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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · March 2, 2022

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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

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