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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · October 2, 2019

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City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes - Final Wednesday, October 2, 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 October 2, 2019 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, October 2, 2019 at 1:12 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-2019-286 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Host Agency Agreement With The AARP Foundation For Joint Engagement In The Senior Community Service Employment Program. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 6. R-2019-287 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2020 Operating Budgets Of Various Funds As Adopted And Approved By Resolution R-2019-283. 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) City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes - Final October 2, 2019 7. R-2019-288 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Fourth Amendment To The HOME Agreement With HOPE South Florida, Inc. To Extend The Term Of The Agreement In Order For HOPE South Florida, Inc. To Provide Tenant-Based Rental Assistance To Eligible Participants In Hollywood. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 8. R-2019-289 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Awarding A Construction Management At Risk Guaranteed Maximum Price Contract To State Contracting And Engineering Corporation In The Amount Of $814,597.00 For Resiliency Improvement At The Polk Street Marina Boat Ramp; Authorizing The Appropriate City Officials To Execute A Construction Management At Risk Contract With State Contracting And Engineering Corporation. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2019-290 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing A Declaration Of Restrictive Covenant With The Florida Department Of Environmental Protection For A Portion Of Right Of Way Of N. 19th Avenue, Being The East Half Of The Right Of Way Bound By The North And South Line Of Lot 1, Block 42, Extended To The Centerline Of The Right Of Way, “Hollywood”, According To The Plat Thereof, As Recorded In Plat Book 1, Page 21 Of The Public Records Of Broward County, Florida, And Authorizing The Appropriate City Officials To Execute The Declaration Of Restrictive Covenant. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 10. R-2019-291 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Supporting The Broward Metropolitan Planning Organization 2045 Metropolitan Transportation Plan For The Following Projects: SR822/Sheridan Street From Dixie Hwy To US1 Widening; US1/Young Circle Congestion Management Improvements To Replace Traffic Signals With Roundabouts; US-1/I-595 From SE 17th Street To I-595 To Improve Intersection Alignment And Add A Lane Westbound To The On Ramp, In Order To Be Included In The Florida Department Of Transportation Five-Year Adopted Work Program. City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes - Final October 2, 2019 ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 11. R-2019-292 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept The 2019/2020 Children’s Services Council Of Broward County Maximizing Out Of School Time Year - Round Grant To Conduct Four Youth Summer Camps And One After School Program In The Amount Of $582,977.00; Authorizing The Required 12.5% Matching Funds To Be Paid From In-Kind Staff Services; Authorizing The Execution Of An Agreement With The Children’s Services Council; Further Authorizing The Appropriate City Officials To Execute All Other Applicable Grant Documents And Agreement(s); And Amending The Fiscal Year 2020 Adopted Operating Budget (R-2019-xx) For The Special Revenue Fund (Fund 111). 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-2019-293 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Expenditure Of Federal Law Enforcement Forfeiture Funds (Treasury) Pursuant To The Federal Comprehensive Crime Control Act Of 1984 To Issue A Purchase Order To Alan Jay Fleet Sales For The Purchase Of Two Nissan Altimas, One Dodge Grand Caravan, One Nissan Pathfinder, One Jeep Grand Cherokee Laredo, And Associated Equipment In An Amount Not To Exceed $127,000.00 Based Upon Sourcewell’s Contract Number 2020-120716 NAF In Accordance With Section 38.40(C)(5) Of The City’s 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) 13. R-2019-294 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With Intercounty Engineering, Incorporated For Construction Services Related To Stormwater Pump Stations SW-08 & SW-09 Valves Replacement In The Amount Of $387,965.00; Approving An Amendment To The Fiscal Year 2019 Capital Improvement Program. ACTION: This Resolution was moved by Vice Mayor Callari, which was seconded by Commissioner Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes - Final October 2, 2019 14. R-2019-295 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Blanket Purchase Order With Pace Analytical Services, LLC. For Laboratory Testing, Analysis, And Field Sampling Services For An Estimated Annual Amount Of $140,000.00 Based Upon Manatee County’s Solicitation No. R-070458JE In Accordance With Section 38.40(C)(5) Of The City’s 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) 15. R-2019-296 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Blanket Purchase Order With Polydyne, Inc. For Dry Polymer Chemical Supply Services In An Estimated Annual Amount Of $184,000.00 Based Upon The City’s Bid No. F-4616-19-RL. 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. P-2019-69 A Proclamation In Recognition Of National Breast Cancer Awareness Month - October 2019. Mayor Levy read the proclamation in recognition of Breast Cancer Awareness Month - October 2019. Jennifer Solinger, Human Resources Administrator, explained the activities planned for the month. Wendy Robbin, American Cancer Society, accepted the proclamation and thanked the Commission for the recognition. 17. P-2019-70 A Proclamation In Recognition Of Domestic Violence Awareness Month - October 2019. Vice Mayor Callari read the proclamation in recognition of Domestic Violence Awareness Month - October 2019. Michelle Harper, Women In Distress, accepted the proclamation and thanked the Commission for the recognition. 18. PO-2019-21 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 35 Of The Code Of Ordinances Entitled “Police And Fire Departments” To City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes - Final October 2, 2019 Revise The Regulations Relating To Extra-Duty Police Services; Providing For A Severability Clause And A Repealer Provision. The Mayor announced the ordinance was advertised in conformance with Florida Statutes and City Codes. The public hearing was opened; there being no one present who wished to speak, the public hearing was declared closed. The City Clerk read the ordinance title on second and final reading. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Sherwood, to adopt on second and final reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Hernandez Vice Mayor Callari Commissioner Blattner Commissioner Biederman Commissioner Sherwood Mayor Levy Enactment No: O-2019-20 21. R-2019-298 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Settlement Agreement Implementing A Settlement With The Board Of Trustees Of The Employees’ Retirement Fund. George Keller, Deputy City Manager, explained the intent of the resolution. Discussion ensued among staff and members of the Commission. Douglas Gonzales, City Attorney, provided additional information. Discussion ensued among staff and members of the Commission. Dr. Wazir Ishmael, City Manager, provided additional information. Discussion ensued among staff and members of the Commission. Adam Reichbach, Assistant City Manager for Finance and Administration, responded to questions raised by the Commission. 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 6-1. Commissioner Shuham was opposed. City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes - Final October 2, 2019 19. PO-2019-23 An Ordinance Of The City Of Hollywood, Florida, Amending The Revised Artspark Village Master Development Plan As It Relates To Arstpark Village-B Parc Place (Originally Approved By Ordinance No. O-2008-18, As Amended And Restated By Ordinance No. O-2011-12 And Revised By Ordinance No. O-2018-14), Pursuant To The City’s Zoning And Land Development Regulations. (17-DPVJ-04a) The City Attorney explained waiving the quasi-judicial procedures and Mayor Levy questioned if there were any objections to waiving them . There were no objections, and the quasi-judicial procedures were waived. Commissioner Biederman left the meeting at 1:47 PM and returned at 1:49 PM. Alexandra Guerrero, Principal Planner, explained the intent of the ordinance and the proposed project. Keith Poliakoff, Attorney for the Applicant, provided additional information on the proposed project. Jorge Camejo, CRA Executive Director, expressed personal opinions/concerns. Discussion ensued among staff and members of the Commission. Dr. Wazir Ishmael, City Manager, provided additional information. Vice Mayor Callari left the meeting at 2:12 PM and returned at 2:18 PM. Discussion ensued among staff and members of the Commission. The City Clerk read the ordinance title on first reading. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Sherwood, 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 City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final October 2, 2019 Enactment No: O-2019-21 22. Commissioner Shuham, District 1 National Night Out Commissioner Shuham thanked the Lakes Civic Association for holding their annual National Night Out this past weekend, as the event is held in October due to all the rain in August. She also thanked the Police Department for their participation in the event. School Boundary Proposals Commissioner Shuham stated the City sponsored proposal for Hollywood Central Elementary has reignited the neighborhood and parents who are excited. She has received support from all the parents and received no complaints. 23. Commissioner Hernandez, District 2 Town Hall Meeting Commissioner Hernandez stated his Town Hall meeting was well attended, and he thanked Anthony Grisby, Interim Community Development Program Administrator, and the Police for their presentations. The topics discussed were police foot patrols in the downtown, and he spoke to the Assistant Police Chief as the funding needs to be finalized; and timeline and locations for the underground utility projects. He also thanked all the City staff and Lynn Smith for all their help getting the word out. 24. Vice Mayor Callari, District 3 School Boundary Proposals Vice Mayor Callari stated she has received a negative comment about the school proposals, however she thinks this is a great initiative. 25. Commissioner Blattner, District 4 Used Car Dealers Commissioner Blattner stated there has been discussion regarding the number of used car dealerships on Dixie Highway and whether the City can impose any landscape requirements, setbacks, etc. the reality is the City cannot make these requirements. He stated he understands staff is working on an amortization program. Commissioner Sherwood left the meeting at 2:28 PM and returned at City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes - Final October 2, 2019 2:29 PM. Commissioner Blattner requested Commission support to prohibit used car lots in the Regional Activity Center (RAC). Commissioner Shuham supported the request. Parking Fund Commissioner Blattner stated the dunes on the beach need funding, and he suggested instead of having the in lieu of Parking Fund the funds go to a Sustainability Fund for dunes. He wants staff to change the policy regarding the Parking Revenue from parking to Sustainability Fund. Dr. Wazir Ishmael, City Manager, responded he is concerned about taking funds from parking as these are used for garage maintenance, but likes the idea of a Sustainability Fund. 26. Commissioner Biederman, District 5 Parking Fund Commissioner Biederman spoke about Commissioner Blattner’s comments on parking fund and suggested the parking funds be used for upkeep of the beach. Help Me Hollywood Commissioner Biederman stated the Help Me Hollywood app needs to have more follow up by staff, as there are things pending for several weeks at a time. Underground Storage Tanks Commissioner Biederman stated he talked to the Central Broward Water Control District about having their District Engineer at the City’s disposal to talk about the effectiveness of underground water storage tanks. Walk With A Cop Commissioner Biederman thanked the Police for their annual Walk with a Cop event as it was nice for the kids to bond with the Police Officers. Police Athletic League Commissioner Biederman stated the Police Athletic League (PAL) had a nice event on Monday as the kids were out of school in which they had a great time. Dispatch System Commissioner Biederman stated there are problems with dispatch regarding E 911, and he requested Commission support for staff to City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes - Final October 2, 2019 figure out how to get out of the County 911 System, to look at 911 surtax on telephone bills, or even have a ballot question if necessary for funding . Commissioner Hernandez supported the request and suggested to bring in the City of Pembroke Pines, City of Hallandale Beach and the City of West Park. Commissioner Blattner supported the request and asked for a study. Elks Club of Hollywood West Commissioner Biederman announced the Elks Club of Hollywood West will be holding a flea market this Saturday from 8:00 AM to 2:00 PM. 27. Commissioner Sherwood, District 6 Dispatch System Commissioner Sherwood agreed on the problems with dispatch, as they are not acknowledging calls from citizens, and she wants to do something about it. Bricks Downtown Commissioner Sherwood responded to Commissioner Hernandez’s suggestion from the CRA meeting about if the CRA does not use the bricks downtown to maybe use the thirsty cement instead. Paving Commissioner Sherwood stated the streets south of Hollywood Blvd. need to be repaved. She wants to send out RFP's, to get the streets repaved and questioned what the plan moving forward is. Trees Commissioner Sherwood stated the residents want more trees planted. Lawn Acres wants trees along South 57th Avenue, and Hollywood Hills South also wants more trees. Commissioner Sherwood stated Washington Park residents do not want the bike lane, they want trees instead. Parking Spaces Commissioner Sherwood stated she agrees with the fact that any new buildings should have at least 1.5 parking spaces per bedroom; it should be by the number of bedrooms, as people have more cars. Business Downtown Commissioner Sherwood stated she wants to see the CRA recruit unique businesses for the downtown. She stated as an example in Gatlinburg, Tennessee they have a taffy making store and people were standing in line to get into it. City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes - Final October 2, 2019 28. Mayor Levy Economic Development Mayor Levy thanked staff on the City’s recent economic development with the ribbon cutting of Kravit. The City’s Economic Development Office has been trying to attract new businesses with the use of the opportunity zone, and the various large locations in the City for redevelopment. Sea Level Rise Mayor Levy stated King Tides started yesterday, and reminds us the City needs to do something to help resolve the flooding issues. The CRA staff has scheduled a meeting with FDOT to discuss valves being installed by FDOT. The stormwater solution has to be addressed regarding the flap gates being sealed. Deputy City Manager Mayor Levy congratulated Gorge Keller on being appointed Deputy City Manager. Homeless Task Force Mayor Levy requested staff provide an update to the Commission on the Homeless Task Force by the end of the year. Fiscal Year Mayor Levy stated the City is now in a new fiscal year, with a new management team. 29. City Attorney Douglas Gonzales, City Attorney, had no further comments. 30. City Manager City’s Future Dr. Wazir Ishmael, City Manager, stated the City is on an amazing trajectory and will continue to see the evidence in the coming months. Walk to School Day Dr. Wazir Ishmael, City Manager, announced today was International Walk to School Day, and the Police Department participated in this event. City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes - Final October 2, 2019 Coffee With A Cop Dr. Wazir Ishmael, City Manager, announced Coffee with a Cop was today. Police Department Reaccreditation Dr. Wazir Ishmael, City Manager, announced the State Commission from Florida Law Enforcement has granted reaccreditation to the Police Department. Dr. Wazir Ishmael, City Manager, thanked the Police Chief and staff for all their hard work. Free College Admission Program Dr. Wazir Ishmael, City Manager, announced a free college admission program will be held at the Stirling Road Library on October 3rd, between 6:30 PM and 7:30 PM. Lecture Series Dr. Wazir Ishmael, City Manager, announced the Hollywood Historical Society lecture series at Stirling Road Library on the History of the Hollywood Jewish Community, on Sunday from 1:00 PM to 3:00 PM. Ribbon Cutting Dr. Wazir Ishmael, City Manager, announced the ribbon cutting for the Nevada Street Parking Garage on October 7th at 10:00 AM. Cardboard Boat Race Dr. Wazir Ishmael, City Manager, announced the cardboard boat race will be on Saturday, October 12th at the Hollywood Marina. Director of Parks, Recreation and Cultural Arts Dr. Wazir Ishmael, City Manager, announced he appointed Cory Styron as the new Director of Parks, Recreation and Cultural Arts. Cory Styron, Director of Parks, Recreation and Cultural Arts, stated he is happy to be with the City. Department Update Dr. Wazir Ishmael, City Manager, stated Jaime Hernandez, Emergency Management Coordinator, will provide an update on Emergency Management. Jaime Hernandez, Emergency Management Coordinator, gave a presentation and update on Emergency Management. The Commission recessed at 3:10 PM and reconvened at 5:21 with all City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes - Final October 2, 2019 members of the Commission present. 20. R-2019-297 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Making Findings And Designating As A Brownfield Area Within The City Of Hollywood, Real Property Located At 2210 And 2110 Adams Street, Hollywood, Fl 33020, And Identified By Folio Nos. 514216011380 And 514216011460, Pursuant To Section 376.80(2)(C), Florida Statutes, For The Purpose Of Rehabilitation, Job Creation And Promoting Economic Redevelopment; Authorizing The City Of Hollywood To Notify The Florida Department Of Environmental Protection Of The Designation. Shiv Newaldess, Director of Development Services, explained the intent of the resolution and announced there is an advertised public hearing for November 6th and 20th, 2019 on the Brownfield. Michael Goldstein, Pinnacle at Peacefield Representative, provided a detailed presentation on the proposed project. 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. Discussion ensued among staff and members of the Commission. Commissioner Hernandez left the meeting at 5:42 PM. ACTION: Motion was made by Commissioner Hernandez, which was seconded by Commissioner Shuham, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Hernandez was absent. 31. The meeting adjourned at 5:43 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: ______________________ City of Hollywood Page 12

Agenda

Regular City Commission Meeting Wednesday, October 2, 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 October 2, 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 - 16 thru 17 1:15 PM - Item - 18 1:30 PM - Item - 19 5:15 PM - Item - 20 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 HUMAN RESOURCES 5. R-2019-286 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Host Agency Agreement With The AARP Foundation For Joint Engagement In The Senior Community Service Employment Program. Attachments: Reso_AARP Agmt 2019 aarp agency agmt.pdf teraarpscsep2019.doc City of Hollywood Page 2 Regular City Commission Meeting Meeting Agenda - Final October 2, 2019 DEPARTMENT OF FINANCIAL SERVICES 6. R-2019-287 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2020 Operating Budgets Of Various Funds As Adopted And Approved By Resolution R-2019-283. Attachments: Reso - Budget Amendment.docx Exhibit 1.pdf Exhibit 2.pdf Exhibit 3.pdf Exhibit 4.pdf Exhibit 5.pdf Exhibit 6.pdf Exhibit 7.pdf BIS 19-293.docx COMMUNITY DEVELOPMENT DIVISION 7. R-2019-288 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Fourth Amendment To The HOME Agreement With HOPE South Florida, Inc. To Extend The Term Of The Agreement In Order For HOPE South Florida, Inc. To Provide Tenant-Based Rental Assistance To Eligible Participants In Hollywood. Attachments: REV_ResoHOPE8-28-19 Rev. REV_agreeHOPE8-28-19 Rev. TermSheetHOPESOUTHTENANTBASEDRENTALFOURTHAMENDMENT.doc BIS 19-280.docx DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT 8. R-2019-289 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Awarding A Construction Management At Risk Guaranteed Maximum Price Contract To State Contracting And Engineering Corporation In The Amount Of $814,597.00 For Resiliency Improvement At The Polk Street Marina Boat Ramp; Authorizing The Appropriate City Officials To Execute A Construction Management At Risk Contract With State Contracting And Engineering Corporation. Attachments: Resolution.docx CM@RiskPhase II CONTRACT PR 19-002 (REV).pdf Marina Boat Ramp - DEP Grant Agreement.pdf Resolution - SIGNED.pdf En19-100 FINAL GMP 9.5.19.pdf TermSheetStateContractingandEngCorpCMRpolkstreetmarina.doc BIS 19-289.docx City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final October 2, 2019 ENGINEERING DIVISION 9. R-2019-290 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing A Declaration Of Restrictive Covenant With The Florida Department Of Environmental Protection For A Portion Of Right Of Way Of N. 19th Avenue, Being The East Half Of The Right Of Way Bound By The North And South Line Of Lot 1, Block 42, Extended To The Centerline Of The Right Of Way, “Hollywood”, According To The Plat Thereof, As Recorded In Plat Book 1, Page 21 Of The Public Records Of Broward County, Florida, And Authorizing The Appropriate City Officials To Execute The Declaration Of Restrictive Covenant. Attachments: EN19-110 Resolution Approving Declaration of Restritive Covenant on portion of 19th ave ROW.d EXHIBIT A.pdf EN19-110 Revised - Declaration of Restrictive Covenant (Icon Building) - City of ....docx 10. R-2019-291 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Supporting The Broward Metropolitan Planning Organization 2045 Metropolitan Transportation Plan For The Following Projects: SR822/Sheridan Street From Dixie Hwy To US1 Widening; US1/Young Circle Congestion Management Improvements To Replace Traffic Signals With Roundabouts; US-1/I-595 From SE 17th Street To I-595 To Improve Intersection Alignment And Add A Lane Westbound To The On Ramp, In Order To Be Included In The Florida Department Of Transportation Five-Year Adopted Work Program. Attachments: RESOMPOEN19-117 Reso.doc DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS 11. R-2019-292 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept The 2019/2020 Children’s Services Council Of Broward County Maximizing Out Of School Time Year - Round Grant To Conduct Four Youth Summer Camps And One After School Program In The Amount Of $582,977.00; Authorizing The Required 12.5% Matching Funds To Be Paid From In-Kind Staff Services; Authorizing The Execution Of An Agreement With The Children’s Services Council; Further Authorizing The Appropriate City Officials To Execute All Other Applicable Grant Documents And Agreement(s); And Amending The Fiscal Year 2020 Adopted Operating Budget (R-2019-xx) For The Special Revenue Fund (Fund 111). Attachments: Reso FY 2020 CSC Grant Exhibit 1 - MOST Grant FY19-20 Special Program Fund 111.pdf CSC Agreement_10.2019-09.2020 CSC Contract #17-2750_2017 CSC Contract #17-2750_2018 Renewal BIS 19-286.docx City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final October 2, 2019 POLICE DEPARTMENT 12. R-2019-293 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Expenditure Of Federal Law Enforcement Forfeiture Funds (Treasury) Pursuant To The Federal Comprehensive Crime Control Act Of 1984 To Issue A Purchase Order To Alan Jay Fleet Sales For The Purchase Of Two Nissan Altimas, One Dodge Grand Caravan, One Nissan Pathfinder, One Jeep Grand Cherokee Laredo, And Associated Equipment In An Amount Not To Exceed $127,000.00 Based Upon Sourcewell’s Contract Number 2020-120716 NAF In Accordance With Section 38.40(C)(5) Of The City’s Purchasing Ordinance (Piggyback). Attachments: Resolution.doc Backup.pdf BIS 19284.doc DEPARTMENT OF PUBLIC UTILITIES 13. R-2019-294 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With Intercounty Engineering, Incorporated For Construction Services Related To Stormwater Pump Stations SW-08 & SW-09 Valves Replacement In The Amount Of $387,965.00; Approving An Amendment To The Fiscal Year 2019 Capital Improvement Program. Attachments: Resolution - Intercounty Contract for Valves Replacement (SW8 & SW9).docx Exhibit A Valve Replacement SW 8 9 BIS 19-265 Contract - Intercounty Contract for Valves Replacement (SW8 & SW9).pdf Bid Tabulation - Intercounty Contract for Valves Replacement (SW8 & SW9).pdf Bid - Intercounty Engineering, Inc.pdf Bid - V Engineering & Consulting Corp.pdf TermSheetIntercountyBidconstructionservvalvereplacement.doc BIS 19-265.pdf 14. R-2019-295 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Blanket Purchase Order With Pace Analytical Services, LLC. For Laboratory Testing, Analysis, And Field Sampling Services For An Estimated Annual Amount Of $140,000.00 Based Upon Manatee County’s Solicitation No. R-070458JE In Accordance With Section 38.40(C)(5) Of The City’s Purchasing Ordinance (Piggyback). Attachments: Resolution - PACE Analytical Lab BPO for Analytical Services.docx Agreement No. 19-R070458JE - PACE & Manatee_Fully Executed.pdf COI - PACE Analytical Lab BPO for Analytical Services.pdf Piggyback - PACE & Manatee County BPO for Analytical Services.pdf T&Cs - PACE & Manatee BPO for Analytical Services.pdf Manatee Intent to Award - PACE for Lab Analytical Services.pdf TermSheetBPOPACEANALYTICAL.DOC BIS 19-282.docx City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final October 2, 2019 15. R-2019-296 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Blanket Purchase Order With Polydyne, Inc. For Dry Polymer Chemical Supply Services In An Estimated Annual Amount Of $184,000.00 Based Upon The City’s Bid No. F-4616-19-RL. Attachments: Resolution - Polydyne BPO for Dry Polymer Chemical Supply.doc Bid Tab_F-4616-19-RL - BPO for Dry Polymer Chemical Supply.pdf Bid_F-4616-19-RL - BPO for Dry Polymer Chemical Supply.PDF Eval Checklist - Polydyne BPO for Dry Polymer Chemical Supply.pdf TermSheetBPOPolydnechemicalsupplyservicesbid2019..doc BIS 19-281.docx 1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS 16. P-2019-69 A Proclamation In Recognition Of National Breast Cancer Awareness Month - October 2019. Attachments: 10-02-19 Breast Cancer Awareness.doc 17. P-2019-70 A Proclamation In Recognition Of Domestic Violence Awareness Month - October 2019. Attachments: 10-02-19 Domestic Violence Month.doc 1:15 PM TIME CERTAIN ITEM 18. PO-2019-21 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 35 Of The Code Of Ordinances Entitled “Police And Fire Departments” To Revise The Regulations Relating To Extra-Duty Police Services; Providing For A Severability Clause And A Repealer Provision. Attachments: Ordinance-First Reading.doc Second Reading No Changes Since First Reading Advertised Public Hearing Police Department City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final October 2, 2019 1:30 PM QUASI-JUDICIAL ITEM (Rules of Procedure Attached to Agenda) 19. PO-2019-23 An Ordinance Of The City Of Hollywood, Florida, Amending The Revised Artspark Village Master Development Plan As It Relates To Arstpark Village-B Parc Place (Originally Approved By Ordinance No. O-2008-18, As Amended And Restated By Ordinance No. O-2011-12 And Revised By Ordinance No. O-2018-14), Pursuant To The City’s Zoning And Land Development Regulations. (17-DPVJ-04a) Attachments: 1704a_CC_Ordinance_2019_1002.doc Exihibit A.pdf Attachment I_part I.pdf Attachment I_part II.pdf Attachment I_part III.pdf Attachment II.pdf Attachment III.pdf Attachment IV.pdf First Reading Planning Division 5:15 PM TIME CERTAIN ITEM 20. R-2019-297 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Making Findings And Designating As A Brownfield Area Within The City Of Hollywood, Real Property Located At 2210 And 2110 Adams Street, Hollywood, Fl 33020, And Identified By Folio Nos. 514216011380 And 514216011460, Pursuant To Section 376.80(2) (C), Florida Statutes, For The Purpose Of Rehabilitation, Job Creation And Promoting Economic Redevelopment; Authorizing The City Of Hollywood To Notify The Florida Department Of Environmental Protection Of The Designation. Attachments: Resolution (V2) & Exhbits A & B.docx Brownfield Area Designation Request for Pinnacle at Peacefield, Ltd.pdf Noticing Information.pdf BIS 19298.doc Advertised Public Hearing Development Services REGULAR AGENDA 21. R-2019-298 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Settlement Agreement Implementing A Settlement With The Board Of Trustees Of The Employees’ Retirement Fund. Attachments: rsettle13thcheckemployees.doc asettle13thcheckemployeespensionbd.docx R-2015-213.pdf BIS 19297.docx Office of the City Attorney City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final October 2, 2019 COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 22. Commissioner Shuham, District 1 23. Commissioner Hernandez, District 2 24. Vice Mayor Callari, District 3 25. Commissioner Blattner, District 4 26. Commissioner Biederman, District 5 27. Commissioner Sherwood, District 6 28. Mayor Levy 29. City Attorney 30. City Manager 31. ADJOURNMENT Any person who wishes to speak must first complete a comment card from the City Clerk . Comment cards must be returned to the City Clerk within the first five minutes after the start of the agenda item. After being recognized, approach the podium, give your name and address, identify your client or clients (if applicable). A citizen's time is not transferable to any other person. Citizens' Comments shall be held on the Third Wednesday of each month at the Regular City Commission Meeting in the City Commission Chambers, Room 219, at 5:00 PM. Lobbyist registration is required if any person, firm or corporation is lobbying the City Commission on any petition or issue, pursuant to the Section 30.15 of the Code of Ordinances. Any person wishing to appeal any decision made by this Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings, and for such purposes may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is made. Two or more members of the same city board, commission, or committee, who are not of this Commission, may attend this meeting and may, at that time, discuss matters on which foreseeable action may later be taken by their board, commission or committee. Persons with disabilities who require reasonable accommodations to participate in City programs and/or services may call the Office of the City Manager five business days in advance at (954) 921-3201 (voice). If an individual is hearing or speech impaired, please call 1-800-955-8771 (V-TDD). City of Hollywood Page 8 Regular City Commission Meeting Meeting Agenda - Final October 2, 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 9 Regular City Commission Meeting Meeting Agenda - Final October 2, 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 10 Regular City Commission Meeting Meeting Agenda - Final October 2, 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 11 Regular City Commission Meeting Meeting Agenda - Final October 2, 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 12 Regular City Commission Meeting Meeting Agenda - Final October 2, 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 13 Regular City Commission Meeting Meeting Agenda - Final October 2, 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 14

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