Florida Fiscal Years 2016-2017, 2017-2018 And 2018-2019; Amending The Fiscal Year 2019 Operating Budget. Attachments:RESOSHIPAMENDMENT2019REV3.doc SHIP Amendment Exhibit 1 SHIP Amendment Exhibit 2 BIS 19183.docx Community Development Division City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final July 3, 2019 33. R-2019-219 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The One Year Action Plans For Federal Fiscal Years 2011-2012, 2016-2017, 2017-2018 And 2018-2019 To Allocate $168,498.84 Of Community Development Block Grant Funds And $199,830.28 Of Home Investment Partnerships Act Funds And To Re-Allocate $186,501.16 Of Community Development Block Grant Funds And $29,776.35 Of Home Investment Partnerships Act Funds Reserved For Community Housing Development Organizations; Amending The Fiscal Year 2019 Adopted Operating Budget (R-2018-301) For The Special Programs Fund (Fund 111). Attachments: RESOOYPAmendFEDERALPROGRAMSYEARS2011ETCMAY302019REV2 Exhibit 1 - One Year Action Plan Amendment rev.pdf BIS 19184.doc Community Development Division Advertised Public Hearing 34. R-2019-220 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Hollywood HOME Program Agreement Between Liberia Economic And Social Development, Inc. And The City Of Hollywood For The Construction Of A Single Family Home At Lots 12 And 13 Of Block 18, Liberia 1-34 In The Liberia Neighborhood Using Home Investment Partnership Act Community Housing And Development Organization Set-Aside Funds In An Amount Not To Exceed $109,734.15. Attachments:RESOLESCHDOSINGLEFAMILYHOME2019_3.doc CHDO Agreeement_REV 2.pdf CHDO Qual. Checklist TermSheet-LESCHDOSINGLEFAMILY2019.DOC BIS 19197.doc Community Development Division 35. R-2019-221 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Adopting A Five Year Consolidated Plan For Federal Program Years 2019/2020-2023/2024, And One Year Action Plan And Projected Use Of Funds For Federal Program Year 2019/2020. Attachments: Con Plan - One Year Plan Reso.doc Exhibit A - Five Year Plan.pdf Exhibit B - FY 2019-2020 CDBG HOME.pdf BIS 19185.doc Community Development Division Advertised Public Hearing City of Hollywood Page 11 Regular City Commission Meeting Meeting Agenda - Final July 3, 2019 36. R-2019-222 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking Architectural/Engineering Firms And Authorizing The Appropriate City Officials To Negotiate And Execute An Agreement With The Highest Ranked Firm To Provide Architectural/Engineering Design Services For The Police Headquarters Project. Attachments: EN19-084 Reso PD Design RankingGOB2019.doc Architectural-Engineering Consultant 2019 Contract.pdf RFQ - Architectural Consultant 2019.pdf POL 19-013 RFQ - Oral & Initial Criteria (ALL)FinalRev1 .pdf TermSheetArchitectEngineeringProgandDesignPoliceHeadquartersGOBProjectsRankingCCNA.d BIS 19-217.docx Engineering Division 37. R-2019-167 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Revising The Monthly Sanitation Fee For Collection And Disposal Services Provided By The Environmental Services Division Of The Public Works Department. Attachments: RESO Solid Waste Fee Adjustment.docx BIS 19-204.docx Continued From The June 19, 2019 Meeting Staff Recommends Continuance To The August 28, 2019 Meeting Department of Public Works 38. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) City of Hollywood Page 12 Regular City Commission Meeting Meeting Agenda - Final July 3, 2019 COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 39. Vice Mayor Callari, District 3 40. Commissioner Blattner, District 4 41. Commissioner Biederman, District 5 42. Commissioner Sherwood, District 6 43. Commissioner Shuham, District 1 44. Commissioner Hernandez, District 2 45. Mayor Levy 46. City Attorney 47. City Manager 48. 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 13 Regular City Commission Meeting Meeting Agenda - Final July 3, 2019 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 July 3, 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 July 3, 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 July 3, 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 July 3, 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 July 3, 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