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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · July 5, 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, July 5, 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 July 5, 2023 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, July 5, 2023 at 1:11 PM in the City Commission Room, Room 219, 2600 Hollywood Blvd., Hollywood, Florida. 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call Present: Commissioner Caryl Shuham, Commissioner Linda Anderson, Commissioner Traci Callari, Vice Mayor Adam Gruber, Commissioner Kevin D. Biederman, Commissioner Idelma Quintana and Mayor Josh Levy CONSENT AGENDA Approval of the Consent Agenda ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, to approve the Consent Agenda. The motion passed unanimously. (7-0) 5. R-2023-194 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2023 Operating Budgets Of Various Funds As Adopted And Approved By Resolution R-2022-283; Amending The Fiscal Year 2023 Capital Improvement Plan As Adopted And Approved By Resolution R-2022-284. 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-2023-195 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of February 1, 2023. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 7. R-2023-196 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of February 15, 2023. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 11. R-2023-200 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Renew A Blanket Purchase Agreement With Municipal Equipment Company, LLC For Fire Equipment, Supplies And Services In An Annual Amount Not To Exceed $325,000.00 In Accordance With Section 38.49(C)(1) Of The Procurement Code (Renewals). 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-2023-201 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With CDW Government LLC For The Purchase Of Hardware, Software And Accessories For An Estimated Amount Not To Exceed $400,000.00 For The Period From July 1, 2023 To October 30, 2024, 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) 13. R-2023-202 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute Blanket Purchase Agreement PA600708 With T-Mobile USA, Inc. For The Purchase Of Cellular Telephone Minutes, Data Plan Services, Products, And Related Equipment Based On NASPO Contract MA176-1 For An Estimated Amount Not To Exceed $140,000.00 For The Period From July 1, 2023 To August 11, 2024, In Accordance With Section 38.41(C)(5) Of The Code Of Ordinances (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) 14. R-2023-203 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute Blanket Purchase City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 Agreements With SHI International Corp. For The Purchase Of Hardware, Software And Accessories For An Estimated Amount Not To Exceed $487,500.00 For The Period From July 1, 2023 To September 15, 2026, And The OMNIA Partners Information Technology Solutions & Services Contract For An Estimated Amount Not To Exceed $250,000.00 For The Period From July 1, 2023 To February 28, 2025, 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) 15. R-2023-204 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 Superion, LLC For Maintenance, Support And Additional Licenses For The Police Law Records Management System For An Estimated Amount Not To Exceed $800,000.00 For The Period From July 6, 2023 To September 30, 2025, In Accordance With Section 38.41(C)(11)(A) Of The Procurement Code (Software And Hardware Exemption). 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) 16. R-2023-205 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 Motorola Solutions, Inc. For The Purchase Of Various Motorola Equipment And Software Licenses Including Portable And Mobile Radios With Related Accessories And Computer Aided Dispatch System Licenses For An Estimated Amount Not To Exceed $500,000.00 For The Period From July 6, 2023 To September 30, 2024, In Accordance With Section 38.41(C)(9) Of The Procurement Code (Best Interest). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 20. R-2023-209 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 Equipment Services, LLC, For Ross Control Valve Replacement In An Amount Up To $449,500.00 In Accordance With Section 38.41(C)(2) Of The Procurement Code (Sole Source). City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 22. R-2023-211 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With Southeastern Engineering Contractors, Inc. In An Amount Up To $200,495.00 For Construction Services Related To The McKinley Street Interceptor Ventilation And Tyler Street Conflict Box Revision 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) 23. R-2023-212 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With Shenandoah General Construction, LLC In An Amount Up To $348,910.00 For Sunset Golf Course Ditch Cleaning Project Construction Services. 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) 24. R-2023-213 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Renew A Blanket Purchase Agreement with Sulphuric Acid Trading Company Inc. For The Second Renewal Period In An Annual Amount Up To $504,000.00 For The Supply And Delivery Of Sulfuric Acid In Accordance With Section 38.49(C)(1) Of The Procurement Code (Renewals). 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) 25. R-2023-214 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 Envirowaste Services Group, Inc. For Drainage System Cleaning And Maintenance Services In An Amount Up To $500,000.00, Based On The City Of Fort Lauderdale Contract No. 21-0878 And In Accordance With Section 38.41(C)(5) Of The City’s Procurement Code (Piggyback). City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Anderson, and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 26. R-2023-215 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Negotiate Agreements With The Three Highest-Ranked Firms, DRC Emergency Services, LLC., D & J Enterprises, Inc., And TFR Enterprises, Inc. To Provide Emergency Response And Recovery Services For A Variety Of Disaster Related Incidents. 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) 27. R-2023-216 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order To The Peterbilt Store South Florida LLC, D/B/A The Peterbilt Store, For The Purchase Of A 2024-548 Peterbilt Cab And Chassis Dump Truck In An Amount Up To $174,229.00 Based Upon Sourcewell Contract 060920-PMC Class 4-8 Chassis With Related Equipment, Accessories, And Services 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) 28. R-2023-217 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue Blanket Purchase Agreements For Citywide Plant Supply And Installation Services To A Perfect Edge, Inc. And J Gomez & Sons Corp., D/B/A Top Choice, For An Aggregate Amount Up To $1,050,000.00. 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) 30. P-2023-075 A Proclamation In Recognition Of The JCC Maccabi Games® & ACCESS, August 6-11, 2023. Commissioner Shuham read the proclamation in recognition of the JCC Maccabi Games & ACCESS, August 6-11, 2023. Debbie Eisinger, Executive Director Maccabi Games, and Scott Ehrlich, CEO of JCC, accepted the proclamation and thanked the Commission City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 for the recognition. 31. R-2023-218 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Setting The Proposed Maximum Millage Rate Pursuant To Section 200.065 (2)(b), Florida Statutes, And Setting The Date, Time, And Place At Which A Public Hearing Will Be Held To Consider The Proposed Millage Rate And Tentative Budget. Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. Discussion ensued among members of the Commission. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, to adopt the Resolution. On a voice vote the motion passed 5-2. Commissioner Shuham and Commissioner Quintana were opposed. 29. P-2023-074 A Presentation By Steve Welsh, Hollywood Council of Civic Associations, Chair Of The Pete Brewer Scholarship Committee, Awarding Hollywood Students With The Pete Brewer Scholarship Awards. Steve Welsh, Hollywood Council of Civic Associations, Chair of the Pete Brewer Scholarship Committee, reviewed the scholarship history and presented awards to South Broward High Students Alexandra Gonzalez, Bryce Engle and Isabel Aurelien. The students accepted their scholarships and thanked all involved. 32. R-2023-219 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Rescue Services, Facilities And Programs In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rate For Fire Rescue Assessments For The Fiscal Year Beginning October 1, 2023; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Shawn Burgess, Assistant Director of Financial Services and City Treasurer, explained the intent of the resolution. Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. Discussion ensued among staff and members of the Commission. Adam Reichbach, Assistant City Manager for Finance and Administration, responded to questions raised by the Commission. City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 Discussion ensued among staff and members of the Commission. George R. Keller, Jr., City Manager, provided additional information. Discussion ensued among staff and members of the Commission. Dan Booker, Fire Chief, responded to questions raised by the Commission. 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) 33. R-2023-220 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Inspection Services In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rates For Fire Inspection Assessments For The Fiscal Year Beginning October 1, 2023; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Adam Reichbach, Assistant City Manager for Finance and Administration, explained the intent of the resolution. 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) 34. R-2023-221 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Levying And Collecting Of A Non-Ad Valorem Assessment For The Costs Of Abating Nuisances Occurring On Real Property That Are Prohibited Under The City’s Code Of Ordinances; Establishing The Estimated Assessment Amounts To Be Included On The Annual Property Tax Bills Of The Affected Property Owners Who Have Had Remedial Work Performed On Their Properties By The City; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. Discussion ensued among members of the Commission. City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 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) 36. R-2023-222 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Funding Agreement With Pinnacle 441 Phase 2, A Florida Limited Liability Company, Which The City Previously Committed $1,000,000.00 In Support For Pinnacle 441 Phase 2, A Mixed-Income Affordable Housing Project Generally Located At 6028 Johnson Street In Hollywood, Including A Minimum Of 100 New Affordable Housing Units Designated For Those Earning An Average Of 60% Of The Area Median Income Or Less; Authorizing The Appropriate City Officials To Execute All Documents Necessary To Effectuate This Resolution. Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. Raelin Storey, Assistant City Manager, responded to concerns raised by the public. Discussion ensued among members of the Commission. 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) 37. R-2023-223 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing One Member To The Civil Service Board. ACTION: Motion was made by Commissioner Anderson, which was seconded by Commissioner Callari, to adopt the Resolution appointing David Bennett in the category of Private Sector Management. On a voice vote the motion passed unanimously. (7-0) 38. R-2023-224 A Resolution Of The City Commission Of The City Of Hollywood, Florida Appointing Eleven Members To The Hollywood Centennial Celebration Committee. Rick Engle, Director of Parks, Recreation and Cultural Arts, explained the intent of the resolution. City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Shuham, to adopt the Resolution appointing Andrew Ruffner, representing District 1; Kenneth Crawford, representing District 2; Tera Faso, representing District 3; Lloyd Feinberg, representing District 4; Rachelle Letaw, representing District 5; Lois Morford, representing District 6; student to be appointed by Youth Ambassador students; Clive Taylor, representing the Hollywood Historical Society; Joy Satterlee or Executive Director representing the Hollywood Art & Cultural Center; Thomas Lander representing the Hollywood Civic Association; Kathleen Drabik-DiBona, representing the Hollywood Business Community, On a voice vote the motion passed unanimously. (7-0) 43. R-2023-229 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Third Amendment Renewing The Agreement For Solid Waste Disposal Services With Waste Connections Of Florida, Inc. In An Estimated Annual Amount Of $3,770,000.00 In Accordance With Section 38.41(C) (9) Of The Procurement Code (Best Interest). Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. Joseph Kroll, Director of Pubic Works, responded to concerns raised by the public. 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) 35. PO-2023-09 An Ordinance Of The City Of Hollywood, Florida, Amending The City's Comprehensive Plan By Changing The Land Use Designation For Property Located At 4100 N. Hills Drive, 2900 N. 40th Avenue, Keyser Avenue And Greens Road, Generally Located South Of North Hills Drive, North Of Sheridan Street, East Of North 56 Avenue And West Of North Park Road, From The Land Use Designation Open Space And Recreation (OSR)To Low (5) Residential (LRES) And Low Medium (10) Residential (LMRES); Amending The City’s Land Use Map To Reflect The Changes. (22-L-80) Anand Balram, Planning Manager, provided a presentation on the intent of the ordinance and the proposed project. Commissioner Anderson left the meeting at 2:24 PM and returned at 2:29 PM. City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 The Mayor announced the ordinance was advertised in conformance with State Statutes and City Codes and opened the public hearing. 1. Andrew Sossin, 4451 Player Street 2. Daniel Karten, 4321 Casper Court 3. Ben Genet, 3870 N 40th Avenue 4. Daniel Aqua, 3881 N 42nd Terrace 5. Jessica Wasserstrom, 3810 N 41st Avenue 6. Melissa Glazer, 5911 SW 53rd Terrance 7. Josh Legum, 3310 SW 58th Street 8. Liz Brauser, 4140 N43rd Avenue 9. Yoni Fein, 3941 N 38th Avenue 10. Esther Rogatinsky, 4181 Parkview Drive 11. Yossi Isaac, 4000 N 43rd Avenue 12. Lloyd Feinberg, 5344 SW 38yh Avenue 13. Kenny Szuch, 1150 Altantic Street 14. Michael Sage, 3086 Bremwood Lane 15. Sandra Snow, 2806 N 46th Ave, D542 16. Steve Baker, 935 Scarlet Oak Way 17. Moshe Auerbach, 4060 N Hills Drive 18. Eli Schwartz, 4767 Sarazen Drive 19. Yitz Mendlowitz, 5929 Brookfield Circle 20. Ann Ralston, 326 S 14th Avenue 21. John Warsing, 2150 NE 207th Street, NMB 22. Steve Glueck, 4102 N 49 Avenue 23. Sharana Whisler, 4401 N 41st Court 24. Yaakov Waldman, 3321 N 47th Avenue 25. Eli Hasler, 5140 N36th Court 26. Liz Fishel, 3178 Stirling Avenue 27. Jeremy Eisenberger, 4000 N 36th Avenue 28. Jonny Chames, 3802 N 47 Avenue 29. Ronny Rosenbaum, 3881 N 49th Avenue 30. Leah Seghi, 4 Foxfire Road 31. Ari Blaine, 4421 N Hills Drive 32. Keira Fialkoff, 3381 N 41st Court Being there was no one further who wished to speak, the public hearing was closed. Keith Poliakoff, Attorney for the Applicant, provided additional information. Discussion ensued among staff and members of the Commission. The City Attorney read the ordinance title on first reading. City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 ACTION: Motion was made by Vice Mayor Gruber, which was seconded by Commissioner Callari, 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 The Commission recessed at 4:02 PM and reconvened at 4:09 PM with all members of the Commission present. 39. R-2023-225 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue An Agent Of Record Letter On Behalf Of The City To The Highest Ranked Proposer, Aon Risk Services, Inc. To Provide Brokerage Services For Property, Auto, General Liability And Workers Compensation Insurance For A Period Of Three Years, With An Option To Renew For Two Additional One-Year Periods In An Annual Amount Not To Exceed $151,875.00. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Shuham, to continue the Resolution to the July 13, 2023 Special City Commission meeting at 1:00 PM. On a voice vote the motion passed unanimously. (7-0) 40. R-2023-226 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Change Order To The Blanket Purchase Agreement With Axon Enterprise, Inc. To Increase The Agreement Amount From $2,693,495.20 To $3,193,495.20 For The Purchase Of Additional Body Worn Cameras, Tasers, Software, Maintenance, And Related Equipment In Accordance With Section 38.48 Of The Procurement Code (Change Orders). ACTION: Motion was made by Commissioner Biederman, which was seconded by Commissioner Callari, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 41. R-2023-227 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Execution And Delivery Of A Master Equipment Lease/Purchase Agreement With Bank Of America, National Association And Separate Equipment Schedules For The Acquisition, City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 Financing And Leasing Of Certain Energy Services Equipment In An Aggregate Amount Not To Exceed $2,600,000.00; Authorizing The Execution And Delivery Of An Escrow Agreement And Related Documents; Authorizing All Incidental Actions Necessary For The Consummation Of The Contemplated Transaction. 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) 42. R-2023-228 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Adopting The One Year Action Plan And Projected Use Of $1,173,389.00 In Community Development Block Grant Funds And $581,004.00 In Home Investment Partnership Funds For Federal Program Year 2023-2024. Commissioner Biederman declared a voting conflict due to his wife being an employee of this department. Commissioner Biederman left the meeting 4:11 PM. 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. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Biederman abstained from voting due to a conflict. 8. R-2023-197 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Change Order To An Authorization To Proceed With DRMP Inc. To Increase The Contract Amount From $97,570.00 To $142,494.00 For On-Call Engineering Plan Review Support In Accordance With Section 38.48 Of The Procurement Code (Change Orders). Commissioner Biederman returned to the meeting at 4:12 PM ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Biederman, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 9. R-2023-198 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With Kimley-Horn And Associates, Inc. To Provide An City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 Update To The City’s Comprehensive Plan In An Amount Not To Exceed $500,000.00. Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. Gus Zambrano, Assistant City Manager for Sustainable Development, responded to concerns raised by the public. 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) 10. R-2023-199 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With PM AM Corporation For Alarm Billing And Collection Services, Based Upon The City Of Pembroke Pines, Florida RFP No. PD-21-02 And In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. Discussion ensued among 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) 17. R-2023-206 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With Live Flyer, Inc. For Anchoring Limitation Area Signs In An Amount Up To $125,000.00 Over A Two-Year Initial Term, With An Option To Renew For An Additional One-Year Period. Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. Discussion ensued among members of the Commission. Rick Engle, Director of Parks, Recreation and Cultural Arts, responded to questions raised by the Commission. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Gruber, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 18. R-2023-207 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Construction Contract With Merrick Industrial Management Corporation For The Stanley Goldman Memorial Park PickleBall Court Renovation City of Hollywood Page 13 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 For A Total Cost Of $245,676.00. Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. Discussion ensued among members of the Commission. Rick Engle, Director of Parks, Recreation and Cultural Arts, responded to questions raised by the Commission. Discussion ensued among staff and members of the Commission. Lonny Ang, Merrick Industrial Management Corp., responded to questions raised by the Commission. Discussion ensued among staff, Mr. Ang 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) 19. R-2023-208 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Construction Contract With American Ramp Company For The Stanley Goldman Memorial Park Skatepark Replacement For A Total Of $650,000.00. Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. 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) 21. R-2023-210 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 Univar Solutions USA, Inc. For The Supply And Delivery Of Sodium Hydroxide 50% In An Estimated Annual Amount Up To $720,000.00 For An Initial Term Of One Year Based On The Southeast Florida Governmental Purchasing Cooperative Group Contract No. 2023-006 In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns. Vincent Morello, Director of Public Utilities, responded to questions raised by the public. City of Hollywood Page 14 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 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) 48. Commissioner Anderson, District 2 Vice Mayor Gruber left the meeting at 4:33 PM and returned at 4:35 PM. Extraordinary Women’s Award Commissioner Anderson stated the Extraordinary Women’s Award for this year was presented to Shantoya Means, who is a law school student working to receive her doctorate. Commissioner Anderson stated she wanted to thank her for her dedication to the City. Commissioner Anderson stated the award was named after herself and each year a young lady is presented with the honor for their dedication to the community. Commissioner Anderson stated there are over 100 ladies who attended the workshop, which has been successful for the last 7 years. Italian American Civic League Commissioner Anderson thanked the Italian American Civic League for the 4th of July picnic invitation. She stated there were a lot of senior citizens at the event, and it was nice to see the residents of the community there. Marquis Brown Day Commissioner Anderson announced Marquis Brown Day is Saturday, July 15, 2023, at 12 noon at PAL center and it will also be on the radio. 49. Commissioner Callari, District 3 4th of July Celebration Event Commissioner Callari stated the 4th of July celebration event at the beach was successful, there were lots of families that attended. She thanked staff for a successful event. District 3 Commissioner Callari stated today was a great day for District 3 as on the agenda there was ditch cleaning at Sunset Golf Course, as well as improvements to the skate park and the pickle ball courts. She stated the best part was the positivity of how things can work with the developer. Drowning Prevention Commissioner Callari stated she would like to encourage everyone to be City of Hollywood Page 15 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 safe around water and be aware of drowning prevention and enjoy the summer. Roof Tops Commissioner Callari stated the new thing is for roof tops to be enhanced so they do not look so blighted. She requested Commission support for staff to look into a creative way to make them more appealing to the eye. Mayor Levy and Vice Mayor Gruber supported the idea. 50. Vice Mayor Gruber, District 4 4th of July Celebration Event Vice Mayor Gruber thanked all City Departments for their involvement in the 4th of July celebration event. He stated he was not able to attend, but he did hear it was amazing. Water Fountains Vice Mayor Gruber stated the water fountains on the broarwalk are old and unusable. He stated the CRA and the Department of Public Works are working together to resolve this issue. Vice Mayor Gruber stated it would be great if the new fountains can have a refillable bottle area to encourage people to bring their own tumblers. He requested Commission support for the idea. Commissioner Quintana, Commissioner Anderson, Commissioner Shuham and Commissioner Callari supported the idea. Emerald Hills Project Vice Mayor Gruber stated he was thankful to all involved with regards to the Emerald Hills project and the compromises that were made. Vice Mayor Gruber stated there is a special place in his heart for this golf course and when he was first elected there was a lot of issues regarding the project, so he is happy to see the resolution. Summer Vice Mayor Gruber wished everyone a happy and safe summer. 51. Commissioner Biederman, District 5 Walking Tour Commissioner Biederman thanked CRA staff who was doing a tour with a Brazilian travel agent showing them what Hollywood has to offer. He stated that they were impressed and are going to go back and encourage people to travel to the City. Ball Field City of Hollywood Page 16 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 Commissioner Biederman stated a coach from Driftwood Ball Field brought it to his attention that he would like to see Driftwood ball field enhanced similar to Rotary Park. So it can be more balanced with maintenance and give more attention to the park and the concession stand, which is not operable right now. Plantings Commissioner Biederman stated he would like to see more roof top plantings. 52. Commissioner Quintana, District 6 Pinnacle Project Commissioner Quintana stated she wanted to acknowledge that today it was made formal the loan for Pinnacle Phase two project. She stated that it is going to be a gift to the residents in District six. Commissioner Quintana stated it will have a beautiful piece of public art, at the entrance and the developers are also donating art for the linear park across the street. Clean Water Commissioner Quintana requested Commission support for a resolution putting forth a proposal that supports a proposed Florida Constitutional Amendment for the right for clean and healthy water. She stated it is important for residents to have clean water. Commissioner Shuham, Commissioner Anderson and Commissioner Callari supported the idea. Discussion ensued among members of the Commission regarding the constitutional amendment. Tiffany Grantham, The Right to Clean Water, explained the amendment proposal. Commissioner Anderson left the meeting at 4:50 PM and returned at 4:52 PM. 53. Commissioner Shuham, District 1 4th of July Celebration Event Commissioner Shuham thanked everyone for keeping the 4th of July celebration safe. She stated all the departments involved made it a success. Turtle Nests Commissioner Shuham stated the tape around the turtle nests were City of Hollywood Page 17 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 knocked off yesterday. She requested for staff to reach out to Florida Fish and Wildlife Commission (FWC) or Broward County to replace it. Hollywood Centennial Committee Commissioner Shuham stated the Hollywood Centennial Committee has been formed. She stated she is looking forward to a lot of great ideas for the upcoming celebration. Clean up. Commissioner Shuham thanked the Police Department and William LaPierre, Police Officer, for cleaning up the North and South Lakes from decrepit boats. She stated in the North Beach area there were eight decrepit boats and now they are all gone. 54. Mayor Levy t4th of July Celebration Event Mayor Levy thanked staff for a successful 4th of July celebration event on the beach. Summer Break Mayor Levy stated that he is looking forward to the work being completed during the summer break of July and August. Workshop Mayor Levy stated he was looking forward to the Capital Workshop in August. He stated he wants to give support to staff for all their work. 55. City Attorney Executive Session Douglas Gonzales, City Attorney, announced pursuant to Florida Statues 286.011(8)(a), an executive session would be held on Tuesday, July 11, 2023, at 4:00 PM regarding Dean Lutrario v. City of Hollywood. Attending the session will be the Mayor, Commissioners, City Manager, City Attorney, and outside counsel, Daniel Abbott. Foreclosures Douglas Gonzales, City Attorney, stated the status of the foreclosure information was sent to the Commission via email, and he will continue to send emails over the summer break. Summer Douglas Gonzales, City Attorney, wished everyone an enjoyable summer . He stated it has been a very busy year and he hoped everyone could City of Hollywood Page 18 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 spend time relaxing with their families. 56. City Manager Consent Items George R. Keller, Jr., City Manager, reviewed items that were approved on the consent agenda, one of which was contracts with three emergency management response firms to help with the Cities emergency responses during storm season. He stated the City also contracted with more landscaping services, debris services, enhanced landscaping services, and purchase of a dump truck. Park Closure George R. Keller, Jr., City Manager, stated the Amphitheatre at Arts Park will be closed during the month of July for maintenance. He stated due to the maintenance the Friday night movies will be held and will restart on August 4, 2023. Orangebrook George R. Keller, Jr., City Manager, stated the Orangebrook proposals from GCF and PPG have made good progress and are moving forward with the proposal. He announced a Special Commission meeting will take place on Thursday, July 13, 2023 at 1:00 PM at City Hall to review the agreement. He congratulated all staff members who worked on the project. Waterline George R. Keller, Jr., City Manager, stated the annual water line flushing program begins Saturday, July 22, 2023, which is done annually to get rid of accumulated sediments. He stated residents may notice a cloudiness or color in the water and to just let the line run for a bit. Vacation Rentals George R. Keller, Jr., City Manager, stated there was a tragic drowning of two toddlers over the weekend in a vacation rental home. He stated he would like to see the City implement another level of safety to vacation rentals such as installation of motion detectors, etc., that may help prevent these tragedies. Workshop George R. Keller, Jr., City Manager, stated when the Commission returns on August 30, 2023 the City will conduct a Capital Workshop. Summer George R. Keller, Jr., City Manager, wished everyone a safe and happy City of Hollywood Page 19 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 summer vacation. 44. CITIZENS’ COMMENTS The following individuals expressed personal opinions/concerns: 1. Ann Ralston, 326 S 14th Avenue 2. David Sawyer, 5601Coolidge Street 3. Tiffany Grandham, Florida Right to Clean Water 45. PO-2023-08 An Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Properties Located At 2609 N. 26 Avenue And Adjacent Parcels To The North And West, Located At 200 & 300 Oakwood Boulevard, And Adjacent Parcels To The South Located At 2800, 2900, 2906, 2908-2914, 2940, 3000, 3120, 3215, 3350, 3401, 3501-3881, 3901-3921, 4001-4101, 4150 Oakwood Boulevard, 2700 Stirling Road And Oakwood Boulevard, Hollywood, Florida, Generally Located South Of Stirling Road And East Of Interstate 95, From Low Intensity Industrial And Manufacturing (IM-1) To The Planned Development (PD) District; Approving The Planned Development (PD) Master Development Plan For The Subject Property; Approving Landscape And Parking Modifications; Amending The City’s Zoning Map To Reflect The Change In Zoning Designation. (22-Z-57) The Mayor announced the ordinance was advertised in conformance with Florida Statutes and City Codes and opened the public hearing. Ben Fessler, 2739 Bruce Terrace, expressed personal opinions/concerns. There being no one further who wished to speak, the public hearing was declared closed. The City Attorney read the title of the ordinance on second and final reading. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, 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-2023-09 46. R-2023-230 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering A Request For A Variance From The Sign Code For The City of Hollywood Page 20 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 Properties Located At 2609 N. 26 Avenue And Adjacent Parcels To The North And West, Located At 200 & 300 Oakwood Boulevard, And Adjacent Parcels To The South Located At 2800, 2900, 2906, 2908-2914, 2940, 3000, 3120, 3215, 3350, 3401, 3501-3881, 3901-3921, 4001-4101, 4150 Oakwood Boulevard, 2700 Stirling Road And Oakwood Boulevard, Hollywood, Florida, Generally Located South Of Stirling Road And East Of Interstate 95, For The Subject Property (“Oakwood Activity Center”). (22-V-57) 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) 47. PO-2023-10 An Ordinance Of The City Of Hollywood, Florida, Amending The Approved Planned Development (PD) Master Development Plan For The Property Located At 3451-3690 And 3210-3450 South Ocean Drive To Allow For The Development Of 350 Residential Units And A 500 Key Hotel In Accordance With The Recently Adopted Diplomat Activity Center Land Use Category As Approved By Ordinance No. O-2019-25; Establish Dimensional Standards For The 350 Residential Units And 500 Key Hotel; Modifying Exhibit “G” Conditions To The PD Master Plan To Incorporate The Dimensional Standards For The 350 Residential Units And 500 Key Hotel; Providing For A Severability Clause And A Repealer Clause.(23- Z-33) The City Attorney explained waiving the quasi-judicial procedures and Mayor Levy questioned if there were any objections to waiving them . Being that there was an objection from the applicant, the quasi-judicial procedures were not waived. The City Clerk swore in those persons wishing to speak. The City Commission declared their ex-parte communications. Commissioner Biederman left the meeting at 5:21 PM and returned at 5:23 PM. The City Clerk swore in those person who would speak. Richard Doody, Attorney for Staff, entered all the City staff backup and powerpoint as City Composite Exhibit A, he qualified Anand Balram, Planning Manager, as an expert witness. Mayor Levy passed the gavel to Vice Mayor Gruber and left the meeting at 5:24 PM, he returned at 5:26 PM. Anand Balram, Planning Manager, provided a presentation on the intent City of Hollywood Page 21 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 of the ordinance and the proposed project. Pedro Gassant, Holland and Knight, provided a presentation on the application and the proposed project. He submitted his presentation into evidence as Applicant Exhibit A. The following individuals expressed personal opinions/concerns: 1. Ann Ralston, 326 S 14th Avenue 2. Bobby Hammer, 3800 S Ocean Drive 3. Jorge Camajo, CRA Executive Director Pedro Gassant, Holland and Knight, provided closing comments. Richard Doody, Attorney for Staff, waived staff closing comments. Douglas Gonzales, City Attorney, provided instructions to the City Commission. Discussion ensued among member of the Commission. The City Attorney read the title of the ordinance on first reading. ACTION: Motion was made by Commissioner Callari, 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-2023-11 57. The meeting adjourned at 5:58 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: _________________________ City of Hollywood Page 22 Regular City Commission Meeting Meeting Minutes - Final July 5, 2023 City of Hollywood Page 23

Agenda

Regular City Commission Meeting Wednesday, July 5, 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 July 5, 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-Re gistration-291 This registration form must be received by noon on the Tuesday prior to the meeting. Requests received after this time will not be honored. The public is encouraged to participate in -person at City Hall, 2600 Hollywood Boulevard, room 219. The Consent Agenda is comprised of items prepared by various offices and departments in the City. These items are routine and/or non-controversial in nature, and may be voted upon by the Commission in one motion as listed below. The Regular agenda consists of items that must be discussed or that could be considered controversial, and are voted upon by the Commission individually. Agenda items not scheduled for a specific time may be considered at any time during the meeting, at the Commission’s discretion. However, time certain items will not be considered by the Commission earlier than the time listed for those items, although those items may be taken up at a later time. The following items on this agenda are time certain items. 1:00 PM - Item - 29 and 30 1:15 PM - Item - 31 thru 34 2:00 PM - Item - 35 5:00 PM - Item - 44 thru 47 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 July 5, 2023 CONSENT AGENDA (Items # 5-28 ) 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 BUDGET & PERFORMANCE MANAGEMENT 5. R-2023-194 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2023 Operating Budgets Of Various Funds As Adopted And Approved By Resolution R-2022-283; Amending The Fiscal Year 2023 Capital Improvement Plan As Adopted And Approved By Resolution R-2022-284. Attachments: Reso-Budget Amendment.docx Exhibits 1-12.pdf Strategic Plan Focus Area: Financial Management & Administration OFFICE OF THE CITY CLERK 6. R-2023-195 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of February 1, 2023. Attachments: 02-01-2023 Reso - Min - Regular.docx February 1, 2023 minutes.pdf Strategic Plan Focus Area: Communications & Civic Engagement 7. R-2023-196 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of February 15, 2023. Attachments: 02-15-2023 Reso - Min - Regular.docx February 15, 2023 minutes.pdf Strategic Plan Focus Area: Communications & Civic Engagement City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 ENGINEERING, TRANSPORTATION & MOBILITY DIVISION 8. R-2023-197 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Change Order To An Authorization To Proceed With DRMP Inc. To Increase The Contract Amount From $97,570.00 To $142,494.00 For On-Call Engineering Plan Review Support In Accordance With Section 38.48 Of The Procurement Code (Change Orders). Attachments: Resolution - DRMP Change order.docx ATP#2 DRMP.pdf DRMP Proposal/Scope of Services.pdf R-2021-208.pdf DRMP Authorization to Proceed_1114_2022.pdf Purchase Order No. PFY-2301722-0_0208_2023.pdf 2023-484 Change Order with DRMP, Inc.doc Strategic Plan Focus Area: Employee Development & Empowerment PLANNING DIVISION 9. R-2023-198 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With Kimley-Horn And Associates, Inc. To Provide An Update To The City’s Comprehensive Plan In An Amount Not To Exceed $500,000.00. Attachments: 2328_Resolution_2023_0607.docx 2023_0327_Executed_Agreement.pdf Kimley-Horn RFQ-4611-19 (rev. AP).pdf R-2021-109.pdf 2023-447 Term Sheet KIMLEY-HORN.doc Strategic Plan Focus Area: Economic Vitality City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 DEPARTMENT OF FINANCIAL SERVICES 10. R-2023-199 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With PM AM Corporation For Alarm Billing And Collection Services, Based Upon The City Of Pembroke Pines, Florida RFP No. PD-21-02 And In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). Attachments: 01 Reso Alarm Billing and Collection Svcs 02 Pembroke Pines RFP PD-21-02 03 RFP PD-21-02 Ranking 04 PM AM Corp Proposal 05 PM AM Corp Agreement Pembroke Pines, FL 2023 PM AM Alarm Billing and Collection Term Sheet.doc Strategic Plan Focus Area: Financial Management & Administration DEPARTMENT OF FIRE RESCUE & BEACH SAFETY 11. R-2023-200 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Renew A Blanket Purchase Agreement With Municipal Equipment Company, LLC For Fire Equipment, Supplies And Services In An Annual Amount Not To Exceed $325,000.00 In Accordance With Section 38.49(C)(1) Of The Procurement Code (Renewals). Attachments: Resolution (Municipal Equipment Company).docx BPA for Municipal Equipment Company (PA600560).pdf Quote (Municipal Equipment Company).pdf Lake County, FL BID 22-730.pdf Lake County, FL Contract -22-730H.pdf PR-23-130_CM_Memo_CO Municipal Equipment-1.pdf R-2022-276 Municipal Equipment for Bunker Gear.pdf Warranty on Bunker Gear.pdf Certificate of Insurance Approval from Risk Management.pdf Strategic Plan Focus Area: Public Safety City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 DEPARTMENT OF INFORMATION TECHNOLOGY 12. R-2023-201 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With CDW Government LLC For The Purchase Of Hardware, Software And Accessories For An Estimated Amount Not To Exceed $400,000.00 For The Period From July 1, 2023 To October 30, 2024, In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). Attachments: Resolution Purchase Agreement Piggyback Form Piggyback Checklist CDW Contract CDW 081419-Contract Extension.pdf 2023 CDW-G Term Sheet.doc Strategic Plan Focus Area: Infrastructure & Facilities 13. R-2023-202 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute Blanket Purchase Agreement PA600708 With T-Mobile USA, Inc. For The Purchase Of Cellular Telephone Minutes, Data Plan Services, Products, And Related Equipment Based On NASPO Contract MA176-1 For An Estimated Amount Not To Exceed $140,000.00 For The Period From July 1, 2023 To August 11, 2024, In Accordance With Section 38.41(C)(5) Of The Code Of Ordinances (Piggyback). Attachments: Resolution Purchase Agreement Piggyback Form Piggyback Checklist Master Agreement Amendment 1 Master Agreement Amendment 3 Naspo Naspo Combined.pdf 2023 T-Mobile Purchase BPA Term Sheet.doc Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 14. R-2023-203 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute Blanket Purchase Agreements With SHI International Corp. For The Purchase Of Hardware, Software And Accessories For An Estimated Amount Not To Exceed $487,500.00 For The Period From July 1, 2023 To September 15, 2026, And The OMNIA Partners Information Technology Solutions & Services Contract For An Estimated Amount Not To Exceed $250,000.00 For The Period From July 1, 2023 To February 28, 2025, In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). Attachments: Resolution Purchase Agreement - NASPO Purchase Agreement - OMNIA Piggyback Form - NASPO Piggyback Checklist - NASPO Piggyback Form - OMNIA Piggyback Checklist - OMNIA SHI Master Agreement with State of Utah.pdf NASPO Master Agreement NASPO Amendment 1 NASPO Amendment 2 NASPO Amendment 3 SHI Contract with City of Mesa, AZ OMNIA Amendment 1 OMNIA Amendment 3 OMNIA Amendment 4 OMNIA Amendment 5 2023 SHI and OMNIA Term Sheet.doc Strategic Plan Focus Area: Infrastructure & Facilities 15. R-2023-204 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 Superion, LLC For Maintenance, Support And Additional Licenses For The Police Law Records Management System For An Estimated Amount Not To Exceed $800,000.00 For The Period From July 6, 2023 To September 30, 2025, In Accordance With Section 38.41(C)(11)(A) Of The Procurement Code (Software And Hardware Exemption). Attachments: Resolution Purchase Agreement R-2003-418 R-2008-394 R-2009-121.pdf R-2013-263 R-2020-188.pdf 2023 Superion Term Sheet.doc Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 16. R-2023-205 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 Motorola Solutions, Inc. For The Purchase Of Various Motorola Equipment And Software Licenses Including Portable And Mobile Radios With Related Accessories And Computer Aided Dispatch System Licenses For An Estimated Amount Not To Exceed $500,000.00 For The Period From July 6, 2023 To September 30, 2024, In Accordance With Section 38.41(C)(9) Of The Procurement Code (Best Interest). Attachments: Resolution Purchase Agreement Resolution R-2013-263 Resolution R-2014-076 Resolution R-2020-188 2023 Motorola Term Sheet.doc Requires a 5/7 vote Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 8 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS 17. R-2023-206 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With Live Flyer, Inc. For Anchoring Limitation Area Signs In An Amount Up To $125,000.00 Over A Two-Year Initial Term, With An Option To Renew For An Additional One-Year Period. Attachments: Resolution Standalone_Anchoring Limitation Area_RFP-055-23-.docx 2 Page Agreement-live flyer - anchoring limitation area signs.doc (1)Proposal_Deliverables_Live_Flyer.pdf Live Flyer, Inc. Fee_Statement_(Pricing).pdf RFP-055-23-SK_Final Bid Packet.pdf RFP-055-23-SK_Notice of Intent to Award.pdf RFP-055-23-SK_Evaluation Tabulation.pdf Term Sheet - Live Flyer, Inc..doc Strategic Plan Focus Area: Public Safety 18. R-2023-207 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Construction Contract With Merrick Industrial Management Corporation For The Stanley Goldman Memorial Park PickleBall Court Renovation For A Total Cost Of $245,676.00. Attachments: SGMP_Merrick_resolution.docx Stanley Goldman - Proposal - MIMC.pdf Part A Contract Form of Agreement_SGMP_ Pickleball Courts_Final_06.08.docx Part B General Conditions_SGMP Pickleball_Courts_Final_06.08.docx Part C Supplementary General Conditions_SGMP Pickleball Courts_Final_06.08.docx SGMP_ Pickleball Court Renovation Rendering.pdf R-2023-087 Pickleball Stan Goldman.pdf Term Sheet - Merrick Industrial Mgmt Corp.doc Strategic Plan Focus Area: Infrastructure & Facilities 19. R-2023-208 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Construction Contract With American Ramp Company For The Stanley Goldman Memorial Park Skatepark Replacement For A Total Of $650,000.00. Attachments: SGMP_American Ramp_resolution.docx Part A Contract Form of Agreement_SGMP Skatepark_Final_06.08.docx Part B General Conditions_SGMP Skatepark_Final_0608.docx Part C Supplementary General Conditions_SGMP Skatapark_Final 0608.docx American Ramp Company_Design Build Contract Detailed Scope of Work_Exhibit A.docx SGMP_Skatepark renovation rendering.pdf R-2023-086 Skatepark RFQ.pdf Term Sheet - American Ramp Company.doc Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 DEPARTMENT OF PUBLIC UTILITIES 20. R-2023-209 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 Equipment Services, LLC, For Ross Control Valve Replacement In An Amount Up To $449,500.00 In Accordance With Section 38.41(C)(2) Of The Procurement Code (Sole Source). Attachments: Resolution Sole Source Ross Valves EES.docx PO_300000006748571_PFY-2302804_.pdf Executed EES Sole Source Form.pdf Sole Source Letter - Ross.pdf COI Approval.pdf 2023-438 PO with EES LLC for Ross Valves.doc Strategic Plan Focus Area: Infrastructure & Facilites 21. R-2023-210 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 Univar Solutions USA, Inc. For The Supply And Delivery Of Sodium Hydroxide 50% In An Estimated Annual Amount Up To $720,000.00 For An Initial Term Of One Year Based On The Southeast Florida Governmental Purchasing Cooperative Group Contract No. 2023-006 In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). Attachments: 01 RESO Univar Solutions USA, Inc.docx Draft BPA PA600729 - Revised.pdf City of Margate Reso 23-033 and SFGP Co-op Bid # 2023-006 documentation 2023.pdf Executed Univar Solutions USA Inc. Sodium Hydroxide WTP Piggyback Request Form.pdf Univar Solution USA Inc. Sodium Hydroxide WWTP Piggyback request form Signed.pdf Executed Piggyback Checklist Univar Solution USA Inc. Sodium Hydroxide.pdf Univar Risk COI Approval.pdf 2023-495 Term Sheet.doc Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 22. R-2023-211 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With Southeastern Engineering Contractors, Inc. In An Amount Up To $200,495.00 For Construction Services Related To The McKinley Street Interceptor Ventilation And Tyler Street Conflict Box Revision Project. Attachments: Resolution - McKinley ST Interceptor Ventilation & Tyler ST Conflict Box.docx Contract - McKinley ST Interceptor Ventilation & Tyler ST Conflict Box.pdf Contract Book - McKinley ST Interceptor Ventilation & Tyler ST Conflict Box.pdf Bid Proposal – McKinley ST Interceptor Ventilation & Tyler ST Conflict Box.pdf Bid Tabulation - McKinley ST Interceptor Ventilation & Tyler ST Conflict Box.pdf Award Recommendation Letter - McKinley Street Interceptor Ventilation.pdf Presentation - McKinley Street Interceptor Ventilation and Tyler Street.pptx Sunbiz - McKinley ST Interceptor Ventilation & Tyler ST Conflict Box.pdf 2023-490 Term Sheet Southeastern Engineering.doc Strategic Plan Focus Area: Infrastructure & Facilities 23. R-2023-212 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With Shenandoah General Construction, LLC In An Amount Up To $348,910.00 For Sunset Golf Course Ditch Cleaning Project Construction Services. Attachments: Resolution - Sunset Golf Course Ditch Cleaning.docx Contract - Sunset Golf Course Ditch Cleaning.pdf Bid Evaluation - Sunset Golf Course Ditch Cleaning.pdf Bid Tabulations - Sunset Golf Course Ditch Cleaning.pdf Award Recommendation Letter - Sunset Golf Course Ditch Cleaning.pdf Presentation - Sunset Golf Course Ditch Cleaning.pptx Sunbiz - Sunset Golf Course Ditch Cleaning.pdf 2023-489 Shenandoah General Construction, LLC.doc Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 11 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 24. R-2023-213 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Renew A Blanket Purchase Agreement with Sulphuric Acid Trading Company Inc. For The Second Renewal Period In An Annual Amount Up To $504,000.00 For The Supply And Delivery Of Sulfuric Acid In Accordance With Section 38.49(C)(1) Of The Procurement Code (Renewals). Attachments: RESO SATCO Sulfuric Acid Renewal 2023 .docx PA_300000006758576_PA600113 Revised.pdf Resolution R-2019-156.pdf Resolution R-2022-202.pdf City of Deerfield 1922 Contract Renewal - 2nd FULLY EXECUTED.pdf SATCO Renewal Letter 2023 Signed.pdf Executed SATCO Evaluation Form.pdf SATCO COI & RISK Approval.pdf 2023-482 to renew BPA with Sulphuric Acid Trading Company, Inc.doc Strategic Plan Focus Area: Infrastructure & Facilities 25. R-2023-214 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 Envirowaste Services Group, Inc. For Drainage System Cleaning And Maintenance Services In An Amount Up To $500,000.00, Based On The City Of Fort Lauderdale Contract No. 21-0878 And In Accordance With Section 38.41(C)(5) Of The City’s Procurement Code (Piggyback). Attachments: Resolution-Envirowaste Piggyback.docx Draft BPA PA600731.pdf Piggyback Request Form - Envirowaste Piggyback Drainage Maintenance.pdf Piggyback Contract - Envirowaste Piggyback Drainage Maintenance.pdf City of Ft. Laud. Bid Sheet Schedule - Envirowaste Piggyback Drainage Maintenance.pdf Piggyback Letter - Envirowaste Piggyback Drainage Maintenance.pdf Piggyback Checklist - Envirowaste Piggyback Drainage Maintenance.pdf COI - Envirowaste Piggyback Drainage Maintenance.pdf SunBiz - Envirowaste Piggyback Drainage Maintenance.pdf 2023-491 Term Sheet Envirowaste Services Group,.doc Strategic Plan Focus Area: Infrastructure & Facilites City of Hollywood Page 12 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 DEPARTMENT OF PUBLIC WORKS 26. R-2023-215 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Negotiate Agreements With The Three Highest-Ranked Firms, DRC Emergency Services, LLC., D & J Enterprises, Inc., And TFR Enterprises, Inc. To Provide Emergency Response And Recovery Services For A Variety Of Disaster Related Incidents . Attachments: RESO - Emergency Response and Recovery Services.docx DRC Emergency Services LLC.pdf D & J Enterprises Inc.pdf TFR Enterprises Inc.pdf Ceres Environmental Services Inc.pdf Southern Disaster Recovery.pdf AshBritt Inc.pdf CTC Disaster Response Inc.pdf Aggregate Scores Summary.pdf Evaluation Tabulation.pdf Strategic Plan Focus Area: Public Safety 27. R-2023-216 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order To The Peterbilt Store South Florida LLC, D/B/A The Peterbilt Store, For The Purchase Of A 2024-548 Peterbilt Cab And Chassis Dump Truck In An Amount Up To $174,229.00 Based Upon Sourcewell Contract 060920-PMC Class 4-8 Chassis With Related Equipment, Accessories, And Services In Accordance With Section 38.41(C)(5) Of The Procurement Code (Piggyback). Attachments: Reso - Peterbilt 20 ft GT-Clean.docx Draft PO for Petrbilt Dump Truck 6-14-23.pdf Peterbilt Contract 060920.pdf 2023 SOURCEWELL CUSTOMER PRICING Peterbilt Motors Company.pdf RFP and Addendums-060920 Chassis 4-8.pdf Signed Piggyback Request Form.pdf Signed Piggyback Request Checklist.pdf Quotation Letter City of Hollywood 548 Peterbilt with Rogers 20Yrd Dump.docx Presentation Package - 2023-06-01T160331.942.pdf Prop. Eval. 060920 Chassis 4-8.pdf Term Sheet - The Peterbilt Store South Florida LLC.doc Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods City of Hollywood Page 13 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 28. R-2023-217 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue Blanket Purchase Agreements For Citywide Plant Supply And Installation Services To A Perfect Edge, Inc. And J Gomez & Sons Corp., D/B/A Top Choice, For An Aggregate Amount Up To $1,050,000.00. Attachments: Reso - Citywide Plant Supply-revised.docx Draft BPA Citywide Plant and Installation Services A Perfect Edge 6-5-23.pdf Draft BPA Citywide Plant and Installation Services J Gomez 6-5-23.pdf R-2022-025 - Citywide Palnt Supply and Installation.pdf PA600440 - A Perfect Edge Inc.pdf PA600441 - J. Gomez & Son Corp -DBA- Top Choice.pdf PA600442 - Nice & Smooth Landscape, Corp.pdf COI A Perfect Edge.pdf COI J. Gomez and Sons DBA Top Choice Sprinkler.pdf Citywide Plant Sod Supply and Installation Bid.docx NLS Corp Corrective Action Plan Follow Up.pdf Tabulation_Packet_for_F_4694_21_PB.pdf Term Sheet - A Perfect Edge Inc, and J Gomez and Sons Corp.doc Strategic Plan Focus Area: Resilience & Sustainability 1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS 29. P-2023-074 A Presentation By Steve Welsh, Hollywood Council of Civic Associations, Chair Of The Pete Brewer Scholarship Committee, Awarding Hollywood Students With The Pete Brewer Scholarship Awards. Strategic Plan Focus Area: Communications & Civic Engagement 30. P-2023-075 A Proclamation In Recognition Of The JCC Maccabi Games ® & ACCESS, August 6-11, 2023. Attachments: 07-05-23-Maccabi Games.docx Strategic Plan Focus Area: Communications & Civic Engagement 1:15 PM TIME CERTAIN ITEM 31. R-2023-218 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Setting The Proposed Maximum Millage Rate Pursuant To Section 200.065 (2)(b), Florida Statutes, And Setting The Date, Time, And Place At Which A Public Hearing Will Be Held To Consider The Proposed Millage Rate And Tentative Budget. Attachments: Maximum Millage resolution Office of Budget & Performance Management Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 14 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 32. R-2023-219 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Rescue Services, Facilities And Programs In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rate For Fire Rescue Assessments For The Fiscal Year Beginning October 1, 2023; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Attachments: 01 Reso Fire Rescue Assess Prelim FY2024 at 97.5% $312 02 Appendix A Fire Rescue Incident Rpt Situation Codes 03 Appendix B Fire Rescue Property Use Codes 04 Appendix C Fire Rescue Apportionment Method 05 Appendix D Fire Rescue Rate Schedule at 97.5% $312 06 Appendix E Fire Rescue Notice to Be Published at 97.5% $312 07 Appendix F Fire Rescue Trim Notice at 97.5% $312 Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration 33. R-2023-220 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Inspection Services In The City Of Hollywood, Florida; Establishing The Estimated Assessment Rates For Fire Inspection Assessments For The Fiscal Year Beginning October 1, 2023; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Attachments: 01 Reso Fire Inspection Prelim FY2024 02 Appendix A Fire Inspection Rate Schedule FY 2024 03 Appendix B Fire Inspection Notice to Be Published 04 Appendix C Fire Inspection Sample TRIM Notice Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 15 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 34. R-2023-221 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Levying And Collecting Of A Non-Ad Valorem Assessment For The Costs Of Abating Nuisances Occurring On Real Property That Are Prohibited Under The City’s Code Of Ordinances; Establishing The Estimated Assessment Amounts To Be Included On The Annual Property Tax Bills Of The Affected Property Owners Who Have Had Remedial Work Performed On Their Properties By The City; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Attachments: 01 Reso Prelim Assess Nuisance Abate FY2024 02 Appendix A Parcels Assessed 03 Appendix B Nuisance Abate Notice to Be Published 04 Appendix C Sample TRIM Notice Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration 2:00 PM TIME CERTAIN ITEM 35. PO-2023-09 An Ordinance Of The City Of Hollywood, Florida, Amending The City's Comprehensive Plan By Changing The Land Use Designation For Property Located At 4100 N. Hills Drive, 2900 N. 40th Avenue, Keyser Avenue And Greens Road, Generally Located South Of North Hills Drive, North Of Sheridan Street, East Of North 56 Avenue And West Of North Park Road, From The Land Use Designation Open Space And Recreation (OSR)To Low (5) Residential (LRES) And Low Medium (10) Residential (LMRES); Amending The City’s Land Use Map To Reflect The Changes. (22-L-80) Attachments: Ordinance Emerald Hills.doc Exhibit A_Emerald Hills Legals 2023 Modified.pdf 2280_PDB_Staff Report_2023_0509.pdf Attachment A_Application Package_Part 1.pdf Attachment A_Application Package_Part 2.pdf Attachment A_Application Package_Part 3.pdf Attachment B_Emerald Hills LUPA - Traffic Analysis - 03-06-23.pdf Attachment C_Hollywood Affordable Housing Study Update 2022.1.docx.pdf Attachment D_Dec. Restrictive Covenants.pdf First Reading Advertised Public Hearing Planning Division Strategic Plan Focus Area: Economic Vitality City of Hollywood Page 16 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 REGULAR AGENDA 36. R-2023-222 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Funding Agreement With Pinnacle 441 Phase 2, A Florida Limited Liability Company, Which The City Previously Committed $1,000,000.00 In Support For Pinnacle 441 Phase 2, A Mixed-Income Affordable Housing Project Generally Located At 6028 Johnson Street In Hollywood, Including A Minimum Of 100 New Affordable Housing Units Designated For Those Earning An Average Of 60% Of The Area Median Income Or Less; Authorizing The Appropriate City Officials To Execute All Documents Necessary To Effectuate This Resolution. Attachments: Reso-Pinnacle 441 Phase II Loan Agreement.docx Funding Agreement - City of Hollywood_Pinnacle 441 Phase 2-with Exhibits.docx Office of the City Manager Strategic Plan Focus Area: Economic Vitality 37. R-2023-223 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing One Member To The Civil Service Board. Attachments: Civil Service Board Resolution 2023 revised.docx David Bennett.pdf Office of Human Resources Strategic Plan Focus Area: Employee Development & Empowerment 38. R-2023-224 A Resolution Of The City Commission Of The City Of Hollywood, Florida Appointing Eleven Members To The Hollywood Centennial Celebration Committee. Attachments: Reso Centennial Celebration Committee2023.docx R-2023-044_Hollywood Centennial Celebration Committee.pdf Mitchell Anton.pdf Richard Aube.pdf Vyacheslav Cherkasov.pdf Kenneth Crawford.pdf Kathleen Drabik-DiBona.pdf Tera Faso.pdf Lloyd Feinberg.pdf Thomas Lander.pdf Rachelle Letaw.pdf Lois Morford.pdf Andrew Ruffner.pdf Joy Satterlee.pdf Clive Taylor.pdf Centennial Celebration Grid 2.docx Department of Parks, Recreation & Cultural Arts Strategic Plan Focus Area: Communications & Civic Engagement City of Hollywood Page 17 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 39. R-2023-225 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue An Agent Of Record Letter On Behalf Of The City To The Highest Ranked Proposer, Aon Risk Services, Inc. To Provide Brokerage Services For Property, Auto, General Liability And Workers Compensation Insurance For A Period Of Three Years, With An Option To Renew For Two Additional One-Year Periods In An Annual Amount Not To Exceed $151,875.00. Attachments: 2023 Reso Insurance Broker Services- DYH Edits (002).docx Aon Proposal.pdf RMA Proposal.pdf RSC Proposal.pdf RFP-060-23-WV Insurance Broker Services.pdf Evaluation Scoresheet -Insurance Broker Services.pdf Bid Protest.pdf Protest Response (RFP 060-23-WV).pdf Office of Human Resources Strategic Plan Focus Area: Financial Management & Administration 40. R-2023-226 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Change Order To The Blanket Purchase Agreement With Axon Enterprise, Inc. To Increase The Agreement Amount From $2,693,495.20 To $3,193,495.20 For The Purchase Of Additional Body Worn Cameras, Tasers, Software, Maintenance, And Related Equipment In Accordance With Section 38.48 Of The Procurement Code (Change Orders). Attachments: Resolution PA_300000006758576_PA600507_4 (1) R-2022-183-10 (1) Hollywood PD - May 2022 Quote.pdf Hollywood PD - May 2023 Quote.pdf Police Department Strategic Plan Focus Area: Public Safety City of Hollywood Page 18 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 41. R-2023-227 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Execution And Delivery Of A Master Equipment Lease/Purchase Agreement With Bank Of America, National Association And Separate Equipment Schedules For The Acquisition, Financing And Leasing Of Certain Energy Services Equipment In An Aggregate Amount Not To Exceed $2,600,000.00; Authorizing The Execution And Delivery Of An Escrow Agreement And Related Documents; Authorizing All Incidental Actions Necessary For The Consummation Of The Contemplated Transaction. Attachments: Resolution Bank of America Lease Purchase Financing.docx Exhibit A - Master Lease Purchase Agreement.doc Exhibit B - Wilmington Trust Escrow Agreement.doc Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration 42. R-2023-228 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Adopting The One Year Action Plan And Projected Use Of $1,173,389.00 In Community Development Block Grant Funds And $581,004.00 In Home Investment Partnership Funds For Federal Program Year 2023-2024. Attachments: Resolution 1-year Action Plan for 2023-2024.docx jb DB edits.docx Preliminary 2023.2024 Funding Recs complete.xlsx- RRC (002).pdf Hollywood 2023 AAP Draft 5.15.pdf Advertised Public Hearing Community Development Division Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 43. R-2023-229 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Third Amendment Renewing The Agreement For Solid Waste Disposal Services With Waste Connections Of Florida, Inc. In An Estimated Annual Amount Of $3,770,000.00 In Accordance With Section 38.41(C)(9) Of The Procurement Code (Best Interest). Attachments: Reso - Waste Connections Renewal - Clean.docx 3rd Amendment Waste Connections.doc R-2013-168 - Waste Connections.pdf R-2018-192 - Waste Connections.pdf Progressive Waste Solutions dba Waste Services.pdf Blanket Purchase Agreement B002492.pdf Hollywood Disposal Offer.pdf Waste Connection Approved COI.pdf Term Sheet - Waste Connections Third Amendment.doc Requires a 5/7 Vote Department of Public Works Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 19 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 44. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) 5:00 PM TIME CERTAIN ITEM(S) 45. PO-2023-08 An Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Properties Located At 2609 N. 26 Avenue And Adjacent Parcels To The North And West, Located At 200 & 300 Oakwood Boulevard, And Adjacent Parcels To The South Located At 2800, 2900, 2906, 2908-2914, 2940, 3000, 3120, 3215, 3350, 3401, 3501-3881, 3901-3921, 4001-4101, 4150 Oakwood Boulevard, 2700 Stirling Road And Oakwood Boulevard, Hollywood, Florida, Generally Located South Of Stirling Road And East Of Interstate 95, From Low Intensity Industrial And Manufacturing (IM-1) To The Planned Development (PD) District; Approving The Planned Development (PD) Master Development Plan For The Subject Property; Approving Landscape And Parking Modifications; Amending The City’s Zoning Map To Reflect The Change In Zoning Designation. (22-Z-57) Attachments: Ordinance doc Exhibit A - Survey.pdf Exhibit B - Master Plan.pdf Exhibit C - Appendix B and D - Modifications.pdf PDB Staff Report and back-up_ 2023_0509.pdf Attachment A_Application Package.pdf Attachment B_Oakwood Plaza PD Design Guidlines and Master Plan.pdf Attachment C_Existing Land Use and Zoning Map(s).pdf Attachment D_Exisitng Zoning and Land Development Regulations (IM-1).pdf Attachment E_Proposed Zoning and Land Development Regulations (PD).pdf Attachment F_O_2022_04.pdf Second Reading Advertised Public Hearing No Changes Since First Reading Planning Division Strategic Plan Focus Area: Economic Vitality City of Hollywood Page 20 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 46. R-2023-230 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering A Request For A Variance From The Sign Code For The Properties Located At 2609 N. 26 Avenue And Adjacent Parcels To The North And West, Located At 200 & 300 Oakwood Boulevard, And Adjacent Parcels To The South Located At 2800, 2900, 2906, 2908-2914, 2940, 3000, 3120, 3215, 3350, 3401, 3501-3881, 3901-3921, 4001-4101, 4150 Oakwood Boulevard, 2700 Stirling Road And Oakwood Boulevard, Hollywood, Florida, Generally Located South Of Stirling Road And East Of Interstate 95, For The Subject Property (“Oakwood Activity Center”). (22-V-57) Attachments: Resolution for Sign Variance Rvd 3.doc Exhibit A.pdf Exhibit B.pdf Planning Division Strategic Plan Focus Area: Economic Vitality QUASI-JUDICIAL ITEM 47. PO-2023-10 An Ordinance Of The City Of Hollywood, Florida, Amending The Approved Planned Development (PD) Master Development Plan For The Property Located At 3451-3690 And 3210-3450 South Ocean Drive To Allow For The Development Of 350 Residential Units And A 500 Key Hotel In Accordance With The Recently Adopted Diplomat Activity Center Land Use Category As Approved By Ordinance No. O-2019-25; Establish Dimensional Standards For The 350 Residential Units And 500 Key Hotel; Modifying Exhibit “G” Conditions To The PD Master Plan To Incorporate The Dimensional Standards For The 350 Residential Units And 500 Key Hotel; Providing For A Severability Clause And A Repealer Clause.(23- Z-33) Attachments: Ordinance- Diplomat PD Master Plan Exhibit A for July 5th CC Meeting Exhibit G_Amended Master Development Plan Conditions for 0705 CC Meeting.pdf 2333_PDB Staff Report and Backup__2023_0613 Attachment A_Application Package.pdf Attachment B_Planned Development Zoning Regulations.pdf Attachment C_Adopted Ordinances and Resolutions.pdf Quasi Judicial - Applicant Attachments.pdf First Reading Planning Division Strategic Plan Focus Area: Economic Vitality City of Hollywood Page 21 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 48. Commissioner Anderson, District 2 49. Commissioner Callari, District 3 50. Vice Mayor Gruber, District 4 51. Commissioner Biederman, District 5 52. Commissioner Quintana, District 6 53. Commissioner Shuham, District 1 54. Mayor Levy 55. City Attorney 56. City Manager 57. ADJOURNMENT City of Hollywood Page 22 Regular City Commission Meeting Meeting Agenda - Final July 5, 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 23 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 QUASI-JUDICIAL HEARING PROCEDURES AND RULES FOR EX-PARTE COMMUNICATIONS I. Scope and Applicability. These procedures shall apply to all quasi -judicial hearings held by the City Commission or by any Board or Committee (hereinafter referred to as “Boards”) which holds quasi-judicial hearings. The City Attorney shall determine which matters are quasi -judicial in nature and shall direct the City Clerk or Board liaison to designate specially such matters on the agenda. II. Proceedings. Mayor, Vice Mayor or other presiding officer (hereafter, the "Presiding Officer") shall conduct the proceedings and maintain order. The City Attorney or legal advisor shall represent the City Commission or Board, rule on all evidentiary and procedural issues and objections, and advise the City Commission or Board as to the applicable law and necessary factual findings. Hearings shall be conducted informally, but with decorum. Formal rules of procedure shall not apply except as set forth herein; however, fundamental due process shall be accorded. III. Unauthorized Communications. In all quasi-judicial hearings, all rulings must be based only upon the evidence presented at the hearing. In accordance with Section 286.0115(1), Florida Statutes, ex parte communications with City Commissioners or Board members in quasi -judicial matters is permissible and the adherence to the following procedures shall remove the presumption of prejudice arising from ex parte communications with City Commissioners or Board members: 1. The substance of any ex parte communication with a City Commissioner or Board member which relates to a quasi-judicial action pending before the Commission or Board is not presumed prejudicial to the action if the subject of the communication and the identity of the person, group, or entity with whom the communication took place is disclosed and made a part of the record before the final action on the matter. 2. A City Commissioner or Board member may read a written communication from any person. However, a written communication that relates to a quasi-judicial action pending before the Commission or Board shall not be presumed prejudicial to the action, and such written communication shall be made a part of the record before final action on the matter. 3. City Commissioners or Board members may conduct investigations and site visits and may receive expert opinions regarding quasi-judicial action pending before them. Such activities shall not be presumed prejudicial to the action if the existence of the investigation, site visit, or expert opinion is made a part of the record before final action on the matter. 4. Disclosure made pursuant to subparagraphs 1, 2 and 3 must be made before or during the public meeting at which a vote is taken on such matters, so that persons who have opinions contrary to those expressed in the ex parte communication are give a reasonable opportunity to refute or respond to the communication. IV. Witnesses and Supporting Materials. At least eight City business days before a City of Hollywood Page 24 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 quasi-judicial hearing. A. Staff shall prepare a report, recommendation and supporting materials, a copy of which shall be available to the applicant, appellant and to the public at the City Clerk ’s Office. Included in the supporting materials will be copies of all exhibits and documents upon which staff ’s recommendation is based. B. The Applicant and the Appellant, if applicable, shall submit a detailed outline of the argument in support of their application, copies of all exhibits which will be presented at hearing and the names and addresses of all witnesses who will be called to testify in support of the application (including resumes for any witness the party intends to qualify as an expert). C. The eight City business day deadline is necessary to ensure the Commission or Board members are given sufficient opportunity to review the written submissions prior to the hearing, and shall be strictly observed. Should the eight City business day deadline be missed by either staff or the Applicant, the item may be continued at the discretion of the City Commission or Board to the next available agenda. V. Party Intervenors. The City Attorney may allow a person to intervene as a Party Intervenor if they meet the following requirements: A. The person must have an interest in the application, which is different than the public at large. B. At least three days prior to the hearing, the person shall submit a written request to intervene including: a detailed outline of their interest in the application and argument in favor or against it, copies of all exhibits which will be presented at the hearing and the names and addresses of all witnesses who will be called to testify on their behalf (including resumes for any witness the person intends to qualify as an expert). VI. Conduct of Hearing. A. The Presiding Officer shall call the proceeding to order and announce that the hearing has begun. B. The Presiding Officer, City Attorney or legal advisor shall inquire whether all parties, members of the public and Commission or Board members agree to waiving the quasi -judicial hearing. C. When the quasi-judicial hearing is not waived, the City Attorney, legal advisor or Presiding Officer shall explain the rules concerning procedure, testimony, and admission of evidence. D. When the quasi-judicial hearing is not waived, the City Clerk or staff liaison shall swear in all witnesses who are to testify at the hearing. City of Hollywood Page 25 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 E. The order of proof shall be as follows: 1. A representative of the City’s staff (or outside counsel) shall briefly describe the Applicant’s request, introduce and review all relevant exhibits and evidence, report staff ’s recommendation, and present any testimony in support of staff’s recommendation. Staff shall have a maximum of 30 minutes to make their full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 2. The Appellant, if applicable, (or his/her representative or counsel) shall present evidence and testimony in support of the application. Appellant shall have a maximum of 30 minutes to make its full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 3. Any Party Intervenor (or his/her representative or counsel) shall present evidence and testimony in support of or opposed to the application. A Party Intervenor shall have a maximum of 30 minutes to make his/her full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board Member. 4. The Applicant (or his/her representative or counsel) shall present evidence and testimony in support of the application. Applicant shall have a maximum of 30 minutes to make his/her full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 5. Any other persons present who wish to submit relevant information to the City Commission or Board shall speak next for a maximum of three minutes each (excluding any cross-examination or questions from the Commission or a Board member). Members of the public will be permitted to present their non-expert opinions, but the Commission or board will be expressly advised that public sentiment is not relevant to the decision, which must be based only upon competent and substantial evidence. 6. The Appellant will be permitted to make final comments, if any (maximum of five minutes). 7. The Applicant will be permitted to make final comments, if any (maximum of five minutes). 8. The Party Intervenor will be permitted to make final comments, if any (maximum of five minutes). 9. The City’s staff will make final comments, if any (maximum of five minutes). 10. At the discretion of the Presiding Officer, the Applicant may be permitted to respond to the final Party Intervenor and staff comments and recommendations (maximum of three minutes). G. The City Attorney or legal advisor will advise the City Commission or Board as to the City of Hollywood Page 26 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 applicable law and the factual findings that must be made to approve or deny the application. H. The City Commission or Board will conduct open deliberation of the application. The Presiding Officer shall have the discretion to reopen the proceeding for additional testimony or argument by the parties when an outcome substantially different than either the granting or denial of the application is being considered. After deliberations, a vote shall be taken to approve, approve with conditions or deny the application. VII. Examination by Commissioners and City Attorney or Legal Advisor. Commissioners, Board members and the City Attorney or Legal Advisor may ask questions of persons presenting testimony or evidence at any time during the proceedings until commencement of deliberation. VIII. Cross-Examination of Witnesses. After each witness testifies, the City staff representative, the Applicant’s representative, Appellant’s representative, and/or the Party Intervenor’s representative shall be permitted to question the witness, but such cross -examination shall be limited to matters about which the witness testified and shall be limited to five minutes per side . Members of the public will not be permitted to cross-examine witnesses. Cross-examination shall be permitted only as would be permitted in a Florida court of law. IX. Rules of Evidence. A. All evidence of a type commonly relied upon by reasonably prudent persons in the conduct of their affairs shall be admissible, whether or not such evidence would be admissible in a court of law in Florida. Irrelevant, immaterial, harassing, defamatory or unduly repetitive evidence shall be excluded. B. Hearsay evidence may be used for the purposes of supplementing or explaining other evidence, but it shall not be sufficient by itself to support a finding unless it would be admissible over objection in a civil action. C. Documentary evidence may be presented in the form of a copy or the original. Upon request, parties shall be given an opportunity to compare the copy with the original. X. Statements of Counsel. Statements of counsel, or any non-attorney representative, shall only be considered as argument and not testimony unless counsel or the representative is sworn in and the testimony if based on actual personal knowledge of the matters which are the subject of the statements. XI. Continuances and Deferrals. The City Commission or Board shall consider requests for continuances made by City staff, the Applicant, the Appellant or a Party Intervenor and may grant continuances in its sole discretion. If, in the opinion of the City Commission or Board, any testimony or documentary evidence or information presented at the hearing justifies allowing additional research or review in order to properly determine the issue presented, then the City Commission or Board may continue the matter to a time certain to allow for such research or review. City of Hollywood Page 27 Regular City Commission Meeting Meeting Agenda - Final July 5, 2023 XII. Transcription of hearing. A. The City Clerk or staff liaison shall preserve the official transcript of the hearing through tape recording and/or video recording. B. The Applicant, Appellant or Party Intervenor may arrange, at its own expense, for a court reporter to transcribe the hearing. C. The Applicant, Appellant or Party Intervenor may request that all or a part of the transcript of a hearing be transcribed into verbatim, written form. In such case, the Applicant, Appellant or Party Intervenor requesting the transcript shall be responsible for the cost of production of the transcription and the transcription shall become the official transcript. XIII. Maintenance of Evidence and Other Documents. The Office of the City Clerk or staff liaison shall retain all of the evidence and documents presented at the hearing unless any such evidence is too large to be stored by the City Clerk or staff liaison. In that event, such evidence will be stored in the Community Planning and Development Department. XIV. False Testimony. Any willful false swearing on the part of any witness or person giving evidence before the Commission or Board as to any material fact in the proceedings shall be deemed to be perjury and shall be punished in the manner prescribed by law for such offense. XV. Failure of Applicant to Appear. If the Applicant, the Appellant or Party Intervenor or their representative fails to appear at the time fixed for the hearing, and such absence is not excused by the Commission or Board, the Commission or Board may proceed to hear the evidence and render a decision thereon in absentia. XVI. Subpoena Power. The Applicant, the Appellant or Party Intervenor or City’s staff shall be entitled to compel the attendance of witnesses through the use of subpoenas. All such subpoenas shall be issued by the City Clerk at the request of the Applicant, Appellant or City ’s staff. R-2016-334, 11/2/2016 City of Hollywood Page 28

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