Regular City Commission Meeting
Regular MeetingHollywood, FL · October 7, 2020
Minutes
City of Hollywood
Hollywood City Hall
2600 Hollywood Blvd
Hollywood, FL 33020
http://www.hollywoodfl.org
Meeting Minutes
Wednesday, October 7, 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 October 7, 2020
. The Regular City Commission Meeting of the City of Hollywood, Florida, was called to
order by Mayor Levy on Wednesday, October 7, 2020 at 1:19 PM in the City Commission
Room, Room 219, Joseph W. Watson Circle, Hollywood, Florida.
Mayor Levy explained the meeting is being held virtually due to COVID -19 and explained
the meeting procedures which will be followed.
1. Moment of Silence
2. Pledge of Allegiance
3. Recognition of Veterans, Active Service Personnel & Their Families
4. Roll Call
Present: Commissioner Caryl Shuham, Commissioner Peter Hernandez,
Commissioner Traci Callari, Commissioner Richard Blattner, Vice
Mayor Kevin D. Biederman, Commissioner Linda Sherwood and
Mayor Josh Levy
CONSENT AGENDA
Approval of the Consent Agenda
ACTION: A motion was made by Commissioner Callari, seconded
by Commissioner Shuham, to adopt the Consent Agenda. The
motion passed unanimously. (7-0)
5. R-2020-235 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving General Fund Agency Grants To Certain Non-Profit
Organizations Providing Social Services To City Of Hollywood
Residents; Authorizing The Appropriate City Officials To Execute
Miscellaneous Appropriations Agreements With Each Organization For
A Total Allocation Of Funding Not To Exceed $180,000.00; Amending
The Fiscal Year 2021 Adopted Operating Budget (R-2020-232).
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
7. R-2020-237 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Implement
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A Settlement With Sarah Delekto In The Amount Of $110,000.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
8. R-2020-238 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Changing The Regular City Commission Meetings Scheduled In July And
September 2021, Scheduling A Regular Commission Meeting On
August 25, 2021, And Cancelling The December 15, 2021 And January
5, 2022 Commission Meetings.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
9. R-2020-239 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The Regular City Commission Meeting Minutes Of May 6,
2020.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
10. R-2020-240 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The Regular City Commission Meeting Minutes Of May 20,
2020.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
11. R-2020-241 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The Special City Commission Meeting Minutes Of May 27,
2020.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
12. R-2020-242 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute An Agreement
With The Highest Ranked Firm For Benefits Consultant Services In The
Amount Of $140,000.00.
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ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
13. R-2020-243 A Resolution Of The City Commission Of The City Of Hollywood, Florida
Authorizing The Appropriate City Officials To Execute A Two-Year Fixed
Rate Agreement With Symetra Life Insurance Company For Basic Life,
Accidental Death & Dismemberment, Supplemental Life And Long Term
Disability Insurance For An Annual Amount Not To Exceed $488,767.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
13A. R-2020-260 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute A Memorandum Of
Understanding With The American Federation Of State, County And
Municipal Employees, Local 2432, General Employees Bargaining Unit,
Amending The Terms Of The Collective Bargaining Agreement With
Changes To The Wages Article To Reflect A 2% Increase To The Pay
Ranges And A 2% Wage Increase For All Bargaining Unit Members.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
13B. R-2020-261 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute A Memorandum Of
Understanding With The American Federation Of State, County And
Municipal Employees, Local 2432, Professional Employees Bargaining
Unit, Amending The Terms Of The Collective Bargaining Agreement With
Changes To The Wages Article To Reflect A 2% Increase To The Pay
Ranges And A 2% Wage Increase For All Bargaining Unit Members.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
13C. R-2020-262 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute A Memorandum Of
Understanding With The American Federation Of State, County And
Municipal Employees, Local 2432, Supervisory Employees Bargaining
Unit, Amending The Terms Of The Collective Bargaining Agreement With
Changes To The Wages Article To Reflect A 2% Increase To The Pay
Ranges And A 2% Wage Increase For All Bargaining Unit Members.
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ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
14. R-2020-244 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Execution Of A Series Of Authorizations
To Proceed With Kimley-Horn And Associates, Inc. For Professional
Engineering Services Related To The Design Of The Hollywood
Boulevard And SR 7 Mobility Hub Project And SR 7 Linear Park
Improvements In An Aggregate Amount Not To Exceed $125,750.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
15. R-2020-245 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute
The First Amendment To The Subrecipient Agreement With Florida
Housing Finance Corporation To Receive A Second Disbursement Of
Cares Act Funding Provided By The State Of Florida In The Amount Of
$355,500.00; Amending The Fiscal Year 2021 Operating Budget.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
16. R-2020-246 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Adopting Amendments To The City’s Housing Program
Policies To Include A Disaster Assistance Program And Septic To
Sewer Conversion Loan Assistance Program Supported By Federal,
State And Other Funds.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
17. R-2020-247 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute A
Sub-Grantee Agreement With Hope South Florida, Inc. To Provide
Re-Housing And Eviction Prevention Assistance Utilizing State Of
Florida Coronavirus Relief Funds In An Amount Not To Exceed
$948,000.00.
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ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
18. R-2020-248 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute A
Coronavirus Relief Funds Sub-Grantee Agreement With Hope South
Florida, Inc. To Provide Re-Housing And Eviction Prevention Assistance
Utilizing Broward County Coronavirus Relief Funds In An Amount Not To
Exceed $300,000.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
19. R-2020-249 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Issue An
Authorization To Proceed With Bermello Ajamil & Partners, Inc. To
Provide Professional Landscape Architecture and Planning Services For
The Hollywood Downtown Streets Pilot Project And Develop A Design
Guideline Reference Manual For Public Rights-Of-Way In An Amount Not
To Exceed $203,375.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
20. R-2020-250 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 Municipal Equipment Company, LLC For The
Purchase Of A Second Set Of Bunker Gear For Fire Rescue And Beach
Safety Personnel In The Total Amount Of $504,000.00 Based Upon The
Lake County Contract Cooperative Bid Solicitation No. 17-0606h 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 Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
21. R-2020-251 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Issue An
Authorization To Proceed For Work Order Number ARC 20-05 With
Arcadis U.S., Inc. To Provide Professional Engineering Services For The
Membrane Softening Train C Replacement In A Lump Sum Amount Of
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$396,039.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
22. R-2020-252 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Ranking Professional Consulting Engineering Firms To Provide
Professional Engineering Services Related To Updating The
Wastewater Master Plan; Authorizing The Appropriate City Officials To
Negotiate An Agreement With Hazen And Sawyer, P.C., The Highest
Ranked Firm, For Consideration By The City Commission At A Later
Date.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
23. R-2020-253 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Ranking Professional Consulting Engineering Firms And Authorizing The
Appropriate City Officials To Execute A Consultant Services Agreement
With The Two Highest Ranked Firms, Kimley-Horn And Associates, Inc.
And Craven Thompson & Associates, Inc., To Provide Design And
Construction Administration Services For The Installation Of Generators
At Sanitary Sewer Lift Stations No. E-01, E-03, E-06, W-14, W-15 and
Stormwater Pump Station SW-08 In The Lump Sum Amounts Of
$179,361.00 And $234,273.52, Respectively.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
24. R-2020-254 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Ranking Professional Engineering Firms To Provide Professional
Engineering Services Related To Updating The Water Master Plan, And
Authorizing The Appropriate City Officials To Negotiate An Agreement
With The Highest Ranked Firm For Consideration By The City
Commission At A Later Date.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
25. R-2020-255 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Ranking Professional Engineering Firms To Provide Professional
Engineering Services Related To Updating The Stormwater Master Plan,
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And Authorizing The Appropriate City Officials To Negotiate An
Agreement With The Highest Ranked Firm For Consideration And
Approval By The City Commission At A Later Date.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
26. R-2020-256 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute
The Attached Temporary Work Easement Agreement With Broward
County For The Construction Of The Rehabilitation Project Of Segment III
Of The Broward County Shore Protection Project.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Shuham, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
6. R-2020-236 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Amending The Fiscal Year 2021 Operating Budgets Of Various Funds
As Adopted And Approved By Resolution R-2020-232.
Discussion ensued among members of the Commission.
ACTION: Motion was made by Commissioner Sherwood, which
was seconded by Commissioner Hernandez, to adopt the
Resolution. On a voice vote the motion passed unanimously. (7-0)
27. P-2020-31 Proclamation In Recognition Of National Breast Cancer Awareness
Month, October 2020.
Commissioner Callari read the proclamation in recognition of National
Breast Cancer Awareness Month, October 2020.
Jennifer Solinger, Human Resources Administrator, explained the
activities planned for the month and thanked the Commission for the
recognition.
28. PO-2020-07 An Ordinance Of The City Of Hollywood, Florida, Amending The City’s
Adopted Comprehensive Plan By Amending The Potable Water
Sub-Element Of The Utilities Element And Updating The Water Supply
Plan In Accordance With Section 163.3177(6)(C)3, Florida Statutes.
(19-T-82)
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
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hearing was declared closed.
Vivek Galav, Director of Public Utilities, explained the intent of the
resolution and introduced Grace Johns, Hazen & Sawyer, City's
consultant.
Grace Johns, Hazen & Sawyer, provided a presentation on the water
supply plan.
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 second and final reading.
ACTION: Motion was made by Commissioner Sherwood, which
was seconded by Commissioner Hernandez, 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-2020-11
29. PO-2020-13 An Ordinance Of The City Of Hollywood, Florida, Adopting The Five Year
Schedule Of Capital Improvements For Fiscal Years 2020-2024 As Part
Of The City’s Comprehensive Plan’s Capital Improvement Element
Pursuant To Section 163.3177, Florida Statutes. (20-L-10)
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.
The City Clerk read the ordinance title on second and final reading.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Sherwood, to adopt on second and
final reading the Ordinance. The motion on roll call vote carried:
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Aye: Commissioner Shuham
Commissioner Hernandez
Commissioner Callari
Commissioner Blattner
Vice Mayor Biederman
Commissioner Sherwood
Mayor Levy
Enactment No: O-2020-12
30. PO-2020-14 An Ordinance Of The City Hollywood, Florida, Amending Chapter 158 Of
The Code Of Ordinances Entitled “Swimming Pools” To Revise The
Enclosure Requirements. (20-T-11)
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.
The City Clerk read the ordinance title on second and final reading.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Shuham, 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-2020-13
31. PO-2020-10 An Ordinance Of The City Of Hollywood, Florida, Amending The City
Code Of Ordinances By Amending Title V, Public Works, Chapter 55,
Rights Of Way Construction, Part I: Rights-Of-Way Construction And
Administration, And Repealing In Its Entirety Chapter 55, Part II,
Telecommunications And Open Video System Facilities Rights-Of-Way
Usage Findings And Definitions; And Replacing It With A New Title V,
Chapter 55, Entitled “Hollywood Communications Rights-Of-Way
Ordinance;” Providing Intent And Purpose, Applicability And Authority To
Implement; Providing Definitions; Providing For Registration For Placing
Or Maintaining Communications Facilities In The Public Rights-Of-Way;
Providing Requirement Of A Permit; Providing Application Requirements
And Review Procedures; Providing For Bonds; Providing For
Construction Methods; Providing Development And Objective Design
Standards; Providing For Fees And Taxes; Providing Enforcement
Remedies; Providing For A Severability Clause And A Repealer
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Provision And Providing For Codification.
The Mayor announced the ordinance was advertised in conformance with
Florida Statutes and City Codes.
Douglas Gonzales, City Attorney, explained the intent of the ordinance
and the objections received from various telecommunication providers.
The public hearing was opened, and the City Clerk read comments
submitted from the following individuals:
1. Deborah Martohue, 1035 23rd Avenue N, representing T-Mobile South
2. Jason Kofender, 4511 N Himes Avenue, representing Crown Castle
3. Janna Lhota, 515 E Las Olas Blvd, representing Verizon Wireless
4. Robert Scott, 1301 K St NW, representing Comcast
Discussion ensued among members of the Commission.
Gary Resnick, Special Counsel for City, responded to questions raised
by the public and the Commission.
Discussion ensued among staff and members of the Commission.
Commissioner Shuham left the meeting at 2:09 PM and returned at 2:11
PM.
The City Clerk read the ordinance title on second and final reading.
ACTION: Motion was made by Commissioner Shuham, which was
seconded by Commissioner Sherwood, to adopt on second and
final reading the Ordinance. The motion on roll call vote carried:
Aye: Commissioner Shuham
Commissioner Hernandez
Commissioner Callari
Commissioner Blattner
Vice Mayor Biederman
Commissioner Sherwood
Mayor Levy
Enactment No: O-2020-14
32. R-2020-257 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Issuance Of The City's Water And Sewer Refunding
Revenue Bonds, Series 2020, In An Aggregate Principal Amount Not To
Exceed $40,000,000.00; Providing For The Determination Of Certain
Details Of Such Bonds Within Parameters Set Forth Herein; Appointing
A Paying Agent And Bond Registrar With Respect Thereto; Authorizing
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The Negotiated Sale Of Such Bonds To The Underwriters Mentioned
Herein; Authorizing The Execution And Delivery Of A Bond Purchase
Agreement With Respect To Such Bonds; Determining That The
Issuance Of Such Bonds And The Refunding Of Certain Prior Bonds Are
In The Best Interests Of The City And The Users Of The Utility; Approving
The Form And Authorizing The Distribution Of A Preliminary Official
Statement; Approving The Form And Authorizing The Execution And
Delivery Of A Final Official Statement; Appointing An Escrow Agent And
Authorizing The Execution Of An Escrow Deposit Agreement;
Authorizing The Execution And Delivery Of A Disclosure Dissemination
Agent Agreement And Appointing A Disclosure Dissemination Agent;
Authorizing The Procurement Of Credit Enhancement To Further Secure
Such Bonds; Providing For The Application Of Bond Proceeds;
Approving The Redemption Of Such Certain Prior Bonds Of The City
From Proceeds Of Such Bonds; Approving The Application Of Certain
Moneys Held In Respect Of Such Certain Prior Bonds To Effect Such
Redemption; Authorizing Proper Officials And Employees To Do All
Things Deemed Necessary In Connection With The Issuance, Sale And
Delivery Of Such Bonds; Providing For Severability.
David Keller, Interim Director of Financial Services, explained the intent
of the resolution.
ACTION: Motion was made by Commissioner Shuham, which was
seconded by Commissioner Sherwood, to adopt the Resolution.
On a voice vote the motion passed unanimously. (7-0)
33. R-2020-258 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The City Of Hollywood Legislative Agenda For The Upcoming
State 2021 Legislative Session.
Adam Reichbach, Assistant City Manager for Finance and
Administration, explained the intent of the resolution.
Jason Unger, Gray Robinson; Nicholas Matthews, Becker and Poliakoff;
and Joseph Salzverg, Gray Robinson, provided additional information on
their lobbying representation of the City.
Discussion ensued among staff and members of the Commission.
ACTION: Motion was made by Commissioner Hernandez, which
was seconded by Commissioner Sherwood, to adopt the
resolution with an amendment to add a municipal zoning district
for short term rentals. On a voice vote the motion passed
unanimously. (7-0)
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34. R-2020-259 A Resolution of the City Commission Of The City Of Hollywood, Florida,
Appointing One Youth Member To The Parks, Recreation And Cultural
Arts Advisory Board.
ACTION: Motion was made by Commissioner Sherwood, which
was seconded by Commissioner Shuham, to adopt the
Resolution appointing Zohar Wolfson. On a voice vote the motion
passed unanimously. (7-0)
35. Commissioner Hernandez, District 2
Commissioner Sherwood left the meeting at 2:52 PM.
Commission in the Community Meeting
Commissioner Hernandez invited everyone to the Commission in the
Community Meeting next Wednesday, October 14th from 6:00 PM - 8:00
PM at the ArtsPark. Commissioner Hernandez asked residents to pre
register if possible.
Dead End Sign on Adams Street
Commissioner Hernandez stated that on Adams Street and 26th Avenue,
there is a tree covering the dead end sign.
Tree Planting on Boggs Field
Commissioner Hernandez stated that on Saturday, at 10:00 AM there will
be a tree planting at Boggs Field by the Hollywood Wild Cats.
Mail Problems
Commissioner Hernandez asked residents if they are having problems
with their mail, if so, he would like to know.
36. Commissioner Callari, District 3
COVID
Commissioner Callari stated that she works in the hospital and has many
dealings with COVID related patients. She stated that she sees many
Hollywood residents at the hospital and she is very proud of the city
because people have learned better habits. She is not in favor of putting
on events, but does want to find a way for a new normal. Commissioner
Callari encouraged everyone to continue wearing their masks and
continue to wash their hands.
37. Commissioner Blattner, District 4
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Meeting
Commissioner Blattner thanked the staff and City Commission for a
productive meeting.
38. Vice Mayor Biederman, District 5
Retirement
Vice Mayor Biederman congratulated Carlos LaSanta, Community
Service Officer at the Hollywood/Fort Lauderldale Airport, on his
retirement.
Sidewalks
Vice Mayor Biederman thanked Peter Bieniek, Director of Public Works,
and staff for the email that was received regarding the sidewalks that will
be repaired.
Height of New Bridge
Vice Mayor Biederman questioned the height of the C-10 canal bridge
and other area bridges as he wanted to know if bridges qualify for using
surtax money to rebuild making them higher.
Commissioner Sherwood returned to the meeting at 2:57 PM.
39. Commissioner Sherwood, District 6
Agenda Item #14 – R-2020-244
Commissioner Sherwood stated that she did not want to pull item #14 –
R-2020-244 as she did not want to delay the project. She stated that
more than 4 years ago, Walter Werneke designed the Linear Park &
Playground in Hollywood Gardens West. She stated she does not
understand why the City is now asking and paying for a design that was
already done. She stated that Walter Werneke also designed a tower for
the NE corner of State Road 7.
HR & Business Improvement Plan
Commissioner Sherwood congratulated Raelin Storey, Director of
Communications, Marketing and Economic Development, for the report
received on the business improvement plan. Commissioner Sherwood
stated she wanted to know if there is any way that the plan could be
expanded to include the Washington Park Warehouse District to help
create a parking lot, as someone mentioned that the cost of the parking
lot was expensive.
Permits for Campaign Signs
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Commissioner Sherwood stated that for this campaign there are no
permits required for campaign signs. Commissioner Sherwood stated
she strongly believes that there should be permits for campaign signs as
the signs were placed everywhere, and it is a problem.
Flooding
Commissioner Sherwood spoke about the severe flooding in the west on
52nd Avenue from Washington Street, all the way to Nativity School. This
area has lots of flooding and she really wishes that something can be
done so that this can be resolved.
Potholes and Flooding
Commissioner Sherwood stated that she has received emails from
condo owners regarding potholes and flooding in their common areas,
even though the City is not responsible. Commissioner Sherwood
wanted to know if there is any way that the City can communicate with the
condo communities to let them know they need to maintain their grounds.
Tree Planting on Boggs Field
Commissioner Sherwood stated that watching the children participate in
the Boggs tree planting event should be something endearing to watch.
40. Commissioner Shuham, District 1
County Beach Re-nourishment
Commissioner Shuham stated that she did not want to pull item #26 –
R-2020-256, but she did want to let residents know that the Phase 3
beach re-nourishment will take place between November 2021 thru
March 2022.
PTSA at South Broward High School
Commissioner Shuham thanked the PTSA members at South Broward
High School for helping to organize 85 high school students to help the
City deliver census information along the Barrier Island.
New Dune at Charnow Park
Commissioner Shuham thanked the Youth Environmental Alliance as well
as Dream & Green and Sealant Corporation for getting a new dune
planted at Connecticut Street in front of Charnow Park. Hopefully it is the
first of many new dunes planted.
Halloween on Harrison Street
Commissioner Shuham stated that annually there is a big to do on
Harrison Street for Halloween, and this year she strongly suggests that it
should not take place due to COVID concerns. Commissioner Shuham
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urges residents to not partake this year.
Broward County Amendment 2
Commissioner Shuham urges residents to get educated on Broward
County Amendment 2 regarding County surtax projects which will by pass
City regulations.
A1A Flooding Task Force
Commissioner Shuham urged everyone to participate in the A1A
Flooding Task Force which works to find solutions to reduce flooding on
A1A. Commissioner Shuham stated that flooding is a FDOT problem,
but FDOT has a unlimited description of what falls on the City and CRA
to take care of.
41. Mayor Levy
Sea Level Rise Issue
Mayor Levy expressed a lot of thanks to the City Manager, Department of
Public Works and Department of Public Utilities as there are crews
building temporary berms to help with the King Tides later this month.
New State Law
Mayor Levy stated that there is a new State Law that went into effect on
October 1st regarding towing and immobilizing vehicles and vessels.
Mayor Levy requested the City Manager have the staff look into HB 133
and see what powers the local governments have and what can the City
do.
Playgrounds and Cleaning Guidelines
Mayor Levy stated that his office has received a lot of requests from
residents to reopen playgrounds but there is still a concern on the
cleaning guidelines. He explained that the County is working on
language and finalizing the requirements for cleaning and sanitizing
needs.
42. City Attorney
Douglas Gonzales, City Attorney, had no further comment.
43. City Manager
New Appointment
Dr. Wazir Ishmael, City Manager, congratulated Zohar Wolfson on his
appointment to the Parks, Recreation & Cultural Arts Advisory Board.
City of Hollywood Page 15
Regular City Commission Meeting Meeting Minutes October 7, 2020
Sidewalks
Dr. Wazir Ishmael, City Manager, stated that the Department of Public
Works will undertake sidewalk repairs that will address 3 specific zones:
Federal Highway, US1 to 21st Avenue and Pembroke Road. The City
has engaged a consultant, Florida Sidewalks Solutions, to assist in this
project.
Short Term Tidal Flooding Mitigation Project
Dr. Wazir Ishmael, City Manager, stated that there is a short term tidal
flooding mitigation project going on where the crews are raising the
shore line and using filter cloth and rip rap to prevent erosion.
Unsolicited Proposal
Dr. Wazir Ishmael, City Manager, stated that the City received an
unsolicited proposal for the Hollywood Beach Culture and Community
Center. Currently, the City is marketing the opportunity. Eight firms have
submitted proposals before the deadline, and there is a Cone of Silence
in place. Staff will be reviewing the proposals.
Fitch and Moody Rating
Dr. Wazir Ishmael, City Manager, stated that the City's bond rating from
Fitch has improved from
-AA to AA and the rating from Moody improved to AA2.
Broward County Charter Amendment 2
Dr. Wazir Ishmael, City Manager, stated the Broward County Charter
Amendment 2 is very important as it would allow the County Surtax
projects to bypass City rules and regulations if passed.
44. The meeting adjourned at 3:16 PM.
______________________________
Patricia A. Cerny, MMC
City Clerk
Hollywood, Florida
Approved on:
_________________________
City of Hollywood Page 16
Agenda
Regular City Commission Meeting
Wednesday, October 7, 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 October 7, 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, October 7, 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, October 1st.
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-186
• 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 October 7, 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 27
1:15 PM - Items - 28, 29, 30
1:30 PM - Item - 31
1. Moment of Silence
2. Pledge of Allegiance
3. Recognition of Veterans, Active Service Personnel & Their Families
4. Roll Call
CONSENT AGENDA
(Items # 5-26)
If a citizen wishes to comment on a specific item, he/she should submit a comment card to the
City Clerk before the Commission approves the consent agenda.
City of Hollywood Page 3
Regular City Commission Meeting Meeting Agenda - Final-revised October 7, 2020
OFFICE OF BUDGET & PERFORMANCE MANAGEMENT
5. R-2020-235 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving General Fund Agency Grants To Certain Non-Profit
Organizations Providing Social Services To City Of Hollywood
Residents; Authorizing The Appropriate City Officials To Execute
Miscellaneous Appropriations Agreements With Each Organization For
A Total Allocation Of Funding Not To Exceed $180,000.00; Amending
The Fiscal Year 2021 Adopted Operating Budget (R-2020-232).
Attachments: 1-Resolution.docx
Exhibit 1.pdf
3-FY21 AGREEMENT.docx
4-FY21 ADDENDUM A.docx
tergrantsgeneralfund
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
6. R-2020-236 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Amending The Fiscal Year 2021 Operating Budgets Of
Various Funds As Adopted And Approved By Resolution R-2020-232.
Attachments: Reso-rollover.docx
Exhibits Revised.pdf
Strategic Plan Focus Area: Financial Management & Administration
OFFICE OF THE CITY ATTORNEY
7. R-2020-237 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Implement A Settlement With Sarah Delekto In The Amount Of
$110,000.00.
Attachments: rsettledelekto
Strategic Plan Focus Area: Financial Management & Administration
OFFICE OF THE CITY CLERK
8. R-2020-238 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Changing The Regular City Commission Meetings Scheduled
In July And September 2021, Scheduling A Regular Commission
Meeting On August 25, 2021, And Cancelling The December 15, 2021
And January 5, 2022 Commission Meetings.
Attachments: R-DATE-reschedule-change 2021 meetings.doc
Strategic Plan Focus Area: Communications & Civic Engagement
City of Hollywood Page 4
Regular City Commission Meeting Meeting Agenda - Final-revised October 7, 2020
9. R-2020-239 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Regular City Commission Meeting Minutes Of
May 6, 2020.
Attachments: Reso - Min - Regular - 5.6.20.docx
May 6 2020 minutes.pdf
Strategic Plan Focus Area: Communications & Civic Engagement
10. R-2020-240 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Regular City Commission Meeting Minutes Of
May 20, 2020.
Attachments: Reso - Min - Regular - 5.6.20.docx
May 20 2020 minutes.pdf
Biederman conflict May 20 2020.pdf
Shuham conflict May 20 2020.pdf
Strategic Plan Focus Area: Communications & Civic Engagement
11. R-2020-241 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Special City Commission Meeting Minutes Of
May 27, 2020.
Attachments: Reso - Min - Special - 5.27.20.doc
May 27 2020 minutes.pdf
Strategic Plan Focus Area: Communications & Civic Engagement
OFFICE OF HUMAN RESOURCES
12. R-2020-242 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute An
Agreement With The Highest Ranked Firm For Benefits Consultant
Services In The Amount Of $140,000.00.
Attachments: Reso for 2020 Benefits Consultant.docx
Packet_for_Bid_RFP-4650-20-PB.PDF
tergehring
Strategic Plan Focus Area: Employee Development & Empowerment
City of Hollywood Page 5
Regular City Commission Meeting Meeting Agenda - Final-revised October 7, 2020
13. R-2020-243 A Resolution Of The City Commission Of The City Of Hollywood,
Florida Authorizing The Appropriate City Officials To Execute A
Two-Year Fixed Rate Agreement With Symetra Life Insurance
Company For Basic Life, Accidental Death & Dismemberment,
Supplemental Life And Long Term Disability Insurance For An Annual
Amount Not To Exceed $488,767.00.
Attachments: Resolution 2021 Symetra - Life and LTD.docx
2021 Gehring Group Recommendation of Health Insurance Renewals.pdf
2021 Life & AD&D Renewal Exhibit2.pdf
2021 LTD Renewal Exhibit2.pdf
terinslifeetc
Strategic Plan Focus Area: Employee Development & Empowerment
13A. R-2020-260 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute A
Memorandum Of Understanding With The American Federation Of
State, County And Municipal Employees, Local 2432, General
Employees Bargaining Unit, Amending The Terms Of The Collective
Bargaining Agreement With Changes To The Wages Article To Reflect
A 2% Increase To The Pay Ranges And A 2% Wage Increase For All
Bargaining Unit Members.
Attachments: Resolution AFSCME GEN MOU Regarding the Wages Article.docx
Memorandum of Understanding AFSCME Gen CBA.doc
General MOU - Pay Ranges.pdf
tercbaafscmegeneral
Strategic Plan Focus Area: Employee Development & Empowerment
13B. R-2020-261 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute A
Memorandum Of Understanding With The American Federation Of
State, County And Municipal Employees, Local 2432, Professional
Employees Bargaining Unit, Amending The Terms Of The Collective
Bargaining Agreement With Changes To The Wages Article To Reflect
A 2% Increase To The Pay Ranges And A 2% Wage Increase For All
Bargaining Unit Members.
Attachments: Resolution AFSCME PRO MOU Regarding the Wages Article.docx
Memorandum of Understanding AFSCME Pro CBA.doc
Professional MOU - Pay Ranges.pdf
tercbaafscmeprofessional
Strategic Plan Focus Area: Employee Development & Empowerment
City of Hollywood Page 6
Regular City Commission Meeting Meeting Agenda - Final-revised October 7, 2020
13C. R-2020-262 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute A
Memorandum Of Understanding With The American Federation Of
State, County And Municipal Employees, Local 2432, Supervisory
Employees Bargaining Unit, Amending The Terms Of The Collective
Bargaining Agreement With Changes To The Wages Article To Reflect
A 2% Increase To The Pay Ranges And A 2% Wage Increase For All
Bargaining Unit Members.
Attachments: Resolution AFSCME SUP MOU Regarding the Wages Article.docx
Memorandum of Understanding AFSCME Sup CBA.doc
Supervisory MOU - Pay Ranges .pdf
tercbaafscmesupervisory
Strategic Plan Focus Area: Employee Development & Empowerment
DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT
14. R-2020-244 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Execution Of A Series Of
Authorizations To Proceed With Kimley-Horn And Associates, Inc. For
Professional Engineering Services Related To The Design Of The
Hollywood Boulevard And SR 7 Mobility Hub Project And SR 7 Linear
Park Improvements In An Aggregate Amount Not To Exceed
$125,750.00.
Attachments: Resolution - KIMBERLYHORNMOBILITYHUBSR7LINEARPARK.docx
Grant Award and Contract BMPO.pdf
Executed Subrecipient Agreement - Hollywood SR7 Mobility HUB.pdf
Kimley Horn Continuing Services Contract -R-2018-400.pdf
KHA Proposal 2.0_P12126_FTA Required Contract Provisions_05062019-BMPO.pdf
KHA Proposal 2020-04-27 - Linear Park Scope(Fillmore to Johnson).pdf
KHA Proposal 2020-04-27 - Mobility Hub Scope (Hollywood to Fillmore).pdf
R-2018-286 Hollywood Bvd. SR7 Mobility Hub.pdf
TermSheetATPSERIESKIMBERLYHORNMOBILITYHUBPROJECTHOLLYBLVDSR7.doc
CERTIFICATION REGARDING DEBARMENT SUSPENSION.pdf
CERTIFICATION FOR DISCLOSURE OF LOBBYING ACTIVITIES.pdf
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
City of Hollywood Page 7
Regular City Commission Meeting Meeting Agenda - Final-revised October 7, 2020
COMMUNITY DEVELOPMENT DIVISION
15. R-2020-245 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute The First Amendment To The Subrecipient Agreement With
Florida Housing Finance Corporation To Receive A Second
Disbursement Of Cares Act Funding Provided By The State Of Florida
In The Amount Of $355,500.00; Amending The Fiscal Year 2021
Operating Budget.
Attachments: Reso CRF First Amendment Rev..docx
Exh 1 CRF First Amendment.pdf
Rev_First Amendment to CRF Agreement.pdf
TermSheetFHCCARESACTFUNDINGFIRSTAMENDMENTSUBRECIPIENTAG.doc
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
16. R-2020-246 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Adopting Amendments To The City’s Housing
Program Policies To Include A Disaster Assistance Program And
Septic To Sewer Conversion Loan Assistance Program Supported By
Federal, State And Other Funds.
Attachments: Reso 2020 Housing Policy.doc
2020 Houisng Policy 5.docx
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
17. R-2020-247 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute A Sub-Grantee Agreement With Hope South Florida, Inc. To
Provide Re-Housing And Eviction Prevention Assistance Utilizing State
Of Florida Coronavirus Relief Funds In An Amount Not To Exceed
$948,000.00.
Attachments: Reso Hope So FL State CRF Funding.DOCX
Hope So FL State Additional CRF Funding Agreement.docx
Exhibit 1 - 2nd allocation of CRF.pdf
TermSheetHOPESOUTHSTATEADDITIONALCOVIDFUNDING.doc
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
City of Hollywood Page 8
Regular City Commission Meeting Meeting Agenda - Final-revised October 7, 2020
18. R-2020-248 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute A Coronavirus Relief Funds Sub-Grantee Agreement With
Hope South Florida, Inc. To Provide Re-Housing And Eviction
Prevention Assistance Utilizing Broward County Coronavirus Relief
Funds In An Amount Not To Exceed $300,000.00.
Attachments: Reso Hope So FL County CRF Funding.doc
Hope So FL County CRF Funding Agreement.docx
TermSheetHOPESOUTHBROWARDCOUNTYCARESACTFUNDING300000.doc
Requires a 5/7th Vote
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
ENGINEERING, TRANSPORTATION & MOBILITY DIVISION
19. R-2020-249 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Issue An Authorization To Proceed With Bermello Ajamil & Partners,
Inc. To Provide Professional Landscape Architecture and Planning
Services For The Hollywood Downtown Streets Pilot Project And
Develop A Design Guideline Reference Manual For Public
Rights-Of-Way In An Amount Not To Exceed $203,375.00.
Attachments: 1 Resolution Downtown Design Guidelines Legal review 916 (002).docx
4 ATP Bermello Ajamil - Mayor (002).doc
FINAL V3 PROPOSAL_Hollywood Downtown Streets Pilot Project Comparison an.._.pdf
TermSheetATPBermelloProfEngServicesDwntwnStreetsPilotProjectDesignGuidelineManual.doc
Strategic Plan Focus Area: Infrastructure & Facilities
DEPARTMENT OF FIRE RESCUE & BEACH SAFETY
20. R-2020-250 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 Municipal Equipment Company, LLC For
The Purchase Of A Second Set Of Bunker Gear For Fire Rescue And
Beach Safety Personnel In The Total Amount Of $504,000.00 Based
Upon The Lake County Contract Cooperative Bid Solicitation No.
17-0606h In Accordance With Section 38.41(C)(5) Of The Purchasing
Ordinance (Piggyback).
Attachments: Resolution for Municipal Equipment Company (2nd set of Bunker Gear).doc
Original- Contract 17-0606H.pdf
Extension Letter for 17-0606H Contract.pdf
Quote from Municipal Equipment Company.pdf
Draft PO for $504000 for Municipal Equipment Company.pdf
Piggyback Request Form for Municipal Equipment Company.pdf
Warranty.pdf
Term Sheet (Piggyback-Municipal Equipment Company).doc
GOB Project
Strategic Plan Focus Area: Public Safety
City of Hollywood Page 9
Regular City Commission Meeting Meeting Agenda - Final-revised October 7, 2020
DEPARTMENT OF PUBLIC UTILITIES
21. R-2020-251 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Issue An Authorization To Proceed For Work Order Number ARC
20-05 With Arcadis U.S., Inc. To Provide Professional Engineering
Services For The Membrane Softening Train C Replacement In A
Lump Sum Amount Of $396,039.00.
Attachments: 01 Resolution - ARC 20-05 Membrane Softening Train C Replacement.docx
02 ATP - ARC 20-05 Membrane Softening Train C Replacement.pdf
03 Proposal - ARC 20-05 Membrane Softening Train C Replacement.pdf
04 R-2017-283 Agreement (Executed) - ARC 20-05 Membrane Softening Train C Replacement.p
TermSheetATPARCADISPROFENGMEMBRANESOFTENINGTRAINREPLACEMENT.doc
Strategic Plan Focus Area: Infrastructure & Facilities
22. R-2020-252 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Ranking Professional Consulting Engineering Firms To
Provide Professional Engineering Services Related To Updating The
Wastewater Master Plan; Authorizing The Appropriate City Officials To
Negotiate An Agreement With Hazen And Sawyer, P.C., The Highest
Ranked Firm, For Consideration By The City Commission At A Later
Date.
Attachments: 01 Resolution - Wastewater Master Plan.docx
02 RFQ Final Ranking Results - Wastewater Master Plan.pdf
03 Hazen and Sawyer, P.C. RFQ - Wastewater Master Plan.pdf
04 Black & Veatch RFQ - Wastewater Master Plan.pdf
05 The Beta Jones Group RFQ - Wastewater Master Plan.pdf
TermTermSheetRankingFirmsNegotiateContractWastewaterMasterPlanUpdate.doc
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 10
Regular City Commission Meeting Meeting Agenda - Final-revised October 7, 2020
23. R-2020-253 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Ranking Professional Consulting Engineering Firms And
Authorizing The Appropriate City Officials To Execute A Consultant
Services Agreement With The Two Highest Ranked Firms,
Kimley-Horn And Associates, Inc. And Craven Thompson &
Associates, Inc., To Provide Design And Construction Administration
Services For The Installation Of Generators At Sanitary Sewer Lift
Stations No. E-01, E-03, E-06, W-14, W-15 and Stormwater Pump
Station SW-08 In The Lump Sum Amounts Of $179,361.00 And
$234,273.52, Respectively.
Attachments: 01 Resolution - FEMA Generator design for LS & PS.DOCX
02 Consultant Agreement for Craven Thompson & Assoc. - FEMA Generator Design for LS & PS
02a Draft ATP - CTA 20-02 - FEMA Generator Design for LS & PS.pdf
03 Consultant Agreement for Kimley-Horn & Assoc. - FEMA Generator Design for LS & PS.pdf
03a Draft ATP - KHA 20-02 - FEMA Generator Design for LS & PS.pdf
04 Proposal Craven Thompson & Assoc. - FEMA Generator Design for LS & PS.pdf
05 Proposal Kimley-Horn & Assoc. - FEMA Generator Design for LS & PS .pdf
06 Craven Thompson & Assoc. RFQ - FEMA Generator Design for LS & PS.pdf
07 Kimley-Horn RFQ - FEMA Generator Design for LS & PS.pdf
08 Bailey Engineering RFQ - FEMA Generator Design for LS & PS.pdf
09 Baxter-Woodman, Inc. RRQ - FEMA Generator Design for LS & PS.pdf
10 CSA Central RFQ - FEMA Generator Design for LS & PS.pdf
11 SGM Engineering, Inc. RFQ - FEMA Generator Design for LS & PS.pdf
12 Resolution R-2019-158 (Executed).pdf
13 Resolution R-2019-259 (Executed).pdf
14 RFQ Final Ranking Results - FEMA Generator Design for LS & PS.pdf
TermTermSheetRankingFirmsandContractCCNAKIMLEYHORNDESIGNCONSTADMINSERVICE
Strategic Plan Focus Area: Infrastructure & Facilities
24. R-2020-254 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Ranking Professional Engineering Firms To Provide
Professional Engineering Services Related To Updating The Water
Master Plan, And Authorizing The Appropriate City Officials To
Negotiate An Agreement With The Highest Ranked Firm For
Consideration By The City Commission At A Later Date.
Attachments: 01 Resolution - Water Master Plan.docx
02 RFQ Final Ranking Results – Water Master Plan.pdf
03 Arcadis U.S. Inc. RFQ – Water Master Plan.pdf
04 Black & Veatch Corporation RFQ – Water Master Plan.pdf
05 Stantec Consulting Services Inc.RFQ – Water Master Plan.pdf
TermTermSheetRankingFirmsNegotiateContractWaterMasterPlanUpdate.doc
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 11
Regular City Commission Meeting Meeting Agenda - Final-revised October 7, 2020
25. R-2020-255 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Ranking Professional Engineering Firms To Provide
Professional Engineering Services Related To Updating The
Stormwater Master Plan, And Authorizing The Appropriate City
Officials To Negotiate An Agreement With The Highest Ranked Firm
For Consideration And Approval By The City Commission At A Later
Date.
Attachments: 01 Resolution - Stormwater Master Plan.docx
02 RFQ Final Ranking Recommendation - Stormwater Master Plan.rtf.pdf
03 CDM Smith, Inc. RFQ - Stormwater Master Plan.pdf
04 Hazen and Sawyer RFQ - Stormwater Master Plan.pdf
05 Chen and Moore Associates RFQ - Stormwater Master Plan.pdf
TermTermSheetRankingFirmsNegotiateContractStormWaterMasterPlanUpdate.doc
Strategic Plan Focus Area: Infrastructure & Facilities
DEPARTMENT OF PUBLIC WORKS
26. R-2020-256 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute The Attached Temporary Work Easement Agreement With
Broward County For The Construction Of The Rehabilitation Project Of
Segment III Of The Broward County Shore Protection Project.
Attachments: RESO - Broward County Segment III Beach Renourishment.docx
Segment III Temporary Work Area Easement Agreement.docx
Exhibit A - Encl 1 - Access Map - 18June2020.pdf
Exhibit B- Project Information Report for Broward Segment III 2018.pdf
Strategic Plan Focus Area: Economic Vitality
1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS
27. P-2020-31 Proclamation In Recognition Of National Breast Cancer Awareness
Month, October 2020.
Attachments: 10-07-20 Breast Cancer Awareness.doc
Strategic Plan Focus Area: Employee Development & Empowerment
City of Hollywood Page 12
Regular City Commission Meeting Meeting Agenda - Final-revised October 7, 2020
1:15 PM TIME CERTAIN ITEM(S)
28. PO-2020-07 An Ordinance Of The City Of Hollywood, Florida, Amending The City’s
Adopted Comprehensive Plan By Amending The Potable Water
Sub-Element Of The Utilities Element And Updating The Water Supply
Plan In Accordance With Section 163.3177(6)(C)3, Florida Statutes.
(19-T-82)
Attachments: 19T82_CC_Utilities Update Ordinance
Exhibit A - 2020 Water Supply Plan and Updates to the Potable water Sub-Element of the Compre
Attachment I - January 21, 2020 Planning and Development Board Package.pdf
Second Reading
Advertised Public Hearing
Planning Division & Department of Public Utilities
Strategic Plan Focus Area: Resilience & Sustainability
29. PO-2020-13 An Ordinance Of The City Of Hollywood, Florida, Adopting The Five
Year Schedule Of Capital Improvements For Fiscal Years 2020-2024
As Part Of The City’s Comprehensive Plan’s Capital Improvement
Element Pursuant To Section 163.3177, Florida Statutes. (20-L-10)
Attachments: 2010_Ordinance_2020_0826.DOC
Exhibit A.pdf
Attachment I_July 23, 2020 Planning and Development Board Staff Report and Backup.pdf
Second Reading
Advertised Public Hearing
No Changes Since First Reading
Planning Division
Strategic Plan Focus Area: Infrastructure & Facilities
30. PO-2020-14 An Ordinance Of The City Hollywood, Florida, Amending Chapter 158
Of The Code Of Ordinances Entitled “Swimming Pools” To Revise The
Enclosure Requirements. (20-T-11)
Attachments: 2011_Ordinance_2020_0826.DOC
Second Reading
Advertised Public Hearing
No Changes Since First Reading
Planning Division
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
City of Hollywood Page 13
Regular City Commission Meeting Meeting Agenda - Final-revised October 7, 2020
1:30 PM TIME CERTAIN ITEM(S)
31. PO-2020-10 An Ordinance Of The City Of Hollywood, Florida, Amending The City
Code Of Ordinances By Amending Title V, Public Works, Chapter 55,
Rights Of Way Construction, Part I: Rights-Of-Way Construction And
Administration, And Repealing In Its Entirety Chapter 55, Part II,
Telecommunications And Open Video System Facilities Rights-Of-Way
Usage Findings And Definitions; And Replacing It With A New Title V,
Chapter 55, Entitled “Hollywood Communications Rights-Of-Way
Ordinance;” Providing Intent And Purpose, Applicability And Authority
To Implement; Providing Definitions; Providing For Registration For
Placing Or Maintaining Communications Facilities In The Public
Rights-Of-Way; Providing Requirement Of A Permit; Providing
Application Requirements And Review Procedures; Providing For
Bonds; Providing For Construction Methods; Providing Development
And Objective Design Standards; Providing For Fees And Taxes;
Providing Enforcement Remedies; Providing For A Severability Clause
And A Repealer Provision And Providing For Codification.
Attachments: Hollywood Ordinance w_highlights for 2nd Rdg 9-29-20_42335326v1
Appendix - Copy
Second Reading
Advertised Public Hearing
Engineering Division
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 14
Regular City Commission Meeting Meeting Agenda - Final-revised October 7, 2020
REGULAR AGENDA
32. R-2020-257 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Issuance Of The City's Water And Sewer
Refunding Revenue Bonds, Series 2020, In An Aggregate Principal
Amount Not To Exceed $40,000,000.00; Providing For The
Determination Of Certain Details Of Such Bonds Within Parameters
Set Forth Herein; Appointing A Paying Agent And Bond Registrar With
Respect Thereto; Authorizing The Negotiated Sale Of Such Bonds To
The Underwriters Mentioned Herein; Authorizing The Execution And
Delivery Of A Bond Purchase Agreement With Respect To Such
Bonds; Determining That The Issuance Of Such Bonds And The
Refunding Of Certain Prior Bonds Are In The Best Interests Of The City
And The Users Of The Utility; Approving The Form And Authorizing The
Distribution Of A Preliminary Official Statement; Approving The Form
And Authorizing The Execution And Delivery Of A Final Official
Statement; Appointing An Escrow Agent And Authorizing The
Execution Of An Escrow Deposit Agreement; Authorizing The
Execution And Delivery Of A Disclosure Dissemination Agent
Agreement And Appointing A Disclosure Dissemination Agent;
Authorizing The Procurement Of Credit Enhancement To Further
Secure Such Bonds; Providing For The Application Of Bond Proceeds;
Approving The Redemption Of Such Certain Prior Bonds Of The City
From Proceeds Of Such Bonds; Approving The Application Of Certain
Moneys Held In Respect Of Such Certain Prior Bonds To Effect Such
Redemption; Authorizing Proper Officials And Employees To Do All
Things Deemed Necessary In Connection With The Issuance, Sale And
Delivery Of Such Bonds; Providing For Severability.
Attachments: Resolution Draft Final
EXHIBIT A Bond Purchase Agreement 9-10-2020 Agenda Clean Final
EXHIBIT B City of Hollywood Preliminary Official Statement (Series 2020)
EXHIBIT C Disclosure Dissemination Agent Agreement (DDAA) - 2020 WS Draft
EXHIBIT D Escrow Deposit Agreement - Draft
terbondpurchaseagreement
Department of Financial Services
Strategic Plan Focus Area: Financial Management & Administration
33. R-2020-258 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The City Of Hollywood Legislative Agenda For The
Upcoming State 2021 Legislative Session.
Attachments: RESO - Legislative Priorities 2021
2021 Legislative Priorities For Legistar
Office of the City Manager
Strategic Plan Focus Area: Financial Management & Administration
City of Hollywood Page 15
Regular City Commission Meeting Meeting Agenda - Final-revised October 7, 2020
34. R-2020-259 A Resolution of the City Commission Of The City Of Hollywood, Florida,
Appointing One Youth Member To The Parks, Recreation And Cultural
Arts Advisory Board.
Attachments: TMP-2020-443 PRCA Advisory RESOLUTION .docx
Zohar Wolfson Youth Application PRCA.pdf
Department of Parks, Recreation & Cultural Arts
Strategic Plan Focus Area: Communications & Civic Engagement
COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY
MANAGER
35. Commissioner Hernandez, District 2
36. Commissioner Callari, District 3
37. Commissioner Blattner, District 4
38. Vice Mayor Biederman, District 5
39. Commissioner Sherwood, District 6
40. Commissioner Shuham, District 1
41. Mayor Levy
42. City Attorney
43. City Manager
44. ADJOURNMENT
City of Hollywood Page 16
Regular City Commission Meeting Meeting Agenda - Final-revised October 7, 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 17
Regular City Commission Meeting Meeting Agenda - Final-revised October 7, 2020
Please silence all cell phones prior to entering the meeting.
City of Hollywood Page 18
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