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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · April 22, 2020

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Minutes

City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes - Final Wednesday, April 22, 2020 1:00 PM Commission Chambers Room 219 Regular City Commission Meeting CITY COMMISSION Josh Levy, Mayor Kevin Biederman, Vice Mayor - District 5 Caryl Shuham, Commissioner - District 1 Peter Hernandez, Commissioner - District 2 Traci Callari, Commissioner - District 3 Richard Blattner, Commissioner - District 4 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 April 22, 2020 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, April 22, 2020 at 1:04 PM in the City Commission Room, Room 219, Joseph W. Watson Circle, Hollywood, Florida. Mayor Levy explained the meeting is being held virtually due to COVID -19 and explained the meeting procedures which will be followed. 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, Commissioner Traci Callari, Commissioner Richard Blattner, Vice Mayor Kevin D. Biederman, Commissioner Linda Sherwood and Mayor Josh Levy CONSENT AGENDA Approval of the Consent Agenda ACTION: A motion was made by Commissioner Callari, seconded by Commissioner Shuham, to approve the Consent Agenda. The motion passed unanimously. (7-0) Aye: Commissioner Shuham Commissioner Hernandez Commissioner Callari Commissioner Blattner Vice Mayor Biederman Commissioner Sherwood Mayor Levy 5. R-2020-068 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 Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes - Final April 22, 2020 6. R-2020-069 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement Between The City Of Hollywood And Karen Lafrance In The Amount Of $14,241.78. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 7. R-2020-070 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Calling For The General Election To Be Held On November 3, 2020; Authorizing And Directing The City Clerk To Take Certain Actions In Connection Therewith. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 8. R-2020-071 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement In The Amount Of $5,000.00 With Shawn O’Connor For His Workers’ Compensation Claim. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2020-072 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking Engineering Firms And Authorizing The Appropriate City Officials To Negotiate An Agreement With The Highest-Ranked Firm To Provide Engineering, Survey And General Consulting Services For The Tidal Flood Mitigation And Shoreline Protection Project, A General Obligation Bond Project. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 11. R-2020-074 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A First Amendment To The Agreement With Broward County For The Installation And Maintenance Of Transit Bus Shelters. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes - Final April 22, 2020 13. R-2020-075 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Mullings Engineering Services, Inc. For Paving And Drainage Of Washington Park, In Accordance With Section 38.46 Of The Code Of Ordinances (Cooperative Purchasing) And Based On A School District Of Palm Beach County, Florida Solicitation, For An Estimated Expenditure Of $137,000.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 14. R-2020-076 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Mullings Engineering Services, Inc. For Sod And Sod Installation For Washington Park In Accordance With Section 38.46 Of The Code Of Ordinances (Cooperative Purchasing), Based On City Of Boynton Beach Contract, For An Estimated Expenditure Of $103,680.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 15. R-2020-077 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Hector Turf (Toro) Based On City Of Mesa, AZ Contract (Omnia Partners) For Grounds Maintenance Equipment In Accordance With Section 38.46 Of The Code Of Ordinances (Cooperative Purchasing) For An Estimated Expenditure Of $111,071.45. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 16. R-2020-078 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Summer And Aftercare Food Service Program Pre-Operational Application With Flipany Inc. As The Food Service Program Provider Through The State Of Florida, Department Of Agriculture And Consumer Services And The Department Of Health For The City Of Hollywood 2020 Summer Camps And 2020-2021 Aftercare Program Sites; Declaring That It Is In The Best Interest Of The City To Waive Competitive Bidding Pursuant To Section 38.40(C)(8) Of The Purchasing Ordinance. City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes - Final April 22, 2020 ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 17. R-2020-079 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Rep Services, Inc. For The Purchase And Installation Of Playground Equipment, Playground Surfacing And Shade Cover At Driftwood Community Center, A Capital Improvement Project, In The Amount Of $187,632.20 Based Upon The Clay County Contract 18/19-2 In Accordance With Section 38.40(C)(5) Of The Purchasing Ordinance (Piggyback). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 18. R-2020-059 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying The Submission Of An Application To The Office Of The Attorney General, State Of Florida, To Receive The Fiscal Year 2020/2021 Victims Of Crime Act Grant; Authorizing The Appropriate City Officials To Accept, If Awarded, The Grant In An Approximate Amount Of $94,260.63; Authorizing The In-Kind Match Requirement In An Approximate Amount Of $23,565.17; Further Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 19. R-2020-080 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Property Access Agreement With Walgreen Co. For The Purpose Of Installing, Operating And Maintaining The City’s Communication Equipment For Its CCTV Project. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 20. R-2020-081 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Purchase Order To Aardvark For The Purchase Of A Robotex Avatar III Tactical Package Robot, With Accessories, In The Amount Not To City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes - Final April 22, 2020 Exceed $60,325.00 Based Upon The General Services Administration Contract Number GS-07F-141DA (Piggyback). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 21. R-2020-060 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number ARC 20-02 With Arcadis US, Inc. To Provide Professional Engineering Services For The Design Of The Aeration Building Pump Station Rehabilitation Project, In A Lump Sum Amount Of $130,306.80; Approving An Amendment To The Fiscal Year 2020 Capital Improvement Program. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 22. R-2020-061 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 Carus Corporation For Delivery Of Sodium Hexametaphosphate In An Estimated Amount Of $70,000.00 Based Upon Palm Beach County’s Bid No. 750785a In Accordance With Section 38.40(C)(5) Of The City’s Purchasing Ordinance (Piggyback). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 23. R-2020-082 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Purchase Order To Pure Technologies U.S., Inc. For The Taft Street Force Main Condition Assessment In The Not To Exceed Amount Of $517,713.00 Based Upon Section 38.40(C)(3) Of The Purchasing Ordinance (Sole Source); Approving An Amendment To The Fiscal Year 2020 Capital Improvement Program. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 24. R-2020-083 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 Tri-Dim Filter Corporation For Supply And Delivery Of GE Osmonics Zyplex, RO Save, 5 Micron, 40 DOE Cartridge City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes - Final April 22, 2020 Filters, In An Estimated Annual Amount Of $56,358.00 Based Upon The City’s Bid No. F-4629-20-RL. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 25. R-2020-084 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Interlocal Agreement With Broward County To Provide Cost Share Support Of A Naturescape Irrigation Service And Oversight Of The Resident Irrigation Rebate Program In A Total Amount Not To Exceed $102,982.47 Over A Five Year Period; Approving An Amendment To The Fiscal Year 2020 Capital Improvement Program. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 26. R-2020-085 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 Zimy Electronics, Inc. For The Required Purchase, Installation, Repair, Maintenance And Monitoring Services Of The Citywide Fire Alarm, Burglar Alarm And Access Control Systems For An Estimated Annual Expenditure Of $190,000.00 Based Upon Section 38.40(C)(8) Of The City’s Purchasing Ordinance (Best Interest). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 12. R-2020-058 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Purchase Order For Catalogue Purchases Of Two First Aid Stations And Six Lifeguard Towers From Post And Beam, LLC, In An Amount Not To Exceed $698,368.00, In Accordance With Section 38.40(C)(8) Of The City’s Purchasing Ordinance (Best Interest). ACTION: Dr. Wazir Ishmael, City Manager, withdrew the resolution from consideration. Vice Mayor Biederman left the meeting at 1:14 PM and returned at 1:15 PM. City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final April 22, 2020 10. R-2020-073 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement Between Sunshine State Media, Inc. To Maintain The Existing Bus Bench And Bus Shelter Program, For A Five Year Period Commencing June 3, 2019. Patricia Cerny, City Clerk, read the personal opinions/concerns of comments submitted from the following individuals: 1. Salvatore Grilli, 910 N 74th Way 2. Jack Izzo, 4109 Jackson Street Dr. Wazir Ishmael, City Manager, responded to concerns raised by the public. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Shuham, which was seconded by Commissioner Hernandez, to adopt the Resolution. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Hernandez Commissioner Callari Commissioner Blattner Vice Mayor Biederman Commissioner Sherwood Mayor Levy 27. PO-2020-06 An Ordinance Of The City Of Hollywood, Florida, Amending Ordinance No. O-2017-13, Which Created The Emerald Hills Safety Enhancement District; Extending For Seven Years The Date On Which The District Will Automatically Sunset Unless Again Extended; Requiring The District To Submit An Annual Report. Patricia Cerny, City Clerk, explained the intent of the ordinance. Robert Posner and Andy Cagneta, Emerald Hills Safety Enhancement District Board Members, explained the success of the district over the past 3 years and the residents' desire to continue the district. Discussion ensued among members of the Commission. Douglas Gonzales, City Attorney provided additional information. Discussion ensued among staff and members of the Commission. The City Clerk read the ordinance title on first reading. City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes - Final April 22, 2020 ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Hernandez, to adopt the Ordinance on first reading with an amendment that the District shall sunset in 7 years unless otherwise renewed, plus an annual informational report shall be provided by the District to the City. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Hernandez Commissioner Callari Vice Mayor Biederman Commissioner Sherwood Mayor Levy Nay: Commissioner Blattner Enactment No: O-2020-06 28. R-2020-062 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing City Commission Members As The Voting And Alternate Voting Delegates For The Broward County League Of Cities For 2020 - 2021. Patricia Cerny, City Clerk, explained the intent of the resolution. ACTION: Motion was made by Commissioner Blattner, which was seconded by Commissioner Sherwood, to adopt the Resolution appointing Commissioner Callari as voting delegate, Commissioner Hernandez as first alternate and Commissioner Shuham as second alternate. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Hernandez Commissioner Callari Commissioner Blattner Vice Mayor Biederman Commissioner Sherwood Mayor Levy 29. P-2020-17 Presentation By Azita Behmardi, City Engineer, To Provide An Update On The Adams Street One Way Pilot Project. Azita Behmardi, City Engineer, provided a presentation on the one way pilot project plan for Adams Street. Discussion ensued among staff and members of the Commission. Dr. Wazir Ishmael, City Manager, responded to concerns raised by the Commission. Discussion ensued among staff and members of the Commission. City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes - Final April 22, 2020 Mayor Levy left the meeting at 2:53 PM and returned at 2:54 PM. 30. R-2020-063 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, Inc. For Construction Services Related To RAS Pump Station No. 1 Replacement, Located At The Southern Regional Wastewater Treatment Plant, In The Amount Of $3,991,828.00 Based Upon City Bid No. 17-9523; Authorizing The Appropriate City Officials To Issue An Authorization To Proceed For Work Order No. H&S 20-03 With Hazen And Sawyer, P.C. In An Amount Not To Exceed $204,027.00; Approving An Amendment To The Fiscal Year 2020 Capital Improvement Program. ACTION: Motion was made by Commissioner Hernandez, which was seconded by Vice Mayor Biederman, to adopt the Resolution. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Hernandez Commissioner Callari Commissioner Blattner Vice Mayor Biederman Commissioner Sherwood Mayor Levy 31. R-2020-065 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue Blanket Purchase Orders To GPE Engineering & General Contractor And Southeastern Engineering Contractors, Inc. For Stormwater Construction For A One Year Term In A Total Aggregate Amount Not To Exceed $1,000,000.00, Based Upon The City Of Fort Lauderdale’s Bid Number 473-11907 In Accordance With Section 38.40(C)(5) Of The Purchasing Ordinance (Piggyback); Approving An Amendment To The Fiscal Year 2020 Capital Improvement Program. Adam Reichbach, Assistant City Manager for Finance and Administration, corrected a scrivener's error in 4th whereas clause of the resolution, a date change. Commissioner Callari left the meeting at 3:07 PM. ACTION: Motion was made by Commissioner Shuham, which was seconded by Commissioner Callari, to adopt the Resolution with the corrected date change. The motion on roll call vote carried: City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes - Final April 22, 2020 Aye: Commissioner Shuham Commissioner Hernandez Commissioner Blattner Vice Mayor Biederman Commissioner Sherwood Mayor Levy Absent: Commissioner Callari 41. City Manager Commissioner Callari returned to the meeting at 3:08 PM. COVID-19 Dr. Wazir Ishmael, City Manager, provided an update regarding the City’s response to the COVID-19 pandemic. Jaime Hernandez, Emergency Management, provided statistical data on the COVID-19 cases. The City Commission expressed their appreciation to the City Manager and all the City employees for all their efforts during the COVID-19 pandemic. In addition, the City Commission thanked all the residents, businesses and other government agencies for all their efforts in helping and complying with all the mandates. 33. Vice Mayor Biederman, District 5 Back to Work Vice Mayor Biederman stated it is nice to get back to work with having the City Commission and various other meetings. COVID-19 Vice Mayor Biederman thanked the Mayor and City staff for all their hard work during the COVID-19 pandemic. 34. Commissioner Sherwood, District 6 COVID-19 Commissioner Sherwood thanked City staff for all their hard work during the COVID-19 pandemic. Census Commissioner Sherwood reminded residents they need to respond by submitting their information for the Census. Unemployment Compensation City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes - Final April 22, 2020 Commissioner Sherwood stated the State unemployment compensation has been slow and the State needs to do something about it. ILA Funds Commissioner Sherwood suggested using the Beach ILA funds to help local business City wide. Restaurants Take Out Commissioner Sherwood reminded residents to order takeout food which helps support local restaurants. Political Phone Calls Commissioner Sherwood stated there are political phone calls which are blaming either the Republican or the Democrat Party, on various issues . This has nothing do the with COVID-19 pandemic. 35. Commissioner Shuham, District 1 COVID-19 Commissioner Shuham wished the best to all residents who have family members stricken with COVID-19 that they recover or condolences to those who have not. She thanked Mayor Levy for all his hard work during the COVID-19 pandemic. 5G Workshop Commissioner Shuham stated she is looking forward to the 5G cellular communications towers workshop. Vote By Mail Ballot Commissioner Shuham encouraged residents to vote at home by casting their vote using the “Vote By Mail” ballot process in the upcoming elections. Vacation / Short Term Rentals Commissioner Shuham stated short term rentals were banned during COVID-19 by Governor Ron DeSantis, but it has been a struggle to enforce the Executive Order. There are reports daily of violations of the order. Code Enforcement should be demanding long term leases, and if not provided they are in violation of the Executive Order and staff needs to enforce this. Vacation Rental Ordinance Commissioner Shuham requested Commission support to modify and remove the conditional approval from the Vacation Rental Ordinance . Commissioner Sherwood, Commissioner Hernandez, Commissioner City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes - Final April 22, 2020 Blattner, Commissioner Hernandez and Commissioner Callari supported the request. Be Safe Commissioner Shuham asked all residents to be safe. Plasma Drive Commissioner Shuham announced Memorial Healthcare System is in need of plasma donors who have recovered from COVID-19, please donate if you are able. 36. Commissioner Hernandez, District 2 Broken Water Line Commissioner Hernandez thanked the Department of Public Utilities staff for fixing the water main line rupture in Royal Poinsettia, which has caused damage to a resident for the second time. Easter Eggs with Pizza Commissioner Hernandez thanked various businesses who helped to fund the drive by giveaway for Easter eggs and pizza to residents. COVID-19 Commissioner Hernandez thanked his wife, various Civic Associations members, various City Churches, he Feeding South Florida, and all the nurses and doctors for helping residents during the COVID-19 pandemic. The City needs to proceed with caution when easing the restrictions for the City. 37. Commissioner Callari, District 3 COVID-19 Commissioner Callari thanked staff for all their hard work during the COVID-19 pandemic. Broward League of Cities Commissioner Callari stated her swearing in as the new President of the Broward League of Cities will be held at Hollywood City Hall with a dinner in Hollywood. Commissioner Callari stated this is going to be a challenging year and the new 2020 slogan is “We Are One Broward”. 2020 Congratulating Students Commissioner Callari requested Commission support to have a “Congratulations 2020 Graduates” sign place at the entrances to the City for all the 2020 graduating students this year. There was unanimous City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes - Final April 22, 2020 support from the Commission for the request. Feeding South Florida Event Commissioner Callari thanked all the City staff and everyone else involved in making the Feeding South Florida event successful. 38. Commissioner Blattner, District 4 Vote By Mail Ballot Commissioner Blattner agreed with Commissioner Shuham to encourage residents to vote at home by casting their vote using the “Vote By Mail” ballot process in the upcoming elections. Economic Development Commissioner Blattner stated the FDOT project on Sheridan Street and 441 looks good. However, on 441 there are 50 automotive related businesses, mostly on the west side. No development has been done by these businesses, which resulted in no return on the City’s investment. The Sadowski Trust Housing funds should be fully funded this year and the City needs to purchase properties with these funds for resale. There also needs to be a Property Improvement Program (PIP) to help businesses. The City should have a discussion at a workshop or at a Commission meeting in June on a redevelopment loan program for recommendation for improvement on the corridor. There was unanimous support from the Commission for the request. 39. Mayor Levy Hollywood Housing Authority Mayor Levy stated he wants the Hollywood Housing Authority to become more active, and he has spoken with them on their issues which hinder growth. Economic Development Mayor Levy stated as the City comes out of the COVID-19 pandemic there are things the City can do to improve processes which delay development, but still keep high levels of service, as he wants Hollywood to be an easy place to do business. Mayor Levy stated staff is reviewing the City’s development review process. Dr. Wazir Ishmael, City Manager, stated staff is leading the way to improve the permitting process, and has started using virtual building inspections. City of Hollywood Page 13 Regular City Commission Meeting Meeting Minutes - Final April 22, 2020 40. City Attorney COVID-19 Douglas Gonzales, City Attorney, recognized and thanked the City Manager and staff on their leadership. Other cities are looking to Hollywood, as we have become leaders during the COVID-19 pandemic. Administrative Day Douglas Gonzales, City Attorney, wished all the administrative assistants a Happy Administrative Assistant’s Day. E-911 Tower Litigation Douglas Gonzales, City Attorney, provided an update on the litigation with Broward County on the E-911 Tower issue, there was a 120 day stay which is now up and actions need to be taken. He explained he has discussed the issues with the City Manager and they both agree to have another 120 days stay, however the Judge in the case, wants a status meeting next week. Virtual Inspections Douglas Gonzales, City Attorney, stated the City did a virtual inspection at his home during the construction process, it was excellent. Commissioner Blattner left the meeting at 4:40 PM and returned at 4:44 PM. . City Manager COVID-19 Dr. Wazir Ishmael, City Manager, stated this has been a team effort, including the efforts of the City Attorney, navigating issues during the COVID pandemic. Earth Day Dr. Wazir Ishmael, City Manager, stated this is the 50th anniversary of Earth Day. He explained there has been a reduction in pollution since 2015. Religious Holidays Dr. Wazir Ishmael, City Manager, stated last week was Easter and Passover, with Ramadan next week, this is a difficult time for everyone celebrating due to the COVID-19 pandemic. 32. CITIZENS’ COMMENTS City of Hollywood Page 14 Regular City Commission Meeting Meeting Minutes - Final April 22, 2020 Due to the COVID-19 pandemic and City Hall being closed; the City Clerk read the concerns submitted from the following individuals: 1. Joanne Taitt, 600 S Dixie Highway 2. Robert Fuerst, 600 S Dixie Highway 3. Robert Idzior 600 S Dixie Highway 4. Howard Walman, 320 S Surf Road #704 5. Ajay Nanda, 6 N Crane Road, Mountain Lakes, NJ 6. Daniel Carleen, 1801 Polk St 7. Jack Ehrenfeld, 1524 N 28 Avenue 8. Marco Paolini, 2101 S Surf Road, #3E 9. Christina Hampton, 3317 Garfield St 10. Hughes Longelin-Pingle, 317 Polk Street 11. Shawn Derosa, 1503 N Federal Highway 42. The meeting adjourned at 5:18 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: ______________________ City of Hollywood Page 15

Agenda

Regular City Commission Meeting Wednesday, April 22, 2020 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 Kevin Biederman, Vice Mayor - District 5 Caryl Shuham, Commissioner - District 1 Peter Hernandez, Commissioner - District 2 Traci Callari, Commissioner - District 3 Richard Blattner, Commissioner - District 4 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 April 22, 2020 COVID-19 MEETING AND PUBLIC COMMENT PROCEDURE The City of Hollywood, Florida will be conducting a virtual Regular City Commission meeting at 1:00 PM on Wednesday, April 22, 2020 using Communications Media Technology (“CMT”). Florida Governor Ron DeSantis issued Executive Order No. 20-69 pertaining to conducting local government meetings while under the public health emergency related to the Novel Coronavirus Disease 2019 (COVID-19). In accordance with this order and due to a prohibition on public access to Hollywood City Hall because of the risk to public health, the City is offering a number of options for members of the public to view and participate in the meeting. View April 22nd Meeting Agenda: • The April 22nd Agenda will be posted on the City’s website at the following location: https://hollywoodfl.legistar.com/Calendar.aspx • The Agenda will be available on the City’s website by the end of the business day on Thursday, April 16th. Watch the April 22nd Meeting: • City’s website: https://www.hollywoodfl.org/WatchMeeting • Comcast Channel 78 • ATT U-Verse Channel 99 Submit a Public Comment for the April 22nd Meeting: • Any member of the public wishing to comment publicly on any matter, including specific agenda items and/or Citizens Comments may do so via the City’s website or via telephone. • Prior to 6:00 PM on April 21st, the public may submit their comments at the following link: https://www.hollywoodfl.org/CommissionMeetingPublicComment • Those without internet access or who may need additional assistance, may call the Office of the City Clerk at 954-921-3211 during normal business hours. • Comments are limited to 400 words and/or 3 minute spoken maximum. • The City Clerk will read the comments into the record during the meeting. All comments received during the submission period will become part of the public record. • Comments left on voicemail machines, emailed, posted to the City’s social media accounts or submitted after 6:00 PM April 21st will not be accepted. For additional information regarding the April 22nd Regular City Commission Meeting, please contact Patricia A. Cerny, City Clerk at 954-921-3211 or via email at pcerny@hollywoodfl.org. City of Hollywood Page 2 Regular City Commission Meeting Meeting Agenda - Final April 22, 2020 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. 1:15 PM - Item - 27 5:00 PM - Item - 32 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 26) 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 BUDGET & PERFORMANCE MANAGEMENT 5. R-2020-068 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 Rev.pdf Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final April 22, 2020 OFFICE OF THE CITY ATTORNEY 6. R-2020-069 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement Between The City Of Hollywood And Karen Lafrance In The Amount Of $14,241.78. Attachments: RESOFORM (Karen LaFrance) Strategic Plan Focus Area: Financial Management & Administration OFFICE OF THE CITY CLERK 7. R-2020-070 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Calling For The General Election To Be Held On November 3, 2020; Authorizing And Directing The City Clerk To Take Certain Actions In Connection Therewith. Attachments: R-calling for election - 2020.doc Strategic Plan Focus Area: Communications & Civic Engagement OFFICE OF HUMAN RESOURCES 8. R-2020-071 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement In The Amount Of $5,000.00 With Shawn O’Connor For His Workers’ Compensation Claim. Attachments: Resolution Shawn O'Connor Workers' Compensation Settlement Agreement.doc Strategic Plan Focus Area: Financial Management & Administration DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT 9. R-2020-072 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking Engineering Firms And Authorizing The Appropriate City Officials To Negotiate An Agreement With The Highest-Ranked Firm To Provide Engineering, Survey And General Consulting Services For The Tidal Flood Mitigation And Shoreline Protection Project, A General Obligation Bond Project. Attachments: Resolution-RANKING-DCM19-001187.docx 03-Final Scoring Intial and Oral Combined Summary-DCM19-001187 RANKING- (005).pdf 05-RFQ-001187 Submittal - Cummins Cederberg.pdf 06-RFQ-001187 Submittal - AECOM.pdf 07-RFQ-001187 Submittal - Moffat & Nichol.pdf TermTermSheetRankingFirmsandContractCCNAtidalfloodingmitigationshorelineprojectgob.doc General Obligation Bond Strategic Plan Focus Area: Resilience & Sustainability City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final April 22, 2020 ENGINEERING, TRANSPORTATION & MOBILITY DIVISION 10. R-2020-073 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement Between Sunshine State Media, Inc. To Maintain The Existing Bus Bench And Bus Shelter Program, For A Five Year Period Commencing June 3, 2019. Attachments: Reso Bus Bench Agreement Extension rev.doc BUSBENCHSHELTERAGREEMENT2020FINALFINALOF MARCH 3 2020.pdf FS 337.408.pdf Sunshine State 2020 COI TermSheetBusBenchBusShelterAgSunshineStateMedia.doc Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 11. R-2020-074 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A First Amendment To The Agreement With Broward County For The Installation And Maintenance Of Transit Bus Shelters. Attachments: Reso - Broward County Bus Shelter Agreement (3-12-20).doc 3 Exhibit A - First Amendment - Hollywood Bus Shelter Maintenance (2-3-20).pdf 4 R-2010-181 Existing Agreement.pdf TermSheetFirstAmendmentMaintenanceAgBusSheltersBwdCty.doc Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods DEPARTMENT OF FIRE RESCUE & BEACH SAFETY 12. R-2020-058 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Purchase Order For Catalogue Purchases Of Two First Aid Stations And Six Lifeguard Towers From Post And Beam, LLC, In An Amount Not To Exceed $698,368.00, In Accordance With Section 38.40(C)(8) Of The City’s Purchasing Ordinance (Best Interest). Attachments: Ress Purchase of Six Lifeguard Towers.docx PO- Post Beam LLC - Fire Rescue Beach Safety.pdf Quote from Post Beam - Purchase of Six Lifeguard Towers.pdf TermSheetPOPostBeamLifeguardTowersBestInterest.doc Requires A 5/7th Vote Strategic Plan Focus Area: Public Safety City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final April 22, 2020 DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS 13. R-2020-075 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Mullings Engineering Services, Inc. For Paving And Drainage Of Washington Park, In Accordance With Section 38.46 Of The Code Of Ordinances (Cooperative Purchasing) And Based On A School District Of Palm Beach County, Florida Solicitation, For An Estimated Expenditure Of $137,000.00. Attachments: Reso Mullings Engineering (Washington Park - Prep) DRAFT(1) FY20 Piggyback Request Form - Mullings Engineering Services - School District of Palm Beach County Award Renewal-Mullings Engineering_School District of Palm Beach Beach County PFY-2004223 Term Sheet - Mullings Engineering Services, Inc..doc General Obligation Bond Strategic Plan Focus Area: Infrastructure & Facilities 14. R-2020-076 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Mullings Engineering Services, Inc. For Sod And Sod Installation For Washington Park In Accordance With Section 38.46 Of The Code Of Ordinances (Cooperative Purchasing), Based On City Of Boynton Beach Contract, For An Estimated Expenditure Of $103,680.00. Attachments: Reso - Mullings Engineering (Washington Park - Sod)- 103,680.docx City of Boynton bid #033-2730-18_IT Piggyback Request Form - Mullings Engineering Services - City of Boynton Beach_APPROVED.p PFY-2004201 Term Sheet - Mullings Engineering Services, Inc. - SOD and Installation.doc General Obligation Bond Strategic Plan Focus Area: Infrastructure & Facilities 15. R-2020-077 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Hector Turf (Toro) Based On City Of Mesa, AZ Contract (Omnia Partners) For Grounds Maintenance Equipment In Accordance With Section 38.46 Of The Code Of Ordinances (Cooperative Purchasing) For An Estimated Expenditure Of $111,071.45. Attachments: Hector Turf (Toro) Reso FY20.docx Contract 2017025_Toro Piggyback Request Form - Hector Turf_APPROVED.pdf PFY-2004228 Term Sheet - Hector Turf ( Toro).doc Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final April 22, 2020 16. R-2020-078 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Summer And Aftercare Food Service Program Pre-Operational Application With Flipany Inc. As The Food Service Program Provider Through The State Of Florida, Department Of Agriculture And Consumer Services And The Department Of Health For The City Of Hollywood 2020 Summer Camps And 2020-2021 Aftercare Program Sites; Declaring That It Is In The Best Interest Of The City To Waive Competitive Bidding Pursuant To Section 38.40(C)(8) Of The Purchasing Ordinance. Attachments: Reso - Food Sponsor 2020-2025.doc COH RFQ- Food Service Sponsor Letter 2020-2025.pdf Reso - Backup Term Sheet - Flipany Summer Camp and Aftercare Programs.doc Requires A 5/7th Vote Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 17. R-2020-079 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Rep Services, Inc. For The Purchase And Installation Of Playground Equipment, Playground Surfacing And Shade Cover At Driftwood Community Center, A Capital Improvement Project, In The Amount Of $187,632.20 Based Upon The Clay County Contract 18/19-2 In Accordance With Section 38.40(C)(5) Of The Purchasing Ordinance (Piggyback). Attachments: Reso - Rep Services Inc PFY-2004265 Piggyback Request Form - REP Services, Inc 2.26.2020 Term Sheet - Rep Services, INc. - Driftwood Community Ctr.doc Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods POLICE DEPARTMENT 18. R-2020-059 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying The Submission Of An Application To The Office Of The Attorney General, State Of Florida, To Receive The Fiscal Year 2020/2021 Victims Of Crime Act Grant; Authorizing The Appropriate City Officials To Accept, If Awarded, The Grant In An Approximate Amount Of $94,260.63; Authorizing The In-Kind Match Requirement In An Approximate Amount Of $23,565.17; Further Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements. Attachments: Resolution VOCA Grant FY 2020-2021 Application Strategic Plan Focus Area: Public Safety City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final April 22, 2020 19. R-2020-080 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Property Access Agreement With Walgreen Co. For The Purpose Of Installing, Operating And Maintaining The City’s Communication Equipment For Its CCTV Project. Attachments: Resolution Walgreens Property Access Agreement Term Sheet Walgreen Strategic Plan Focus Area: Public Safety 20. R-2020-081 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Purchase Order To Aardvark For The Purchase Of A Robotex Avatar III Tactical Package Robot, With Accessories, In The Amount Not To Exceed $60,325.00 Based Upon The General Services Administration Contract Number GS-07F-141DA (Piggyback). Attachments: Resolution Purchase Order Backup Term Sheet (Piggyback) Strategic Plan Focus Area: Public Safety DEPARTMENT OF PUBLIC UTILITIES 21. R-2020-060 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number ARC 20-02 With Arcadis US, Inc. To Provide Professional Engineering Services For The Design Of The Aeration Building Pump Station Rehabilitation Project, In A Lump Sum Amount Of $130,306.80; Approving An Amendment To The Fiscal Year 2020 Capital Improvement Program. Attachments: 01 RESO ARC 20-02 _ AB HSP.docx 2 Exhibit A RESO ARC 20-02_AB HSP_rev2.pdf 3 ARC 20-02 #4253 Authorization to Proceed.pdf 4 AB HSP Hollywood Letter Proposal Final rev 5 2019 12 05.pdf 5 Executed R-2017-283 Consulting Engineering Contracts 1324.pdf TermSheetATPARCADISPROFENGDESIGNAERATIONBUILDINGPUMP.doc Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 8 Regular City Commission Meeting Meeting Agenda - Final April 22, 2020 22. R-2020-061 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 Carus Corporation For Delivery Of Sodium Hexametaphosphate In An Estimated Amount Of $70,000.00 Based Upon Palm Beach County’s Bid No. 750785a In Accordance With Section 38.40(C)(5) Of The City’s Purchasing Ordinance (Piggyback). Attachments: 01 Reso Carus Corporation Sodium Hexametaphosphate 2020Piggyback.doc 02 DRAFT BPO Carus Piggyback for Sodium Hexametaphosphate.pdf 03 Piggyback Request Form - Carus Corp_APPROVED.PDF TermSheetBPOCARUSPIGGYBACKSODIUM_.doc Strategic Plan Focus Area: Infrastructure & Facilities 23. R-2020-082 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Purchase Order To Pure Technologies U.S., Inc. For The Taft Street Force Main Condition Assessment In The Not To Exceed Amount Of $517,713.00 Based Upon Section 38.40(C)(3) Of The Purchasing Ordinance (Sole Source); Approving An Amendment To The Fiscal Year 2020 Capital Improvement Program. Attachments: 01 Resolution 7105 FM Condition Assessment.docx 02 Exhibit A - FM Condition Assessment (Project 7105).pdf 03 Backup - Sole Source Taft ST FM Condition Assessment.pdf 04 Taft Street FM Proposal.pdf 05 Sole Source Pure Letter.pdf TermSheetPureTechnologiesSOLESOURCE.doc Strategic Plan Focus Area: Infrastructure & Facilities 24. R-2020-083 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 Tri-Dim Filter Corporation For Supply And Delivery Of GE Osmonics Zyplex, RO Save, 5 Micron, 40 DOE Cartridge Filters, In An Estimated Annual Amount Of $56,358.00 Based Upon The City’s Bid No. F-4629-20-RL. Attachments: 01 RESO - GE Osmonics Zyplex Cartridge Filters - Tri-Dim Filter Corporation - Initial Award.doc 02 DRAFT BPO Tri-Dim Filter Corporation.pdf 04 Bid_F-4629-20-RL-Supply of GE Osmonics Zyplex Cartridge Filters.pdf 05 Eval Checklist.pdf 02 Solicitation F-4629-20-RL for Bid of GE Osmonics Zyplex Cartridge Filters.PDF Revised Specs GE Osmonics.pdf TermSheetBPOTRI-DIMCITYBID_.doc Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final April 22, 2020 25. R-2020-084 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Interlocal Agreement With Broward County To Provide Cost Share Support Of A Naturescape Irrigation Service And Oversight Of The Resident Irrigation Rebate Program In A Total Amount Not To Exceed $102,982.47 Over A Five Year Period; Approving An Amendment To The Fiscal Year 2020 Capital Improvement Program. Attachments: 01 Resolution - Naturescape ILA .docx 02 Exhibit A - Naturescape ILA 2020.pdf 03 BC NIS Naturescape Irrigation ILA_final.pdf TermSheetNaturescapeILABrowardCounty.doc Strategic Plan Focus Area: Resilience & Sustainability DEPARTMENT OF PUBLIC WORKS 26. R-2020-085 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 Zimy Electronics, Inc. For The Required Purchase, Installation, Repair, Maintenance And Monitoring Services Of The Citywide Fire Alarm, Burglar Alarm And Access Control Systems For An Estimated Annual Expenditure Of $190,000.00 Based Upon Section 38.40(C)(8) Of The City’s Purchasing Ordinance (Best Interest). Attachments: REV RESO Zimy Electronics Reso.doc Draft Blanket Purchase Order PA600229 3.17.20.pdf Zimy Electronic Maintenance Proposal.pdf R-2017-372 Zimy.pdf R-2018-375 Zimy.pdf TermSheetBPOZimyBestInterest,doc.doc Strategic Plan Focus Area: Public Safety 1:15 PM TIME CERTAIN ITEM 27. PO-2020-06 An Ordinance Of The City Of Hollywood, Florida, Amending Ordinance No. O-2017-13, Which Created The Emerald Hills Safety Enhancement District; Deleting The Text Of Section 13 So The District Shall Not Automatically Cease To Exist. Attachments: Emerald hills safety enhancement districtdoc Map.pdf First Reading Office of the City Clerk Strategic Plan Focus Area: Public Safety City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final April 22, 2020 REGULAR AGENDA 28. R-2020-062 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing City Commission Members As The Voting And Alternate Voting Delegates For The Broward County League Of Cities For 2020 - 2021. Attachments: R-bro-leg-appt.DOC BLC Memo Office of the City Clerk Strategic Plan Focus Area: Communications & Civic Engagement 29. P-2020-17 Presentation By Azita Behmardi, City Engineer, To Provide An Update On The Adams Street One Way Pilot Project. Strategic Plan Focus Area: Public Safety 30. R-2020-063 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, Inc. For Construction Services Related To RAS Pump Station No. 1 Replacement, Located At The Southern Regional Wastewater Treatment Plant, In The Amount Of $3,991,828.00 Based Upon City Bid No. 17-9523; Authorizing The Appropriate City Officials To Issue An Authorization To Proceed For Work Order No. H&S 20-03 With Hazen And Sawyer, P.C. In An Amount Not To Exceed $204,027.00; Approving An Amendment To The Fiscal Year 2020 Capital Improvement Program. Attachments: 01 Resolution - Intercounty RAS Pump Station No. 1 Replacement_revisedbybudget.docx Exhibit A.pdf Contract.pdf 02 Authorization to Proceed - RAS Pump Station No. 1 Replacement R.pdf 14 R-2017-283 (Executed).pdf 04 R-2017-369 H&S 18-01 - Executed.pdf 15 Consulting Agreement 1324 Hazen and Sawyer - Executed.pdf 12 Award Recommendation RAS Pump Station No. 1 .pdf 13 Proposal - H&S 20-03 RAS PS 1 Replacement CMS.pdf 05 Bid Tab RAS Pump Station No. 1.pdf 07 BLDM USA, LLC Bid - RAS Pump Station 1 Replacement.pdf 08 Intercounty Engineering Inc. Bid - RAS Pump Station 1 Replacement.pdf 09 Comtech Engineering Bid - RAS Pump Station 1 Replacement.pdf 10 TLC Diversified Inc. Bid - RAS Pump Station 1 Replacement.pdf 11 Florida Design Contractors Inc. Bid - RAS Pump Station 1 Replacement.pdf TermSheetIntercountyBidconstructionservRASPUMPSTATIONNO.1REPLACEMENT.doc TermSheetHazenSawyerATPRASPUMPSTATION.doc Public Utilities Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 11 Regular City Commission Meeting Meeting Agenda - Final April 22, 2020 31. R-2020-065 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue Blanket Purchase Orders To GPE Engineering & General Contractor And Southeastern Engineering Contractors, Inc. For Stormwater Construction For A One Year Term In A Total Aggregate Amount Not To Exceed $1,000,000.00, Based Upon The City Of Fort Lauderdale’s Bid Number 473-11907 In Accordance With Section 38.40(C)(5) Of The Purchasing Ordinance (Piggyback); Approving An Amendment To The Fiscal Year 2020 Capital Improvement Program. Attachments: 1 RESOSTORMWATERCONSTPIGGYBACKGPESOUTHERNENGFINALDOCJAN222020.docx 2 Exhibit A RESO - Misc. Piggyback Ft Lauderdale 11051.pdf 3 GPE Piggyback Form and Contract 11051.pdf 4 Southeastern Engineering Piggyback Form and Contract 11051.pdf TermSheetGPESTORMWATERCONSTRUCTIONPiggyback.doc TermSheetSoutheasternSTORMWATERCONSTRUCTIONPiggyback.doc Public Utilities Strategic Plan Focus Area: Infrastructure & Facilities 32. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 33. Vice Mayor Biederman, District 5 34. Commissioner Sherwood, District 6 35. Commissioner Shuham, District 1 36. Commissioner Hernandez, District 2 37. Commissioner Callari, District 3 38. Commissioner Blattner, District 4 39. Mayor Levy 40. City Attorney 41. City Manager COVID-19 Response Update 42. 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. City of Hollywood Page 12 Regular City Commission Meeting Meeting Agenda - Final April 22, 2020 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). 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 13

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