Regular City Commission Meeting
Regular MeetingHollywood, FL · June 18, 2024
Minutes
City of Hollywood
Hollywood City Hall
2600 Hollywood Blvd
Hollywood, FL 33020
http://www.hollywoodfl.org
Meeting Minutes - Final
Tuesday, June 18, 2024
1:00 PM
Commission Chambers Room 219
Regular City Commission Meeting
CITY COMMISSION
Josh Levy, Mayor
Linda Hill Anderson, Vice Mayor - District 2
Caryl Shuham, Commissioner - District 1
Traci Callari, Commissioner - District 3
Adam Gruber, Commissioner - District 4
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 June 18, 2024
. The Regular City Commission Meeting of the City of Hollywood, Florida, was called to
order by Mayor Levy on Wednesday, June 18, 2024 at 1:05 PM in the City Commission
Room, Room 219, 2600 Hollywood Blvd., Hollywood, Florida.
1. Moment of Silence
2. Pledge of Allegiance
3. Recognition of Veterans, Active Service Personnel & Their Families
4. Roll Call
CONSENT AGENDA
Approval of the Consent Agenda
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Biederman, to adopt the Consent
Agenda. The motion passed unanimously. (7-0)
5. R-2024-179 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Amending The Fiscal Year 2024 Operating Budgets Of
Various Funds As Adopted And Approved By Resolution
R-2023-300; Amending The Fiscal Year 2024 Capital Improvement
Plan As Adopted And Approved By Resolution R-2023-301.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
7. R-2024-181 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing Payment Of Attorneys’ Fees To Ogletree,
Deakins, Nash, Smoak & Stewart, P.C. In An Additional Amount Up
To $75,000.00 For Fiscal Year 2024, Bringing The Total Amount
Authorized For Fiscal Year 2024 To $175,000.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
8. R-2024-182 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Renew The Blanket Purchase Agreement With Postal Center
International, Inc. For Bulk Mail Services In An Estimated Annual
Amount Up To $236,759.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
9. R-2024-183 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 Security Pro Systems
For The Installation Of Ballistic Glass, Windows, Doors, And Related
Equipment At Hollywood City Hall In An Amount Up To $165,000.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
10. R-2024-184 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute An Agreement With CorVel Enterprise Comp, Inc., To
Provide Third Party Claims Administration Services For Workers’
Compensation And Liability Claims Based Upon The City Of
Lakeland’s Agreement 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 Biederman and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
12. R-2024-186 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute A Reinstatement And First Amendment To The Contract For
Consulting/Professional Services For Construction Phase
Engineering Services With Kimley-Horn And Associates, Inc. For The
Beverly Park Sidewalk And ADA Compliance Project In An Amount
Up To $26,340.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
13. R-2024-187 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute A
Purchase And Sale Agreement, Warranty Deed And Required
Closing Documents For An Eligible First Time Homebuyer For The
Property Located At 2323 Cleveland Street.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
14. R-2024-188 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Adopting The City’s Title VI Program And Assuring That No
Person Shall Be Excluded From Participation In, Denied Benefits Of,
Or Otherwise Be Subjected To Discrimination Or Retaliation Under
Any City Program Or Activity On The Basis Of Race, Color, National
Origin, Age, Disability, Family Or Religious Status As Provided
Under Title VI Of The Civil Rights Act Of 1964, The Civil Rights
Restoration Act of 1987 And The Florida Civil Rights Act of 1992.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
15. R-2024-189 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
Gtechna USA Corporation To Increase The Blanket Purchase
Agreement From $242,000.00 To $395,000.00 In Accordance With
Section 38.48 Of The Procurement Code. (Change Orders)
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
16. R-2024-190 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Accept, If Awarded, The Areawide Council On Aging Of Broward
County, Inc. Elder Grant In The Amount Of $228,000.00, At No Cost
To City, To Provide Enhanced Senior Citizen Recreation Programs;
Authorizing The Appropriate City Officials To Execute All Applicable
Grant Documents; Amending The Fiscal Year 2024 Operating
Budget.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
17. R-2024-191 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Renew The
2022/2023 Children's Services Council Of Broward County
Maximizing Out Of School Time Grant To Conduct Four Youth After
School And Summer Camp Programs In The Approximate Amount Of
$931,040.00 For The 2024/2025 Grant Period; Authorizing The
Required Five Percent Matching Funds To Be Paid From In-Kind
Staff Salaries; Authorizing The Execution Of An Agreement With The
Children's Services Council; Further Authorizing The Appropriate
City Officials To Execute All Applicable Grant Documents And
Agreements.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
19. R-2024-193 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute A
Memorandum Of Understanding With The Friends Of Hollywood,
Florida, Inc. For A Statutory Partnership In Support Of A Grant
Application Under The U.S. Environmental Protection Agency
Environmental And Climate Justice Community Change Grants
Program To Fund Improvements At Sunset Park.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
20. R-2024-194 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 Annual 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 Procurement Code. (Piggyback)
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
21. R-2024-195 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute An Authorization To Proceed For Work Order Number CDM
24-02 With CDM Smith, Inc. For Professional Engineering Services
Related To The Preparation Of A Lead Service Line Replacement
Plan, Associated Predictive Modeling, And Public Outreach, In An
Amount Up To $364,887.20.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
22. R-2024-196 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Renew The Unit Price Contract With Inliner Solutions, LLC For
Construction Services Related To The Reduction Of Inflow And
Infiltration - Cured In Place Pipe Lining, In The Amount Of
$900,000.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
23. R-2024-197 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute An Authorization To Proceed For Work Order Number ARC
24-05 With Arcadis U.S., Inc. For Professional Engineering
Services Related To The Water Infrastructure Risk And Resilience
Assessment And Emergency Response Plan 2025 Updates In An
Amount Up To $224,870.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
24. R-2024-198 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute An Authorization To Proceed For Work Order Number H&S
24-07 With Hazen And Sawyer, P.C. To Provide Professional
Engineering Services Related To The Design, Permitting, And
Bidding Of A Temporary Hypochlorite Disinfection System At The
Southern Regional Wastewater Treatment Plant In An Amount Up To
$334,918.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
25. R-2024-199 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute An Authorization To Proceed For Work Order Number TTH
24-03 With Tetra Tech, Inc. For On-Call Professional Engineering
Support Services Related To Grant Applications On An As-Needed
Basis In An Amount Up To $200,000.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
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26. R-2024-200 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Ranking Professional Engineering Consulting Firm
Proposals To Update The City’s Floodplain Management Plan And
Authorizing The Appropriate City Officials To Negotiate And Execute
An Agreement With Tetra Tech, Inc., The Highest-Ranked Firm.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
27. R-2024-201 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute A Contract With TLC Diversified, Inc. For Construction
Services Related To The Bar Screen Modification Project In An
Amount Up To $1,150,010.00; Approving And Authorizing The
Appropriate City Officials To Execute An Authorization To Proceed
For Work Order Number B&C 24-06 With Brown And Caldwell To
Provide Construction Administration Services For This Project In An
Amount Up To $119,979.00; Approving And Authorizing The
Appropriate City Officials To Issue A Purchase Order To Huber
Technology, Inc. For The Supply Of Additional Bar Screen Repair
Parts And Field Services In An Amount Up To $164,619.20.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
28. R-2024-202 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute A
Blanket Purchase Agreement With Goodyear Tire And Rubber
Company For Tires, Tubes And Services In An Annual Amount Of
$250,000.00 Based Upon Naspo Valuepoint Master Agreement Tires,
Tubes, And Services Contract #24155 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 Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
29. R-2024-203 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute An
Agreement With All City Ads, LLC To Advertise On The City
Residential Trash Containers.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Commissioner Biederman, and adopted
on the Consent Agenda. The motion passed unanimously. (7-0)
30. P-2024-057 A Proclamation In Recognition Of Ronisha Robinson.
Vice Mayor Anderson read the proclamation in recognition of Ronisha
Robinson.
Ronisha Robinson accepted the proclamation and thanked the
Commission for the recognition.
32. P-2024-059 Presentation By Representative Marie Woodson, Regarding The
2024 Florida Legislative Session.
Representative Marie Woodson provided a presentation on the 2024
Florida Legislative Session.
31. P-2024-058 A Proclamation In Recognition Of Juneteenth - June 19, 2024.
Mayor Levy read the proclamation in recognition of Juneteenth, June 19,
2024.
Joann Fullington-Reese, African American Advisory Council, and Karen
Felter, Parade Grand Marshal, accepted the proclamation and thanked
the Commission for the recognition.
33. P-2024-060 Presentation By Marty Kiar, Broward County Property Appraiser,
Regarding Property Values In Hollywood.
Marty Kiar, Broward County Property Appraiser, provided a presentation
regarding property values in Hollywood.
Discussion ensued among Mr. Kiar and members of the Commission.
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
11. R-2024-185 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute An Authorization To Proceed With Bermello, Ajamil &
Partners, LLC. For Architectural/Engineering Services For The
Covid-19 Memorial Project Located At Bob Butterworth Park, In An
Amount Up To $56,670.00.
Discussion ensued among members of the Commission.
Representative Marie Woodson explained the intent of the resolution.
George R. Keller, Jr., City Manager, provided additional information to
the Commission.
Discussion ensued among staff, Representative Woodson, and
members of the Commission.
ACTION: Motion was made by Commissioner Quintana, which
was seconded by Commissioner Callari, to adopt the Resolution.
On a voice vote the motion passed unanimously. (7-0)
34. P-2024-061 Presentation By Charles Flaxman, Chair, Regarding The Annual
Report For The Emerald Hills Safety Enhancement Board.
Charles Flaxman, Chair of the Emerald Hills Safety Enhancement Board,
presented the annual report from the board.
Discussion ensued among Mr. Flaxman and members of the
Commission.
35. P-2024-062 Presentation By Joann Fullington-Reese, Chair, Regarding The
Annual Report For The African American Advisory Council.
Joann Fullington-Reese, Chair of the African American Advisory Council,
presented the annual report of the council.
Commissioner Biederman left the meeting at 2:40 PM.
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
37. R-2024-204 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Renaming The Rainbow Tot Lot Located At 4001 N. Hills
Drive To “Richard Blattner Mindfulness Park.”
Discussion ensued among members of the Commission.
Commissioner Biederman returned to the meeting at 2:47 PM.
Former Commissioner Richard Blattner thanked the Commission for the
recognition.
Discussion ensued among Former Commissioner Richard Blattner and
members of the Commission.
Former Mayor Peter Bober provided additional information to the
Commission.
Discussion ensued among Former Mayor Peter Bober and members of
the Commission.
ACTION: Motion was made by Commissioner Gruber, which was
seconded by Commissioner Callari, to adopt the Resolution. On a
voice vote the motion passed unanimously. (7-0)
38. R-2024-205 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Naming The ArtsPark Playground, Located At 1 Young
Circle, The “Max Chira Children’s Playground.”
The City Manager withdrew this resolution from consideration.
ACTION: The City Manager withdrew this Resolution from
consideration.
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
36. P-2024-063 Presentation By Christopher Roschek, Chief Resiliency Officer, And
Tetra Tech, Inc. For The Citywide Vulnerability Assessment Update,
Process, Goals And Objectives, A Project Funded By A Florida
Department Environmental Protection Grant, In The Amount Of
$800,000.00.
Christopher Roschek, Chief Resiliency Officer, and Georgia Vince,
Tetra Tech, provided a presentation regarding the Citywide Vulnerability
Assessment Update.
Commissioner Gruber left the meeting at 3:03 PM and returned to the
meeting at 3:04 PM.
Georgia Vince, Tetra Tech, Inc., gave a presentation on the updated
vulnerability assessment.
Commissioner Callari left the meeting at 3:11 PM and returned to the
meeting at 3:12 PM.
39. PO-2024-13 An Ordinance Of The City Of Hollywood, Florida, Amending Title VII
Of The Code Of Ordinances Entitled “Parking On Private Property”
By Creating Section 72.054 Of The Code Of Ordinances; Adopting
Requirements To Protect The Public From Predatory Parking
Practices On Private Property.
Jovan Douglas, Director of Parking & Code Compliance, explained the
intent of the ordinance.
Discussion ensued among staff and member of the Commission.
The City Attorney read the ordinance title on first reading.
ACTION: Motion was made by Commissioner Shuham, which was
seconded by Vice Mayor Anderson, to adopt on first reading the
Ordinance. The motion on roll call vote carried:
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
6. R-2024-180 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Amending The Number And Type Of Authorized Positions
And Adjusting The Assignments Of The Authorized Positions For
Each Department For Fiscal Year 2024 As Previously Established
By R-2023-302.
Discussion ensued among members of the Commission.
George R. Keller Jr., City Manager, responded to concerns raised by 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)
18. R-2024-192 A Resolution Of The City Of Hollywood, Florida, Approving And
Authorizing The Appropriate City Officials To Execute An Amended
And Restated License And Management Services Agreement With
McCumber-Wright Venture, LLC For The Hollywood Beach Golf And
Country Club.
Discussion ensued among members of the Commission.
ACTION: Motion was made by Commissioner Shuham, which was
seconded by Commissioner Callari, to adopt the Resolution. On a
voice vote the motion passed unanimously. (7-0)
40. R-2024-206 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Designating The Voting Delegate For The Florida League Of
Cities 2024 Annual Conference.
Discussion ensued among members of the Commission.
ACTION: Motion was made by Commissioner Biederman, which
was seconded by Commissioner Gruber, to adopt the Resolution
appointing Commissioner Callari as the voting delegate. On a
voice vote the motion passed unanimously. (7-0)
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
41. R-2024-207 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute A Contract With Pomeroy Electric Incorporated For The
Installation Of Light Poles At The Villas Of Positano Condominium In
An Amount Up To $256,750.00 In Accordance With Section
38.41(C)(9) Of The Procurement Code. (Best Interest)
Jose Cortez, Director of Design & Construction Management, explained
the intent of the resolution.
Commissioner Anderson left the meeting at 3:30 PM and returned to the
meeting at 3:34 PM.
Discussion ensued among staff and members of the Commission.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Gruber, to adopt the Resolution. On a
voice vote the motion passed unanimously. (7-0)
42. R-2024-208 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Renew The Unit Price Contract With Envirowaste Services Group,
Inc. For Construction Services Related To The Reduction Of Inflow
And Infiltration - Manhole Repairs In The Amount Of $1,057,085.00.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Vice Mayor Anderson, to adopt the Resolution. On a
voice vote the motion passed unanimously. (7-0)
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
43. R-2024-209 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute An
Agreement With Renuable LLC For The Launch Of A Composting
Program In An Amount Up To $50,000.00.
Joseph Kroll, Director of Public Works, explained the intent of the
resolution.
Xavier Darious, Renewable LLC, provided a presentation on the
composting program.
Discussion ensued amongst staff, Mr. Darious, and members of the
Commission.
ACTION: Motion was made by Commissioner Quintana, which
was seconded by Commissioner Shuham, to adopt the
Resolution. On a voice vote the motion passed unanimously. (7-0)
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
53. City Manager
Comprehensive Plan Public Hearing
George R. Keller Jr., City Manager, announced a second public hearing
on the Comprehensive Plan update on Monday, June 24, 2024, from
6:00 PM to 8:00 PM at the Boulevard Heights Community Center.
Memorial Hospital Expansion
George R. Keller Jr., City Manager, announced a public meeting on
Tuesday, June 25, 2024, from 6:00 PM to 8:00 PM regarding the
Memorial Hospital expansion at David Park.
Operating Budget Workshop
George R. Keller Jr., City Manager, announced the operating budget
workshop on Wednesday, June 26, 2024, at 10:00 AM at City Hall. He
stated topics include resources and how they are allocated.
Mayor Levy passed the gavel to Vice Mayor Anderson and left the
meeting at 4:02 PM, he returned at 4:03 PM.
Last Week’s Rainfall Event
George R. Keller Jr., City Manager, stated the City received twenty-nine
inches of rain within a forty-eight-hour period last week and the City is
committed to improving the response to severe weather events. He
stated the City is working on the Storm Water Masterplan which is a
long-term effort. George R. Keller Jr., City Manager, stated he would
provide more details in the after-action report.
Discussion ensued among staff and members of the Commission on the
various issues presented.
Commissioner Shuham left the meeting at 4:16 PM and returned at 4:18
PM.
44. CITIZENS’ COMMENTS
The following individuals expressed personal opinions/concerns:
Jamie Mardis, 311 S 21st Avenue
Shawn DeRosa, 1503 N Federal Highway
Richard Blattner, 3501 Keyser Avenue #48
Henry Haft, 1612 Adams Street
Averi Goldman, 1201 S Ocean Drive
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
45. Commissioner Callari, District 3
Last Week’s Rainfall Event
Commissioner Callari thanked staff for all their hard work during last
week’s rainfall event.
Contracts
Commissioner Callari stated Christmas is six months away and she
would like to make sure contracts are in place for the celebration at
Young Circle ArtsPark. She stated the Commission agreed this will be a
big event and wants to ensure contracts are placed now so there will be a
good choice for entertainers.
Hurricane Season
Commissioner Callari stated it is hurricane season and encouraged
everyone to be prepared with supplies.
Stan Goldman Pickleball Courts
Commissioner Callari stated the Stan Goldman Pickleball Courts are
having issues with the weather. She stated it has been open only a
month and there are issues with the fence, water, and paint peeling .
Commissioner Callari requested a continual update regarding the courts.
Infrastructure
Commissioner Callari stated she is concerned about the amount of
money being spent on infrastructure and the need for flooding in the hot
spot areas. She requested a cost comparison and what locations will
need additional storm drainage. She stated the Live Local Act can help
with affordable housing and other costs. Commissioner Callari stated
that we are a built-out City, and we need to start making big decisions for
the long term.
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
46. Commissioner Gruber, District 4
Second Oldest House in Broward County
Commissioner Gruber stated that 4220 N 58th Avenue is the second
oldest house in Broward County and was built in 1902. He stated he
spoke with the owner who stated he has intentions to restore the house .
Commissioner Gruber stated the homeowner would entertain donating
the house to the City. Commissioner Gruber requested Commission
support for staff to investigate how the house could be saved. Mayor
Levy and Commissioner Biederman supported the idea.
Houses in Disrepair
Commissioner Gruber stated the City Attorney has looked into two
houses that are in disrepair located on Claire Street and Casper Court in
Emerald Hills. Commissioner Gruber stated the houses are
homesteaded and one is currently occupied.
Mayor Levy questioned if the nuisance law could be used and when the
condition of a house arises to a nuisance.
Douglas Gonzales, City Attorney, stated when a special magistrate
agrees it is a nuisance and enters an order finding it a nuisance, and
orders the property owner to comply within a very short period. If the
owner does not comply the City has the authority to make the repairs to
make it safe and file a claim of lien on the property. He stated
homestead properties cannot be liened, but can receive a monetary
judgment.
Commissioner Gruber encouraged the Commissioners to look within
their districts to help rectify houses in disrepair.
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
47. Commissioner Biederman, District 5
Trees
Commissioner Biederman stated the design plan for downtown was to
plant trees that would not make a mess. He stated that the trees are
shredding fruit and staining the new $15 million pavers. He requested for
the Community Redevelopment Agency and the Department of Public
Works take a look to ensure the contractor placed the correct trees or
advise what would need to be done to rectify the situation.
Illegal Dumping
Commissioner Biederman stated the area of Polk Street between 22nd
and 26th Avenue has illegal dumping weekly and requested a sweep of
the hot areas. He stated there needs to be something done so the main
roads are not an eyesore in the City.
Foreclosure Houses
Commissioner Biederman requested the City Attorney follow up on the
aggressive foreclosure policy. He stated the City could address
dilapidated homes that are nuisances to the neighborhood by offering
first-time buyer program which would provide families with opportunity.
Commissioner Biederman stated this would help avoid properties
becoming Air BnB's or industrial rental properties. He requested an
updated report regarding properties in foreclosure.
Douglas Gonzales, City Attorney, stated the City cannot go after
properties that are homesteaded, and he would send an updated list of
non-homestead properties.
48. Commissioner Quintana, District 6
Bilingual Volunteers
Commissioner Quintana stated she is excited about the possibly of
working with City staff and the Hispanic Unity of Florida to add twenty-six
bilingual volunteers to assist with the emergency response program.
Mural
Commissioner Quintana stated the mural program has come to a stop.
She requested Commission support to revise the ordinance for the
requirement for an easement. Commissioner Gruber, Mayor Levy,
Commissioner Callari, and Commissioner Shuham supported the idea.
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Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
49. Commissioner Shuham, District 1
Foreclosure Houses
Commissioner Shuham requested staff to pursue foreclosures on the
properties with the highest values, but still wants homesteaded violators
pursued. She stated that even if the houses are homesteaded, she
would like the process to continue. Commissioner Shuham stated letting
the houses sit just because they are homesteaded is not acceptable .
She questioned if the houses are still considered a homestead if it is
abandoned. Douglas Gonzales, City Attorney, replied yes.
Broadwalk Restrooms
Commissioner Shuham stated the bathrooms on the Broadwalk are still
having issues with cleanliness and supplies even after switching vendors .
Commissioner Shuham requested airflow in the bathrooms possibly
adding air condition units as they are stifling. She requested the CRA
staff to investigate the issues.
Maintenance of Traffic (MOT)
Commissioner Shuham stated the Maintenance of Traffic (MOT) on Van
Buren Street is not working, there is no sidewalk, and directions are
unreasonable. She stated it is a combination between Building division
and Engineering division and needs to be fixed. She stated especially
now with so much construction there is a potential need for pushing
sidewalks to be covered.
Supporting Municipal Women in Government Convention
Commissioner Shuham requested Commission support to have the
Municipal Women in Government Convention in July at the Diplomat
Hotel. She stated Yvette Coleburn, Vice Mayor of Miramar, is the chair
for the National League of Cities, and it would be great for the
Commission to support it. Commissioner Shuham stated that women
elected from all over the country will be attending this event at the
Diplomat and it would be embarrassing if Hollywood is not represented .
She requested for everyone to respond to the Mayor’s assistant to let her
know of the sponsorship. Commissioner Callari stated that there are two
major events at the Diplomat Hotel. She stated she would like to have
grab bags to highlight the Sun Shuttle and the City.
City of Hollywood Page 19
Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
50. Vice Mayor Anderson, District 2
Lift Station at Dr. Martin Luther King, Jr.
Vice Mayor Anderson questioned the new lift station at Dr. Martin Luther
King, Jr. Community Center. She stated there is still flooding at Cody
Street between 23rd and 24th. Vice Mayor Anderson stated the project
was funded in the budget, but it is not completed. She requested more
information about the completion of the project.
Vincent Morello, Director of Public Utilities, explained the pump was
working, however it takes time and he will research the issue.
Juneteenth
Vice Mayor Anderson thanked African American Advisory Board (AAA)
for the Juneteenth event. She stated she wished there was more
participation, and more media coverage to get a larger crowd. Vice
Mayor Anderson thanked everyone who came out to the event.
Tommy Davidson
Vice Mayor Anderson stated tomorrow night Tommy Davidson from “In
Living Color” will perform his comedy show at Attucks Middle School.
Juneteenth Parade
Vice Mayor Anderson stated tomorrow is the Juneteenth parade starting
at 10:00 AM in Washington Park and will travel along Pembroke Road.
She stated there will be a City float.
Attucks Middle School Swimming Pool
Vice Mayor Anderson stated the swimming pool at Attucks Middle
School is now open. She stated that it has been closed for two years
and anyone interested in swimming lessons can sign up at the recreation
center.
Barricades
Vice Mayor Anderson requested to have barricades stored within the
City to help in the event of an emergency as they would be easily
accessible. Vice Mayor Anderson stated the barricades would help
divert traffic in high-water areas.
City of Hollywood Page 20
Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
51. Mayor Levy
Juneteenth Parade
Mayor Levy stated he is looking forward to tomorrow's Juneteenth
parade at 10:00 AM. He stated the parade route starts at Washington
Park Community Center located at 5199 Pembroke Road. Mayor Levy
stated there would be junkanoo dancers, good music, and lots of fun.
Tommy Davidson Event
Mayor Levy announced the Tommy Davidson comedy event will begin at
7:00 PM at Attucks Middle School.
Rain Fall Event
Mayor Levy stated the rainfall event was the number one issue and there
was a long discussion on this topic. He stated the City is in discussions
to have a better responses with short and long term progress.
Jefferson Park Request
Mayor Levy stated he met a young City resident, and he was excited to
meet the Mayor. He stated the child’s father mentioned they were playing
baseball at Jefferson Park and the young boy requested a mound and
bases to be added. Mayor Levy stated the request was cute and he
would share it with the Commission.
Thank You
Mayor Levy thanked Andria Wingett, Director of Development Services;
Anand Balram, Planning Manager; and Jaime Hernandez, Emergency
Management Coordinator, for yesterday’s hurricane preparedness
seminar and then development review process presentation. Mayor Levy
stated Anand Balram, Planning Manager, explained the development
and review process to the residents very well.
Amazing Summer
Mayor Levy stated the City has an amazing summer of accomplishments
and projects ahead.
Capital Improvement Program (CIP) Projects
Mayor Levy stated there are Capital Improvement Program (CIP)
projects in the works over the summer.
Dowdy Field Community Center and Gym
Mayor Levy stated the Dowdy Field Community Center and gym are
looking great with the new paint colors.
Hard Junk
City of Hollywood Page 21
Regular City Commission Meeting Meeting Minutes - Final June 18, 2024
Mayor Levy stated the City will do a better job regarding the hard junk
situation in the City.
52. City Attorney
ILA
Douglas Gonzales, City Attorney, stated the City can enter an ILA with
various other governmental entities regarding emergency preparation
and emergency responses.
Executive Session
Douglas Gonzales, City Attorney, announced pursuant to Florida Statutes
286.011(8)(a), an executive session would be held on Wednesday, June
26, 2024, at 5:30 PM regarding Robert Clever vs. City of Hollywood
litigation. Attending the session will be the Mayor, Commissioners, City
Manager, City Attorney, Chief Litigation Counsel Julian Geraci.
54. The meeting adjourned at 6:24 PM.
______________________________
Patricia A. Cerny, MMC
City Clerk
Hollywood, Florida
Approved on:
_________________________
City of Hollywood Page 22
Agenda
Regular City Commission Meeting
Tuesday, June 18, 2024
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
Linda Hill Anderson, Vice Mayor - District 2
Caryl Shuham, Commissioner - District 1
Traci Callari, Commissioner - District 3
Adam Gruber, Commissioner - District 4
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 June 18, 2024
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 - 30 thru 31
1:15 PM - Item - 32 thru 33
2:00 PM - Item - 34 thru 36
2:15 PM - Item - 37 thru 38
5:00 PM - Item - 44
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 June 18, 2024
CONSENT AGENDA
(Items # 5-29)
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-2024-179 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Amending The Fiscal Year 2024 Operating Budgets Of
Various Funds As Adopted And Approved By Resolution R-2023-300;
Amending The Fiscal Year 2024 Capital Improvement Plan As
Adopted And Approved By Resolution R-2023-301.
Attachments: Reso-Budget Amendment
Exhibits 1 - 11.pdf
Strategic Plan Focus Area: Financial Management & Administration
6. R-2024-180 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Amending The Number And Type Of Authorized Positions And
Adjusting The Assignments Of The Authorized Positions For Each
Department For Fiscal Year 2024 As Previously Established By
R-2023-302.
Attachments: PosCntrl amendment reso.docx
Exhibit 1.pdf
Exhibit 2.pdf
Strategic Plan Focus Area: Financial Management & Administration
OFFICE OF THE CITY ATTORNEY
7. R-2024-181 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing Payment Of Attorneys’ Fees To Ogletree, Deakins,
Nash, Smoak & Stewart, P.C. In An Additional Amount Up To
$75,000.00 For Fiscal Year 2024, Bringing The Total Amount
Authorized For Fiscal Year 2024 To $175,000.00.
Attachments: 2024 Reso Ogletree Deakins Increase.docx
Strategic Plan Focus Area: Financial Management & Administration
City of Hollywood Page 3
Regular City Commission Meeting Meeting Agenda - Final June 18, 2024
OFFICE OF THE CITY CLERK
8. R-2024-182 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Renew The Blanket Purchase Agreement With Postal Center
International, Inc. For Bulk Mail Services In An Estimated Annual
Amount Up To $236,759.00.
Attachments: Resolution (1st Renewal) PCI-Copy.docx
PA_PA600343_6-1.pdf
Current Liability Insurance (PCI Updated Pricing).pdf
24-25 COI - City of Hollywood.pdf
Contract Renewal Evaluation Form PCI 2024 -signed.pdf
R-2021-304.pdf
R-2021-104.pdf
Strategic Plan Focus Area: Financial Management & Administration
OFFICE OF THE CITY MANAGER
9. R-2024-183 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 Security Pro Systems
For The Installation Of Ballistic Glass, Windows, Doors, And Related
Equipment At Hollywood City Hall In An Amount Up To $165,000.00.
Attachments: Reso - Bullet Resistant Windows and Doors_5.14.24.docx
Draft BPA_PA600889_0.pdf
Bid Packet_IFB 182-24-SK Bullet Resistant, etc_Final.pdf
Evaluation Tabulation (Level 1_Nos. 1-8 & Level 3_Nos. 6-7).pdf
Exhibit D - Sample Design Build Contract.pdf
Notice of Intent to Award - IFB-182-24-SK - Bullet Resistant Glass and Doors.pdf
Strategic Plan Focus Area: Public Safety
City of Hollywood Page 4
Regular City Commission Meeting Meeting Agenda - Final June 18, 2024
OFFICE OF HUMAN RESOURCES
10. R-2024-184 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute An Agreement With CorVel Enterprise Comp, Inc., To Provide
Third Party Claims Administration Services For Workers’
Compensation And Liability Claims Based Upon The City Of
Lakeland’s Agreement In Accordance With Section 38.41(C)(5) Of The
Procurement Code. (Piggyback)
Attachments: Resolution CorVel Piggyback.docx
City of Hollywood FL (Piggyback to City of Lakeland) TPA Services Agreement 05-22-24 v1 Final.
City of Lakeland TPA Services Agreement with My Care App 07-1-17.pdf
City of Lakeland Amendment 2 (Renewal) to Services Agreement 07-1-20.pdf
City of Lakeland Amendment 3 (Renewal Pricing and Updates) to TPA Services Agreement 10-4-
City of Lakeland Amendment 4 (Renewaland Pricing) to Services Agreement 07-1-22.pdf
City of Lakeland Piggyback Approval Email.pdf
CorVel COI 043024 - 043025.pdf
Piggyback request form and checklist completed - CorVel_OT.pdf
Strategic Plan Focus Area: Employee Development & Empowerment
DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT
11. R-2024-185 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute An Authorization To Proceed With Bermello, Ajamil &
Partners, LLC. For Architectural/Engineering Services For The
Covid-19 Memorial Project Located At Bob Butterworth Park, In An
Amount Up To $56,670.00.
Attachments: Resolution - Covid-19 Memorial Bermello.docx
ATP#1 - Covid-19 Memoiral - Bermello.pdf
Covid Memorial Bermello Proposal.pdf
Bermello Ajamil Continuing Services Contract - approved by R-2018-400.pdf
Covid Memorial Bermello Fee Budget.pdf
R-2018-400.pdf
COI - Bermello.pdf
Risk Management Approval - Bermello.pdf
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 5
Regular City Commission Meeting Meeting Agenda - Final June 18, 2024
12. R-2024-186 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute A Reinstatement And First Amendment To The Contract For
Consulting/Professional Services For Construction Phase Engineering
Services With Kimley-Horn And Associates, Inc. For The Beverly Park
Sidewalk And ADA Compliance Project In An Amount Up To
$26,340.00.
Attachments: Resolution Contract Amendment KHA Beverly Park Construction Phase Engineering .docx
00-Professional_Services_Contract_Beverly_Park_by_KH.pdf
01-_Exhibit_G_KHA_2022-11-03_-_Beverly_Park_Sidewalk_Network_Proposal.pdf
R-2017-323 .pdf
R-2022-104.pdf
R-2022-223 .pdf
R-2022-353.pdf
COI KHA Beverly Park Certificate.pdf
Reinstatement_First Amend_Beverly Pk signed by KH.pdf
Strategic Plan Focus Area: Infrastructure & Facilities
COMMUNITY DEVELOPMENT DIVISION
13. R-2024-187 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute A
Purchase And Sale Agreement, Warranty Deed And Required Closing
Documents For An Eligible First Time Homebuyer For The Property
Located At 2323 Cleveland Street.
Attachments: RESO-2323 Cleveland St_.docx
Purchase Contract TBD.docx
2323 Cleveland St.pdf
2323 Cleveland Street, Hollywood, Florida 33020 (Update 2024).pdf
Requires a 5/7 vote
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
ENGINEERING, TRANSPORTATION & MOBILITY DIVISION
14. R-2024-188 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Adopting The City’s Title VI Program And Assuring That No
Person Shall Be Excluded From Participation In, Denied Benefits Of,
Or Otherwise Be Subjected To Discrimination Or Retaliation Under Any
City Program Or Activity On The Basis Of Race, Color, National Origin,
Age, Disability, Family Or Religious Status As Provided Under Title VI
Of The Civil Rights Act Of 1964, The Civil Rights Restoration Act of
1987 And The Florida Civil Rights Act of 1992.
Attachments: Resolution.docx
Title VI Program.pdf
R-2024-021.pdf
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 6
Regular City Commission Meeting Meeting Agenda - Final June 18, 2024
PARKING DIVISION
15. R-2024-189 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
Gtechna USA Corporation To Increase The Blanket Purchase
Agreement From $242,000.00 To $395,000.00 In Accordance With
Section 38.48 Of The Procurement Code. (Change Orders)
Attachments: Resolution Gtechna Change Order 2024 .docx
Draft BPA_PA600489_Change Order - Gtechna.pdf
R-2022-107-6.pdf
Strategic Plan Focus Area: Public Safety
DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS
16. R-2024-190 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Accept, If Awarded, The Areawide Council On Aging Of Broward
County, Inc. Elder Grant In The Amount Of $228,000.00, At No Cost To
City, To Provide Enhanced Senior Citizen Recreation Programs;
Authorizing The Appropriate City Officials To Execute All Applicable
Grant Documents; Amending The Fiscal Year 2024 Operating Budget.
Attachments: RESO - Areawide Council on Aging of Broward County Inc. Grant - ST FY2024-25.docx
Exhibit 1
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
17. R-2024-191 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Renew The
2022/2023 Children's Services Council Of Broward County Maximizing
Out Of School Time Grant To Conduct Four Youth After School And
Summer Camp Programs In The Approximate Amount Of $931,040.00
For The 2024/2025 Grant Period; Authorizing The Required Five
Percent Matching Funds To Be Paid From In-Kind Staff Salaries;
Authorizing The Execution Of An Agreement With The Children's
Services Council; Further Authorizing The Appropriate City Officials To
Execute All Applicable Grant Documents And Agreements.
Attachments: RESO. FY2025 CSC MOST Grant (2nd Renewal).docx
FINAL_Hollywood_MOST_FY 22-23_22-2751_Contract.pdf
R-2022-216 CSC.pdf
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
City of Hollywood Page 7
Regular City Commission Meeting Meeting Agenda - Final June 18, 2024
18. R-2024-192 A Resolution Of The City Of Hollywood, Florida, Approving And
Authorizing The Appropriate City Officials To Execute An Amended
And Restated License And Management Services Agreement With
McCumber-Wright Venture, LLC For The Hollywood Beach Golf And
Country Club.
Attachments: Reso - HBGC Amended and Re-stated License Management Agreement_MWV.docx
HBGC Amended and Re-stated License and Management Services Agreement_MWV.doc
MWV - HBGC_Exp 06.2026_1st Amendment.pdf
MWV - HBGC_Exp 06.2026.pdf
Term Sheet - MWV Golf and Country Club License and Management Services Agreement.doc
Strategic Plan Focus Area: Infrastructure & Facilities
19. R-2024-193 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute A
Memorandum Of Understanding With The Friends Of Hollywood,
Florida, Inc. For A Statutory Partnership In Support Of A Grant
Application Under The U.S. Environmental Protection Agency
Environmental And Climate Justice Community Change Grants
Program To Fund Improvements At Sunset Park.
Attachments: Reso_Friends of Hollywood MOU_Sunset Park Grant App.docx
MOU - Friends of Hollywood Inc. - Sunset Park.docx
Term Sheet - Friends of Hollywood, Florida, Inc. MOU.doc
Strategic Plan Focus Area: Infrastructure & Facilities
DEPARTMENT OF PUBLIC UTILITIES
20. R-2024-194 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 Annual 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 Procurement Code. (Piggyback)
Attachments: Envirowaste Resolution (Piggyback).docx
Draft PA_PA600890_2.pdf
Piggyback Contract - Envirowaste Piggyback Drainage Maintenance.pdf
City of Ft. Lauderdale Envirowaste Renewal -.pdf
Executed Envirowaste Piggyback Request Form.docx.pdf
Executed EnvirowastePiggyback Checklist.docx.pdf
Envirowaste - Risk Approved COI.pdf
Strategic Plan Focus Area: Infrastructure & Facilites
City of Hollywood Page 8
Regular City Commission Meeting Meeting Agenda - Final June 18, 2024
21. R-2024-195 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute An Authorization To Proceed For Work Order Number CDM
24-02 With CDM Smith, Inc. For Professional Engineering Services
Related To The Preparation Of A Lead Service Line Replacement
Plan, Associated Predictive Modeling, And Public Outreach, In An
Amount Up To $364,887.20.
Attachments: Resolution - ATP CDM 24-02 LCRR Lead Service Line Replacement Plan.docx
ATP CDM 24-02 - LCRR Lead Service Line Replacement Plan.pdf
Proposal - ATP CDM 24-02 LCRR Lead Service Line Replacement Plan.pdf
Consulting Agreement - CDM Smith, Inc. (1325A) REV1.pdf
R-2023-277 (Executed) Continuing Engineering Services.pdf
Strategic Plan Focus Area: Infrastructure & Facilities
22. R-2024-196 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Renew The Unit Price Contract With Inliner Solutions, LLC For
Construction Services Related To The Reduction Of Inflow And
Infiltration - Cured In Place Pipe Lining, In The Amount Of $900,000.00.
Attachments: Resolution I&I Program - CIPP Renewal.docx
PO_PFY-2401683_0.pdf
R-2023-124 Inliner Solutions, LLC Inflow Infiltration Cured-In-Place Pipe Lining.pdf
Strategic Plan Focus Area: Infrastructure & Facilities
23. R-2024-197 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute An Authorization To Proceed For Work Order Number ARC
24-05 With Arcadis U.S., Inc. For Professional Engineering Services
Related To The Water Infrastructure Risk And Resilience Assessment
And Emergency Response Plan 2025 Updates In An Amount Up To
$224,870.00.
Attachments: Resolution - AWIA ERP and Risk and Resilience Assessment Update.docx
ATP - ARC 24-05 AWIA ERP and Risk and Resilience Assessment Update.pdf
Proposal - AWIA ERP and Risk and Resilience Assessment Update.pdf
Consulting Agreement 1324A- Arcadis US, Inc.pdf
R-2023-251 - AWIA ERP and Risk and Resilience Assessment Update.pdf
Strategic Plan Focus Area: Resilience & Sustainability
City of Hollywood Page 9
Regular City Commission Meeting Meeting Agenda - Final June 18, 2024
24. R-2024-198 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute An Authorization To Proceed For Work Order Number H&S
24-07 With Hazen And Sawyer, P.C. To Provide Professional
Engineering Services Related To The Design, Permitting, And Bidding
Of A Temporary Hypochlorite Disinfection System At The Southern
Regional Wastewater Treatment Plant In An Amount Up To
$334,918.00.
Attachments: Resolution - ATP H&S 24-07 Temp Sodium Hypochlorite System.docx
ATP - H&S 24-07 -Temp Sodium Hypochlorite System.pdf
Proposal - SRWWTP Temporary Hypochlorite System.pdf
Consulting Agreement 1324A- Hazen and Sawyer P.C.pdf
R-2023-251 Engineering Services Related to Water and Wastewater Treatment Plant Projects.pd
Strategic Plan Focus Area: Infrastructure & Facilities
25. R-2024-199 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute An Authorization To Proceed For Work Order Number TTH
24-03 With Tetra Tech, Inc. For On-Call Professional Engineering
Support Services Related To Grant Applications On An As-Needed
Basis In An Amount Up To $200,000.00.
Attachments: Resolution - ATP TTH 24-03 On-Call Engineering Support Services.docx
ATP - TTH 24-03 On Call Engineering Services Related to Grants.pdf
Proposal - ATP TTH 24-03 On-Call Engineering Support Services.pdf
Consulting Agreement - Tetra Tech Inc (1325A).pdf
R-2023-277 (Executed) Continuing Engineering Services.pdf
Strategic Plan Focus Area: Infrastructure & Facilities
26. R-2024-200 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Ranking Professional Engineering Consulting Firm Proposals
To Update The City’s Floodplain Management Plan And Authorizing
The Appropriate City Officials To Negotiate And Execute An
Agreement With Tetra Tech, Inc., The Highest-Ranked Firm.
Attachments: Resolution - FMP Ranking Engineering firms FMP.docx
TetraTech-Floodplain-Proposal.pdf
KEITH-Floodplain-Proposal.pdf
Brizaga-Floodplain-Proposal.pdf
CDBG-MIT Floodplain Grant Agreement DEO MT008.pdf
Final RFQ 065-24-JJ Floodplain Management Plan 2-26-2024.pdf
Evaluation Tabulation.pdf
R-2021-235 CDBG Grant Mitigation.pdf
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
City of Hollywood Page 10
Regular City Commission Meeting Meeting Agenda - Final June 18, 2024
27. R-2024-201 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute A Contract With TLC Diversified, Inc. For Construction
Services Related To The Bar Screen Modification Project In An Amount
Up To $1,150,010.00; Approving And Authorizing The Appropriate City
Officials To Execute An Authorization To Proceed For Work Order
Number B&C 24-06 With Brown And Caldwell To Provide Construction
Administration Services For This Project In An Amount Up To
$119,979.00; Approving And Authorizing The Appropriate City Officials
To Issue A Purchase Order To Huber Technology, Inc. For The Supply
Of Additional Bar Screen Repair Parts And Field Services In An
Amount Up To $164,619.20.
Attachments: Resolution - SRWWTP Bar Screen Modifications .docx
ATP - B&C 24-06 _ Bar Screen Modifications.pdf
B&C Proposal -Bar Screen Modifications.pdf
Contract Book - Bar Screen Modifications.pdf
Huber Proposal -Bar Screen Modifications.pdf
TLC_Diversified Proposal - Bar Screen Modifications.pdf
Bid Recommendation Letter - Bar Screen Modifications.pdf
R-2023-025 Huber Tech PO for Bar Screen Repair.pdf
R-2023-026 B&C 23-02 Bar Screen Repair (Executed).pdf
R-2023-251- B&C Continuing Services Agreement.pdf
Consulting Agreement 1324A - Brown and Caldwell.pdf
Presentation - SRWWTP Bar Screen Modifications.pptx
Draft PO_PFY-2403292_0.pdf
Strategic Plan Focus Area: Infrastructure & Facilities
DEPARTMENT OF PUBLIC WORKS
28. R-2024-202 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute A
Blanket Purchase Agreement With Goodyear Tire And Rubber
Company For Tires, Tubes And Services In An Annual Amount Of
$250,000.00 Based Upon Naspo Valuepoint Master Agreement Tires,
Tubes, And Services Contract #24155 In Accordance With Section
38.41(C)(5) Of The Procurement Code. (Piggyback)
Attachments: Goodyear - Resolution (Piggyback).docx
PA_PA600888_0.pdf
Goodyear Piggyback_Checklist.pdf
Piggyback_Request_Form_-_Goodyear.docx.pdf
Goodyear Master Agreement with NASPO - Effective 07.01.2024.pdf
NASPO Service Pricing 2023-2024.pdf
Participation In NASPO ValuePoint Master Agreements_FL.pdf
Portfolio Map - Tires Tubes and Services 2024.pdf
State of Iowa Mail - Intent to Award - RFP0223005113_Redacted.pdf
Term Sheet - Goodyear Tires Tubes and Services.doc
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 11
Regular City Commission Meeting Meeting Agenda - Final June 18, 2024
29. R-2024-203 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute An
Agreement With All City Ads, LLC To Advertise On The City
Residential Trash Containers.
Attachments: All City Permits Reso.docx
City of Hollywood Agreement _All City Ads.pdf
ACP Proposal.pdf
Term Sheet - All City Ads, LLC - Advertising Trash Containers.doc
All City Ads presentation.pptx
Strategic Plan Focus Area: Financial Management & Administration
1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS
(Or as soon thereafter as the agenda permits)
30. P-2024-057 A Proclamation In Recognition Of Ronisha Robinson.
Attachments: 06-18-24-Robinson, Ronisha.docx
Strategic Plan Focus Area: Communications & Civic Engagement
31. P-2024-058 A Proclamation In Recognition Of Juneteenth - June 19, 2024.
Attachments: 06-18-24-Juneteenth.docx
Strategic Plan Focus Area: Communications & Civic Engagement
1:15 TIME CERTAIN ITEM(S)
(Or as soon thereafter as the agenda permits)
32. P-2024-059 Presentation By Representative Marie Woodson, Regarding The 2024
Florida Legislative Session.
Strategic Plan Focus Area: Communications & Civic Engagement
33. P-2024-060 Presentation By Marty Kiar, Broward County Property Appraiser,
Regarding Property Values In Hollywood.
Strategic Plan Focus Area: Financial Management & Administration
2:00 TIME CERTAIN ITEM(S)
(Or as soon thereafter as the agenda permits)
34. P-2024-061 Presentation By Charles Flaxman, Chair, Regarding The Annual Report
For The Emerald Hills Safety Enhancement Board.
Strategic Plan Focus Area: Communications & Civic Engagement
City of Hollywood Page 12
Regular City Commission Meeting Meeting Agenda - Final June 18, 2024
35. P-2024-062 Presentation By Joann Fullington-Reese, Chair, Regarding The Annual
Report For The African American Advisory Council.
Strategic Plan Focus Area: Communications & Civic Engagement
36. P-2024-063 Presentation By Christopher Roschek, Chief Resiliency Officer, And
Tetra Tech, Inc. For The Citywide Vulnerability Assessment Update,
Process, Goals And Objectives, A Project Funded By A Florida
Department Environmental Protection Grant, In The Amount Of
$800,000.00.
Attachments: Hollywood_VA_City Commission Meeting_06-18-24.pdf
Department of Design & Construction Management
Strategic Plan Focus Area: Resilience & Sustainability
2:15 PM TIME CERTAIN ITEM(S)
(Or as soon thereafter as the agenda permits)
37. R-2024-204 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Renaming The Rainbow Tot Lot Located At 4001 N. Hills Drive
To “Richard Blattner Mindfulness Park.”
Attachments: Reso - Rainbow Tot Lot.docx
Office of the City Clerk
Strategic Plan Focus Area: Communications & Civic Engagement
38. R-2024-205 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Naming The ArtsPark Playground, Located At 1 Young Circle,
The “Max Chira Children’s Playground.”
Attachments: Reso - ArtsPark Playground Naming.docx
Application to Name ArtsPark Playground.pdf
2024 05-28-2024 - ArtsPark Playground - Max Chira Children's Playground.docx
Letter of Support - Art & Culture Center.pdf
Letter of support - ArtsPark Advisory Board.pdf
Office of the City Clerk
Strategic Plan Focus Area: Communications & Civic Engagement
City of Hollywood Page 13
Regular City Commission Meeting Meeting Agenda - Final June 18, 2024
ORDINANCE
39. PO-2024-13 An Ordinance Of The City Of Hollywood, Florida, Amending Title VII Of
The Code Of Ordinances Entitled “Parking On Private Property” By
Creating Section 72.054 Of The Code Of Ordinances; Adopting
Requirements To Protect The Public From Predatory Parking Practices
On Private Property.
Attachments: Private Parking Lot Ordinance.doc
HB 271.pdf
Business Impact Private Parking.pdf
First Reading
Parking Division
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
REGULAR AGENDA
40. R-2024-206 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Designating The Voting Delegate For The Florida League Of
Cities 2024 Annual Conference.
Attachments: R-fal-leg-appt.DOC
Office of the City Clerk
Strategic Plan Focus Area: Employee Development & Empowerment
41. R-2024-207 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Execute A Contract With Pomeroy Electric Incorporated For The
Installation Of Light Poles At The Villas Of Positano Condominium In An
Amount Up To $256,750.00 In Accordance With Section 38.41(C)(9)
Of The Procurement Code. (Best Interest)
Attachments: Resolution (Best Interest).docx
Exhibit A Contract Form of Agreement - Pomeroy.pdf
General Conditions - Pomeroy.pdf
Supplementary General Conditions - Pomeroy.pdf
Memo-Temporary Lighting Installation memo.pdf
Positano Electrical Proposal.pdf
Purchase Order PFY-2302502_1 Temporary Lights .pdf
Term Sheet - Pomeroy Electric -Light Poles Villas of Positano Condominium _BEST INTEREST.d
Requires a 5/7 vote
Department of Design & Construction Management
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 14
Regular City Commission Meeting Meeting Agenda - Final June 18, 2024
42. R-2024-208 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials To
Renew The Unit Price Contract With Envirowaste Services Group, Inc.
For Construction Services Related To The Reduction Of Inflow And
Infiltration - Manhole Repairs In The Amount Of $1,057,085.00.
Attachments: Resolution I&I Program - Manhole Repairs.docx
PO_300000006748571_PFY-2400594_0.pdf
Hollywood Renewal letter 7101A.pdf
R-2023-123 Inflow and Infiltration - Manhole Repairs $1,057,085.00 .pdf
Department of Public Utilities
Strategic Plan Focus Area: Infrastructure & Facilities
43. R-2024-209 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute An
Agreement With Renuable LLC For The Launch Of A Composting
Program In An Amount Up To $50,000.00.
Attachments: Resolution - Renuable LLC - Launch of Composting Program_.docx
COMPOSTING SERVICE AGREEMENT Bi-Weekly.pdf
COMPOSTING SERVICE AGREEMENT Drop Off.pdf
COMPOSTING SERVICE AGREEMENT Weekly.pdf
Renuable Composting Presentation.pptx
Term Sheet - Renuable Composting Service Agreement.doc
Department of Public Works
Strategic Plan Focus Area: Resilience & Sustainability
44. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes)
(Or as soon thereafter as the agenda permits)
City of Hollywood Page 15
Regular City Commission Meeting Meeting Agenda - Final June 18, 2024
COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY
MANAGER
45. Commissioner Callari, District 3
46. Commissioner Gruber, District 4
47. Commissioner Biederman, District 5
48. Commissioner Quintana, District 6
49. Commissioner Shuham, District 1
50. Vice Mayor Anderson, District 2
51. Mayor Levy
52. City Attorney
53. City Manager
54. ADJOURNMENT
City of Hollywood Page 16
Regular City Commission Meeting Meeting Agenda - Final June 18, 2024
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 Clarissa Ip, ADA Coordinator/City Engineer, five business days in advance
at 954-921-3915 (voice) or email: cip@hollywoodfl.org. 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 17
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