Regular City Commission Meeting
Regular MeetingHollywood, FL · March 2, 2022
Minutes
City of Hollywood
Hollywood City Hall
2600 Hollywood Blvd
Hollywood, FL 33020
http://www.hollywoodfl.org
Meeting Minutes
Wednesday, March 2, 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 March 2, 2022
. The Regular City Commission Meeting of the City of Hollywood, Florida, was called to
order by Mayor Levy on Wednesday, March 2, 2022 at 1:07 PM in the City Commission
Room, Room 219, 2600 Hollywood Blvd., Hollywood, Florida.
1. Moment of Silence
George Keller, Deputy City Manager, announced the passing of Tom
Cooper, former employee.
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 Callari, seconded
by Commissioner Sherwood, to approve the Consent Agenda.
The motion passed unanimously. (7-0)
6. R-2022-050 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The Regular City Commission Meeting Minutes Of October 6,
2021.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Sherwood, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
7. R-2022-051 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The Regular City Commission Meeting Minutes Of October
20, 2021.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Sherwood, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
City of Hollywood Page 1
Regular City Commission Meeting Meeting Minutes March 2, 2022
8. R-2022-052 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The Regular City Commission Meeting Minutes Of November
3, 2021.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Sherwood, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
9. R-2022-053 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The Regular City Commission Meeting Minutes Of November
17, 2021.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Sherwood, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
10. R-2022-054 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Accept, If Awarded, The
2021 Hazard Mitigation Grant Program For A City Hall Hardening
Project; Further Authorizing The Appropriate City Officials To Execute All
Applicable Grant Documents And Agreements.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Sherwood, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
11. R-2022-055 A Resolution of The City Commission Of The City of Hollywood, Florida,
Rejecting The Sole Proposal Submitted By Hedrick Brothers
Construction Co., Incorporated, For Phase I Construction Manager At
Risk Pre-Construction Services Related to The Hollywood Beach Golf
Course And Clubhouse/Community Center Project, Located At 1600
Johnson Street.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Sherwood, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
15. R-2022-059 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Updating The Current Investment Policy.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Sherwood, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
16. R-2022-060 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
City of Hollywood Page 2
Regular City Commission Meeting Meeting Minutes March 2, 2022
Approving And Authorizing The Appropriate City Officials To Execute A
Supplemental Services Agreement With Aclara Technologies, LLC. To
Diagnose, Repair, Remove, And Replace Advanced Metering
Infrastructure System Components At Approximately 840 Water Service
Locations In The City In An Estimated Amount Of $97,050.54 Based
Upon Section 38.41(C)(9) Of The Procurement Code (Best Interest);
Amending The Fiscal Year 2022 Adopted Operating Budget.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Sherwood, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
18. R-2022-062 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute A
Blanket Purchase Agreement With Ferguson Enterprises, LLC. For The
Purchase Of Neptune Meters In An Estimated Annual Amount Of
$350,000.00 Pursuant To Section 38.41(C)(2) Of The Procurement
Code (“Sole Source”).
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Sherwood, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
19. R-2022-063 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Sustainability Advisory Committee To Solicit Donations
In Support Of Their Outreach Activities, Including Funtastic Friday
Celebrates Earth And Arbor Days.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Sherwood, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
12. R-2022-056 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute
The Johnson Street Railroad Crossing License Agreement With Florida
East Coast Railroad Company.
ACTION: Dr. Wazir Ishmael, City Manager, withdrew the item from
consideration.
20. P-2022-07 A Proclamation In Celebration Of Elsie Johns.
Commissioner Callari read the proclamation in recognition of Elsie
Johns.
Penny Johns, Daughter, accepted the proclamation and thanked the
City of Hollywood Page 3
Regular City Commission Meeting Meeting Minutes March 2, 2022
Commission for the recognition.
At this time, Commissioner Biederman took a moment of privilege to
introduce Sal Girilli.
Sal Girilli recognized Hollywood resident Forest Reed King who died
fighting in World War II. He announced the Memorial Day Salute to the
Fallen Event.
21. P-2022-08 Presentation By David E. Keller, Director, Financial Services
Department, To The City of Hollywood, Of The Achievement For
Excellence In Procurement Award, Given By The National Procurement
Institute.
David Keller, Director, Financial Services Department, presented the
Achievement for Excellence in Procurement Award to the City
Commission.
Steve Stewart, Chief Procurement Officer, reviewed the vigorous
qualifications necessary for the award and recognized the Procurement
staff for their hard work.
22. PO-2022-03 An Ordinance Of The City Of Hollywood, Florida, Amending Section
31.02 Of The Code Of Ordinances Entitled “Election Procedures” To
Update The District Boundaries For The Election Of City
Commissioners.
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 Sherwood, which
was seconded by Commissioner Callari, to adopt on second and
final 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-2022-03
City of Hollywood Page 4
Regular City Commission Meeting Meeting Minutes March 2, 2022
23. R-2022-064 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving/Denying The Appeal Of Stephanie Grutman Zauder, A
Lobbyist, Regarding The Fine For Lack Of Timely Submittal Of Lobbyist
Annual Statement.
Patricia Cerny, City Clerk, explained the intent of the resolution.
Stephanie Grutman Zauder provided additional information.
Discussion ensued among Ms. Zauder and members of the
Commission.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Biederman, to adopt the Resolution
waiving the fine. On a voice vote the motion passed unanimously.
(7-0)
24. R-2022-065 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Considering A Certificate Of Appropriateness For Design And Site Plan
For An Addition To The Art And Culture Center Located At 1650
Harrison Street. (20-CP-39)
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
waived.
Leslie Del Monte, Planning Manager, provided a presentation on the
intent of the resolution and the proposed addition to The Art and Culture
Center.
Discussion ensued among staff and members of the Commission.
Dr. Wazir Ishmael, City Manager, provided additional information.
ACTION: Motion was made by Vice Mayor Shuham, which was
seconded by Commissioner Callari, to adopt the Resolution
approving the design criteria. On a voice vote the motion passed
unanimously. (7-0)
Leslie Del Monte, Planning Manager, reviewed the proposed site plan.
Discussion ensued among staff and members of the Commission.
Jose Cortes, Director of Design and Construction Management,
responded to questions raised by the Commission.
City of Hollywood Page 5
Regular City Commission Meeting Meeting Minutes March 2, 2022
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Anderson, to adopt the Resolution
approving the site plan. On a voice vote the motion passed
unanimously. (7-0)
25. PO-2022-05 An Ordinance Of The City Of Hollywood, Florida, Amending The City’s
Adopted Comprehensive Plan By Amending The Land Use Element To
Establish Certain Permitted Uses In Areas Designated Open Space And
Recreation; Amending The Future Land Use Element Map To Reflect
The Changes. (21-T-41)
Leslie Del Monte, Planning Manager, explained the intent of the
ordinance.
Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns.
Discussion ensued among staff and members of the Commission.
Dr. Wazir Ishmael, City Manager, responded to concerns raised by the
Commission.
The City Clerk read the ordinance title on first reading.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Anderson, 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-2022-06
26. PO-2022-04 An Ordinance Of The City Commission Of The City Of Hollywood,
Florida, Amending Chapter 99 Of The Code Of Ordinances; Prohibiting
Tents; Amending Distance Requirements For Canopies; Prohibiting
Bicycles Greater Than 48 Inches Wide; Prohibiting Low-Profile
Recumbent Cycles with a Wheel Diameter of Less than 24 Inches;
Establishing Beach Closing Hours.
Commissioner Biederman left the meeting at 2:02 PM and returned at
2:10 PM.
Jeffrey Devlin, Assistant Police Chief, explained the intent of the
City of Hollywood Page 6
Regular City Commission Meeting Meeting Minutes March 2, 2022
ordinance.
Discussion ensued among staff and members of the Commission.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Anderson, to adopt the language in
Section A(6) with the addition of "single side". On a voice vote the
motion passed 6-1. Vice Mayor Shuham was opposed.
Discussion ensued among members of the Commission.
ACTION: Motion was made by Vice Mayor Shuham, which was
seconded by Commissioner Anderson, to reject the proposed
language in Section A(7) and to reinstate the last sentence in the
section without tents. On a voice vote the motion passed 5-2.
Commissioner Gruber and Mayor Levy were opposed.
Commissioner Callari left the meeting at 2:26 PM.
ACTION: Motion was made by Vice Mayor Shuham, which was
seconded by Commissioner Biederman, to adopt the language in
Section A(8) regarding surf fishing. On a voice vote the motion
failed 2-4. Commissioner Anderson, Commissioner Gruber,
Commissioner Sherwood and Mayor Levy were opposed.
Commissioner Callari was absent.
ACTION: Motion was made by Commissioner Gruber, which was
seconded by Commissioner Anderson, to adopt the language in
Section A(8) to change the time to 6:00 PM to 9:00 AM. On a voice
vote the motion passed 4-2. Vice Mayor Shuham and
Commissioner Biederman were opposed. Commissioner Callari
was absent.
Commissioner Callari returned to the meeting at 2:28 PM.
The following individuals expressed personal opinions/concerns:
1. Mitch Anton, 1900 Van Buren Street, #502
2. Leonard Ivler, Sun & Fun Cycle
Vanessa Maiorana, Police Legal Advisor, responded to concerns
raised.
Discussion ensued among staff and members of the Commission.
Commissioner Gruber left the meeting at 2:46 PM and returned at 2:47
City of Hollywood Page 7
Regular City Commission Meeting Meeting Minutes March 2, 2022
PM.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Anderson, to adopt the language in
Section 99.03(S). On a voice vote the motion passed 6-1.
Commissioner Gruber was opposed.
Discussion ensued among staff and members of the Commission.
Commissioner Biederman left the meeting at 2:59 PM and returned at
3:00 PM.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Gruber, to deny the language in
Section 99.07 closing hours. On a voice vote the motion failed 3-4.
Vice Mayor Shuham, Commissioner Biederman, Commissioner
Sherwood and Mayor Levy were opposed.
ACTION: Motion was made by Vice Mayor Shuham, which was
seconded by Commissioner Sherwood, to adopt the language in
Section 99.07 closing hours and to add close the public areas
eastward of the knee wall except for residents from 12:00 AM until
5:00 AM daily. On a voice vote the motion passed 4-3.
Commissioner Anderson, Commissioner Callari and
Commissioner Gruber were opposed.
The City Clerk read the ordinance title on first reading.
ACTION: Motion was made by Commissioner Sherwood, which
was seconded by Vice Mayor Shuham, to adopt the Ordinance as
amended on first reading. The motion on roll call vote carried:
Aye: Vice Mayor Shuham
Commissioner Biederman
Commissioner Sherwood
Mayor Levy
Nay: Commissioner Anderson
Commissioner Callari
Commissioner Gruber
Enactment No: O-2022-05
5. R-2022-049 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.
City of Hollywood Page 8
Regular City Commission Meeting Meeting Minutes March 2, 2022
Commissioner Biederman questioned if he has a voting conflict due for
two issues: 1. his wife's employment with the City regarding CDBG
Funds, and 2. the company he purchase last year does business with
LES.
Douglas Gonzales, City Attorney, stated regarding the 1st issue, there
would be no voting conflict regarding his wife's employment and for the
2nd issue regarding LES he would have to look into it, but it would not
prohibit Commissioner Biederman from voting on the issue and will
provide legal advice in the future.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Vice Mayor Shuham, to adopt the Resolution. On a
voice vote the motion passed unanimously. (7-0)
13. R-2022-057 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Vacation Of A 10’ Storm Sewer
Easement Within Lots 27 And 28, Block 4 Of The “Hollywood Golf
Estates Section Two” Plat And Dedication Of A New 10’ Storm Sewer
Easement.
Discussion ensued among members of the Commission.
Douglas Gonzales, City Attorney, responded to questions raised by the
Commission.
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)
14. R-2022-058 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Updating The Comprehensive Schedule Of Fees.
Discussion ensued among members of the Commission.
Patricia Cerny, City Clerk, responded to concerns raised by the
Commission.
Dave Keller, Director of Financial Services, provided additional
information.
Discussion ensued among staff and members of the Commission.
Shawn Burgess, Assistant Director of Financial Services/City Treasurer,
provided additional information.
City of Hollywood Page 9
Regular City Commission Meeting Meeting Minutes March 2, 2022
Dan Booker, Fire Chief, responded to concerns raised.
Commissioner Shuham left the meeting at 3:27 PM and returned at 3:29
PM.
Discussion ensued among staff and members of the Commission.
ACTION: Motion was made by Commissioner Biederman, which
was seconded by Vice Mayor Shuham, to adopt the Resolution.
On a voice vote the motion passed unanimously. (7-0)
17. R-2022-061 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute
Local Funding Agreements With The Florida Department Of
Transportation To Fund The Design Of Four Stormwater Pump Stations
Located On State Road A1A In An Estimated Amount Of $770,468.00,
And Approving And Authorizing The Execution Of An Interlocal
Agreement With The Hollywood Community Redevelopment Agency For
Reimbursement To The Department of Public Utilities For The Cost Of
Funding The Design Of Three Stormwater Pump Stations Located Within
The CRA Beach District In An Estimated Amount Of $578,763.00.
Discussion ensued among members of the Commission.
Vivek Galev, Director of Public Utilities, responded to questions raised
by the Commission.
ACTION: Motion was made by Vice Mayor Shuham, which was
seconded by Commissioner Callari, to adopt the Resolution. On a
voice vote the motion passed unanimously. (7-0)
27. R-2022-066 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Appointing City Commission Members As The Voting And Alternate
Voting Delegates For The Broward County League Of Cities For 2022 -
2023.
ACTION: Motion was made by Commissioner Anderson, which
was seconded by Commissioner Callari, to adopt the Resolution
appointing Commissioner Callari as voting delegate;
Commissioner Biederman as first alternate and Mayor Levy and
second alternate. On a voice vote the motion passed
unanimously. (7-0)
28. R-2022-067 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Considering The Continuance/Sunsetting Of The Following Advisory
Boards: Affordable Housing Advisory Committee; African American
City of Hollywood Page 10
Regular City Commission Meeting Meeting Minutes March 2, 2022
Advisory Council; Artwork Selection Advisory Committee; Education
Advisory Committee; General Obligation Bond Oversight Advisory
Committee; Marine Advisory Board; Neighborhood Watch Advisory
Board; Parks, Recreation & Cultural Arts Advisory Board; Sustainability
Advisory Committee; And The Young Circle Artspark Advisory Board.
Patricia Cerny, City Clerk, explained the intent of the resolution.
ACTION: Motion was made by Commissioner Anderson, which
was seconded by Commissioner Biederman, to the Resolution to
sunset the Neighborhood Watch Advisory Board and to continue
the balance of the boards. On a voice vote the motion passed
unanimously. (7-0)
29. R-2022-068 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Repealing Resolution No. R-2020-221 And Amending Resolution Nos.
R-2003-139 And R-2008-121 To Amend The Annual License Fee
Pursuant To Section 98.051(B) Of The Code Of Ordinances For The
Construction And Maintenance Of Private Boat Dock Facilities Upon City
Property For Leases Entered Into Or Renewed After September 1, 2020.
Commissioner Anderson left the meeting at 3:48 PM and returned at
3:54 PM.
David Vasquez, Assistant Director of Parks, Recreation and Cultural
Arts, provided a presentation on the intent of the resolution.
The following individuals expressed personal opinions/concerns:
1. Cindy Newman, 708 S Southlake Drive
2. Joseph Bishop, 300 S 9th Avenue
Commissioner Callari left the meeting at 4:14 PM and returned at 4:15
PM.
Douglas Gonzales, City Attorney, provided additional information.
Extensive discussion ensued among staff and members of the
Commission.
ACTION: Motion was made by Commissioner Callari to adopt the
Resolution increasing the fee $150.00 each year until the sea wall
is built. Motion failed for lack of second.
Dr. Wazir Ishmael, City Manager, provided additional information.
City of Hollywood Page 11
Regular City Commission Meeting Meeting Minutes March 2, 2022
ACTION: Motion was made by Commissioner Gruber, which was
seconded by Commissioner Biederman, to adopt the Resolution
to select category B for the fees to be the same across the board.
On a voice vote the motion passed 6-1. Vice Mayor Shuham was
opposed.
30. R-2022-069 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute A
Contract With Cardinal Contractors, Inc. For Construction Services
Related To Deep Injection Wells No. 3 And No. 4 Pump Station In The
Amount Of $112,299,970.00; Approving And Authorizing The
Appropriate City Officials To Execute An Authorization To Proceed For
Work Order Number B&C 22-02 With Brown And Caldwell For
Additional Services To Provide Construction Administration Services
For This Project For An Amount Not To Exceed $5,179,402.00.
Vivek Galev, Director of Public Utilities, provided a presentation on 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)
31. Commissioner Anderson, District 2
House Fire
Commissioner Anderson gave a special thanks to the Fire Department
Station 5 and Dan Booker, Fire Chief; Mark Miller, Deputy Fire Chief;
and Meghan Grimsley, Fire Marshall, for all their help and support during
the fire at her mother's house.
Black History Program
Commissioner Anderson thanked Anthony Grisby, Community
Development Manager, and the African American Advisory Council for
an outstanding Black History program.
Rotary Club
Commissioner Anderson thanked the Rotary Club for their invitation for
her to speak at their Black History Month program.
Streets Lights on Ely Boulevard
Commissioner Anderson stated she wants an update on the street light
problem on Ely Boulevard that was mentioned at the last Commission
meeting.
Police Athletic League Awards
City of Hollywood Page 12
Regular City Commission Meeting Meeting Minutes March 2, 2022
Commissioner Anderson announced the second annual awards banquet
for the Hollywood Police Athletic League (PAL) will be held Saturday,
March 26th at the Margaritaville Hollywood Beach Resort, 1111 N Ocean
Drive, Hollywood, FL 33019.
Kite Day
Commissioner Anderson stated Kite Day will be held on Saturday, April
2nd at the Police Athletic League (PAL), 2311 N. 23rd Avenue, from
12:00 PM to 2:00 PM.
32. Commissioner Callari, District 3
Resident Complaint
Commissioner Callari stated Christopher Nielson, a resident, requested
she again forward his letter to the Commission and City Manager as he
expressed his disapproval about not getting a response to his concerns
in his original letter. Mr. Nielson would like some feedback.
Taft Street Crosswalk
Commissioner Callari stated both Mayor Levy and her received a letter
about the Taft Street Crosswalk from the YMCA to Rotary Park and she
forwarded it over to Azita Behmardi, City Engineer.
Sunset Golf Course
Commissioner Callari stated she sees all the improvements being made
to Sunset Golf Course and she is excited about the sidewalk installation.
Resident Letter
Commissioner Callari stated she received a letter from a resident
regarding the improvements on 26th Avenue and the traffic situation
there.
Thank You
Commissioner Callari thanked staff for the traffic calming measures
placed on West Park Road and the signage there. She would like to see
more traffic calming measures in areas of concern.
33. Commissioner Gruber, District 4
Digital Signs
Commissioner Gruber suggested having more digital signs that flash
speed installed all over the City.
Garbage in District 4
Commissioner Gruber stated he received an email from a resident
City of Hollywood Page 13
Regular City Commission Meeting Meeting Minutes March 2, 2022
regarding the garbage in District 4, specifically on the swales.
Commissioner Gruber suggested on April 24th, for Earth Day, to have a
clean-up your own swale program.
House on Sheridan and 56th Street
Commissioner Gruber stated there is a house on Sheridan Street and
56th Avenue that is a safety issue. Commissioner Gruber stated he gave
a picture of the house to the City Attorney to look into. However, the City
Attorney needs a definitive address and Commissioner Gruber stated he
would obtain one.
Playland Estates
Commissioner Gruber stated the entrance to Playland Estates on 441,
needs lighting since it is very dark.
Be Kind
Commissioner Gruber stated in the last few weeks, he knows of four
people who are younger than him, who have passed away due to
overdose and suicide. These days, just remember to be kind because
you never know what is going through someone’s mind.
34. Commissioner Biederman, District 5
Happy Birthday
Commissioner Biederman wished Gus Zambrano, Assistant City
Manager for Sustainable Development, a happy birthday.
Lobbyist Ordinance
Commissioner Biederman suggested with regards to the Lobbyist
Ordinance to have lobbyist post a bond, which they can lose if they do not
file their annual report.
Congratulations
Commissioner Biederman congratulated Neki Mohan in her new position
as the Vice President of Multicultural Business & Community
Engagement for Visit Lauderdale.
Flea Market At Elks Lodge
Commissioner Biederman stated the Elks Lodge is having a flea market
on the first Saturday of the month at 7190 Davie Road Extension.
Proceeds from the flea market go to their Veteran Committee funds
which helps sponser Memorial Day events.
Hollywood Academy Of Arts And Science
Commissioner Biederman wants to know what is going on with
City of Hollywood Page 14
Regular City Commission Meeting Meeting Minutes March 2, 2022
Hollywood Academy of Arts and Science, as their car pick up line
extended into Young Circle.
Construction In District 5
Commissioner Biederman stated it was great to see all the construction
in District 5 for all the sidewalks. If there are any “in progress” pictures,
please send him copies.
35. Commissioner Sherwood, District 6
Linear Park On A1A
Commissioner Sherwood stated the Linear Park on 441 is just going to
be landscaping. This area near Hollywood Gardens West has been
overlooked for a long time and the community is underserved when it
comes to playgrounds. Commissioner Sherwood stated she would like
to see an iconic park along 441 that would bring economic viability to the
surrounding area and would have a residual effect to uplift the
neighborhood.
36. Vice Mayor Shuham, District 1
Alexander Towers
Vice Mayor Shuham thanked the Police Department for keeping
residents at Alexander Towers safe.
UnPermitted Commercial Activity
Vice Mayor Shuham thanked Derik Alexander, Police Major, for
researching the issues with unpermitted commercial activity on the
beach.
Compliments
Vice Mayor Shuham complimented everyone who had anything to do with
the Chris Hixon Memorial 5K and Mardi Gras events.
Shout Out
Vice Mayor Shuham gave a huge thank you to Elaine Franklin,
Environmental Sustainability Coordinator, for the dune planting at Azalea
Terrace this past Saturday.
Historical Society Bike Tour
Vice Mayor Shuham stated if you have not done so yet, please go on the
Historical Society Bike Tour, it is a great event and she encouraged
everyone to participate in it.
Turtle Season
City of Hollywood Page 15
Regular City Commission Meeting Meeting Minutes March 2, 2022
Vice Mayor Shuham stated turtle season started yesterday and she
wants to encourage everyone to comply with the turtle lighting ordinance.
Median On Hollywood Boulevard
Vice Mayor Shuham asked the Director of Public Works to please send
her an email regarding what is going on at the median on Hollywood
Boulevard. She wants to share this information with the residents, who
want to understand what is happening.
Plastics Usage
Vice Mayor Shuham stated that the State has pre empted Hollywood
from banning single use plastics in our City, however, there are two
exemptions, which are plastic utensils and plastic straws. Vice Mayor
Shuham asked for support for staff to look into banning single use plastic
utensils and straws city wide. No support was given.
1301 Project
Vice Mayor Shuham stated at the March 16, 2022 meeting, the 1301
project will be coming before the Commission again. Vice Mayor
Shuham stated she does not want to go until 3:30 in the morning again
and would like to set ground rules.
Mayor Levy suggested moving the start time to earlier in the day. As far
as public speakers, it is the same item and citizens have already spoke .
However, he will not stifle the public to speak again. He explained the
allowed time to speak may be reduced based on how many residents
sign up.
Commissioner Gruber suggested the residents who had an opportunity
to speak last time, not speak again. To only allow people who did not get
a chance to speak at the last meeting.
Vice Mayor Shuham asked about how long the staff will need in their
presentation at the next meeting.
Dr. Wazir Ishmael, City Manager, responded at the last meeting the
presentation needed to be long in order for everyone to understand what
they would be voting on. The new presentation will cover all that was
discussed from the last meeting.
Commissioner Callari stated that based on past practices, in a
continuance, public input has already been done. Commissioner Callari
stated now since staff will be presenting changes, she likes
Commissioner Gruber's suggestion of not letting the residents that
already had their say speak, and allowing those that did not speak to
City of Hollywood Page 16
Regular City Commission Meeting Meeting Minutes March 2, 2022
have first preference.
Commissioner Biederman stated he is willing to hear all the residents
again because it is very important that they are able to express their point
of view. Commissioner Biederman stated he also agrees with
Commissioner Gruber in having the residents that did not speak last time
have the opportunity to speak first.
Commissioner Anderson stated she wants to move the presentation time
earlier.
Dr. Wazir Ishmael, City Manager, stated he has instructed staff to make
the agenda as light as possible so that this item can be heard as early as
possible due to the beginning of Purim which starts at sunset on that
evening.
Mayor Levy suggested having a special meeting that starts in the
morning, and to have citizens’ comments after the 1301 item.
Dr. Wazir Ishmael, City Manager, stated that the City is not bound to have
a three minute limit on the public comments.
Commissioner Sherwood stated a limit of two minutes is not
unreasonable and wants people who did not speak last time to speak
first.
Vice Mayor Shuham stated allowing residents who did not speak last
time to speak first is fine, as well as affording them a two minute time
limit. Vice Mayor Shuham stated this is an important decision and she
does not want the Commission to be too tired. She would prefer to start
the meeting earlier in the day.
Commissioner Callari recommended to start the meeting at 10:00 AM in
order to allow individuals who did not speak at the last meeting to speak
first.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Anderson, to start the March 16, 2022
Commission at 10:00 AM. On a voice vote the motion passed
unanimously. (7-0)
37. Mayor Levy
Marley Cup
Mayor Levy stated the Marley Cup will take place on Saturday at
City of Hollywood Page 17
Regular City Commission Meeting Meeting Minutes March 2, 2022
ArtsPark. Mayor Levy explained there will be a soccer event earlier in
the day, he has put together a team of Mayors to compete against the
Marleys.
Road Maintenance
Mayor Levy stated a resident brought up the idea to improve the stripping
on the roads. Mayor Levy asked for Commission support to have staff
estimate the cost of stripping and stop bars. Commissioner Callari,
Commissioner Anderson and Commissioner Biederman gave their
support for the item.
38. City Attorney
Happy Birthday
Douglas Gonzales, City Attorney, wished Gus Zambrano, Assistant City
Manager for Sustainable Development, a happy birthday.
Executive Session
Douglas Gonzales, City Attorney, announced pursuant to Florida Statutes
286.011(8)(a), an executive session would be held on Monday, March
21, 2022 at 4:00 PM in the Pembroke Pines v. City of Hollywood
litigation. Attending the session will be the Mayor and Commissioners,
City Manager, City Attorney, Deputy City Attorney and outside counsel
Phil Gildan.
39. City Manager
Lifeguard Tests
Dr. Wazir Ishmael, City Manager, stated lifeguard tests are available,
interested applicants are invited to apply tomorrow, March 3rd at 9:00
AM at the Lifeguard First Aid Station at Madison Street. Applicants must
run 500 meters and swim 500 meters in under 11 minutes.
Mayor Levy passed the gavel to Vice Mayor Shuham and left the meeting
at 5:41 PM, he returned at 5:44 PM.
Broward County Waterway Clean Up
Dr. Wazir Ishmael, City Manager, stated volunteers are needed for the
annual Broward County Waterway Clean Up on Saturday, March 5th at
9:00 AM.
Sewer Expansion
Dr. Wazir Ishmael, City Manager, stated the City is working on its sewer
expansion, which is an extension of the system, on North Park Road to
35th Avenue between Wilson street and Arthur Street.
City of Hollywood Page 18
Regular City Commission Meeting Meeting Minutes March 2, 2022
St. Patricks’ Day Parade
Dr. Wazir Ishmael, City Manager, announced on March 13th will be the
St. Patrick’s Day Parade starting at 12:00 PM until 6:00 PM in
Downtown.
Happy Birthday
Dr. Wazir Ishmael, City Manager, wished Gus Zambrano, Assistant City
Manager for Sustainable Development, and Sonya Edwards,
Administrative Assistant II, a happy birthday.
General Fund Presentation
Dr. Wazir Ishmael, City Manager, introduced Adam Reichbach, Assistant
City Manager for Finance & Administration, who will provide a
presentation on a deeper look at the general fund actuals.
Adam Reichbach, Assistant City Manager for Finance & Administration,
gave a presentation on a deeper look at the City’s actuals based upon
the Financial Reports for FY17 thru FY21.
Commissioner Gruber left the meeting at 5:51 PM and returned at 5:52
PM.
Discussion ensued among staff and members of the Commission.
40. The meeting adjourned at 6:27 PM.
______________________________
Patricia A. Cerny, MMC
City Clerk
Hollywood, Florida
Approved on:
_________________________
City of Hollywood Page 19
Agenda
Regular City Commission Meeting
Wednesday, March 2, 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 March 2, 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 20 - 21
1:15 PM - Item 22 - 23
1. Moment of Silence
2. Pledge of Allegiance
3. Recognition of Veterans, Active Service Personnel & Their Families
4. Roll Call
CONSENT AGENDA
(Items # 5 - 19)
If a citizen wishes to comment on a specific item, he/she should submit a comment card to the
City Clerk before the Commission approves the consent agenda.
OFFICE OF BUDGET AND PERFORMANCE MANAGEMENT
5. R-2022-049 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.docx
Exhibits 1 - 8.pdf
Strategic Plan Focus Area: Financial Management & Administration
City of Hollywood Page 2
Regular City Commission Meeting Meeting Agenda - Final March 2, 2022
OFFICE OF THE CITY CLERK
6. R-2022-050 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Regular City Commission Meeting Minutes Of
October 6, 2021.
Attachments: 10.6.2021 - Reso - Min - Regular.docx
October 6, 2021 minutes.pdf
Strategic Plan Focus Area: Communications & Civic Engagement
7. R-2022-051 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Regular City Commission Meeting Minutes Of
October 20, 2021.
Attachments: 10.20.2021 - Reso - Min - Regular.docx
October 20, 2021 minutes.pdf
Strategic Plan Focus Area: Communications & Civic Engagement
8. R-2022-052 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Regular City Commission Meeting Minutes Of
November 3, 2021.
Attachments: 11.3.2021 - Reso - Min - Regular.docx
November 3, 2021 minutes.pdf
Strategic Plan Focus Area: Communications & Civic Engagement
9. R-2022-053 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The Regular City Commission Meeting Minutes Of
November 17, 2021.
Attachments: 11.17.2021 - Reso - Min - Regular.docx
November 17, 2021 minutes.pdf
Strategic Plan Focus Area: Communications & Civic Engagement
OFFICE OF THE CITY MANAGER
10. R-2022-054 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Accept, If
Awarded, The 2021 Hazard Mitigation Grant Program For A City Hall
Hardening Project; Further Authorizing The Appropriate City Officials
To Execute All Applicable Grant Documents And Agreements.
Attachments: HMPG Reso
2021 COVID HMGP Application - Hollywood Final
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 3
Regular City Commission Meeting Meeting Agenda - Final March 2, 2022
DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT
11. R-2022-055 A Resolution of The City Commission Of The City of Hollywood,
Florida, Rejecting The Sole Proposal Submitted By Hedrick Brothers
Construction Co., Incorporated, For Phase I Construction Manager At
Risk Pre-Construction Services Related to The Hollywood Beach Golf
Course And Clubhouse/Community Center Project, Located At 1600
Johnson Street.
Attachments: Resolution to Authorize CMAR RFQ Rejection (FINAL)
EXHIBIT A - PROPOSAL
Strategic Plan Focus Area: Infrastructure & Facilities
ENGINEERING, TRANSPORTATION & MOBILITY DIVISION
12. R-2022-056 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute The Johnson Street Railroad Crossing License Agreement
With Florida East Coast Railroad Company.
Attachments: Reso - Johnson Street FEC Crossing post-legal v03.docx
348.27 (+1410) - Johnson Street - DOT 272584V - FEC-FDOT - License Agreement Pkg (v2) (00
TermSheetFECLICENSEAGREEMENTJOHNSONSTREET.doc
Strategic Plan Focus Area: Infrastructure & Facilities
13. R-2022-057 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Vacation Of A 10’ Storm
Sewer Easement Within Lots 27 And 28, Block 4 Of The “Hollywood
Golf Estates Section Two” Plat And Dedication Of A New 10’ Storm
Sewer Easement.
Attachments: EN22-020 Reso 1102 Washington Street FINAL LEGAL REVISEDFEBRUAR12022..doc
Exhibit A - Existing easement to be relocated.pdf
Exhibit B - Proposed 10' Storm Sewer Easement doc.pdf
1102 Washington Permanent Easement Agreement-new easement dedication.pdf
1102 Washington St Site Plan.pdf
Strategic Plan Focus Area: Infrastructure & Facilities
DEPARTMENT OF FINANCIAL SERVICES
14. R-2022-058 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Updating The Comprehensive Schedule Of Fees.
Attachments: 01 Reso - FY 2022 Comprehensive Schedule of Fee
02 Exhibit A -Comprehensive Schedule of Fees FY 2022
Strategic Plan Focus Area: Financial Management & Administration
City of Hollywood Page 4
Regular City Commission Meeting Meeting Agenda - Final March 2, 2022
15. R-2022-059 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Updating The Current Investment Policy.
Attachments: 01 Reso Investment Policy Update
02 Investment Policy Hollywood 2022
Strategic Plan Focus Area: Financial Management & Administration
DEPARTMENT OF PUBLIC UTILITIES
16. R-2022-060 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute A Supplemental Services Agreement With Aclara
Technologies, LLC. To Diagnose, Repair, Remove, And Replace
Advanced Metering Infrastructure System Components At
Approximately 840 Water Service Locations In The City In An
Estimated Amount Of $97,050.54 Based Upon Section 38.41(C)(9) Of
The Procurement Code (Best Interest); Amending The Fiscal Year
2022 Adopted Operating Budget.
Attachments: 01 RESO - Aclara Field WorkAMIISTALLATION Best Interest.docx
Exhibit 1.xlsx
Aclara Supplemental Services Agreement.pdf
Aclara Field Services SOW.pdf
Aclara Quote Field Services.pdf
Aclara COIs.pdf
TermSheetACLARAAMISYSTEMBESTINTEREST.doc
Strategic Plan Focus Area: Infrastructure & Facilities
17. R-2022-061 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute Local Funding Agreements With The Florida Department Of
Transportation To Fund The Design Of Four Stormwater Pump Stations
Located On State Road A1A In An Estimated Amount Of $770,468.00,
And Approving And Authorizing The Execution Of An Interlocal
Agreement With The Hollywood Community Redevelopment Agency
For Reimbursement To The Department of Public Utilities For The Cost
Of Funding The Design Of Three Stormwater Pump Stations Located
Within The CRA Beach District In An Estimated Amount Of
$578,763.00.
Attachments: 00 Resolution - A1A Pump Station FDOT LFA Final.docx
LFA for approval and execution 448576.1_ Hollywood rev 12-22_New.pdf
LFA for approval and execution 448574.1_Hollywood_ rev 12-20.pdf
LFA for approval and execution 448577.1 rev 12-20.pdf
ILA - Interlocal Agreement Pump Stations 020122-revised No Markup.doc
TermSheetFDOTLocalFundingAgreementFranklinStdesignpumpstation.doc
TermSheetFDOTLocalFundingAgreementA1AShermantoSheridanpumpstation.doc
TermSheetFDOTLocalFundingAgreementA1ABouganvillaHarrisonpumpstation.doc
TermSheetILACRACITYPUMPSTATIONFUNDING.doc
Strategic Plan Focus Area: Infrastructure & Facilites
City of Hollywood Page 5
Regular City Commission Meeting Meeting Agenda - Final March 2, 2022
18. R-2022-062 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute A Blanket Purchase Agreement With Ferguson Enterprises,
LLC. For The Purchase Of Neptune Meters In An Estimated Annual
Amount Of $350,000.00 Pursuant To Section 38.41(C)(2) Of The
Procurement Code (“Sole Source”).
Attachments: 01 Resolution - BPO for Neptune Meters from Ferguson Enterprises LLC 2.7.22UpdatedProcurem
Draft Blanket Purchase Agreement.pdf
NTSS-028-22 Ferguson Sole Source Justification.pdf
Ferguson Certifcate Of Insurance.pdf
TermSheeFergusonNeptuneMetersNESOLESOURCE-11151coh.doc
Strategic Plan Focus Area: Infrastructure & Facilities
DEPARTMENT OF PUBLIC WORKS
19. R-2022-063 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Sustainability Advisory Committee To Solicit
Donations In Support Of Their Outreach Activities, Including Funtastic
Friday Celebrates Earth And Arbor Days.
Attachments: Reso - Sustainability Advisory Committee Donations 2022 FINAL.docx
Strategic Plan Focus Area: Resilience & Sustainability
1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS
20. P-2022-07 A Proclamation In Celebration Of Elsie Johns.
Attachments: 03-02-2- Johns, Elsie.doc
Strategic Plan Focus Area: Communications & Civic Engagement
21. P-2022-08 Presentation By David E. Keller, Director, Financial Services
Department, To The City of Hollywood, Of The Achievement For
Excellence In Procurement Award, Given By The National Procurement
Institute.
Strategic Plan Focus Area: Financial Management & Administration
City of Hollywood Page 6
Regular City Commission Meeting Meeting Agenda - Final March 2, 2022
1:15 PM TIME CERTAIN ITEM
22. PO-2022-03 An Ordinance Of The City Of Hollywood, Florida, Amending Section
31.02 Of The Code Of Ordinances Entitled “Election Procedures” To
Update The District Boundaries For The Election Of City
Commissioners.
Attachments: Ord 2021 Decentennial Redistricting.doc
Alternative 1D.pdf
Hollywood Redistricting Report_Final-Revised_01312022.pdf
Hollywood Redistricting Report-final report.pdf
Alternative 1A.pdf
Alternative 1B.pdf
Alternative 1C.pdf
Alternative 2A.pdf
Alternative 2B.pdf
Alternative 2C.pdf
Second Reading
Advertised Public Hearing
Office of the City Clerk
Strategic Plan Focus Area: Communications & Civic Engagement
23. R-2022-064 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving/Denying The Appeal Of Stephanie Grutman Zauder,
A Lobbyist, Regarding The Fine For Lack Of Timely Submittal Of
Lobbyist Annual Statement.
Attachments: Reso Appealing Delinquent Lobbyist fee.docx
Info from Ms Zauder regarding appeal Jan 31, 2022.pdf
Stephanie Grutman Zauder dated Feb 8, 2022.pdf
Office of the City Clerk
Strategic Plan Focus Area: Financial Management & Administration
QUASI-JUDICIAL ITEM(S)
(Rules of Procedure Attached to Agenda)
24. R-2022-065 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Considering A Certificate Of Appropriateness For Design And
Site Plan For An Addition To The Art And Culture Center Located At
1650 Harrison Street. (20-CP-39)
Attachments: 2039_Resolution_2021_0707.doc
Exhibit A.pdf
Exhibit B.pdf
Attachment I_Part I.pdf
Attachment I_Part II.pdf
Attachment I_Part III.pdf
Attachment I_Part IV.pdf
Attachment I_Part V.pdf
Planning Division
Strategic Plan Focus Area: Infrastructure & Facilites
City of Hollywood Page 7
Regular City Commission Meeting Meeting Agenda - Final March 2, 2022
ORDINANCE(S)
25. PO-2022-05 An Ordinance Of The City Of Hollywood, Florida, Amending The City’s
Adopted Comprehensive Plan By Amending The Land Use Element
To Establish Certain Permitted Uses In Areas Designated Open Space
And Recreation; Amending The Future Land Use Element Map To
Reflect The Changes. (21-T-41)
Attachments: 2141_Ordinance & Exhibit A_2022_0302.DOC
Attachment I_September 21 PDB Staff Report and Backup.pdf
First Reading
Planning Division
Strategic Plan Focus Area: Infrastructure & Facilites
26. PO-2022-04 An Ordinance Of The City Commission Of The City Of Hollywood,
Florida, Amending Chapter 99 Of The Code Of Ordinances; Prohibiting
Tents; Amending Distance Requirements For Canopies; Prohibiting
Bicycles Greater Than 48 Inches Wide; Prohibiting Recumbent
Tricycles; Establishing Beach Closing Hours.
Attachments: Ordinance-2nd First Reading
First Reading
Police Department
Strategic Plan Focus Area: Public Safety
REGULAR AGENDA
27. R-2022-066 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Appointing City Commission Members As The Voting And
Alternate Voting Delegates For The Broward County League Of Cities
For 2022 - 2023.
Attachments: R-bro-leg-appt.DOC
Office of the City Clerk
Strategic Plan Focus Area: Communications & Civic Engagement
City of Hollywood Page 8
Regular City Commission Meeting Meeting Agenda - Final March 2, 2022
28. R-2022-067 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Considering The Continuance/Sunsetting Of The Following
Advisory Boards: Affordable Housing Advisory Committee; African
American Advisory Council; Artwork Selection Advisory Committee;
Education Advisory Committee; General Obligation Bond Oversight
Advisory Committee; Marine Advisory Board; Neighborhood Watch
Advisory Board; Parks, Recreation & Cultural Arts Advisory Board;
Sustainability Advisory Committee; And The Young Circle Artspark
Advisory Board.
Attachments: R-sunset.doc
Office of the City Clerk
Strategic Plan Focus Area: Communications & Civic Engagement
29. R-2022-068 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Repealing Resolution No. R-2020-221 And Amending
Resolution Nos. R-2003-139 And R-2008-121 To Amend The Annual
License Fee Pursuant To Section 98.051(B) Of The Code Of
Ordinances For The Construction And Maintenance Of Private Boat
Dock Facilities Upon City Property For Leases Entered Into Or
Renewed After September 1, 2020.
Attachments: RESO_REPEALING R2020-221 and amending annual license fee.docx
2019 Northlake Southlake Rental Appraisal.pdf
Boat dock lease meeting_08.11.pdf
R-2020-221 Prvate Dock Fee.pdf
Department of Parks, Recreation & Cultural Arts
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
City of Hollywood Page 9
Regular City Commission Meeting Meeting Agenda - Final March 2, 2022
30. R-2022-069 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute A Contract With Cardinal Contractors, Inc. For Construction
Services Related To Deep Injection Wells No. 3 And No. 4 Pump
Station In The Amount Of $112,299,970.00; Approving And Authorizing
The Appropriate City Officials To Execute An Authorization To Proceed
For Work Order Number B&C 22-02 With Brown And Caldwell For
Additional Services To Provide Construction Administration Services
For This Project For An Amount Not To Exceed $5,179,402.00.
Attachments: Resolution - Deep Injection Wells Pump Station.docx
Contract – SRWWTP IWs Pump Station.pdf
Award Recommendation Letter – SRWWTP IWs Pump Station .pdf
Bid Tabulation – SRWWTP IWs Pump Station .pdf
Bid Proposal – SRWWTP IWs Pump Station.pdf
Agreement - SRWWTP IWs Pump Station.pdf
Memo CM-20-016 -SRWWTP IWs Pump Station.pdf
Consultant Proposal – SRWWTP IWs Pump Station.pdf
ATP - SRWWTP IWs Pump Station.pdf
R-2021-159 SRF Clean Water - SRWWTP IWs Pump Station.pdf
R-2021-161 SRF Drinking Water -SRWWTP IWs Pump Station.pdf
RFQ - SRWWTP IWs Pump Station.pdf
TermSheetCardinalContractorsconstructionservicesbid.doc
TermSheetATPBrownCaldwelladminsvcdeepinjectionwell..docx
Department of Public Utilities
Strategic Plan Focus Area: Infrastructure & Facilities
COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY
MANAGER
31. Commissioner Anderson, District 2
32. Commissioner Callari, District 3
33. Commissioner Gruber, District 4
34. Commissioner Biederman, District 5
35. Commissioner Sherwood, District 6
36. Vice Mayor Shuham, District 1
37. Mayor Levy
38. City Attorney
39. City Manager
City of Hollywood Page 10
Regular City Commission Meeting Meeting Agenda - Final March 2, 2022
40. ADJOURNMENT
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 11
Regular City Commission Meeting Meeting Agenda - Final March 2, 2022
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 12
Regular City Commission Meeting Meeting Agenda - Final March 2, 2022
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 13
Regular City Commission Meeting Meeting Agenda - Final March 2, 2022
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 14
Regular City Commission Meeting Meeting Agenda - Final March 2, 2022
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 15
Regular City Commission Meeting Meeting Agenda - Final March 2, 2022
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 16
Get email alerts for Hollywood
A daily email when new agendas and minutes are posted.