Regular City Commission Meeting
Regular MeetingHollywood, FL · January 19, 2022
Minutes
City of Hollywood
Hollywood City Hall
2600 Hollywood Blvd
Hollywood, FL 33020
http://www.hollywoodfl.org
Meeting Minutes
Wednesday, January 19, 2022
1:00 PM
Commission Chambers Room 219
Regular City Commission Meeting
CITY COMMISSION
Josh Levy, Mayor
Caryl Shuham, Vice Mayor - District 1
Linda Hill Anderson, Commissioner - District 2
Traci Callari, Commissioner - District 3
Adam Gruber, Commissioner - District 4
Kevin Biederman, Commissioner - District 5
Linda Sherwood, Commissioner - District 6
Dr. Wazir Ishmael, City Manager
Douglas R. Gonzales, City Attorney
Patricia A. Cerny, City Clerk
Regular City Commission Meeting Meeting Minutes January 19, 2022
. The Regular City Commission Meeting of the City of Hollywood, Florida, was called to
order by Mayor Levy on Wednesday, January 19, 2021 at 1:07 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: Vice Mayor Caryl Shuham, Commissioner Linda Anderson,
Commissioner Traci Callari, Commissioner Adam Gruber,
Commissioner Kevin D. Biederman, Commissioner Linda Sherwood
and Mayor Josh Levy
CONSENT AGENDA
Approval of the Consent Agenda
ACTION: A motion was made by Commissioner Sherwood,
seconded by Commissioner Anderson, to adopt the Consent
Agenda. The motion passed unanimously. (7-0)
5. R-2022-001 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Amending The Fiscal Year 2022 Operating Budgets Of Various Funds
As Adopted And Approved By Resolution R-2021-244; Amending The
Fiscal Year 2022 Capital Improvement Plan As Adopted And Approved
By Resolution R-2021-245.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
6. R-2022-002 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Implement
A Settlement With Gloria Ortiz In The Amount Of $50,000.00.
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Regular City Commission Meeting Meeting Minutes January 19, 2022
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
7. R-2022-003 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The Regular City Commission Meeting Minutes Of September
1, 2021.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
8. R-2022-004 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The Special City Commission Meeting Minutes Of September
13, 2021.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
9. R-2022-005 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The Regular City Commission Meeting Minutes Of September
14, 2021.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
10. R-2022-006 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The Special City Commission Meeting Minutes Of September
23, 2021.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
11. R-2022-007 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Negotiate And Execute An
Agreement With Brandano Displays, Inc. For The Citywide Outdoor
Banner Program In The Annual Estimated Amount Of $75,000.00.
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Regular City Commission Meeting Meeting Minutes January 19, 2022
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
12. R-2022-008 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving An Amendment To The Small Business Relief Program To
Include $300,000.00 in Coronavirus Local Fiscal Recovery Funds
Awarded Under The American Rescue Plan Act Of 2021 To The City Of
Hollywood For A Total Program Amount Of $779,816.76.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
13. R-2022-009 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute A
Construction Management At Risk Phase II Construction Services
Agreement With State Contracting And Engineering Corp. For The
David Park Tennis Center Roof Replacement Project For A Total
Guaranteed Maximum Price Of $292,269.00.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
15. R-2022-011 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Termination Of The Phase I
Preconstruction Services Agreement With Lego Construction Co. For
The Art And Culture Center/Hollywood.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
16. R-2022-012 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Termination Of The Phase I
Preconstruction Services Agreement With D. Stephenson Construction,
Inc. For The ArtsPark Improvement Project.
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ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
17. R-2022-013 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute A
Highway Maintenance Memorandum Of Agreement With The Florida
Department Of Transportation For The Maintenance Of Lighting
Improvements On City Rights-Of-Way Adjacent To State Road 5/US-1
From Pembroke Road To Sheridan Street.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
18. R-2022-014 A Resolution Of The City Commission Of The City Of Hollywood Florida,
Approving And Authorizing The Appropriate City Officials To Execute A
Maintenance Memorandum Of Agreement With The Florida Department
Of Transportation For The Construction Of Decorative Lighting
Improvements By The Florida Department Of Transportation On State
Road 5/US-1 From Pembroke Road To Sheridan Street, And The City’s
Maintenance Of The Improvements.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
20. R-2022-016 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Amending The Blanket Purchase Agreement With Municipal Equipment
Company, LLC To Increase The Blanket Purchase Agreement From
$100,000.00 To $265,000.00 For The Purchase Of Additional Personal
Protection Equipment/Bunker Gear.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
21. R-2022-017 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute A First
Amendment To The Interlocal And Lease Agreement With The School
Board Of Broward County, Florida, For The Driftwood Elementary And
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Driftwood Middle Schools Recreational Area And Swimming Pool.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
22. R-2022-018 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Accept, If Awarded, The
2022 - 2023 Florida Recreation Development Assistance Program Grant
In The Amount Of $200,000.00 For Improvements To Stan Goldman
Memorial Park; Further Authorizing The Appropriate City Officials To
Execute All Applicable Grant Documents And Agreements; Amending
The Fiscal Year 2022 Adopted Operating Budget.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
23. R-2022-019 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Accept State Of Florida,
Department Of Health, Broward County Health Department Grant Funds
In The Approximate Amount Of $73,500.00 To Purchase An MX908
Portable Mass Spectrometer To Improve Opioid Drug Surveillance;
Authorizing The Appropriate City Officials To Execute The Memorandum
Of Agreement And All Other Applicable Sub-Grant Documents.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
24. R-2022-020 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Issue A Purchase Order
With Fisher Scientific Company, LLC For The Purchase Of An MX908
Portable Mass Spectrometer In The Approximate Amount Of $73,500.00
(Piggyback).
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
25. R-2022-021 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Ratifying The Submission Of An Application To The U.S. Department Of
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Transportation, Federal Railroad Administration, To Receive The
FY21-CRS-Consolidated Rail Infrastructure And Safety Improvements
Grant; Authorizing The Appropriate City Officials To Accept, If Awarded,
The Grant In An Approximate Amount Of $120,000.00; Authorizing The
Appropriate City Officials To Execute All Applicable Grant Documents.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
26. R-2022-022 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Ratifying The Submission Of An Application To The Broward County
Marine Advisory Committee To Receive The FY 2022-2023 Enhanced
Marine Law Enforcement And Education Grant; Authorizing The
Appropriate City Officials To Accept, If Awarded, The Grant In An
Approximate Amount Of $63,368.00; Authorizing The Appropriate City
Officials To Execute Applicable Grant Documents.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
27. R-2022-023 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Ratifying The Submission Of An Application To The Florida Department
Of Law Enforcement To Receive The FY2021-22 Identity Theft And
Fraud Grant; Authorizing The Appropriate City Officials To Accept, If
Awarded, The Grant In The Approximate Amount Of $10,000.00;
Authorizing The Appropriate City Officials To Execute All Applicable
Grant Documents.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
28. R-2022-024 A Resolution Of The City Commission Of The City Of Hollywood Florida,
Authorizing The Appropriate City Officials To Issue A Blanket Purchase
Agreement To Zimy Electronics, Inc. For The Required Purchase,
Installation, Repair, Maintenance and Monitoring Services Of The
Citywide Fire Alarm, Burglar Alarm and Access Control Systems For An
Estimated Annual Expenditure of $190,000.00.
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ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
29. R-2022-025 A Resolution Of The City Commission Of The City Of Hollywood Florida,
Authorizing The Appropriate City Officials To Issue Blanket Purchase
Agreements With Nice & Smooth Landscape Corp., A Perfect Edge, Inc.
And J. Gomez & Sons, Corp. For Citywide Plant Supply And Installation
Services For An Amount Not To Exceed $900,000.00.
ACTION: This Resolution was moved by Commissioner
Sherwood, which was seconded by Commissioner Anderson, and
adopted on the Consent Agenda. The motion passed
unanimously. (7-0)
30. P-2022-01 A Proclamation In Recognition Of The 75th Anniversary Of Sun Credit
Union.
Mayor Levy read the proclamation in recognition of the 75th Anniversary
of Sun Credit Union.
Pat Mason, Sun Credit Union CEO, accepted the proclamation and
thanked the Commission for the recognition.
Arthur Codrington, Hollywood Youth Ambassador, introduced himself.
31. R-2022-026 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Appointing One Member To The Emerald Hills Safety Enhancement
Board Of Supervisors.
The following individuals expressed personal opinions/concerns:
1. Eli Math, 3501 N 52 Ave
2. Robert Mark, 3341 N 47 Ave
Discussion ensued among members of the Commission.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Biederman, to adopt the Resolution
appointing Robert Mark. On a voice vote the motion passed
unanimously. (7-0)
32. R-2022-027 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Naming The Playground At Mara Berman Giulianti Park, Located At
4151 North Hills Drive, As “Officer Yandy Chirino Playground.”
Discussion ensued among members of the Commission.
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Chris O'Brien, Police Chief, provided additional information.
ACTION: Motion was made by Commissioner Gruber, which was
seconded by Commissioner Sherwood, to adopt the Resolution.
On a voice vote the motion passed unanimously. (7-0)
14. R-2022-010 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute
Change Order Number Seven With O’Donnell Dannwolf And Partners
Architects, Inc. For Additional Services For Environmental Assessments
And Stormwater Analysis And Design Related To The New Police
Headquarters, A General Obligation Bond Project, In An Amount Not To
Exceed $268,900.00.
Nicole Heran, Deputy Director of Design and Construction Management,
explained the intent of the resolution.
Discussion ensued among staff and members of the Commission.
ACTION: Motion was made by Commissioner Sherwood, which
was seconded by Commissioner Anderson, to adopt the
Resolution. On a voice vote the motion passed 6-1.
Commissioner Callari was opposed.
19. R-2022-015 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute
Amendment Number 12 To The State of Florida Department of
Transportation (“FDOT”) Landscape Inclusive Maintenance
Memorandum of Agreement for Maintenance Of The Landscape
Improvements On State Road 5/US-1 From Pembroke Road To
Sheridan Street.
Discussion ensued among members of the Commission.
Jose Cortes, Director of Design and Construction Management,
explained the intent of the resolution.
Frank Panellas, FDOT, provided additional information.
ACTION: Motion was made by Vice Mayor Shuham, which was
seconded by Commissioner Sherwood, to adopt the Resolution.
On a voice vote the motion passed unanimously. (7-0)
33. P-2021-60 Presentation By Wendy Schugar-Martin, Sustainability Advisory
Committee Chair, Regarding The Committee’s Activities And Priorities.
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Wendy Schugar-Martin, Sustainability Advisory Committee Chair,
provided a presentation on the committee's activities and priorities.
Discussion ensued among members of the Commission.
Elaine Franklin, Environmental Sustainability Coordinator, provided
additional information.
34. PO-2022-01 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 150
Of The Code Of Ordinances Entitled “Beach And Shoreline Protection;
Retaining Walls” To Establish Tidal Flood Protection Regulations, And
Creating Section 150.30 To Establish Construction And Infrastructure
Standards For Seawalls And Tidal Flooding Barriers That Account For
Projected Sea Level Rise.
The City Clerk read the title of the ordinance on first reading.
ACTION: Motion was made by Vice Mayor Shuham, which was
seconded by Commissioner Sherwood, to adopt on first reading
the Ordinance. The motion on roll call vote carried:
Aye: Vice Mayor Shuham
Commissioner Anderson
Commissioner Callari
Commissioner Gruber
Commissioner Biederman
Commissioner Sherwood
Mayor Levy
Enactment No: O-2022-01
35. PO-2022-02 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 92
Of The Code Of Ordinances Entitled “Animals” By Amending Section
92.08 Entitled “Animal Care; Manner Of Keeping”.
Andria Wingett, Assistant Director of Development Services, introduced
Roy Robinson, Code Enforcement Supervisor.
Roy Robinson, Code Enforcement Supervisor, explained the intent of the
ordinance.
Joseph Rickey, Hollywood Code Enforcement, provided additional
information.
Discussion ensued among staff and members of the Commission.
The City Clerk read the ordinance title on first reading.
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ACTION: Motion was made by Commissioner Anderson, which
was seconded by Commissioner Gruber, to adopt on first reading
the Ordinance. The motion on roll call vote carried:
Aye: Vice Mayor Shuham
Commissioner Anderson
Commissioner Callari
Commissioner Gruber
Commissioner Biederman
Commissioner Sherwood
Mayor Levy
Enactment No: O-2022-02
36. R-2022-028 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The City Manager Or Designee To Seek Loan Proposals
During Fiscal Year 2022 To Borrow Funds In A Principal Amount Not To
Exceed $10,000,000.00 To Pay The Remaining Balance Of The Amount
Stipulated In The Settlement Agreement Between The City And The City
Of Hollywood Employees Retirement Fund And To Finance The
Acquisition Of Municipal Vehicles.
David Keller, Interim Director of Financial Services, explained the intent
of the resolution.
ACTION: Motion was made by Vice Mayor Shuham, which was
seconded by Commissioner Anderson, to adopt the Resolution.
On a voice vote the motion passed unanimously. (7-0)
38. Commissioner Biederman, District 5
Commissioner Callari left the meeting at 2:39 PM.
Mayor Levy passed the gavel to Vice Mayor Shuham and left the meeting
at 2:39 PM, he returned at 2:41 PM.
Happy New Year
Commissioner Biederman welcomed everyone back and wished
everyone a Happy New Year.
Fireworks
Commissioner Biederman stated the City Commission has received
many complaints from residents about people shooting off fireworks
before and after July 4th and New Years’. Some residents would like a
zero tolerance ordinance on fireworks. Commissioner Biederman
explained the Town of Davie has a program on zero tolerance and he
would like Commissions support to have a similar program.
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Commissioner Shuham, Commissioner Gruber and Commissioner
Anderson supported the request.
Street Lights
Commissioner Biederman stated residents are concerned with the lack
of street lights, and asked if there is a plan to have a street light inventory .
Pete Bienek, Director of Public Works, responded the department has
an inventory, but it was done several years ago. To put in new lights, a
street light study would be needed in order to add more lighting. He
stated staff is looking into what can be done.
Paving Repair
Commissioner Biederman stated on Johnson Street under the Turnpike
Bridge, the paving is in need of repair.
Emerald Hills Safety Enhancement District
Commissioner Biederman stated the Emerald Hills Safety Enhancement
District needs to submit their annual report to the Commission, and he
questioned if the report was on the web. Patricia Cerny, City Clerk,
responded the District annual reports have been submitted each year .
The board are currently submitting their reports, once they are all
received they will be uploaded to the individual board webpages by the
end of February.
Youth Ambassadors
Arthur Codrington, Youth Ambasador, announced Hollywood Happy Days
will be on May 2nd from 6:00 PM to 8:00 PM at the ArtsPark. In addition,
the Youth Ambassadors would like to work with the Police Department to
conduct presentations to the high school students to educate them on the
dangers of drinking and driving, considering that prom season is right
around the corner.
Mayor Levy suggested coordinating using Students Against Distracted
Driving at the school.
39. Commissioner Sherwood, District 6
Police Headquarters Location
Commissioner Sherwood stated residents are still concerned about the
location of the new Police Headquarters moving to the south area of the
site as it was originally presented on the north area. She explained the
Orangebrook golf course proposal should be received in February and at
that time the residents can see what is included.
My Hollywood Pride Event
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Commissioner Sherwood announced the My Hollywood Pride event will
take place on Saturday, January 22nd in Downtown Hollywood.
40. Vice Mayor Shuham, District 1
4:00 AM License Proposal
Vice Mayor Shuham stated the Police Department is supposed to get
back to the Commission with the recommendations on changing the 4:00
AM license hours for the clubs in downtown Hollywood. Vice Mayor
Shuham stated she is looking forward to reviewing their
recommendations.
Lifeguard Stands
Vice Mayor Shuham stated as explained at the CRA meeting the new
lifeguard stands are having supply chain issues and also having to make
changes due to the environment and style of the stands. The CRA is
working with the City to ensure the issues are addressed.
1301 S Ocean Drive
Vice Mayor Shuham stated she thought the P3 proposal for 1301 S
Ocean Drive was supposed to be on today’s agenda. She questioned if
it will be on the February 2nd agenda.
Dr. Wazir Ishmael, City Manager, responded it was not on this agenda
and is in a pending status for the February agenda. As soon as there is
a definitive answer available, the Commissioners, as well as the
residents will be made aware.
1301 S Ocean Drive Beach Community Center
Vice Mayor Shuham stated there are maintenance issues the City is
struggling with regarding the repairs at the Hollywood Beach Community
Center. There is a canopy missing on the playground, damage to the
sign out front, issues with materials and staffing. Vice Mayor Shuham
stated she feels the Beach Community Center and Park should be kept
in good working order.
41. Commissioner Anderson, District 2
Happy New Year
Commissioner Anderson wished everyone a Happy New Year.
Event Advertising
Commissioner Anderson thanked the Department of Parks, Recreation
and Cultural Arts, for the Dr. Martin Luther King, Jr. event, and she would
like to see more advertising for the event in order to have more residents
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participate.
Mayor Levy suggested having more outdoor advertising to let the
residents know of up and coming events, something along the lines of a
waterproof message board.
Commissioner Anderson, Commissioner Biederman and Commissioner
Gruber supported the idea.
Street Lights
Commissioner Anderson stated the City needs more street lights in
various areas.
Dr. Martin Luther King Jr. Community Center Dumpster
Commissioner Anderson stated the dumpster at the Dr. Martin Luther
King, Jr. Community Center needs to be cleaned.
Property at 1930 Garfield Street
Commissioner Anderson stated she has been talking about the property
at 1930 Garfield Street for four months, and wants to know the status of
the demolition, as the 30 days is up.
Parking on Dixie Highway
Commissioner Anderson stated parking on Dixie Highway needs to be
addressed since tractor trailers and cars are parking in the residential
areas.
Container Homes
Commissioner Anderson stated she would like to stop builders from
using steel containers to build homes. Commissioner Anderson stated
they are not attractive, builders are leaving all sorts of debris around the
property and they are taking a long time to be completed.
Mayor Levy requested for the Director of Development Services to
respond to Commissioner Anderson’s concerns.
Shiv Newaldess, Director of Development Services, responded to
questions raised regarding shipping container homes. He explained the
City does not have much input in the design of these container homes
due to the fact that any property under four units or less goes straight to
permitting and does not have to go through the Site Plan processing.
Mayor Levy suggested having some guidelines for Container homes .
Commissioner Anderson and Commissioner Gruber supported the
request.
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Dr. Martin Luther King Jr. Community Center
Commissioner Anderson stated the residents would like a picture of Dr .
Martin Luther King, Jr. out front of the community center.
Mayor Levy, Commissioner Gruber and Commissioner Sherwood
supported the request.
42. Commissioner Callari, District 3
Commissioner Callari was absent.
43. Commissioner Gruber, District 4
Happy New Year
Commissioner Gruber welcomed everyone back and wished everyone a
Happy New Year.
56th Avenue
Commissioner Gruber stated 56th Avenue is looking beautiful.
Landscaping on 56th Avenue
Commissioner Gruber stated on 56th Avenue between Sheridan Street
and Stirling Road, there was some landscaping removed and was
supposed to be replaced. He questioned when this would be done.
Mayor Levy stated the roadway plan for 56th Avenue includes
landscaping for that area.
Lighting
Commissioner Gruber stated additional street lighting is needed in
District four, specifically in Emerald Hills.
44. Mayor Levy
Projects
Mayor Levy stated as discussed at the CRA meeting this morning, there
are a lot of projects coming to downtown Hollywood, Hollywood Beach,
along with the GOB and surtax projects and improving roads and
sidewalks.
Pavement Repairs
Mayor Levy stated there are sections of roads throughout the City that
need repaving, and he wants to know if there are contracts available to fix
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them.
Pete Bienek, Director of Public Works, stated the City does not have
vendors to handle smaller sections, and there is also a funding issue.
Azita Behmardi, City Engineer, stated she has just looked at the
pavement deterioration and it can be addressed under existing
contracts.
Mayor Levey stated the City needs a vendor that would be available to do
“spot” pavement repairs since the vendor of record prefers to do larger
repairs.
Water Main
Mayor Levy inquired about the status of the new water main on 26th
Avenue, and when it will be done.
Vivek Galav, Director of Public Utilities, responded that the new water
main bid is estimated to be brought forward in February and after that the
project should start within three months. He also stated that the project is
estimated to take about nine months.
Homelessness
Mayor Levy thanked Jaime Hernandez, Emergency Management
Coordinator, and the Police Department for aiding the homeless
population, with the new Social Workers.
My Hollywood Pride Event
Mayor Levy invited everyone to attend My Hollywood Pride event this
Saturday in downtown Hollywood starting at 11:00 AM.
45. City Attorney
Douglas Gonzales, City Attorney, had no further comment.
46. City Manager
Lifeguard Stations
Dr. Wazir Ishmael, City Manager, stated the Department of Design and
Construction Management is working on getting the last eight lifeguard
stations installed before March 1st. We were experiencing glass and
window supply chain challenges but staff has been able to work through
the issues and the first 4 towers will be in place by next week.
My Hollywood Pride Event
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Dr. Wazir Ishmael, City Manager, reiterated for everyone to attend the My
Hollywood Pride event in downtown Hollywood this Saturday.
Fiscal Retreat
Dr. Wazir Ishmael, City Manager, stated the annual Fiscal retreat will take
place on January 27th at 1:00 PM. He asked the Assistant City Manager
for Finance and Administration to give a presentation on the upcoming
financial trends and outlook.
Adam Reichbach, Assistant City Manager for Finance and
Administration, provided additional information on financial trends and
the outlook for FY2023 kickoff.
Commissioner Anderson left the meeting at 3:50 PM and returned at
3:52 PM.
The Commission recessed at 4:46 PM and reconvened at 5:00 PM with
Commissioner Callari absent.
37. CITIZENS’ COMMENTS
The following individuals expressed personal opinions/concerns:
1. Lenora Mickey, 1035 Weeping Willow Way
2. Frances Pizzi, 650 S Park Road
3. Catherine Uden, 1120 Lyontree Street
4. Johna Giordano, 1705 Van Buren Street
5. Joy Brockman, 4517 Jefferson Street
6. Gary Brown, 1106 North 13th Court
7. Gary Kessler, 2428 McKinley Street
8. Drew Martin, 720 Lucerne Ave, Lake Worth
9. Cassidy Molin, 4700 Sheridan Street
10. Noah Presti, 3321 Simms Street
11. Carmen Presti, 3321 Simms Street
12. Gloria Madelena, 1401 S Ocean Drive
13. Jonas Caulfield, 2236 Taylor Street
14. Jade Vinet, 1900 Van Buren
15. Rachel Shonfield, 5119 Roosevelt Street
16. Leonel Picun, 3815 Roosevelt Street
17. Kerry Sissclman, 5119 Roosevelt Street
18. Adriene Barman, Broward Sierra Club
19. Steven Naron, 1202 S Ocean Drive
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47. The meeting adjourned at 6:01 PM.
______________________________
Patricia A. Cerny, MMC
City Clerk
Hollywood, Florida
Approved on:
_________________________
City of Hollywood Page 17
Agenda
Regular City Commission Meeting
Wednesday, January 19, 2022
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
Caryl Shuham, Vice Mayor - District 1
Linda Hill Anderson, Commissioner - District 2
Traci Callari, Commissioner - District 3
Adam Gruber, Commissioner - District 4
Kevin Biederman, Commissioner - District 5
Linda Sherwood, Commissioner - District 6
Dr. Wazir Ishmael, City Manager
Douglas R. Gonzales, City Attorney
Patricia A. Cerny, City Clerk
Regular City Commission Meeting Meeting Agenda - Final January 19, 2022
NOTES
The Consent Agenda is comprised of items prepared by various offices and departments in the
City. These items are routine and/or non-controversial in nature, and may be voted upon by the
Commission in one motion as listed below.
The regular agenda consists of items that must be discussed or that could be considered
controversial, and are voted upon by the Commission individually.
Agenda items not scheduled for a specific time may be considered at any time during the
meeting, at the Commission’s discretion. However, time certain items will not be considered by
the Commission earlier than the time listed for those items, although those items may be taken
up at a later time.
The following items on this agenda are time certain items.
1:00 PM - Item 30
1:15 PM - Item 31-32
1:30 PM - Item 33
2:00 PM - Item 34
5:00 PM - Item 37
1. Moment of Silence
2. Pledge of Allegiance
3. Recognition of Veterans, Active Service Personnel & Their Families
4. Roll Call
CONSENT AGENDA
(Items # 5-29)
If a citizen wishes to comment on a specific item, he/she should submit a comment card to the
City Clerk before the Commission approves the consent agenda.
OFFICE OF BUDGET & PERFORMANCE MANAGEMENT
5. R-2022-001 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Amending The Fiscal Year 2022 Operating Budgets Of
Various Funds As Adopted And Approved By Resolution R-2021-244;
Amending The Fiscal Year 2022 Capital Improvement Plan As
Adopted And Approved By Resolution R-2021-245.
Attachments: Reso-Budget Amendment_clean.docx
Exhibit 1-7_clean.pdf
Strategic Plan Focus Area: Financial Management & Administration
City of Hollywood Page 2
Regular City Commission Meeting Meeting Agenda - Final January 19, 2022
OFFICE OF THE CITY ATTORNEY
6. R-2022-002 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Implement A Settlement With Gloria Ortiz In The Amount Of $50,000.00.
Attachments: 2021 Reso Ortiz Settlement.doc
Strategic Plan Focus Area: Financial Management & Administration
OFFICE OF THE CITY CLERK
7. R-2022-003 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Regular City Commission Meeting Minutes Of
September 1, 2021.
Attachments: 9.1.2021 - Reso - Min - Regular.docx
September 1, 2021.pdf
Strategic Plan Focus Area: Communications & Civic Engagement
8. R-2022-004 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Special City Commission Meeting Minutes Of
September 13, 2021.
Attachments: 9.13.2021 - Reso - Min - Special.doc
September 13, 2021 -special.pdf
Strategic Plan Focus Area: Communications & Civic Engagement
9. R-2022-005 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Regular City Commission Meeting Minutes Of
September 14, 2021.
Attachments: 9.14.2021 - Reso - Min - Regular.docx
September 14, 2021.pdf
Strategic Plan Focus Area: Communications & Civic Engagement
10. R-2022-006 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Special City Commission Meeting Minutes Of
September 23, 2021.
Attachments: 9.23.2021 - Reso - Min - Special.doc
September 23, 2021 -special.pdf
Strategic Plan Focus Area: Communications & Civic Engagement
City of Hollywood Page 3
Regular City Commission Meeting Meeting Agenda - Final January 19, 2022
OFFICE OF COMMUNICATIONS, MARKETING & ECONOMIC DEVELOPMENT
11. R-2022-007 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Negotiate And
Execute An Agreement With Brandano Displays, Inc. For The Citywide
Outdoor Banner Program In The Annual Estimated Amount Of
$75,000.00.
Attachments: Brandano Reso.doc
Agreement for RFP-unsigned.doc
RFP-4686-21-JE Bid Packet FINAL.pdf
Outdoor Banner Program RFP 4686 21 JE September 16, 2021.pdf
2021 BDI F98000003255 Certificate of Good Standing.pdf
Term Sheet - Brandano Displays Inc..doc
Strategic Plan Focus Area: Communications & Civic Engagement
12. R-2022-008 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving An Amendment To The Small Business Relief
Program To Include $300,000.00 in Coronavirus Local Fiscal Recovery
Funds Awarded Under The American Rescue Plan Act Of 2021 To The
City Of Hollywood For A Total Program Amount Of $779,816.76.
Attachments: RESO - Revised CDBG-CV and ARPA Small Business Relief Draft.docx
Exhibit 1 - Small Business Relief Program CDBG-CV and ARPA.docx
CDBG-ARPA Combined Grant Agreement.docx
Strategic Plan Focus Area: Economic Vitality
DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT
13. R-2022-009 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute A Construction Management At Risk Phase II Construction
Services Agreement With State Contracting And Engineering Corp.
For The David Park Tennis Center Roof Replacement Project For A
Total Guaranteed Maximum Price Of $292,269.00.
Attachments: Resolution David Park State Contracting Phase 2
1. CMAR Phase II Construction Services Contract - David Park -State Contr.
Completed Phase I - State Contracting contract
R-2019-025
COI - State Contracting
TermSheetSTATECONTRACTINGCMARPhaseIIDAVIDPARK.doc
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 4
Regular City Commission Meeting Meeting Agenda - Final January 19, 2022
14. R-2022-010 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute Change Order Number Seven With O’Donnell Dannwolf And
Partners Architects, Inc. For Additional Services For Environmental
Assessments And Stormwater Analysis And Design Related To The
New Police Headquarters, A General Obligation Bond Project, In An
Amount Not To Exceed $268,900.00.
Attachments: Resolution CO 7 for New Police HQ
Change Order - ODP Extra Services Proposal
ODP Executed Design Contract
ODP Insurance Documents
Resolution R-2020-047
TermSheetCHANGEORDERODPPOLICEHQ.DOC
GOB Project
Strategic Plan Focus Area: Infrastructure & Facilities
15. R-2022-011 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Termination Of The Phase I
Preconstruction Services Agreement With Lego Construction Co. For
The Art And Culture Center/Hollywood.
Attachments: RESOTERMINATION Lego Construction CO.FINAL 2
CMAR Phase I Preconstruction Services Agreement
R-2019-025
Strategic Plan Focus Area: Infrastructure & Facilities
16. R-2022-012 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Termination Of The Phase I
Preconstruction Services Agreement With D. Stephenson Construction,
Inc. For The ArtsPark Improvement Project.
Attachments: RESOTERMINATION D. STEPHENSON
DStephenson Phase I Preconstruction Agreement Executed
R-2019-025
Strategic Plan Focus Area: Infrastructure & Facilities
17. R-2022-013 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute A Highway Maintenance Memorandum Of Agreement With
The Florida Department Of Transportation For The Maintenance Of
Lighting Improvements On City Rights-Of-Way Adjacent To State Road
5/US-1 From Pembroke Road To Sheridan Street.
Attachments: 1-RESO - US1 CSLIP HMMOA Lighting Latest.docx
1-City of Hollywood HMMOA_updated_1-4-22
41582 & 439991 US-1 CSLIP plans.pdf
TermSheetFDOTHIGHWAYMAINTENANCEMOASIDEWALKBICYCLELANE.doc
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 5
Regular City Commission Meeting Meeting Agenda - Final January 19, 2022
18. R-2022-014 A Resolution Of The City Commission Of The City Of Hollywood
Florida, Approving And Authorizing The Appropriate City Officials To
Execute A Maintenance Memorandum Of Agreement With The Florida
Department Of Transportation For The Construction Of Decorative
Lighting Improvements By The Florida Department Of Transportation
On State Road 5/US-1 From Pembroke Road To Sheridan Street, And
The City’s Maintenance Of The Improvements.
Attachments: 2-RESO - US1 CSLIP MMOA Lighting Latest.docx
MMOA_LIGHTING_86010_SR 5_HOLLYWOOD_FM 439991-1 and 441582-1.pdf
TermSheetFDOTMaintenanceMemoradumAgdecorativelightingimprovements.doc
Strategic Plan Focus Area: Infrastructure & Facilities
19. R-2022-015 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute Amendment Number 12 To The State of Florida Department of
Transportation (“FDOT”) Landscape Inclusive Maintenance
Memorandum of Agreement for Maintenance Of The Landscape
Improvements On State Road 5/US-1 From Pembroke Road To
Sheridan Street.
Attachments: 3-RESO - US1 CSLIP MMOA Landscape.docx
3-Hollywood_Amend#12 (41582 & 439991) - for Execution
R-2013-027 Reso.pdf
TermSheetFDOTAMENDMENT12MOALANDSCAPE0.doc
Strategic Plan Focus Area: Infrastructure & Facilities
DEPARTMENT OF FIRE RESCUE & BEACH SAFETY
20. R-2022-016 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Amending The Blanket Purchase Agreement With Municipal
Equipment Company, LLC To Increase The Blanket Purchase
Agreement From $100,000.00 To $265,000.00 For The Purchase Of
Additional Personal Protection Equipment/Bunker Gear.
Attachments: Resolution.doc
PA600302 Municipal Equipment Company LLC (Fire Rescue-Bunker Gear)DRAFT.pdf
PR-21-200 Municipal Equipment Company for Bunker gear - BPO Renewal.pdf
Piggyback Request Form.pdf
Piggyback Checklist.pdf
Lake County Letter of Extension and Modification of Contract MEC 17-0606H MOD 8.pdf
Warranty.pdf
Term Sheet.doc
Strategic Plan Focus Area: Public Safety
City of Hollywood Page 6
Regular City Commission Meeting Meeting Agenda - Final January 19, 2022
DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS
21. R-2022-017 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute A First
Amendment To The Interlocal And Lease Agreement With The School
Board Of Broward County, Florida, For The Driftwood Elementary And
Driftwood Middle Schools Recreational Area And Swimming Pool.
Attachments: Resolution_SBBC_DCC and Pool area_1st amendment to interlocal agreement_Final.docx
Draft First Amendment to Lease Agreement- Driftwood ES MS.doc
SBBC_COH - Driftwood Recreational Area and Pool_Lease.pdf
Strategic Plan Focus Area: Infrastructure & Facilities
22. R-2022-018 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Accept, If
Awarded, The 2022 - 2023 Florida Recreation Development
Assistance Program Grant In The Amount Of $200,000.00 For
Improvements To Stan Goldman Memorial Park; Further Authorizing
The Appropriate City Officials To Execute All Applicable Grant
Documents And Agreements; Amending The Fiscal Year 2022
Adopted Operating Budget.
Attachments: Reso FRDAP Grant_SGMP_2022-2023_Final.docx
Exhibit 1.pdf
2022 FRDAP App_SGMP_Final.pdf
GATF for SGMP_FDAP 22-23.pdf
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
POLICE DEPARTMENT
23. R-2022-019 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Accept State Of
Florida, Department Of Health, Broward County Health Department
Grant Funds In The Approximate Amount Of $73,500.00 To Purchase
An MX908 Portable Mass Spectrometer To Improve Opioid Drug
Surveillance; Authorizing The Appropriate City Officials To Execute The
Memorandum Of Agreement And All Other Applicable Sub-Grant
Documents.
Attachments: Resolution
State of Florida, Department of Health and Broward County Health Department Grant Memorandu
Term Sheet
Strategic Plan Focus Area: Public Safety
City of Hollywood Page 7
Regular City Commission Meeting Meeting Agenda - Final January 19, 2022
24. R-2022-020 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue A Purchase
Order With Fisher Scientific Company, LLC For The Purchase Of An
MX908 Portable Mass Spectrometer In The Approximate Amount Of
$73,500.00 (Piggyback).
Attachments: Resolution
GSA Contract MX908
Quote
Term Sheet (Piggyback)
Strategic Plan Focus Area: Public Safety
25. R-2022-021 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Ratifying The Submission Of An Application To The U.S.
Department Of Transportation, Federal Railroad Administration, To
Receive The FY21-CRS-Consolidated Rail Infrastructure And Safety
Improvements Grant; Authorizing The Appropriate City Officials To
Accept, If Awarded, The Grant In An Approximate Amount Of
$120,000.00; Authorizing The Appropriate City Officials To Execute All
Applicable Grant Documents.
Attachments: Resolution
Application
Trespassing Grant Program Operation Fast Track 2
Strategic Plan Focus Area: Public Safety
26. R-2022-022 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Ratifying The Submission Of An Application To The Broward
County Marine Advisory Committee To Receive The FY 2022-2023
Enhanced Marine Law Enforcement And Education Grant; Authorizing
The Appropriate City Officials To Accept, If Awarded, The Grant In An
Approximate Amount Of $63,368.00; Authorizing The Appropriate City
Officials To Execute Applicable Grant Documents.
Attachments: Resolution
Application
Strategic Plan Focus Area: Public Safety
27. R-2022-023 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Ratifying The Submission Of An Application To The Florida
Department Of Law Enforcement To Receive The FY2021-22 Identity
Theft And Fraud Grant; Authorizing The Appropriate City Officials To
Accept, If Awarded, The Grant In The Approximate Amount Of
$10,000.00; Authorizing The Appropriate City Officials To Execute All
Applicable Grant Documents.
Attachments: Resolution
Application
Strategic Plan Focus Area: Public Safety
City of Hollywood Page 8
Regular City Commission Meeting Meeting Agenda - Final January 19, 2022
DEPARTMENT OF PUBLIC WORKS
28. R-2022-024 A Resolution Of The City Commission Of The City Of Hollywood
Florida, Authorizing The Appropriate City Officials To Issue A Blanket
Purchase Agreement To Zimy Electronics, Inc. For The Required
Purchase, Installation, Repair, Maintenance and Monitoring Services Of
The Citywide Fire Alarm, Burglar Alarm and Access Control Systems
For An Estimated Annual Expenditure of $190,000.00.
Attachments: RESO - Zimy City-wide access control program
Draft BPA PA600438_0-1-1.pdf
Zimy Access Control Proposal.pdf
Zimy BPA R-2020-085.pdf
Term Sheet - Zimy Electronics.doc
Strategic Plan Focus Area: Public Safety
29. R-2022-025 A Resolution Of The City Commission Of The City Of Hollywood
Florida, Authorizing The Appropriate City Officials To Issue Blanket
Purchase Agreements With Nice & Smooth Landscape Corp., A
Perfect Edge, Inc. And J. Gomez & Sons, Corp. For Citywide Plant
Supply And Installation Services For An Amount Not To Exceed
$900,000.00.
Attachments: RESO-Citywide Plant Supply and Installation 01.03.22.docx
Nice & Smooth Draft BPA
J. Gomez Draft BPA
Updated Draft BPA A Perfect Edge.pdf
Urban Forestry City-Wide Sod & Plant Installation
J Gomez Bid Response.pdf
Nice & Smooth Bid Response
Perfect Edge Bid Response
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS
30. P-2022-01 A Proclamation In Recognition Of The 75th Anniversary Of Sun Credit
Union.
Attachments: 01-19-22-Sun Credit Union 75th Anniversary.doc
Strategic Plan Focus Area: Communications & Civic Engagement
City of Hollywood Page 9
Regular City Commission Meeting Meeting Agenda - Final January 19, 2022
1:15 PM TIME CERTAIN ITEM(S)
31. R-2022-026 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Appointing One Member To The Emerald Hills Safety
Enhancement Board Of Supervisors.
Attachments: Res Appt Emerald Hills Board.doc
R. Mark.pdf
E. Math.pdf
B Volkowitz.pdf
voting grid.pdf
Office of the City Clerk
Strategic Plan Focus Area: Infrastructure & Facilities
32. R-2022-027 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Naming The Playground At Mara Berman Giulianti Park,
Located At 4151 North Hills Drive, As “Officer Yandy Chirino
Playground.”
Attachments: Res - Officer Yandy Chirino Playground.doc
Office of the City Clerk
Strategic Plan Focus Area: Communications & Civic Engagement
1:30 PM TIME CERTAIN ITEM
33. 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
2:00 PM TIME CERTAIN ITEM
34. PO-2022-01 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter
150 Of The Code Of Ordinances Entitled “Beach And Shoreline
Protection; Retaining Walls” To Establish Tidal Flood Protection
Regulations, And Creating Section 150.30 To Establish Construction
And Infrastructure Standards For Seawalls And Tidal Flooding Barriers
That Account For Projected Sea Level Rise.
Attachments: City Ordinance.doc
Cummins Cederberg Tidal Flood Barrier Technical Report.pdf
Broward County Comp Plan Policy Amd. _2020-01.pdf
First Reading
Department of Development Services
Strategic Plan Focus Area: Resilience & Sustainability
City of Hollywood Page 10
Regular City Commission Meeting Meeting Agenda - Final January 19, 2022
ORDINANCE(S)
35. PO-2022-02 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 92
Of The Code Of Ordinances Entitled “Animals” By Amending Section
92.08 Entitled “Animal Care; Manner Of Keeping”.
Attachments: Ordinance Animal.doc
First Reading
Code Compliance Division
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
REGULAR AGENDA
36. R-2022-028 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The City Manager Or Designee To Seek Loan
Proposals During Fiscal Year 2022 To Borrow Funds In A Principal
Amount Not To Exceed $10,000,000.00 To Pay The Remaining
Balance Of The Amount Stipulated In The Settlement Agreement
Between The City And The City Of Hollywood Employees Retirement
Fund And To Finance The Acquisition Of Municipal Vehicles.
Attachments: 2022 Reso Authorizing Proposals for Loan - Final.docx
Executed Settlement Agreement between City and Plan (10.02.19).pdf
Payment Schedule from Actuary.pdf
Department of Financial Services
Strategic Plan Focus Area: Financial Management & Administration
City of Hollywood Page 11
Regular City Commission Meeting Meeting Agenda - Final January 19, 2022
37. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes)
COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY
MANAGER
38. Commissioner Biederman, District 5
39. Commissioner Sherwood, District 6
40. Vice Mayor Shuham, District 1
41. Commissioner Anderson, District 2
42. Commissioner Callari, District 3
43. Commissioner Gruber, District 4
44. Mayor Levy
45. City Attorney
46. City Manager
47. ADJOURNMENT
City of Hollywood Page 12
Regular City Commission Meeting Meeting Agenda - Final January 19, 2022
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 13
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