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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · December 1, 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, December 1, 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 December 1, 2021 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, December 1, 2021 at 1:09 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-2021-304 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending Resolution No. R-2021-104 To Authorize An Increase Of The Amount For Blanket Purchase Agreement With Original Impressions/Postal Center International; Amending the Fiscal Year 2022 Operating Budget As Adopted And Approved By Resolution R-2021-244. 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-2021-305 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 All Paving, Inc. For Paving Construction Services Of Pathways, Parking Lots, And Park Roads At Holland Park, A General Obligation Bond Project, In An Amount Not To Exceed $193,842.36 Based Upon Palm Beach County’s Bid For Project City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes December 1, 2021 #2020055 In Accordance With Section 38.41(C)(5) Of The Procurement Code (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) 7. R-2021-306 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking Construction Management At Risk Firms To Provide Construction Management At Risk Services For The North Beach Utilities Underground Conversion, A General Obligation Bond Project, And The Hollywood Beach Utility Improvements - Phase 1A Projects, A Public Utilities Project; Authorizing The Appropriate City Officials To Negotiate A Phase 1 Pre-Construction Services Contract With The Highest Ranked Firm. 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-2021-308 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Issuance Of A Blanket Purchase Agreement With Broward Sheriff’s Office For The Purchase Of Medical Supplies, Fire Equipment And Janitorial Supplies In The Estimated Amount Of $170,000.00. 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-2021-309 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 Stryker For The Purchase Of 13 LIFEPAK 15s For Fire Rescue And Beach Safety In The Total Amount Of $439,852.79. 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-2021-310 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For And If Awarded, Accept The 2022/2023 Children’s Services Council Of Broward County Maximizing Out Of School Time Year - Round Grant To Conduct Four Youth Summer Camps And After School Program In The Approximate Amount Of $800,000.00; Authorizing The Required Five Percent Matching Funds To Be Paid From In-Kind Staff Services; Authorizing The City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes December 1, 2021 Execution Of An Agreement With The Children’s Services Council; Further Authorizing The Appropriate City Officials To Execute All Other Applicable Grant Documents And Agreements; Amending The Fiscal Year 2022 Adopted 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-2021-311 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Bliss Products And Services, Inc. For The Purchase And Installation Of Playground Equipment, Pavilion And Safety Surfacing At Mara Berman Guilianti Park, A Capital Improvement Project, In The Amount Of $420,633.00 Based Upon The School District Of Manatee County’s Bid No. MCSD No. 21-0053-MR In Accordance With Section 38.41(C)(5) Of The Purchasing Code. (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) 13. R-2021-312 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Expenditure Of Law Enforcement Forfeiture Funds (State) Pursuant To The Federal Comprehensive Crime Control Act Of 1984, To Provide Funding For Law Enforcement Training, Law Enforcement Investigations (Inclusive Of Overtime, Confidential Informant Fees), And The Acquisition Of Law Enforcement Equipment In An Amount Not To Exceed $300,000.00; Amending The Fiscal Year 2022 Operating Budget (R-2021-244). 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-2021-313 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute Change Order No. 1 With TLC Diversified, Inc. In The Amount Of $174,859.51 And Extending The Contract Term By 105 Days Related To Clarifier No. 5 & No. 6 Rehabilitation - Phase II Project For Replacement Of Metal Mechanism For Clarifier No. 6. 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) City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes December 1, 2021 15. R-2021-314 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute Agreement With Tyler Technologies Inc. To Provide Cloud-based Software And Professional Services Related To Utility Customer Billing System Software In The Estimated Amount Of $548,431.00 For a Three Year Period, Which Includes A One-Time Project Planning Services Fee And VPN Device Charge In The Estimated Amount Of $13,324.00. (Sole-Source) 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) 16. R-2021-315 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue The Blanket Purchase Agreement With Intercounty Engineering, Inc. For Miscellaneous Lift Station Rehabilitation, Repair And Replacement On An As Needed Basis, In An Amount Not To Exceed $500,000.00, Based Upon The City Of Boca Raton Bid Number 2018-049 In Accordance With Section 38.41(C)(5) Of The Purchasing Ordinance (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) 17. R-2021-316 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order No. B&V 22-01 With Black & Veatch Corporation To Provide Professional Engineering Services For the Cityworks Phase II Implementation In An Amount Not To Exceed $426,346.00. 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. R-2021-317 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Software License And Maintenance Agreement With Azteca Systems, LLC. For Cityworks Server Asset Management System For Utilization By Various Departments In An Amount Not To Exceed $668,951.11. 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) City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes December 1, 2021 19. R-2021-318 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 To Allied Universal Corporation For The Delivery Of Sodium Hypochlorite In An Estimated Annual Amount Of $350,000.00, Based Upon The City Of Fort Lauderdale’s Cooperative Bid Number 12525-312 In Accordance With Section 38.47 Of The City’s Procurement Code (Cooperative Purchasing); Amending The Fiscal Year 2022 Operating Budget As Adopted And Approved By Resolution R-2021-244. 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) 20. R-2021-319 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Ethanol-Blend Fuel Supply Agreement With Protec Fuel Management, LLC For The Supply And Delivery Of Environmentally Green Ethanol-Based E-85 Flex Fuel For A Five Year Term For An Estimated Annual Expenditure Amount Of $950,000.00 Based Upon 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) 21. R-2021-320 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Blanket Purchase Agreement With Genuine Parts Company D/B/A/ Napa Auto Parts, For Aftermarket Vehicle Parts And Supplies For An Estimated Annual Expenditure of $240,000.00 Based Upon Sourcewell Contract No. 032521-GPC And In Accordance With Section 38.41(C)(5) Of The Procurement Code (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) 21A. P-2021-62 A Proclamation In Recognition Of The National Day Of Romania, December 1, 2021. Mayor Levy read the proclamation in recognition of the National Day of Romania, December 1, 2021. Catalin Ghenea, Consulate General of Romania, and Andrianan Voicu, Assistant to the Consulate General of Romania, accepted the City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes December 1, 2021 proclamation and thanked the Commission for the recognition. 22. PO-2021-14 An Ordinance Of The City Of Hollywood, Florida, Amending The Zoning And Land Development Regulations To Allow Planned Developments Within The Downtown District Of The Hollywood Community Redevelopment Agency. (21-T-23) Leslie Del Monte, Planning Director, explained the intent of the ordinance and the change from first reading to second reading. Douglas Gonzales, City Attorney, provided additional information. Extensive discussion ensued among staff and members of the Commission. Dr. Wazir Ishmael, City Manager, provided additonal information. The Mayor announced the ordinance 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. The City Clerk read the ordinance title on second and final reading. ACTION: Motion was made by Vice Mayor Sherwood, which was seconded by Commissioner Anderson, to adopt on second and final reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Anderson Commissioner Callari Commissioner Gruber Commissioner Biederman Vice Mayor Sherwood Mayor Levy Enactment No: O-2021-19 23. PO-2021-19 An Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Properties Located At 4110 North 31st Terrace And North 31st Terrace, Generally Located South Of Stirling Road, West Of North 31st Avenue And East Of North 32nd Court From C-2 (Low-Medium Intensity Commercial) And RM-9 (Low-Medium Multiple Family) To RM-12 (Medium Multiple Family); And Amending The City’s Zoning Map To Reflect The Change In Zoning Designation. (21-Z-06) The City Attorney explained waiving the quasi-judicial procedures and Mayor Levy questioned if there were any objections to waiving them . There were no objections, and the quasi-judicial procedures were City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes December 1, 2021 waived. The Mayor announced the ordinance 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. The City Clerk read the ordinance title on second and final reading. ACTION: Motion was made by Commissioner Gruber, which was seconded by Vice Mayor Sherwood, to adopt on second and final reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Anderson Commissioner Callari Commissioner Gruber Commissioner Biederman Vice Mayor Sherwood Mayor Levy Enactment No: O-2021-20 25. R-2021-321 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving An Amendment To The Plat Notation For The “R.W. Chambers Subdivision Addition No. 1” Plat To Revise The Plat Note To Reflect The Proposed Use. The City Attorney explained waiving the quasi-judicial procedures for items #25 and #26, and Mayor Levy questioned if there were any objections to waiving them. There were no objections, and the quasi-judicial procedures were waived for items #25 and #26. Azita Behmardi, City Engineer, explained the intent of the resolutions for items #25 and #26. Rod Feiner, attorney for the applicant, provided additional information for items #25 and #26. Discussion ensued among staff and members of the Commission. 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-2021-322 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving An Amendment To The Plat Notation For The “R.W. Chambers Subdivision Addition No. 2” Plat To Revise The Plat Note To City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes December 1, 2021 Reflect The Proposed Use. Mayor Levy stated the quasi-judicial procedures for this item was previously waived under item #25. 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 unanimously. (7-0) 24. P-2021-60 Presentation By Wendy Schugar-Martin, Sustainability Advisory Committee Chair, Regarding The Committee’s Activities And Priorities. ACTION: The City Manager withdrew the item from the agenda. 8. R-2021-307 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Parklet Revocable License Agreement With Bat Wang LLC, For Use Of The Public Right-Of-Way Parking Space For Placement Of A Parklet Adjacent To The Property Located At 1942 Hollywood Boulevard. Azita Behmardi, City Engineer, explained the intent of the resolution. Discussion ensued among staff and members of the Commission. Dr. Wazir Ishmael, City Manager, provided additional information. Jorge Camejo, CRA Executive Director, responded to questions raised by the Commission. Discussion ensued among staff and members of the Commission. Shannon Stough, Architect for the Applicant, responded to questions raised by the Commission. ACTION: Motion was made by Vice Mayor Sherwood, which was seconded by Commissioner Gruber, to adopt the Resolution with the following amendments: that the Parklet shall be no higher than one story; shall not impede the visual lines of other properties; shall be located within the property lines and be compliant with the Americans with Disabilities Act. On a voice vote the motion passed unanimously. (7-0) 27. R-2021-323 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind The Renewal Policies For Property Insurance, Public Officials’ Liability Insurance, Boiler And Machinery Insurance, Marina Storage Tank Liability, And Terrorism Insurance, For An Amount Not To Exceed $2,252,350.00. City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes December 1, 2021 Tammie Hechler, Director of Human Resources and Risk Management, explained the intent of the resolution. Commissioner Callari left the meeting at 2:19 PM and returned at 2:21 PM. Gregory Gatti, ION Insurance, provided additional information. 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) 28. R-2021-324 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2020 - 2021 Collective Bargaining Agreement With The American Federation Of State, County And Municipal Employees, Local 2432, General Bargaining Unit. George Keller, Deputy City Manager, explained the intent of the resolutions for items #28 thru #33. Richard Weiner, Attorney for AFSMCE, expressed personal opinions/concerns. 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) 29. R-2021-325 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2020 - 2021 Collective Bargaining Agreement With The American Federation Of State, County And Municipal Employees, Local 2432, Professional Bargaining Unit. ACTION: Motion was made by Vice Mayor Sherwood, which was seconded by Commissioner Callari, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 30. R-2021-326 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2020 - 2021 Collective Bargaining Agreement With The American Federation Of State, County And Municipal Employees, Local 2432, Supervisory Bargaining Unit. City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes December 1, 2021 ACTION: Motion was made by Vice Mayor Sherwood, which was seconded by Commissioner Callari, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 31. R-2021-327 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2021 - 2022 Collective Bargaining Agreement With The American Federation Of State, County And Municipal Employees, Local 2432, General Bargaining Unit. ACTION: Motion was made by Vice Mayor Sherwood, which was seconded by Commissioner Anderson, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 32. R-2021-328 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2021 - 2022 Collective Bargaining Agreement With The American Federation Of State, County And Municipal Employees, Local 2432, Professional Bargaining Unit. ACTION: Motion was made by Vice Mayor Sherwood, which was seconded by Commissioner Anderson, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 33. R-2021-329 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2021 - 2022 Collective Bargaining Agreement With The American Federation Of State, County And Municipal Employees, Local 2432, Supervisory Bargaining Unit. ACTION: Motion was made by Vice Mayor Sherwood, which was seconded by Commissioner Anderson, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 34. R-2021-330 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Supporting The Development Of Pinnacle 441, Phase II, A Multi-Family Rental Community That Includes Affordable Housing On The Approximately 1.9 Acre Property Generally Located At 6028 Johnson Street, Comprised Of Folio Number 514113040080; Authorizing The Developer, Pinnacle Communities, LLC, To Submit An Application To Broward County To Seek Designated American Rescue Plan Funds To Help Finance The Development; Committing A $1,000,000.00 Match If Broward County Awards American Rescue Plan Funds To This Development; Authorizing The Responsible City Officials To Execute All Documents Necessary To Effectuate This Resolution. City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes December 1, 2021 Raelin Storey, Director of Office of Communications, Marketing and Economic Development, explained the intent of the resolution. Discussion ensued among staff and members of the Commission. Keith Poliakoff, Attorney for the Applicant, provided additional information. Tim Wheat, Pinnacle, responded to questions raised by the Commission. 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) 35. R-2021-331 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With The Stout Group, LLC. For Construction Services Related To Miscellaneous Drainage Improvements In The Amount Of $1,084,710.00. Vivek Galav, Director of Public Utilities, 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 Vice Mayor Sherwood, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 36. R-2021-332 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 Enterprise FM Trust, A Delaware Statutory Trust, And Execute An Open-End (Equity) Lease Rate Quote For The Lease Of Vehicles In An Estimated Total Amount of $192,932.46 For A 14 Month Term, Based Upon Sourcewell Contract #060618-EFM And In Accordance With Section 38.41(C)(5) Of The Code Of Ordinances. (Piggyback) ACTION: Motion was made by Commissioner Shuham, which was seconded by Vice Mayor Sherwood, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 37. R-2021-333 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing A Vice-Mayor For A One Year Term. City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes December 1, 2021 Discussion ensued among members of the Commission. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Sherwood, to adopt the Resolution appointing Commissioner Shuham as Vice Mayor. On a voice vote the motion passed unanimously. (7-0) 39. Commissioner Gruber, District 4 Happy Holidays Commissioner Gruber wished everyone a Happy Hanukah, Happy Holidays, Merry Christmas and a Happy New Year. Thank You Commissioner Gruber gave a special thanks to the Department of Public Utilities, because yesterday when he came home there was a pipe which had burst under the road, and within a few hours the department had fixed the pipe. Memorial for Officer Chirino Commissioner Gruber stated he met with Ricky Engle, Director of Parks, Recreation and Cultural Arts, and Chris O'Brien, Police Chief, to discuss a memorial for Officer Yandy Chirino at Mara Berman Giulianti Park. The recommendation is to name the playground for Officer Yandy Chirino and to commemorate it with a flag pole. ACTION: A motion was made by Commissioner Callari, seconded by Vice Mayor Sherwood, to approved waiving the Naming Policy requirements and have the item on the next Commission agenda. On a voice vote the motion passed unanimously. . Alcohol Usage At Recreation Centers Commissioner Gruber explained the prohibition of having alcohol usage when renting the City’s recreation facilities. Commissioner Gruber stated he wants to amend the ordinance to allow for the consumption of alcohol when someone rents the facility under certain conditions such as the area will be separate from the public, has certificate of insurance and is rented to a non-profit group with license caterer. Commissioner Gruber stated the Parks, Recreation and Cultural Arts Advisory Board supports the idea. Mayor Levy and Commissioner Shuham supported staff reviewing the ordinance and coming back with recommendations. Commissioner City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes December 1, 2021 Callari expressed concerns about liability. 40. Commissioner Biederman, District 5 Happy Holidays Commissioner Biederman wished everyone Happy Holidays. Volunteer Opportunity Commissioner Biederman stated there is a volunteer opportunity at Boulevard Heights Elementary School to help freshen up the school ’s landscaping and paint the building. This event will take place this Saturday between 8:00 AM to 12:00 PM. Drainage Improvements Commissioner Biederman stated he is excited about the drainage improvements item, and wants to follow up with the Department of Public Utilities on the 70th Avenue drainage improvements to have an outfall. 41. Vice Mayor Sherwood, District 6 Thank You Vice Mayor Sherwood stated the Hillcrest building had a fire and are currently without water. She thanked the Fire Department and the Police Department for all their help. Vice Mayor Sherwood Vice Mayor Sherwood thanked everyone for their support this past year during her term as Vice Mayor, and stated it was an honor to serve as Vice Mayor. Vacation Rental Vice Mayor Sherwood stated there is a vacation rental house in Hollywood Hills South, where the owner is advertising that it is a party house. There have been large parties every weekend. When the residents called Granicus they were not able to help as it was not advertised on Air B&B, as the owner is advertising on another site. Happy Holidays Vice Mayor Sherwood wished everyone a Happy Hanukah, Merry Christmas, Happy Holidays, and Happy New Year. 42. Commissioner Shuham, District 1 Thank You City of Hollywood Page 13 Regular City Commission Meeting Meeting Minutes December 1, 2021 Commissioner Shuham thanked everyone for the honor to serve as the new Vice Mayor. GOB Meeting Commissioner Shuham stated she heard good things about the GOB meeting held last night, as it was well received by the community and very much appreciated. Fencing Presentation Commissioner Shuham stated she was disappointed with the preliminary presentation on the fencing around the Arts Park. Commissioner Shuham stated she does not want to see the park completely fenced in, and wants to meet with the department to discuss the issue. Noise Complaints Commissioner Shuham stated there was a large event at Arts Park on Sunday, and there were noise complaints. However, the noise level was under the decibel reading. Commissioner Shuham stated she wants to discuss this with the department as maybe the speakers could be positioned differently. Happy Holidays Commissioner Shuham wished everyone a Happy Holiday season. 43. Commissioner Anderson, District 2 Thank You Commissioner Anderson thanked Commissioner Sherwood for her dedication and service as Vice Mayor this past year. McNicol Middle School Performing Arts Class Commissioner Anderson announced that the McNicol Middle School Performing Arts class is presenting the “Coldest Winter” musical on Thursday, December 9th at McNicol Middle School from 6:00 PM to 9:00 PM. Dr. Martin Luther King Jr. Community Center Commissioner Anderson announced on Thursday, December 9th from 4:00 PM to 8:00 PM at the Dr. Martin Luther King Jr. Community Center, 2400 Charleston Street, there will be a holiday gift give away. She encouraged everyone to join the festive holiday event. Happy Holidays Commissioner Anderson wished everyone a Happy Holiday season. City of Hollywood Page 14 Regular City Commission Meeting Meeting Minutes December 1, 2021 44. Commissioner Callari, District 3 Parks, Recreation and Cultural Arts Advisory Board Commissioner Callari stated the Parks, Recreation and Cultural Arts Advisory Board submits letters to the Commission but the process is taking to long, as the letters must go through the City Manager’s Office. Currently, it takes over a month to get to the commission. Commissioner Callari would like an update. 1301 Project Commissioner Callari stated the Commission has received a lot of emails regarding the 1301 project. Some emails are generic, and others have no home addresses of the senders and the Commission needs that information in order to ensure that the sender is a Hollywood resident. After careful review, Commissioner Callari clarified that the addresses are included. Candy Cane Parade Commissioner Callari announced the Candy Cane Parade is this Saturday, unfortunately, she will not be able to attend. However the Youth Ambassadors will be there. Condo On The Beach Commissioner Callari stated Andrew Zullo mentioned this morning there is a small condo on the beach that had a fire and now have no electricity, they are having to use generators and something needs to be done . Commissioner Shuham stated the City is already involved in helping them. Omicron Variant Commissioner Callari announced the Omicron Variant has made it to the United States. Commissioner Callari asked everyone to take the necessary precautions. Happy Holidays Commissioner Callari wished everyone a Happy Holiday season. 45. Mayor Levy Happy Holidays Mayor Levy wished everyone Happy Holidays, Merry Christmas, Happy Hanukah, and a Happy New Year. It has been very heartwarming to get together with friends and family. City of Hollywood Page 15 Regular City Commission Meeting Meeting Minutes December 1, 2021 ArtsPark Fencing Mayor Levy stated the reason for the Arts Park fence is to help facilate with ticketed events. The fence needs to be open when there are no events, but closed when there are ticketed events. Looking Forward to 2022 Mayor Levy announced he is looking forward to working with the GOB staff, and all the good things coming in 2022. Caribbean Food and Rum Festival Mayor Levy announced on December 12th, the Caribbean Food and Rum Festival will take place at the ArtsPark. Youth Ambassador Mayor Levy introduced Arthur Codrington, Youth Ambassador. Arthur Codrington thanked the Commissioners for their work and asked if anyone has any ideas as to how the City can bring the youth voice to the City Commission meetings, he is willing to listen. Arthur Codrington stated he would like to encourage the City youth to speak up and participate. He wished happy holidays to all. 46. City Attorney Hard Working Staff Douglas Gonzales, City Attorney, stated he has been doing some retrospective and stated people do not realize how hard the City staff works for the residents. We are all working to improve the city. Happy Holidays Douglas Gonzales, City Attorney, wished everyone a happy and safe holiday. 47. City Manager Vice Mayor Dr. Wazir Ishmael, City Manager, thanked Vice Mayor Sherwood for her service this past year as Vice Mayor, and he extended his congratulations to Commissioner Shuham as the new Vice Mayor. GOB Meeting Dr. Wazir Ishmael, City Manager, stated the Department of Design and Construction Management conducted its General Obligation Bond Advisory Committee meeting last night. The virtual meeting provided an update to the GO Bond Advisory Board Members regarding the status of the GO Bond projects and expenditures. There were also three public City of Hollywood Page 16 Regular City Commission Meeting Meeting Minutes December 1, 2021 input meetings completed in the 4th quarter of 2021: Neighborhood Sound Walls, Tidal Flooding and Shoreline Mitigation and Hollywood ArtsPark Improvements. The Committee also received an update and had a discussion on the conceptual design for the Hollywood Beach Golf Course and Clubhouse . The presentation and meeting recording are posted to the Hollywood on the GOB webpage on the City’s website. ArtsPark Experience Dr. Wazir Ishmael, City Manager, stated this weekend also marks the return of the ArtsPark Experience, a concert series sponsored by the Hollywood Community Redevelopment Agency and presented by The Rhythm Foundation. On Sunday from 6:30 PM to 10:00 PM the Wood Brothers will be at the ArtsPark. TY Parks 50th Anniversary Celebration Dr. Wazir Ishmael, City Manager, announced on Saturday, December 11th from 4:00 PM to 7:00 PM, the Friends of TY Park are hosting a free concert in celebration of TY’s 50th Anniversary. Festivities will take place at Pavilion 12 with a concert by “Spank” a 9 piece ensemble. Redistricting Dr. Wazir Ishmael, City Manager, announced there will be two community meetings hosted by FAU on the City’s Redistricting maps, the first on December 7th at the Driftwood Community Center, 3000 N 69th Avenue in West Hollywood and the seconded on December 13th at Hollywood City Hall, 2600 Hollywood Boulevard, Room 219. Vacation Rentals Dr. Wazir Ishmael, City Manager, stated the Granicus vacation rental program looks at more than just the Air B&B website, it looks at a variety of websites. For problems with vacation rentals, please call (954) 231 2375. Happy Holidays Dr. Wazir Ishmael, City Manager, wished everyone a Happy Holiday, stay safe, and be kind. The Commission recessed at 3:21 PM and reconvened at 5:04 PM with all members of the Commission present. 38. CITIZENS’ COMMENTS City of Hollywood Page 17 Regular City Commission Meeting Meeting Minutes December 1, 2021 The following individuals expressed personal opinions/concerns: 1. Bettina August, Bruce Terrace 2. Helen Chervin, 2470 Adams Street 3. Lee Babbitt, 1031 Buchanan Street 48. The meeting adjourned at 5:14 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: _________________________ City of Hollywood Page 18

Agenda

Regular City Commission Meeting Wednesday, December 1, 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-revised December 1, 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. 1:15 PM - Items 22 - 23 1:30 PM - Items 24 5:00 PM - Item 38 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call CONSENT AGENDA (Items # 5 - 21) If a citizen wishes to comment on a specific item, he/she should submit a comment card to the City Clerk before the Commission approves the consent agenda. OFFICE OF THE CITY CLERK 5. R-2021-304 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending Resolution No. R-2021-104 To Authorize An Increase Of The Amount For Blanket Purchase Agreement With Original Impressions/Postal Center International; Amending the Fiscal Year 2022 Operating Budget As Adopted And Approved By Resolution R-2021-244. Attachments: 2021 Reso Revising R-2021-104.docx Exhibit 1.pdf Copy of Mail Projection- Bldg. Estimate Cost.pdf R-2021-104 Arrowmail contract.pdf Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 2 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT 6. R-2021-305 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 All Paving, Inc. For Paving Construction Services Of Pathways, Parking Lots, And Park Roads At Holland Park, A General Obligation Bond Project, In An Amount Not To Exceed $193,842.36 Based Upon Palm Beach County’s Bid For Project #2020055 In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). Attachments: Resolution - All Paving BPA Draft Blanket Purchase Order All Paving 1. Piggyback Request Form 2. All Paving Proposal Holland Park 2.0 All Paving COI 3. Palm Beach Awarded Contract All Paving 2020055 4. Palm Beach County Bid Tabulations 2020055 5. Piggyback Checklist TermSheetBPAALLPAVINGHOLLANDPARKPIGGYBACK.DOC GOB Project Strategic Plan Focus Area: Infrastructure & Facilities 7. R-2021-306 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking Construction Management At Risk Firms To Provide Construction Management At Risk Services For The North Beach Utilities Underground Conversion, A General Obligation Bond Project, And The Hollywood Beach Utility Improvements - Phase 1A Projects, A Public Utilities Project; Authorizing The Appropriate City Officials To Negotiate A Phase 1 Pre-Construction Services Contract With The Highest Ranked Firm. Attachments: RESOWHITINGTURNERUtilities Undergound and Utility Improvement RFQ Packet - CMAR Construction Sevices Contract Only RFQ Packet - CMAR Preconstruction Sevices Contract Only Updated - Whiting-Turner Submission for RFQ-4682-21-GJ_ Burkhardt RFQ 4682-21-GJ City of Hollywood FINAL-9.9.21 Master Evaluation Form Final Ranking Master Evaluation Form Initial Ranking 9.23.21 Notice of Intent to Award RFQ-4682-21-GJ Packet_for_Bid_RFQ-4682-21-GJ Final R-2018-386 GOB Bond R-2021-060 Hollywood Beach Utility Improvements Phase 1 Term Sheet GOB Project Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 ENGINEERING, TRANSPORTATION & MOBILITY DIVISION 8. R-2021-307 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Parklet Revocable License Agreement With Bat Wang LLC, For Use Of The Public Right-Of-Way Parking Space For Placement Of A Parklet Adjacent To The Property Located At 1942 Hollywood Boulevard. Attachments: Reso 1942 Hollywood Parklet.doc Exhibit A for reso.pdf 1942 Hollywood Blvd Parklet Application - Updated 111621.pdf Term Sheet - Parklet Revocable License - 1942 Hollywood Blvd.doc Strategic Plan Focus Area: Economic Vitality DEPARTMENT OF FIRE RESCUE & BEACH SAFETY 9. R-2021-308 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Issuance Of A Blanket Purchase Agreement With Broward Sheriff’s Office For The Purchase Of Medical Supplies, Fire Equipment And Janitorial Supplies In The Estimated Amount Of $170,000.00. Attachments: Resolution.doc PA600095 Broward Sheriffs Office DRAFT.PDF R-2019-321.pdf R-2020-291.pdf Term Sheet (Best Interest).doc Requires 5/7 vote Strategic Plan Focus Area: Public Safety 10. R-2021-309 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 Stryker For The Purchase Of 13 LIFEPAK 15s For Fire Rescue And Beach Safety In The Total Amount Of $439,852.79. Attachments: Resolution.doc Stryker PO.pdf ADM-22-001 Purchase of LIFEPAK 15.pdf Quote from Stryker.pdf Stryker LIFEPAK 15 Sole Source form.pdf Sole Source Letter from Stryker.pdf Bidsync Printout NTSS-005-22 - Life-Pak 15 EKG Machines.pdf Warranty from Stryker.pdf Stryker Certificate of Liability Insurance.pdf Term Sheet.doc Strategic Plan Focus Area: Public Safety City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS 11. R-2021-310 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For And If Awarded, Accept The 2022/2023 Children’s Services Council Of Broward County Maximizing Out Of School Time Year - Round Grant To Conduct Four Youth Summer Camps And After School Program In The Approximate Amount Of $800,000.00; Authorizing The Required Five Percent Matching Funds To Be Paid From In-Kind Staff Services; Authorizing The Execution Of An Agreement With The Children’s Services Council; Further Authorizing The Appropriate City Officials To Execute All Other Applicable Grant Documents And Agreements; Amending The Fiscal Year 2022 Adopted Operating Budget. Attachments: Reso CSC MOST Grant 2022-2023.docx Exhibit 1.pdf MOST2022RFPwithallattachments.pdf MOST 2022 TIMETABLE.pdf Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 12. R-2021-311 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Bliss Products And Services, Inc. For The Purchase And Installation Of Playground Equipment, Pavilion And Safety Surfacing At Mara Berman Guilianti Park, A Capital Improvement Project, In The Amount Of $420,633.00 Based Upon The School District Of Manatee County’s Bid No. MCSD No. 21-0053-MR In Accordance With Section 38.41(C)(5) Of The Purchasing Code. (Piggyback). Attachments: Reso_MBGP_.docx Draft PO_300000006748571_PFY-2200636_0.pdf Piggyback Request Form - Bliss Products and Services, Inc.pdf Executed Contract.pdf Term Sheet - Bliss Products and Services - Mara Berman Guilianti Park.doc Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 POLICE DEPARTMENT 13. R-2021-312 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Expenditure Of Law Enforcement Forfeiture Funds (State) Pursuant To The Federal Comprehensive Crime Control Act Of 1984, To Provide Funding For Law Enforcement Training, Law Enforcement Investigations (Inclusive Of Overtime, Confidential Informant Fees), And The Acquisition Of Law Enforcement Equipment In An Amount Not To Exceed $300,000.00; Amending The Fiscal Year 2022 Operating Budget (R-2021-244). Attachments: Resolution Exhibit 1.pdf Strategic Plan Focus Area: Public Safety DEPARTMENT OF PUBLIC UTILITIES 14. R-2021-313 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute Change Order No. 1 With TLC Diversified, Inc. In The Amount Of $174,859.51 And Extending The Contract Term By 105 Days Related To Clarifier No. 5 & No. 6 Rehabilitation - Phase II Project For Replacement Of Metal Mechanism For Clarifier No. 6. Attachments: Resolution - Clarifier 5&6 Change Order No 1.docx Change Order - Clarifier 5&6 Change Order No. 1.pdf Memo CM-20-017 - Clarifier 5&6 Change Order No. 1.pdf TermSheetCHANGEORDERTLCDIVERSIFIED.DOC Strategic Plan Focus Area: Infrastructure & Facilites 15. R-2021-314 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute Agreement With Tyler Technologies Inc. To Provide Cloud-based Software And Professional Services Related To Utility Customer Billing System Software In The Estimated Amount Of $548,431.00 For a Three Year Period, Which Includes A One-Time Project Planning Services Fee And VPN Device Charge In The Estimated Amount Of $13,324.00. (Sole-Source) Attachments: 01 RESO - Utility Billing Saas Contract.docx Hollywood FL SaaS Agreement 10.20.21.pdf Sole Source Justification Form Tyler Tech.pdf Certificate of Liability Insurance.pdf Tyler SaaS Agreement Term Sheet.docx Strategic Plan Focus Area: Infrastructure & Facilites City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 16. R-2021-315 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue The Blanket Purchase Agreement With Intercounty Engineering, Inc. For Miscellaneous Lift Station Rehabilitation, Repair And Replacement On An As Needed Basis, In An Amount Not To Exceed $500,000.00, Based Upon The City Of Boca Raton Bid Number 2018-049 In Accordance With Section 38.41(C)(5) Of The Purchasing Ordinance (Piggyback). Attachments: Resolution - Intercounty BPO Addl. Misc. Lift Station Repairs.docx BPO PA600422 - Intercounty BPO Misc. LS Repairs.pdf Contract Renewal - Intercounty BPO Misc. LS Repairs.pdf Piggyback Contract - Intercounty BPO Misc. LS Repairs.pdf Vendor Piggyback Letter - Intercounty BPO Misc. LS Repai....pdf Piggyback Request Form - Intercounty BPO Misc. LS Repairs.pdf COI - Intercounty BPO Misc. LS Repairs.pdf Piggyback Checklist - Intercounty BPO Misc. LS Repairs.pdf Project Location Map - Intercounty BPO Addl. Misc. Lift Station Repairs.pdf TermSheetBPAINTERCOUNTYMISCLIFTSTATIONREPAIRSPIGGYBACK.doc Strategic Plan Focus Area: Infrastructure & Facilities 17. R-2021-316 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order No. B&V 22-01 With Black & Veatch Corporation To Provide Professional Engineering Services For the Cityworks Phase II Implementation In An Amount Not To Exceed $426,346.00. Attachments: Resolution - B&V 22-01 Cityworks Phase II Implementation (1320A).docx ATP - B&V 22-01 Cityworks Phase II Implementation (1320A).doc Proposal - B&V 22-01 Cityworks Phase II Implementation (1320A).pdf TermSheetATPBLACKVEATCHCITYWORKSPHASEIIIMPLEMENTATIONPU.doc Strategic Plan Focus Area: Infrastructure & Facilites 18. R-2021-317 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Software License And Maintenance Agreement With Azteca Systems, LLC. For Cityworks Server Asset Management System For Utilization By Various Departments In An Amount Not To Exceed $668,951.11. Attachments: 01 Resolution - Azteca Cityworks Software Enterprise License & Maintenance Agreement .docx 02 Cityworks Software License and Maintenance Agreement, 5-yrs commencing 11-1-2021.pdf 03 Resolution R-2018-267, Cityworks License and Maintenance Agreement.pdf 04 Resolution R-2018-268 B&V 18-02 Black & Veatch Cityworks Implementation (Public Utilities). 05 Resolution R-2021-100 Black & Veatch Cityworks Implementation (Public Works).pdf TermSheetAztecaCityworksSoftwareLicenseMaintenanceAg.doc Strategic Plan Focus Area: Infrastructure & Facilites City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 19. R-2021-318 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 To Allied Universal Corporation For The Delivery Of Sodium Hypochlorite In An Estimated Annual Amount Of $350,000.00, Based Upon The City Of Fort Lauderdale’s Cooperative Bid Number 12525-312 In Accordance With Section 38.47 Of The City’s Procurement Code (Cooperative Purchasing); Amending The Fiscal Year 2022 Operating Budget As Adopted And Approved By Resolution R-2021-244. Attachments: 01 RESO Allied Universal COOP Rev.docx Exhibit 1.xlsx Draft BPA PA600409_0.pdf Allied Univ Ft Laud Co-Op Agreement 12525-312.pdf Allied Universal Corp Cert of Insurance.pdf TermSheetBPOALLIEDUNIVERSALSODIUMHYPOCHLORITECOOPPURCH_.doc Strategic Plan Focus Area: Financial Management & Administration DEPARTMENT OF PUBLIC WORKS 20. R-2021-319 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Ethanol-Blend Fuel Supply Agreement With Protec Fuel Management, LLC For The Supply And Delivery Of Environmentally Green Ethanol-Based E-85 Flex Fuel For A Five Year Term For An Estimated Annual Expenditure Amount Of $950,000.00 Based Upon Section 38.41(C)(9) Of The Procurement Code (Best Interest). Attachments: Resolution FLEET Protec corrected 11.16.2021 -REVISED.docx Agreement2.pdf Protec Terms and Conditions.pdf R-2016-361.pdf City of Hollywood summary.pdf City of Hollywood COI.pdf Term Sheet - Protec Fuel Management LLC.doc Requires 5/7 vote Strategic Plan Focus Area: Resilience & Sustainability City of Hollywood Page 8 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 21. R-2021-320 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Blanket Purchase Agreement With Genuine Parts Company D/B/A/ Napa Auto Parts, For Aftermarket Vehicle Parts And Supplies For An Estimated Annual Expenditure of $240,000.00 Based Upon Sourcewell Contract No. 032521-GPC And In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). Attachments: Resolution - Napa Auto Parts 11.17.21.docx NAPA Draft BPA PA600420.pdf Napa Piggy Check list.pdf Napa Piggy2 (002).pdf R-2017-108 Napa.pdf RFP and Addendums-032521 Aftermarket Vehicles.pdf NAPA-Genuine Parts Contract 032521.pdf Prop. Eval.-032521 Aftermarket Vehicles.pdf Term Sheet - Genuine dba Napa Auto Parts.doc Strategic Plan Focus Area: Public Safety 1:00 PRESENTATIONS, PROCLAMATION AND AWARDS 1:00 PM TIME CERTAIN ITEM 21A. P-2021-62 A Proclamation In Recognition Of The National Day Of Romania, December 1, 2021. Attachments: 12-01-21-THE NATIONAL DAY OF ROMANIA.docx Strategic Plan Focus Area: Communications & Civic Engagement 1:15 PM TIME CERTAIN ITEM 22. PO-2021-14 An Ordinance Of The City Of Hollywood, Florida, Amending The Zoning And Land Development Regulations To Allow Planned Developments Within The Downtown District Of The Hollywood Community Redevelopment Agency. (21-T-23) Attachments: PDTEXTAMENDMENT PO-2021-14 SECONDREADING.DOC Attachment 1_Planning and Development Board Package.pdf Second Reading Advertised Public Hearing Planning Division Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 1:15 PM TIME CERTAIN ITEM - QUASI-JUDICIAL ITEM (Rules of Procedure Attached to Agenda) 23. PO-2021-19 An Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Properties Located At 4110 North 31st Terrace And North 31st Terrace, Generally Located South Of Stirling Road, West Of North 31st Avenue And East Of North 32nd Court From C-2 (Low-Medium Intensity Commercial) And RM-9 (Low-Medium Multiple Family) To RM-12 (Medium Multiple Family); And Amending The City’s Zoning Map To Reflect The Change In Zoning Designation. (21-Z-06) Attachments: 0019_1_2106_Ordinance_2021_1103_First Reading.pdf EXHIBIT A.pdf Attachment I_September 21, 2021 Planning and Development Board Staff Report and Backup.pd Second Reading Advertised Public Hearing No Changes Since First Reading Planning Division Strategic Plan Focus Area: Economic Vitality 1:30 PM TIME CERTAIN ITEM 24. P-2021-60 Presentation By Wendy Schugar-Martin, Sustainability Advisory Committee Chair, Regarding The Committee’s Activities And Priorities. Department of Public Works Strategic Plan Focus Area: Resilience & Sustainability QUASI-JUDICIAL ITEM(S) 25. R-2021-321 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving An Amendment To The Plat Notation For The “R.W. Chambers Subdivision Addition No. 1” Plat To Revise The Plat Note To Reflect The Proposed Use. Attachments: Reso RW Chambers 1.doc Exhibit A Hollywood del 1.pdf Exhibit B County RWChambersSubdivisionAdditionNo.1_StaffReport_2021.pdf Site plan.pdf Engineering Division Strategic Plan Focus Area: Economic Vitality City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 26. R-2021-322 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving An Amendment To The Plat Notation For The “R.W. Chambers Subdivision Addition No. 2” Plat To Revise The Plat Note To Reflect The Proposed Use. Attachments: Reso RW Chambers 2.doc Exhibit A Hollywood.pdf Exhibit B County RWChambersSubdivisionAdditionNo.2_StaffReport.pdf Site plan.pdf Engineering Division Strategic Plan Focus Area: Economic Vitality REGULAR AGENDA 27. R-2021-323 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind The Renewal Policies For Property Insurance, Public Officials’ Liability Insurance, Boiler And Machinery Insurance, Marina Storage Tank Liability, And Terrorism Insurance, For An Amount Not To Exceed $2,252,350.00. Attachments: Resolution for Various Insurance Renewals.doc Backup Documents for Insurance Renewals.pdf Reso backup.pdf Office of Human Resources Strategic Plan Focus Area: Financial Management & Administration 28. R-2021-324 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2020 - 2021 Collective Bargaining Agreement With The American Federation Of State, County And Municipal Employees, Local 2432, General Bargaining Unit. Attachments: Resolution 2020-2021 AFSCME Collective Bargaining Agreement - General.doc 2020-2021 AFSCME General CBA CLEAN-Not Executed.pdf 2020-2021 AFSCME General CBA Legislative.pdf MOU 112320 Article 10 2% Wage Increase GEN.pdf Office of Human Resources Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 11 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 29. R-2021-325 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2020 - 2021 Collective Bargaining Agreement With The American Federation Of State, County And Municipal Employees, Local 2432, Professional Bargaining Unit. Attachments: Resolution 2020-2021 AFSCME Collective Bargaining Agreement - Professional.doc 2020-2021 AFSCME Professional CBA CLEAN-Not Executed.pdf 2020-2021 AFSCME Professional CBA Legislative.pdf MOU 112320 Article 6 2% Wage Increase PRO.pdf Office of Human Resources Strategic Plan Focus Area: Financial Management & Administration 30. R-2021-326 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2020 - 2021 Collective Bargaining Agreement With The American Federation Of State, County And Municipal Employees, Local 2432, Supervisory Bargaining Unit. Attachments: Resolution 2020-2021 AFSCME Collective Bargaining Agreement - Supervisory.doc 2020-2021 AFSCME Supervisory CBA Legislative.pdf 2020-2021 AFSCME Supervisory CBA CLEAN-Not Executed.pdf MOU 112320 Article 6 2% Wage Increase SUP.pdf Office of Human Resources Strategic Plan Focus Area: Financial Management & Administration 31. R-2021-327 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2021 - 2022 Collective Bargaining Agreement With The American Federation Of State, County And Municipal Employees, Local 2432, General Bargaining Unit. Attachments: Resolution 2021-2022 AFSCME Collective Bargaining Agreement - General.doc 2021-2022 AFSCME General CBA CLEAN-Not Executed-2.pdf 2021-2022 AFSCME General CBA Legislative.pdf Office of Human Resources Strategic Plan Focus Area: Financial Management & Administration 32. R-2021-328 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2021 - 2022 Collective Bargaining Agreement With The American Federation Of State, County And Municipal Employees, Local 2432, Professional Bargaining Unit. Attachments: Resolution 2021-2022 AFSCME Collective Bargaining Agreement - Professional.doc 2021-2022 AFSCME Professional CBA CLEAN-Not Executed-2.pdf 2021-2022 AFSCME Professional CBA Legislative.pdf Office of Human Resources Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 12 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 33. R-2021-329 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Appropriate City Officials To Execute The 2021 - 2022 Collective Bargaining Agreement With The American Federation Of State, County And Municipal Employees, Local 2432, Supervisory Bargaining Unit. Attachments: Resolution 2021-2022 AFSCME Collective Bargaining Agreement - Supervisory.doc 2021-2022 AFSCME Supervisory CBA CLEAN-Not Executed-2.pdf 2021-2022 AFSCME Supervisory CBA Legislative.pdf Office of Human Resources Strategic Plan Focus Area: Financial Management & Administration 34. R-2021-330 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Supporting The Development Of Pinnacle 441, Phase II, A Multi-Family Rental Community That Includes Affordable Housing On The Approximately 1.9 Acre Property Generally Located At 6028 Johnson Street, Comprised Of Folio Number 514113040080; Authorizing The Developer, Pinnacle Communities, LLC, To Submit An Application To Broward County To Seek Designated American Rescue Plan Funds To Help Finance The Development; Committing A $1,000,000.00 Match If Broward County Awards American Rescue Plan Funds To This Development; Authorizing The Responsible City Officials To Execute All Documents Necessary To Effectuate This Resolution. Attachments: Reso.docx Pinnacle 441 Phase I and II.pdf Office of Communications, Marketing & Economic Development Strategic Plan Focus Area: Economic Vitality 35. R-2021-331 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With The Stout Group, LLC. For Construction Services Related To Miscellaneous Drainage Improvements In The Amount Of $1,084,710.00. Attachments: Resolution - Stout Group Miscellaneous Drainage Improvements.docx Contract - Stout Group Miscellaneous Drainage Improvements.pdf Award Recommendation Letter - Stout Group Miscellaneous Drainage Improvements.pdf Bid Tabulation - Stout Group Miscellaneous Drainage Improvements.pdf Powerpoint Presentation – Stout Group Miscellaneous Drainage Improvements.pptx Project Location Map - Stout Group Miscellaneous Drainage Improvements.pdf Stout Group Bid Proposal - Stout Group Miscellaneous Drainage Improvements.pdf Hinterland Group Bid Proposal - Stout Group Miscellaneous Drainage Improvements.pdf RG Underground Eng. Bid Proposal - Stout Group Miscellaneous Drainage Improvements.pdf Southeastern Eng. Bid Proposal - Stout Group Miscellaneous Drainage Improvements.pdf Rock Power Paving, Inc. Bid Proposal - Stout Group Miscellaneous Drainage Improvements.pdf TermSheetStoutGroupMiscDrainageImprovementsBid.doc Department of Public Utilities Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 13 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 36. R-2021-332 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 Enterprise FM Trust, A Delaware Statutory Trust, And Execute An Open-End (Equity) Lease Rate Quote For The Lease Of Vehicles In An Estimated Total Amount of $192,932.46 For A 14 Month Term, Based Upon Sourcewell Contract #060618-EFM And In Accordance With Section 38.41(C)(5) Of The Code Of Ordinances. (Piggyback) Attachments: Reso FLEET Enterprise F150-pickups 11.16.21.docx Enterprise Draft BPA PA600412.pdf scan_jwall_2021-10-20-11-14-34.pdf Enterprise Piggyback Signed Form.pdf Piggyback (42) Ford F-150 Pickup Trucks - Enterprise Lease FY22.doc City of Hollywood_ F150 Supercab XL_ x42 _ GMC Replacements.pdf Acceptance and Award-Enterprise 060618.pdf Enterprise - Master Equity Lease Agreement.pdf R-2020-161 - Enterprise (Code Enforcement).pdf Enterprise Contract 060618.pdf Term Sheet - Enterprise 2022 Ford F-150 - Code Compliance.doc Department of Public Works Strategic Plan Focus Area: Public Safety 37. R-2021-333 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing A Vice-Mayor For A One Year Term. Attachments: R-vm-appt.doc Vice Mayors.pdf Office of the City Clerk Strategic Plan Focus Area: Communications & Civic Engagement 38. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) City of Hollywood Page 14 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 39. Commissioner Gruber, District 4 40. Commissioner Biederman, District 5 41. Vice Mayor Sherwood, District 6 42. Commissioner Shuham, District 1 43. Commissioner Anderson, District 2 44. Commissioner Callari, District 3 45. Mayor Levy 46. City Attorney 47. City Manager 48. ADJOURNMENT City of Hollywood Page 15 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 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 16 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 QUASI-JUDICIAL HEARING PROCEDURES AND RULES FOR EX-PARTE COMMUNICATIONS I. Scope and Applicability. These procedures shall apply to all quasi -judicial hearings held by the City Commission or by any Board or Committee (hereinafter referred to as “Boards”) which holds quasi-judicial hearings. The City Attorney shall determine which matters are quasi -judicial in nature and shall direct the City Clerk or Board liaison to designate specially such matters on the agenda. II. Proceedings. Mayor, Vice Mayor or other presiding officer (hereafter, the "Presiding Officer") shall conduct the proceedings and maintain order. The City Attorney or legal advisor shall represent the City Commission or Board, rule on all evidentiary and procedural issues and objections, and advise the City Commission or Board as to the applicable law and necessary factual findings. Hearings shall be conducted informally, but with decorum. Formal rules of procedure shall not apply except as set forth herein; however, fundamental due process shall be accorded. III. Unauthorized Communications. In all quasi-judicial hearings, all rulings must be based only upon the evidence presented at the hearing. In accordance with Section 286.0115(1), Florida Statutes, ex parte communications with City Commissioners or Board members in quasi -judicial matters is permissible and the adherence to the following procedures shall remove the presumption of prejudice arising from ex parte communications with City Commissioners or Board members: 1. The substance of any ex parte communication with a City Commissioner or Board member which relates to a quasi-judicial action pending before the Commission or Board is not presumed prejudicial to the action if the subject of the communication and the identity of the person, group, or entity with whom the communication took place is disclosed and made a part of the record before the final action on the matter. 2. A City Commissioner or Board member may read a written communication from any person. However, a written communication that relates to a quasi-judicial action pending before the Commission or Board shall not be presumed prejudicial to the action, and such written communication shall be made a part of the record before final action on the matter. 3. City Commissioners or Board members may conduct investigations and site visits and may receive expert opinions regarding quasi-judicial action pending before them. Such activities shall not be presumed prejudicial to the action if the existence of the investigation, site visit, or expert opinion is made a part of the record before final action on the matter. 4. Disclosure made pursuant to subparagraphs 1, 2 and 3 must be made before or during the public meeting at which a vote is taken on such matters, so that persons who have opinions contrary to those expressed in the ex parte communication are give a reasonable opportunity to refute or respond to the communication. IV. Witnesses and Supporting Materials. At least eight City business days before a City of Hollywood Page 17 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 quasi-judicial hearing. A. Staff shall prepare a report, recommendation and supporting materials, a copy of which shall be available to the applicant, appellant and to the public at the City Clerk ’s Office. Included in the supporting materials will be copies of all exhibits and documents upon which staff ’s recommendation is based. B. The Applicant and the Appellant, if applicable, shall submit a detailed outline of the argument in support of their application, copies of all exhibits which will be presented at hearing and the names and addresses of all witnesses who will be called to testify in support of the application (including resumes for any witness the party intends to qualify as an expert). C. The eight City business day deadline is necessary to ensure the Commission or Board members are given sufficient opportunity to review the written submissions prior to the hearing, and shall be strictly observed. Should the eight City business day deadline be missed by either staff or the Applicant, the item may be continued at the discretion of the City Commission or Board to the next available agenda. V. Party Intervenors. The City Attorney may allow a person to intervene as a Party Intervenor if they meet the following requirements: A. The person must have an interest in the application, which is different than the public at large. B. At least three days prior to the hearing, the person shall submit a written request to intervene including: a detailed outline of their interest in the application and argument in favor or against it, copies of all exhibits which will be presented at the hearing and the names and addresses of all witnesses who will be called to testify on their behalf (including resumes for any witness the person intends to qualify as an expert). VI. Conduct of Hearing. A. The Presiding Officer shall call the proceeding to order and announce that the hearing has begun. B. The Presiding Officer, City Attorney or legal advisor shall inquire whether all parties, members of the public and Commission or Board members agree to waiving the quasi -judicial hearing. C. When the quasi-judicial hearing is not waived, the City Attorney, legal advisor or Presiding Officer shall explain the rules concerning procedure, testimony, and admission of evidence. D. When the quasi-judicial hearing is not waived, the City Clerk or staff liaison shall swear in all witnesses who are to testify at the hearing. City of Hollywood Page 18 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 E. The order of proof shall be as follows: 1. A representative of the City’s staff (or outside counsel) shall briefly describe the Applicant’s request, introduce and review all relevant exhibits and evidence, report staff ’s recommendation, and present any testimony in support of staff’s recommendation. Staff shall have a maximum of 30 minutes to make their full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 2. The Appellant, if applicable, (or his/her representative or counsel) shall present evidence and testimony in support of the application. Appellant shall have a maximum of 30 minutes to make its full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 3. Any Party Intervenor (or his/her representative or counsel) shall present evidence and testimony in support of or opposed to the application. A Party Intervenor shall have a maximum of 30 minutes to make his/her full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board Member. 4. The Applicant (or his/her representative or counsel) shall present evidence and testimony in support of the application. Applicant shall have a maximum of 30 minutes to make his/her full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 5. Any other persons present who wish to submit relevant information to the City Commission or Board shall speak next for a maximum of three minutes each (excluding any cross-examination or questions from the Commission or a Board member). Members of the public will be permitted to present their non-expert opinions, but the Commission or board will be expressly advised that public sentiment is not relevant to the decision, which must be based only upon competent and substantial evidence. 6. The Appellant will be permitted to make final comments, if any (maximum of five minutes). 7. The Applicant will be permitted to make final comments, if any (maximum of five minutes). 8. The Party Intervenor will be permitted to make final comments, if any (maximum of five minutes). 9. The City’s staff will make final comments, if any (maximum of five minutes). 10. At the discretion of the Presiding Officer, the Applicant may be permitted to respond to the final Party Intervenor and staff comments and recommendations (maximum of three minutes). G. The City Attorney or legal advisor will advise the City Commission or Board as to the City of Hollywood Page 19 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 applicable law and the factual findings that must be made to approve or deny the application. H. The City Commission or Board will conduct open deliberation of the application. The Presiding Officer shall have the discretion to reopen the proceeding for additional testimony or argument by the parties when an outcome substantially different than either the granting or denial of the application is being considered. After deliberations, a vote shall be taken to approve, approve with conditions or deny the application. VII. Examination by Commissioners and City Attorney or Legal Advisor. Commissioners, Board members and the City Attorney or Legal Advisor may ask questions of persons presenting testimony or evidence at any time during the proceedings until commencement of deliberation. VIII. Cross-Examination of Witnesses. After each witness testifies, the City staff representative, the Applicant’s representative, Appellant’s representative, and/or the Party Intervenor’s representative shall be permitted to question the witness, but such cross -examination shall be limited to matters about which the witness testified and shall be limited to five minutes per side . Members of the public will not be permitted to cross-examine witnesses. Cross-examination shall be permitted only as would be permitted in a Florida court of law. IX. Rules of Evidence. A. All evidence of a type commonly relied upon by reasonably prudent persons in the conduct of their affairs shall be admissible, whether or not such evidence would be admissible in a court of law in Florida. Irrelevant, immaterial, harassing, defamatory or unduly repetitive evidence shall be excluded. B. Hearsay evidence may be used for the purposes of supplementing or explaining other evidence, but it shall not be sufficient by itself to support a finding unless it would be admissible over objection in a civil action. C. Documentary evidence may be presented in the form of a copy or the original. Upon request, parties shall be given an opportunity to compare the copy with the original. X. Statements of Counsel. Statements of counsel, or any non-attorney representative, shall only be considered as argument and not testimony unless counsel or the representative is sworn in and the testimony if based on actual personal knowledge of the matters which are the subject of the statements. XI. Continuances and Deferrals. The City Commission or Board shall consider requests for continuances made by City staff, the Applicant, the Appellant or a Party Intervenor and may grant continuances in its sole discretion. If, in the opinion of the City Commission or Board, any testimony or documentary evidence or information presented at the hearing justifies allowing additional research or review in order to properly determine the issue presented, then the City Commission or Board may continue the matter to a time certain to allow for such research or review. City of Hollywood Page 20 Regular City Commission Meeting Meeting Agenda - Final-revised December 1, 2021 XII. Transcription of hearing. A. The City Clerk or staff liaison shall preserve the official transcript of the hearing through tape recording and/or video recording. B. The Applicant, Appellant or Party Intervenor may arrange, at its own expense, for a court reporter to transcribe the hearing. C. The Applicant, Appellant or Party Intervenor may request that all or a part of the transcript of a hearing be transcribed into verbatim, written form. In such case, the Applicant, Appellant or Party Intervenor requesting the transcript shall be responsible for the cost of production of the transcription and the transcription shall become the official transcript. XIII. Maintenance of Evidence and Other Documents. The Office of the City Clerk or staff liaison shall retain all of the evidence and documents presented at the hearing unless any such evidence is too large to be stored by the City Clerk or staff liaison. In that event, such evidence will be stored in the Community Planning and Development Department. XIV. False Testimony. Any willful false swearing on the part of any witness or person giving evidence before the Commission or Board as to any material fact in the proceedings shall be deemed to be perjury and shall be punished in the manner prescribed by law for such offense. XV. Failure of Applicant to Appear. If the Applicant, the Appellant or Party Intervenor or their representative fails to appear at the time fixed for the hearing, and such absence is not excused by the Commission or Board, the Commission or Board may proceed to hear the evidence and render a decision thereon in absentia. XVI. Subpoena Power. The Applicant, the Appellant or Party Intervenor or City’s staff shall be entitled to compel the attendance of witnesses through the use of subpoenas. All such subpoenas shall be issued by the City Clerk at the request of the Applicant, Appellant or City ’s staff. R-2016-334, 11/2/2016 City of Hollywood Page 21

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