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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · June 16, 2021

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Minutes

City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes Wednesday, June 16, 2021 1:00 PM Commission Chambers Room 219 Regular City Commission Meeting CITY COMMISSION Josh Levy, Mayor Linda Sherwood, Vice Mayor - District 6 Caryl Shuham, Commissioner - District 1 Linda Hill Anderson, Commissioner - District 2 Traci Callari, Commissioner - District 3 Adam Gruber, Commissioner - District 4 Kevin Biederman, Commissioner - District 5 Dr. Wazir Ishmael, City Manager Douglas R. Gonzales, City Attorney Patricia A. Cerny, City Clerk Regular City Commission Meeting Meeting Minutes June 16, 2021 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, June 16, 2021 at 1:08 PM in the City Commission Room, Room 219, 2600 Hollywood Blvd., Hollywood, Florida. 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 Linda Anderson, Commissioner Traci Callari, Commissioner Adam Gruber, Commissioner Kevin D. Biederman, Vice Mayor 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 Sherwood, to approve the Consent Agenda. The motion passed unanimously. (7-0) 5. R-2021-143 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With Rebuilding Together Broward County, Inc. To Provide Exterior Home Improvements, Safety Upgrades, And Beautification Improvements In An Amount Not To Exceed $500,000.00 Pursuant to Section 38.41(C)(9) Of The Procurement Code (Best Interest). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 6. R-2021-144 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 Kimley-Horn And Associates, Inc. For Professional Consulting Services To Develop An ADA Transition Plan Including Updating ADA Evaluations City-Wide In An Amount Not To Exceed $200,000.00. City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes June 16, 2021 ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 7. R-2021-145 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Adopting A Bicycle Mobility Plan. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 8. R-2021-146 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Second Amendment To The Management Agreement With Broward County Relating To The Hollywood North Beach Pocket Park Parking Lots To Extend The Term Through September 30, 2021, Under The Same Terms And Conditions Of The Existing Agreement. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2021-147 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Amended Quitclaim Deed From The Florida Department Of Transportation For The Conveyance Of Land Located In The City Of Hollywood. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 10. R-2021-148 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Blanket Purchase Order With Fieldturf USA, Inc. For The Purchase And Installation Of New Artificial Turf At Hollywood West Field, A General Obligation Bond Project, In The Amount Of $638,166.25 Based Upon Sourcewell Contract # 060518-FTU In Accordance With Section 38.41(C)(5) Of The Code Of Ordinances (Piggyback). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 11. R-2021-149 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept 2020 Department City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes June 16, 2021 Of Homeland Security Grant Funds From The City Of Miami In The Approximate Amount Of $333,497.00 To Enhance Public Safety And Emergency Management Urban Area Security Initiative Approved Projects And Equipment; Further Authorizing The Appropriate City Officials To Execute The Memorandum Of Agreement With The City Of Miami And All Other Applicable Sub-Grant Documents And Agreements; Amending The Fiscal Year 2021 Operating Budget. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 12. R-2021-150 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying The Submission Of An Application To The Florida Department Of Transportation For The Speed And Aggressive Driving Enforcement Grant; Authorizing The Appropriate City Officials To Accept, If Awarded, The Grant In An Approximate Amount Of $60,000.00 In Order To Purchase Speed Measurement Devices And Fund Personnel Costs To Target Aggressive Drivers And Speeding Violators; Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 13. R-2021-151 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying The Submission Of An Application To The Florida Fish And Wildlife Conservation Commission Derelict Vessel Removal Program Grant; Authorizing The Appropriate City Officials To Accept, If Awarded, The Grant In An Approximate Amount Of $113,206.00; Further Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements; Amending The Fiscal Year 2021 Operating Budget. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 14. R-2021-152 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 KHA 21-04 With Kimley-Horn And Associates, Inc. To Provide Professional Engineering Services Related To The Design Of Drainage Improvements Along North 26th Avenue In An Amount Not To Exceed $131,986.73. City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes June 16, 2021 ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Vice Mayor Sherwood, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 18. P-2021-44 Presentation By Representative Joseph Geller, Representative Marie Woodson, Representative Evan Jenne And Senator Gary Farmer Regarding The 2021 Florida Legislative Session. Senator Gary Farmer provided an overview of the session and report on legislative actions. State Representative Evan Jenne provided additional information on the session and legislative actions. Representative Marie Woodson provided additional information on the session and legislative actions. Representative Joseph Geller provided additional information on the session and legislative actions. Vice Mayor Sherwood left the meeting at 2:06 PM. Discussion ensued among members of the Commission and Representatives and Senator. 16. P-2021-42 A Proclamation In Recognition Of National Boys & Girls Club Week, June 21-25, 2021. Commissioner Callari read the proclamation in recognition of National Boys & Girls Club Week, June 21-25, 2021. Vice Mayor Sherwood returned to the meeting at 2:13 PM. Michelle White, Boys & Girls Club, accepted the proclamation and thanked the Commission for the recognition. 17. P-2021-43 A Proclamation In Recognition Of The Juneteenth Celebration, June 19, 2021. Mayor Levy read the proclamation in recognition of Juneteenth Celebration, June 2021. Georgette Laskey-Wiggins, Juneteeth Committee, accepted the proclamation and thanked the Commission for the recognition. 19. P-2021-45 Presentation By Moises D. Ariza, Partner, Marcum LLP, To The City Of City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes June 16, 2021 Hollywood, Fiscal Year 2020 Comprehensive Annual Financial Report And Fiscal Year Audit Results. Moises Ariza, Partner, Marcum LLP, provided a presentation of the fiscal year 2020 comprehensive annual financial report and fiscal year audit results. Discussion ensued among members of the Commission 15. R-2021-153 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 $162,400.13 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). Commissioner Callari left the meeting at 2:37 PM. The City Clerk read a comment submitted by Junior Campbell, 2218 Charleston Street. ACTION: Motion was made by Commissioner Shuham, which was seconded by Commissioner Biederman, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Callari was absent. 20. R-2021-154 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Reaffirming Its Approval Of Resolution No. R-2021-058 That Authorized Appropriate City Officials To Submit A Pre-Application Grant Packet For Community Development Block Grant-Coronavirus Funds From The Florida Department Of Economic Opportunity In The Amount Of $760,335.00. The Mayor announced the resolution was advertised in conformance with Florida Statutes and City Codes. The public hearing was opened; there being no one present who wished to speak, the public hearing was declared closed. Anthony Grisby, Community Development Manager, explained the intent of the resolution. ACTION: Motion was made by Vice Mayor Sherwood, which was seconded by Commissioner Shuham, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Callari was absent. City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes June 16, 2021 21. R-2021-155 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The One Year Action Plan For Federal Fiscal Year 2019-2020 To Allocate $1,125,498.00 Of Third Round Community Development Block Grant Covid-19 Funds; Amending The Fiscal Year 2021 Operating Budget; Authorizing The City Manager To Execute All Documents To Facilitate The Amendments. The Mayor announced the resolution was advertised in conformance with Florida Statutes and City Codes. The public hearing was opened; there being no one present who wished to speak, the public hearing was declared closed. Anthony Grisby, Community Development Manager, explained the intent of the resolution. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Gruber, which was seconded by Vice Mayor Sherwood, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Callari was absent. 22. R-2021-156 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Seventh Amendment To The Home Agreement With Hope South Florida, Inc. For Tenant-Based Rental Assistance In Order To Extend The Term Of The Agreement, Expand The Scope Of Services To Include Persons Financially Impacted By The Covid-19 Health Emergency And Increase The Total Funding For Program Years 2020-2021, 2021-2022 And 2022-2023 From $1,123,682.24 To $1,793,608.99. Commissioner Callari returned to the meeting at 2:41 PM. Anthony Grisby, Community Development Manager, 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 Biederman, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 23. R-2021-157 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Repealing Resolution No. R-2019-278 To Establish Stormwater Rates And Fees For Fiscal Years 2022 Through 2024 Pursuant To Chapter 54 Of The Code Of Ordinances. City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes June 16, 2021 Vivek Galav, Director of Public Utilities, explained the intent of the resolution and gave a presentation. Commissioner Anderson left the meeting at 2:44 PM and returned at 2:48 PM. Discussion ensued among staff and members of the Commission. Mayor Levy passed the gavel to Vice Mayor Sherwood and left the meeting at 2:47 PM, he returned at 2:49 PM. Andrew Burnham, City's Consultant, provided additional information. Extensive discussion ensued among staff and members of the Commission. Dr. Wazir Ishmael, City Manager, provided additional information. Commissioner Biederman left the meeting at 3:23 PM and returned at 3:27 PM Extensive discussion ensued among staff and members of the Commission. Douglas Gonzales, City Attorney, provided additional information. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, to amend the Resolution to prioritize the swales in districts that are needed. On a voice vote the motion to amend the resolution passed unanimously. (7-0) The City Clerk read comments submitted from Bob Glickman, 3111 N Ocean Drive. Extensive discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Shuham, which was seconded by Vice Mayor Sherwood, to adopted as amended the Resolution. On a voice vote the motion passed unanimously. (7-0) 24. R-2021-158 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Second Amendment To The Vehicular Access Agreement Among 1940 N. 30 Road Hollywood, LLC., 1954 N. 30th Road, LLC., 3080 Sheridan Street, City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes June 16, 2021 LLC., 30 Railroad, LLC. (Collectively Known As The Yellow Green Farmer's Market), And Broward County To Revise The Hours Of Operation Permitted For The Yellow Green Farmer’s Market In Order To Comply With Broward County’s Transportation Concurrency Fees Requirement. The following individuals expressed personal opinions/concerns: 1. Jenna Martinetti, representing Yellow Green Farmers Market 2. Patricia Antrican, 2534 Fillmore Street Commissioner Gruber left the meeting at 3:51 PM and returned at 3:52 PM. Vice Mayor Sherwood left the meeting at 3:53 PM. Discussion ensued among members of the Commission and Jenna Martinetti, representing Yellow Green Farmers Market. ACTION: A motion was made by Commissioner Callari, seconded by Commissioner Biederman, to deny the Resolution. Douglas Gonzales, City Attorney, responded to concerns raised. Discussion ensued among staff and members of the Commission. Shiv Newaldess, Director of Development Services, responded to questions raised by the Commission. Vice Mayor Sherwood returned to the meeting at 4:01 PM. Jenna Martinetti, Yellow Green Farmers Market Representative, responded to questions raised by the Commission. Discussion ensued among staff and members of the Commission. Commissioner Anderson left the meeting at 4:06 PM and returned at 4:12 PM. Dr. Wazir Ishamel, City Manager, provided additional information. Discussion ensued among staff and members of the Commission. Dan Booker, Fire Chief, provided additional information. City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes June 16, 2021 ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Shuham, to continue the Resolution to the July 7, 2021 Commission meeting. On a voice vote the motion passed unanimously. (7-0) 25. R-2021-159 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The State Revolving Fund Clean Water Program; Making Findings; Authorizing The Loan Application For $36,882,000.00 Including Capitalized Interest And Loan Service Fee For The Construction Funding For The Ocean Outfall Regulatory Compliance Phase II - Deep Injection Well No. 3 And No. 4 Pump Station Project; Authorizing The Appropriate City Officials To Execute A Loan Agreement For The Funding; Establishing Pledged Revenues; Designating Authorized Representatives; Providing Assurances; Amending The Fiscal Year 2021 Operating Budget For The Water And Sewer Enterprise Fund And Amending The Fiscal Year 2021 Capital Improvement Plan. Commissioner Shuham left the meeting at 4:59 PM and returned at 5:00 PM. The City Clerk read the comment submitted by Bob Glickman, 3111 South Ocean Drive. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Sherwood, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 26. R-2021-160 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Clean Water State Revolving Fund Program, Authorizing Declarations Of Official Intent Under U.S. Treasury Regulations With Respect To Reimbursements From State Revolving Loan Proceeds For Temporary Advances Made For Payments Prior To Issuance, And Related Matters. ACTION: Motion was made by Commissioner Shuham, which was seconded by Commissioner Callari, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 27. R-2021-161 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The State Revolving Fund Drinking Water Program; Making Findings; Authorizing The Loan Application For $59,943,579.00 Including Capitalized Interest And Loan Service Fee For The Construction Funding For The Ocean Outfall Regulatory Compliance Phase II - Deep Injection Well No. 3 And No. 4 Pump Station Project; Authorizing The Appropriate City Officials To Execute A Loan Agreement City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes June 16, 2021 For The Funding; Establishing Pledged Revenues; Designating Authorized Representatives; Providing Assurances; Amending The Fiscal Year 2021 Operating Budget For The Water And Sewer Enterprise Fund And Amending The Fiscal Year 2021 Capital Improvement Plan. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 28. R-2021-162 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Drinking Water State Revolving Fund Program, Authorizing Declarations Of Official Intent Under U.S. Treasury Regulations With Respect To Reimbursements From State Revolving Loan Proceeds For Temporary Advances Made For Payments Prior To Issuance, And Related Matters. 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) 29. CITIZENS’ COMMENTS The following individuals expressed personal opinions/concerns: 1. Robert Lewin, 2780 N Surf Road Commissioner Callari left the meeting at 5:04 PM and returned at 5:06 PM. 2. Rod Velez, 2522 N 28th Avenue 3. Tim Burton, 2228 Evans Street 4. Henry Graham, 2525 Raleight Street 5. Cynthia Mitchell, 2237 Hope Street 6. Adriene Barmann, 825 Washington Street 7. Drew Martin, 720 Lucerne Ave., #1366 Lake Worth 8. Bettina August, 2719 Bruce Terrace 9. Helen Chervin, 2470 Adams Street Commissioner Biederman left the meeting at 5:33 and returned at 5:35 PM. 10. Andre Brown, 2316 Mayo Street 11. Thomas Cooper, 5321 Polk Street City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes June 16, 2021 30. Commissioner Shuham, District 1 Beach Cultural and Community Center Project Commissioner Shuham announced tomorrow there will be a virtual meeting at 6:00 PM regarding the Beach Cultural and Community Center Project where the community can provide input on the proposed public facilities and amenities. Savor SoFlo Festival Commissioner Shuham stated at the Savor SoFlo Food Festival, the plastic ordinance was not followed fully. In order to avoid future non-compliance, Commissioner Shuham suggested that the event coordinator meet with City staff prior to the event in order to get trained regarding the City’s ordinance. Furthermore, Commissioner Shuham suggested the event coordinator be on site, on the day of the event, in order to ensure full compliance on the plastic ordinance. She also stated if the City or CRA will be sponsoring any event, we might want to hold back funds to ensure compliance with all City ordinances or maybe even require a bond. Grants for the Police Department Commissioner Shuham stated items 12 and 13 were approved on the consent agenda, both are grants for the Police Department, one gives the City more money to help offset the cost of removing derelict boats in the lakes and elsewhere, and the other to help the Police Department address aggressive driving on our roadways. Shout Out Commissioner Shuham thanked Steve Difenbacker, Hollywood Police Officer, who made the news for finding a lost boy with special needs on the Beach. 31. Commissioner Anderson, District 2 Street Lights Commissioner Anderson stated she met with Peter Bieniek, Director of Public Works, and staff regarding lights on Ely Boulevard. Some lights have been fixed, however others need to be repaired. Some of these lights also belong to FPL, so FPL will have to come out and fix their lights. Attucks Pool Commissioner Anderson stated Attucks Pool opening was postponed due to the weather. The City has sponsorships for swimming lessons, so the kids do not have to pay. The swimming lessons will take place on City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes June 16, 2021 Tuesdays and Thursdays, starting in July from 9:00 AM to 9:45 AM. Open swimming will start on June 14, 2021 until August 7, 2021 Monday and Wednesdays from 1:00 PM to 5:00 PM. Please take advantage of the pool, so it does not close. Walls of City Hall Commissioner Anderson stated the photos in City Hall have not changed in years and suggested changes be made to include our diversity. 32. Commissioner Callari, District 3 County Commission Meeting Commissioner Callari showed a video from yesterday's County Commission Meeting recognizing Donna Biederman, Community Development Coordinator. Commissioner Callari thanked Donna Biederman, Community Development Coordinator, for all her assistance with the City’s Rental Assistance Program. Baseball Division II Championship Commissioner Callari announced the team her son Mac is on won the Wingate University Baseball Division II Championship. 33. Commissioner Gruber, District 4 Sheridan Street (Bruce Terrace) Mural Commissioner Gruber stated the Sheridan Street (Bruce Terrace) mural looks awesome. Oak Lake Commissioner Gruber questioned if the staff has opened Oak Lake Community Center on 56th Street for association meetings. Dr. Wazir Ishmael, City Manager, answered yes, all community centers are open. 40th Avenue from Sheridan Street Commissioner Gruber stated on 40th Avenue from Sheridan Street to the entrance of La Vue and La Tua, on the west side of 40th Avenue, there are a lot of weeds growing out. Commissioner Gruber stated this needs to be cleaned up because it looks nasty. Also, the wall that surrounds the town houses of Emerald Hills, at the bottom there are also weeds growing. Commissioner Gruber questioned who is responsible for the maintenance in these areas. Mayor Levy stated it is the Associations’ wall. Commissioner Gruber City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes June 16, 2021 stated he will contact the Associations’ Property Manager. 46th Avenue and the Hillcrest Golf Course Commissioner Gruber stated on 46th Avenue, the Hillcrest Golf Course took down the fence. Now, the areca palms are encroaching on the sidewalk and making it so that it is not passable and asked staff to look into the issue. 34. Commissioner Biederman, District 5 Bonds for Events Commissioner Biederman stated he supports the idea of having bonds for events, so if they violate any ordinances, they lose their bond. Thank You Commissioner Biederman thanked Raelin Storey, Director of Communications, Marketing & Economic Development, and her staff for the new signage at City Hall. He stated it looks beautiful. Commissioner Biederman thanked David Vasquez, Assistant Director of Parks, Recreation and Cultural Arts, regarding the Bicentennial Park opening and for addressing the residents’ concerns. Margaritaville/Johnson Street Contract Commissioner Biederman stated the Margaritaville/Johnson Street contract is coming before the Commission and he wants to make sure that the City works out all the kinks, especially the naming of the Bandshell. Letter and Emails regarding Various Projects Commissioner Biederman stated that he receives lots of letters and emails on various projects, however, sometimes the emails are full of inaccuracies and miss leading information. Commissioner Biederman requested that residents stick to the facts. Congratulations Commissioner Biederman congratulated the Community Development Division for the great comments made at the Broward County Commission meeting yesterday. Mayor Levy agreed with this sentiment. 35. Vice Mayor Sherwood, District 6 Letter and Emails regarding Various Projects Vice Mayor Sherwood commented on the emails and letters they receive on the various on going projects, most of them have miss information in City of Hollywood Page 13 Regular City Commission Meeting Meeting Minutes June 16, 2021 them. Vice Mayor Sherwood stated that things have to change in order to grow and get better. Thank You Vice Mayor Sherwood thanked all City staff for everything they do because they are all fantastic. 36. Mayor Levy Community Enhancement Collaboration Meeting Mayor Levy stated that tomorrow, June 17th between 4:00 PM and 6:00 PM, there will be a Community Enhancement Collaboration (CEC) watch party at 5648 Wiley Street for the video produced for the $100K grant they received. There will also be a Washington Park Grand Tasting, if anyone would like to take part in this event, there is a small donation of $20.00. Fees for Parking in Lieu Mayor Levy asked for Commission support to make changes to the ordinance on the fees for Parking in Lieu. Mayor Levy stated he wants a change in the language that the requestor will be obligated to pay a fee that is equal to the current cost of constructing a parking space, instead of a fixed amount. Dr. Wazir Ishmael, City Manager, stated the first step is that the application goes through our Planning Division and there is a fee associated with it. However, the way the ordinance is currently written, the fee is very low, but there is also discretion in the language for the City Commission to vote on. Mayor Levy stated that he would review the language and suggested staff review the ordinance, and if needed for the language to be updated. Commissioner Biederman, Commissioner Callari and Commissioner Gruber supported the request. Parking Shacks Mayor Levy stated in planning for the City in the future and in skimming through a planning book, he came across Parking Shacks, which is a bad word but basically means that if you’re in an urban place where parking does not exist on every parcel, then centralized parking and community parking in centralized public parking is another way of parking in the neighborhood. Instead of having a bunch of asphalt with lots of parking on the beach, you would have parking garages. This kind of money would go into a fund where we can build more parking spaces City of Hollywood Page 14 Regular City Commission Meeting Meeting Minutes June 16, 2021 accordingly. Dr. Wazir Ishmael, City Manager, stated this issue happens all over the City, especially on 441. Safe Summer Mayor Levy wished everyone a safe summer. The kids of Broward County are on summer break as of this past Monday. 37. City Attorney Wingate University Baseball Team Douglas Gonzales, City Attorney, stated that Wingate University baseball team is on the map for winning the Division II Championship game, and congratulations to Mac Callari and the team. 38. City Manager Congratulations Dr. Wazir Ishmael, City Manager, congratulated Mac Callari and the entire Wingate University Baseball team for winning the Division II Championship. POW Flag Dr. Wazir Ishmael, City Manager, stated that the POW flag is being flown by the library next to the American Flag. Public Access to City Hall and City Facilities Resumed Dr. Wazir Ishmael, City Manager, welcomed back all residents and visitors, as all facilities have now re-opened to the public. Dr. Wazir Ishmael, City Manager, stated that online services are still available, and he encouraged everyone to continue to use them. Budget Workshop Dr. Wazir Ishmael, City Manager, stated that there will be a Budget workshop tomorrow at 2:00 PM right here at City Hall. Vaccinations Dr. Wazir Ishmael, City Manager, stated that vaccinations are still available at Charnow Park and at Hispanic Unity. Charnow Park is on the beach and will be dispensing the Pfizer vaccine on Friday, June 18th and Saturday, June 19th from 10:00 AM to 6:00 PM with a $10 gift card to be used in any City Supermarket. Hispanic Unity on Johnson and 57th Avenue will be dispensing from Wednesday, June 30th to Wednesday, August 11th from 10:00 AM to 5:00 PM. He encourages everyone to get City of Hollywood Page 15 Regular City Commission Meeting Meeting Minutes June 16, 2021 vaccinated. Love Over All Corporation Dr. Wazir Ishmael, City Manager, stated Love Over All Corporation a 501(c)(3) has sent a proposal to the City, where they are requesting a $15K fee waiver for a soccer tournament at Dowdy Field, followed by a Marley Concert at the ArtsPark on Sunday, November 7, 2021. ACTION: A motion was made by Commissioner Callari, seconded by Mayor Levy, to approved the fee waiver. On a voice vote the motion passed unanimously. (7-0) 39. The meeting adjourned at 6:26 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: _________________________ City of Hollywood Page 16

Agenda

Regular City Commission Meeting Wednesday, June 16, 2021 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 Linda Sherwood, Vice Mayor - District 6 Caryl Shuham, Commissioner - District 1 Linda Hill Anderson, Commissioner - District 2 Traci Callari, Commissioner - District 3 Adam Gruber, Commissioner - District 4 Kevin Biederman, Commissioner - District 5 Dr. Wazir Ishmael, City Manager Douglas R. Gonzales, City Attorney Patricia A. Cerny, City Clerk Regular City Commission Meeting Meeting Agenda - Final June 16, 2021 MEETING AND PUBLIC COMMENT PROCEDURE The City of Hollywood, Florida will be conducting a Regular City Commission meeting at 1:00 PM on Wednesday, June 16, 2021 in Room 219. Due to limited public access to Hollywood City Hall, 2600 Hollywood Blvd, Room 219, 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 June 16th agenda will be posted on the City’s website at the following location: https://hollywoodfl.legistar.com/Calendar.aspx and available by the end of the business day on Thursday, June 10th. Watch the Meeting: • City’s website: https://www.hollywoodfl.org/WatchMeeting • Comcast Channel 78 • ATT U-Verse Channel 99 There are two options for the public to provide comments on Agenda Items: • Submit comments via an online fillable form to be read into the record during the meetings; or • Register online to provide in-person comments during the meeting (capacity limits and social distancing requirements apply). Use the following link to register your in -person attendance or to submit a public comment: https://www.hollywoodfl.org/FormCenter/City-Clerk - 12/2Regular-City-Commission-Meeting-Public--245 or visit the City’s website homepage at https://www.hollywoodfl.org under City News The opportunity for public comments is available on all agenda items to be voted on by the Commission and under Citizen Comments. The opportunity for public comments is not available on Proclamations and Presentations. Submitted comments are limited to a 400 word maximum. Both submitted comments and registrations to participate in the meeting in -person must be received by 6:00 PM on Tuesday, prior to the City Commission Meeting. Due to capacity limitations and social distancing requirements, in-person participation requires: • Completion of online advance registration • Facial covering at all times when inside City Hall • Temperature check upon entering City Hall Staff will direct the public to the designated seating area where they will be able to listen to the meeting. Once the meeting begins and maximum indoor capacity is reached, no other members of the public will be allowed in the designated seating area. The City Clerk will call out the names of those wishing to address the City Commission in-person, at which time they will enter the Commission Chambers and address the Commission members. When finished, speakers should exit City Hall. In-person participants commenting on multiple items may return to the designated seating area and wait for their name to be called again. 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 June 16, 2021 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 - Items 16 - 17 1:15 PM - Item 18 1:30 PM - Item 19 5:00 PM - Item 29 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call CONSENT AGENDA (Items # 5-15) 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 June 16, 2021 COMMUNITY DEVELOPMENT DIVISION 5. R-2021-143 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With Rebuilding Together Broward County, Inc. To Provide Exterior Home Improvements, Safety Upgrades, And Beautification Improvements In An Amount Not To Exceed $500,000.00 Pursuant to Section 38.41(C)(9) Of The Procurement Code (Best Interest). Attachments: Reso Rebuilding Together Broward .doc RTB Agreement.docx TermSheetRebuildingTogetherBestInterestILAAffordableHousingFunds.doc Requires 5/7th vote Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods ENGINEERING, TRANSPORTATION & MOBILITY DIVISION 6. R-2021-144 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 Kimley-Horn And Associates, Inc. For Professional Consulting Services To Develop An ADA Transition Plan Including Updating ADA Evaluations City-Wide In An Amount Not To Exceed $200,000.00. Attachments: Reso - ADA Transition Plan pre-legal v01.docx Hollywood_ADA_Transition_Plan_Proposal_PHASE_1_20210520_FINAL.pdf TermSheetATPKIMBERLYHORNADATRANSITIONPLAN.doc Strategic Plan Focus Area: Infrastructure & Facilities 7. R-2021-145 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Adopting A Bicycle Mobility Plan. Attachments: Reso - Bicycle Mobility Plan Adoption v02.docx Exhibit A (Part 1) - 2021.5.13 Hollywood Bike Plan Report.pdf Exhibit A (Part 2) - 2021.5.13 Hollywood Bike Plan Report.pdf Strategic Plan Focus Area: Infrastructure & Facilities PARKING DIVISION 8. R-2021-146 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Second Amendment To The Management Agreement With Broward County Relating To The Hollywood North Beach Pocket Park Parking Lots To Extend The Term Through September 30, 2021, Under The Same Terms And Conditions Of The Existing Agreement. Attachments: Reso for North Beach Pocket Parking Lots Second Amendment Second Amendment to the HNB County City Parking Management Agreement 05-27-2021.pdf Strategic Plan Focus Area: Public Safety City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final June 16, 2021 DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS 9. R-2021-147 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Amended Quitclaim Deed From The Florida Department Of Transportation For The Conveyance Of Land Located In The City Of Hollywood. Attachments: Reso - FDOT Amended Quitclaim Deed Amended 441 Linear Park playground_Quit Claim Deed 441 Linear Park playground_Quit Claim Deed Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 10. R-2021-148 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Blanket Purchase Order With Fieldturf USA, Inc. For The Purchase And Installation Of New Artificial Turf At Hollywood West Field, A General Obligation Bond Project, In The Amount Of $638,166.25 Based Upon Sourcewell Contract # 060518-FTU In Accordance With Section 38.41(C)(5) Of The Code Of Ordinances (Piggyback). Attachments: Reso - GOB Hwd West. Art Turf.docx Blanket Purchase Order Piggyback Request Form - FieldTurf - Hollywood West RL .pdf FieldTurf Contract 060518 RFP and Addendum -060518 Athletic Surfaces.pdf Term Sheet - Fieldturf USA, Inc. - Hollywood West Field.doc GOB Project Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods POLICE DEPARTMENT 11. R-2021-149 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept 2020 Department Of Homeland Security Grant Funds From The City Of Miami In The Approximate Amount Of $333,497.00 To Enhance Public Safety And Emergency Management Urban Area Security Initiative Approved Projects And Equipment; Further Authorizing The Appropriate City Officials To Execute The Memorandum Of Agreement With The City Of Miami And All Other Applicable Sub-Grant Documents And Agreements; Amending The Fiscal Year 2021 Operating Budget. Attachments: Resolution Exhibit 1.pdf UASI 2020 MOA - HW City of Miami Executed Agreement UASI Budget.pdf Term Sheet.docx Strategic Plan Focus Area: Public Safety City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final June 16, 2021 12. R-2021-150 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying The Submission Of An Application To The Florida Department Of Transportation For The Speed And Aggressive Driving Enforcement Grant; Authorizing The Appropriate City Officials To Accept, If Awarded, The Grant In An Approximate Amount Of $60,000.00 In Order To Purchase Speed Measurement Devices And Fund Personnel Costs To Target Aggressive Drivers And Speeding Violators; Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements. Attachments: Resolution Backup information Strategic Plan Focus Area: Public Safety 13. R-2021-151 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying The Submission Of An Application To The Florida Fish And Wildlife Conservation Commission Derelict Vessel Removal Program Grant; Authorizing The Appropriate City Officials To Accept, If Awarded, The Grant In An Approximate Amount Of $113,206.00; Further Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements; Amending The Fiscal Year 2021 Operating Budget. Attachments: Resolution Exhibit 1.pdf Application Strategic Plan Focus Area: Public Safety DEPARTMENT OF PUBLIC UTILITIES 14. R-2021-152 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 KHA 21-04 With Kimley-Horn And Associates, Inc. To Provide Professional Engineering Services Related To The Design Of Drainage Improvements Along North 26th Avenue In An Amount Not To Exceed $131,986.73. Attachments: 01 Resolution - KHA 21-04 Drainage Improvements along N 26th Ave.DOCX 02 Authorization to Proceed - KHA 21-04 Drainage Improvements along N 26th Ave.pdf 03 Project Location Map - KHA 21-04 Drainage Improvements along N 26th Ave.pdf 04 Proposal - KHA 21-04 Drainage Improvements along N 26th Ave.pdf TermSheetATPKIMBERLYHORNDrainageImprovementProject.doc Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final June 16, 2021 DEPARTMENT OF PUBLIC WORKS 15. R-2021-153 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 $162,400.13 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 2021.docx BPA600358.pdf R-2020-225 Sidewalk Solutions.pdf Florida Sidewalk Executed Contract.pdf Florida Sidewalk Improvement Safety Evaluation 03-30-21.pdf Checklist - Florida Sidewalk Solutions.pdf Term Sheet - Florida Sidewalk Solutions, LLC.doc Strategic Plan Focus Area: Public Safety 1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS 16. P-2021-42 A Proclamation In Recognition Of National Boys & Girls Club Week, June 21-25, 2021. Attachments: 06-16-21-Boys & Girls Club Week-2021.doc Strategic Plan Focus Area: Communications & Civic Engagement 17. P-2021-43 A Proclamation In Recognition Of The Juneteenth Celebration, June 19, 2021. Attachments: 06-19-21-Juneteenth Day.docx Strategic Plan Focus Area: Communications & Civic Engagement 1:15 PM TIME CERTAIN ITEM 18. P-2021-44 Presentation By Representative Joseph Geller, Representative Marie Woodson, Representative Evan Jenne And Senator Gary Farmer Regarding The 2021 Florida Legislative Session. Office of the City Clerk Strategic Plan Focus Area: Communications & Civic Engagement 1:30 PM TIME CERTAIN ITEM 19. P-2021-45 Presentation By Moises D. Ariza, Partner, Marcum LLP, To The City Of Hollywood, Fiscal Year 2020 Comprehensive Annual Financial Report And Fiscal Year Audit Results. Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final June 16, 2021 REGULAR AGENDA 20. R-2021-154 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Reaffirming Its Approval Of Resolution No. R-2021-058 That Authorized Appropriate City Officials To Submit A Pre-Application Grant Packet For Community Development Block Grant-Coronavirus Funds From The Florida Department Of Economic Opportunity In The Amount Of $760,335.00. Attachments: Re-Notice Resolution CV-2.doc R-2021-058.pdf Advertised Public Hearing Community Development Division Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 21. R-2021-155 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The One Year Action Plan For Federal Fiscal Year 2019-2020 To Allocate $1,125,498.00 Of Third Round Community Development Block Grant Covid-19 Funds; Amending The Fiscal Year 2021 Operating Budget; Authorizing The City Manager To Execute All Documents To Facilitate The Amendments. Attachments: CDBG-CV3 Rev. Reso.docx Exhibit 1 CDBG-CV3 Rev. pdf.pdf Advertised Public Hearing Community Development Division Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 22. R-2021-156 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Seventh Amendment To The Home Agreement With Hope South Florida, Inc. For Tenant-Based Rental Assistance In Order To Extend The Term Of The Agreement, Expand The Scope Of Services To Include Persons Financially Impacted By The Covid-19 Health Emergency And Increase The Total Funding For Program Years 2020-2021, 2021-2022 And 2022-2023 From $1,123,682.24 To $1,793,608.99. Attachments:Reso HSF 7th Amendment(002).doc HSF 7th Amendment Agreement.doc TermSheetHOPESOUTHTENANTBASEDRENTAL7thAMENDMENT.doc Community Development Division Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods City of Hollywood Page 8 Regular City Commission Meeting Meeting Agenda - Final June 16, 2021 23. R-2021-157 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Repealing Resolution No. R-2019-278 To Establish Stormwater Rates And Fees For Fiscal Years 2022 Through 2024 Pursuant To Chapter 54 Of The Code Of Ordinances. Attachments: Resolution Stormwater Rate Change 2021.docx STORMWATER RATE EXHIBIT A - 2021-2023.DOC.docx Department of Public Utilities Strategic Plan Focus Area: Infrastructure & Facilities 24. R-2021-158 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Second Amendment To The Vehicular Access Agreement Among 1940 N. 30 Road Hollywood, LLC., 1954 N. 30th Road, LLC., 3080 Sheridan Street, LLC., 30 Railroad, LLC. (Collectively Known As The Yellow Green Farmer's Market), And Broward County To Revise The Hours Of Operation Permitted For The Yellow Green Farmer’s Market In Order To Comply With Broward County’s Transportation Concurrency Fees Requirement. Attachments: 2139_ Resolution_2021_0616.docx Second Amendment and Exhibit A.pdf Attachment I_Existing Vehicular Access Agreement Limitation of Hours of Use of Facilities.pdf TermSheetYGFM2NDAMENDMENTVEHICULARACCAG.DOC Planning Division Strategic Plan Focus Area: Economic Vitality 25. R-2021-159 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The State Revolving Fund Clean Water Program; Making Findings; Authorizing The Loan Application For $36,882,000.00 Including Capitalized Interest And Loan Service Fee For The Construction Funding For The Ocean Outfall Regulatory Compliance Phase II - Deep Injection Well No. 3 And No. 4 Pump Station Project; Authorizing The Appropriate City Officials To Execute A Loan Agreement For The Funding; Establishing Pledged Revenues; Designating Authorized Representatives; Providing Assurances; Amending The Fiscal Year 2021 Operating Budget For The Water And Sewer Enterprise Fund And Amending The Fiscal Year 2021 Capital Improvement Plan. Attachments: 01 Resolution - Approval to apply SRF CW0604C Proj 9119A Final.docx Exhibit 1 TMP-2021-331.pdf 03 Executed CM-20-016 Approval of Agenda Item.pdf Department of Public Utilities Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final June 16, 2021 26. R-2021-160 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Clean Water State Revolving Fund Program, Authorizing Declarations Of Official Intent Under U.S. Treasury Regulations With Respect To Reimbursements From State Revolving Loan Proceeds For Temporary Advances Made For Payments Prior To Issuance, And Related Matters. Attachments: 01 Resolution - CW06040C SRF Declarations of Official Intent Authorization 9119A.doc 02 CW 0604C - Declaration of Official Intent DIW Pump Station.doc Department of Public Utilities Strategic Plan Focus Area: Infrastructure & Facilities 27. R-2021-161 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The State Revolving Fund Drinking Water Program; Making Findings; Authorizing The Loan Application For $59,943,579.00 Including Capitalized Interest And Loan Service Fee For The Construction Funding For The Ocean Outfall Regulatory Compliance Phase II - Deep Injection Well No. 3 And No. 4 Pump Station Project; Authorizing The Appropriate City Officials To Execute A Loan Agreement For The Funding; Establishing Pledged Revenues; Designating Authorized Representatives; Providing Assurances; Amending The Fiscal Year 2021 Operating Budget For The Water And Sewer Enterprise Fund And Amending The Fiscal Year 2021 Capital Improvement Plan. Attachments: 01 Resolution - Approval to apply SRF DW0604D Proj 9119A Final.docx Exhibit 1 TMP-2021-333.pdf 03 Executed CM-20-016 Approval of Agenda Item.pdf Department of Public Utilities Strategic Plan Focus Area: Infrastructure & Facilities 28. R-2021-162 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Drinking Water State Revolving Fund Program, Authorizing Declarations Of Official Intent Under U.S. Treasury Regulations With Respect To Reimbursements From State Revolving Loan Proceeds For Temporary Advances Made For Payments Prior To Issuance, And Related Matters. Attachments: 01 Resolution - DW0604D SRF Declarations of Intent Authorization 9119A.doc 02 DW 0604D - Declaration of Official Intent DIW Pump Station.doc Department of Public Utilities Strategic Plan Focus Area: Infrastructure & Facilities 29. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final June 16, 2021 COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 30. Commissioner Shuham, District 1 31. Commissioner Anderson, District 2 32. Commissioner Callari, District 3 33. Commissioner Gruber, District 4 34. Commissioner Biederman, District 5 35. Vice Mayor Sherwood, District 6 36. Mayor Levy 37. City Attorney 38. City Manager 39. ADJOURNMENT City of Hollywood Page 11 Regular City Commission Meeting Meeting Agenda - Final June 16, 2021 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, City Manager, Assistant City Manager(s), City Attorney, Deputy City Attorney, and the director and assistant director (s) of each City department/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, City Manager, Assistant City Manager(s), City Attorney, Deputy City Attorney, and the director and assistant director (s) of each City department/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 five percent of the value of the land. Persons attending meetings shall remain seated at all times unless called upon to speak, will not call out comments during the meeting or make inappropriate hand or facial gestures. Please silence all cell phones prior to entering the meeting. City of Hollywood Page 12

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