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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · June 18, 2024

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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) City of Hollywood Page 1 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) City of Hollywood Page 2 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) City of Hollywood Page 3 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) City of Hollywood Page 4 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) City of Hollywood Page 5 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) City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final June 18, 2024 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) City of Hollywood Page 7 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. City of Hollywood Page 8 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. City of Hollywood Page 9 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. City of Hollywood Page 10 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: City of Hollywood Page 11 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) City of Hollywood Page 12 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) City of Hollywood Page 13 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) City of Hollywood Page 14 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 City of Hollywood Page 15 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. City of Hollywood Page 16 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. City of Hollywood Page 17 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. City of Hollywood Page 18 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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