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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · July 6, 2022

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Minutes

City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes - Final Wednesday, July 6, 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 - Final July 6, 2022 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, July 6, 2022 at 1:09 PM in the City Commission Room, Room 219, 2600 Hollywood Blvd., Hollywood, Florida. 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call Present: Vice Mayor Caryl Shuham, Commissioner Linda Anderson, Commissioner Traci Callari, Commissioner Adam Gruber, Commissioner Kevin D. Biederman, Commissioner Linda Sherwood and Mayor Josh Levy CONSENT AGENDA Approval of the Consent Agenda ACTION: A motion was made by Commissioner Sherwood, seconded by Commissioner Anderson, to approve the Consent Agenda. The motion passed unanimously. (7-0) 5. R-2022-184 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With Lindsey Mancur In The Amount Of $1,311,121.00. ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 6. R-2022-185 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement In Litigation Styled West Construction, Inc. v. City Of Hollywood, Florida. City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 7. R-2022-186 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of February 2, 2022. ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 8. R-2022-187 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of February 16, 2022. ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2022-188 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind The Renewal Of Flood Insurance Policy With Hartford Fire Insurance Company For The City-Owned Beach Maintenance Facility Located At 102 South Ocean Drive, For A Not To Exceed Amount Of $1,598.00. ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 10. R-2022-189 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Second Amendment To The License Agreement With Washington Park Child Care Center, Inc. To Extend The Term Of The License Agreement For The Operation Of The Washington Park Child Care Center Located At 5731 Pembroke Road And The Adjacent Parcel. ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 11. R-2022-190 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With Cummins Cederberg, Inc. For Surveying, Engineering, And General Consulting Services For The Holland Park Tidal Barrier Protection Project, A General Obligation Bond Project, Funded With A Florida Department Of Environmental Protection Grant In The Amount Of $294,997.80. ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 12. R-2022-191 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed With Atkins North America, Inc. To Provide Professional Engineering Services For The Design Of Traffic Calming Improvements Within Various Districts, A General Obligation Bond Project, In The Amount Of $283,285.89. ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 13. R-2022-192 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract for Consulting/Professional Services With PMA Consultants, L.L.C. For Schedule Update Services In An Amount Not To Exceed $98,558.00 Over A One-Year Period In Accordance With Section 38.41(C)(11)(i) Of The Procurement Code. ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 14. R-2022-193 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Construction Management At Risk Phase II Construction Services Agreement With State Contracting & Engineering Corporation For The Surf Road Reconstruction Project At Balboa Street, For A Total Guaranteed Maximum Price Of $439,679.00. City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 15. R-2022-194 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With MBR Construction, Inc. For The Construction Of The Neighborhood Sound Walls For The North 46th Avenue Segment, A General Obligation Bond Project, In A Lump Sum Amount Of $259,399.90. ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 16. R-2022-195 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute Blanket Purchase Agreements With InnoFin Solutions LLC In The Amount Of $375,440.00 And Highstreet IT Solutions, LLC In The Amount Of $324,560.00, Including Time And Materials Contingency Funds, For Information Technology Services. ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 18. R-2022-197 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Rep Services, Inc. For The Purchase And Installation Of Playground Equipment, Playground Surfacing, And Shade Cover At Driftwood Community Center, A Capital Improvement Project, In The Amount Of $285,055.43 Based Upon The Clay County Contract 18/19-2 In Accordance With Section 38.41(C)(5) Of The Purchasing Ordinance (Piggyback). ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 19. R-2022-198 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing A Donation Of Law Enforcement Forfeiture Funds Pursuant City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 To Florida’s Contraband Forfeiture Act In The Amount Of $145,000.00 To Support Continued Safe Neighborhood And Crime Prevention Programs; Amending The Fiscal Year 2022 Operating Budget (R-2021-244). ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 20. R-2022-199 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Blanket Purchase Agreement To Axon Enterprise, Inc For The Purchase, Installation, And Maintenance Of Equipment For The Police Department Interview Room In An Amount Not To Exceed $49,921.59 Over A Five Year Period In Accordance With Section 38.41(C)(9) Of The Procurement Code (Best Interest). ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 21. R-2022-200 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept The Florida Bicycle Pedestrian Focused Initiative High Visibility Enforcement For Pedestrian And Bicycle Safety Program Funding In The Amount Of $30,798.78 To Fund Overtime Hours For Increased Presence, Visibility And Awareness In Order To Impact The Safety Of Pedestrians And Bicyclists; Authorizing The Appropriate City Officials To Execute All Applicable Documents; Amending The Fiscal Year 2022 Adopted Operating Budget. ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 22. R-2022-201 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Blanket Purchase Agreement And Execute An Open-End (Equity) Lease With Enterprise FM Trust For The Lease Of Vehicles In An Amount Not To Exceed $229,910.28, Over A 14 Month Period, Based Upon Sourcewell Contract Number 060618 In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 23. R-2022-202 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Renew Blanket Purchase Agreement No. Pa600113 With Sulphuric Acid Trading Company Inc. For The First Renewal Period For An Annual Amount Not To Exceed $504,000.00 For The Delivery And Supply Of Sulfuric Acid In Accordance With Section 38.49(C)(1) Of The Procurement Code (Renewals). ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 24. R-2022-203 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Amend Blanket Purchase Agreement No. PA600301 With Lhoist North America Of Alabama, LLC. For Rice Size Quicklime From $506,000.00 To $765,000.00 Annually In Accordance With Section 38.48 Of The Procurement Code (Change Orders). ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 25. R-2022-204 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Renew The Blanket Purchase Agreement With The Shyft Group Upfit Services, Inc., d/b/a Strobes-R-Us, For The Purchase Of Emergency And Related Equipment For Law Enforcement, Fire Rescue & Beach Safety, And General Fleet Vehicles, On An As Needed Basis In An Annual Amount Of $555,000.00. ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 26. R-2022-205 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order To City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 Kassbohrer All Terrain Vehicles, Inc. For The Purchase Of A 2022 Beachtech Bt3000 Beach Cleaner And A 2022 Beachtech Bt2500 Beach Cleaner In An Amount Not To Exceed $177,039.00 Based Upon The Houston-Galveston Area Council Contract Number Rh08-20 In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). ACTION: This Resolution was moved by Commissioner Sherwood, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 28. P-2022-53 Presentation By Representative Evan Jenne To Provide A Review Of The 2022 State Of Florida Legislative Session Representative Evan Jenne provided a presentation on highlights of the 2022 State of Florida Legislative Session. Discussion ensued among members of the Commission and Representative Jenne responded to questions asked of him. 29. P-2022-54 Presentation By Angel Gomez, Broward County Public Schools Governmental Affairs, Regarding The Upcoming Secure The Next Generation Renewal Referendum. John Sullivan, BCPS Chief Communication & Legislative Affairs Officer, provided a presentation regarding the upcoming Secure the Next Generation Renewal Referendum. 30. PO-2022-12 An Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Property Located At 1701-1735 E. Young Circle From YC (Young Circle Mixed-Use District) To PD (Planned Development District); Approving The Planned Development Master Development Plan For The Subject Property; Approving A Variance; Amending The City’s Zoning Map To Reflect The Change In Zoning Designation. (21-DPVZ-27) The City Attorney explained waiving the quasi-judicial procedures for items #30, #31 and #32. Mayor Levy questioned if there were any objections to waiving them. There were no objections, and the quasi-judicial procedures were waived. Shiv Newaldass, Director of Development Services, provide a presentation on the intent of the ordinance. Keith Poliakoff, Attorney for BTI, provided a presentation on the proposed development. City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 Commissioner Anderson left the meeting at 2:17 PM and returned at 2:21 PM. Discussion ensued among staff and members of the Commission. Dr. Wazir Ishmael, City Manager, responded to questions 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 Vice Mayor Shuham, to adopt on first reading the Ordinance approving the planning development requirements. The motion on roll call vote carried: Aye: Vice Mayor Shuham Commissioner Anderson Commissioner Callari Commissioner Gruber Commissioner Biederman Commissioner Sherwood Mayor Levy ACTION: Motion was made by Vice Mayor Shuham, which was seconded by Commissioner Sherwood, to adopt on first reading the Ordinance approving the variance. The motion on roll call vote carried: Aye: Vice Mayor Shuham Commissioner Anderson Commissioner Callari Commissioner Gruber Commissioner Biederman Commissioner Sherwood Mayor Levy ACTION: Motion was made by Vice Mayor Shuham, which was seconded by Commissioner Sherwood, to adopt on first reading the Ordinance approving the zoning requirements. The motion on roll call vote carried: Aye: Vice Mayor Shuham Commissioner Anderson Commissioner Callari Commissioner Gruber Commissioner Biederman Commissioner Sherwood Mayor Levy City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 Enactment No: O-2022-19 31. R-2022-207 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The “Van Buren Lofts” Plat, Being In The City Of Hollywood, Broward County, Florida, And Generally Located At The Southeast Corner Of Van Buren Street And South 24th Avenue. (P-22-01) The City Attorney previously 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. Azita Behmardi, City Engineer, explained the intent of the resolution. Discussion ensued among members of the Commission. ACTION: Motion was made by Commissioner Sherwood, which was seconded by Commissioner Anderson, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 32. R-2022-208 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The “University Station” Plat, Being In The City Of Hollywood, Broward County, Florida, And Generally Located Along The East Side Of North 21st Avenue Between Polk Street And Fillmore Street. The City Attorney previously 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. Azita Behmardi, City Engineer, explained the intent of the resolution. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 33. PO-2022-13 An Ordinance Of The City Of Hollywood, Florida, Vacating A Portion Of The Platted Alley Lying Within Block 8 Of The Plat Of “Hollywood South Side Addition”, Plat Book 3, Page 16; Providing A Severability Clause And A Repealer Provision. (VA-19-01) Azita Behmardi, City Engineer, explained the intent of the ordinance. The City Clerk read the ordinance title on first reading. ACTION: Motion was made by Vice Mayor Shuham, which was seconded by Commissioner Gruber, to adopt on first reading the Ordinance. The motion on roll call vote carried: City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 Aye: Vice Mayor Shuham Commissioner Anderson Commissioner Callari Commissioner Gruber Commissioner Biederman Commissioner Sherwood Mayor Levy Enactment No: O-2022-13 34. PO-2022-14 An Ordinance Of The City Of Hollywood, Florida, Granting To Peoples Gas System, A Division Of Tampa Electric Company, Its Successors And Assigns, A Franchise For A Period Of 10 Years With Two Consecutive 10-Year Renewal Terms To Lay, Erect, Construct, Maintain And Operate Its Gas System Facilities In The City Of Hollywood, Florida, Rights-Of-Way And Prescribing The Terms And Conditions Of The Franchise. The City Clerk read the ordinance title on first reading. ACTION: Motion was made by Vice Mayor Shuham, 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-2022-14 17. R-2022-196 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Agreement And Execute An Equipment Lease Agreement And Related Documents With Wells Fargo Financial Leasing, Inc. For The Lease Of 120 2022 New E-Z-Go RXV Elite Electric Golf Carts For Use At Orangebrook Golf And Country Club In The Amount Of $405,687.24 Over A Three-Year Period Based Upon The Piggyback Entity Contract #R210201 In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). Discussion ensued among members of the Commission. ACTION: Motion was made by Commissioner Sherwood, which was seconded by Vice Mayor Shuham, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 27. R-2022-206 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Energy Services Agreement With Noresco, LLC For Energy Performance Services Associated With The City’s Energy Performance Program Over A 20 Year Period. Discussion ensued among members of the Commission. Steve Stewart, Assistant Director of Financial Services for Procurement, responded to questions raised by the Commission. Extensive discussion ensued among staff and member of the Commission. ACTION: Motion was made by Vice Mayor Shuham, which was seconded by Commissioner Gruber, to adopt as amended the Resolution only for audit of street lights and the pilot project of the 16 lights of construction, subject to insurance and worker's compensation, the remainder of the contract is to be renegotiated and come back to the City Commission. On a voice vote the motion passed unanimously. (7-0) 35. R-2022-209 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Setting The Proposed Maximum Millage Rate Pursuant To Section 200.065 (2)(b), Florida Statutes, And Setting The Date, Time And Place At Which A Public Hearing Will Be Held To Consider The Proposed Millage Rate And Tentative Budget. ACTION: Motion was made by Commissioner Anderson, which was seconded by Commissioner Sherwood, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 36. R-2022-210 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Levying And Collecting Of A Non-Ad Valorem Assessment For The Costs Of Abating Nuisances Occurring On Real Property That Are Prohibited Under The City’s Code Of Ordinances; Establishing The Estimated Assessment Amounts To Be Included On The Annual Property Tax Bills Of The Affected Property Owners Who Have Had Remedial Work Performed On Their Properties By The City; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. 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) City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 37. R-2022-211 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Rescue Services, Facilities And Programs In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rate For Fire Rescue Assessments For The Fiscal Year Beginning October 1, 2022; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. ACTION: Motion was made by Commissioner Sherwood, which was seconded by Commissioner Anderson, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 38. R-2022-212 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Inspection Services In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rates For Fire Inspection Assessments For The Fiscal Year Beginning October 1, 2022; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. ACTION: Motion was made by Commissioner Anderson, which was seconded by Vice Mayor Shuham, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 39. R-2022-213 A Resolution Of The City Commission Of The City Of Hollywood, Florida Adopting The One Year Action Plan And Projected Use Of $1,239,297.00 In Community Development Block Grant Funds And $611,999.00 In Home Investment Partnership Funds For Federal Program Year 2022-2023. Commissioner Biederman announced a perceived voting conflict due to his wife working in the department and left the meeting at 3:06 PM. The Mayor announced the resolution was advertised in conformance with Florida Statutes and City Codes. The public hearing was opened; there being no one present who wished to speak, the public hearing was declared closed. 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 6-0. Commissioner Biederman declared a voting conflict and abstained from voting. 40. R-2022-214 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 Professional Services Agreement With Hazen And Sawyer, P.C. To Provide Architectural And Engineering Consulting Services Related To Updating The Reuse Water Master Plan, Upgrading Lift Station W-27, And Facilities Improvements At The Southern Regional Wastewater Treatment Plant For Phase 1 In An Amount Not To Exceed $2,250,205.00. Commissioner Biederman returned to the meeting at 3:07 PM. 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) 41. R-2022-215 A Resolution of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Renew The Blanket Purchase Agreements With Ceres Environmental Services, Inc., DRC Emergency Services, LLC., And Bergeron Emergency Services, Inc. For Emergency Response and Recovery Services For A Combined Annual Total Of $3,000,000.00. ACTION: Motion was made by Commissioner Sherwood, which was seconded by Commissioner Anderson, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 42. R-2022-216 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept The Increased Award Amount Of The 2022/2023 Children’s Services Council Of Broward County Maximizing Out Of School Time Grant To Conduct Four Afterschool And Youth Summer Camps In The Amount Of $1,039,929.00; Authorizing The Required Five Percent Matching Funds To Be Paid From In-Kind Staff Services; Authorizing The Execution Of An Agreement With The Children’s Services Council Of Broward County; Further Authorizing The Appropriate City Officials To Execute All Other Applicable Grant Documents And Agreements; Amending The Fiscal Year 2022 Adopted Operating Budget. ACTION: Motion was made by Vice Mayor Shuham, which was seconded by Commissioner Gruber, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 44. Commissioner Gruber, District 4 District 4 Projects Commissioner Gruber thanked staff for all the excellent projects coming to District 4, especially the 46th Avenue wall, the park in the Lakes, and Mara Giulianti Park. City of Hollywood Page 13 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 Summer Recess Commissioner Gruber wished everyone a safe summer and to keep children safe, especially around water. 45. Commissioner Biederman, District 5 Café Tables Licenses Commissioner Biederman requested Commission support to suspend or revoke cafe table licenses, if licensee is violating any City codes. Vice Mayor Shuham and Commissioner Sherwood supported this request. Mayor Levy asked to allow property owners time to cure the violations and the timing for the repair to be made. Commissioner Beiderman stated he is referring to those specific businesses that are not complying to cure the violation and make the repairs. Commissioner Gruber left the meeting at 3:10 PM and returned at 3:12 PM. Light Pollution Commissioner Biederman stated residents are concerned with light pollution, as residents are installing spotlights that are shining into neighbor’s bedrooms, and requested staff make this a violation. Vice Mayor Shuham and Mayor Levy supported this request. National Night Out Commissioner Biederman stated he was looking forward to National Night Out on August 2nd. Summer Recess Commissioner Biederman wished everyone an enjoyable summer recess. 46. Commissioner Sherwood, District 6 Upcoming Projects Commissioner Sherwood stated she is excited about all the projects coming forward that were mentioned today. The face of Hollywood is changing for the better. City of Hollywood Page 14 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 Zinkil Park Commissioner Sherwood announced Zinkil Park playground is being renovated. 441 Corridors Commissioner Sherwood stated 441 is moving along. The Walgreens on Johnson Street was demolished and two beautiful rental apartment buildings will be going up. The Wawa construction has started. On Washington Street and 441, there will be a retail center built, as the old bank on Washington Street will be torn down. Color Palette for the Beach and Downtown Commissioner Sherwood requested Commission support to have a color palette to be used only for the beach and downtown areas. Mayor Levy stated there is a need to keep the color palette of a cohesive and picturesque quality from a design standpoint. Dr. Wazir Ishmael, City Manager, stated the easiest way would be to create a pattern book which will include the range of colors that the Commission is proposing. Mayor Levy and Vice Mayor Shuham supported this request. Summer Recess Commissioner Sherwood wished everyone a safe and happy summer. 47. Vice Mayor Shuham, District 1 Smoking on the Beach Vice Mayor Shuham stated Governor DeSantis signed the ban for smoking on the beach and asked when the City will be implementing the ban. Dr. Wazir Ishmael, City Manager, stated staff is working on this and it will come before the Commission in the fall. Sewage Vice Mayor Shuham stated there have been problems with sewage, whether it be from excessive rainfall or equipment failures. She wants to let the residents know, staff is compiling data to put together a summary of what is causing this, so that they have a better understanding and what are the short and long term solutions. City of Hollywood Page 15 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 Balboa Street Vice Mayor Shuham stated she is excited to see the repairs on Balboa Street and the beach where the area was washed out several years ago, with the work commencing in mid September. Fourth of July Celebration Vice Mayor Shuham thanked the Department of Parks, Recreation and Cultural Arts for the 4th of July celebration. She also thanked the Police Department and Department of Public Works for cleaning up. Re-Election Vice Mayor Shuham thanked the City residents, as she was re elected, unopposed for another four years for District 1. Summer Recess Vice Mayor Shuham wished everyone a happy summer. 48. Commissioner Anderson, District 2 Prayers Commissioner Anderson sent prayers to the residents of Highland Park for the shooting on the 4th of July, and everyone affected by gun violence. Marquise Brown Commissioner Anderson announced on Saturday, July 9th from 12:00 PM to 4:00 PM, Hollywood Marquise Brown will be at the Police Athletic League. Lawn Mowing Commissioner Anderson stated there are several properties in District 2 that need lawn mowing, if someone could help them. Illegal Dumping Commissioner Anderson stated she wishes there was some way to stop illegal dumping. Firefighter Orientation program Commissioner Anderson thanked Dan Booker, Fire Chief, and Richard Toussaint, Firefighter Driver, for volunteering with our Firefighter Orientation program. Air Conditioner Commissioner Anderson thanked staff for getting the air conditioner fixed at the Dr. Martin Luther King, Jr. Community Center. It was very much appreciated by everyone. City of Hollywood Page 16 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 Railroad Tracks Commissioner Anderson thanked Code Compliance for taking care of illegally parked trucks along the railroad tracks. The trucks are now moving to the side streets. Downtown Business Owners Commissioner Anderson stated she spoke to downtown business owners. They are having problems with SunTrust Bank going down and they are also not able to get into the rear of their stores. Commissioner Anderson stated she will speak to staff about this issue. Permitting Commissioner Anderson stated she will speak to staff regarding permitting taking too long for business owners relocating from the Bay area. Summer Recess Commissioner Anderson wished everyone a safe summer. 49. Commissioner Callari, District 3 Summer Recess Commissioner Callari wished everyone a safe summer. Things Happening Commissioner Callari stated there are a lot of positive things happening. Hurricane Season Commissioner Callari stated hurricane season is here, please be prepared. Airbnb and Vacation Rentals Commissioner Callari stated regarding Airbnb and vacation rentals issues, the only way to really defeat this issue is by working together . She encouraged residents to get to know their neighbors and work together. 1301 Project Commissioner Callari stated that as a Commission, we need to be very transparent with public involvement. Commissioner Callari asked the City Attorney to give an update on the 1301 project. Douglas Gonzales, City Attorney, stated back in May, there were individual meetings with the Commission members about how the City City of Hollywood Page 17 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 Charter, Article 4 Initiative and Article 5 Referendum apply to challenges. After much research, staff has determined that one may not use referendum requirements/petitions to challenge policy decisions. Referendum petitions can only be challenged for laws and ordinances, not resolutions. Summer Recess Commissioner Callari wished everyone a safe summer. 50. Mayor Levy Approved Project Mayor Levy stated he is looking forward to the execution of the approved projects during the summer. Smoking on the Beach Law Mayor Levy stated he was excited to see that the smoking on the beach ban was signed into law. He stated he conducted a social media poll, and was happy to see that 95% are in favor of no smoking on the beach. Fitness Equipment Mayor Levy stated he is doing some research on more fitness equipment in the parks and will bring it back for support at a future meeting. Summer Recess Mayor Levy wished for everyone to stay safe during the summer and safe travels. Thank You Mayor Levy thanked staff for their hard work. 51. City Attorney Sidewalk Café Permit Douglas Gonzales, City Attorney, stated under the City’s current ordinance regarding denial, revocation or suspension of a sidewalk cafe permit, the City can revoke, cancel or suspend said permit if permittee has been found to be in violation of the chapter on more than three separate occasions. He stated his office will work on this request and bring it back to the Commission. Water Safety Douglas Gonzales, City Attorney, asked for everyone to practice water safety over the summer, and announced that the YMCA offers a summer program for swimming lessons. City of Hollywood Page 18 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 Summer Recess Douglas Gonzales, City Attorney, wished everyone a safe and happy summer holiday. 52. City Manager Operation Paintbrush Dr. Wazir Ishmael, City Manager, stated the Department of Public Works is hosting Operation Paintbrush on Saturday, July 9th from 8:00 AM – 12:00 PM. The department will be providing paint to single family homeowners and non-profit businesses in Hollywood on a first come, first serve basis. Water Line Flushing Dr. Wazir Ishmael, City Manager, stated the Department of Public Utilities will be performing water line flushing starting on July 11th. Boards & Committees Dr. Wazir Ishmael, City Manager, stated that volunteers are needed for various boards & committees, applications are being accepted until August 4th. CIP Projects Dr. Wazir Ishmael, City Manager, stated the City has come up with a web dashboard to delineate CIP projects, and introduced staff to make a presentation. Raelin Storey, Director of Communications, Marketing & Economic Development, gave a presentation of the City of Hollywood CIP Dashboard Beta version. The Commission recessed at 4:04 PM and reconvened at 5:04 PM with Commissioner Callari absent. 43. CITIZENS’ COMMENTS The following individuals expressed personal opinions/concerns: 1. Rod Velez, 2522 N 28th Avenue 2. Ben Cohen, 4930 N 33rd Court 3. Rita Lipoff, 2157 N 14th Avenue City of Hollywood Page 19 Regular City Commission Meeting Meeting Minutes - Final July 6, 2022 53. The meeting adjourned at 5:15 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: _________________________ City of Hollywood Page 20

Agenda

Regular City Commission Meeting Wednesday, July 6, 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 July 6, 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 - Items 28 - 29 1:30 PM - Item - 30 5:00 PM - Item - 43 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call CONSENT AGENDA (Items # 5 - 27) If a citizen wishes to comment on a specific item, he/she should submit a comment card to the City Clerk before the Commission approves the consent agenda. OFFICE OF THE CITY ATTORNEY 5. R-2022-184 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With Lindsey Mancur In The Amount Of $1,311,121.00. Attachments: RESOFORM (Mancur).doc Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 2 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 6. R-2022-185 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement In Litigation Styled West Construction, Inc. v. City Of Hollywood, Florida. Attachments: 2022 Reso West Settlement.doc Strategic Plan Focus Area: Financial Management & Administration OFFICE OF THE CITY CLERK 7. R-2022-186 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of February 2, 2022. Attachments: 2.2.2022 - Reso - Min - Regular.docx February 2, 2022 minutes.pdf Strategic Plan Focus Area: Communications & Civic Engagement 8. R-2022-187 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of February 16, 2022. Attachments: 2.16.2022 - Reso - Min - Regular.docx February 16, 2022 minutes.pdf Strategic Plan Focus Area: Communications & Civic Engagement OFFICE OF HUMAN RESOURCES 9. R-2022-188 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind The Renewal Of Flood Insurance Policy With Hartford Fire Insurance Company For The City-Owned Beach Maintenance Facility Located At 102 South Ocean Drive, For A Not To Exceed Amount Of $1,598.00. Attachments: Resolution 2022 Flood Insurance_ Beach Maintenance Facility Amended - DYH Edits.doc Backup for 2022 Beach Maintenance Renewal Policy.pdf Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 COMMUNITY DEVELOPMENT DIVISION 10. R-2022-189 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Second Amendment To The License Agreement With Washington Park Child Care Center, Inc. To Extend The Term Of The License Agreement For The Operation Of The Washington Park Child Care Center Located At 5731 Pembroke Road And The Adjacent Parcel. Attachments: WPCC Amendment Reso.docx WPCC Second Amendment License Agreement.pdf WPCC First Amendment.pdf WPCC Original License Agreement.pdf TermSheetSecondAmendmentWashingtonParkDayCareLicenseAg.doc Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT 11. R-2022-190 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With Cummins Cederberg, Inc. For Surveying, Engineering, And General Consulting Services For The Holland Park Tidal Barrier Protection Project, A General Obligation Bond Project, Funded With A Florida Department Of Environmental Protection Grant In The Amount Of $294,997.80. Attachments: Resolution - Holland Park Tidal Flooding Professional Service Agreement- Cummins Cederberg Proposal - Cummins Cederberg Certificate of Insurance Executed Agreement Amendment 1 to Agreement 03-R-2020-072 04-R-2020-275 05-R-2021-027 TermSheetCumminsCederbergPSAHollandParkTidalBarrierProjectDesign.doc GOB Project Strategic Plan Focus Area: Resilience & Sustainability City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 12. R-2022-191 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed With Atkins North America, Inc. To Provide Professional Engineering Services For The Design Of Traffic Calming Improvements Within Various Districts, A General Obligation Bond Project, In The Amount Of $283,285.89. Attachments: RESO - Atkins_Traffic Calming Updated Atkins North America ATP - Mayor REV Hollywood Traffic Calming Design Proposal Atkins Contract - SIGNED R-2018-400 signed Prof Eng R-2020-056 Signed Reso R-2021-230 Atkins COI Atkins COI- Professional Liability Atkins Sunbiz TermSheetATPAtkinsNorthAmericaTrafficCalmingProgramDesignvardistricts.doc GOB Project Strategic Plan Focus Area: Infrastructure & Facilities 13. R-2022-192 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract for Consulting/Professional Services With PMA Consultants, L.L.C. For Schedule Update Services In An Amount Not To Exceed $98,558.00 Over A One-Year Period In Accordance With Section 38.41(C)(11)(i) Of The Procurement Code. Attachments: Resolution PMA PSA Agreement - PMA GOB SCHEDULE UPDATES CIO PMA-Consultants PMA Sunbiz TermSheetPMAScheduleSvcsContractProf.doc Strategic Plan Focus Area: Infrastructure & Facilities 14. R-2022-193 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Construction Management At Risk Phase II Construction Services Agreement With State Contracting & Engineering Corporation For The Surf Road Reconstruction Project At Balboa Street, For A Total Guaranteed Maximum Price Of $439,679.00. Attachments: RESO SCEC - Surf Road DCM Surf Road Phase II Construction Management Executed Phase I Contract - State Contracting and Engineering Final Construction Drawings GMP - Surf Road R-2019-354 COI- SCEC R-2019-025 State Contracting SunBiz TermSheetStateContractingCMARPhaseIISurfRoadProject.doc Strategic Plan Focus Area: Resilience & Sustainability City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 15. R-2022-194 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With MBR Construction, Inc. For The Construction Of The Neighborhood Sound Walls For The North 46th Avenue Segment, A General Obligation Bond Project, In A Lump Sum Amount Of $259,399.90. Attachments: Resolution GOB Neighborhood Sound Walls 62222 IFB-4713-OT - Proposed Contract Terms MBR Bid 3-17-22 MBR Letter - 46th Ave - 20220601 R-2018-400 signed Prof Eng MBR Construction- COI MBR Construction Sunbiz TermSheetMBRNeighborhoodSoundWall.doc Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods DEPARTMENT OF INFORMATION TECHNOLOGY 16. R-2022-195 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute Blanket Purchase Agreements With InnoFin Solutions LLC In The Amount Of $375,440.00 And Highstreet IT Solutions, LLC In The Amount Of $324,560.00, Including Time And Materials Contingency Funds, For Information Technology Services. Attachments: Resolution InnoFin's Response to RFP HighStreet's Response to RFP RFP-4691-21-JE PA600525 Highstreet PA600527 InnoFin 2022 Innofin and HighStreet ERP Stabilization BPA Term Sheet.doc Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS 17. R-2022-196 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Agreement And Execute An Equipment Lease Agreement And Related Documents With Wells Fargo Financial Leasing, Inc. For The Lease Of 120 2022 New E-Z-Go RXV Elite Electric Golf Carts For Use At Orangebrook Golf And Country Club In The Amount Of $405,687.24 Over A Three-Year Period Based Upon The Piggyback Entity Contract #R210201 In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). Attachments: Resolution_Wells Fargo Lease Finance of EZGO Golf Carts 06.15.2022 PA_300000006758576_PA600529_0 06.15.2022 E-Z-GO golf cart fleet lease packet_2022 Lease Agreement 603-0220834-001, City of Hollywood, Florida R210201_EZ-GO_AWD RFP_21-02_Golf_Utility_final Term Sheet - Wells Fargo - Golf Carts - Orangebrook-2.doc Strategic Plan Focus Area: Infrastructure & Facilities 18. R-2022-197 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order With Rep Services, Inc. For The Purchase And Installation Of Playground Equipment, Playground Surfacing, And Shade Cover At Driftwood Community Center, A Capital Improvement Project, In The Amount Of $285,055.43 Based Upon The Clay County Contract 18/19-2 In Accordance With Section 38.41(C)(5) Of The Purchasing Ordinance (Piggyback). Attachments: Reso_DCC_Rep Services Inc_06.20.2022 Final PO_300000006748571_PFY-2203568_0-2 06.16.2022 19029.02-Rep Services_Proposal_06.20.2022 Rep Services Piggyback request packet 5.29.22 Renewal_Memo_-_bid_playground_equip-1 Minutes_2022_5_17_Meeting(1121) (1) (002) Term Sheet - Rep Services, INc. - Driftwood Community Ctr.doc Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 POLICE DEPARTMENT 19. R-2022-198 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing A Donation Of Law Enforcement Forfeiture Funds Pursuant To Florida’s Contraband Forfeiture Act In The Amount Of $145,000.00 To Support Continued Safe Neighborhood And Crime Prevention Programs; Amending The Fiscal Year 2022 Operating Budget (R-2021-244). Attachments: LETF Charitable Donations - FY 22 Exhibit 1 Boys and Girls Clubs of Broward County Hispanic Unity's LETF Application Hollywood Art and Culture Center Application Kids in Distress, Inc Application LETF Charitable Donations Strategic Plan Focus Area: Public Safety 20. R-2022-199 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Blanket Purchase Agreement To Axon Enterprise, Inc For The Purchase, Installation, And Maintenance Of Equipment For The Police Department Interview Room In An Amount Not To Exceed $49,921.59 Over A Five Year Period In Accordance With Section 38.41(C)(9) Of The Procurement Code (Best Interest). Attachments: Resolution Draft BPA Axon - Hollywood PD - Revised Interview Room Quote MaestroVision Star Interview room updated quote Requires 5/7th vote Strategic Plan Focus Area: Public Safety 21. R-2022-200 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept The Florida Bicycle Pedestrian Focused Initiative High Visibility Enforcement For Pedestrian And Bicycle Safety Program Funding In The Amount Of $30,798.78 To Fund Overtime Hours For Increased Presence, Visibility And Awareness In Order To Impact The Safety Of Pedestrians And Bicyclists; Authorizing The Appropriate City Officials To Execute All Applicable Documents; Amending The Fiscal Year 2022 Adopted Operating Budget. Attachments: Resolution Exhibit 1.pdf Alert Today High Visibility Enforcement Ped Bike 2022-2023 Letter of Support 2022 Strategic Plan Focus Area: Public Safety City of Hollywood Page 8 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 22. R-2022-201 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Blanket Purchase Agreement And Execute An Open-End (Equity) Lease With Enterprise FM Trust For The Lease Of Vehicles In An Amount Not To Exceed $229,910.28, Over A 14 Month Period, Based Upon Sourcewell Contract Number 060618 In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). Attachments: Resolution Draft BPA_PA600528_0 Q#6444143 MY 23 Ford Expedition XL Estimated Pricing Q#6453969 2023 Estimated Pricing RAM 1500 Tradesman 4x2 Quad Cab Piggyback Checklist Executed R-2016-375 R-2019-089 R-2021-055 Term Sheet (Piggyback).doc Strategic Plan Focus Area: Public Safety DEPARTMENT OF PUBLIC UTILITIES 23. R-2022-202 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Renew Blanket Purchase Agreement No. Pa600113 With Sulphuric Acid Trading Company Inc. For The First Renewal Period For An Annual Amount Not To Exceed $504,000.00 For The Delivery And Supply Of Sulfuric Acid In Accordance With Section 38.49(C)(1) Of The Procurement Code (Renewals). Attachments: 01 SATCO Sulfuric Acid Resolution Renewal.docx 02 Draft Blanket Purchase Agreement PA600113.pdf 03 Approved Resolution R-2019-156.pdf 04 City Derrfield Beach Co-op Contract Renewal.pdf 05 Piggyback Request Form.pdf 06 SATCO COI & RISK Approval .pdf TermSheetRenewalBPASulphuricAcidTradingCo_.doc Strategic Plan Focus Area: Financial Management & Administration 24. R-2022-203 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Amend Blanket Purchase Agreement No. PA600301 With Lhoist North America Of Alabama, LLC. For Rice Size Quicklime From $506,000.00 To $765,000.00 Annually In Accordance With Section 38.48 Of The Procurement Code (Change Orders). Attachments: Resolution - Lhoist BPA PA600301 Ceiling Increase (revised version June 9) BPA_PA600301_Amendment 1.pdf April 2022 @ QTR Pricing.pdf Approved Resolution R-2020-295 Lhoist.pdf City Tamarac Co-op Bid Contract -Lhoist North America of Alabama LLC.pdf TermSheetCHANGORDERTOBPALHOISTRICESIZEQUICKLIMECOOP.DOC Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 DEPARTMENT OF PUBLIC WORKS 25. R-2022-204 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Renew The Blanket Purchase Agreement With The Shyft Group Upfit Services, Inc., d/b/a Strobes-R-Us, For The Purchase Of Emergency And Related Equipment For Law Enforcement, Fire Rescue & Beach Safety, And General Fleet Vehicles, On An As Needed Basis In An Annual Amount Of $555,000.00. Attachments: Reso - Strobes-R-Us Renewal - Clean.docx Draft BPO_B003161_6.pdf PR 21 231.pdf BSO_and_The_Shyft_Group_-_3rd_Amendment_.pdf Blanket Order B003161 7.3.2018.pdf W9 The Shyft Group Upfit Services Inc dba Strobes-R-Us_ W9 10-27-2021.pdf Term Sheet - Strobes R Us.doc Strategic Plan Focus Area: Public Safety 26. R-2022-205 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order To Kassbohrer All Terrain Vehicles, Inc. For The Purchase Of A 2022 Beachtech Bt3000 Beach Cleaner And A 2022 Beachtech Bt2500 Beach Cleaner In An Amount Not To Exceed $177,039.00 Based Upon The Houston-Galveston Area Council Contract Number Rh08-20 In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). Attachments: Reso Kassbohrer FINAL.docx Draft PO_PFY-2203656_0.pdf Piggyback Checklist BT3000 BT2500.pdf Piggyback Request BT2500.pdf Piggyback Request BT3000.pdf HCAG Info.pdf HCAGBuy Refuse Handling Equipment Contract.pdf HCAGBuy Users HLWD.pdf HGACBuy Invitation for Bid RH08-20 Document .pdf Kassbohrer-All-Terrain-Vehicles (1).pdf HGAC BT2500 Quote.pdf HGAC BT3000 Quote.pdf Term Sheet - Kassbohrer All Terrain Vehicles, Inc - Beach Cleaner.doc Strategic Plan Focus Area: Economic Vitality City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 27. R-2022-206 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Energy Services Agreement With Noresco, LLC For Energy Performance Services Associated With The City’s Energy Performance Program Over A 20 Year Period. Attachments: Resolution (Noresco).docx Energy Services Agreement (Noresco).doc Resolution R-2022-129.pdf FPL Rate Schedule.pdf List of Structures.pdf NORESCO - IGA Data - 2022.pdf 12 Month Gas Usage.pdf NORESCO Fleet Data - IGA Data - 2022.pdf Active Vehicles Equipment.pdf Term Sheet - Noresco - Energy Performance Contracting- Agreement.doc Strategic Plan Focus Area: Infrastructure & Facilities 1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS 28. P-2022-53 Presentation By Representative Evan Jenne To Provide A Review Of The 2022 State Of Florida Legislative Session Strategic Plan Focus Area: Communications & Civic Engagement 29. P-2022-54 Presentation By Angel Gomez, Broward County Public Schools Governmental Affairs, Regarding The Upcoming Secure The Next Generation Renewal Referendum. Attachments: Secure the Next Generation_One Pager_6.9.22_Proof.pdf Strategic Plan Focus Area: Communications & Civic Engagement City of Hollywood Page 11 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 1:30 PM TIME CERTAIN QUASI-JUDICIAL ITEM (Rules of Procedure Attached to Agenda) 30. PO-2022-12 An Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Property Located At 1701-1735 E. Young Circle From YC (Young Circle Mixed-Use District) To PD (Planned Development District); Approving The Planned Development Master Development Plan For The Subject Property; Approving A Variance; Amending The City’s Zoning Map To Reflect The Change In Zoning Designation. (21-DPVZ-27) Attachments: 2127_CC_Ordinance_2022_0706.doc Exhibit A.pdf Exhibit B.pdf Attachment I_Planning & Development Board Backup_Part I.pdf Attachment I_Planning & Development Board Backup_Part II.pdf Attachment I_Planning & Development Board Backup_Part III.pdf Attachment I_Planning & Development Board Backup_Part IV.pdf Attachment I_Planning & Development Board Backup_Part V.pdf Attachment I_Planning & Development Board Backup_Part VI.pdf Attachment I_Planning & Development Board Backup_Part VII.pdf Attachment I_Planning & Development Board Backup_Part VIII.pdf First Reading Planning Division Strategic Plan Focus Area: Economic Vitality QUASI-JUDICIAL ITEM(S) (Rules of Procedure Attached to Agenda) 31. R-2022-207 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The “Van Buren Lofts” Plat, Being In The City Of Hollywood, Broward County, Florida, And Generally Located At The Southeast Corner Of Van Buren Street And South 24th Avenue. (P-22-01) Attachments: EN22-060 Resolution Van Buren Loft Plat legal approved.doc Exhibit A - VAN BUREN LOFTS plat_4-28-22.pdf Exhibit B - Van Buren Lofts (037-MP-21) DRR.pdf Sunbiz - PULICE LAND SURVEYORS, INC..pdf Sunbiz - VAN BUREN 18 LLC.pdf Engineering Division Strategic Plan Focus Area: Economic Vitality City of Hollywood Page 12 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 32. R-2022-208 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The “University Station” Plat, Being In The City Of Hollywood, Broward County, Florida, And Generally Located Along The East Side Of North 21st Avenue Between Polk Street And Fillmore Street. Attachments: 1 EN22-079 Resolution University Station Plat legal reviewed.doc 3 Exhbit A final UNIVERSITY STATION - Full Plat for City Commission.pdf Exhibit B (036-MP-21) Response to LOO.pdf Site Plan - GROUND FLOOR.pdf Sunbiz - PULICE LAND SURVEYORS, INC..pdf Engineering Division Strategic Plan Focus Area: Financial Management & Administration ORDINANCE(S) 33. PO-2022-13 An Ordinance Of The City Of Hollywood, Florida, Vacating A Portion Of The Platted Alley Lying Within Block 8 Of The Plat Of “Hollywood South Side Addition”, Plat Book 3, Page 16; Providing A Severability Clause And A Repealer Provision. (VA-19-01) Attachments: EN22-068 Ord Hudson Village HTG Fiori vacation v02 legal reviewed.doc Exhibit A - Sketch and Legal Fiori Village Alley Vacation.pdf Exhibit B - Sketch and Legal Fiori Village Alley Dedication.pdf Recorded O-2019-027 Vacation Ordinance.pdf Fiori Village Site Plan.pdf Sunbiz - HTG FIORI, LLC.pdf First Reading Engineering Division Strategic Plan Focus Area: Economic Vitality 34. PO-2022-14 An Ordinance Of The City Of Hollywood, Florida, Granting To Peoples Gas System, A Division Of Tampa Electric Company, Its Successors And Assigns, A Franchise For A Period Of 10 Years With Two Consecutive 10-Year Renewal Terms To Lay, Erect, Construct, Maintain And Operate Its Gas System Facilities In The City Of Hollywood, Florida, Rights-Of-Way And Prescribing The Terms And Conditions Of The Franchise. Attachments: 01 Ordinance Natural Gas Franchise Agreement Revised.docx 02 COH Peoples Natural Gas Proposed Franchise Final.docx First Reading Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 13 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 REGULAR AGENDA 35. R-2022-209 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Setting The Proposed Maximum Millage Rate Pursuant To Section 200.065 (2)(b), Florida Statutes, And Setting The Date, Time And Place At Which A Public Hearing Will Be Held To Consider The Proposed Millage Rate And Tentative Budget. Attachments: TMP-2022-273 reso revised.docx Office of Budget and Performance Management Strategic Plan Focus Area: Financial Management & Administration 36. R-2022-210 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Levying And Collecting Of A Non-Ad Valorem Assessment For The Costs Of Abating Nuisances Occurring On Real Property That Are Prohibited Under The City’s Code Of Ordinances; Establishing The Estimated Assessment Amounts To Be Included On The Annual Property Tax Bills Of The Affected Property Owners Who Have Had Remedial Work Performed On Their Properties By The City; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Attachments: 01 Reso Prelim Assess Nuisance Abate FY2023 02 Appendix A Parcels Assessed 03 Appendix B Nuisance Abate Notice to Be Published 04 Appendix C Sample TRIM Notice Office of Budget and Performance Management Strategic Plan Focus Area: Financial Management & Administration 37. R-2022-211 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Rescue Services, Facilities And Programs In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rate For Fire Rescue Assessments For The Fiscal Year Beginning October 1, 2022; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Attachments: 01 Reso Fire Rescue Assess Prelim FY2023 02 Appendix A Fire Rescue Incident Rpt Situation Codes 03 Appendix B Fire Rescue Property Use Codes 04 Appendix C Fire Rescue Apportionment Method 05 Appendix D Fire Rescue Rate Schedule 06 Appendix E Fire Rescue Notice to Be Published 07 Appendix F Fire Rescue Trim Notice 08 Hollywood Fire Rescue Report FY22-23 Office of Budget and Performance Management Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 14 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 38. R-2022-212 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Inspection Services In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rates For Fire Inspection Assessments For The Fiscal Year Beginning October 1, 2022; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Attachments: 01 Reso Fire Inspection Prelim FY2023 02 Appendix A Fire Inspection Rates 03 Appendix B Fire Inspection Notice to Be Published 04 Appendix C Fire Inspection Sample TRIM Notice Revised at 95%.pdf 05 Hollywood Fire Inspection Report FY22-23 Office of Budget and Performance Management Strategic Plan Focus Area: Financial Management & Administration 39. R-2022-213 A Resolution Of The City Commission Of The City Of Hollywood, Florida Adopting The One Year Action Plan And Projected Use Of $1,239,297.00 In Community Development Block Grant Funds And $611,999.00 In Home Investment Partnership Funds For Federal Program Year 2022-2023. Attachments: Reso One Year Action Plan 2022-2023.docx One Year Action Plan 2022-2023.pdf Advertised Public Hearing Community Development Division Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 40. R-2022-214 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Professional Services Agreement With Hazen And Sawyer, P.C. To Provide Architectural And Engineering Consulting Services Related To Updating The Reuse Water Master Plan, Upgrading Lift Station W-27, And Facilities Improvements At The Southern Regional Wastewater Treatment Plant For Phase 1 In An Amount Not To Exceed $2,250,205.00. Attachments: Resolution-Reuse Master Plan Lift Station W-27 SRWWTP Facilities Improvements.docx Agreement - Reuse Master Plan Lift Station W-27 SRWWTP Facilities Improvements.pdf Proposal - Reuse Master Plan Lift Station W-27 SRWWTP Facilities Improvements.pdf LSW27 Map - Reuse Master Plan Lift Station W-27 SRWWTP Facilities Improvements.pdf TermSheetH&SArchitectureEngineerServPhase1ReuseMasterPlanetc.doc Department of Public Utilities Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 15 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 41. R-2022-215 A Resolution of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Renew The Blanket Purchase Agreements With Ceres Environmental Services, Inc., DRC Emergency Services, LLC., And Bergeron Emergency Services, Inc. For Emergency Response and Recovery Services For A Combined Annual Total Of $3,000,000.00. Attachments: RESO - Emergency Response and Recovery Services -FINAL.docx Bergeron Draft BPA_B003164_8.pdf Ceres Draft BPA_B003162_8.pdf DRC Draft BPA_B003163_8.pdf R-2018-242.pdf Term Sheet - Ceres DRC Bergeron - Emergency Response and Recovery Services.doc Department of Public Works Strategic Plan Focus Area: Public Safety 42. R-2022-216 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept The Increased Award Amount Of The 2022/2023 Children’s Services Council Of Broward County Maximizing Out Of School Time Grant To Conduct Four Afterschool And Youth Summer Camps In The Amount Of $1,039,929.00; Authorizing The Required Five Percent Matching Funds To Be Paid From In-Kind Staff Services; Authorizing The Execution Of An Agreement With The Children’s Services Council Of Broward County; Further Authorizing The Appropriate City Officials To Execute All Other Applicable Grant Documents And Agreements; Amending The Fiscal Year 2022 Adopted Operating Budget. Attachments: RESO. 2022-23 CSC MOST Grant. Award Increase.docx Exhibit 1.pdf R-2021-310 CSC MOST Grant.pdf Department of Parks, Recreation & Cultural Arts Strategic Plan Focus Area: Infrastructure & Facilities 43. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) City of Hollywood Page 16 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 44. Commissioner Gruber, District 4 45. Commissioner Biederman, District 5 46. Commissioner Sherwood, District 6 47. Vice Mayor Shuham, District 1 48. Commissioner Anderson, District 2 49. Commissioner Callari, District 3 50. Mayor Levy 51. City Attorney 52. City Manager 53. ADJOURNMENT City of Hollywood Page 17 Regular City Commission Meeting Meeting Agenda - Final July 6, 2022 Any person who wishes to speak must first complete a comment card from the City Clerk. Comment cards must be returned to the City Clerk within the first five minutes after the start of the agenda item . After being recognized, approach the podium, give your name and address, identify your client or clients (if applicable). A citizen's time is not transferable to any other person. Citizens' Comments shall be held on the Third Wednesday of each month at the Regular City Commission Meeting in the City Commission Chambers, Room 219, at 5:00 PM. Lobbyist registration is required if any person, firm or corporation is lobbying the City Commission on any petition or issue, pursuant to the Section 30.15 of the Code of Ordinances. Any person wishing to appeal any decision made by this Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings, and for such purposes may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is made. Two or more members of the same city board, commission, or committee, who are not of this Commission, may attend this meeting and may, at that time, discuss matters on which foreseeable action may later be taken by their board, commission or committee. Persons with disabilities who require reasonable accommodations to participate in City programs and/or services may call the Division of Engineering/Transportation & Mobility, Azita Behmardi, ADA Coordinator/City Engineer, five business days in advance at 954-921-3251 (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 18 Regular City Commission Meeting Meeting Agenda - Final July 6, 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 19 Regular City Commission Meeting Meeting Agenda - Final July 6, 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 20 Regular City Commission Meeting Meeting Agenda - Final July 6, 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 21 Regular City Commission Meeting Meeting Agenda - Final July 6, 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 22 Regular City Commission Meeting Meeting Agenda - Final July 6, 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 23

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