Regular City Commission Meeting
Regular MeetingHollywood, FL · September 18, 2019
Minutes
City of Hollywood
Hollywood City Hall
2600 Hollywood Blvd
Hollywood, FL 33020
http://www.hollywoodfl.org
Meeting Minutes - Final
Wednesday, September 18, 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 September 18, 2019
. The Regular City Commission Meeting of the City of Hollywood, Florida, was called to
order by Mayor Levy on Wednesday, September 18, 2019 at 1:09 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
Approval of the Consent Agenda
ACTION: A motion was made by Vice Mayor Callari, seconded by
Commissioner Biederman, to adopt the Consent Agenda. The
motion passed unanimously. (7-0)
5. R-2019-265 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Denouncing Hate, Extremism And Bigotry; Supporting Measures To
Combat Hate, Extremism And Bigotry; Providing For Distribution.
ACTION: This Resolution was moved by Vice Mayor Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
6. R-2019-266 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The Regular City Commission Meeting Minutes Of April 3,
2019.
ACTION: This Resolution was moved by Vice Mayor Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
7. R-2019-267 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The Regular City Commission Meeting Minutes Of April 17,
2019.
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ACTION: This Resolution was moved by Vice Mayor Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
8. R-2019-268 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The City Of Hollywood Legislative Agenda For The Upcoming
State 2020 Legislative Session.
ACTION: This Resolution was moved by Vice Mayor Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
9. R-2019-269 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Bind The Policies For
Excess Workers’ Compensation Insurance, General Liability, Auto
Liability, Statutory Accidental Death And Dismemberment Insurance,
Crime Insurance, Cyber Liability, Finance Director Surety Bond,
Environment/Pollution Insurance, Flood Insurance, Active Shooter,
Vessel Pollution, And Drone Insurance For A Not To Exceed Amount Of
$996,710.00 For Which Quotes Were Solicited By Aon Risk Services,
Inc. Of Florida.
ACTION: This Resolution was moved by Vice Mayor Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
10. R-2019-270 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing Payment To The Standard Fire Insurance Company For A
Property Damage Claim In The Amount Of $29,985.68.
ACTION: This Resolution was moved by Vice Mayor Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
11. R-2019-271 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Accept The
Florida Department Of Environmental Protection Florida Resilient
Coastlines Program Award, In A Total Aggregate Amount Of
$400,000.00, In Order To Complete Resiliency Improvements At The
Marina Boat Ramp For A Total Project Cost Of $921,900.00; Authorizing
The Appropriate City Officials To Execute All Applicable Grant
Documents.
ACTION: This Resolution was moved by Vice Mayor Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
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12. R-2019-272 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving and Authorizing The Appropriate City Officials To Execute A
Series Of Consultant’s Authorizations To Proceed with Brooks & Scarpa
Architects, Inc. To Provide Professional Architectural And Engineering
Services For The Design Of An Arts Education Facility Addition To The
Existing Hollywood Art & Culture Center, A General Obligation Bond
Project, In Aggregate Amount Not To Exceed $250,000.00.
ACTION: This Resolution was moved by Vice Mayor Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
13. R-2019-273 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Amending The Fiscal Year 2019 Operating Budgets Of Various Funds
As Adopted And Approved By Resolution R-2018-301.
ACTION: This Resolution was moved by Vice Mayor Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
14. R-2019-274 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute Agreements With
Kronos Incorporated And Kronos SaaShr, Inc. For The Purchase Of
Workforce Telestaff Subscription, Implementation, And IVR Services And
Software As A Service Utilizing U.S. Communities Agreement #18220
And 18221, For An Estimated Amount Of $400,000.00 Over Five Years
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 Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
15. R-2019-275 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Accept, If Awarded, The
2019 Justice Assistance Grant Program Grant Funds Managed By The
City Of Pompano Beach In Order To Purchase A Fixed Mount ALPR
Three Camera System And Associated Equipment In An Approximate
Amount Of $42,021.00; Further Authorizing The Appropriate City
Officials To Execute All Applicable Grant Documents.
ACTION: This Resolution was moved by Vice Mayor Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
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16. P-2019-64 A Proclamation In Recognition Of A Day In Honor of the Eagles Youth
Development Program - Lady Eagles Girls 7th Grade Basketball Team,
September 18, 2019.
Mayor Levy read the proclamation in recognition of a day in honor of the
Lady Eagles Girls 7th Grade Basketball Team, September 18, 2019.
Richard Walker, Eagles Youth Development Program, accepted the
proclamation and thanked the Commission for the recognition. He also
introduced the members of the girls 7th grade basketball team.
17. P-2019-65 A Proclamation In Recognition Of Choose Peace - Stop Violence Week,
September 20-27, 2019.
Commissioner Biederman read the proclamation in recognition of
Choose Peace - Stop Violence Week, September 20-27, 2019.
Ann Murray, Broward County School Board Member, thanked the
Commission for the recognition.
Anita de Jong Fraley, Choose Peace/Stop Violence Program Manager,
accepted the proclamation and thanked the Commission for the
recognition.
Lourdes Gonzalez, Hollywood Hills High School Principal, provided
additional information on the program.
18. PO-2019-18 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 52
Of The Hollywood Code Of Ordinances Entitled “Sewer Use” To Update
The Regulations For Rates, Fees, Charges And Procedures.
The Mayor announced the ordinance was advertised in conformance with
Florida Statutes and City Codes.
Francois Domond, Deputy Director of Public Utilities, explained the intent
of the ordinance.
The public hearing was opened, and the following individuals expressed
personal opinions/concerns:
1. Brian Adler, Laundry Heaven, 5940 Sheridan St
2. Susan Woodward, Swifty Laundry Mat
3. Sean DeRosa, 1503 N Federal Highway
Being there was no one further who wished to speak, the public hearing
was declared closed.
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Jonathan Varnes, Lighthouse Utility Consultant, provided additional
information.
Discussion ensued among staff and members of the Commission.
Dr. Wazir Ishmael, City Manager, provided additional information.
Mayor Levy passed the gavel to Vice Mayor Callari and left the meeting
at 1:52 PM and returned at 1:53 PM.
Discussion ensued among staff and members of the Commission.
The City Clerk read the ordinance title on second and final reading.
ACTION: Motion was made by 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-2019-17
19. R-2019-276 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Establishing A New Sewer Rate Schedule And Various Sewer Fees And
Charges Pursuant To Chapter 52 Of The Hollywood Code Of
Ordinances.
ACTION: Motion was made by Vice Mayor Callari, which was
seconded by Commissioner Blattner, to adopt the Resolution. On
a voice vote the motion 6-1. Commissioner Biederman was
opposed.
20. PO-2019-19 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 51
Of The Hollywood Code Of Ordinances Entitled “Water” To Update The
Current Regulations Relating To Accounts, Rates, And Procedures.
The Mayor announced the ordinance was advertised in conformance with
Florida Statutes and City Codes. The public hearing was opened and
Stephanie Anderson, 1923 Cleveland Street, expressed personal
opinions/concerns. Being there was no one further who wished to speak,
the public hearing was declared closed.
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Douglas Gonzales, City Attorney, responded to questions raised by the
public.
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-2019-18
21. R-2019-277 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Establishing A Water Rate Schedule Including Various Water Fees And
Charges Pursuant To Chapter 51 Of The Code Of Ordinances.
The following individuals expressed personal opinions/concerns:
1. John Kurzman, 800 Washington Street
2. Stephanie Anderson, 1923 Cleveland Street
Discussion ensued among members of the Commission.
Douglas Gonzales, City Attorney, and Dr. Wazir Ishmael, City Manager,
provided additional information.
Discussion ensued among staff and members of the Commission.
Jonathan Varnes, Lighthouse Utility, 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 Blattner, to adopt the Resolution. On
a voice vote the motion passed unanimously. (7-0)
22. PO-2019-20 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 54
Of The Hollywood Code Of Ordinances Entitled “Stormwater
Management” To Update The Regulations For Rates, Fees, Charges
And Procedures.
The Mayor announced the ordinance was advertised in conformance with
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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 Commissioner Blattner, 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
Vice Mayor Callari
Commissioner Blattner
Commissioner Biederman
Commissioner Sherwood
Mayor Levy
Nay: Commissioner Hernandez
Enactment No: O=2019-19
23. R-2019-278 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Establishing Stormwater Rates And Fees Pursuant To Chapter 54 Of
The Code Of Ordinances.
Discussion ensued among members of the Commission.
Francois Domond, Deputy Director of Public Utilities, responded to
questions raised by the Commission.
Stephanie Anderson, 1923 Cleveland Street, expressed personal
opinions/concerns.
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)
24. R-2019-279 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Establishing The Base Rate For Bulk Water Sales To Broward County
For Fiscal Year 2020, Effective October 1, 2019.
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 unanimously. (7-0)
25. P-2019-66 Presentation By Anne Hotte, Executive Director, Hollywood Chamber Of
Commerce, On The Chamber’s Recent Activities.
Anne Hotte, Executive Director, Hollywood Chamber of Commerce,
provided a presentation to the Commission on the Chamber's recent
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activities.
Stacey Kotzen, Governmental Affairs, Greater Hollywood Chamber of
Commerce, provided additional information regarding the government
affairs committee.
Commissioner Sherwood left the meeting at 2:46 PM and returned at
2:53 PM.
Marty Shuham, Chamber President, announced several upcoming events
and programs.
26. PO-2019-22 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 72
Of The Code Of Ordinances Entitled "Parking" To Revise The Parking
Permit Program And Update Other Provisions; Providing For A Repealer
Provision And A Severability Clause.
Hal King, Parking Administrator, explained the intent of the ordinance.
Vice Mayor Callari left the meeting at 2:59 PM and returned at 3:08 PM.
Commissioner Blattner left the meeting at 3:05 PM and returned at 3:07
PM.
The following individuals expressed personal opinions/concerns:
1. Terry Cantrell, 745 Harrison Street
2. Lynn Smith, 1939 Adams Street
3. Bob Glickman, 3111 N Ocean Drive
Discussion ensued among staff and members of the Commission.
Commissioner Biederman left the meeting at 3:15 PM and returned at
3:17 PM.
Mayor Levy passed the gavel to Vice Mayor Callari and left the meeting
at 3:26 PM and returned at 3:27 PM.
Commissioner Hernandez left the meeting at 3:26 PM and returned at
3:30 PM.
Discussion ensued among staff and members of the Commission.
Dr. Wazir Ishmael, City Manager, provided additional information.
The City Clerk read the ordinance on first reading.
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ACTION: Motion was made by Commissioner Hernandez, which
was seconded by Commissioner Blattner, 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
27. R-2019-280 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing Transmittal Of The State Housing Initiatives
Partnership Program Final Annual Report For Fiscal Year 2016/2017;
Approving Interim Annual Reports For Fiscal Years 2017/2018 And
2018/2019 To The Florida Housing Finance Corporation Pursuant To
The State Housing Initiatives Partnership Program Act; Authorizing
Appropriate City Officials To Execute All Required Documents And
Certifications.
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.
Anthony Grisby, Community Development Program Administrator,
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)
The Commission recessed at 4:17 PM and reconvened at 5:52 PM with
Commissioner Hernandez absent.
28. CITIZENS’ COMMENTS
1. Nathan Whitney, 312 N 17th Avenue
Commissioner Hernandez returned to the meeting at 5:56 PM.
2. Christina Mendez, 2410 N Federal Hwy
3. Chelsea Krebs, 1548 SE 12 Court, Fort Lauderdale
4. Johnathan Anderson, 5660 Flagler Street
5. Catherine Uden, 1120 Lyontree
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6. Maria Jackson, 2305 Fletcher Street
7. Chrissy Hein, 2028 Rodman Street
8. Lynn Smith, 1939 Adams Street
9. Bob Glickman, 3111 N Ocean Drive
10. Drue Brandenburg, 1901 N 31 Ave
29. Commissioner Sherwood, District 6
Street Re-Naming
Commissioner Sherwood stated she was asked by Ann Murray, School
Board Member, to rename a portion of N. 64th Avenue, to have a dual
name by adding Mustang Way before the October 14, 2019
Homecoming Game.
Douglas Gonzales, City Attorney, stated the City Policy for naming of
Streets does not allow a vote tonight, the policy must be followed, and
agenda procedures and notification must be followed.
Lorie Mertens-Black, Chief Civic Affairs Officers, explained the request
from Ms. Murray, but additional information could be obtained.
Mayor Levy stated there is Commission support, and the City Attorney
will advise the Commission on the procedure.
Traffic Hub
Commissioner Sherwood stated she wants a traffic HUB on the corner of
441 and Hollywood Blvd, similar to what is on Johnson Street.
Commission In the Community
Commissioner Sherwood thanked everyone who came out to the
Commission in the Community meeting, it was a very positive event.
Proposed School Boundary Changes
Commissioner Sherwood stated she agrees on the boundary proposals
for having 6th - 12th grade at Attucks Middle School and having a small
middle school at Hollywood Hills High.
30. Commissioner Shuham, District 1
Commission In the Community
Commissioner Shuham thanked Commissioner Sherwood for hosting
the Commission in the Community meeting, and apologized for leaving
early.
Hurricane Relief
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Commissioner Shuham thanked Rodolfo Jurado, Fire Chief, and all
volunteers for the hurricane relief supplies effort.
Strategic Plan
Commissioner Shuham stated the City is in the process of doing a
strategic plan for the future, as part of the plan the City came up with the
vision statement, and she wants to add “invest” to the vision statement.
Vice Mayor Callari and Mayor Levy supported the request.
Agenda Review Workshop Meetings
Commissioner Shuham stated she would like to have a meeting similar
to the City of Tamarac in which they have an agenda review meeting two
days before the Commission meeting to discuss agenda items. Mayor
Levy supported the request.
Vice Mayor Callari stated residents have issues getting to meetings and
providing input, which would create issues.
Douglas Gonzales, City Attorney, stated it would be a public meeting,
with proper notice, minutes and would be handled similar to workshops.
Mayor Levy supported the suggestion to have the meeting.
Commissioner Hernandez stated this is having another meeting and
spending more time.
Dr. Wazir Ishmael, City Manager, agreed it is another meeting, but would
do whatever the Commission wants. The majority of the cities do not do
it, only a few do, this will add another meeting along with the change in
the CRA meetings.
Discussion ensued among members of the Commission regarding the
need for an agenda review meeting prior to the Commission meeting.
The consensus was not to have an agenda review meeting.
Paddle Boarding
Commissioner Shuham stated the six month trial period will be ending
soon for stand-up paddle boarding. She thanked the Fire Department
staff for all their hard work and is looking forward to their
recommendation report.
Proposed School Boundary Changes
Commissioner Shuham stated the City Commission had a great meeting
with the staff from the Broward County School District today, regarding
the proposed boundary changes. Commissioner Shuham stated she
supports a K-8 at Hollywood Central Elementary.
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31. Commissioner Hernandez, District 2
United Neighbors Meeting
Commissioner Hernandez reminded everyone the United Neighbors
Civic Association meeting is tomorrow night at the McNicol Community
Center at 7:00 PM.
Commissioner Blattner left the meeting at 6:42 PM and returned at 6:44
PM.
Town Hall Meeting – District 2
Commissioner Hernandez announced the Town Hall meeting for District
2 on October 1, 2019 at the Fred Lippman Multi-Purpose Center. Topics
being discussed will be roving patrol for the downtown; the sewer
construction and water infrastructure construction in Royal Poinciana.
Attucks Middle School Pool
Commissioner Hernandez stated he spoke to the City Manager about
Attucks Middle School pool to be open to the community, that the City
Manager spoke to the City of Dania Beach about having it as a dual
community pool, to share the costs of the lifeguard.
Commissioner Biederman supported the request and suggested using
LEFF funds.
Gus Zambrano, Assistant City Manager for Sustainable Development,
stated staff is working on it, there are financial implications which need to
be resolved depending upon the options.
David Vasquez, Interim Director of Parks, Recreation & Cultural Arts,
provided additional information regarding the funding, options,
accessibility to the pool and expanded program during the year.
Cameras
Commissioner Hernandez requested an update on the cameras on
Federal Highway/US1.
Commission Call For Review
Commissioner Hernandez requested Commission support to change the
15 day notice from the Planning and Development Board for the
Commission Call for Review (CRR), as the 15 days does not allow
enough time, especially when there are holidays.
Douglas Gonzales, City Attorney, stated the Code section allows for
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Commission request for review on the Board’s action, he suggested a
summary memo provided by staff be done that evening or the next day,
Friday, or revise the code to allow for 17 days.
Mayor Levy stated the 15 days is enough time. Commissioner
Hernandez suggested 17 days, Commissioner Biederman and Vice
Mayor Callari supported the request for 17 days.
32. Vice Mayor Callari, District 3
Rain Barrels
Vice Mayor Callari thanked resident Stephanie Anderson for bringing up
the grant for rain barrels, under Citizens’ Comments, as the rain barrels
can have art painted on them.
Sheridan Street Flyover
Vice Mayor Callari stated she wants Commission support for the
Sheridan Street flyover, and to approach the MPO for funding.
Commissioner Hernandez and Commissioner Sherwood supported the
request.
North Turnpike Entrance
Vice Mayor Callari stated she wants Commission support to look at
re-engineering the turnpike entrance northbound ramp. Mayor Levy
stated there is support and Broward County Commissioner Furr has
already scheduled a meeting.
Boys and Girls Club
Vice Mayor Callari announced the Boys and Girls Club Gala on
September 25, 2019 and announced they are looking for support and
sponsorships for the fundraiser.
Strategic Plan
Vice Mayor Callari stated in regards to Commissioner Shuham’s request
that the Strategic Plan vision statement include “invest”, it should be
changed to “be investors”.
Proposed School Boundary Changes
Vice Mayor Callari stated it is important to embrace the schools, the City
needs to act fast based upon the discussion earlier today on the
proposed school boundary changes, as there are only nine days before
the School Board will decide. She suggested having an open forum at
City Hall to seek community input on all the options.
Commissioner Biederman left the meeting at 7:00 PM and returned at
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7:01 PM.
Discussion ensued among members of the Commission regarding the
options, the School Board process for public input and having resident
input.
Vice Mayor Callari stated she wants to submit all four options for the
proposed school boundary changes. All Commission members
supported the request.
Yard Signs
Vice Mayor Callari stated she is interested in an initiative for
beautification, some sort of positive signage for yards, such as “One
Hollywood” or “Great Hollywood”. This will show how much the City
cares.
Broward League of Cities
Vice Mayor Callari stated as Vice Chair of the Broward League of Cities
she shared a video explaining what they do.
33. Commissioner Blattner, District 4
Proposed School Boundary Changes
Commissioner Blattner stated it is important to submit all four proposed
school boundary options, as it shows our commitment and how well
prepared we are, as this will go a long way to let the School Board know
we are serious.
Budget Process
Commissioner Blattner stated he has been assured by staff that next
year the budget process will start earlier in the year, and thanked staff for
this.
Shipping Containers
Commissioner Blattner stated at the last CRA meeting, there was a
presentation on shipping containers, and yesterday at the TAC meeting
someone proposed off Tyler Street a commercial strip using the
containers that would be a mini Starbucks. Commissioner Blattner
suggested since there is an affordable housing shortage in the City, if
there is property available than maybe these can be used, and asked
staff to come back with information on this.
Commissioner Blattner questioned if there was support for shipping
containers. Commissioner Shuham and Commissioner Hernandez
supported the idea.
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Dr. Wazir Ishmael, City Manager, stated staff has been discussing this
issue and a lot can be done with them. It must be done properly with
design guidelines.
Straws & Plastics
Commissioner Blattner stated there have been many discussions on
restricting the use of straws and plastics. He requested Commission
support to restrict the use of plastic straws.
Mayor Levy stated if an ordinance was passed there will not be robust
enforcement.
Commissioner Blattner stated instead of an ordinance, he suggested an
incentive program for businesses that choose to eliminate plastic straws
from their business.
Commissioner Shuham reminded everyone at the last meeting, staff was
directed to research this issue and come back with a report.
Lorie Mertens-Black, Chief Civic Affairs Officer, stated she is working on
a comprehensive ordinance to include straws, plastic and balloons.
34. Commissioner Biederman, District 5
Questions During Meetings
Commissioner Biederman suggested having a web feed or twitter feed
to have live questions submitted during a Commission meeting.
Youth Board Member
Commissioner Biederman stated there have been many newspaper
articles about having a student on the GOB board, he had a resident
contact him on how great it was to get a youth perspective.
Commissioner Biederman suggested the Youth Ambassadors weigh in
on the Strategic Plan.
Hurricane Relief
Commissioner Biederman expressed his gratitude to the firefighters and
IAFF for all their hard work and efforts for Bahamas hurricane relief.
No Vaping & Smoking
Commissioner Biederman stated some cities are implementing a “No
vaping and smoking for under 21”. He wants to also raise the age limit.
Commissioner Hernandez, Vice Mayor Callari, Commissioner Blattner
and Commissioner Sherwood supported the request.
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Bathroom Status
Commissioner Biederman stated at the Boulevard Heights meeting
questions were raised regarding the status of the Montella Park
bathroom.
Sunset Golf Course
Commissioner Biederman thanked Shiv Newaldass, Director of
Development Services, for the email on Sunset Golf Course.
Rentals
Commissioner Biederman stated he understands the City cannot
regulate short term rentals. He questioned if there is any regulation which
limits the dual purpose of a single family house regarding one room
rented on a long term annual lease and another room rented by the night
on a short term lease. This would turn the property into a multi-use
property instead of a single family residence.
Lorie Mertens-Black, Chief Civic Affairs Office, stated this would have to
be looked into. She stated this is currently happening, as the long term
rental watches the property.
35. Mayor Levy
Hurricane Relief
Mayor Levy also thanked the Fire Department and all City staff for all their
hard work for Bahamas hurricane relief efforts. Donation efforts end
tomorrow, so please make your donation at the Fire Station.
Travel & Leisure Magazine
Mayor Levy stated Travel and Leisure Magazine ranked the City of
Hollywood and our beach as the top place to visit in the month of
November 2019.
Happy Birthday
Mayor Levy wished his brother Joe a happy birthday.
36. City Attorney
Executive Session
Douglas Gonzales, City Attorney, announced pursuant to Florida Statutes
286.011(8)(a), an executive session would be held on Monday,
September 23, 2019 at 4:30 PM regarding Broward County v. the City of
Hollywood litigation. Attending the session will be the Mayor,
Commissioners, City Manager, City Attorney, and Chief Litigation
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Counsel John Wein.
37. City Manager
Brownsfield Area Designation
Dr. Wazir Ishmael, City Manager, announced on October 2, 2019 and
October 16, 2019 at approximately 3:00 PM there will be two public
hearings before the City Commission regarding the designation of
parcels of land as brownfield areas pursuant to Florida’s Brownfields
Redevelopment for the purposes of rehabilitation and redevelopment .
The properties are located at 2210 And 2110 Adams Street.
South Florida Design and Commerce Center Application
Dr. Wazir Ishmael, City Manager, announced the Office of
Communications, Marketing, and Economic Development, submitted an
application to the South Florida Design and Commerce Center for the
Urban Land Institute (ULI) Leadership Project. The project submitted
addresses the appearance, functionality and walkability of the South
Florida Design and Commerce Center area.
38. The meeting adjourned at 7:33 PM.
______________________________
Patricia A. Cerny, MMC
City Clerk
Hollywood, Florida
Approved on:
______________________
City of Hollywood Page 17
Agenda
Regular City Commission Meeting
Wednesday, September 18, 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 September 18, 2019
The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by
Mayor Levy on Wednesday, September 18, 2019 at 1:09 PM in the City Commission Room,
Room 219, Joseph W. Watson Circle, Hollywood, Florida.
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 - 16 thru 17
1:15 PM - Items - 18 thru 24
1:30 PM - Item - 25
5:00 PM - Item - 28
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 15)
If a citizen wishes to comment on a specific item, he/she should submit a comment card to the
City Clerk before the Commission approves the consent agenda.
OFFICE OF THE CITY ATTORNEY
5. R-2019-265 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Denouncing Hate, Extremism And Bigotry; Supporting
Measures To Combat Hate, Extremism And Bigotry; Providing For
Distribution.
Attachments: anti hate alternative reso.docx
City of Hollywood Page 2
Regular City Commission Meeting Meeting Agenda - Final September 18, 2019
OFFICE OF THE CITY CLERK
6. R-2019-266 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Regular City Commission Meeting Minutes Of
April 3, 2019.
Attachments: Reso Min 04-03-19
April 3 2019 minutes.pdf
7. R-2019-267 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Regular City Commission Meeting Minutes Of
April 17, 2019.
Attachments: Reso Min 04-17-19.docx
April 17 2019 minutes.pdf
OFFICE OF THE CITY MANAGER
8. R-2019-268 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The City Of Hollywood Legislative Agenda For The
Upcoming State 2020 Legislative Session.
Attachments: res2020legislative priorities.doc
2020 legislative priorities rev2.docx
OFFICE OF HUMAN RESOURCES
9. R-2019-269 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Bind The Policies
For Excess Workers’ Compensation Insurance, General Liability, Auto
Liability, Statutory Accidental Death And Dismemberment Insurance,
Crime Insurance, Cyber Liability, Finance Director Surety Bond,
Environment/Pollution Insurance, Flood Insurance, Active Shooter,
Vessel Pollution, And Drone Insurance For A Not To Exceed Amount Of
$996,710.00 For Which Quotes Were Solicited By Aon Risk Services,
Inc. Of Florida.
Attachments: Resolution 2019 Renewal of Various Insurance Products.doc
Back Up for 2019 Renewal of Various Insurance Products.pdf
BIS 19-264.pdf
10. R-2019-270 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing Payment To The Standard Fire Insurance
Company For A Property Damage Claim In The Amount Of
$29,985.68.
Attachments: Resolution 2019 Yves Desmarais Property Damage Settlement.doc
Yves Desmarais Property Damage Settlement Evaluation.pdf
Yves Desmarais Property Damage Demand - Travelers.pdf
Yves Desmarais DIV Settlement Memo.pdf
BIS 19-285.docx
City of Hollywood Page 3
Regular City Commission Meeting Meeting Agenda - Final September 18, 2019
ENGINEERING DIVISION
11. R-2019-271 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Accept The Florida Department Of Environmental Protection Florida
Resilient Coastlines Program Award, In A Total Aggregate Amount Of
$400,000.00, In Order To Complete Resiliency Improvements At The
Marina Boat Ramp For A Total Project Cost Of $921,900.00;
Authorizing The Appropriate City Officials To Execute All Applicable
Grant Documents.
Attachments: Resolution FDEP Florida Resilient Coastlines Grant Polk St Marina.docx
FDEP 2019/20 Grant Agreement .pdf
FDEP 2018/19 Final Grant Report .pdf
Boat Ramp Illustrative.pdf
R-2018-347.pdf
BIS 19-266R1.pdf
DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT
12. R-2019-272 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving and Authorizing The Appropriate City Officials To
Execute A Series Of Consultant’s Authorizations To Proceed with
Brooks & Scarpa Architects, Inc. To Provide Professional Architectural
And Engineering Services For The Design Of An Arts Education
Facility Addition To The Existing Hollywood Art & Culture Center, A
General Obligation Bond Project, In Aggregate Amount Not To Exceed
$250,000.00.
Attachments: EN-19-095 RESo Brooks Scarpa Architects Arts Culture.doc
En19-095 _Art and Culture Center Proposal_07232019.pdf
Brooks Scarpa Contract - SIGNED.pdf
TermSheetATPSERIESBROOKSSCARPAARTANDCULTURECTR.doc
BIS 19-248.docx
General Obligation Bond Project
DEPARTMENT OF FINANCIAL SERVICES
13. R-2019-273 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Amending The Fiscal Year 2019 Operating Budgets Of
Various Funds As Adopted And Approved By Resolution R-2018-301.
Attachments: Reso - Budget Amendment.docx
Exhibits 1 - 7.pdf
FI-19-056 -FINAL.pdf
BIS 19-287.docx
City of Hollywood Page 4
Regular City Commission Meeting Meeting Agenda - Final September 18, 2019
DEPARTMENT OF INFORMATION TECHNOLOGY
14. R-2019-274 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute
Agreements With Kronos Incorporated And Kronos SaaShr, Inc. For
The Purchase Of Workforce Telestaff Subscription, Implementation,
And IVR Services And Software As A Service Utilizing U.S.
Communities Agreement #18220 And 18221, For An Estimated
Amount Of $400,000.00 Over Five Years And In Accordance With
Section 38.40(C)(5) Of The Code Of Ordinances (Piggyback).
Attachments: Reso-Kronos Telestaff
City of Hollywood 5 year Costs PD and Fire 7-29-2019
City of Hollywood PD- Police Exports SOW 7-15-2019
City of Hollywood PD WF Telestaff SaaS SOW 7-15-2019
City of Hollywood PD WF Telestaff Solution Estimate 7-12-19
City of Hollywood PD WF TSG PROMO Order Form 15July2019
City of Hollywood PD IVR 15July2019
Official_Signed_Kronos Contract_REDACTED
terkronos.doc
BIS 19-251R.docx
POLICE DEPARTMENT
15. R-2019-275 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Accept, If
Awarded, The 2019 Justice Assistance Grant Program Grant Funds
Managed By The City Of Pompano Beach In Order To Purchase A
Fixed Mount ALPR Three Camera System And Associated Equipment
In An Approximate Amount Of $42,021.00; Further Authorizing The
Appropriate City Officials To Execute All Applicable Grant Documents.
Attachments: Resolution.doc
Application Backup.pdf
BIS 19269.doc
1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS
16. P-2019-64 A Proclamation In Recognition Of A Day In Honor of the Eagles Youth
Development Program - Lady Eagles Girls 7th Grade Basketball Team,
September 18, 2019.
Attachments: 09-18-19 Hollywood Lady Eagles Basketball .docx
17. P-2019-65 A Proclamation In Recognition Of Choose Peace - Stop Violence
Week, September 20-27, 2019.
Attachments: 09-18-19 Choose Peace.doc
City of Hollywood Page 5
Regular City Commission Meeting Meeting Agenda - Final September 18, 2019
1:15 PM TIME CERTAIN ITEM(S)
18. PO-2019-18 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 52
Of The Hollywood Code Of Ordinances Entitled “Sewer Use” To
Update The Regulations For Rates, Fees, Charges And Procedures.
Attachments: CHAPTER52FINALLEGISTARREVISEDAUGUST62019 DOC.docx
Second Reading
Advertised Public Hearing
No Changes Since First Reading
Public Utilities
19. R-2019-276 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Establishing A New Sewer Rate Schedule And Various Sewer
Fees And Charges Pursuant To Chapter 52 Of The Hollywood Code Of
Ordinances.
Attachments: Resolution - Establish Sewer Rate Pursuant to Ordinance Chapter 52.docx
Exhibit A - Establish COH Sewer Rate.pdf
Exhibit B - Establish COH Sewer Rate.pdf
Attachment - Establish COH Sewer Rate.pdf
BIS 19-272.docx
Public Utilities
20. PO-2019-19 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 51
Of The Hollywood Code Of Ordinances Entitled “Water” To Update The
Current Regulations Relating To Accounts, Rates, And Procedures.
Attachments: CHAPTER51WATERAMENDLEGISTARREVORDAUG6.docx
Second Reading
Advertised Public Hearing
No Changes Since First Reading
Public Utilities
21. R-2019-277 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Establishing A Water Rate Schedule Including Various Water
Fees And Charges Pursuant To Chapter 51 Of The Code Of
Ordinances.
Attachments: Resolution - Establish Water Rate Pursuant to Ordinance Chapter 51.docx
Exhibit A - Establish COH Water Rate.pdf
Exhibit B - Establish COH Water Rate.pdf
Attachment - Establish COH Water Rate.pdf
BIS 19-271.docx
Public Utilities
22. PO-2019-20 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 54
Of The Hollywood Code Of Ordinances Entitled “Stormwater
Management” To Update The Regulations For Rates, Fees, Charges
And Procedures.
Attachments: Chapter 54 Ordinance Amendment-Stormwater.docx
Second Reading
Advertised Public Hearing
No Changes Since First Reading
Public Utilities
City of Hollywood Page 6
Regular City Commission Meeting Meeting Agenda - Final September 18, 2019
23. R-2019-278 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Establishing Stormwater Rates And Fees Pursuant To Chapter
54 Of The Code Of Ordinances.
Attachments: Resolution - Establish Stormwater Rates Pursuant to Ordinance Chapter 54.docx
Exhibit A - Establish COH Stormwater Rates.pdf
Attachment - Establish COH Stormwater Rates.pdf
BIS 19-273.docx
Public Utilities
24. R-2019-279 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Establishing The Base Rate For Bulk Water Sales To Broward
County For Fiscal Year 2020, Effective October 1, 2019.
Attachments: ResoBrowardCountyRates_FY2020_Updated_8-7-2019.doc
Broward County Rates FY 2018-2019.pdf
Lighthouse Utility Consulting - Broward County Bulk Water Rate Change for FY 2020.pdf
R-2004-008.pdf
R-2009-095-Master Plans.pdf
BIS 19-263.pdf
Public Utilities
1:30 PM TIME CERTAIN ITEM
25. P-2019-66 Presentation By Anne Hotte, Executive Director, Hollywood Chamber
Of Commerce, On The Chamber’s Recent Activities.
ORDINANCE(S)
26. PO-2019-22 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 72
Of The Code Of Ordinances Entitled “Parking” To Revise The Parking
Permit Program And Update Other Provisions; Providing For A
Repealer Provision And A Severability Clause
Attachments: AMENDCHAPTER72PARKINGPERMITPROGRAMSFINALJULY24019.DOC.docx
First Reading
Parking Division
REGULAR AGENDA
27. R-2019-280 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing Transmittal Of The State Housing
Initiatives Partnership Program Final Annual Report For Fiscal Year
2016/2017; Approving Interim Annual Reports For Fiscal Years
2017/2018 And 2018/2019 To The Florida Housing Finance
Corporation Pursuant To The State Housing Initiatives Partnership
Program Act; Authorizing Appropriate City Officials To Execute All
Required Documents And Certifications.
Attachments: SHIP AR Resolution2019 (002)
SHIP Annual Report 2019
BIS 19260.doc
Advertised Public Hearing
Community Development Division
City of Hollywood Page 7
Regular City Commission Meeting Meeting Agenda - Final September 18, 2019
28. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes)
COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY
MANAGER
29. Commissioner Sherwood, District 6
30. Commissioner Shuham, District 1
31. Commissioner Hernandez, District 2
32. Vice Mayor Callari, District 3
33. Commissioner Blattner, District 4
34. Commissioner Biederman, District 5
35. Mayor Levy
36. City Attorney
37. City Manager
38. The meeting adjourned at 7:33 PM.
______________________________
Patricia A. Cerny, MMC
City Clerk
Hollywood, Florida
Approved on:
______________________
City of Hollywood Page 8
Regular City Commission Meeting Meeting Agenda - Final September 18, 2019
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.
City of Hollywood Page 9
Regular City Commission Meeting Meeting Agenda - Final September 18, 2019
Persons with disabilities who require reasonable accommodations to participate in City
programs and/or services may call the Office of the City Manager five business days in advance
at (954) 921-3201 (voice). If an individual is hearing or speech impaired, please call
1-800-955-8771 (V-TDD).
Disclosure Of Real Estate Interests And Business Relationships - When an agenda item involves
the use or development of land, each member of the City Commission, the City Manager, the
Assistant City Manager, the City Attorney, the Deputy City Attorney, and the director and
assistant director(s) of each City department and City office shall disclose orally, at the time the
City Commission begins to discuss the item, or in writing to the City Clerk prior to the publication
of the agenda, any significant interest (as defined below) that such City official or employee or
any relative of such City official or employee has in land located within 300 feet of the land that is
the subject of the item. When an agenda item involves an invitation for bids, request for
proposals, request for qualifications, request for letters of interest, or other competitive
solicitation, each member of the City Commission, the City Manager, the Assistant City
Manager, the City Attorney, the Deputy City Attorney, and the director and assistant director (s) of
each City department and City office shall disclose orally, at the time the City Commission
begins to discuss the item, or in writing to the City Clerk prior to the publication of the agenda,
any client or business relationship that such City official or employee or any relative of such City
official or employee has with any business entity that has submitted a response to the
competitive solicitation. “Significant interest” means ownership of more than 5 percent of the
value of the land.
Persons attending meetings shall remain seated at all times unless called upon to speak, will not
call out comments during the meeting or make inappropriate hand or facial gestures.
Please silence all cell phones prior to entering the meeting.
City of Hollywood Page 10
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