Regular City Commission Meeting
Regular MeetingHollywood, FL · May 3, 2023
Minutes
City of Hollywood
Hollywood City Hall
2600 Hollywood Blvd
Hollywood, FL 33020
http://www.hollywoodfl.org
Meeting Minutes - Final
Wednesday, May 3, 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
George R. Keller, Jr., CPPT, City Manager
Douglas R. Gonzales, City Attorney
Patricia A. Cerny, City Clerk
Regular City Commission Meeting Meeting Minutes - Final May 3, 2023
. The Regular City Commission Meeting of the City of Hollywood, Florida, was called to
order by Mayor Levy on Wednesday, May 3, 2023 at 1:08 PM in the City Commission
Room, Room 219, 2600 Hollywood Blvd., Hollywood, Florida.
1. Moment of Silence
2. Pledge of Allegiance
McArthur High School Chorus sang the National Anthem.
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-2023-105 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Implement
A Settlement With Chantal Paul.
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-2023-106 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Implement
A Settlement With Trudy Sacco.
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)
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7. R-2023-107 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Implement
A Settlement With Anna Karahalios.
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-2023-108 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute
The Third Amendment To The Ground Lease Agreement Between
Broward County And The City Of Hollywood, For The Construction And
Maintenance Of The Second Floor Library Development Services
Buildout Project.
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-2023-109 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute A Blanket
Purchase Agreement With Proforce Marketing, Inc., Or Clyde Armory,
Inc., For Law Enforcement Rifles And Related Equipment In An Amount
Not To Exceed $227,604.00 Over A One-Year Period.
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-2023-110 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute An Agreement For
Traffic Control With Oakridge Property Association, Inc.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Anderson, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
11. R-2023-111 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Issue A
Purchase Order To Environmental Products Group, Inc. For Wincan
Pipeline Reporting Software In The Amount Of $32,670.50 In
Accordance With Section 38.41(C)(2) Of The Procurement Code (Sole
Source).
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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. R-2023-112 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Issue A
Purchase Order To Arroyo Process Equipment Company For Aeration
Train Mixers In An Amount Of $282,996.00 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)
13. R-2023-113 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 Ranch Cryogenics, Inc. For On-Site
Cryogenic Oxygen Facility Services In An Annual Amount Not To Exceed
$160,300.00 Over a Three-Year Period.
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)
14. R-2023-114 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 A.J. Panzarella LLC For Screenings
Removal and Shop Waste Disposal In An Annual Amount Of
$254,648.80 Over a Two-Year Period From May 1, 2023, Through April
30, 2025.
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)
15. R-2023-115 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 Number H&S 23-04 With
Hazen And Sawyer, P.C. For In-House Support Services, On An
As-Needed Basis, In An Amount Not To Exceed $250,000.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Anderson, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
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16. R-2023-116 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute An
Interlocal Agreement With Broward County To Provide Cost Share
Support Of A Solids Disposal Alternatives Study In A Total Amount Not
To Exceed $78,720.36.
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)
17. R-2023-117 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute A Professional
Services Agreement With EAC Consulting, Inc. To Provide Professional
Engineering Consulting Services For the Design, Construction
Administration, and Grant Administration Of The Lift Stations N-07 And
N-08 Upgrade Project In The Lump Sum Amount Of $515,189.62.
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)
18. R-2023-118 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Issue A Purchase Order To
CNH Industrial America LLC For The Purchase Of A 2023 New Holland
T6.155 EC 4 Cyl STG5 Agricultural Tractor (#25) In An Amount Not To
Exceed $118,132.60 Based Upon The State Of Florida Contract
#25101900-21-STC, Group 13, Sub-Group A In Accordance With
Section 38.41 (C)(5) Of The Procurement Code (Piggyback).
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Anderson, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
19. P-2023-045 A Proclamation In Recognition Of Haitian American Heritage Month, May
2023.
Vice Mayor Gruber read the proclamation in recognition of Haitian
American Heritage Month, May 2023.
Ronald Surin, on behalf of Representative Marie Woodson, accepted the
proclamation and thanked the Commission for the recognition.
20. P-2023-046 A Proclamation in Recognition of Drinking Water Week May 7 -13, 2023.
Commissioner Quintana read the proclamation in recognition of Drinking
Water Week, May 7-13, 2023.
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Vincent Morello, Director of Public Utilities, accepted the proclamation
and thanked the Commission for the recognition.
21. P-2023-047 A Proclamation In Recognition Of Asian American and Pacific Islander
Heritage Month - May 2023.
Commissioner Anderson read the proclamation in recognition of Asian
American and Pacific Islander Heritage Month - May 2023.
Tai Vaz, Vice President of the Thailand American Association, accepted
the proclamation and thanked the Commission for the recognition.
22. P-2023-048 A Proclamation In Recognition Of National Economic Development
Week, May 8 -12, 2023.
Mayor Levy read the proclamation in recognition of National Economic
Development Week, May 7-13, 2023.
Raelin Storey, Assistant City Manager, accepted the proclamation and
thanked the Commission for the recognition.
Marie Suarez, Greater Hollywood Chamber of Commerce, thanked the
City for all that it does.
Herb Conde-Parlato, Economic Development Manager, provided a
presentation on what the Division of Economic Development does.
23. P-2023-049 A Proclamation In Recognition Of Public Service Recognition Week, May
7 - 13, 2023.
Commissioner Callari read the proclamation in recognition of Public
Service Recognition Week, May 7-13, 2023.
Angela Lamos, Human Resources Administrator, accepted the
proclamation and thanked the members of the Commission for the
recognition.
24. P-2023-050 Presentation Of The Diamond Service Award Nominees And The
Diamond Service Award Recipient By The Diamond Service Award
Selection Committee And Recognition Of The May 2023 Team Diamond
Award Recipients By The City Manager.
Tammy Hechler, Director of Human Resources, and Tammie Thornton,
Assistant Director of Human Resources, recognized all the Diamond
Service Award Nominees; they read the commendation which resulted in
Sharrice Lane, Human Resources Technician, being awarded with the
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Diamond Service Award.
George R. Keller, Jr., City Manager, provided additional information.
Sharrice Lane, Human Resources Technician, thanked the Commission
and City Manager for the recognition.
Tammie Hechler, Assistant Director of Human Resources, read the
commendation which resulted in Design and Construction Management
Capital Team being awarded the Team Diamond Award by the City
Manager.
George R. Keller, Jr., City Manager, provided additional information.
Jose Cortes, Director of Design and Construction Management, thanked
the Commission and City Manager for the recognition.
25. P-2023-051 A Proclamation In Recognition of Historic Preservation Month - May
2023.
Commissioner Shuham read the proclamation in recognition of Historic
Preservation Month, May 2023.
Terry Cantrell, President of the Historical Preservation Board, accepted
the proclamation and thanked the Commission for the recognition.
26. P-2023-052 Presentation by Andria Wingett, Deputy Director of Development
Services, Regarding The 2023 Historic Preservation Award Recipients.
Andria Wingett, Deputy Director of Development Services, explained the
purpose of the award and introduced Terry Cantrell, Historic Preservation
Board Chair.
Terry Cantrell, Historic Preservation Board Chair, read the
commendation which resulted in Stratford's Bar and Trulieve being
recognized for the project at 2908 Hollywood Boulevard.
Terry Cantrell, Historic Preservation Board Chair, read the
commendation in recognition of the film The Grand Lady, for the
Hollywood Beach Hollywood.
Clive Taylor accepted the award and thanked the Commission for the
recognition.
27. P-2023-053 Presentation By Sarah Perry, Mother Of Aden Perry In Honor Of Her Son,
To The City Of Three Aden Perry Hero Life Rings For The Boat Ramps
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At The Hollywood Marina, Holland Park And Rotary Park.
Sarah Perry presented three Aden Perry Hero Life Rings for the boat
ramps at the Hollywood Marina, Holland Park and Rotary Park.
Commissioner Anderson left the meeting at 2:43 PM.
Discussion ensued among Ms. Perry and members of the Commission.
George R. Keller, Jr., City Manager, provided additional information.
28. P-2023-054 Presentation By Terry Cantrell, Chair, Regarding The Annual Report For
The Historic Preservation Board.
Terry Cantrell, Chair, Historic Preservation Board, presented the annual
report to the City Commission.
Commissioner Anderson returned to the meeting at 2:47 PM.
29. P-2023-055 Presentation By Steven Toth, Chair, Regarding The Annual Report For
The Young Circle ArtsPark Advisory Board.
Vice Mayor Gruber left the meeting at 2:57 PM and returned at returned
at 2:58 PM.
Jill Weisberg, Vice Chair, Young Circle ArtsPark Advisory Board,
presented the annual report for the board.
Discussion ensued among members of the Commission.
30. PO-2023-05 An Ordinance Of The City Of Hollywood, Florida, Amending The
Subchapter Of Chapter 33 Of The Code Of Ordinances Titled “City
Employees,” Under “General Provisions,” To Create A New Section
33.005 To Be Titled “State And National Criminal History Checks For
Certain Municipal Employees” To Codify Requirements For Criminal
History Records For Personnel In The Department Of Fire Rescue And
Beach Safety; To Codify The Requirement For Criminal History Records
Checks For Certain Municipal Employees And Appointees; Providing
For Severability and Codification.
The Mayor announced the ordinance was advertised in conformance with
Florida Statutes and City Codes. The public hearing was opened; there
being no one present who wished to speak, the public hearing was
declared closed.
The Deputy City Attorney read the ordinance title on second and final
reading.
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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-2023-07
32. R-2023-120 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving and Authorizing The Appropriate City Officials To Execute A
Comprehensive Agreement and An Amended and Restated Ground
Lease With University Station I, LLC, an affiliate of Housing Trust Group,
LLC, For The Development Of A Mixed-Use, Mixed-Income, Project
Including Attainable Housing To Be Located On The City-Owned Parcels
Of Land Between Fillmore And Polk Streets Along North 21st Avenue.
Raelin Storey, Assistant City Manager, explained the intent of the
resolution.
Commissioner Callari left the meeting at 3:07 PM.
Discussion ensued among staff and members of the Commission.
ACTION: Motion was made by Vice Mayor Gruber, which was
seconded by Commissioner Anderson, to adopt the Resolution.
On a voice vote the motion passed 6-0. Commissioner Callari was
absent.
31. R-2023-119 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Considering A Request For An Appeal Of The Termination Of Privilege
To Sell, Offer For Sale Or Deliver Or Permit To Be Consumed On The
Premises Any Liquor, Beer Or Wine Beyond 12 Midnight On Any Day Of
The Week At Ghost Bar & Restaurant, Pursuant To Section 113.25 Of
The City Of Hollywood Code Of Ordinances.
Daniel Aaronson, representative of Ghost Bar, stated they are
withdrawing their appeal.
Greg Rossman, City of Hollywood Special Counsel, stated per Code, the
City Commission can uphold the decision of the Chief of Police for
suspension, then come back in 6 months with a plan.
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Discussion ensued among members of the Commission.
Damaris Hemlon, Deputy City Attorney, reviewed the standards of
analysis.
Commissioner Callari returned to the meeting at 3:21 PM.
Greg Rossman, City of Hollywood Special Counsel, reviewed the facts
which led to the decision by the Police Chief to suspend their privilege to
sell liquor, beer or wine beyond 12 midnight.
Daniel Aaronson, Attorney for Ghost Bar, provided a response.
Discussion ensued among members of the Commission.
ACTION: Motion was made by Commissioner Shuham, which was
seconded by Commissioner Quintana, to adopt the Resolution
upholding the Police Chief's determination to terminate the sale of
liquor, beer or wine after midnight. On a voice vote the motion
passed unanimously. (7-0)
35. R-2023-121 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Appointing Four Members To The Civil Service Board.
George R. Keller. Jr., City Manager, explained the intent of the resolution.
Tami Thorton, Assistant Director of Human Resources, provided
additional information.
Discussion ensued among staff and members of the Commission.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Anderson, to adopt the Resolution
appointing Zulma Collaz as an individual who is employed in the
private sector in a personnel administration position category;
Jalane Meloun as an individual employed in the private sector in a
non-management position category; Alex Recio as an individual
employed in the private sector in a management position
category; Mitchell Anton as an individual previously or presently
employed in the public sector category. On a voice vote the
motion passed unanimously. (7-0)
36. R-2023-122 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Ratifying The City Manager’s Approval Of A Purchase Order With Lanzo
Construction Co., Florida, For The Emergency Repair Of A 48-Inch
Sewer Gravity Main In An Amount Not To Exceed $4,083,120.00,
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Pursuant To Section 38.41(C)(1) Of The City’s Procurement Code;
Approving A Construction Services Contract With Lanzo Co., Florida;
Amending The Fiscal Year 2023 Operating Budget and Capital
Improvement Plan. (Emergency Purchases)
George R. Keller, Jr., City Manager, explained the intent of the resolution.
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)
37. R-2023-123 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing Appropriate City Officials To Execute A
Contract With Envirowaste Services Group, Inc. In The Amount Of
$1,057,085.00 For Construction Services Related to Inflow And
Infiltration - Manhole Repairs; Approving And Authorizing Appropriate
City Officials To Execute An Authorization To Proceed For Work Order
Number CTA 23-01 With Craven, Thompson & Associates, Inc. In An
Amount Not To Exceed $90,000.00 For Construction Administration
Services For This Project.
Vincent Morello, Director of Public Utilities, explained the intent of the
resolution.
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)
38. R-2023-124 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing Appropriate City Officials To Execute A
Contract With Inliner Solutions, LLC In An Amount Not To Exceed
$1,000,000.00 For Construction Services Related To Inflow And
Infiltration - Cured In Place Pipe Lining; Approving And Authorizing
Appropriate City Officials To Execute An Authorization To Proceed For
Work Order Number CTA 23-03 With Craven, Thompson & Associates,
Inc. In An Amount Not To Exceed $90,000.00 For Construction
Administration Services For This Project.
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)
39. R-2023-125 A Resolution Of The City Of Hollywood, Florida, Extending An Invitation
To The City Of Laayoune, In The Laayoune-Sakia El Hamra Region,
Morocco, To Become A Sister City And Inviting The People Of
Laayoune, Morocco To Participate In The Program.
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Mayor Levy explained the intent of the resolution.
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)
40. Vice Mayor Gruber, District 4
Naming Rights
Vice Mayor Gruber stated in this morning’s CRA meeting the bandshell
at the beach and its naming rights were discussed. He requested
information on attendance, foot traffic and live shows. He would like the
same information the ArtsPark amphitheater.
Rick Engle, Director of Parks, Recreation & Cultural Arts, reviewed the
agreement with Margaritaville for the naming of the bandshell. He stated
the agreement has an opportunity for Margaritaville to get a naming rights
sponsor. He added the City would receive 25% of the sponsorship
revenue.
Discussion ensued among members of the Commission and staff
regarding ArtsPark Amphitheatre and the sponsorship opportunities.
Vice Mayor Gruber requested support to look into the idea of
sponsorships. Mayor Levy, Commissioner Callari, and Commissioner
Biederman supported the idea.
Property Improvement Program
Vice Mayor Gruber stated he would like staff to follow up with him
regarding the shopping centers in the district that are in need of the
Commercial Property Improvement Program. He stated the Sheridan
Plaza was improved with some paint and the parking lot also had
improvements.
Commissioner Anderson left the meeting at 3:55 PM.
Repaving
Vice Mayor Gruber stated the paving of streets has been completed in
various areas of District 4 with section of Sarazen Drive and North Park
Road. He stated that because of the improvement it makes the
non-improved areas more noticeable by the residents. He stated
residents now realize how bad the roads are, and he is getting negative
feedback from residents on the conditions of the road. He requested to
know if there is anything that can be done.
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Gus Zambrano, Assistant City Manager for Sustainable Development,
stated some of the projects were being moved forward.
Commissioner Anderson returned to the meeting at 3:57 PM.
41. Commissioner Biederman, District 5
Naming Rights
Commissioner Biederman stated he likes the idea of a local soft drink
company to wrap our water tower with their label. He stated the pet food
company Chewy may want to name the bandshell as their corporate
offices are here in Hollywood.
Mayor Levy suggested maybe to name the dog park after the company
Chewy.
Congratulations
Commissioner Biederman congratulated Raelin Storey, Assistant City
Manager, on her promotion to Assistant City Manager.
Culture Exchange
Commissioner Biederman stated he was looking forward to the cultural
exchange next week in Morocco.
42. Commissioner Quintana, District 6
Walmart Parking Lot
Commissioner Quintana stated the Walmart parking lot on State Road 7
and Hollywood Blvd. has been cleaned up and it looks fabulous. She
would like to recognize the establishment and its employees who were
outside ensuring the area was kept clean.
Stormwater Master Plan
Commissioner Quintana announced tomorrow is the Stormwater Master
Plan public meeting at City Hall at 6:00 PM. She stated this is the last
opportunity for the public to jparticipate and she encouraged everyone to
attend the meeting.
Hurricane Preparedness
Commissioner Quintana announced the Hurricane Preparedness
meeting is on May 16th at 6:00 PM. She encouraged everyone to attend
as residents could use some reminders with Hurricane Season, which is
just around the corner.
Mother’s Day
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Commissioner Quintana wished everyone a Happy Mother’s Day on May
14th.
43. Commissioner Shuham, District 1
Hurricane Preparedness
Commissioner Shuham stated the Hurricane Preparedness program has
been changed from City Hall and will now take place at Orangebrook .
She encouraged residents to come out.
Concert
Commissioner Shuham stated she would like to encourage everyone to
come out on Sunday to Young Circle to experience the concert featuring
Karl Denson and the Tiny Universe. She stated she hopes the weather is
nice.
Climate Change
Commissioner Shuham stated at the last climate change taskforce
meeting there was a presentation on the inter-governmental panel for
climate change. She stated the presentation focused on heat .
Commissioner Shuham requested support to have Dr. Jennifer Jurado,
Chief Resiliency Officer for Broward County, to come to our meeting and
speak regarding climate issues. She stated she would like the City to
look into the heat policies.
Congratulations
Commissioner Shuham congratulated Raelin Storey, Assistant City
Manager, on her well-deserved promotion to Assistant City Manager.
She stated she is excited to have a new Assistant City Manager.
33. P-2023-056 Presentation By Commissioner Callari To Say Farewell To The Senior
Members And To Award Them With A Scholarship Check For Their
Participation In The Hollywood Youth Ambassador Program.
Gianna Villella, Maria Funes, Ashley Dorvilus and Verlanda
Jean-Jaques, provided a presentation on their trip to Washington in
December.
Commissioner Callari presented the senior members with their
completion certificate, sash, and scholarship check.
Commissioner Callari provided a presentation on the Hollywood Youth
Ambassadors program.
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44. Commissioner Anderson, District 2
Drain Clearing
Commissioner Anderson thanked the Department of Public Utilities for
clearing the drains during the rain. She requested to have flood signs
placed in the bad flood prone areas to warn residents before they venture
on those streets.
Dr. Martin Luther King, Jr. Community Center Bus
Commissioner Anderson stated she would like an update on the bus for
the Dr. Martin Luther King, Jr. Community Center. She stated it has been
two years and would like some type of information regarding this
situation.
Mother’s Day
Commissioner Anderson wished everyone a Happy Mother’s Day.
Festival
Commissioner Anderson announced on Sunday, May 14th at ArtsPark
will be the Art of Reggae Music Festival event for families.
45. Commissioner Callari, District 3
Youth Ambassadors
Commissioner Callari thanked everyone for their support of the Youth
Ambassador Program.
School Resource Officers (SRO)
Commissioner Callari thanked Chris O’Brien, Police Chief, for working
with Broward County School Board on the SRO funding issue.
Apologies
Commissioner Callari apologized to Fire, Police and General employees
as she is not always able to make it to the employee ceremonies due to
her work obligations at the hospital.
Drain Debris
Commissioner Callari stated she would like to see if Code Enforcement
can come up with a way to enforce landscapers to clean up their debris .
She stated when they blow grass into the streets it clogs the drains and
this contributes to the flooding issues.
HOA’s
Commissioner Callari stated she would like Commission support to see
if City staff can find ways of establishing HOA's within the neighborhoods .
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She stated this will help with the impacts of some of the vacation rentals .
Mayor Levy and Vice Mayor Gruber supported the idea.
Commission in the Community
Commissioner Callari stated on May 24th the City will hold a
Commission in the Community event at Stan Goldman Park.
Commissioner Callari stated she wants to change the format of the
meeting, and she encouraged residents to submit questions in advance
so that they can be addressed at the meeting. Commissioner Callari
stated she wants the directors and supervisors to attend the meeting,
and to invite Waste Pro and Civic Associations, so that the residents can
have resources available to them.
Mayor Levy stated as host Commissioner, she can choose how to handle
the event.
Historical Buildings
Commissioner Callari stated there is a piece of Hollywood in every
district that is at least 50 years old. She would like to see the City
embrace it and create a historical tour within the City.
Mother’s Day
Commissioner Callari wished everyone a Happy Mother’s Day.
46. Mayor Levy
Israel Independence
Mayor Levy stated at the ArtsPark this past weekend an event was held
to celebrate the 75th Anniversary of Israel’s independence. He stated
over 11 thousand people attended and the event had a great lay out with
a kids zone, food, lots of artists, and the Consulate General attended. It
was a fun event.
Pickle Ball
Mayor Levy stated he played pickle ball at Stan Goldman Park and there
were 80 people waiting to play on one of the 5 courts. Mayor Levy asked
staff to reach out to Broward County Parks to see if there are pickle ball
opportunities at West Lake Park or TY Park.
Stormwater Master Plan
Mayor Levy stated he attended the Stormwater Master Plan presentation
last night at the Hollywood Beach Community Center and he wanted to
thank staff for the presentation. He stated when leaving he noticed the
pooling of water. Mayor Levy stated the discussion regarding valves on
the barrier island was the most important aspect to reduce the flooding.
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Fitness Zone
Mayor Levy stated the City is pursuing a Memorial Fitness Zone for the
ArtsPark.
Sister City
Mayor Levy stated he is excited to form a relationship with Laayoune,
Morocco.
Boat Slips
Mayor Levy stated it has been some time since the Broward County
commercial boat slips applications needed to be submitted. There is a
limited time with the County for processing and stated he was advised by
the County to have the City fill out a application form to become part of
the list. He requested support to have a City application sent in .
Commissioner Callari and Vice Mayor Gruber supported the idea.
Railway Progress
Mayor Levy stated he is excited about the Broward Commuter Rail South
progress.
47. City Attorney
Damaris Henlon, Deputy City Attorney, had no further comments.
48. City Manager
Consent Agenda Items
George R. Keller, Jr., City Manager, highlighted some of the consent
items on today’s agenda which all were passed that will contribute to
storm improvement issues and will bring a better quality of living for our
residents.
Police Memorial Program
George R. Keller, Jr., City Manager, stated tomorrow at 10:00 AM at the
Police Station, the Fallen Officer’s Memorial program will take place. He
invited everyone to attend.
Flooding Event After Action Report
George R. Keller, Jr., City Manager, stated the After Action Report from
the flooding event was distributed and he would like to recognize the
departments involved. He stated the action steps needed are being
implemented, and the City will continue to take action steps.
Waste Pro
City of Hollywood Page 16
Regular City Commission Meeting Meeting Minutes - Final May 3, 2023
George R. Keller, Jr., City Manager, stated there has been some
progress regarding the 10 year contract with Waste Pro. He stated there
is one major issue that has not been completed which concerns the new
vehicles that have not been purchased. He added this is a major concern
and Waste Pro will have to make a formal request if they would like to
amend the contract.
Disaster Relief
George R. Keller, Jr., City Manager, stated the State Disaster
Declaration was received for Broward County for the flooding events. He
stated residents and business owners can apply for federal assistance
through FEMA.
Rainy Season
George R Keller, Jr., City Manager, stated the rainy season has started
and there will be a Disaster Preparation Community meeting on May
16th. He stated the meeting will focus on evacuations and storm surge .
He added the biggest challenge is the mindset of people accepting that
they need to leave their homes.
Concert
George R. Keller, Jr., City Manager, stated on Sunday, May 7th from 7:00
PM to 10:00 PM at the ArtsPark there will be a concert featuring Uncle
Scotchie.
Brownfields
George R. Keller, Jr., City Manager, stated Andria Wingett, Assistant
Director of Development Services, has an announcement about the
brownfields.
Andria Wingett, Assistant Director of Development Services, stated in
accordance with the Brownfield Redevelopment Act in Florida Statutes
Sections 376.77-376.86, the City will be holding it’s first of two public
hearings on May 17, 2023 for the properties: located at 820-890 N State
Road 7 and 6028 Johnson Street (Pinnacle); and for all of the properties
generally located north of Pembroke Road, East of I 95, South of
Sheridan Street and west of 17th Avenue in the City’s Regional Activity
Center. This will allow the properties to be a specified redevelopment
area known as a Brownfield Area for the corresponding provision of
environmental remediation, rehabilitation and economic development .
The areas under consideration will be known as: Pinnacle at State Road
7 Brownfield Area; Hollywood Regional Activity Center Redevelopment
Area.
34. P-2023-057 Presentation Of Awards By Ali Parker, Public Utilities Outreach
City of Hollywood Page 17
Regular City Commission Meeting Meeting Minutes - Final May 3, 2023
Coordinator, To The Winners Of The 2023 City Of Hollywood, Florida
Water Conservation Poster Contest.
Ali Parker, Public Utilities Outreach Coordinator, presented awards to
the 2023 City of Hollywood Florida Water Conservation Poster Contest
winners.
49. The meeting adjourned at 5:23 PM.
______________________________
Patricia A. Cerny, MMC
City Clerk
Hollywood, Florida
Approved on:
_________________________
City of Hollywood Page 18
Agenda
Regular City Commission Meeting
Wednesday, May 3, 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
George R. Keller, Jr., CPPT, City Manager
Douglas R. Gonzales, City Attorney
Patricia A. Cerny, City Clerk
Regular City Commission Meeting Meeting Agenda - Final May 3, 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 - Items -19 thru 27
1:15 PM - Items - 28 thru 30
1:30 PM - Item - 31
2:00 PM - Item - 32
4:00 PM - Item - 33
5:00 PM - Item - 34
1. Moment of Silence
2. Pledge of Allegiance
3. Recognition of Veterans, Active Service Personnel & Their Families
4. Roll Call
CONSENT AGENDA
(Items # 5-18)
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-2023-105 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials
To Implement A Settlement With Chantal Paul.
Attachments: 2023 Reso Chantal Paul Settlement.doc
Strategic Plan Focus Area: Financial Management & Administration
City of Hollywood Page 2
Regular City Commission Meeting Meeting Agenda - Final May 3, 2023
6. R-2023-106 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials
To Implement A Settlement With Trudy Sacco.
Attachments: 2023 Reso Trudy Sacco Settlement.doc
Strategic Plan Focus Area: Financial Management & Administration
7. R-2023-107 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials
To Implement A Settlement With Anna Karahalios.
Attachments: 2023 Reso Anna Karahalios Settlement.doc
Strategic Plan Focus Area: Financial Management & Administration
DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT
8. R-2023-108 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials
To Execute The Third Amendment To The Ground Lease
Agreement Between Broward County And The City Of Hollywood,
For The Construction And Maintenance Of The Second Floor
Library Development Services Buildout Project.
Attachments: Resolution for Third Amendment to Ground Lease 3.13.23 (FINAL)
Third Amendment to Ground Lease for Hollywood Library (Final Version).pdf
R-2002-058
R-2003-141
R-2003-188
R-2005-021 3rd amendment for veterans memorial
Strategic Plan Focus Area: Infrastructure & Facilities
POLICE DEPARTMENT
9. R-2023-109 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute A
Blanket Purchase Agreement With Proforce Marketing, Inc., Or
Clyde Armory, Inc., For Law Enforcement Rifles And Related
Equipment In An Amount Not To Exceed $227,604.00 Over A
One-Year Period.
Attachments: Resolution.docx
Draft BPA_PA600690 (Proforce).pdf
Draft BPA_PA600691 (Clyde Armory).pdf
IFB-061-23-SK_Bid Tabulation
IFB-061-23-SK_Notice of Intent to Award (Proforce Marketing, Inc.)
IFB-061-23-SK_Rifles and Related Equipment_Final Bid Packet
Term Sheet (Bid)
Strategic Plan Focus Area: Public Safety
City of Hollywood Page 3
Regular City Commission Meeting Meeting Agenda - Final May 3, 2023
10. R-2023-110 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute An
Agreement For Traffic Control With Oakridge Property Association,
Inc.
Attachments: Resolution
Signed by POA Oakridge Property Owners Association, Inc. Agreement
Strategic Plan Focus Area: Public Safety
DEPARTMENT OF PUBLIC UTILITIES
11. R-2023-111 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials
To Issue A Purchase Order To Environmental Products Group, Inc.
For Wincan Pipeline Reporting Software In The Amount Of
$32,670.50 In Accordance With Section 38.41(C)(2) Of The
Procurement Code (Sole Source).
Attachments: Reso - Wincan Sole Source.docx
PO_300000006748571_PFY-2302169_0.pdf
WinCan Sole Source Form signed.pdf
WinCan Sole Source Letter.pdf
NTSS-035-23 Environmental Products Group WinCan Sole Source Completed.pdf
Strategic Plan Focus Area: Infrastructure & Facilites
12. R-2023-112 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials
To Issue A Purchase Order To Arroyo Process Equipment
Company For Aeration Train Mixers In An Amount Of $282,996.00
In Accordance With Section 38.41(C)(2) Of The Procurement
Code (Sole Source).
Attachments: Arroyo Resolution Sole Source .docx
Draft PO_300000006748571.pdf
Sole Source Justif -Arroyo_2023-01-31.pdf
Arroyo Sole Source Letter.pdf
Quote M2T Arroyo.doc
NTSS-053-23 1.pdf
Term Sheet - 2023-258 Arroyo Process Equipment.doc
Strategic Plan Focus Area: Infrastructure & Facilites
City of Hollywood Page 4
Regular City Commission Meeting Meeting Agenda - Final May 3, 2023
13. R-2023-113 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 Ranch
Cryogenics, Inc. For On-Site Cryogenic Oxygen Facility Services
In An Annual Amount Not To Exceed $160,300.00 Over a
Three-Year Period.
Attachments: Reso Ranch Cryogenics Award Rev.d.docx
PA_300000006758576_PA600684_0.pdf
IFB 036 23 JJ.pdf
Notice of Intent to Award IFB-036-23-JJ.pdf
Ranch Cryogeics Proposal.pdf
2023 Updated COI.pdf
COI Risk Approval.pdf
Strategic Plan Focus Area: Infrastructure & Facilites
14. R-2023-114 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 A.J. Panzarella
LLC For Screenings Removal and Shop Waste Disposal In An
Annual Amount Of $254,648.80 Over a Two-Year Period From May
1, 2023, Through April 30, 2025.
Attachments: Reso A.J. Panzarella Award .docx 4.17.23.docx
Draft BPA PA600692_0.pdf
Solicitation IFB 058-23-JJ.pdf
Notice of Intent to Award IFB-058-23-JJ.pdf
A.J. Panzarella BID Sheet IFB-058-23-JJ.pdf
Approved COI Panzarella .pdf
Risk Approval Email RE_ Panzarella LLC COI.pdf
Strategic Plan Focus Area: Infrastructure & Facilites
15. R-2023-115 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 Number
H&S 23-04 With Hazen And Sawyer, P.C. For In-House Support
Services, On An As-Needed Basis, In An Amount Not To Exceed
$250,000.00.
Attachments: Resolution - HS 23-04 In-House Support ServicesRev1.docx
ATP - H&S 23-04 In-House Support Services.pdf
Proposal - H&S 23-04 In-House Support Services.pdf
Agreement Renewal - H&S 23-04 In-House Support Services.pdf
Agreement Resolution - H&S 23-04 In-House Support Services.pdf
Strategic Plan Focus Area: Infrastructure & Facilites
City of Hollywood Page 5
Regular City Commission Meeting Meeting Agenda - Final May 3, 2023
16. R-2023-116 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials
To Execute An Interlocal Agreement With Broward County To
Provide Cost Share Support Of A Solids Disposal Alternatives
Study In A Total Amount Not To Exceed $78,720.36.
Attachments: Resolution- BC ILA Solids Disposal Alternatives Study.docx
Regional Biosolids ILA - Draft_CAOmhmkamapproved 11-1-22.docx jb edits.V2.docx
Term Sheet - ILA with Broward County for Biosolids Study final.doc
Strategic Plan Focus Area: Infrastructure & Facilites
17. R-2023-117 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute A
Professional Services Agreement With EAC Consulting, Inc. To
Provide Professional Engineering Consulting Services For the
Design, Construction Administration, and Grant Administration Of
The Lift Stations N-07 And N-08 Upgrade Project In The Lump Sum
Amount Of $515,189.62.
Attachments: Resolution-EAC Agreement LS N-07 & N-08 Upgrade.docx
Agreement - EAC Agreement LS N-07 & N-08 Upgrade.pdf
Proposal - EAC Agreement LS N-07 & N-08 Upgrade.pdf
EAC COI - EAC Agreement LS N-07 & N-08 Upgrade.pdf
R-2021-101 EAC Agreement LS N-07 & N-08 Upgrade.pdf
R-2022-365 -EAC Agreement LS N-07 & N-08 Upgrade.pdf
CDBG-DR IR038 Agreement - EAC Agreement LS N-07 & N-08 Upgrade.pdf
EAC License Info - EAC Agreement LS N-07 & N-08 Upgrade.pdf
EAC SUNBIZ Details - EAC Agreement LS N-07 & N-08 Upgrade.pdf
Term Sheet 2023-254.doc
Strategic Plan Focus Area: Infrastructure & Facilites
City of Hollywood Page 6
Regular City Commission Meeting Meeting Agenda - Final May 3, 2023
DEPARTMENT OF PUBLIC WORKS
18. R-2023-118 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Issue A
Purchase Order To CNH Industrial America LLC For The Purchase
Of A 2023 New Holland T6.155 EC 4 Cyl STG5 Agricultural Tractor
(#25) In An Amount Not To Exceed $118,132.60 Based Upon The
State Of Florida Contract #25101900-21-STC, Group 13,
Sub-Group A In Accordance With Section 38.41 (C)(5) Of The
Procurement Code (Piggyback).
Attachments: Reso - CNH Industrial Beach Tractor
Draft PO for Glades Grove Holland Tractor 4-26-23.pdf
Agreement 25101900-21-State Term Contract
Awarded Contract Info- CNH_PQF_Quote-25101900-21-STC-Hollywood FL-02-28-23.pdf
PIggyback Request Form - Beach Tractor.pdf
New Holland Agri Tractor Piggyback Checklist.pdf
Price quote.pdf
Group 11 - Utility Tractors Under 40 HP.pdf
Product Group Discount Sheet
Construction and Industrial Equipment Price Sheet.pdf
Acknowledgement of Order Form (1).docx
Warranty Email.pdf
CNH GLOBAL NV INCLUDING CNH AMERICA.pdf
COI Glade & Grove Supply.pdf
Term Sheet - CNH Industrial Americal LLC - New Holland Agricultural Tractor.doc
Strategic Plan Focus Area: Infrastructure & Facilities
1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS
19. P-2023-045 A Proclamation In Recognition Of Haitian American Heritage
Month, May 2023.
Attachments: 05-03-23 Haitian American Heritage Month.doc
Strategic Plan Focus Area: Communications & Civic Engagement
20. P-2023-046 A Proclamation in Recognition of Drinking Water Week May 7 -13,
2023.
Attachments: 05-03-23 -Drinking Water Wk.doc
Strategic Plan Focus Area: Resilience & Sustainability
21. P-2023-047 A Proclamation In Recognition Of Asian American and Pacific
Islander Heritage Month - May 2023.
Attachments: 05-03-23-Asian American and Pacific Islander Heritage Month.doc
Strategic Plan Focus Area: Communications & Civic Engagement
City of Hollywood Page 7
Regular City Commission Meeting Meeting Agenda - Final May 3, 2023
22. P-2023-048 A Proclamation In Recognition Of National Economic Development
Week, May 8 -12, 2023.
Attachments: 05-03-23 Economic Dev Wk.docx
2023 National Economic Development Week Presentation Final.pptx
Strategic Plan Focus Area: Economic Vitality
23. P-2023-049 A Proclamation In Recognition Of Public Service Recognition
Week, May 7 - 13, 2023.
Attachments: 05-03-23 Public Service Recognition Week.docx
Strategic Plan Focus Area: Communications & Civic Engagement
24. P-2023-050 Presentation Of The Diamond Service Award Nominees And The
Diamond Service Award Recipient By The Diamond Service Award
Selection Committee And Recognition Of The May 2023 Team
Diamond Award Recipients By The City Manager.
Strategic Plan Focus Area: Employee Development & Empowerment
25. P-2023-051 A Proclamation In Recognition of Historic Preservation Month -
May 2023.
Attachments: 05-03-23-Historical Preservation.doc
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
26. P-2023-052 Presentation by Andria Wingett, Deputy Director of Development
Services, Regarding The 2023 Historic Preservation Award
Recipients.
Attachments: 2322_CC_HPB Presentation_2023_0503 AWARDS.ppt
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
27. P-2023-053 Presentation By Sarah Perry, Mother Of Aden Perry In Honor Of
Her Son, To The City Of Three Aden Perry Hero Life Rings For
The Boat Ramps At The Hollywood Marina, Holland Park And
Rotary Park.
Attachments: Presentation in Memory of Aden Perry.pdf
Strategic Plan Focus Area: Public Safety
City of Hollywood Page 8
Regular City Commission Meeting Meeting Agenda - Final May 3, 2023
1:15 PM TIME CERTAIN ITEM(S)
28. P-2023-054 Presentation By Terry Cantrell, Chair, Regarding The Annual
Report For The Historic Preservation Board.
Attachments: 2322_CC_HPB Presentation_2023_0503 PROJECTS.ppt
Strategic Plan Focus Area: Communications & Civic Engagement
29. P-2023-055 Presentation By Steven Toth, Chair, Regarding The Annual Report
For The Young Circle ArtsPark Advisory Board.
Strategic Plan Focus Area: Communications & Civic Engagement
30. PO-2023-05 An Ordinance Of The City Of Hollywood, Florida, Amending The
Subchapter Of Chapter 33 Of The Code Of Ordinances Titled “City
Employees,” Under “General Provisions,” To Create A New Section
33.005 To Be Titled “State And National Criminal History Checks
For Certain Municipal Employees” To Codify Requirements For
Criminal History Records For Personnel In The Department Of Fire
Rescue And Beach Safety; To Codify The Requirement For
Criminal History Records Checks For Certain Municipal Employees
And Appointees; Providing For Severability and Codification.
Attachments: Ord 2023- State and National Criminal History checks for Firefighters.docx
Florida Statutes regarding Firefighter Criminal History Records Checks.pdf
Second Reading
Advertised Public Hearing
No Changes Since First Reading
Strategic Plan Focus Area: Employee Development & Empowerment
1:30 PM TIME CERTAIN ITEM
31. R-2023-119 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Considering A Request For An Appeal Of The Termination
Of Privilege To Sell, Offer For Sale Or Deliver Or Permit To Be
Consumed On The Premises Any Liquor, Beer Or Wine Beyond 12
Midnight On Any Day Of The Week At Ghost Bar & Restaurant,
Pursuant To Section 113.25 Of The City Of Hollywood Code Of
Ordinances.
Attachments: Resolution
Advertised Public Hearing
Police Department
Strategic Plan Focus Area: Public Safety
City of Hollywood Page 9
Regular City Commission Meeting Meeting Agenda - Final May 3, 2023
2:00 PM TIME CERTAIN ITEM
32. R-2023-120 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving and Authorizing The Appropriate City Officials
To Execute A Comprehensive Agreement and An Amended and
Restated Ground Lease With University Station I, LLC, an affiliate
of Housing Trust Group, LLC, For The Development Of A
Mixed-Use, Mixed-Income, Project Including Attainable Housing To
Be Located On The City-Owned Parcels Of Land Between Fillmore
And Polk Streets Along North 21st Avenue.
Attachments: Resolution.docx
Exhibit A - Comprehensive Agreement - University Station with Exhibits.pdf
Exhibit B - Amended & Restated GROUND LEASE - University Station with Exhibits.pdf
Office of Communications, Marketing & Economic Development
Strategic Plan Focus Area: Economic Vitality
4:00 PM TIME CERTAIN ITEM
33. P-2023-056 Presentation By Commissioner Callari To Say Farewell To The
Senior Members And To Award Them With A Scholarship Check
For Their Participation In The Hollywood Youth Ambassador
Program.
Strategic Plan Focus Area: Communications & Civic Engagement
5:00 PM TIME CERTAIN ITEM
34. P-2023-057 Presentation Of Awards By Ali Parker, Public Utilities Outreach
Coordinator, To The Winners Of The 2023 City Of Hollywood,
Florida Water Conservation Poster Contest.
Attachments: Drop Savers Awards DPU 5-3-2023.pptx
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 10
Regular City Commission Meeting Meeting Agenda - Final May 3, 2023
REGULAR AGENDA
35. R-2023-121 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Appointing Four Members To The Civil Service Board.
Attachments: Civil Service Board Resolution 2023.docx
Mitchell Anton.pdf
David Bennett.pdf
Zulma Collazo.pdf
Suzanna Gregoire.pdf
Jalane Meloun.pdf
Alex Recio.pdf
2023 Civil Service Board Vote - grid.docx
Office of Human Resources
Strategic Plan Focus Area: Employee Development & Empowerment
36. R-2023-122 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Ratifying The City Manager’s Approval Of A Purchase
Order With Lanzo Construction Co., Florida, For The Emergency
Repair Of A 48-Inch Sewer Gravity Main In An Amount Not To
Exceed $4,083,120.00, Pursuant To Section 38.41(C)(1) Of The
City’s Procurement Code; Approving A Construction Services
Contract With Lanzo Co., Florida; Amending The Fiscal Year 2023
Operating Budget and Capital Improvement Plan. (Emergency
Purchases)
Attachments: Resolution - Lanzo SRWWTP 48-inch Pipe Emergency Repair -Final.docx
Exhibit 1
Exhibit A _ Contract - Lanzo SRWWTP 48-inch Pipe Emergency Repair.pdf
Bid - Lanzo SRWWTP 48-inch Pipe Emergency Repair.pdf
CM Memo PU-23-033 - Lanzo SRWWTP 48-inch Pipe Emergency Repair.pdf
Sunbiz Detail - Lanzo SRWWTP 48-inch Pipe Emergency Repair.pdf
Department of Public Utilities
Strategic Plan Focus Area: Infrastructure & Facilites
City of Hollywood Page 11
Regular City Commission Meeting Meeting Agenda - Final May 3, 2023
37. R-2023-123 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing Appropriate City Officials To
Execute A Contract With Envirowaste Services Group, Inc. In The
Amount Of $1,057,085.00 For Construction Services Related to
Inflow And Infiltration - Manhole Repairs; Approving And
Authorizing Appropriate City Officials To Execute An Authorization
To Proceed For Work Order Number CTA 23-01 With Craven,
Thompson & Associates, Inc. In An Amount Not To Exceed
$90,000.00 For Construction Administration Services For This
Project.
Attachments: Resolution II Program - Manhole Repairs.docx
ATP CTA 23-01- II Program - Manhole Repairs.pdf
Contract Book - Envirowaste – II Program - Manhole Repairs.pdf
Envirowaste Bid Proposal – II Program - Manhole Repairs.pdf
Bid Tabulation – II Program - Manhole Repairs.pdf
Award Recommendation Letter - II Program - Manhole Repairs.pdf
CTA Proposal – II Program - Manhole Repairs.pdf
SunBiz - Envirowaste.pdf
Department of Public Utilities
Strategic Plan Focus Area: Infrastructure & Facilities
38. R-2023-124 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing Appropriate City Officials To
Execute A Contract With Inliner Solutions, LLC In An Amount Not
To Exceed $1,000,000.00 For Construction Services Related To
Inflow And Infiltration - Cured In Place Pipe Lining; Approving And
Authorizing Appropriate City Officials To Execute An Authorization
To Proceed For Work Order Number CTA 23-03 With Craven,
Thompson & Associates, Inc. In An Amount Not To Exceed
$90,000.00 For Construction Administration Services For This
Project.
Attachments: Resolution - II Program - Cured-In-Place Pipe Lining.docx
Contract Book - II Program - Cured-In-Place Pipe Lining.pdf
Bid Proposal - Inliner Solution, LLC.– II Program - Cured-In-Place Pipe Lining.pdf
Bid Proposal - Hinterland Group, Inc.– II Program - Cured-In-Place Pipe Lining.pdf
Bid Proposal – Man-Con, Inc.– II Program - Cured-In-Place Pipe Lining.pdf
Bid Tabulation - II Program - Cured-In-Place Pipe Lining.pdf
Award Recommendation Letter- II Program - Cured-In-Place Pipe Lining.pdf
ATP CTA 23-03-II Program - Cured-In-Place-Pipe Lining.pdf
CTA Proposal – II Program - Cured-In-Place Pipe Lining.pdf
CTA Renewal Letter - II Program - Cured-In-Place Pipe Lining.pdf
Sunbiz - Inliner Solutions - II Program - CIPP Lining.pdf
Department of Public Utilities
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 12
Regular City Commission Meeting Meeting Agenda - Final May 3, 2023
39. R-2023-125 A Resolution Of The City Of Hollywood, Florida, Extending An
Invitation To The City Of Laayoune, In The Laayoune-Sakia El
Hamra Region, Morocco, To Become A Sister City And Inviting The
People Of Laayoune, Morocco To Participate In The Program.
Attachments: Morocco Sister City Resoluton.docx
Morocco Invitation (2).pdf
Office of the City Clerk
Strategic Plan Focus Area: Communications & Civic Engagement
COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY
MANAGER
40. Vice Mayor Gruber, District 4
41. Commissioner Biederman, District 5
42. Commissioner Quintana, District 6
43. Commissioner Shuham, District 1
44. Commissioner Anderson, District 2
45. Commissioner Callari, District 3
46. Mayor Levy
47. City Attorney
48. City Manager
49. ADJOURNMENT
City of Hollywood Page 13
Regular City Commission Meeting Meeting Agenda - Final May 3, 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 14
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