Regular City Commission Meeting
Regular MeetingHollywood, FL · April 22, 2020
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)
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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)
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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.
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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
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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
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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.
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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.
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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.
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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:
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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
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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
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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
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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.
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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
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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:
______________________
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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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