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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · September 16, 2020

AgendaMinutes

Minutes

City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes Wednesday, September 16, 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 16, 2020 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, September 16, 2020 at 1:58 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 Vice Mayor Biederman, to adopt the Consent Agenda. The motion passed unanimously. (7-0) 5. R-2020-211 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 Vice Mayor Biederman, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 7. R-2020-213 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Host Agency Agreement With The AARP Foundation For Joint Engagement In The Senior Community Service Employment Program. City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes September 16, 2020 ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Biederman, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 8. R-2020-214 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind Renewal Policies With Hartford Fire Insurance Company For Flood Insurance For Various Locations, For An Amount Not To Exceed $58,601.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Biederman, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2020-215 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 Hispanic Unity of Florida, Inc. To Change The Public Service Activity/Project And Extend The Submission Date For The Submittal Of The Required Audited Financial Statement. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Biederman, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 10. R-2020-216 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 Liberia Economic And Social Development, Inc. To Change The Public Service Activity/Project And To Extend The Submission Date For The Submittal Of The Required Audited Financial Statement. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Biederman, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 11. R-2020-217 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 South Florida Institute On Aging, Inc. To Change The Public Service Activity/Project And To Extend The Submission Date For The Submittal Of The Required Audited Financial Statement. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Biederman, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes September 16, 2020 13. R-2020-219 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing And Approving The Appropriate City Officials To Issue A Purchase Order To Ten-8 Fire Equipment, Inc. For The Purchase Of Two Braun Super Chief Rescue Transport Vehicles For Fire Rescue And Beach Safety In The Total Amount Of $694,228.00, Based Upon The Florida Sheriff’s Association Cooperative Bid Solicitation No . FSA20-VEF14.01 In Accordance With Section 38.41(C)(5) Of The Purchasing Ordinance (Piggyback). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Biederman, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 14. R-2020-220 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing Gunther McIntosh, PLLC To Execute A Consent And Indemnification Agreement For The Appointment Of A Substitute Custodian. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Biederman, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 15. R-2020-221 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending Resolution No. R-2003-139 And Resolution No. R-2008-121 To Amend The Annual License Fee Pursuant To Section 98.051 (B) Of The Code Of Ordinances For The Construction And Maintenance Of Private Boat Dock Facilities Upon City Property For Leases Entered Into Or Renewed After September 1, 2020. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Biederman, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 17. R-2020-223 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Blanket Purchase Order With Allied Universal Corporation To Renew The Agreement For Delivery Of Sodium Hypochlorite In An Estimated Annual Amount Of $250,000.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Biederman, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 18. R-2020-224 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Affirming And Approving The City Manager’s Approval Of The Authorization To Proceed With Arcadis U.S., Inc. To Provide City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes September 16, 2020 Professional Financial And Technical Services Related To The Large Users Agreement For The FY 2019 True-Up And RRI, And FY 2021 Rate Estimate And Associated Reports In The Amount Not To Exceed $118,828.00, In Accordance With Section 38.41(C)(1) Of The City’s Purchasing Ordinance (Emergency Purchase). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Biederman, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 19. R-2020-225 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Blanket Purchase Agreement With Florida Sidewalk Solutions, LLC. For The Repair Of Sidewalk Trip Hazards In The Amount Of $104,500.67 Based Upon The Town Of Miami Lakes Contract ITB 2018-40 In Accordance With Section 38.41(C)(5) Of The City’s Procurement Code (Piggyback). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Biederman, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 20. P-2020-27 Presentation Of The KAPOW Diamond Award By John Casbarro To The City Of Hollywood And Certificates Of Appreciation To The Mayor, Commissioners, And City Manager For Their Support Of The KAPOW Program. John Casbarro, KAPOW, read the commendation which resulted in the Mayor, Commissioners and City Manager receiving recognition and appreciation for their support of the KAPOW program. 21. P-2020-28 Presentation Of The 2020 Service Awards By Jennifer Solinger, Human Resources Administrator To 219 City Employees And One Community Redevelopment Agency Employee In Recognition Of Their Years Of Service. Dr. Wazir Ishmael, City Manager, introduced the item. Jennifer Solinger, Human Resources Administrator, and the Mayor and Commissioners read the names of the 219 City Employees and one Community Redevelopment Agency Employee in recognition of their years of service. 22. PO-2020-15 An Ordinance Of The City Hollywood, Florida, Amending Chapter 155 Of The Code Of Ordinances Entitled “Basic Land Improvement Code” To Revise The Regulations Relating To Sidewalk Repairs And City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes September 16, 2020 Maintenance. Azita Behmardi, City Engineer, explained the intent of the ordinance. Discussion ensued among staff and members of the Commission. Dr. Wazir Ishmael, City Manager, provided additional information. The City Clerk read the ordinance title on first reading. ACTION: Motion was made by Commissioner Hernandez, which was seconded by Commissioner Callari, to adopt on first 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-2020-15 6. R-2020-212 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With Karen Donald And Peter Donald In The Amount Of $77,500.00. Commissioner Hernandez declared a voting conflict as Mr. Donald is his mechanic. Commissioner Hernandez left the meeting at 2:40 PM. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Hernandez abstained. 12. R-2020-218 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Repealing The Investment Policy Adopted In 1994 And Adopting A New Investment Policy Pursuant To Section 38.76(D)(9) Of The City Code Of Ordinances. Commissioner Hernandez returned to the meeting at 2:41 PM. Discussion ensued among members of the Commission. City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes September 16, 2020 ACTION: Motion was made by Commissioner Shuham, which was seconded by Commissioner Callari, to adopt the Resolution with the following additional policy language; "The City of Hollywood encourages investments in socially responsible entities that support community well-being through safe, clean and environmentally sound practices, and that promote equality of rights regardless of race, religion, color, ancestry, age, national origin, gender, marital status, sexual orientation, disability or place of birth. Direct investments are prohibited in entities that manufacture tobacco products, e-cigarette products, or firearms, or engage in direct production or drilling of fossil fuels". On a voice vote the motion passed unanimously. (7-0) 16. R-2020-222 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The 2020-2021 School Resource Officer Program Agreement For Local Public Elementary, Middle And High Schools With The School Board Of Broward County, Florida. Discussion ensued among members of the Commission. Dr. Wazir Ishmael, City Manager, responded to concerns raised by the Commission. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Shuham, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 23. R-2020-226 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Purchase Order Along With An Amendment To The Purchase Order Terms And Conditions To Schwing Bioset Inc. for The Purchase, Installation And Start-Up Of Lime Stabilization Equipment In The Amount Of $2,944,300.00; Authorizing The Appropriate City Officials to Execute A Five Year Maintenance Agreement Including The Supply Of Parts In The Amount of $891,532.00 For A Total Cost Of $3,835,832.00, Based Upon Section 38.41(C)(2) Of The City’s Procurement Code (Sole Source); Approving An Amendment To The Fiscal Year 2020 Capital Improvement Plan. Vivek Galav, Director of Public Utilities, explained the intent of the resolution. 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) City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes September 16, 2020 25. R-2020-228 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind The Policies For Excess Workers’ Compensation Insurance, General Liability, Auto Liability, Statutory Accidental Death And Dismemberment Insurance, Crime Insurance, Cyber Liability, Environment/Pollution Insurance, Active Shooter, Vessel Pollution, Drone Insurance, Medical Professional Liability, Tank Pollution Liability, Water Craft Marine Hull, And Marina Operators Legal Liability Insurance For A Not To Exceed Amount Of $1,091,583.46 For Which Quotes Were Solicited By Aon Risk Services, Inc. Of Florida. 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) 26. R-2020-229 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Interim Agreement With Housing Trust Group, LLC For The Development Of A Mixed-Use, Mixed-Income Project To Be Located On The City-Owned Parcels Of Land Between Fillmore And Polk Streets Along North 21st Avenue; To Execute Lease Agreements With University Station I, LLC And University Station II, LTD, Affiliates Of Housing Trust Group, LLC; Provide Local Government Area Of Opportunity Funding In The Form Of A Cash Loan In An Amount Not To Exceed $640,000.00. Raelin Storey, Director of Communications, Marketing and Economic Development, provided a presentation on the intent of the resolution and the proposed project. Discussion ensued among staff and members of the Commission. Commissioner Hernandez left the meeting at 3:47 PM. Rodrigo Paredes, Senior Vice President of HTG, provided additional information on the project. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Shuham, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Hernandez was absent. 24. R-2020-227 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Hollywood Beach Community Development District I To Issue Its Refunding Bonds, Series 2020, In An Aggregate Principal Amount Not To Exceed $39,990,000.00 For The Purpose Of Refunding City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes September 16, 2020 All Of The Agency’s Outstanding Hollywood Beach Community Development District I Taxable Bonds, Series 2014, Including Making A Deposit To The Series 2020 Debt Service Reserve Fund And Paying Certain Costs Associated With The Issuance Of The Series 2020 Bonds; Approving The Execution By The Appropriate City Officials Of A Guaranty Of Replenishment Of The Series 2020 Debt Service Reserve Fund, And A Disclosure Dissemination Agent Agreement With Digital Assurance Certification, L.L.C.; Providing For Severability. Dave Keller, Interim Director of Financial Services, explained the intent of the resolution Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Hernandez was absent. 26A. R-2020-230 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Execution Of A Funding Agreement With Broward County Relating To The Coronavirus Aid Relief and Economic Security (CARES) Grant Fund In The Amount Of $8,195,497.46 For Reimbursement Of Certain Eligible Expenses As Recognized By the U.S. Department Of Treasury. Adam Reichbach, Assistant City Manager for Finance and Administration, explained the intent of the resolution. Mayor Greg Ross, Cooper City, and Tammie Lou, Florida League of Cities, presented tokens of appreciation to Adam Reichbach, Assistant City Manager for Finance and Administration, for his work on the agreement with Broward County. Discussion ensued among staff and members of the Commission. Anthony Grisby, Community Development Manager, responded to concerns raised by the Commission. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Hernandez was absent. City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes September 16, 2020 28. Commissioner Shuham, District 1 Commissioner Callari left the meeting at 4:10 PM. Gateway Sign Commissioner Shuham stated the City needs to fix the signage at the entrance to Hollywood at the City of Dania Beach border on A1A so visitors know that when they enter the beach area, they are entering Hollywood Beach and not Dania Beach. This new signage can also advertise the various things that are in Hollywood once you cross over Dania Beach like the State Park and North Beach. Upcoming Projects Commissioner Shuham stated that the City has a lot of projects that impact historic properties. Back in March, she had requested a survey of historic properties. It is her understanding now that there is a cost associated to this request, Commissioner Shuham stated she still wants to proceed with this request and not put it off any further. Employee Recognition Commissioner Shuham thanked Jennifer Solinger, Human Resources Administrator, and her team for the creative Employee Recognition and Employee Lunch programs. Happy Jewish New Year Commissioner Shuham wished those that celebrate a Shana Tova - Happy Jewish New Year that takes place this Friday evening. 29. Commissioner Hernandez, District 2 Commissioner Hernandez was absent. 30. Commissioner Callari, District 3 Commissioner Callari was absent. 31. Commissioner Blattner, District 4 Commissioner Blattner had no further comments. 32. Vice Mayor Biederman, District 5 Employee Recognition City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes September 16, 2020 Vice Mayor Biederman commended Jennifer Solinger, Human Resources Administrator, and her team for the lunch program for our employees in order to make up for Lunch on the Lawn, which was postponed. 33. Commissioner Sherwood, District 6 Employee Recognition Commissioner Sherwood stated that she is very happy with the thoughtfulness of the Human Resources staff. Orangebrook Golf Course Commissioner Sherwood stated that residents are concerned about Orangebrook Golf Course, and she just wants everyone to understand that just because a P3 was submitted, it does not mean that it will be accepted. If the P3 is accepted, an RFP would need to go out to open up the project to other developers. 34. Mayor Levy Alleys from Hollywood Boulevard Mayor Levy requested Commission support to have City staff work with the CRA to come up with a plan and address the issues in the alleys between Hollywood Blvd and Harrison Street from 19th Avenue to 21st Avenue in downtown. There have been a lot of complaints from residents regarding the conditions of those alleyways. Commissioner Sherwood and Vice Mayor Biederman supported this request. University Station Mayor Levy stated that the Parkside community is frustrated with the development approvals that the City has issued, including design approvals for new town homes as the final product is different from what was approved. Mayor Levy asked the City Manager to take a look at City codes to make any changes to the development regulations/processes in order to effectuate a tighter and more enforceable commitment and requirement for these projects to build what they have been approved for. Commissioner Sherwood and Commissioner Shuham supported this request. Happy Jewish New Year Mayor Levy wished everyone a Happy 5781, Shana Tova, means Happy City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes September 16, 2020 New Year. May everyone have a sweet, healthy and successful year. 35. City Attorney Douglas Gonzales, City Attorney, had no further comments. 36. City Manager Broward County - Phase 2 Dr. Wazir Ishmael, City Manager, stated that on Monday, Broward County entered into Phase 2 Re-Opening Plan and with no changes to how businesses are operating, and bars remained closed. We are also seeing a decrease in COVID positivity rates, and they continue to trend in a favorable direction. Dr. Wazir Ishmael, City Manager, stated that it is anticipated that the county will go forward with a full Phase 2 in early October if not sooner. Nonetheless, it is still critical that everyone comply with the regulations and wear your masks, as well as avoid the 3 C's - Close spaces with poor ventilation, Crowded places with many people nearby and Close-contact settings such as close-range conversation. If anyone sees any violations, please contact Broward.org or call 311 from 8:00 AM to 10:00 PM. Utility Billing System Dr. Wazir Ishmael, City Manager, stated that the utility billing system will be unavailable from September 30th until October 1st for maintenance. Fitch Ratings Dr. Wazir Ishmael, City Manager, stated that the Fitch ratings have given the City an upgrade from AA- to AA with a stable outlook. Happy Jewish New Year Dr. Wazir Ishmael, City Manager, wished everyone a Happy New Year. The Commission recessed at 4:24 PM and reconvened at 5:06 PM with Commissioner Callari absent. 27. CITIZENS’ COMMENTS The City Clerk read the comments submitted from the following individuals: 1. Sean Atkinson, 1106 N 31 Avenue City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes September 16, 2020 2. Bob Glickman, 3111 N Ocean Drive 3. Zachary Bodenheimer, 4106 Arthur Street 4. Peter Bober, 2699 Stirling Road 5. Michelle & Robert Price, 2806 N 46 Ave 6. Charlene Dykman, 2800 N 46 Avenue 7. Leon Lucie, 2800 N 46 Avenue 8. Joan Tashman, 2800 N 46 Avenue 9. Jeffrey Lowe, 2802 N 46 Avenue 10. James Hinley, 2810 N 46 Avenue 11. Richard Goodnight, 2818 N 46 Avenue 12. Robert Budowsky, 1432 Van Buren Street 13. Stephanie Gravina, 4008 Hayes Street 14. Lois Kotzen, 1101 Satinleaf Street 15. Nelson Zide, 4490 Casper Court 16. Henry Zibman, 2818 N 46 Avenue 17. Annette Larsson, 1720 N 48 Avenue 18. Miriam Kowarsk, 2802 N 46 Avenue 19. Robin Nemery, 4801 N 31 Court 20. Joele Perovich, 2802 N 46 Avenue 21. Barry Hauser, 4801 N 31 Court 22. Barry Lynn, 3501 Keyser Avenue 23. Carole Lynn, 3501 Keyser Avenue 24. Barry Cohen, 2818 N 46 Avenue Commissioner Sherwood left the meeting at 5:34 PM. 25. Wendy Ellison, 2810 N 46 Avenue 26. Laya Seghi, 4 Foxfire Road Commissioner Blattner left the meeting at 5:38 PM. 27. Dennis Wood, 2808 N 46 Avenue 28. Keith Kovacs, 2810 N 46 Avenue Vice Mayor Biederman left the meeting at 5:42 PM. 29. Peter Patraka, 2818 N 46 Avenue Mayor Levy stated the 30 minute time period for Citizens' Comments has expired, the balance of the comments submitted to the City Clerk will be forwarded to the City Commission. City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes September 16, 2020 37. The meeting adjourned at 5:45 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: _________________________ City of Hollywood Page 13

Agenda

Regular City Commission Meeting Wednesday, September 16, 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-revised September 16, 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 16, 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, September 10th. 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-182 • 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-revised September 16, 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. 1:00 PM - Item - 21 and 22 5:00 PM - Item - 27 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call CONSENT AGENDA (Items # 5-19) 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-2020-211 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 Exhibits 1 thru 5.pdf Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final-revised September 16, 2020 OFFICE OF CITY ATTORNEY 6. R-2020-212 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With Karen Donald And Peter Donald In The Amount Of $77,500.00. Attachments: RESOFORM (Donald) 3HG7289-Proposed Settlement Agreement and Exhibits Thereto v.8-31-20.pdf Strategic Plan Focus Area: Financial Management & Administration OFFICE OF HUMAN RESOURCES 7. R-2020-213 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Host Agency Agreement With The AARP Foundation For Joint Engagement In The Senior Community Service Employment Program. Attachments: Reso_AARP Agmt 2020.docx 2020-2021 AARP Agreement.pdf teraarp Strategic Plan Focus Area: Employee Development & Empowerment 8. R-2020-214 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind Renewal Policies With Hartford Fire Insurance Company For Flood Insurance For Various Locations, For An Amount Not To Exceed $58,601.00. Attachments: Resolution 2020 Flood Insurance Renewal Policies.doc Back Up 2020 Renewal of Flood Insurance Policies, 2020 Annual Premium.pdf Back Up 2020 Renewal of Flood Insurance Policies, 2019 Annual Premium.pdf terinsflood.DOC Strategic Plan Focus Area: Financial Management & Administration COMMUNITY DEVELOPMENT DIVISION 9. R-2020-215 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 Hispanic Unity of Florida, Inc. To Change The Public Service Activity/Project And Extend The Submission Date For The Submittal Of The Required Audited Financial Statement. Attachments: Reso Hispanic Unity Covid.DOC First Amendment Agreement Hispanic Unity Covid.DOC Hispanic Unity Original Agreement.pdf TermSheetHispanicUnityFirstAmendmentCDBGAgreement.doc Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final-revised September 16, 2020 10. R-2020-216 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 Liberia Economic And Social Development, Inc. To Change The Public Service Activity/Project And To Extend The Submission Date For The Submittal Of The Required Audited Financial Statement. Attachments: Reso LES Covid.doc First Amendment Agreement LES Covid.DOC LES Original Agreement.pdf TermSheetLESFirstAmendmentCDBGAgreement.doc Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 11. R-2020-217 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 South Florida Institute On Aging, Inc. To Change The Public Service Activity/Project And To Extend The Submission Date For The Submittal Of The Required Audited Financial Statement. Attachments: Reso SFIOA Covid.doc First Amendment Agreement SFIOA Covid.doc SFOIA Original Agreement.pdf TermSheetSouthFloridaonAgingFirstAmendmentCDBGAgreement.doc Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods DEPARTMENT OF FINANCIAL SERVICES 12. R-2020-218 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Repealing The Investment Policy Adopted In 1994 And Adopting A New Investment Policy Pursuant To Section 38.76(D)(9) Of The City Code Of Ordinances. Attachments: Resolution to Adopt New Investment Policy.doc Memo to accompany Resolution to Adopt new Investment Policy.docx Investment Policy Hollywood 2020 DK-SB.docx Hollywood Invest Policy 052113.pdf Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final-revised September 16, 2020 DEPARTMENT OF FIRE RESCUE & BEACH SAFETY 13. R-2020-219 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing And Approving The Appropriate City Officials To Issue A Purchase Order To Ten-8 Fire Equipment, Inc. For The Purchase Of Two Braun Super Chief Rescue Transport Vehicles For Fire Rescue And Beach Safety In The Total Amount Of $694,228.00, Based Upon The Florida Sheriff’s Association Cooperative Bid Solicitation No. FSA20-VEF14.01 In Accordance With Section 38.41(C)(5) Of The Purchasing Ordinance (Piggyback). Attachments: Resolution- Purchase of Two Rescue Units From Ten-8.doc Draft PFY-2007947.pdf FSA Award Letter for FSA20-VEF14.01 Ambulances & Other Equipment.pdf Quote from Ten-8.pdf Piggyback Request Form for Ten-8.pdf Term Sheet (Piggyback).doc GOB Project Strategic Plan Focus Area: Public Safety DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS 14. R-2020-220 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing Gunther McIntosh, PLLC To Execute A Consent And Indemnification Agreement For The Appointment Of A Substitute Custodian. Attachments: Resolution_Consent and Indem agreement _DRAFT Consent and Indemnification Agreement - M-Y Alliance (L4615436xC232B) Strategic Plan Focus Area: Communications & Civic Engagement 15. R-2020-221 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending Resolution No. R-2003-139 And Resolution No. R-2008-121 To Amend The Annual License Fee Pursuant To Section 98.051 (B) Of The Code Of Ordinances For The Construction And Maintenance Of Private Boat Dock Facilities Upon City Property For Leases Entered Into Or Renewed After September 1, 2020. Attachments: Resolution_Boat Dock lease fee_Final 09.16.2020 2019 Northlake Southlake Rental Appraisal R-2008-121 R-2003-139 Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final-revised September 16, 2020 POLICE DEPARTMENT 16. R-2020-222 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The 2020-2021 School Resource Officer Program Agreement For Local Public Elementary, Middle And High Schools With The School Board Of Broward County, Florida. Attachments: Resolution SRO Program Agreement Term Sheet Strategic Plan Focus Area: Public Safety DEPARTMENT OF PUBLIC UTILITIES 17. R-2020-223 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Blanket Purchase Order With Allied Universal Corporation To Renew The Agreement For Delivery Of Sodium Hypochlorite In An Estimated Annual Amount Of $250,000.00. Attachments: 01 Resolution - Allied Universal Sodium Hypochlorite Final Renewal_CraigSmithedits.doc 02 BPO B003074 - Allied Universal Sodium Hypochlorite Final Renewal.pdf 03 Draft BPO B003074 - Allied Universal Sodium Hypochlorite Final Renewal.pdf 04 Department Renewal Memo - Allied Universal Sodium Hypochlorite Final Renewal.pdf 05 Ft Lauderdale Renewal Letter - Allied Universal Sodium Hypochlorite Final Renewal.pdf 06 Vendor Renewal Letter - Allied Universal Sodium Hypochlorite Final Renewal.pdf 07 Coop Contract Award - Allied Universal Sodium Hypochlorite Final Renewal.pdf TermSheetBPAALLIEDDRENEWALHYPOCHLORITE_.doc Strategic Plan Focus Area: Infrastructure & Facilities 18. R-2020-224 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Affirming And Approving The City Manager’s Approval Of The Authorization To Proceed With Arcadis U.S., Inc. To Provide Professional Financial And Technical Services Related To The Large Users Agreement For The FY 2019 True-Up And RRI, And FY 2021 Rate Estimate And Associated Reports In The Amount Not To Exceed $118,828.00, In Accordance With Section 38.41(C)(1) Of The City’s Purchasing Ordinance (Emergency Purchase). Attachments: 01 RESO ARCADIS ATP LARGEUSER TRUEUP RATEPROJECT.DOCX 02 ATP - Arcadis U.S. Inc. - Devel of Large Users FY2019 True-Up FY2021.._.pdf 03 Task Order Scope Letter LU Rates Hollywood_20200623.pdf 04 City Manager Memo PU-20-17 Arcadis Emergency WO.PDF 05 COI Arcadis U.S., Inc. - Certificate of Liability Insurance _ 6-1-202....pdf 06 Resolution R-2015-250.pdf 07 Lighthouse Utility - Contract Renewal 11-16-2018 to 11-15-2021.pdf 08 R-2017-283 Consulting Engineering Contracts 1324.pdf 09 Consulting Agreement 1324 Arcadis US, Inc - Executed.pdf TermSheetATPARCADISAFFIRMINGATPLARGEUSERTRUEUP.doc Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final-revised September 16, 2020 DEPARTMENT OF PUBLIC WORKS 19. R-2020-225 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Blanket Purchase Agreement With Florida Sidewalk Solutions, LLC. For The Repair Of Sidewalk Trip Hazards In The Amount Of $104,500.67 Based Upon The Town Of Miami Lakes Contract ITB 2018-40 In Accordance With Section 38.41(C)(5) Of The City’s Procurement Code (Piggyback). Attachments: REV RESO Florida Sidewalk Solutions.docx Draft BPA Florida Sidewalk Solutions.pdf ITB No. 2018-40 Florida Sidewalk Solutions -Town of Miami Lakes.pdf TermSheetBPAFloridaSidewalkSolutionsPIGGYBACK_.doc Strategic Plan Focus Area: Public Safety 1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS 20. P-2020-27 Presentation Of The KAPOW Diamond Award By John Casbarro To The City Of Hollywood And Certificates Of Appreciation To The Mayor, Commissioners, And City Manager For Their Support Of The KAPOW Program. Strategic Plan Focus Area: Communications & Civic Engagement 21. P-2020-28 Presentation Of The 2020 Service Awards By Jennifer Solinger, Human Resources Administrator To 219 City Employees And One Community Redevelopment Agency Employee In Recognition Of Their Years Of Service. Strategic Plan Focus Area: Employee Development & Empowerment ORDINANCE 22. PO-2020-15 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 155 Of The Code Of Ordinances Entitled “Basic Land Improvement Code” To Revise The Regulations Relating To Sidewalk Repairs And Maintenance. Attachments: Chap155SidewalkAmendment Aug 19 2020.doc First Reading Engineering Division Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 8 Regular City Commission Meeting Meeting Agenda - Final-revised September 16, 2020 REGULAR AGENDA 23. R-2020-226 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Purchase Order Along With An Amendment To The Purchase Order Terms And Conditions To Schwing Bioset Inc. for The Purchase, Installation And Start-Up Of Lime Stabilization Equipment In The Amount Of $2,944,300.00; Authorizing The Appropriate City Officials to Execute A Five Year Maintenance Agreement Including The Supply Of Parts In The Amount of $891,532.00 For A Total Cost Of $3,835,832.00, Based Upon Section 38.41(C)(2) Of The City’s Procurement Code (Sole Source); Approving An Amendment To The Fiscal Year 2020 Capital Improvement Plan. Attachments: 01 Reso- Schwing Bioset Lime Stabilization and Maintenance agreeent june 23.doc 02 Exhibit A Schwing Bioset.pdf 03 Draft PO Schwing Bioset.pdf 04 Amendment to PO Schwing Bioset.pdf 05 Schwing Bioset Scope.pdf 06 Schwing Bioset Schedule - Exhibit A.pdf 07 Schwing Bioset Maintenance Plan - Exhibit B.pdf 06 Sole Source Form and Letter Schwing Bioset.pdf TERMSHEETSCHWINGCBIOSETPOAMENDMAINTENANCEAGSOLESOURCE.DOC Department of Public Utilities Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final-revised September 16, 2020 24. R-2020-227 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Hollywood Beach Community Development District I To Issue Its Refunding Bonds, Series 2020, In An Aggregate Principal Amount Not To Exceed $39,990,000.00 For The Purpose Of Refunding All Of The Agency’s Outstanding Hollywood Beach Community Development District I Taxable Bonds, Series 2014, Including Making A Deposit To The Series 2020 Debt Service Reserve Fund And Paying Certain Costs Associated With The Issuance Of The Series 2020 Bonds; Approving The Execution By The Appropriate City Officials Of A Guaranty Of Replenishment Of The Series 2020 Debt Service Reserve Fund, And A Disclosure Dissemination Agent Agreement With Digital Assurance Certification, L.L.C.; Providing For Severability. Attachments: Reso approving CDD Refunding DK-AF-DK (002) guarantymrgrtvllecddrefunding.pdf City Disclosure Annual DDAA Exhibit K to Amended and Restated Lease Agreement Copy of Guaranty from Series 2014 Revenue Bonds City Disclosure Dissemination Agent Agreement 2014 Copies of CDD Resolutions for Special Assessments and setting Public Hearings on Refunding B terguarantycddrefunding terdisclosuredisseminationcddrefunding Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration 25. R-2020-228 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind The Policies For Excess Workers’ Compensation Insurance, General Liability, Auto Liability, Statutory Accidental Death And Dismemberment Insurance, Crime Insurance, Cyber Liability, Environment/Pollution Insurance, Active Shooter, Vessel Pollution, Drone Insurance, Medical Professional Liability, Tank Pollution Liability, Water Craft Marine Hull, And Marina Operators Legal Liability Insurance For A Not To Exceed Amount Of $1,091,583.46 For Which Quotes Were Solicited By Aon Risk Services, Inc. Of Florida. Attachments: Resolution 2020 Renewal of Various Insurance Products-2.doc Back Up 2020 Renewal of Various Insurance Products, City of Hollywood Proposal (incl carrier qu Premium Comparison Summary 2020.pdf terins.DOC terins.DOC Office of Human Resources Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final-revised September 16, 2020 26. R-2020-229 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Interim Agreement With Housing Trust Group, LLC For The Development Of A Mixed-Use, Mixed-Income Project To Be Located On The City-Owned Parcels Of Land Between Fillmore And Polk Streets Along North 21st Avenue; To Execute Lease Agreements With University Station I, LLC And University Station II, LTD, Affiliates Of Housing Trust Group, LLC; Provide Local Government Area Of Opportunity Funding In The Form Of A Cash Loan In An Amount Not To Exceed $640,000.00. Attachments: Resolution-University Station P3 Agreement.docx University Station - HTG - Interim Agreement - FINAL.pdf GROUND LEASE - University Station Phase I - FINAL.pdf GROUND LEASE - University Station Phase II - FINAL-2.pdf University Station - Phase I - FHFC Local Government Contribution Form.pdf teruniversitystationinterimagrmnt teruniversitystationgroundleasephase1 teruniversitystationgroundleasephaseII Office of Communications, Marketing & Economic Development Strategic Plan Focus Area: Economic Vitality 26A. R-2020-230 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Execution Of A Funding Agreement With Broward County Relating To The Coronavirus Aid Relief and Economic Security (CARES) Grant Fund In The Amount Of $8,195,497.46 For Reimbursement Of Certain Eligible Expenses As Recognized By the U.S. Department Of Treasury. Attachments: RESO - CARES Funding Agreement.docx CARES Act Municipal Agreement- 9-11-2020 (Clean).docx Exhibit G.pdf tercaresactfunding.DOC Office of the City Manager Strategic Plan Focus Area: Financial Management & Administration 27. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 28. Commissioner Shuham, District 1 29. Commissioner Hernandez, District 2 30. Commissioner Callari, District 3 31. Commissioner Blattner, District 4 32. Vice Mayor Biederman, District 5 City of Hollywood Page 11 Regular City Commission Meeting Meeting Agenda - Final-revised September 16, 2020 33. Commissioner Sherwood, District 6 34. Mayor Levy 35. City Attorney 36. City Manager 37. ADJOURNMENT City of Hollywood Page 12 Regular City Commission Meeting Meeting Agenda - Final-revised September 16, 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. City of Hollywood Page 13 Regular City Commission Meeting Meeting Agenda - Final-revised September 16, 2020 Please silence all cell phones prior to entering the meeting. City of Hollywood Page 14

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