Regular City Commission Meeting
Regular MeetingHollywood, FL · September 2, 2020
Minutes
City of Hollywood
Hollywood City Hall
2600 Hollywood Blvd
Hollywood, FL 33020
http://www.hollywoodfl.org
Meeting Minutes
Wednesday, September 2, 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 September 2, 2020
. The Regular City Commission Meeting of the City of Hollywood, Florida, was called to
order by Mayor Levy on Wednesday, September 2, 2020 at 1:09 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
Commissioner Shuham recognized the passing of Hollywood resident
Jack Lieberman.
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 Blattner, to approve the Consent Agenda. The
motion passed unanimously. (7-0)
5. R-2020-196 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Payment Of Additional Fees To Gray
Robinson, P.A. For Continued Legal Services To Develop Regulations
For 5G Technology In The Additional Amount Of $20,000.00, For A Total
Fee Amount Of $57,500.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Blattner, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
6. R-2020-197 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute An Agreement
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Regular City Commission Meeting Meeting Minutes September 2, 2020
With Sinnott Wolach Technology Group For The Purchase Of Infoblox
Network Appliances, Training, And Professional Services And Three
Years Of Maintenance And Software Subscriptions For An Estimated
Amount Of $210,000.00, Based Upon GSA Schedule No.
GS-35F-0119Y And In Accordance With Section 38.41(C)(5) Of The
Code Of Ordinances (Piggyback).
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Blattner, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
7. R-2020-198 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute An
Addendum To Extend The Existing Management Agreement With JCD
Sports Group For A Two Year Period With An Option To Renew For One
Additional Year In Order To Continue The Operation Of The Orangebrook
Golf And Country Club For An Annual Payment Not To Exceed
$97,000.00; Declaring That It Is In The Best Interest Of The City To Waive
Competitive Bidding Pursuant To Section 38.41(C)(9) Of The
Purchasing Ordinance (Best Interest).
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Blattner, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
9. R-2020-200 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Apply For And If Awarded
Accept The 2021/2022 Broward Boating Improvement Program Grant In
The Amount Of $50,000.00 From The Broward County Marine Advisory
Committee To Assist With The Removal Of Derelict Vessels From The
Waterways Within The City Limits, And If Awarded, Authorizing The
Appropriate City Officials To Execute All Applicable Grant Documents
And Agreement(s).
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Blattner, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
10. R-2020-201 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute A
Contract With Ric-Man Construction Florida, Inc. For Civil Construction
Services Related To The Taft Street Force Main Condition Assessment
For An Amount Not To Exceed $263,106.00 Based Upon The City’s Bid
No. 20-7105; Approving An Amendment To The Fiscal Year 2020
Capital Improvement Program.
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ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Blattner, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
11. R-2020-202 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 To Intercounty Engineering, Inc. For Additional
Miscellaneous Lift Station Rehabilitation, Repair And Replacement, In An
Amount Not To Exceed $500,000.00, Based Upon The City Of Boca
Raton Bid Number 2018-049 In Accordance With Section 38.41(C)(5) Of
The City’s Procurement Code (Piggyback); Approving An Amendment
To The Fiscal Year 2020 Capital Improvement Plan.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Blattner, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
8. R-2020-199 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Adopting A Volunteer Projects On Public Land Policy For
City-Owned Property, Including Without Limitation Swales, Rights Of
Way, Alleys, Parks And Facility Footprints.
Discussion ensued among members of the Commission.
Cory Styron, Director of Parks, Recreation and Cultural Arts, responded
to concerns raised by the Commission.
Discussion ensued among staff and members of the Commission.
ACTION: Motion was made by Commissioner Blattner, which was
seconded by Commissioner Callari, to adopt the Resolution. On a
voice vote the motion passed unanimously. (7-0)
12. PO-2020-11 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter
50,"Solid Waste And Recycling Management" Of The Code Of
Ordinances To Update The Regulations To Be Consistent With The
City’s Collection Services Operations.
The Mayor announced the ordinance was advertised in conformance with
Florida Statutes and City Codes. The public hearing was opened; there
being no one who submitted comments to the City Clerk, the public
hearing was declared closed.
Discussion ensued among members of the Commission.
Peter Bienek, Director of Public Works, responded to questions raised
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Regular City Commission Meeting Meeting Minutes September 2, 2020
by the Commission.
Extensive discussion ensued among staff and members of the
Commission.
Dr. Wazir Ishmael, City Manager, provided additional information
Discussion ensued among staff and members of the Commission.
Douglas Gonzales, City Attorney, responded to concerns raised by the
Commission.
The City Clerk read the ordinance title on second and final reading.
ACTION: Motion was made by Commissioner Shuham, which was
seconded by Commissioner Callari, to adopt on second and final
reading the Ordinance. The motion on roll call vote carried:
Aye: Commissioner Shuham
Commissioner Hernandez
Commissioner Callari
Commissioner Blattner
Vice Mayor Biederman
Commissioner Sherwood
Mayor Levy
Enactment No: O-2020-10
13. R-2020-203 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Establishing An Administrative Charge By The Environmental Services
Division Of The Public Works Department Against A Property Owner Or
Other Person In Charge Of A Property For The Removal Of Garbage
And/Or Illegally Placed Bulk Waste Or Yard Waste Material In The
Amount Of $200.00.
Peter Bienek, Director of Public Works, explained the intent of the
resolution.
Commissioner Callari left the meeting at 2:10 PM and returned at 2:13
PM.
Discussion ensued among staff and members of the Commission.
ACTION: Motion was made by Commissioner Shuham, which was
seconded by Commissioner Callari, to adopt the Resolution. On a
voice vote the motion passed 6-1. Commissioner Hernandez was
opposed.
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Regular City Commission Meeting Meeting Minutes September 2, 2020
14. R-2020-204 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The “Mapleridge Racetrac” Plat, Being In The City Of
Hollywood, Broward County, Florida, And Generally Located At The
Southeast Corner Of Griffin Road And SW 40th Avenue.
Mayor Levy questioned if there were any objections to waiving the
quasi-judicial procedures. There were no objections, and the
quasi-judicial procedures were waived.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Sherwood, to adopt the Resolution.
On a voice vote the motion passed unanimously. (7-0)
15. R-2020-192 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Considering A Request For An Amendment To The Design And Site
Plan (Previously Approved By Resolution R-2016-282) For The
Development Known As Young Circle Commons (Great Southern - Block
40). (02-DPVY-160c)
Douglas Gonzales, City Attorney, stated the City has received a letter
from Keith Poliakoff, Attorney for the Applicant, withdrawing the item.
Discussion ensued among staff and members of the Commission.
Shiv Newaldass, Director of Development Services, provided additional
information.
Discussion ensued among staff and members of the Commission.
ACTION: The City Manager withdrew the resolution from
consideration.
16. Commissioner Sherwood, District 6
Commissioner Sherwood had no further comments.
17. Commissioner Shuham, District 1
Fillmore Playground
Commissioner Shuham thanked Cory Styron, Director of Parks,
Recreation and Cultural Arts, for continuing to work on the Fillmore
playground. Commissioner Shuham stated that hopefully by the time he
leaves, it will be all done.
Learning Pods
Commissioner Shuham thanked Gus Zambrano, Assistant City Manager
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Regular City Commission Meeting Meeting Minutes September 2, 2020
for Sustainable Development, and the Department of Parks, Recreation
and Cultural Arts staff for setting up learning pods for students .
Commissioner Shuham encouraged retired educators to volunteer at
these learning pods and stated that this is wonderful program for our
families needing this assistance.
18. Commissioner Hernandez, District 2
Trees
Commissioner Hernandez stated that the trees are in and that he has 10
Oaks to provide to staff.
Van Buren Street
Commissioner Hernandez stated that he continues to get calls regarding
the traffic on Van Buren Street being a one way traffic zone, yet people
continue to go the opposite way. Commissioner Hernandez suggested
maybe putting brighter signs up so that people are aware.
Crime Percentage
Commissioner Hernandez stated that he has been getting a lot of
questions about the crime percentage in the City. Commissioner
Hernandez stated he has spoken to the Police Chief who states that the
crime level is down 15%. Commissioner Hernandez stated that he has
spoken to Adam Reichbach, Assistant City Manager for Finance and
Administration, regarding body cameras and having money in the budget
for them.
19. Commissioner Callari, District 3
Stay Safe
Commissioner Callari stated everyone needs to please continue to
remain safe, stay healthy, be kind to one another and wear your masks .
Commissioner Callari also stated to all those suffering and all the tragedy
going on in the world, God Bless.
20. Commissioner Blattner, District 4
Dunes
Commissioner Blattner stated that last week the topic of the dunes was
discussed. Communications from the Advisory Board and resident, Lee
Gottlieb were received. Commissioner Blattner stated he wants some
commitment from staff that the City is moving forward with the Dunes
Master Plan that was approved.
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Regular City Commission Meeting Meeting Minutes September 2, 2020
Gus Zambrano, Assistant City Manager for Sustainable Development,
stated that the Department of Parks, Recreation and Cultural Arts is
responsible for the Dunes Master Plan and that he will be speaking on it
possibly in October.
Septic to Sewer Workshop
Commissioner Blattner stated that there was a Septic to Sewer
Workshop that was postponed and he wants to know if the workshop has
been rescheduled. Gus Zambrano, Assistant City Manager for
Sustainable Development, stated that there have been many challenges
and it continues to be a complicated issue. Staff is working on it, but he
does not see it coming to the table before the end of the year.
Cory Styron, Director of Parks, Recreation and Cultural Arts
Commissioner Blattner wished Cory Styron, Director of Parks,
Recreation and Cultural Arts, well on his future endeavors.
21. Vice Mayor Biederman, District 5
Septic to Sewer Workshop
Vice Mayor Biederman stated that he understands why the project of the
Septic to Sewer was put on hold, but that the Commission has to feel for
the residents that are in a holding pattern. Vice Mayor Biederman stated
that he has the fullest of confidence in Dr. Wazir Ishmael, City Manager,
and Adam Reichbach, Assistant City Manager for Finance and
Administration, who are handling this matter and looks forward to getting
this done.
Mayor Levy stated that he knows staff is anxious to get this done
because it holds the City back in so many ways, but we need to find the
proper funding for this project.
Legislative Priorities
Vice Mayor Biederman asked who will be in charge of the legislative
priorities this year.
Dr. Wazir Ishmael, City Manager, stated that Adam Reichbach, Assistant
City Manager for Finance and Administration, is in charge of this issue.
22. Mayor Levy
Vacation Rentals
Mayor Levy stated that vacation rentals are a big issue for all cities
across Florida. This might be a good year to work with the Florida
League of Cities to allow cities the right to decide where vacation rentals
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Regular City Commission Meeting Meeting Minutes September 2, 2020
can be in their cities.
Memorial Fitness Zone
Mayor Levy stated that he is excited about the Memorial Fitness Zone
progressing as soon as the Covid restrictions are lifted.
Updates on Projects
Mayor Levy wants to be updated monthly on the 20 biggest projects in
the City and to allow questions with staff as well.
Non-Emergency Dispatch of BSO
Mayor Levy stated that he wants to explore the idea of taking non
emergency calls in house, to expand on the level of service to our
residents.
Dr. Wazir Ishmael, City Manager, stated that he spoke to the Chief of
Police who is working on this issue. He also stated that BSO takes the
calls and prioritizes them on the City's behalf.
23. City Attorney
Margaritaville Settlement
Douglas Gonzales, City Attorney, explained the Margaritaville settlement.
23A. R-2020-205 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Implement
A Settlement With Margaritaville Hollywood Beach Resort, LP In The
Amount Of $500,000.00.
ACTION: Motion was made by Commissioner Sherwood, which
was seconded by Commissioner Callari, to adopt the Resolution.
On a voice vote the motion passed unanimously. (7-0)
24. City Manager
Bicycle Mobility Plan
Dr. Wazir Ishmael, City Manager, spoke about the City developing a
bicycle mobility plan. The goals are identifying different mobility projects
throughout the city, complete streets program, as well as maximizing our
funding opportunities when they are available.
Budget Hearings
Dr. Wazir Ishmael, City Manager, announced upcoming budget hearings .
He stated that despite the many challenges due to Covid, he will be
presenting a balanced budget with many cost containment measures that
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Regular City Commission Meeting Meeting Minutes September 2, 2020
include all of our budget requirements and policies that we have
established over the years.
Labor Day
Dr. Wazir Ishmael, City Manager, stated that the beaches will be open for
Labor Day, unless unforeseen circumstances prevail. Mayor Levy
wished everyone a Happy Labor Day and please celebrate safely.
25. The meeting adjourned at 2:54 PM.
______________________________
Patricia A. Cerny, MMC
City Clerk
Hollywood, Florida
Approved on:
______________________
City of Hollywood Page 9
Agenda
Regular City Commission Meeting
Wednesday, September 2, 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 September 2, 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, September 2, 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 Meeting Agenda:
• The 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, August 27th.
Watch the Meeting:
• City’s website: https://www.hollywoodfl.org/WatchMeeting
• Comcast Channel 78
• ATT U-Verse Channel 99
Submit a Public Comment for the 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 the day before the meeting, the public may submit their comments at the
following link: https://www.hollywoodfl.org/FormCenter/City-Clerk -
12/City-Commission-Meeting-Public-Comment-F-177
• 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 the day before the meeting will not be accepted.
For additional information regarding the 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 September 2, 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 - Items - 12-13
1. Moment of Silence
2. Pledge of Allegiance
3. Recognition of Veterans, Active Service Personnel & Their Families
4. Roll Call
CONSENT AGENDA
(Items # 5-11)
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.
ENGINEERING, TRANSPORTATION & MOBILITY DIVISION
5. R-2020-196 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Payment Of Additional Fees
To Gray Robinson, P.A. For Continued Legal Services To Develop
Regulations For 5G Technology In The Additional Amount Of
$20,000.00, For A Total Fee Amount Of $57,500.00.
Attachments: Gray Robinson Additional Services Reso.doc
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 3
Regular City Commission Meeting Meeting Agenda - Final September 2, 2020
DEPARTMENT OF INFORMATION TECHNOLOGY
6. R-2020-197 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute An
Agreement With Sinnott Wolach Technology Group For The Purchase
Of Infoblox Network Appliances, Training, And Professional Services
And Three Years Of Maintenance And Software Subscriptions For An
Estimated Amount Of $210,000.00, Based Upon GSA Schedule No.
GS-35F-0119Y And In Accordance With Section 38.41(C)(5) Of The
Code Of Ordinances (Piggyback).
Attachments: Reso - Infoblox.docx
Quote - Sinnott_Wolach_Technology_Group.pdf
GSA SCHEDULE NO. GS-35F-0119Y.PDF
Infoblox Piggyback.docx
tersinnottwolach
Strategic Plan Focus Area: Resilience & Sustainability
DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS
7. R-2020-198 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute An Addendum To Extend The Existing Management
Agreement With JCD Sports Group For A Two Year Period With An
Option To Renew For One Additional Year In Order To Continue The
Operation Of The Orangebrook Golf And Country Club For An Annual
Payment Not To Exceed $97,000.00; Declaring That It Is In The Best
Interest Of The City To Waive Competitive Bidding Pursuant To Section
38.41(C)(9) Of The Purchasing Ordinance (Best Interest).
Attachments: RESO - JCD Golf of Florida GOB Extension_Best Interest
AMENDMENT TO JCD MANAGEMENT AGREEMENT 2020
JCD Contract renewal
JCD renewal_10.2018 thru 09.2020
R-2016-198_JCD - Orangebrook Renewal_Exp 09.30.2018
R-2011-046_Orangebrook Golf Mgmnt Addendum_Exp 09.30.2016
R-2006-282_Orangebrook Golf Management_Exp 2011
Term Sheet - JCD Management Agreement OGCC
Requires a 5/7 Vote
Strategic Plan Focus Area: Financial Management & Administration
8. R-2020-199 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Adopting A Volunteer Projects On Public Land
Policy For City-Owned Property, Including Without Limitation Swales,
Rights Of Way, Alleys, Parks And Facility Footprints.
Attachments: RESO - Volunteer Projects on Public Land Policy
Volunteer Projects on Public Land_07.14.2020
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
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Regular City Commission Meeting Meeting Agenda - Final September 2, 2020
POLICE DEPARTMENT
9. R-2020-200 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Apply For And If
Awarded Accept The 2021/2022 Broward Boating Improvement
Program Grant In The Amount Of $50,000.00 From The Broward
County Marine Advisory Committee To Assist With The Removal Of
Derelict Vessels From The Waterways Within The City Limits, And If
Awarded, Authorizing The Appropriate City Officials To Execute All
Applicable Grant Documents And Agreement(s).
Attachments: Resolution
Application
Strategic Plan Focus Area: Public Safety
DEPARTMENT OF PUBLIC UTILITIES
10. R-2020-201 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute A Contract With Ric-Man Construction Florida, Inc. For Civil
Construction Services Related To The Taft Street Force Main
Condition Assessment For An Amount Not To Exceed $263,106.00
Based Upon The City’s Bid No. 20-7105; Approving An Amendment To
The Fiscal Year 2020 Capital Improvement Program.
Attachments: 01 Resolution - Ric-Man Contract Taft ST FM Condition Assessment.docx
02 Exhibit A - Ric-Man Contract Taft ST FM Condition Assessment.pdf
03 Contract Documents - Ric-Man Contract Taft ST FM Condition Assessment.pdf
04 Resolution R-2020-082 (Executed) Taft Street Force Main Condition Assessment.pdf
05 Bid Tabulation - Ric-Man Contract Taft Street FM Condition Assessement.pdf
06 Ric-Man Bid Proposal - Taft ST FM Condition Assessment.pdf
07 - Southeastern Engineering Bid Proposal - Taft ST FM Condition Assessment.pdf
TermSheetRicManCivlConstructionSvcTaftStForceMainAssessment.doc
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 5
Regular City Commission Meeting Meeting Agenda - Final September 2, 2020
11. R-2020-202 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 To Intercounty Engineering, Inc. For
Additional Miscellaneous Lift Station Rehabilitation, Repair And
Replacement, In An Amount Not To Exceed $500,000.00, Based Upon
The City Of Boca Raton Bid Number 2018-049 In Accordance With
Section 38.41(C)(5) Of The City’s Procurement Code (Piggyback);
Approving An Amendment To The Fiscal Year 2020 Capital
Improvement Plan.
Attachments: 01 RESO - Intercounty BPO Addl. Misc. Lift Station Repairs Piggyback Boca Raton.docx
02 Exhibit A - Intercounty BPO Addl. Misc. Lift Station Repairs.pdf
03 BPO PA600273 - Intercounty BPO Addl. Misc. Lift Station Repairs.pdf
04 Piggyback Contract - Intercounty BPO Addl. Misc. Lift Station Repairs Piggyback Boca Raton.p
05 1Piggyback Request - Intercounty BPO Addl. Misc. Lift Station Repairs.._.pdf
06 Contract Renewal Notice - Intercounty BPO Addl. Misc. Lift Station Re.._.pdf
TermSheetBPOINTERVOUNTYLIFTSTATIONREHABPIGGYBACK_.doc
Strategic Plan Focus Area: Infrastructure & Facilities
1:15 PM TIME CERTAIN ITEM(S)
12. PO-2020-11 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter
50,"Solid Waste And Recycling Management" Of The Code Of
Ordinances To Update The Regulations To Be Consistent With The
City’s Collection Services Operations.
Attachments: Chapter 50 Ordinance Amendment - First Reading.doc
Second Reading
Advertised Public Hearing
Department of Public Works
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
13. R-2020-203 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Establishing An Administrative Charge By The Environmental
Services Division Of The Public Works Department Against A Property
Owner Or Other Person In Charge Of A Property For The Removal Of
Garbage And/Or Illegally Placed Bulk Waste Or Yard Waste Material In
The Amount Of $200.00.
Attachments: RESO - Environmental Services Fee Resolution.docx
Department of Public Works
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
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Regular City Commission Meeting Meeting Agenda - Final September 2, 2020
QUASI-JUDICIAL ITEM(S)
(Rules of Procedure Attached to Agenda)
14. R-2020-204 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The “Mapleridge Racetrac” Plat, Being In The City
Of Hollywood, Broward County, Florida, And Generally Located At The
Southeast Corner Of Griffin Road And SW 40th Avenue.
Attachments: 1 EN20-050 Reso-MapleRidge RaceTrac Plat Debra.doc
3 MAPLERIDGE RACETRAC PLAT EXHIBIT A.pdf
4 MAPLERIDGE RACETRAC PLAT DRR Report EXHIBIT B.PDF
Engineering Division
Strategic Plan Focus Area: Economic Vitality
15. R-2020-192 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Considering A Request For An Amendment To The Design
And Site Plan (Previously Approved By Resolution R-2016-282) For
The Development Known As Young Circle Commons (Great Southern -
Block 40). (02-DPVY-160c)
Attachments: Resolution Block 40_2020_0826.doc
Exhibit A.pdf
Exhibit B.pdf
Attachment A_Application Package.pdf
Attachment B_Unsfae Structure Info.pdf
Attachment C_Previously Approved Reso and Ord.pdf
Planning Division
Continued from the August 26, 2020 meeting
Strategic Plan Focus Area: Economic Vitality
COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY
MANAGER
16. Commissioner Sherwood, District 6
17. Commissioner Shuham, District 1
18. Commissioner Hernandez, District 2
19. Commissioner Callari, District 3
20. Commissioner Blattner, District 4
21. Vice Mayor Biederman, District 5
22. Mayor Levy
23. City Attorney
24. City Manager
25. ADJOURNMENT
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Regular City Commission Meeting Meeting Agenda - Final September 2, 2020
Any person who wishes to speak must first complete a comment card from the City Clerk .
Comment cards must be returned to the City Clerk within the first five minutes after the start of the
agenda item. After being recognized, approach the podium, give your name and address,
identify your client or clients (if applicable). A citizen's time is not transferable to any other
person.
Citizens' Comments shall be held on the Third Wednesday of each month at the Regular City
Commission Meeting in the City Commission Chambers, Room 219, at 5:00 PM.
Lobbyist registration is required if any person, firm or corporation is lobbying the City
Commission on any petition or issue, pursuant to the Section 30.15 of the Code of Ordinances.
Any person wishing to appeal any decision made by this Commission with respect to any matter
considered at such meeting or hearing will need a record of the proceedings, and for such
purposes may need to ensure that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is made.
Two or more members of the same city board, commission, or committee, who are not of this
Commission, may attend this meeting and may, at that time, discuss matters on which
foreseeable action may later be taken by their board, commission or committee.
Persons with disabilities who require reasonable accommodations to participate in City
programs and/or services may call the Office of the City Manager five business days in advance
at (954) 921-3201 (voice). If an individual is hearing or speech impaired, please call
1-800-955-8771 (V-TDD).
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.
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Please silence all cell phones prior to entering the meeting.
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Regular City Commission Meeting Meeting Agenda - Final September 2, 2020
QUASI-JUDICIAL HEARING PROCEDURES
AND RULES FOR EX-PARTE COMMUNICATIONS
I. Scope and Applicability. These procedures shall apply to all quasi -judicial hearings held by the
City Commission or by any Board or Committee (hereinafter referred to as “Boards”) which holds
quasi-judicial hearings. The City Attorney shall determine which matters are quasi -judicial in
nature and shall direct the City Clerk or Board liaison to designate specially such matters on the
agenda.
II. Proceedings. Mayor, Vice Mayor or other presiding officer (hereafter, the "Presiding Officer")
shall conduct the proceedings and maintain order. The City Attorney or legal advisor shall
represent the City Commission or Board, rule on all evidentiary and procedural issues and
objections, and advise the City Commission or Board as to the applicable law and necessary
factual findings. Hearings shall be conducted informally, but with decorum. Formal rules of
procedure shall not apply except as set forth herein; however, fundamental due process shall be
accorded.
III. Unauthorized Communications. In all quasi-judicial hearings, all rulings must be based only
upon the evidence presented at the hearing. In accordance with Section 286.0115(1), Florida
Statutes, ex parte communications with City Commissioners or Board members in quasi -judicial
matters is permissible and the adherence to the following procedures shall remove the
presumption of prejudice arising from ex parte communications with City Commissioners or
Board members:
1. The substance of any ex parte communication with a City Commissioner or Board member
which relates to a quasi-judicial action pending before the Commission or Board is not
presumed prejudicial to the action if the subject of the communication and the identity of the
person, group, or entity with whom the communication took place is disclosed and made a part of
the record before the final action on the matter.
2. A City Commissioner or Board member may read a written communication from any
person. However, a written communication that relates to a quasi-judicial action pending before
the Commission or Board shall not be presumed prejudicial to the action, and such written
communication shall be made a part of the record before final action on the matter.
3. City Commissioners or Board members may conduct investigations and site visits and may
receive expert opinions regarding quasi-judicial action pending before them. Such activities
shall not be presumed prejudicial to the action if the existence of the investigation, site visit, or
expert opinion is made a part of the record before final action on the matter.
4. Disclosure made pursuant to subparagraphs 1, 2 and 3 must be made before or during the
public meeting at which a vote is taken on such matters, so that persons who have opinions
contrary to those expressed in the ex parte communication are give a reasonable opportunity to
refute or respond to the communication.
IV. Witnesses and Supporting Materials. At least eight City business days before a
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Regular City Commission Meeting Meeting Agenda - Final September 2, 2020
quasi-judicial hearing.
A. Staff shall prepare a report, recommendation and supporting materials, a copy of which
shall be available to the applicant, appellant and to the public at the City Clerk ’s Office. Included
in the supporting materials will be copies of all exhibits and documents upon which staff ’s
recommendation is based.
B. The Applicant and the Appellant, if applicable, shall submit a detailed outline of the
argument in support of their application, copies of all exhibits which will be presented at hearing
and the names and addresses of all witnesses who will be called to testify in support of the
application (including resumes for any witness the party intends to qualify as an expert).
C. The eight City business day deadline is necessary to ensure the Commission or Board
members are given sufficient opportunity to review the written submissions prior to the hearing,
and shall be strictly observed. Should the eight City business day deadline be missed by either
staff or the Applicant, the item may be continued at the discretion of the City Commission or
Board to the next available agenda.
V. Party Intervenors.
The City Attorney may allow a person to intervene as a Party Intervenor if they meet the following
requirements:
A. The person must have an interest in the application, which is different than the public at
large.
B. At least three days prior to the hearing, the person shall submit a written request to intervene
including: a detailed outline of their interest in the application and argument in favor or against it,
copies of all exhibits which will be presented at the hearing and the names and addresses of all
witnesses who will be called to testify on their behalf (including resumes for any witness the
person intends to qualify as an expert).
VI. Conduct of Hearing.
A. The Presiding Officer shall call the proceeding to order and announce that the hearing has
begun.
B. The Presiding Officer, City Attorney or legal advisor shall inquire whether all parties,
members of the public and Commission or Board members agree to waiving the quasi -judicial
hearing.
C. When the quasi-judicial hearing is not waived, the City Attorney, legal advisor or Presiding
Officer shall explain the rules concerning procedure, testimony, and admission of evidence.
D. When the quasi-judicial hearing is not waived, the City Clerk or staff liaison shall swear in all
witnesses who are to testify at the hearing.
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Regular City Commission Meeting Meeting Agenda - Final September 2, 2020
E. The order of proof shall be as follows:
1. A representative of the City’s staff (or outside counsel) shall briefly describe the Applicant’s
request, introduce and review all relevant exhibits and evidence, report staff ’s recommendation,
and present any testimony in support of staff’s recommendation. Staff shall have a maximum of
30 minutes to make their full presentation, including opening statement and all direct presentation
by witnesses, but excluding any cross-examination or questions from the Commission or a Board
member.
2. The Appellant, if applicable, (or his/her representative or counsel) shall present evidence
and testimony in support of the application. Appellant shall have a maximum of 30 minutes to
make its full presentation, including opening statement and all direct presentation by witnesses,
but excluding any cross-examination or questions from the Commission or a Board member.
3. Any Party Intervenor (or his/her representative or counsel) shall present evidence and
testimony in support of or opposed to the application. A Party Intervenor shall have a maximum
of 30 minutes to make his/her full presentation, including opening statement and all direct
presentation by witnesses, but excluding any cross-examination or questions from the
Commission or a Board Member.
4. The Applicant (or his/her representative or counsel) shall present evidence and testimony in
support of the application. Applicant shall have a maximum of 30 minutes to make his/her full
presentation, including opening statement and all direct presentation by witnesses, but excluding
any cross-examination or questions from the Commission or a Board member.
5. Any other persons present who wish to submit relevant information to the City Commission
or Board shall speak next for a maximum of three minutes each (excluding any cross-examination
or questions from the Commission or a Board member). Members of the public will be permitted
to present their non-expert opinions, but the Commission or board will be expressly advised that
public sentiment is not relevant to the decision, which must be based only upon competent and
substantial evidence.
6. The Appellant will be permitted to make final comments, if any (maximum of five minutes).
7. The Applicant will be permitted to make final comments, if any (maximum of five minutes).
8. The Party Intervenor will be permitted to make final comments, if any (maximum of five
minutes).
9. The City’s staff will make final comments, if any (maximum of five minutes).
10. At the discretion of the Presiding Officer, the Applicant may be permitted to respond to
the final Party Intervenor and staff comments and recommendations (maximum of three minutes).
G. The City Attorney or legal advisor will advise the City Commission or Board as to the
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Regular City Commission Meeting Meeting Agenda - Final September 2, 2020
applicable law and the factual findings that must be made to approve or deny the application.
H. The City Commission or Board will conduct open deliberation of the application. The
Presiding Officer shall have the discretion to reopen the proceeding for additional testimony or
argument by the parties when an outcome substantially different than either the granting or denial
of the application is being considered. After deliberations, a vote shall be taken to approve,
approve with conditions or deny the application.
VII. Examination by Commissioners and City Attorney or Legal Advisor. Commissioners, Board
members and the City Attorney or Legal Advisor may ask questions of persons presenting
testimony or evidence at any time during the proceedings until commencement of deliberation.
VIII. Cross-Examination of Witnesses. After each witness testifies, the City staff representative,
the Applicant’s representative, Appellant’s representative, and/or the Party Intervenor’s
representative shall be permitted to question the witness, but such cross -examination shall be
limited to matters about which the witness testified and shall be limited to five minutes per side .
Members of the public will not be permitted to cross-examine witnesses. Cross-examination shall
be permitted only as would be permitted in a Florida court of law.
IX. Rules of Evidence.
A. All evidence of a type commonly relied upon by reasonably prudent persons in the conduct
of their affairs shall be admissible, whether or not such evidence would be admissible in a court
of law in Florida. Irrelevant, immaterial, harassing, defamatory or unduly repetitive evidence shall
be excluded.
B. Hearsay evidence may be used for the purposes of supplementing or explaining other
evidence, but it shall not be sufficient by itself to support a finding unless it would be admissible
over objection in a civil action.
C. Documentary evidence may be presented in the form of a copy or the original. Upon
request, parties shall be given an opportunity to compare the copy with the original.
X. Statements of Counsel. Statements of counsel, or any non-attorney representative, shall only
be considered as argument and not testimony unless counsel or the representative is sworn in
and the testimony if based on actual personal knowledge of the matters which are the subject of
the statements.
XI. Continuances and Deferrals. The City Commission or Board shall consider requests for
continuances made by City staff, the Applicant, the Appellant or a Party Intervenor and may grant
continuances in its sole discretion. If, in the opinion of the City Commission or Board, any
testimony or documentary evidence or information presented at the hearing justifies allowing
additional research or review in order to properly determine the issue presented, then the City
Commission or Board may continue the matter to a time certain to allow for such research or
review.
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Regular City Commission Meeting Meeting Agenda - Final September 2, 2020
XII. Transcription of hearing.
A. The City Clerk or staff liaison shall preserve the official transcript of the hearing through tape
recording and/or video recording.
B. The Applicant, Appellant or Party Intervenor may arrange, at its own expense, for a court
reporter to transcribe the hearing.
C. The Applicant, Appellant or Party Intervenor may request that all or a part of the transcript of
a hearing be transcribed into verbatim, written form. In such case, the Applicant, Appellant or
Party Intervenor requesting the transcript shall be responsible for the cost of production of the
transcription and the transcription shall become the official transcript.
XIII. Maintenance of Evidence and Other Documents. The Office of the City Clerk or staff liaison
shall retain all of the evidence and documents presented at the hearing unless any such evidence
is too large to be stored by the City Clerk or staff liaison. In that event, such evidence will be
stored in the Community Planning and Development Department.
XIV. False Testimony. Any willful false swearing on the part of any witness or person giving
evidence before the Commission or Board as to any material fact in the proceedings shall be
deemed to be perjury and shall be punished in the manner prescribed by law for such offense.
XV. Failure of Applicant to Appear. If the Applicant, the Appellant or Party Intervenor or their
representative fails to appear at the time fixed for the hearing, and such absence is not excused
by the Commission or Board, the Commission or Board may proceed to hear the evidence and
render a decision thereon in absentia.
XVI. Subpoena Power. The Applicant, the Appellant or Party Intervenor or City’s staff shall be
entitled to compel the attendance of witnesses through the use of subpoenas. All such
subpoenas shall be issued by the City Clerk at the request of the Applicant, Appellant or City ’s
staff.
R-2016-334, 11/2/2016
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