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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · March 1, 2023

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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, March 1, 2023 1:00 PM Commission Chambers Room 219 Regular City Commission Meeting CITY COMMISSION Josh Levy, Mayor Adam Gruber, Vice Mayor - District 4 Caryl Shuham, Commissioner - District 1 Linda Hill Anderson, Commissioner - District 2 Traci Callari, Commissioner - District 3 Kevin Biederman, Commissioner - District 5 Idelma Quintana, 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 March 1, 2023 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, March 1, 2023 at 1:13 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: Commissioner Caryl Shuham, Commissioner Linda Anderson, Commissioner Traci Callari, Vice Mayor Adam Gruber, Commissioner Kevin D. Biederman, Commissioner Idelma Quintana 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-2023-051 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The 2023 Amendment To The Interlocal Agreement With Broward County Regarding Additional Local Option Gas Tax On Motor Fuel, And The 2023 Amendment To The Interlocal Agreement With Broward County Regarding Additional Local Option Gas Tax On Motor Fuel For Transit. 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-2023-052 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Appointing Two Special Magistrates Pursuant To Chapter 36 Of The City Of Hollywood Code Of Ordinances And Authorizing The Execution Of Retainer Agreements With The Two Special Magistrates For An Estimated Annual Expenditure Of $18,000.00. City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes - Final March 1, 2023 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) 7. R-2023-053 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement For A Stretcher Maintenance Service Plan And Medical Supplies, On An As-Needed Basis, With Stryker Sales In An Amount Not To Exceed $44,000.00 In Accordance With Section 38.41(C)(9) Of The City’s Purchasing Ordinance (Best Interest). 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-2023-054 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing, By Special Exception, The Participation Of The Budweiser Clydesdale Horses In The City Of Hollywood St. Patrick’s Day Parade And Festival On Sunday, March 12, 2023. 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-2023-055 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With Nalco Water, Inc. For The Delivery And Supply Of Nalco Pc-1850t Antiscalant And 3d Trasar Technology For An Annual Amount Of $195,000.00 Over A Three Year Period From March 11, 2023 Through March 10, 2026, In Accordance With Section 38.41(C)(2) Of The Procurement Code (Sole Source). 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-2023-056 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 For Work Order No. H&S 23-03 With Hazen And Sawyer, P.C. To Provide Professional Engineering Services, In An Amount Not To Exceed $85,724.00, For Design And Bidding Services Related To Grit Removal And Miscellaneous Equipment Repairs For Various Treatment Processes At The Southern Regional Wastewater Treatment Plant; Amending The Fiscal Year 2023 Operating Budget. City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes - Final March 1, 2023 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) 12. P-2023-012 A Proclamation In Recognition Of Irish American Heritage Month - March 2023. Commissioner Callari read the proclamation in recognition of Irish American Heritage month, March 2023. Ray Lynch, Florida AOH State President and National director of Ancient Order of Hibernians, accepted the proclamation and thanked the Commission for the recognition. 13. P-2023-013 Presentation By Charles Flaxman, Chair, Regarding The Annual Report For The Emerald Hills Safety Enhancement Board. Charles Flaxman, Chair, Emerald Hills Safety Enhancement Board, provided the annual report of the Board to the Commission. Commissioner Callari left the meeting at 1:22 PM and returned at 1:23 PM. 14. P-2023-014 Presentation By Jill Weisberg, Chair, Regarding The Annual Report For The Artwork Selection Committee. Jill Weisberg, Chair of The Artwork Selection Committee, provided the annual report of the committee to the Commission. Discussion ensued among Jill Weisberg and members of the Commission. 11. R-2023-057 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue The Attached Purchase Order To Dobbs Equipment, LLC For Two 410P 4x4 Loader Backhoes In The Amount Of $353,997.00 Over A One-Year Period, Based On The Florida Sheriffs Association Bid FSA 20-EQU 18.0: Heavy Equipment In Accordance With Section 38.41(C)(5) Of The City’s Procurement Code; Amending the Fiscal Year 2023 Capital Improvement Plan (Piggyback). Discussion ensued among members of the Commission. Vin Morello, Director of Public Utilities, responded to questions raised by the Commission. City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes - Final March 1, 2023 ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Biederman, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 17. R-2023-059 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing Nine To Eleven Regular Members To The Charter Review Committee. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Biederman, to continue the Resolution to the April 4, 2023 meeting On a voice vote the motion passed unanimously. (7-0) 18. R-2023-060 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing City Commission Members As The Voting And Alternate Voting Delegates For The Broward County League Of Cities For 2023 - 2024. Discussion ensued among members of the Commission. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, to adopt the Resolution appointing Commissioner Callari as the voting delegate; Commissioner Biederman as the 1th alternate and Mayor Levy as the 2nd alternate. On a voice vote the motion passed unanimously. (7-0) 19. R-2023-061 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Continuance/Sunsetting Of The Following Advisory Boards: Affordable Housing Advisory Committee; African American Advisory Council; Artwork Selection Advisory Committee; Education Advisory Committee; General Obligation Bond Oversight Advisory Committee; Marine Advisory Board; Parks, Recreation & Cultural Arts Advisory Board; Sustainability Advisory Committee; And The Young Circle Artspark Advisory Board. The following individuals expressed personal opinions concerns: 1. Henry Graham, 2525 Raleigh Street 2. Ann Ralston, 326 S 14th Avenue ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 20. R-2023-062 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Previously Adopted Fiscal Year 2021-2022 Annual Action City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes - Final March 1, 2023 Plan To Approve A Special Grant Allocation Of HOME Investment Partnerships Program - American Rescue Plan Funds Made Available To The City To Provide Homelessness Assistance And Supportive Services To Qualifying Populations In The Amount Of $1,915,134.00, From The United States Department Of Housing And Urban Development. Commissioner Biederman left the dais due to a perceived conflict of interest due to his wife working for the City. Commissioner Biederman left the meeting at 1:37 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 Commissioner Callari, which was seconded by Commissioner Shuham, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Biederman declared a voting conflict. 12A. P-2023-015 Presentation By Marie Woodson, State Representative, Regarding A Tribute To Dr. Wazir Ishmael, City Manager. Commissioner Biederman returned to the meeting at 1:38 PM. Representative Marie Woodson presented an award to Dr. Wazir Ishmael for his service to the City. Dr. Wazir Ishmael, City Manager, thanked everyone for the recognition. 21. R-2023-063 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The State Revolving Fund Clean Water Program Loan Application For $12,393,719.00 Including Capitalized Interest And Loan Service Fees For Funding Of The Ocean Outfall Regulatory Compliance Phase II - Deep Injection Wells Nos. 3 And 4 Pump Station Project; Authorizing The Appropriate City Officials To Execute A Loan Agreement For The Funding; Establishing Pledged Revenues; Designating Authorized Representatives; Providing Assurances; Amending The Fiscal Year 2023 Capital Improvement Plan. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes - Final March 1, 2023 22. R-2023-064 A Resolution Of The City Commission Of The City Of Hollywood, Florida Authorizing The State Revolving Fund Drinking Water Program Loan Application For $18,395,671.00 Including Capitalized Interest And Loan Service Fees For Funding Of The Ocean Outfall Regulatory Compliance Phase II - Deep Injection Wells Nos. 3 And 4 Pump Station Project; Authorizing The Appropriate City Officials To Execute A Loan Agreement For The Funding; Establishing Pledged Revenues; Designating Authorized Representatives; Providing Assurances; Amending The Fiscal Year 2023 Capital Improvement Plan. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Biederman, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 23. R-2023-065 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Establishing The Large User Rate For Sewage Treatment And Disposal By The Large Users Of The Southern Regional Wastewater Treatment Plant Including Broward County, Dania Beach, Hallandale Beach, Miramar, Pembroke Park, And Pembroke Pines At $3.20 Per Thousand Gallons Of Wastewater Received For The Fiscal Year 2023. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Gruber, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 16. R-2023-058 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The “Victory at Hollywood” Plat, Being In The City Of Hollywood, Broward County, Florida, Located At 901 South State Road 7. The City Attorney explained waiving the quasi-judicial procedures and Mayor Levy questioned if there were any objections to waiving them. Dwayne Dickerson, Attorney for the Applicant, objected to waiving the quasi-judicial procedures. The City Clerk swore in those person who will testify and speak. Azita Behmardi, City Engineer, entered into evidence as "Staff Exhibit A" the staff summary and power point presentation. The City Commission declared their ex-parte communications. Dwayne Dickerson, Attorney for the Applicant, provided a presentation on the application and the proposed development. City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final March 1, 2023 The City Commission began their deliberations. Discussion ensued among members of the Commission. ACTION: Motion was made by Commissioner Biederman, which was seconded by Commissioner Callari, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 15. R-2023-028 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking Firms To Provide Services Related To The Orangebrook Golf Course Redevelopment, A General Obligation Bond Project, Through A Public-Private Partnership; Authorizing The Appropriate City Officials To Negotiate An Agreement With One Of The Four Ranked Firms. Steve Stewart, Office of Procurement & Contract Compliance, provided a presentation on the intent of the resolution and the events to date. Commissioner Callari left the meeting at 2:10 PM and returned at 2:12 PM. Discussion ensued among members of the Commission. Jose Cortez, Director of Design and Construction Management, responded to questions raised by the Commission. Discussion ensued among members of the Commission. Dr. Wazir Ishmael, City Manager, responded to questions raised by the Commission Douglas Gonzales, City Attorney, responded to questions raised by the Commission. Discussion ensued among staff and members of the Commission. The following individuals expressed personal opinions/concerns: 1. Claire Garrett, 3148 Calle Largo Drive 2. Ann Ralston, 326 S 14th Avenue 3. Terry Cantrell, 745 Harrison Street 4. Warren Denise, 6741 Custer Street 5. Steven Baker, 2500 E. Hallandale Beach Blvd 6. Shaun Tillotson, 2110 N 41 Avenue 7. Cliff Day, 157 Calle Largo Drive 8. Tim Haynick, 745 N Crescent Drive 9. Silvia Berman, 3349 Hollywood Oaks Drive 10. Margaret Patino, 1830 N 50 Avenue City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes - Final March 1, 2023 11. Lesli Franco, 1955 Harrison Street 12. Paul Farren,1425 Arthur Street 13. Catherine Uden, 1120 Lyontree Street 14. Thomas Lander, 3186 Roosevelt Street 15. Marie Suarez, Greater Hollywood Chamber of Commerce 16. Andrew Sossin, 3801 Farragut Street 17. Gabe Seghi, 3501 N 37th Street 18. Elmyra Powell, 3236 Van Buren Street 19. Jennifer Locane, 4619 Van Buren Street 20. Kenny Szuch, 400 Entrada Drive 21. Ryan Mermer, 1745 E Hallandale Bch Blvd Commissioner Callari left the meeting at 3:32 PM and returned at 3:37 PM. 22. Liz Brauser. 4140 N 43 Avenue 23. Randy Weber, 323 Elm Street, #8 24. Ronnie Rosenbaum, 3881 N 49 Avenue Commissioner Shuham left the meeting at 3:39 PM. The Commission recessed at 3:40 PM and reconvened at 3:46 PM with all members of the Commission present. Extensive discussion ensued among members of the Commission. ACTION: Motion was made by Vice Mayor Gruber, which was seconded by Commissioner Biederman, to adopt the Resolution with the ranking of the proposers: 1. GCF/PPG; 2. Ernie Els; 3. E2L. Extensive discussion ensued among members of the Commission. Shiv Newaldass, Director of Development Services, responded to questions raised by the Commission. Lee Ann Korst, CBRE, provided additional information. Discussion ensued among members of the Commission. Keith Poliakoff, GCF Development LLC, responded to questions raised by the Commission. Discussion ensued among members of the Commission. City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes - Final March 1, 2023 Ari Pearl, GCF Development, responded to questions raised by the Commission. Discussion ensued among member of the Commission. Douglas Gonzales, City Attorney, provided additional information. Discussion ensued among member of the Commission. Rees Jones, GCF Development, responded to questions raised by the Commission. ACTION: On voice vote the motion made by Vice Mayor Gruber, which was seconded by Commissioner Biederman, to adopt the Resolution with the ranking of the proposers: 1. GCF/PPG; 2. Ernie Els; 3. E2L failed 3-4. Commissioner Shuham, Commissioner Anderson, Commissioner Callari and Commissioner Quintana were opposed. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Biederman, to adopt the Resolution with the ranking of the proposers as: 1. GCF/PPG; 2. E2L; 3. Ernie Els. On a voice vote the motion passed 4-3. Commissioner Shuham, Commissioner Anderson and Commissioner Quintana were opposed. The Commission recessed at 5:22 PM and reconvened at 5:36 PM with all members of the Commission present. 24. Commissioner Quintana, District 6 Black History Month Commissioner Quintana stated she had a great experience being a part of the African American Advisory Council celebration, it was a great event. Women’s History Month Commissioner Quintana stated she is looking forward to March and celebrating Women’s History Month. Strategic Plan Commissioner Quintana stated she enjoyed taking part in the first phase City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes - Final March 1, 2023 of the Strategic Plan session, and is looking forward to the next phase, and she wants to make sure the City has a clear vision. She stated the quality of the speakers at the Strategic Plan were excellent, and how important it is for the City to be diversified economically and not rely on one industry to keep the City growing. 25. Commissioner Shuham, District 1 Welcome Commissioner Shuham welcomed new Public Works Director, Joseph Kroll, and thanked Annalie Holmes, Assistant Director of Public Works, for stepping in and taking on the acting role. Commissioner Callari left the meeting at 5:40 PM and returned 5:41 PM. Legislative Issues Commissioner Shuham stated Tallahassee is in session and they are passing bills which would pre-empt anything the City does. She wants to focus what needs to be completed before the pre emption starts. She requested staff to keep the Commission informed on legislation which has pre emptions in them which would affect the City. Alleyways Commissioner Shuham questioned if there are ways for the City to maximize the use of alleys in the Downtown Hollywood area. She stated the City needs to be cautious as developments are coming to the City in the near future as this issue is addressed. Mardi Gras Commissioner Shuham thanked the producers of the Mardi Gras event and stated it looked like a lot of fun. Orangebrook Commissioner Shuham thanked all the proposers on the Orangebrook Project. She stated that it is great to see countless designs from all involved. 26. Commissioner Anderson, District 2 Black History Month Commissioner Anderson thanked the African American Advisory Council for the Black History month event they put on at Washington Park Community Center. She thanked Alison Saffold, Civic Affairs Administrator, for her involvement. Commissioner Anderson stated she will invite everyone out next year for the experience. City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes - Final March 1, 2023 27. Commissioner Callari, District 3 Rotary Park Commissioner Callari stated she attended first pitch on the opening day for Rotary Park. Mardi Gras Event Commissioner Callari stated she attended the Mardi Gras event where she had her first craw fish. It was a beautiful day and everyone had a great time. Dr. Wazir Ishmael Proclamation Commissioner Callari stated she is excited about the future of Hollywood and how proud she was to be present for the recognition presentation of Dr. Wazir Ishmael, City Manager. 28. Vice Mayor Gruber, District 4 Day of Hate Vice Mayor Gruber thanked the Police Department for their plan to combat the Day of Hate that circled on the internet. He stated it was nice to see support from many of the residents. Portrait of a Public Servant Event Vice Mayor Gruber stated he was pleased to attend the Portrait of a Public Servant event honoring Commissioner Anderson. He stated it was a special evening and well deserved. Playland Estates Vice Mayor Gruber requested an update from staff on the completion of the Playland Estates lighting. He stated there has not been an update from FPL since October of 2022. Legislative Issues Vice Mayor Gruber requested staff to look into what the pre emptions are for the affordable housing bill as they put limitations on height for affordable housing projects. 29. Commissioner Biederman, District 5 Stan Goldman Skate Park Commissioner Biederman requested the zoning be re-evaluated for a building between the Skate Board Park and Stan Goldman Park, to City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes - Final March 1, 2023 maintain that area as open space. Shiv Newaldass, Director of Developmental Services, stated the property is a C-4 zoning and the City cannot downsize private property. Housing Additions Commissioner Biederman stated there are a lot of houses that are single family homes and they are adding on additional living units either by enclosing the garage or with a detached building. He requested that staff ensure the City receives the proper amount of fees for these additions. Smoke Shops Commissioner Biederman stated the City needs to get control of the smoke shop situations as there is now a fifth one between N 56 Avenue and 64 Avenue on Johnson Street. Property Space Commissioner Biederman stated there was a quasi judicial hearing today for the Auto Zone property, and the zoning does not address minimum height or mandated mixed use for these properties. He requested Commission support to utilize the properties space with minimum height or mandated mixed-use. Commissioner Shuham and Commissioner Quintana supported the request. Dr. Wazir Ishmael, City Manager, stated there are various ways to address minimum height size and get full use of the parcel. Beach Master Plan Commissioner Biederman requested an update and re evaluation of the Beach Master Plan. Charging Stations Commissioner Biederman requested a RFP for electric vehicle charging stations to add locations in the City where the vendor could pay the City. Mayor Levy stated other cities have required elements for new development of certain types and size and have infrastructure that would be prefitted for electric vehicle charging. Dr. Wazir Ishmael, City Manager, stated Noresco is handling the RFP for electric charging stations. Boys and Girls Club Hall of Fame Commissioner Biederman stated in January the Boys and Girls Club had a Hall of Fame Award Ceremony acknowledging the Hollywood Advisory City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes - Final March 1, 2023 Counsel for years of success raising money. Commissioner Biederman presented Commissioner Callari with an award welcoming her to the Marti Huizenga Boys and Girls Club Advisory Council Hall of Fame of Broward County. 30. Mayor Levy Thank you Mayor Levy thanked everyone involved in the amazing events such as : Black History Month; JROTC ceremonies; the Chris Hixon foundation 5K on the beach; Hollywood Beach Civic Association meeting; Rotary baseball opening day. He also thanked the Police Department for taking the Anti-Semitism threat seriously. Sickle-Cell Medical Home Mayor Levy stated Memorial Health Care System opened up the sickle cell medical home. He stated that the center is one of a kind in Broward County. Beach Cameras Mayor Levy requested Commission support for the beach cameras to catch the sunrise. He also suggested maybe to have audio trigger on and off during 7:00 PM to 9:00 PM when the bandshell has music events. Commissioner Shuham, Commissioner Anderson and Vice Mayor Gruber supported it. Welcome Mayor Levy welcomed the new Public Works Director, Joseph Kroll, to the City. 31. City Attorney Douglas Gonzales, City Attorney, had no further comments. 32. City Manager Thank you Dr. Wazir Ishmael, City Manager, thanked Representative Woodson and everyone involved for his proclamation. Turtle Nesting Dr. Wazir Ishmael, City Manager, requested everyone to do their part as today marks the first day of sea turtle nesting season; which runs from March 1st thru to October 31st. City of Hollywood Page 13 Regular City Commission Meeting Meeting Minutes - Final March 1, 2023 Charter Review Committee Dr. Wazir Ishmael, City Manager, stated the Charter Review Committee application deadline has been extended until March 27, 2023. Passport Fair Dr. Wazir Ishmael, City Manager, stated Representative Debbie Wassermann Schultz will be at the Polk Street Post Office hosting a Passport Fair. He stated the event will take place March 4, 2023 from 9:00 AM until noon. Concert Dr. Wazir Ishmael, City Manager, stated the ArtsPark Experience concert is back and will feature the Soul Rebels. The event will be held at ArtsPark on March 11th at 7:00 PM and there will be two more shows in the concert series on April 16, 2023 and May 7, 2023 St. Patrick’s Day Dr. Wazir Ishmael, City Manager, stated the St. Patrick’s Day event will be on Sunday, March 12th at noon, and will feature music, children’s activities and the world-famous Budweiser Clydesdales. Introduction Dr. Wazir Ishmael, City Manager, introduced the new Public Works Director Joseph Kroll. He stated Mr. Kroll came to the City with experience working in cities such as Aventura, Southside, and Lake Worth. Joseph Kroll, Public Works Director, stated he was thankful for the opportunity to work here in Hollywood, and was focused on the future. 33. The meeting adjourned at 6:10 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: _________________________ City of Hollywood Page 14

Agenda

Regular City Commission Meeting Wednesday, March 1, 2023 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 Adam Gruber, Vice Mayor - District 4 Caryl Shuham, Commissioner - District 1 Linda Hill Anderson, Commissioner - District 2 Traci Callari, Commissioner - District 3 Kevin Biederman, Commissioner - District 5 Idelma Quintana, Commissioner - District 6 Dr. Wazir Ishmael, City Manager Douglas R. Gonzales, City Attorney Patricia A. Cerny, City Clerk Regular City Commission Meeting Meeting Agenda - Final March 1, 2023 NOTES The Consent Agenda is comprised of items prepared by various offices and departments in the City. These items are routine and/or non-controversial in nature, and may be voted upon by the Commission in one motion as listed below. The regular agenda consists of items that must be discussed or that could be considered controversial, and are voted upon by the Commission individually. Agenda items not scheduled for a specific time may be considered at any time during the meeting, at the Commission’s discretion. However, time certain items will not be considered by the Commission earlier than the time listed for those items, although those items may be taken up at a later time. The following items on this agenda are time certain items. 1:00 PM - Item -12 1:15 PM - Item - 13,14 1:45 PM - Item - 15 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call CONSENT AGENDA (Items # 5-11) 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 March 1, 2023 OFFICE OF BUDGET & PERFORMANCE MANAGEMENT 5. R-2023-051 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The 2023 Amendment To The Interlocal Agreement With Broward County Regarding Additional Local Option Gas Tax On Motor Fuel, And The 2023 Amendment To The Interlocal Agreement With Broward County Regarding Additional Local Option Gas Tax On Motor Fuel For Transit. Attachments: 2023 Reso FY 24 Gas Tax.docx Exhibit 1 Exhibit 2 2023 Gas Tax Term Sheet.doc Strategic Plan Focus Area: Financial Management & Administration CODE COMPLIANCE DIVISION 6. R-2023-052 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Appointing Two Special Magistrates Pursuant To Chapter 36 Of The City Of Hollywood Code Of Ordinances And Authorizing The Execution Of Retainer Agreements With The Two Special Magistrates For An Estimated Annual Expenditure Of $18,000.00. Attachments: SM Contract Resolution T Ansbro Retainer Agreement J Secher Retainer Agreement T Ansbro Proposal J Secher Proposal Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods DEPARTMENT OF FIRE RESCUE & BEACH SAFETY 7. R-2023-053 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement For A Stretcher Maintenance Service Plan And Medical Supplies, On An As-Needed Basis, With Stryker Sales In An Amount Not To Exceed $44,000.00 In Accordance With Section 38.41(C)(9) Of The City’s Purchasing Ordinance (Best Interest). Attachments: Resolution (Stretcher Maintenance Service Plan).docx PA_300000006758576_PA600656_0-3.pdf Quote from Stryker Sales.pdf Term Sheet (Best Interest).doc Requires a 5/7 Vote Strategic Plan Focus Area: Public Safety City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final March 1, 2023 DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS 8. R-2023-054 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing, By Special Exception, The Participation Of The Budweiser Clydesdale Horses In The City Of Hollywood St. Patrick’s Day Parade And Festival On Sunday, March 12, 2023. Attachments: Reso - CLYDASDALE St Patricks Day Parade 2023-final.docx Clydesdales Facts-2023.pdf Strategic Plan Focus Area: Communications & Civic Engagement DEPARTMENT OF PUBLIC UTILITIES 9. R-2023-055 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With Nalco Water, Inc. For The Delivery And Supply Of Nalco Pc-1850t Antiscalant And 3d Trasar Technology For An Annual Amount Of $195,000.00 Over A Three Year Period From March 11, 2023 Through March 10, 2026, In Accordance With Section 38.41(C)(2) Of The Procurement Code (Sole Source). Attachments: Resolution Nalco PC-1850T Antiscalant Sole Source - Copy - Copy.docx Draft BPA 600653 Nalco PC-1850T Antiscalant.pdf Nalco PC-1850T Sole Source NTSS-040-23 Bid Solicitation Completed.pdf Nalco Approved COI.pdf Term Sheet (Sole Source).doc 3.doc Strategic Plan Focus Area: Financial Management & Administration 10. R-2023-056 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 For Work Order No. H&S 23-03 With Hazen And Sawyer, P.C. To Provide Professional Engineering Services, In An Amount Not To Exceed $85,724.00, For Design And Bidding Services Related To Grit Removal And Miscellaneous Equipment Repairs For Various Treatment Processes At The Southern Regional Wastewater Treatment Plant; Amending The Fiscal Year 2023 Operating Budget. Attachments: Resolution - H&S 23-03 Grit Removal.docx Exhibit 1.pdf Authorization to Proceed - H&S 23-03 Grit Removal.pdf Proposal - H&S 23-03 Grit Removal.pdf Renewal Letter - H&S 23-03 Grit Removal.pdf Sunbiz Detail - H&S 23-03 Grit Removal.pdf Strategic Plan Focus Area: Infrastructure & Facilites City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final March 1, 2023 11. R-2023-057 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue The Attached Purchase Order To Dobbs Equipment, LLC For Two 410P 4x4 Loader Backhoes In The Amount Of $353,997.00 Over A One-Year Period, Based On The Florida Sheriffs Association Bid FSA 20-EQU 18.0: Heavy Equipment In Accordance With Section 38.41(C)(5) Of The City’s Procurement Code; Amending the Fiscal Year 2023 Capital Improvement Plan (Piggyback). Attachments: Reso FSA Loader Backhoe Piggyback 1-5-23rev.docx Exhibit 1.pdf Exhibit 2.pdf Draft PO_300000006748571_PFY-2301432_0.pdf FSA Piggyback Request Form signed by Vin and Coy.pdf FSA Piggyback Checklist - Legistar.pdf FSA Contract.pdf Hollywood 23 410P Cab Ext Standard frt bkt no forks 11-11-22.doc Hollywood 23 410P Cab Ext Standard frt bkt with C clamp forks 11-8-22.doc COI Approved.pdf COI Approval Email.pdf Strategic Plan Focus Area: Infrastructure & Facilites 1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS 12. P-2023-012 A Proclamation In Recognition Of Irish American Heritage Month - March 2023. Attachments: 03-01-23-Irish American Heritage.docx Strategic Plan Focus Area: Communications & Civic Engagement 1:15 PM TIME CERTAIN ITEM(S) 13. P-2023-013 Presentation By Charles Flaxman, Chair, Regarding The Annual Report For The Emerald Hills Safety Enhancement Board. Strategic Plan Focus Area: Communications & Civic Engagement 14. P-2023-014 Presentation By Jill Weisberg, Chair, Regarding The Annual Report For The Artwork Selection Committee. Strategic Plan Focus Area: Communications & Civic Engagement City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final March 1, 2023 1:45 PM TIME CERTAIN ITEM(S) 15. R-2023-028 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking Firms To Provide Services Related To The Orangebrook Golf Course Redevelopment, A General Obligation Bond Project, Through A Public-Private Partnership; Authorizing The Appropriate City Officials To Negotiate An Agreement With One Of The Four Ranked Firms. Attachments: Orangebrook Resolution.docx P3 Notice.pdf Evaluation Form (02-13-2023).pdf CBRE Analysis (02-09-2023).pdf E2L BAFO.pdf Ernie Els BAFO.pdf GCF-PPG BAFO.pdf Green Lynx BAFO.pdf Office Of Procurement & Contract Compliance Continued From the January 18, 2023 Meeting Strategic Plan Focus Area: Economic Vitality QUASI-JUDICIAL ITEM(S) (Rules of Procedure Attached to Agenda) 16. R-2023-058 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The “Victory at Hollywood” Plat, Being In The City Of Hollywood, Broward County, Florida, Located At 901 South State Road 7. Attachments: 1 EN23-053- Resolution Victory at Hollywood plat_ (002).doc JB edits legal reviewed.doc 3 Exhibit A VICTORY AT HOLLYWOOD plat_2023-01-19.pdf 4 Exhibit B (024-MP-22) Response to LOO DRR.pdf Engineering Division Strategic Plan Focus Area: Economic Vitality City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final March 1, 2023 REGULAR AGENDA 17. R-2023-059 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing Nine To Eleven Regular Members To The Charter Review Committee. Attachments: 2023 Reso Charter Review Committee.doc Abeo Manning.pdf Aimee Schmalzle.pdf Alex Recio.pdf Allain Mcguffie.pdf Andrew Ruffner.pdf Ann Ralston.pdf Catherine Uden.pdf Christine Corbo.pdf Dale Bruschi.pdf Guy Simani.pdf Karen Albertson.pdf Kathlem Drabik Dibona.pdf Lee Gottlieb.pdf Mary Siobhan McLaughlin.pdf Mitchell Anton.pdf Rick Goldman.pdf Robert Vargas.pdf Samuel Berens.pdf Sandra Einhorn.pdf Steven Rich.pdf Suzanne Gunzburger.pdf Theresa Fortnash.pdf Thomas Lander.pdf Walter Collins.pdf BOARD GRID VOTE - Charter Review.docx Office Of The City Clerk Staff Request Continuance To The April 4, 2023 Meeting. Strategic Plan Focus Area: Communications & Civic Engagement 18. R-2023-060 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing City Commission Members As The Voting And Alternate Voting Delegates For The Broward County League Of Cities For 2023 - 2024. Attachments: R-bro-leg-appt.DOC Office Of The City Clerk Strategic Plan Focus Area: Communications & Civic Engagement City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final March 1, 2023 19. R-2023-061 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Continuance/Sunsetting Of The Following Advisory Boards: Affordable Housing Advisory Committee; African American Advisory Council; Artwork Selection Advisory Committee; Education Advisory Committee; General Obligation Bond Oversight Advisory Committee; Marine Advisory Board; Parks, Recreation & Cultural Arts Advisory Board; Sustainability Advisory Committee; And The Young Circle Artspark Advisory Board. Attachments: R-sunset.doc Office Of The City Clerk Strategic Plan Focus Area: Communications & Civic Engagement 20. R-2023-062 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Previously Adopted Fiscal Year 2021-2022 Annual Action Plan To Approve A Special Grant Allocation Of HOME Investment Partnerships Program - American Rescue Plan Funds Made Available To The City To Provide Homelessness Assistance And Supportive Services To Qualifying Populations In The Amount Of $1,915,134.00, From The United States Department Of Housing And Urban Development. Attachments: Reso TMP-2023-084DB 2.22.23.docx Hollywood HOME-ARP_Allocation_Plan (02.16.2023) DB FINAL.pdf Advertised Public Hearing Community Development Division Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods City of Hollywood Page 8 Regular City Commission Meeting Meeting Agenda - Final March 1, 2023 21. R-2023-063 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The State Revolving Fund Clean Water Program Loan Application For $12,393,719.00 Including Capitalized Interest And Loan Service Fees For Funding Of The Ocean Outfall Regulatory Compliance Phase II - Deep Injection Wells Nos. 3 And 4 Pump Station Project; Authorizing The Appropriate City Officials To Execute A Loan Agreement For The Funding; Establishing Pledged Revenues; Designating Authorized Representatives; Providing Assurances; Amending The Fiscal Year 2023 Capital Improvement Plan. Attachments: Resolution- SRF Funding FDEP WW0604C0 for DIWs Pump Station.docx Exhibit 1 - Funding for SRF Pump Station at SRWWTP.pdf Exhibit 2.pdf R-2019-094 Ocean Outfall SRF Loan Application.pdf R-2019-244 deep well.pdf R-2021-159 State Revolving Fund Clean Water.pdf R-2021-161 State Revolving Fund Drinking Water Program.pdf R-2022-069 Cardinal Contractor Deep Injection Wells No. 3 and No. 4 B&C 22-02.pdf R-2022-283 FY 2023 Operating Budget.pdf R-2022-284 Five Year 2023-2027 CIP.pdf Department Of Public Utilities Strategic Plan Focus Area: Infrastructure & Facilites 22. R-2023-064 A Resolution Of The City Commission Of The City Of Hollywood, Florida Authorizing The State Revolving Fund Drinking Water Program Loan Application For $18,395,671.00 Including Capitalized Interest And Loan Service Fees For Funding Of The Ocean Outfall Regulatory Compliance Phase II - Deep Injection Wells Nos. 3 And 4 Pump Station Project; Authorizing The Appropriate City Officials To Execute A Loan Agreement For The Funding; Establishing Pledged Revenues; Designating Authorized Representatives; Providing Assurances; Amending The Fiscal Year 2023 Capital Improvement Plan. Attachments: Resolution - Additional SRF Funding DW0604D0 - Phase II.docx Exhibit 1 - Funding for SRF Pump Station at SRWWTP.pdf Exhibit 2 - Funding for SRF DW0604D0 DIW Pump Station at SRWWTP.pdf R-2019-094 Ocean Outfall SRF Loan Application.pdf R-2019-244 deep well.pdf R-2021-159 State Revolving Fund Clean Water.pdf R-2021-161 State Revolving Fund Drinking Water Program.pdf R-2022-069 Cardinal Contractor Deep Injection Wells No. 3 and No. 4 B&C 22-02.pdf R-2022-283 FY 2023 Operating Budget.pdf R-2022-284 Five Year 2023-2027 CIP.pdf Department of Public Utilities Strategic Plan Focus Area: Infrastructure & Facilites City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final March 1, 2023 23. R-2023-065 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Establishing The Large User Rate For Sewage Treatment And Disposal By The Large Users Of The Southern Regional Wastewater Treatment Plant Including Broward County, Dania Beach, Hallandale Beach, Miramar, Pembroke Park, And Pembroke Pines At $3.20 Per Thousand Gallons Of Wastewater Received For The Fiscal Year 2023. Attachments: Resolution- Large User Rate Change.docx Large User Agreement- Dania version.pdf FY 2023 Large User Rate Report.pdf Department of Public Utilities Strategic Plan Focus Area: Infrastructure & Facilites COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 24. Commissioner Quintana, District 6 25. Commissioner Shuham, District 1 26. Commissioner Anderson, District 2 27. Commissioner Callari, District 3 28. Vice Mayor Gruber, District 4 29. Commissioner Biederman, District 5 30. Mayor Levy 31. City Attorney 32. City Manager 33. ADJOURNMENT City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final March 1, 2023 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 11 Regular City Commission Meeting Meeting Agenda - Final March 1, 2023 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 quasi-judicial hearing. City of Hollywood Page 12 Regular City Commission Meeting Meeting Agenda - Final March 1, 2023 A. Staff shall prepare a report, recommendation and supporting materials, a copy of which shall be available to the applicant, appellant and to the public at the City Clerk ’s Office. Included in the supporting materials will be copies of all exhibits and documents upon which staff’s recommendation is based. B. The Applicant and the Appellant, if applicable, shall submit a detailed outline of the argument in support of their application, copies of all exhibits which will be presented at hearing and the names and addresses of all witnesses who will be called to testify in support of the application (including resumes for any witness the party intends to qualify as an expert). C. The eight City business day deadline is necessary to ensure the Commission or Board members are given sufficient opportunity to review the written submissions prior to the hearing, and shall be strictly observed. Should the eight City business day deadline be missed by either staff or the Applicant, the item may be continued at the discretion of the City Commission or Board to the next available agenda. V. Party Intervenors. The City Attorney may allow a person to intervene as a Party Intervenor if they meet the following requirements: A. The person must have an interest in the application, which is different than the public at large. B. At least three days prior to the hearing, the person shall submit a written request to intervene including: a detailed outline of their interest in the application and argument in favor or against it, copies of all exhibits which will be presented at the hearing and the names and addresses of all witnesses who will be called to testify on their behalf (including resumes for any witness the person intends to qualify as an expert). VI. Conduct of Hearing. A. The Presiding Officer shall call the proceeding to order and announce that the hearing has begun. B. The Presiding Officer, City Attorney or legal advisor shall inquire whether all parties, members of the public and Commission or Board members agree to waiving the quasi -judicial hearing. C. When the quasi-judicial hearing is not waived, the City Attorney, legal advisor or Presiding Officer shall explain the rules concerning procedure, testimony, and admission of evidence. D. When the quasi-judicial hearing is not waived, the City Clerk or staff liaison shall swear in all witnesses who are to testify at the hearing. City of Hollywood Page 13 Regular City Commission Meeting Meeting Agenda - Final March 1, 2023 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 City of Hollywood Page 14 Regular City Commission Meeting Meeting Agenda - Final March 1, 2023 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 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, City of Hollywood Page 15 Regular City Commission Meeting Meeting Agenda - Final March 1, 2023 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. XII. Transcription of hearing. A. The City Clerk or staff liaison shall preserve the official transcript of the hearing through tape recording and/or video recording. B. The Applicant, Appellant or Party Intervenor may arrange, at its own expense, for a court reporter to transcribe the hearing. C. The Applicant, Appellant or Party Intervenor may request that all or a part of the transcript of a hearing be transcribed into verbatim, written form. In such case, the Applicant, Appellant or Party Intervenor requesting the transcript shall be responsible for the cost of production of the transcription and the transcription shall become the official transcript. XIII. Maintenance of Evidence and Other Documents. The Office of the City Clerk or staff liaison shall retain all of the evidence and documents presented at the hearing unless any such evidence is too large to be stored by the City Clerk or staff liaison. In that event, such evidence will be stored in the Community Planning and Development Department. XIV. False Testimony. Any willful false swearing on the part of any witness or person giving evidence before the Commission or Board as to any material fact in the proceedings shall be deemed to be perjury and shall be punished in the manner prescribed by law for such offense. XV. Failure of Applicant to Appear. If the Applicant, the Appellant or Party Intervenor or their representative fails to appear at the time fixed for the hearing, and such absence is not excused by the Commission or Board, the Commission or Board may proceed to hear the evidence and render a decision thereon in absentia. XVI. Subpoena Power. The Applicant, the Appellant or Party Intervenor or City ’s staff shall be entitled to compel the attendance of witnesses through the use of subpoenas. All such subpoenas shall be issued by the City Clerk at the request of the Applicant, Appellant or City’s staff. R-2016-334, 11/2/2016 City of Hollywood Page 16

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