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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · November 30, 2022

AgendaMinutes

Minutes

City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes - Final Wednesday, November 30, 2022 11:00 AM Commission Chambers Room 219 Regular City Commission Meeting Regular City Commission Meeting Meeting Minutes - Final November 30, 2022 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, November 30, 2022 at 11:09 AM 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: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, to approve the Consent Agenda. The motion passed unanimously. (7-0) 5. R-2022-343 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2022 Adopted Budget, Authorizing Year-End Budgetary Transfers And Adjustments For Fiscal Year 2022. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 6. R-2022-344 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of July 6, 2022. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes - Final November 30, 2022 7. R-2022-345 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of August 31, 2022. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 8. R-2022-346 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind The Renewal Policies For Property Insurance, Public Officials’ Liability Insurance, Boiler And Machinery Insurance, And Storage Tank Liability, For An Amount Not To Exceed $2,762,856.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2022-347 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Transportation Surtax Addendum For Municipal Consultant Contracts With Marlin Engineering, Inc. For Professional Engineering Services For Design And Permitting Of District 5 Traffic Safety Improvements (HOLL-056), A Surtax Project, In The Amount Of $99,982.87; Amending The Fiscal Year 2023 Budget And Capital Improvement Plan. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 10. R-2022-348 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order To Ten-8 Fire Equipment, Inc. For A Custom Enforcer Pumper In The Amount Of $745,600.00, Based Upon The Florida Sheriffs Association Contract FSA20-VEF14.02 In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 11. R-2022-349 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Accepting The Certified Results Of The 2022 Municipal General And Special Elections Held On November 8, 2022. City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes - Final November 30, 2022 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) 12. P-2022-74 Presentation To Commissioner Sherwood Recognizing Her Service As District Commissioner. Dr. Wazir Ishmael, City Manager, read the commendation which resulted in Commissioner Sherwood being recognized for her service as District Commissioner. Commissioner Sherwood accepted the award and thanked her colleagues, employees and constituency for the recognition. 13. Commissioner Biederman, District 5 Commissioner Sherwood Commissioner Biederman reminisced about working over the years with Commissioner Sherwood. He stated it was a pleasure working with her and she will be missed. 14. Commissioner Sherwood, District 6 Thanked the Commission Commissioner Sherwood reminisced about her time working with the Commission and staff over the years. 15. Vice Mayor Shuham, District 1 Commissioner Sherwood Vice Mayor Shuham thanked Commissioner Sherwood for being a role model for her and thanked her for her service to the City. Sheridan Bridge Vice Mayor Shuham stated the Sheridan Bridge is being closed overnight from 10:00 PM to 6:00 AM now thru December 1st. Clean Up from Hurricane Vice Mayor Shuham thanked all the employees for their assistance with the speedy clean up from Hurricane Nicole. She explained where dunes were located, the clean up was minimal. City Staff Vice Mayor Shuham thanked Charles Lassiter, Interim Director of Public City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes - Final November 30, 2022 Works, for his service. She welcomed the new Director of Public Utilities Vincent Morello. Dashboard Vice Mayor Shuham thanked staff for the new dashboard on the City ’s website showing improvement projects in the City. 16. Commissioner Anderson, District 2 Commissioner Sherwood Commissioner Anderson thanked Commissioner Sherwood for her service and dedication to the City. 17. Commissioner Callari, District 3 Commissioner Sherwood Commissioner Callari thanked Commissioner Sherwood for being a great mentor to her for the past 10 years. She thanked her for her years of service to the City. 18. Commissioner Gruber, District 4 Commissioner Sherwood Commissioner Gruber thanked Commissioner Sherwood for her service and wished her well. 19. Mayor Levy Commissioner Sherwood Mayor Levy thanked Commissioner Sherwood for her many years of service to the City. 20. City Attorney Commissioner Sherwood Douglas Gonzales, City Attorney, thanked Commissioner Sherwood for her dedication and service to the City and wished her fare well, and not goodbye. 21. City Manager Commissioner Sherwood Dr. Wazir Ishmael, City Manager, thanked Commissioner Sherwood for City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes - Final November 30, 2022 her dedication and wished her peace. 22. RECESS The Commission recessed at 11:52 AM and reconvened at 2:35 PM with all members of the Commission present. 23. SWEARING IN CEREMONY Patricia Cerny, City Clerk, welcomed the elected officials, District 1 Commissioner Elect Caryl Shuham, District 3 Commissioner Elect Traci Callari, District 5 Commissioner Elect Kevin Biederman, District 6 Commissioner Elect Idelma Quintana. . A. Invocation Pastor Josias Garcia, Hollywood Hills United Methodist Church, provided the invocation. . B. Pledge of Allegiance The Honor Guard from the Hollywood Police and Fire Departments presented the colors and Patricia Cerny, City Clerk, led the pledge of allegiance. The McArthur High School Chorus sang the National Anthem. . C. Oaths of Office Patricia Cerny, City Clerk, administered the oath of office to Vice Mayor Caryl Shuham. Jason Pizzo, Florida State Senator, administered the oath of office to Commissioner Traci Callari. Kenneth Gottlieb, Broward County Judge, administered the oath of office to Commissioner Kevin Biederman. Patricia Cerny, City Clerk, administered the oath of office to Commissioner Idelma Quintana. . D. Benediction City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes - Final November 30, 2022 Rabbi Dr. Gideon Goldenholz, Temple Sinai, provided the benediction. Patricia Cerny, City Clerk, introduced the new City Commission. 24. Roll Call Present: Vice Mayor Caryl Shuham, Commissioner Linda Anderson, Commissioner Traci Callari, Commissioner Adam Gruber, Commissioner Kevin D. Biederman, Commissioner Idelma Quintana and Mayor Josh Levy 25. Vice Mayor Shuham, District 1 Thank You Vice Mayor Shuham thanked Patricia Cerny, City Clerk; and the McArthur High School choir for the ceremony. She also thanked the City Manager, City Attorney and staff for sharing the day with the Commission. Accomplishments and Goals Vice Mayor Shuham reviewed accomplishments during her tenure, and she highlighted issues that she will address during her next term. 27. Commissioner Callari, District 3 Thank You Commissioner Callari thanked her family, friends and supporters for all their support. 29. Commissioner Biederman, District 5 Thank You Commissioner Biederman thanked the McArthur High School Chorus and all his constituency for their support as well as his family, friends and supporters. Congratulations Commissioner Biederman congratulated his colleagues on their win and is looking forward to working with Commissioner Quintana. 30. Commissioner Quintana, District 6 Thank You for Support Commissioner Quintana thanked her family, friends and constituency for City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final November 30, 2022 all their support. Accomplishments and Goals Commissioner Quintana highlighted issues that she will address during her term. 26. Commissioner Anderson, District 2 Welcome Commissioner Quintana Commissioner Anderson welcomed Commissioner Quintana, and she thanked her colleagues and the staff for their service. 28. Commissioner Gruber, District 4 Welcome Commissioner Quintana Commissioner Gruber welcomed Commissioner Quintana and stated he looks forward to working together. 31. Mayor Levy Welcome Mayor Levy spoke about the Strategic Plan that was created several years ago and thanked everyone and stated he looks forward to working with all the newly elected Commissioners. 32. City Attorney Welcome Mayor Levy spoke about the Strategic Plan that was created several years ago and thanked everyone and stated he looks forward to working with all the newly elected Commissioners. 33. City Manager Welcome New Commissioners Dr. Wazir Ishmael, City Manager, welcomed Commissioner Quintana and congratulated Vice Mayor Shuham, Commissioner Callari and Commissioner Biederman. 34. RECESS The meeting recessed at 3:35 PM and reconvened at 5:07 PM with Commissioner Gruber absent. City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes - Final November 30, 2022 35. CITIZENS’ COMMENTS The following individuals expressed personal opinions/concerns: 1. Jahoska Rodriguez, 6710 McKinley Street 2. Haydee Cornejo, 6700 McKinley Street 3. Michael Tisdol, 6711 McKinley Street 4. Elaine Tisdol, 6711 McKinley Street 5. Lee Gottlieb, 3725 S Ocean Drive 6. Guy Simani, 3930 SW 53rd Court 7. Ann Ralston, 326 S 14th Avenue 8. Ton Lander, 3186 Roosevelt Street 9. Catherine Uden, 1120 Lyontree Drive 10. Magin Perez, 2100 Van Buren Street 11. Henry Haft, 1612 Adams Street 12. Andre Brown, 2316 Mayo Street 36. The meeting adjourned at 5:39 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: _________________________ City of Hollywood Page 8

Agenda

Regular City Commission Meeting Wednesday, November 30, 2022 11:00 AM City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Commission Chambers Room 219 Regular City Commission Meeting Meeting Agenda - Final November 30, 2022 NOTES As a courtesy the City is offering a new option for Citizens’ Comments, other than in -person comments, for persons to participate at 5:00 PM by telephone. The option for public comment via telephone is not available for Proclamations, Presentations or other agenda items. Advance registration is required to participate via telephone for Citizens' Comments at : https://fl-hollywood2.civicplus.com/FormCenter/City-Clerk-12/Citizens-Comments-Telephone-Re gistration-291. This registration form must be received by noon on the Tuesday prior to the meeting. Requests received after this time will not be honored. The public is encouraged to participate in-person at City Hall, 2600 Hollywood Boulevard, room 219. 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. 2:30 PM - Item - 23 5:00 PM - Item - 35 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call CONSENT AGENDA (Items # 5 - 10) 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. City of Hollywood Page 2 Regular City Commission Meeting Meeting Agenda - Final November 30, 2022 OFFICE OF BUDGET & PERFORMANCE MANAGEMENT 5. R-2022-343 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2022 Adopted Budget, Authorizing Year-End Budgetary Transfers And Adjustments For Fiscal Year 2022. Attachments: Resolution Yearend Close-Out - final.docx Exhibits 1 - 15.pdf Strategic Plan Focus Area: Financial Management & Administration OFFICE OF THE CITY CLERK 6. R-2022-344 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of July 6, 2022. Attachments: 7.6.2022 - Reso - Min - Regular.docx July 6, 2022 minutes.pdf Biederman conflict 07 06 2022.pdf Strategic Plan Focus Area: Communications & Civic Engagement 7. R-2022-345 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of August 31, 2022. Attachments: 8.31.2022 - Reso - Min - Regular.docx August 31, 2022 minutes.pdf Strategic Plan Focus Area: Communications & Civic Engagement OFFICE OF HUMAN RESOURCES 8. R-2022-346 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind The Renewal Policies For Property Insurance, Public Officials’ Liability Insurance, Boiler And Machinery Insurance, And Storage Tank Liability, For An Amount Not To Exceed $2,762,856.00. Attachments: Resolution Renewal of Various Insurance Policies for Property and Public Officials 2022-2023- D 22-23 City of Hollywood Renewal Strategy Plan.pdf stoarge.tank_renewal_invoice066485.pdf Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final November 30, 2022 DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT 9. R-2022-347 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Transportation Surtax Addendum For Municipal Consultant Contracts With Marlin Engineering, Inc. For Professional Engineering Services For Design And Permitting Of District 5 Traffic Safety Improvements (HOLL-056), A Surtax Project, In The Amount Of $99,982.87; Amending The Fiscal Year 2023 Budget And Capital Improvement Plan. Attachments: 01-RESO - District 5 Traffic Safety Consultant Award Exhibit 1 - Budget Amendment 03-HOLL-056 Transportation Surtax Addendum for Municipal Consultant Contracts-7.14.21- Sign 08- 2nd Amendment to & ReStatement to Transportation System Surtax ILA.final 04-Marlin Proposal COH-Surtax District 5 Traffic_Final 06-Marlin_Engineering,_Inc._Professional_CSA_-_Traffic_Engineering_&_Transportation_Plannin 07-HOLL-056_ILA Surtax-Funded Munucipal Transportation Project-District 5 Traffic Safety 05- COH COI_Marlin-Engineer_21-22-COI-w-Bus_7-6-2022_940513490 R-2020-056 R-2021-208 Sunbiz Marlin Engineering Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods DEPARTMENT OF FIRE RESCUE & BEACH SAFETY 10. R-2022-348 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order To Ten-8 Fire Equipment, Inc. For A Custom Enforcer Pumper In The Amount Of $745,600.00, Based Upon The Florida Sheriffs Association Contract FSA20-VEF14.02 In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). Attachments: Resolution (Ten-8 Fire Equipment).docx DRAFT PO.pdf Piggyback Request Form for Ten-8 Fire Equipment Inc.pdf Piggyback Checklist for Ten-8 Fire Equipment Inc.pdf FSA Award Contract Letter-FSA20-VEF14.02 Fire Rescue Vehicles Other Equipment.pdf Invitation to Bid FSA20-VEF14.02 _.pdf Quote from Ten-8 (Fire Engine).pdf TEN_8_SPEC_GROUP_8_AMENDED_PRICE_ADJUSTMENTS_May_1_2022.pdf Build Specifications and Options for Fire Engine.pdf Additonal Options for engine.pdf Warranty Information for Pierce.pdf Term Sheet (Piggyback).doc Strategic Plan Focus Area: Public Safety REGULAR AGENDA City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final November 30, 2022 11. R-2022-349 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Accepting The Certified Results Of The 2022 Municipal General And Special Elections Held On November 8, 2022. Attachments: R-gen-CERTFY-2022.doc results - 2022 Certified Election Results.pdf Office of the City Clerk Strategic Plan Focus Area: Financial Management & Administration 12. P-2022-74 Presentation To Commissioner Sherwood Recognizing Her Service As District Commissioner. Office of the City Manager Strategic Plan Focus Area: Communications & Civic Engagement COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 13. Commissioner Biederman, District 5 14. Commissioner Sherwood, District 6 15. Vice Mayor Shuham, District 1 16. Commissioner Anderson, District 2 17. Commissioner Callari, District 3 18. Commissioner Gruber, District 4 19. Mayor Levy 20. City Attorney 21. City Manager 22. RECESS City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final November 30, 2022 23. 2:30 PM SWEARING IN CEREMONY A. Invocation B. Pledge of Allegiance C. Oaths of Office District 1 Commissioner Elect Caryl Shuham District 3 Commissioner Elect Traci Callari District 5 Commissioner Elect Kevin Biederman District 6 Commissioner Elect Idelma Quintana D. Benediction 24. Roll Call COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 25. Vice Mayor Shuham, District 1 26. Commissioner Anderson, District 2 27. Commissioner Callari, District 3 28. Commissioner Gruber, District 4 29. Commissioner Biederman, District 5 30. Commissioner Quintana, District 6 31. Mayor Levy 32. City Attorney 33. City Manager 34. RECESS 35. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) 36. ADJOURNMENT City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final November 30, 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 7

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