Regular City Commission Meeting
Regular MeetingHollywood, FL · October 23, 2024
Minutes
City of Hollywood
Hollywood City Hall
2600 Hollywood Blvd
Hollywood, FL 33020
http://www.hollywoodfl.org
Meeting Minutes - Final
Wednesday, October 23, 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 October 23, 2024
. The Regular City Commission Meeting of the City of Hollywood, Florida, was called to
order by Mayor Levy on Wednesday, October 23, 2024 at 1:22 PM in the City
Commission Room, Room 219, 2600 Hollywood Blvd., Hollywood, Florida.
1. Moment of Silence
2. Pledge of Allegiance
3. Recognition of Veterans, Active Service Personnel & Their Families
4. Roll Call
Present: Commissioner Caryl Shuham, Vice Mayor Linda Anderson,
Commissioner Traci Callari, Commissioner Adam Gruber,
Commissioner Kevin D. Biederman, Commissioner Idelma Quintana
and Mayor Josh Levy
CONSENT AGENDA
Approval of the Consent Agenda
ACTION: Motion was made by Commissioner Callari, which was
seconded by Vice Mayor Anderson, to adopt the Consent Agenda.
The motion passed unanimously. (7-0)
5. R-2024-339 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Implement
A Settlement With Guillermo Mertnoff In The Amount Of $90,000.00.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Anderson, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
6. R-2024-340 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving General Fund Agency Grants To Certain Non-Profit
Organizations Providing Social Services To City Residents; Authorizing
The Appropriate City Officials To Execute Miscellaneous Appropriations
Agreements With Each Organization For A Total Allocation Of Funding
Not To Exceed $250,000.00; Amending The Fiscal Year 2025 Adopted
Operating Budget. (R-2024-317)
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ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Anderson, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
9. R-2024-343 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving The State Housing Initiatives Partnership Program Final
Annual Report For Fiscal Year 2020/2021; Approving Interim Annual
Report For Fiscal Year 2021/2022 To The Florida Housing Finance
Corporation Pursuant To The State Housing Initiatives Partnership
Program Act; Authorizing Appropriate City Officials To Execute All
Required Documents And Certifications.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Anderson and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
10. R-2024-344 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving An Amendment To The “Hollywood Commercial Center” Plat,
As Recorded In Plat Book 117, Page 36 Of The Public Records Of
Broward County, Florida, Located At 2700 Stirling Road, Revising The
Non-Vehicular Access Line Along The West Parcel Boundary Of Lot 1-B
Of The Plat.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Anderson and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
11. R-2024-345 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute An Amendment To
The Fiscal Year 2024 Broward County Cultural Division Cultural And
Artistic Facilities Capital Grant Award Agreement For The Renovations
Of Hollywood Art And Culture Center Project; 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 Vice Mayor Anderson and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
12. R-2024-346 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Issue A
Purchase Order To Musco Sports Lighting, LLC. For Services In An
Amount Up To $450,000.00 Over A Two-Year Period Based Upon
Sourcewell Contract No. 041123-MSL In Accordance With Section
38.41(C)(5) Of The Procurement Code. (Piggyback)
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ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Anderson and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
13. R-2024-347 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Accept The Fish Florida
Grant Program For The 2024 Hollywood Kids Fishing Tournament In The
Amount Of $2,500.00 And 40 Rod And Reel Combos With Tackle Kits;
Authorizing The Execution Of An Agreement With The Fish Florida;
Further Authorizing The Appropriate City Officials To Execute All Other
Applicable Grant Documents; Amending The Fiscal Year 2025 Adopted
Operating Budget.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Anderson and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
15. R-2024-349 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 Sulphuric Acid Trading Company Inc.
For The Supply And Delivery Of Sulfuric Acid In An Estimated Annual
Amount Up To $504,000.00 From October 23, 2024 Through May 31,
2025, Based Upon The City Of Deerfield Beach Bid ITB #2018-19/22 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 Vice Mayor Anderson and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
16. R-2024-350 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute An Agreement
With The Federal Emergency Management Agency Through The Hazard
Mitigation Grant Program For Amendments To Grant Awards For Six
New Generators At Sanitary Sewer Lift Stations No. E-01, E-03, E-06,
W-14, W-15 And Stormwater Pump Station SW-08; Amending The
Fiscal Year 2025 Operating Budget And Capital Improvement Plan.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Anderson and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
17. R-2024-351 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute
Change Order No. 5 With Cardinal Contractors, Inc. To Extend The
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Contract For The Deep Injection Wells 3 & 4 Pump Station Project
Duration By 370 Days Due To Delayed Electrical Equipment Deliveries.
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Anderson and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
18. R-2024-352 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Issue A
Purchase Order With Wheelabrator South Broward Inc. In An Amount Up
To $50,000.00 For Temporary Disposal Services Until The Interlocal
Agreement And Second Amendment With Broward County For Optional
County Services Goes Into Effect In Accordance With Section 38.41(C)
(9) Of The Procurement Code. (Best Interest)
ACTION: This Resolution was moved by Commissioner Callari,
which was seconded by Vice Mayor Anderson, and adopted on
the Consent Agenda. The motion passed unanimously. (7-0)
32. R-2024-359 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Authorizing The Appropriate City Officials To Execute The First Interlocal
Agreement And Second Amendment To The September 1, 2012
Interlocal Agreement For Solid Waste Disposal Support Services For A
Participating Community Joining After July 3, 2023, For The Period From
October 1, 2024 Through July 2, 2028.
ACTION: The City Manager withdrew the Resolution from
consideration.
20. P-2024-086 A Proclamation In Recognition Of Frank DeRisi, October 2024.
Commissioner Shuham read the proclamation in recognition of Frank
DeRisi, October 2024.
Frank DeRisi, Hollywood resident, accepted the proclamation and
thanked the Commission for the recognition.
Kathy DiBona, Broward County Commissioner Beam Furr, Helen
Chervin and Terry Cantrell, Hollywood residents, expressed their
gratitude for Frank DeRisi.
Commission Biederman left the meeting at 1:48 PM.
19. P-2024-085 A Proclamation In Recognition Of City Government Week, October
21-27, 2024.
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Commissioner Quintana read the proclamation in recognition of City
Government Week, October 21-27, 2024.
Adam Reichbach, Assistant City Manager, accepted the proclamation
and thanked the Commission for the recognition.
Commissioner Biederman returned to the meeting at 1:59 PM.
21. PO-2024-21 An Ordinance Of The City Of Hollywood, Florida, Creating Chapter 30,
“City Policies, Generally,” Sections 30.20, 30.21 And 30.22 Regarding
Limitation On Sale, Lease Or Purchase Of City-Owned Real Property.
The Mayor announced the Ordinance was advertised in conformance
with Florida Statutes and City Codes. The public hearing was opened;
there being no one present who wished to speak, the public hearing was
declared closed.
The Deputy City Attorney read the Ordinance title on second and final
reading.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Vice Mayor Anderson, to adopt the Ordinance on
second and final readling. The motion on roll call vote carried:
Aye: Commissioner Shuham
Vice Mayor Anderson
Commissioner Callari
Commissioner Gruber
Commissioner Biederman
Commissioner Quintana
Mayor Levy
Enactment No: O-2024-15
21A. An Emergency Ordinance Of The City Of Hollywood, Florida, Repealing
Ordinance O-2024-11 Entitled “An Ordinance Of The City Of Hollywood,
Florida, Amending Article XIII Of The City Charter Entitled ‘Limitation On
Sale, Lease Or Purchase Of City-Owned Real Property’, By Amending
Section 13.01 Entitled ‘Sale Of City-Owned Property’, Section 13.02
Entitled ‘Lease Of City-Owned Real Property’, And Section 13.03
Entitled ‘Purchase Of Real Property By City’, Subject To Approval By The
Electorate At A Referendum To Be Held On November 5, 2024.”
Commissioner Callari left the meeting 2.02 PM and returned to the
meeting at 2:03 PM.
Damaris Henlon, Deputy City Attorney, explained the intent of the
Emergency Ordinance.
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The Mayor opened the public hearing; there being no one who wished to
speak, the public hearing was declared closed.
The Deputy City Attorney read the title of the Emergency Ordinance.
ACTION: Motion was made by Commissioner Shuham, which was
seconded by Vice Mayor Anderson, to adopt the Emergency
Ordinance. The motion on roll call vote carried:
Aye: Commissioner Shuham
Vice Mayor Anderson
Commissioner Callari
Commissioner Gruber
Commissioner Biederman
Commissioner Quintana
Mayor Levy
Enactment No: O-2024-16
23. PO-2024-22 An Ordinance Of The City Of Hollywood, Florida, Vacating A
Right-Of-Way Easement Lying Within Block 9 Of The Plat Of “Hollywood”,
Plat Book 1, Page 21; Providing A Severability Clause And A Repealer
Provision. (EN24-147)
The Commission recessed at 2:04 PM and reconvened at 2:33 PM with
all members of the Commission present.
Andria Wingett, Director of Development Services, explained the intent
of the Ordinance.
Discussion ensued among staff and members of the Commission.
The Deputy City Attorney read the Ordinance on first reading.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Gruber, to adopt on first reading the
Ordinance. The motion on roll call vote carried:
Aye: Commissioner Shuham
Vice Mayor Anderson
Commissioner Callari
Commissioner Gruber
Commissioner Biederman
Commissioner Quintana
Mayor Levy
Enactment No: O-2024-19
24. PO-2024-23 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 51
Of The City Code Of Ordinances Entitled “Water” To Update The Current
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Regulations To Include Local Implementation Of The Mandatory
Year-Round Landscape Irrigation Conservation Measures.
Vincent Morello, Director of Public Utilities, explained the intent of the
Ordinance and provided a presentation regarding Eco Golf Course
Canal Maintenance Program.
The Deputy City Attorney, read the Ordinance on first reading.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Quintana, to adopt on first reading
the Ordinance. The motion on roll call vote carried:
Aye: Commissioner Shuham
Vice Mayor Anderson
Commissioner Callari
Commissioner Gruber
Commissioner Biederman
Commissioner Quintana
Mayor Levy
Enactment No: O-2024-18
7. R-2024-341 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute A
Contract With Thermo Air, Inc. To Provide Construction Services For The
Removal And Replacement Of The City Hall Chiller In An Amount Up To
$593,700.00.
Discussion ensued among members of the Commission.
George R. Keller, Jr., City Manager, responded to concerns raised by the
Commission.
Discussion ensued among staff and members of the Commission.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Shuham, to adopt the Resolution. On
a voice vote the motion passed unanimously. (7-0)
8. R-2024-342 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Awarding Invitation For Bid IFB-223-24-AR For The City Of Hollywood
District 1-4 & 6 Traffic Calming Improvements To The Stout Group, LLC;
Approving And Authorizing The Appropriate City Officials To Execute A
Contract With The Stout Group, LLC For Construction Of The District 1-4
& 6 Traffic Calming Improvements Speed Tables, A General Obligation
Bond Project, In An Amount Up To $700,408.00.
Discussion ensued among members of the Commission.
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Jose Cortez, Director of Design and Construction Management,
explained the intent of the Resolution and provided a presentation on the
traffic calming improvements for the project.
Discussion ensued among staff and members of the Commission.
ACTION: Motion was made by Commissioner Shuham, which was
seconded by Commissioner Quintana, to adopt the Resolution.
On a voice vote the motion passed unanimously. (7-0)
14. R-2024-348 A Resolution of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute
Blanket Purchase Agreements With Swartz Associates, Inc. For Outdoor
Park Furniture And Park Site Furnishings, And BSN Sports, LLC For
Sports Equipment In An Estimated Annual Amount Up To $500,000.00.
Discussion ensued among members of the Commission.
ACTION: Motion was made by Commissioner Shuham, which was
seconded by Vice Mayor Anderson, to adopt the Resolution. On a
voice vote the motion passed unanimously. (7-0)
25. P-2024-087 Presentation By Vin Morello, Director Of Public Utilities, Regarding Eco
Golf Course Canal Maintenance Program.
Vincent Morello, Director of Public Utilities, provided a presentation
regarding Eco Golf Course canal maintenance program.
Discussion ensued among staff and members of the Commission.
Ann Ralston, 326 S 14th Avenue, expressed personal opinions/concerns.
Discussion ensued among staff and members of the Commission.
Raelin Storney, Assistant City Manager, responded to concerns raised
by the Commission.
Discussion ensued among staff and members of the Commission.
George R. Keller, Jr., City Manager, provided additional information.
26. P-2024-088 Presentation By Joann Hussey, Director Of Communications, Marketing
& Economic Development, And Ricky Engle, Director Of Parks,
Recreation, And Cultural Arts Regarding The City Of Hollywood
Centennial Celebration
Joann Hussey, Director of Communications, Marketing & Economic
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Development, and Ricky Engle, Director of Parks, Recreation, and
Cultural Arts, provided a presentation regarding the City of Hollywood
Centennial Celebration.
Commissioner Gruber left the meeting at 3:44 PM and returned to the
meeting at 3:46 PM.
Discussion ensued among staff and members of the Commission.
Andy Ruffner, Hollywood Centennial Committee member, provided
additional information for the Commission.
27. R-2024-354 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Designating The City’s Annual Voting And Alternate Voting Delegates
For The National League Of Cities 2024 Annual City Summit Business
Meeting, To Be Held On November 13-16, 2024.
Patricia Cerny, City Clerk, explained the intent of the Resolution.
Discussion ensued among staff and members of the Commission.
George R. Keller, Jr., City Manager, provided additional information.
ACTION: The City Manager withdrew the Resolution from
consideration.
28. R-2024-355 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute
Change Order Number Two With Moss & Associates, LLC For
Additional Construction Management At Risk Services Related To The
New Police Headquarters Project, A General Obligation Bond Project, In
An Amount Not To Exceed $1,599,629.17.
Nicole Heran, Deputy Director of Design and Construction Management,
explained the intent of the Resolution and provided a presentation on the
additional construction.
Discussion ensued among staff and members of the Commission.
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)
29. R-2024-356 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Approving And Authorizing The Appropriate City Officials To Execute A
Construction Management At Risk Phase II Construction Services
Agreement With Waypoint Contracting Inc. To Provide Construction
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Management At Risk Services For The Butler Rock House Project, A
Capital Improvement Project, For A Total Guaranteed Maximum Price of
$549,615.04.
Jose Cortez, Director of Design and Construction Management,
explained the intent of the Resolution and provided a presentation on the
Butler House project.
Pam Burgio, 2131 N 54th Avenue, expressed personal
opinions/concerns.
Discussion ensued among staff and members of the Commission.
Alex Ingles, Engineering Support Services Manager/Architectural,
provided additional information.
Discussion ensued among staff and members of the Commission.
ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Shuham, to adopt the Resolution. On
a voice vote the motion passed unanimously. (7-0)
30. R-2024-357 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 Mythics, LLC For The Renewal And
Purchase Of Oracle Software, Database, Storage And Maintenance
Services For An Amount Up To $2,665,237.70, For The Period From
December 1, 2024 Through November 30, 2028, In Accordance With
Section 38.41(C)(11)(A) Of The Procurement Code. (Other Contractual
Services Not Subject To Competitive Procurement Requirements)
Adam Reichbach, Assistant City Manager, explained the intent of the
Resolutions for items #30 and #31.
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)
31. R-2024-358 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 Mythics, LLC For Managed Services,
For An Amount Up To $1,829,166.48, For A Period Of Four Years, In
Accordance With Section 38.41(C)(5) Of The Procurement Code.
(Piggyback)
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ACTION: Motion was made by Commissioner Callari, which was
seconded by Commissioner Shuham, to adopt the Resolution. On
a voice vote the motion passed unanimously. (7-0)
34. Commissioner Callari, District 3
Park East Toy Drive
Commissioner Callari announced the Park East Civic Association will
host a holiday toy drive benefiting Joe DiMaggio Children’s Hospital.
Hollywood Donut Factory
Commissioner Callari stated she attended the donut eating contest at the
Hollywood Donut Factory. The contestants were James Russo, Fire
Chief; Richard Bradford, volunteer; Ernest Candelmo, Police Officer;
Commissioner Biederman, Alexander Alfonso Jr, Chief Mechanic and
Mayor Levy was the emcee. Commissioner Callari thanked everyone for
participating and said it was a great event that benefits the Police
Athletic League.
Northeast Civic Association
Commissioner Callari stated she attended the Northeast Civic
Association presentation for the Police Athletic League (PAL). She
thanked the Police Department and the sponsors for helping make a
difference in the youth.
Hollywood Connect Tent during Early Voting
Commissioner Callari suggested having a Hollywood Connect
information tent at the City Hall Library because many residents will be
visiting for early voting. She stated that most residents have questions or
concerns, and it would be nice to have an ambassador onsite to assist.
Mayor Levy stated he loved the idea to offer an information desk .
Commissioner Biederman stated he also liked the idea and suggested
the Office of Human Resources reach out to an intern who could possibly
work at the booth instead of staff.
Youth Ambassador Program
Commissioner Callari thanked staff for their assistance getting the Youth
Ambassador Program up and running. The Youth Ambassador Program
completed its first community project by painting the bridge at Stan
Goldman Park. She stated it was raining, but they were still able to paint
the bridge, the pavilion and a concession stand. Commissioner Callari
stated it was a joint effort between the Park East Civic Association
members and the youth ambassadors. Commissioner Callari thanked
staff and stated there would be a ribbon-cutting ceremony for the
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walkway soon.
35. Commissioner Gruber, District 4
Sand Distribution
Commissioner Gruber stated he visited the sand distribution lot and
suggested having sandbags onsite, and to have students who need
community service hours assist in filing the bags. He stated it was great
to see the community come together and help each other.
Commissioner Gruber stated he and Commissioner Biederman helped
with the sand distribution and thanked the Department of Parks,
Recreation and Cultural Arts staff as they worked very hard and did a
great job.
Candidate Forum
Commissioner Gruber stated he was surprised to hear a couple of the
candidates running for office state they would make affordable housing at
Hudson Village, Pinnacle 441, and University Station open only to the
City residents. He stated this is against the Fair Housing Act and illegal
at Pinnacle 441.
Stirling Road Street Lights
Commissioner Gruber stated the streets lights on Stirling Road keep
going out and asked for a better alert system for outages, and suggested
a campaign for residents reporting problems.
Joseph Kroll, Director of Public Works, explained that the City receives
physical reports for outages, and that street lights are being stolen from
Stirling Road, but are being replaced.
Mayor Levy suggested working with the Police Department and adding
cameras. Joseph Kroll, Director of Public Works, confirmed police
reports are being filed.
Happy Sukkot
Commissioner Gruber wished those who celebrate a happy Sukkot. He
stated last year Sukkot was November 7, 2023, and a rough day for the
community, and wishes everyone a happy holiday.
36. Commissioner Biederman, District 5
Good Job
Commissioner Biederman stated Damaris Henlon, Deputy City Attorney,
is doing a good job so far and has even announced a couple of
ordinances.
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Mosquitos Treatment
Commissioner Biederman stated there are many mosquitoes and
requested a mosquito treatment at John William’s Park. He questioned
whether the treatment can be done by Department of Public Works or if it
must be reported to Broward County and to keep him updated.
Donut Eating Competition
Commissioner Biederman thanked Commissioner Callari and Mayor
Levy for supporting him at the donut-eating competition. He stated he
took third place in the competition and the donuts were very big.
Salsa Fest West
Commissioner Biederman thanked the Department of Parks, Recreation
and Cultural Arts staff for arranging Salsa Fest West at Boulevard
Heights Amphitheater on January 4, 2025. He stated the event will
coincide with the Three Kings Celebration where toys will be distributed
to children. Commissioner Biederman stated Mayor Levy, Commissioner
Gruber, and himself will dress up as the Three Wise Men.
Kiwanis Club
Commissioner Biederman announced the Kiwanis Club will host a
centennial banquet on June 1, 2025.
Hollywood Connect Idea
Commissioner Biederman stated he loved Commissioner Callari’s idea
to have a representative for Hollywood Connect at the early voting for
residential support.
37. Commissioner Quintana, District 6
Bike Lane Pilot Project on Park Road
Commissioner Quintana requested an update for the bike lane pilot
project on Park Road.
Azita Behmardi, Deputy Director of Development Services, stated the
pilot project has over three hundred responses and will end on October
31, 2024. The responses have been equal so far and once the pilot
project is over; staff will review the comment section with resident’s input.
Discussion ensued among the Commission regarding alternatives to the
poles. All the Commission members agreed to have the pilot project bike
lane delineators removed and requested staff to bring back a
presentation for other options for bike lane safety.
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33. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes)
The following individuals expressed personal opinions/concerns:
1. Ann Ralston, 326 S 14th Avenue
2. Kaia McMahon, 4300 Roosevelt Street
3. Henry Half, Hollywood resident
4. Tom Lander, 3186 Roosevelt Street
22. R-2024-353 A Resolution Of The City Commission Of The City Of Hollywood, Florida,
Making Findings And Designating As A Brownfield Area, Real
Properties Located At 301 And 315 S. 62nd Avenue, And Van Buren
Street, Hollywood, Florida 33023, And Identified By Folio Nos.
5141-13-08-0280, 5141-13-18-0270, 5141-13-27-0140, Pursuant To
Section 376.80(2)(C), Florida Statutes, To Be Known As The Yashasim
Green Reuse Area For The Purpose Of Rehabilitation, Job Creation And
Promoting Economic Redevelopment; Authorizing The City Of Hollywood
To Notify The Florida Department Of Environmental Protection Of The
Designation. (24-B-56)
Andria Wingett, Director of Development Services, explained the intent
of the Resolution.
The Mayor announced the Ordinance was advertised in conformance
with Florida Statutes and City Codes.
The public hearing was opened; there being no one present who wished
to speak, the public hearing was declared closed.
Brett Brumand, Goldstein Environmental Law Firm, attorney for the
applicant, provided additional information.
Discussion ensued among staff and members of the Commission.
Mayor Levy passed the gavel to Vice Mayor Anderson and left the
meeting at 5:24 PM, he returned at 5:26 PM.
Discussion ensued among staff and members of the Commission.
Vincent Morello, Director of Public Utilities, provided additional
information on the Resolution.
Discussion ensued among staff and members of the Commission.
Barry Kat, owner representative, responded to questions raised by the
Commission.
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Commissioner Anderson left the meeting at 5:40 PM and returned at
5:45 PM.
Commissioner Shuham Left the meeting at 5:41 PM and returned at 5:44
PM.
Commissioner Gruber left the meeting at 5:44 PM and returned at 5:45
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)
38. Commissioner Shuham, District 1
Candidate Forum
Commissioner Shuham thanked Allison Saffold, Civic Affairs
Administrator, Partnership for Engaged Neighborhoods (PEN), and the
Civic Associations who participated in the candidate forum at the Armory
Community Center at Dowdy Field. She stated it was a great event, and
the attendees felt welcome in the new clean and bright facility.
Attucks Middle School
Commissioner Shuham stated she toured Attucks Middle School with the
Principal, new PTSA President and Vice President and she encouraged
residents to visit. She stated Attucks Middle School is a Cambridge
Academy that is under-enrolled and has high admission standards.
Commissioner Shuham stated Attucks Middle School has a new media
center, an amazing broadcast program, and a culinary program in the
works and encouraged middle school parents to visit the school.
Sandbags
Commissioner Shuham requested staff to look into the benefits and
low-cost savings sandbags that fold flat and expand in water. As this may
be a better option and may not take as many staff to distribute. She
stated the residents were thankful for the sand distribution and even
though it was expensive it was great for community building where
neighbors helped neighbors.
39. Vice Mayor Anderson, District 2
Sandbag Distribution Locations
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Vice Mayor Anderson requested additional sandbag distribution
locations and stated seniors needed assistance in the future.
Plaza Flooding
Vice Mayor Anderson stated the plaza located on 46th Avenue and Park
Road has major flooding issues. She requested staff to reach out to the
property manager to provide assistance.
Thank You
Vice Mayor Anderson thanked Jovon Douglas, Director of Parking and
Code Enforcement, for driving around the neighborhoods to report code
issues. She stated he has already reported a City-owned property on
Farragut Street that needs attention.
Thank You Police Department
Vice Mayor Anderson thanked the Police Department for their
assistance with loitering on Ely Boulevard. She stated there are large
trucks on the City’s and Dania’s side streets and they are blocking traffic
which could cause an accident. She requested the Police Department to
patrol the area and issue tickets to illegally parked trucks.
Thank You Waste Pro
Vice Mayor Anderson thanked Waste Pro for their service during the
hurricane. She stated Waste Pro came back to assist her with her trash
and she wanted to personally acknowledge William Beamson for his
help.
40. Mayor Levy
Waste Pro
Mayor Levy stated complaints are still being recorded regarding Waste
Pro trash services and residents are requesting contact information of
whom to call if they experience an issue. He stated he wanted the City to
keep this in consideration as they continue their observations with Waste
Pro.
Happy Sukkot
Mayor Levy wished a Happy Sukkot to all who celebrate.
Halloween Events
Mayor Levy announced Hollywood’s Hollyweird is on October 26, 2024,
the Trunk or Treat at the Martin Luther King Jr. Community Center and the
Boo Bash on October 25, 2024. He stated he is looking forward to all
the community celebrations for Halloween.
City of Hollywood Page 16
Regular City Commission Meeting Meeting Minutes - Final October 23, 2024
Hurricane Milton
Mayor Levy thanked staff for their assistance with prepping for tropical
storm Milton. He stated the storm took place two weeks ago and he was
happy that the storm did not cause damage. Mayor Levy thanked staff
for assisting with public communications, sandbag distribution and
pumps.
Mayor Levy stated the City did not receive much rain from Milton;
however, a few days later there was a rain event that caused flooded
streets. He stated handling stormwater is a top priority and he looks
forward to the stormwater master plan meetings that will discuss the
resources and financing opportunities to help with these challenges.
One Stop Permit Center
Mayor Levy stated he is happy to accomplish the one-stop permit center.
He stated it is great to see the Permitting, Engineering, Mobility,
Planning, and Community Development departments along with all
related departments working in a unified workspace. Mayor Levy
requested the open house during business hours so the public could see
the employees working together with new software.
Signage
Mayor Levy requested signage in the parking lot and along the building to
help direct residents to the new location of the departments located on
the second floor of the library.
41. City Attorney
Thank you
Damaris Henlon, Deputy City Attorney, thanked everyone for the warm
welcome and stated she looks forward to getting to know everyone and
assisting the City. She stated there are no updates from the City
Attorney's Office.
42. City Manager
Storm Season
George R. Keller Jr., City Manager, stated storm season has not been a
disappointment and he is happy the system has moved on. He stated to
stay alert as storm season is not over yet.
King Tides
George R. Keller Jr., City Manager, stated king tides are expected from
October 30, 2024, through November 4, 2024. He stated flooding and
ponding in low lying areas is expected and to visit the City’s website for
City of Hollywood Page 17
Regular City Commission Meeting Meeting Minutes - Final October 23, 2024
flood safety tips.
Mayor Levy stated new way-pro valves are in the South Lake area,
however, storm drains are malfunctioning on 10th Avenue from South
Lake to Washington Street and would like staff to look into it.
Election News
George R. Keller Jr., City Manager, announced the General Election is
Tuesday, November 5, 2024. He stated in person early voting and
vote-by-mail drop off is happening now through Sunday, November 3,
2024, between 7:00 AM to 7:00 PM at the Broward Library in City Hall
Circle.
George R. Keller Jr., City Manager, stated information can be obtained
from the Broward County Supervisor of Elections website.
Thank You
George R. Keller Jr., City Manager, thanked the Commission for their
compassion in dealing with sensitive personal issues in a public setting
as it can be challenging. He stated he appreciated that the situation was
handled with reason and respect, and the way the situation was handled
was beneficial for the City, residents, and employees.
43. ADJOURNMENT
City of Hollywood Page 18
Agenda
Regular City Commission Meeting
Wednesday, October 23, 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 October 23, 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 - 19 and 20
1:15 PM - Item - 21
5:00 PM - Item - 22 and 33
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 October 23, 2024
CONSENT AGENDA
(Items # 5-18)
If a citizen wishes to comment on a specific item, he/she should submit a comment card to the
City Clerk before the Commission approves the consent agenda.
OFFICE OF CITY ATTORNEY
5. R-2024-339 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials
To Implement A Settlement With Guillermo Mertnoff In The Amount
Of $90,000.00.
Attachments: Reso Settlement.doc
Strategic Plan Focus Area: Financial Management & Administration
OFFICE OF THE CITY MANAGER
6. R-2024-340 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving General Fund Agency Grants To Certain
Non-Profit Organizations Providing Social Services To City
Residents; Authorizing The Appropriate City Officials To Execute
Miscellaneous Appropriations Agreements With Each Organization
For A Total Allocation Of Funding Not To Exceed $250,000.00;
Amending The Fiscal Year 2025 Adopted Operating Budget.
(R-2024-317)
Attachments: 1 - FY 25 Gen Fund Social Service Agency Grants Resolution.docx
2 - FY 25 GF Grants Exhibit 1 rev.pdf
3 - FY 25 GF Grants Agreement.docx
4 - FY 25 GF Grants Addendum A.docx
5 - FY 25 General Fund Grant Application Summaries.pdf
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
City of Hollywood Page 3
Regular City Commission Meeting Meeting Agenda - Final October 23, 2024
DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT
7. R-2024-341 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials
To Execute A Contract With Thermo Air, Inc. To Provide
Construction Services For The Removal And Replacement Of The
City Hall Chiller In An Amount Up To $593,700.00.
Attachments: 01. Resolution Thermo_OT.AR_08.13.24.docx
Agreement Signed.pdf
General Conditions (KimPhan edits) (002).pdf
Supplementary General Conditions (Insurance Update) KimPhan.pdf
03. Evaluation Tabulation.pdf
11. IFB hollywood_city_hall_chiller_replacement-2024-08-20-16-24-28.pdf
04. THERMO AIR INC - Response Document Report.pdf
Second and Final pricing.pdf
FW_ COI - Thermo Air_Acceptance.pdf
Thermo Air.pdf
Thermo Sunbiz.pdf
THERMO LICENSES.pdf
Term Sheet - Thermo Air, Inc_City Hall Chiller - GENERAL.doc
Strategic Plan Focus Area: Infrastructure & Facilities
8. R-2024-342 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Awarding Invitation For Bid IFB-223-24-AR For The City Of
Hollywood District 1-4 & 6 Traffic Calming Improvements To The
Stout Group, LLC; Approving And Authorizing The Appropriate City
Officials To Execute A Contract With The Stout Group, LLC For
Construction Of The District 1-4 & 6 Traffic Calming Improvements
Speed Tables, A General Obligation Bond Project, In An Amount
Up To $700,408.00.
Attachments: Reso IFB-223-24-AR Contract Award The Stout Group LLC Traffic Calming Speed Tables_kzp.d
Contract IFB-223-24-AR-District_1-4_&_6_Traffic_Calming_Improvements.pdf
[The Stout Group, LLC] Response Document Report.pdf
IFB-223-24-AR Bid Evaluation Tabulation (3).pdf
Notice of Intent to Award - IFB-223-24-AR - District 1-4 & 6 Traffic Calming Improvements.pdf
[FLORIDA BLACKTOP, INC.] Response Document Report.pdf
R-2020-056.pdf
R-2021-230.pdf
R-2022-191_for_ATP.pdf
COI - CITY OF HOLLYWOOD.pdf
Sunbiz The Stout Group, LLC Detail by Entity Name.pdf
Term Sheet - Traffic Calming Improvements Speed Tables_Template_The Stout Group, LLC - GE
GOB Project
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 4
Regular City Commission Meeting Meeting Agenda - Final October 23, 2024
COMMUNITY DEVELOPMENT DIVISION
9. R-2024-343 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving The State Housing Initiatives Partnership
Program Final Annual Report For Fiscal Year 2020/2021;
Approving Interim Annual Report For Fiscal Year 2021/2022 To The
Florida Housing Finance Corporation Pursuant To The State
Housing Initiatives Partnership Program Act; Authorizing
Appropriate City Officials To Execute All Required Documents And
Certifications.
Attachments: Reso SHIP Annual Report for 20-21 and Interim 21-22.docx
20-21 ShipAnnualReport as of 08.19.24.- updated pdf.pdf
20-21 SHIP AR certification form.pdf
Hollywood 20 21 SHIP data spreadsheet - as of 08.19.24.pdf
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
ENGINEERING, TRANSPORTATION & MOBILITY DIVISION
10. R-2024-344 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving An Amendment To The “Hollywood Commercial
Center” Plat, As Recorded In Plat Book 117, Page 36 Of The
Public Records Of Broward County, Florida, Located At 2700
Stirling Road, Revising The Non-Vehicular Access Line Along The
West Parcel Boundary Of Lot 1-B Of The Plat.
Attachments: Resolution.doc
Exhibit A Hollywood Commercial Center Plat.pdf
EXHIBIT B Existing NVAL.pdf
EXHIBIT C Proposed NVAL.pdf
Strategic Plan Focus Area: Economic Vitality
City of Hollywood Page 5
Regular City Commission Meeting Meeting Agenda - Final October 23, 2024
DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS
11. R-2024-345 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute An
Amendment To The Fiscal Year 2024 Broward County Cultural
Division Cultural And Artistic Facilities Capital Grant Award
Agreement For The Renovations Of Hollywood Art And Culture
Center Project; Authorizing The Appropriate City Officials To
Execute All Applicable Grant Documents And Agreements.
Attachments: Reso Broward County Cultural Facilities Grant Amendment.docx
2. Cultural Amendment 0709 24 City of Hollywood FL CA02-2023 07102024jas.pdf
3. R_2024_058.pdf
4. Complete_with_DocuSign_BROWARD_COUNTY_CULTUR.pdf
5. R-2022-360-Broward Cultural Facilities & Artistic Facilities Grant.pdf
Strategic Plan Focus Area: Infrastructure & Facilities
12. R-2024-346 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials
To Issue A Purchase Order To Musco Sports Lighting, LLC. For
Services In An Amount Up To $450,000.00 Over A Two-Year
Period Based Upon Sourcewell Contract No. 041123-MSL In
Accordance With Section 38.41(C)(5) Of The Procurement Code.
(Piggyback)
Attachments: Resolution_MSL Piggyback.docx
Draft PO PFY-2404450.pdf
Quote Musco Sports Lighting - David Park Tennis Center & Garfield Park Sports Lighting Quotati
Signed Piggyback CheckOff Form.pdf
RFP and Addendum-Sports Lighting 041123.pdf
Sourcewell Customer Information Package July 2023.pdf
City of Hollywood COI.pdf
FW COI review for Musco Sports Lighting.msg
Term Sheet - Musco Sports Lighting, LLC.doc
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 6
Regular City Commission Meeting Meeting Agenda - Final October 23, 2024
13. R-2024-347 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Accept The
Fish Florida Grant Program For The 2024 Hollywood Kids Fishing
Tournament In The Amount Of $2,500.00 And 40 Rod And Reel
Combos With Tackle Kits; Authorizing The Execution Of An
Agreement With The Fish Florida; Further Authorizing The
Appropriate City Officials To Execute All Other Applicable Grant
Documents; Amending The Fiscal Year 2025 Adopted Operating
Budget.
Attachments: Reso - 2024 Fish Florida-Final_09.11.doc
Exhibit 1.docx
2024 Fish Florida Grant Agreement.docx
2024 Fish Florida Indemnity Agreement.docx
Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods
14. R-2024-348 A Resolution of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials
To Execute Blanket Purchase Agreements With Swartz Associates,
Inc. For Outdoor Park Furniture And Park Site Furnishings, And
BSN Sports, LLC For Sports Equipment In An Estimated Annual
Amount Up To $500,000.00.
Attachments: 01.Reso IFB 178-24 GJ Outdoor Furniture Sports Equipment. gj 6.11.24 (002).docx
Draft Blanket PA_PA600898 - Swartz Associates.pdf
Draft Blanket PA_PA600899 - BSN.pdf
02. Tabulation IFT-178-24-GJ Outdoor Furniture Discount Percentage Off..pdf
Term Sheet - Swartz and BSN Sports.doc
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 7
Regular City Commission Meeting Meeting Agenda - Final October 23, 2024
DEPARTMENT OF PUBLIC UTILITIES
15. R-2024-349 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 Sulphuric Acid
Trading Company Inc. For The Supply And Delivery Of Sulfuric
Acid In An Estimated Annual Amount Up To $504,000.00 From
October 23, 2024 Through May 31, 2025, Based Upon The City Of
Deerfield Beach Bid ITB #2018-19/22 In Accordance With Section
38.41(C)(5) Of The Procurement Code. (Piggyback)
Attachments: SATCO- Reso Piggyback 2024.docx
PA_PA600983_0.pdf
City of Deerfield Beach SFGPCG Award Doc.pdf
City of Deerfield Beach SFGPCG 3rd Contract Renewal FULLY EXECUTED.pdf
SATCO Executed Piggyback Letter 2024.pdf
SATCO 2024 Piggyback Request Form.pdf
SATCO 2024 Piggyback Checklist.pdf
SATCO Approved COI.pdf
Term Sheet - Sulphuric Acid Trading BPA Deerfield Beach public utilities (Piggyback).doc
Strategic Plan Focus Area: Infrastructure & Facilities
16. R-2024-350 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute An
Agreement With The Federal Emergency Management Agency
Through The Hazard Mitigation Grant Program For Amendments To
Grant Awards For Six New Generators At Sanitary Sewer Lift
Stations No. E-01, E-03, E-06, W-14, W-15 And Stormwater Pump
Station SW-08; Amending The Fiscal Year 2025 Operating Budget
And Capital Improvement Plan.
Attachments: Resolution - Modifications Approval - FEMA Generators at Lift Stations 8532 (LEGAL) ps.docx
Exhibits 1 and 2
R-2019-158 FEMA HMGP Application for New Generators.pdf
R-2019-259 FEMA HMGP Application for New Generators.pdf
R-2022-338 Zabatt Engine FEMA Generator Upgrade Contract.pdf
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 8
Regular City Commission Meeting Meeting Agenda - Final October 23, 2024
17. R-2024-351 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials
To Execute Change Order No. 5 With Cardinal Contractors, Inc. To
Extend The Contract For The Deep Injection Wells 3 & 4 Pump
Station Project Duration By 370 Days Due To Delayed Electrical
Equipment Deliveries.
Attachments: Resolution - Injection Wells 3 & 4 Pump Station CO5.docx
CO No5-Project Time Extension.pdf
Engineer and Contractor Letter - IW 3&4 CO No. 5.pdf
Contract - Cardinal Contractors_Part1.pdf
Contract - Cardinal Contractors_Part2.pdf
R-2022-069 (Executed).pdf
Strategic Plan Focus Area: Infrastructure & Facilites
DEPARTMENT OF PUBLIC WORKS
18. R-2024-352 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials
To Issue A Purchase Order With Wheelabrator South Broward Inc.
In An Amount Up To $50,000.00 For Temporary Disposal Services
Until The Interlocal Agreement And Second Amendment With
Broward County For Optional County Services Goes Into Effect In
Accordance With Section 38.41(C)(9) Of The Procurement Code.
(Best Interest)
Attachments: 01 RESOLUTION.docx
02 Waste Agreement.pdf
04 cert_NYC_City of Hollywood_12061800_1.pdf
COI APPROVAL EMAIL.pdf
Term Sheet - Wheelebrator South Broward Inc..doc
Requires a 5/7 Vote
Strategic Plan Focus Area: Infrastructure & Facilites
1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS
(Or as soon thereafter as the agenda permit(s)
19. P-2024-085 A Proclamation In Recognition Of City Government Week, October
21-27, 2024.
Attachments: 10-23-24-City Government Week.docx
Strategic Plan Focus Area: Employee Development & Empowerment
20. P-2024-086 A Proclamation In Recognition Of Frank DeRisi, October 2024.
Attachments: 10-23-24-Frank DeRisi.docx
Strategic Plan Focus Area: Communications & Civic Engagement
City of Hollywood Page 9
Regular City Commission Meeting Meeting Agenda - Final October 23, 2024
1:15 PM TIME CERTAIN ITEM(S)
(Or as soon thereafter as the agenda permit(s)
21. PO-2024-21 An Ordinance Of The City Of Hollywood, Florida, Creating Chapter
30, “City Policies, Generally,” Sections 30.20, 30.21 And 30.22
Regarding Limitation On Sale, Lease Or Purchase Of City-Owned
Real Property.
Attachments: Article XIII Ordinance In Lieu Of Charter Question.doc
Business Impact Form 2024 Ord Limit od Sale Lease Purchase of Land.pdf
Second Reading
Advertised Public Hearing
Office of the City Attorney
Strategic Plan Focus Area: Economic Vitality
5:00 PM TIME CERTAIN ITEM(S)
(Or as soon thereafter as the agenda permit(s)
22. R-2024-353 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Making Findings And Designating As A Brownfield Area,
Real Properties Located At 301 And 315 S. 62nd Avenue, And Van
Buren Street, Hollywood, Florida 33023, And Identified By Folio
Nos. 5141-13-08-0280, 5141-13-18-0270, 5141-13-27-0140,
Pursuant To Section 376.80(2)(C), Florida Statutes, To Be Known
As The Yashasim Green Reuse Area For The Purpose Of
Rehabilitation, Job Creation And Promoting Economic
Redevelopment; Authorizing The City Of Hollywood To Notify The
Florida Department Of Environmental Protection Of The
Designation. (24-B-56)
Attachments: Resolution Green Reuse Second Reading
EXHIBIT A
EXHIBIT B
Yashasim LLC Submission Package
Advertised Public Hearing
Planning Division
Strategic Plan Focus Area: Economic Vitality
City of Hollywood Page 10
Regular City Commission Meeting Meeting Agenda - Final October 23, 2024
ORDINANCE(S)
23. PO-2024-22 An Ordinance Of The City Of Hollywood, Florida, Vacating A
Right-Of-Way Easement Lying Within Block 9 Of The Plat Of
“Hollywood”, Plat Book 1, Page 21; Providing A Severability Clause
And A Repealer Provision. (EN24-147)
Attachments: Ordinance.doc
Exhibit 1 Sketch and Legal of Vacation.pdf
Exhibit 2 Ordinance O-89-056.pdf
Exhibit 3 Recorded Public Access Easement.pdf
PD Reso_Recorded_19_CDPVM_61.pdf
First Reading
Engineering Division
Strategic Plan Focus Area: Economic Vitality
24. PO-2024-23 An Ordinance Of The City Of Hollywood, Florida, Amending
Chapter 51 Of The City Code Of Ordinances Entitled “Water” To
Update The Current Regulations To Include Local Implementation
Of The Mandatory Year-Round Landscape Irrigation Conservation
Measures.
Attachments: CHAPTER51WATERAMENDSFWDMANDATORYYRIRRIGATIONOCTOBER52020 Legal.docx
Irrigation Code Changes to comply with SFWMD 9-23-24 (004).pptx
First Reading
Department of Public Utilities
Strategic Plan Focus Area: Resilience & Sustainability
REGULAR AGENDA
25. P-2024-087 Presentation By Vin Morello, Director Of Public Utilities, Regarding
Eco Golf Course Canal Maintenance Program.
Attachments: 2024-09-23 Eco Grande Canals Presentation vm V - 2.pptx
Department of Public Utilities
Strategic Plan Focus Area: Infrastructure & Facilities
26. P-2024-088 Presentation By Joann Hussey, Director Of Communications,
Marketing & Economic Development, And Ricky Engle, Director Of
Parks, Recreation, And Cultural Arts Regarding The City Of
Hollywood Centennial Celebration
Attachments: Centennial Celebration Committee Update.pdf
Office of Communications, Marketing & Economic Development
Strategic Plan Focus Area: Communications & Civic Engagement
City of Hollywood Page 11
Regular City Commission Meeting Meeting Agenda - Final October 23, 2024
27. R-2024-354 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Designating The City’s Annual Voting And Alternate Voting
Delegates For The National League Of Cities 2024 Annual City
Summit Business Meeting, To Be Held On November 13-16, 2024.
Attachments: R-nat-leg-appt.doc
National League of Cities - City Summit information.pdf
Office of City Clerk
Strategic Plan Focus Area: Communications & Civic Engagement
28. R-2024-355 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials
To Execute Change Order Number Two With Moss & Associates,
LLC For Additional Construction Management At Risk Services
Related To The New Police Headquarters Project, A General
Obligation Bond Project, In An Amount Not To Exceed
$1,599,629.17.
Attachments: 1 PDHQ Radio Tower CO Reso (1).docx
4 PCCO 002 - Radio Tower GMP.pdf
PDHQ Moss Change Order_001 Executed All Files.pdf
3 Moss_PDHQ_Final_CMAR_Agreement_for_GMP.pdf
Executed Phase I CMAR Preconstruction Contract - optimized.pdf
Moss SunBiz Documentation.pdf
DBPR - MOSS & ASSOCIATES LLC, Certified General Contractor.pdf
2024-01-01 Moss & Associates COI 020824 B.pdf
2024-02-12 Approval of Moss PDHQ COI and endorsements .pdf
R-2021-031.pdf
R-2021-105.pdf
R-2024-149.pdf
R-2019-147.pdf
R-2021-031 Executed.pdf
Department of Design & Construction Management
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 12
Regular City Commission Meeting Meeting Agenda - Final October 23, 2024
29. R-2024-356 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Approving And Authorizing The Appropriate City Officials
To Execute A Construction Management At Risk Phase II
Construction Services Agreement With Waypoint Contracting Inc.
To Provide Construction Management At Risk Services For The
Butler Rock House Project, A Capital Improvement Project, For A
Total Guaranteed Maximum Price of $549,615.04.
Attachments: Resolution CMAR Phase II Rock House.doc
WAYPOINT CMAR PHASE II CONTRACT 9.16.24.pdf
Phase I CMAR Precon Contract_Docusign_RH_Project_-_.pdf
COI-City of Hollywood REV.pdf
COI-City of Hollywood.pdf
GL - Additional Insured.pdf
GL - Endorsement.pdf
Waypoint Sunbiz.pdf
R-2022-271.pdf
Term Sheet - Butler Rock House_Waypoint Contracting Inc. - GENERAL.doc
Department of Design & Construction Management
Strategic Plan Focus Area: Infrastructure & Facilities
30. R-2024-357 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 Mythics, LLC For
The Renewal And Purchase Of Oracle Software, Database,
Storage And Maintenance Services For An Amount Up To
$2,665,237.70, For The Period From December 1, 2024 Through
November 30, 2028, In Accordance With Section 38.41(C)(11)(A)
Of The Procurement Code. (Other Contractual Services Not
Subject To Competitive Procurement Requirements)
Attachments: Resolution_ FY25 Mythics Oracle.docx
Draft BPA PA600978.pdf
coh-90424 V2.pdf
COH-Fusion-48M-092524 Customer Quote.pdf
MCSA-PS v1221.pdf
Mythics, LLC W9 040424.pdf
Term Sheet - Mythics, LLC - GENERAL.doc
Department of Information Technology
Strategic Plan Focus Area: Infrastructure & Facilities
City of Hollywood Page 13
Regular City Commission Meeting Meeting Agenda - Final October 23, 2024
31. R-2024-358 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 Mythics, LLC For
Managed Services, For An Amount Up To $1,829,166.48, For A
Period Of Four Years, In Accordance With Section 38.41(C)(5) Of
The Procurement Code. (Piggyback)
Attachments: 01 Reso FY25 Mythics Oracle Managed Services .docx
Draft BPA_PA600977_Team Mythics Managed Svcs (Piggyback).pdf
19-08_Oracle_Products___Services_AD1.pdf
180233_Mythics__Renewal_2022_11_10.pdf
180233-Current_Contract-Mythics__LLC_11-06-23.pdf
180233-RFP_-_Bid_Packet.pdf
Award_Contract_-Mythics_Inc..pdf
Evaluation_Summary_Scoresheet.pdf
Managed Services for City of Hollywood FL NSID 170934 Multi_Year 2024 R6.pdf
RFP_19-08_Oracle_Products_and_Services.pdf
Piggyback_Checklist_Mythics_LLC_2025.pdf
Piggyback_Request_Form_Mythics_LLC__2025.pdf
Term Sheet - Mythics, LLC - PIGGYBACK.doc
Department of Information Technology
Strategic Plan Focus Area: Infrastructure & Facilities
32. R-2024-359 A Resolution Of The City Commission Of The City Of Hollywood,
Florida, Authorizing The Appropriate City Officials To Execute The
First Interlocal Agreement And Second Amendment To The
September 1, 2012 Interlocal Agreement For Solid Waste Disposal
Support Services For A Participating Community Joining After July
3, 2023, For The Period From October 1, 2024 Through July 2,
2028.
Attachments: 01 ILA Solid Waste - reso.docx
02 2nd Amendment to 2012 Solid Waste ILA_Hollywood.pdf
03 2012 ILA for Solid Waste Disposal_Hollywood.pdf
Term Sheet - Broward County ILA Second Amendment.doc
Department of Public Works
Strategic Plan Focus Area: Public Safety
33. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes)
City of Hollywood Page 14
Regular City Commission Meeting Meeting Agenda - Final October 23, 2024
COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY
MANAGER
34. Commissioner Callari, District 3
35. Commissioner Gruber, District 4
36. Commissioner Biederman, District 5
37. Commissioner Quintana, District 6
38. Commissioner Shuham, District 1
39. Vice Mayor Anderson, District 2
40. Mayor Levy
41. City Attorney
42. City Manager
43. ADJOURNMENT
City of Hollywood Page 15
Regular City Commission Meeting Meeting Agenda - Final October 23, 2024
The City of Hollywood is conducting its City Commission Meetings in person at City Hall, located at
2600 Hollywood Boulevard. To view the meeting agenda, please visit hollywoodfl .org. Members of the
public may watch the City Commission Meetings via the City’s website at
hollywoodfl.org/WatchMeeting, via livestream on the City’s YouTube Channel, on Comcast Channel 78
or ATT U-Verse Channel 99.
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 16
Regular City Commission Meeting Meeting Agenda - Final October 23, 2024
City of Hollywood Page 17
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