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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · March 15, 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 15, 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 15, 2023 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, March 16, 2023 at 1:05 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 10A. P-2023- Recognition of Dr. Wazir Ishmael, City Manager Mayor Levy recognized Dr. Wazir Ishmael, City Manager, on his retirement. Dr. Wazir Ishmael, City Manager, thanked the Commission and the employees for the support and recognition. Greg Harrison, Pompano Beach City Manager, President of Broward County City Manager's Association, presented an award to Dr. Ishmael on behalf of BCCMA. Ms. Garcia, Dania Beach City Manager, presented an award to Dr. Ishmael in recognition of his leadership and friendship. 11. P-2023-016 A Proclamation In Recognition Of Frank Orilio Day, March 15, 2023. Mayor Levy read the proclamation in recognition of Frank Orilio Day, March 15, 2023. Frank Orilio accepted the proclamation and thanked the Mayor and Commission for the recognition. 14. P-2023-019 Presentation By Chris O’Brien, Police Chief, Recognizing Recipients Of Hollywood Police Department Awards For The Month Of January 2023. City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes - Final March 15, 2023 Assistant Chief Devlin introduced Deanna Bettineschi, Public Information Officer, who read the commendation which resulted in Lawrence Elmhorst, Latent Print Examiner, being recognized as Employee of the Month. Deanna Bettineschi, Public Information Manager, read the commendation which resulted in Justine Browne, Crime Scene Technician, being recognized with the Chief's Special Recognition. 12. P-2023-017 A Proclamation In Recognition Of Florida Surveyors and Mappers Week, March 19-25, 2023. Vice Mayor Gruber read the proclamation in recognition of Florida Surveyors and Mappers Week, March 19-25, 2023. Dodie Keith-Lazowick, President, Florida State Society of Surveyors and Mappers, accepted the proclamation and thanked the Commission for the recognition. 13. P-2023-018 A Proclamation In Recognition Of Women’s History Month, March 2023. Commissioner Quintana read the proclamation in recognition of Women's History Month. Commissioner Shuham, Commissioner Anderson and Commissioner Callari accepted the proclamation and thanked the Mayor and Commission for the recognition. 17. PO-2023-01 An Ordinance Of The City Of Hollywood, Florida, Vacating A Portion Of The Platted Alley Lying Within Block 49 Of The Plat Of “Hollywood Hills”, Plat Book 6, Page 22; Providing A Severability Clause And A Repealer Provision. The Mayor announced the ordinance was advertised in conformance with Florida Statutes and City Codes and opened the public hearing. Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. There being no one further who wished to speak, the public hearing was declared closed. Discussion ensued among members of the Commission. Frank Zinelli, Representative of Owner, responded to questions raised by the Commission. Azita Behmardi, City Engineer, provided additional information. City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes - Final March 15, 2023 The City Clerk read the ordinance title on second and final reading. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Gruber, to adopt on second and final reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Anderson Commissioner Callari Vice Mayor Gruber Commissioner Biederman Commissioner Quintana Mayor Levy Enactment No: O-2023-02 18. PO-2023-02 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 33 Of The Code Of Ordinances Titled “Police Officer’s Retirement System”; Incorporating Various Changes To The Retirement System Contained In The Collective Bargaining Agreement Between The Fraternal Order Of Police, Lodge #24 And The City Of Hollywood, Including Changes Relating To Definitions, Normal Retirement Benefits, And Military Service Buy Back; Further Amending Chapter 33 By Removing Outdated And Obsolete Provisions. George Keller, Deputy City Manager, explained the intent of the ordinance. The following individuals expressed personal opinions/concerns: 1. Ann Ralston, 326 S 14th Avenue 2. Andrew LaFramboise, Fraternal Order of Police Discussion ensued among staff and members of the Commission. The City Clerk read the ordinance title on first reading. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Biederman, to adopt on first reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Anderson Commissioner Callari Vice Mayor Gruber Commissioner Biederman Commissioner Quintana Mayor Levy Enactment No: O-2023-03 City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes - Final March 15, 2023 15. P-2023-020 Presentation By Terry Cantrell, Chair, Regarding The Annual Report For The General Obligation Bond Oversight Advisory Committee. Terry Cantrell, Chair, General Obligation Bond Oversight Advisory Committee, provided a presentation on the committee's annual report. 16. P-2023-021 Presentation By Jacqueline Grant, Chair, Regarding The Annual Report For The Education Advisory Committee. Jacqueline Grant, Chair, Education Advisory Committee, provided the annual report of The Education Advisory Committee. 6. R-2023-067 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With Broward Education Foundation, Inc. To Administer The City’s Excellence In Education Grant Program In The Amount Of $20,000.00 For Fiscal Year 2023 (Best Interest). The following individuals expressed personal opinions/concerns: 1. Ann Ralston, 326 S 14th Avenue 2. Coco Bernes, Broward Education Foundation 3. Letisha Williams, Teacher McArthur High School 4. Vanessa Million, Hollywood Hills Elementary School Discussion ensued among members of the Commission. ACTION: Motion was made by Commissioner Shuham, which was seconded by Commissioner Callari, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 19. P-2023-022 A Presentation By John Lafferty, Kimley-Horn, To Promote Public Outreach Efforts To Help Identify Potential Community Shuttle Routes And Micro-Transit Zones Within Districts 3, 4, 5 And 6. Azita Behmardi, City Engineer, explained the Community Shuttle program status and introduced John Lefferty, Kimley-Horn. John Lefferty, Kimley-Horn, provided a presentation on the public outreach efforts to help identify potential community shuttle routes and micro-transit zones within districts 3, 4, 5, and 6. Discussion ensued among members of the Commission. 20. PO-2023-03 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 99 Of The Code Of Ordinances Entitled “Municipal Beach” To Prohibit The Smoking Of Filtered Cigars On The Municipal Beach. City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes - Final March 15, 2023 Ann Ralston, 326 S 14th Ave, expressed personal opinions/concerns. Douglas Gonzales, City Attorney, responded to questions raised by the public. The City Clerk read the ordinance title on first reading. ACTION: Motion was made by Commissioner Anderson, which was seconded by Vice Mayor Gruber, to adopt on first reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Anderson Commissioner Callari Vice Mayor Gruber Commissioner Biederman Commissioner Quintana Mayor Levy Enactment No: O-2023-04 21. PO-2023-04 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 103 Of The Code Of Ordinances Entitled “Parks And Recreation” To Prohibit The Smoking Of Filtered Cigars In Municipal Parks And On Playgrounds. The City Clerk read the ordinance title on first reading. ACTION: Motion was made by Commissioner Shuham, which was seconded by Commissioner Quintana, to adopt on first reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Anderson Commissioner Callari Vice Mayor Gruber Commissioner Biederman Commissioner Quintana Mayor Levy Enactment No: O-2023-05 22. P-2023-023 Presentation By Larry Bornstein, Support Services Manager, Regarding The Hollywood Police Department Body-Worn Camera Program. Larry Bornstein, Support Services Manager, Police Department, provided a presentation on the body-worn camera program. Discussion ensued among members of the Commission. 23. R-2023-072 A Resolution Of The City Commission Of The City Of Hollywood, Florida, City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes - Final March 15, 2023 Approving And Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With Weekley Asphalt Paving, Inc. For Roadway, Drainage And Miscellaneous Construction In An Amount Not To Exceed $2,500,000.00 Based Upon Broward County’s Invitation For Bid No. PNC2124420B1 In Accordance With Section 38.41(C)(5) Of The City’s Procurement Code (Piggyback). Vice Mayor Gruber left the meeting at 3:22 PM and returned at 3:23 PM. Azita Behmardi, City Engineer, explained the intent of the resolution. Discussion ensued among staff and members of the Commission. Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. ACTION: Motion was made by Commissioner Anderson, which was seconded by Commissioner Shuham, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 24. R-2023-073 A Resolution Of The City Commission Of The City Of Hollywood, Approving And Authorizing The Appropriate City Officials To Execute Blanket Purchase Agreements To A Perfect Edge, Inc. and Nice & Smooth Landscape Corporation For Citywide Grounds Maintenance Services To Increase The Contract Amount From $1,446,721.00 To $1,965,333.00 In Accordance With Section 38.48 Of The Procurement Code (Change Order). Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. Discussion ensued among members of the Commission. Joseph Kroll, Director of Public Works, responded to questions raised by the Commission. Mayor Levy passed the gavel to Vice Mayor Gruber and left the meeting at 3:29 PM, he returned at 3:30 PM. Discussion ensued among staff and members of the Commission. George R. Keller, Jr., Deputy City Manager, responded to questions raised by the Commission. Commissioner Biederman left the meeting at 3:37 PM. City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final March 15, 2023 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 was absent. 7. R-2023-068 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 HBC Engineering Company For Professional Engineering Services For Planning And Preliminary Design Of The Complete Streets - Johnson Street Project (HOLL-038) From Dixie Highway To North 30th Road, A Surtax Project, In The Amount Of $149,995.00; Amending The Fiscal Year 2023 Capital Improvement Plan. Commissioner Biederman returned to the meeting at 3:39 PM. Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. Commissioner Anderson left the meeting at 3:41 PM and returned at 3:44 PM. Jose Cortez, Director of Design and Construction Management, responded to questions raised by the public and explained items # 7 and #8. Commissioner Shuham left the meeting at 3:47 PM and returned at 3:49 PM. Discussion ensued among staff and members of the Commission. Azita Behmardi, City Engineer, provided additional information. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Quintana, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 8. R-2023-069 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 Marlin Engineering, Inc. to Provide Professional Engineering Services for the Design of Johnson Street Local Agency Project, from North 35th Avenue to North 30th Road and From North 21st Avenue to North 14th Avenue, A Florida Department of Transportation Project FM-4455181, in an Amount Not to Exceed City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes - Final March 15, 2023 $298,924.00. Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. 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) 9. R-2023-070 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For And If Awarded, Accept Funding From The 2023 Broward County Transportation Surtax Fund To Implement Various Capital Improvement Projects; Authorizing The Appropriate City Officials To Execute All Applicable Program Documents Associated With The Broward County 2023 Transportation Surtax Fund Applications. Azita Behmardi, City Engineer, explained the intent of the resolution. Ann Ralston, 326 S 14th Ave, expressed personal opinions/concerns. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Shuham, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 10. R-2023-071 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Expenditure Of Law Enforcement Forfeiture Funds (State) Pursuant To The Federal Comprehensive Crime Control Act Of 1984, To Provide Funding For Law Enforcement Training, Law Enforcement Investigations (Inclusive Of Overtime, Confidential Informant Fees), And The Acquisition Of Law Enforcement Equipment In An Amount Not To Exceed $250,000.00; Amending The Fiscal Year 2023 Adopted Operating Budget (R-2022-283). Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Biederman, to adopt the Resolution. The motion on roll call vote carried: 5. R-2023-066 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Employment Agreement For Incoming City Manager George R. Keller, Jr. Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. Discussion ensued among members of the Commission. City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes - Final March 15, 2023 Douglas Gonzales, City Attorney, provided additional information. Discussion ensued among staff and members of the Commission. George R. Keller, Jr., Deputy City Manager, provided additional information. 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) 26. Commissioner Shuham, District 1 Smoke Shops Commissioner Shuham stated the Commission received an email from the City Attorney regarding vape/smoke shops in the City that the Commission will receive some additional information soon. She is looking forward to hearing from the City Attorney on this issue. Congratulations Commissioner Shuham Congratulated George Keller, Deputy City Manager, on his promotion to City Manager. Thank you Commissioner Shuham thanked Dr. Wazir Ishmael, City Manager, for his service and wished him well. She thanked him for guiding her. 27. Commissioner Anderson, District 2 Thank you Commissioner Anderson thanked Dr. Wazir Ishmael, City Manager, for his service and wished him well on his retirement. Congratulations Commissioner Anderson congratulated George Keller, Deputy City Manager, on his new position to City Manager. She stated she is happy the Commission chose him as the new City Manager. Maintenance of Liberia Commissioner Anderson stated District 2 in Liberia is turning 100 years old this year. She stated she would like to thank staff for their quick response on making improvements in the area. Commissioner Anderson stated she would like to see a more consistent City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes - Final March 15, 2023 and holistic approach regarding the maintenance of Liberia in the future . She requested a staff working group consisting of zoning, code, building, police, parks, etc. to address various issues. 28. Commissioner Callari, District 3 St. Patrick’s Day Parade Commissioner Callari stated the St. Patrick's Day parade was a success. She thanked everyone who attended. Traffic Issues Commissioner Callari stated we have a lot of traffic issues during school hours and rush hour times. She stated avoiding those areas during the busy times when possible can ease frustrations. ADA Missing Commissioner Callari stated on 48th Avenue between Johnson Street and Hollywood Blvd the ADA access from the sidewalks are missing. She stated she would like to see this addressed. St. Patrick’s Day Commissioner Callari reminded everyone that Friday is St. Patrick's Day and to wear green so you do not get pinched. Skate Park Fundraiser Commissioner Callari announced on March 26th at Stan Goldman Park there will be a Justice Skate Park fundraiser. She stated this was an amazing event last year, and it will take place this year from 12:00 PM to 5:00 PM. Pickle Ball Court Commissioner Callari stated she visited Stan Goldman Park pickle ball court yesterday, and would like to see the project expedited. She stated the bathroom doors are hard to open, making it hard for seniors, and the walls and benches have graffiti. Commissioner Callari stated she would like to find out the status of all City projects and see about prioritizing some of them. Mayor Levy asked staff to provide a list of projects with time lines and completion dates to the Commission. Invitation to Schools Commissioner Callari requested Commission support to reach out to the schools to have them provide a small presentation or sing the National Anthem. Commissioner Biederman and Mayor Levy supported the City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes - Final March 15, 2023 request. Youth Ambassadors Commissioner Callari stated the Youth Ambassadors Program has four seniors this year who have been very busy. She stated the program will take a hiatus until next year and staff will work to revamp the program. Congratulations Commissioner Callari stated today is a day to celebrate Dr. Wazir Ishmael, City Manager, on his retirement and welcomed George Keller, Deputy City Manager, as the new City Manager. 29. Vice Mayor Gruber, District 4 Congratulations Vice Mayor Gruber thanked Dr. Wazir Ishmael, City Manager, for his service and wished him well on his retirement. He stated he appreciated the knowledge Dr. Ishmael shared with everyone. 30. Commissioner Biederman, District 5 Sanitation Issues Commissioner Biederman stated he was at the Boulevard Heights Civic Association meeting last night, and the issues discussed were with sanitation. The sanitation officer spoke about the QR code. Commissioner Biederman suggested different language QR codes. He stated having magnets showing the different pick up zones and to notify citizens via text message. Party on the J Commissioner Biederman stated he would like to see the Party on the J event return. He requested to bring the event back and to include food trucks. Congratulations Commissioner Biederman stated he remembered when Dr. Wazir Ishmael, City Manager, first joined the City, and it was a breath of fresh air. He thanked Dr. Ishmael for his years of service and wished him farewell. He stated the Commission made a good decision when they selected Dr. Ishmael as the City Manager. 31. Commissioner Quintana, District 6 Congratulations City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes - Final March 15, 2023 Commissioner Quintana stated she remembers when Dr. Wazir Ishmael, City Manager, joined the City, and how involved he was. She thanked Dr . Ishmael for his service and wished him well. She congratulated George R. Keller, Jr., Deputy City Manager, on his promotion. Pavement Markers Commissioner Quintana stated she was excited to see the new pavement markers that connect the Walmart on 441. She stated she was happy with the collaboration of all the groups involved. Mobility Commissioner Quintana stated she likes the idea of getting everything we need within 20 minutes of where we live as this could help resolve transportation issues. Shuttle Service Commissioner Quintana stated the Sun Shuttle West pilot trial project starts on March 22, 2023 for the next 60 days. She stated the City website has the details and she is looking forward to hearing the residents input. 32. Mayor Levy Mobility Mayor Levy stated he likes the idea of a 20 minute as this is something all should strive for, and the suburban sprawl cannot be undone. He stated the City should have a more connected City with better mobility for the residents. Congratulations Mayor Levy recollected the progress and success of Dr. Wazir Ishmael, City Manager, and thanked him for his service to the City and wished him well. He stated that not many patrons hold the key to the City, however, he feels Dr. Ishmael is well deserving of his key. 33. City Attorney Douglas Gonzales, City Attorney, had no further comments. 25. CITIZENS’ COMMENTS The following individuals expressed personal opinions/concerns: Mayor Levy passed the gavel to Vice Mayor Gruber and left the meeting City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes - Final March 15, 2023 at 5:01 PM, he returned at 5:03 PM. 1. Ann Ralston, 326 S 14th Avenue 2. Steve Naron, 1201 S Ocean Drive 3. Andre Brown, 2316 Mayo Street 4. Julie Greenfield, 4226 N Ocean Drive 5. Eliott Rimon, 2105 Fletcher Street 6. Shibhan McLaughin, 1409 Rodman Street 7. Andrea McCarthy, 1201 S Ocean Drive 8. Jacqueline Grant, 4313 Johnson Street 9. Sallie Riven, 4245 S 28th Avenue 10. Catherine Uden, 1120 Lyontree Street 34. City Manager Farewell Dr. Wazir Ishmael, City Manager, stated how appreciative he is and it was a privilege to serve and work for the City. He stated he has told many stories over the years and has led a charmed life with the connections he made here in the City of Hollywood. Development Services Dr. Wazir Ishmael, City Manager, introduced Shiv Newaldess, Director of Development Services, who will give a presentation on the reorganization of Development Services. Shiv Newaldess, Director of Development Services, provided a presentation on an improvement process for development services. Commissioner Callari left the meeting at 5:39 PM. 35. The meeting adjourned at 5:50 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: _________________________ City of Hollywood Page 13

Agenda

Regular City Commission Meeting Wednesday, March 15, 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 15, 2023 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 - Registration-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. 1:00 PM - Item - 11-14 1:15 PM - Item - 15 -17 2:00 PM - Item - 18 2:15 PM - Item - 19 5:00 PM - Item - 25 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call City of Hollywood Page 2 Regular City Commission Meeting Meeting Agenda - Final March 15, 2023 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. OFFICE OF THE CITY ATTORNEY 5. R-2023-066 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Employment Agreement For Incoming City Manager George R. Keller, Jr. Attachments: Keller resolution.doc Keller Contract.docx Strategic Plan Focus Area: Financial Management & Administration OFFICE OF THE CITY MANAGER 6. R-2023-067 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With Broward Education Foundation, Inc. To Administer The City’s Excellence In Education Grant Program In The Amount Of $20,000.00 For Fiscal Year 2023 (Best Interest). Attachments: reso_2023 BEFGrant Agreement.docx City of Hollywood SC.pdf Requires a 5/7 vote Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final March 15, 2023 DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT 7. R-2023-068 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 HBC Engineering Company For Professional Engineering Services For Planning And Preliminary Design Of The Complete Streets - Johnson Street Project (HOLL-038) From Dixie Highway To North 30th Road, A Surtax Project, In The Amount Of $149,995.00; Amending The Fiscal Year 2023 Capital Improvement Plan. Attachments: RESO - HOLL-038 Complete Streets.docx Exhibit 1.pdf 02-Addedndum Surtax Project Holl-056-COH-RFQ 4666-21-DCM-CSA_Signed HBC 03-Proposal 2023.01.27 Design Project Specific Municipal ILA HOLL-038 04-Final Executed ILA HOLL-038-1.18.2023 05-HBC_Engineering_Company_Professional_CSA_-_Traffic_Engineering_&_Transportation_Pla 06-COI CITY of Hollywood R-2021-208 R-2022-283 R-2022-284 Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 8. R-2023-069 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 Marlin Engineering, Inc. to Provide Professional Engineering Services for the Design of Johnson Street Local Agency Project, from North 35th Avenue to North 30th Road and From North 21st Avenue to North 14th Avenue, A Florida Department of Transportation Project FM-4455181, in an Amount Not to Exceed $298,924.00. Attachments: Resolution Consultant Contract Award Johnson St LAP MarlinJB Marlin Engineering FM-4455181 Johnson St-ATP - Mayor REV Johnson St_LAP_Corridor Lighting_Proposal Marlin_Engineering,_Inc._Professional_CSA_-_Traffic_Engineering_&_Transportation_Planning - Marlin Engineering COI BMPO Award Letter CSLIP Cycle 3 FDOT -TIP Hollywood_FY_23-27 R-2021-208 R-2018-362 Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final March 15, 2023 ENGINEERING, TRANSPORTATION & MOBILITY DIVISION 9. R-2023-070 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For And If Awarded, Accept Funding From The 2023 Broward County Transportation Surtax Fund To Implement Various Capital Improvement Projects; Authorizing The Appropriate City Officials To Execute All Applicable Program Documents Associated With The Broward County 2023 Transportation Surtax Fund Applications. Attachments: RESO 2023 Surtax Project Support pre-legal 02.doc JB edits.doc Strategic Plan Focus Area: Infrastructure & Facilities POLICE DEPARTMENT 10. R-2023-071 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Expenditure Of Law Enforcement Forfeiture Funds (State) Pursuant To The Federal Comprehensive Crime Control Act Of 1984, To Provide Funding For Law Enforcement Training, Law Enforcement Investigations (Inclusive Of Overtime, Confidential Informant Fees), And The Acquisition Of Law Enforcement Equipment In An Amount Not To Exceed $250,000.00; Amending The Fiscal Year 2023 Adopted Operating Budget (R-2022-283). Attachments: Resolution Exhibit 1 Strategic Plan Focus Area: Public Safety 1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS 11. P-2023-016 A Proclamation In Recognition Of Frank Orilio Day, March 15, 2023. Attachments: 02-15-23-Orillio, Frank.docx Strategic Plan Focus Area: Communications & Civic Engagement 12. P-2023-017 A Proclamation In Recognition Of Florida Surveyors and Mappers Week, March 19-25, 2023. Attachments: 03-15-23-Florida Surveyors and Mappers Week.docx Strategic Plan Focus Area: Communications & Civic Engagement City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final March 15, 2023 13. P-2023-018 A Proclamation In Recognition Of Women’s History Month, March 2023. Attachments: 03-15-23 -Women's History Month.doc Strategic Plan Focus Area: Communications & Civic Engagement 14. P-2023-019 Presentation By Chris O’Brien, Police Chief, Recognizing Recipients Of Hollywood Police Department Awards For The Month Of January 2023. Strategic Plan Focus Area: Public Safety 1:15 PM TIME CERTAIN ITEM(S) 15. P-2023-020 Presentation By Terry Cantrell, Chair, Regarding The Annual Report For The General Obligation Bond Oversight Advisory Committee. Strategic Plan Focus Area: Communications & Civic Engagement 16. P-2023-021 Presentation By Jacqueline Grant, Chair, Regarding The Annual Report For The Education Advisory Committee. Strategic Plan Focus Area: Communications & Civic Engagement 17. PO-2023-01 An Ordinance Of The City Of Hollywood, Florida, Vacating A Portion Of The Platted Alley Lying Within Block 49 Of The Plat Of “Hollywood Hills”, Plat Book 6, Page 22; Providing A Severability Clause And A Repealer Provision. Attachments: 1 EN-23-006 Ordinance 831 N Highlands Alley Vacation LEGAL APPROVED.doc 3 Exhibit A alley vacating sketch 3500.pdf 4 Attachment 1 - site plan resolution.pdf 5a Attachement 2 - (NEW alley)configuration.pdf 5b Attachment 2 - right turn lane parcel dedicated 3500.pdf 5c Attachement 2 - sketch fpl a,b,c easements 3500.pdf 6 NGUYEN SITE PLAN 52322 Alleyway.pdf Second Reading Engineering Division Advised Public Hearing No Changes Since First Reading Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final March 15, 2023 2:00 PM TIME CERTAIN ITEM(S) 18. PO-2023-02 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 33 Of The Code Of Ordinances Titled “Police Officer’s Retirement System”; Incorporating Various Changes To The Retirement System Contained In The Collective Bargaining Agreement Between The Fraternal Order Of Police, Lodge #24 And The City Of Hollywood, Including Changes Relating To Definitions, Normal Retirement Benefits, And Military Service Buy Back; Further Amending Chapter 33 By Removing Outdated And Obsolete Provisions. Attachments: Ord 2023- Police Pension Revisions.docx First Reading Office of the City Attorney Requires a 5/7 vote Strategic Plan Focus Area: Financial Management & Administration 2:15 PM TIME CERTAIN ITEM(S) 19. P-2023-022 A Presentation By John Lafferty, Kimley-Horn, To Promote Public Outreach Efforts To Help Identify Potential Community Shuttle Routes And Micro-Transit Zones Within Districts 3, 4, 5 And 6. Engineering Division Strategic Plan Focus Area: Infrastructure & Facilities ORDINANCE(S) 20. PO-2023-03 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 99 Of The Code Of Ordinances Entitled “Municipal Beach” To Prohibit The Smoking Of Filtered Cigars On The Municipal Beach. Attachments: ORDINANCE - CHAPTER 99 - SMOKING ON THE MUNICIPAL BEACH-NEW FIRST READING. First Reading Office of the City Attorney Strategic Plan Focus Area: Public Safety City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final March 15, 2023 21. PO-2023-04 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 103 Of The Code Of Ordinances Entitled “Parks And Recreation” To Prohibit The Smoking Of Filtered Cigars In Municipal Parks And On Playgrounds. Attachments: ORDINANCE - CHAPTER 103 - SMOKING IN PUBLIC PARKS AND PLAYGROUNDS-NEW FIR First Reading Office of the City Attorney Strategic Plan Focus Area: Public Safety REGULAR AGENDA 22. P-2023-023 Presentation By Larry Bornstein, Support Services Manager, Regarding The Hollywood Police Department Body-Worn Camera Program. Police Department Strategic Plan Focus Area: Public Safety 23. R-2023-072 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 Weekley Asphalt Paving, Inc. For Roadway, Drainage And Miscellaneous Construction In An Amount Not To Exceed $2,500,000.00 Based Upon Broward County’s Invitation For Bid No. PNC2124420B1 In Accordance With Section 38.41(C)(5) Of The City’s Procurement Code (Piggyback). Attachments: Resolution (Weekley Asphalt).docx PA_300000006758576_PA600666_0-1.pdf Award Letter to Vendor.pdf Award Rejection Authority Memorandum - PNC2124420B1 Pavement Resurfaces and Repairs- F E-mail from Broward County.pdf Packet_for_Bid_PNC2124420B1 with Q&A.pdf Piggyback Request Form.pdf Piggyback Checklist.pdf Weekely_Asphalt_Paving_Tabulation_Packet_for_PNC2124420B1.pdf Engineering Division Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 8 Regular City Commission Meeting Meeting Agenda - Final March 15, 2023 24. R-2023-073 A Resolution Of The City Commission Of The City Of Hollywood, Approving And Authorizing The Appropriate City Officials To Execute Blanket Purchase Agreements To A Perfect Edge, Inc. and Nice & Smooth Landscape Corporation For Citywide Grounds Maintenance Services To Increase The Contract Amount From $1,446,721.00 To $1,965,333.00 In Accordance With Section 38.48 Of The Procurement Code (Change Order). Attachments: RESO TMP-2023-093 ver2.docx A Perfect Edge Draft PA600406_5.pdf N S Landscape Draft_PA600407_3.pdf R-2021-275 (002).pdf Term Sheet TMP-2023-093 ver2.docx Department of Public Works Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 25. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final March 15, 2023 COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 26. Commissioner Shuham, District 1 27. Commissioner Anderson, District 2 28. Commissioner Callari, District 3 29. Vice Mayor Gruber, District 4 30. Commissioner Biederman, District 5 31. Commissioner Quintana, District 6 32. Mayor Levy 33. City Attorney 34. City Manager 35. ADJOURNMENT City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final March 15, 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

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