Muyni
← Back to Hollywood

Regular City Commission Meeting

Regular Meeting

Hollywood, FL · February 5, 2025

AgendaMinutes

Minutes

City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes - Final Wednesday, February 5, 2025 1:00 PM Commission Chambers Room 219 Regular City Commission Meeting CITY COMMISSION Josh Levy, Mayor Idelma Quintana, Vice Mayor - District 6 Caryl Shuham, Commissioner - District 1 Peter D. Hernandez, Commissioner - District 2 Traci Callari, Commissioner - District 3 Adam Gruber, Commissioner - District 4 Kevin Biederman, Commissioner - District 5 George R. Keller, Jr., CPPT, City Manager Damaris Henlon, Interim City Attorney Patricia A. Cerny, City Clerk Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 NOTES 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call Present: Commissioner Caryl Shuham, Commissioner Peter Hernandez, Commissioner Traci Callari, Commissioner Adam Gruber, Commissioner Kevin D. Biederman, Vice Mayor Idelma Quintana and Mayor Josh Levy ACTION: Motion was made by Commissioner Hernandez, which was seconded by Vice Mayor Quintana, to allow Commissioner Callari to participate by phone. On a voice vote the motion passed 6-0. CONSENT AGENDA Approval of Consent Agenda ACTION: Motion was made by Commissioner Shuham, which was seconded by Commissioner Hernandez, to approve the Consent Agenda. The motion passed unanimously. (7-0) 5. R-2025-022 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Providing For Notice Of Complaints For Public Camping Or Sleeping Under Section 125.0231(4), Florida Statutes; Providing For Conflicts; Providing For Severability; And Providing An Effective Date. ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 6. R-2025-023 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of April 3, 2024. City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 7. R-2025-024 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of April 17, 2024. ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 8. R-2025-025 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Temporary Access Agreement With Broward County For Tilling And Escarpment Removal For The Shore Protection Project Segment III. ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2025-026 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 PointTech Business Solutions, LLC D/B/A OnPointe Government Solutions, LLC For Professional Consultant Services In An Annual Amount Up To $410,000.00 Over A One-Year Period From January 15, 2025, To January 14, 2026, With Four Optional One-Year Renewals In Accordance With Section 38.41(C)(9) Of The Procurement Code. (Best Interest) ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 10. R-2025-027 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Fourth Amendment To The Tower Siting Agreement With MetroPCS Florida, LLC To Renew Its Term For An Additional Five Years And Amending The License Fees And Various Provisions For A Wireless Communications System At 2600 Hollywood Boulevard. ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 11. R-2025-028 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 A Blanket Purchase Agreement With Broward County Fence LLC For Fencing Repair And Installation To Increase The Contract From $81,175.00 To An Amount Up To $176,175.00. ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 12. R-2025-029 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Agreement With MAD Studios Co. For Producing And Implementing Ignite Broward 2025 In An Amount Up To $150,000.00. ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 13. R-2025-030 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept, If Awarded, The Fiscal Years 2025/2026 Broward County Cultural Division Arts And Cultural Festival And Special Events Sponsorship Program Grant For The Broward County Ignite Festival At ArtsPark At Young Circle Event In The Amount Of $50,000.00; Authorizing 1:1 Matching Funds To Be Paid From The Department Of Parks, Recreation & Cultural Arts Special Events Fiscal Year 2025 General Fund; Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents, Amending The Fiscal Year 2025 Operating Budget. ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 14. R-2025-031 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number CHN 25-02 With Chen Moore And Associates To Provide Professional Engineering Consulting Services For Design, Permitting, And Bidding Assistance For The Lift Station E-06 Rehabilitation Project In An Amount Up To $487,502.97. ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 15. R-2025-032 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 No. H&S 25-03 With Hazen And Sawyer, P.C. To Provide Professional Engineering Services For Compliance Management Of Consent Order 21-0392 For The Southern Regional Wastewater Treatment Plant In An Amount Up To $455,929.00; Amending The Fiscal Year 2025 Capital Improvement Plan. ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 16. R-2025-033 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 No. H&S 25-04 With Hazen And Sawyer, P.C. To Provide Professional Engineering Services For The Implementation of Corrective Actions Required By Consent Order 21-0392 At The Southern Regional Wastewater Treatment Plant In An Amount Up To $203,455.00; Amending The Fiscal Year 2025 Capital Improvement Plan. ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 17. R-2025-034 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 No. H&S 25-05 With Hazen And Sawyer, P.C. To Provide Professional Engineering Services For Consent Order 21-0392 Action Items Including An Infiltration And Inflow Reduction Program, And An Asset Management And Capacity, Management, Operation, And Maintenance Program, In An Amount Up To $498,954.00; Amending The Fiscal Year 2025 Capital Improvement Plan. ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 18. R-2025-035 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute Change Order No. 2 With Cardinal Contractors, Inc. To Extend The 2023 Southern Regional Wastewater Treatment Plant (“SRWWTP”) Maintenance Work Project By 365 Days And Approve And Authorize The City Manager Or His Designee, To Utilize Available Contingency And The Remaining Contract Funds As Set Forth In The Contract To City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 Complete Other Urgent SRWWTP Repairs Including The Replacements Of Grit Chamber No. 1 And No. 2 Mechanisms. ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 19. R-2025-036 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With Cardio Partners, Inc. For AED Packages And Related Equipment And Supplies In An Amount Up To $200,000.00 Over A Four-Year Period. ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 20. R-2025-037 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Memorandum Of Understanding With Bob Gualtieri, As Sheriff Of Pinellas County. ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 21. R-2025-038 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Memorandum Of Understanding With Miami Beach Police Department. ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 22. R-2025-039 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With Meridian Rapid Defense Group, LLC For Vehicle Barriers And Trailers In An Amount Up To $900,000.00 For Three Years Based Upon General Services Administration Contract Number 47QSWA19D001F In Accordance With Section 38.41(C)(5) Of The Procurement Code. (Piggyback) ACTION: This Resolution was moved by Commissioner Shuham, which was seconded by Commissioner Hernandez and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 23. P-2025-003 A Proclamation In Recognition Of Black History Month. Mayor Levy read the proclamation in recognition of Black History Month. Mateo Watson, African American Advisory Council Chair, accepted the proclamation and thanked the Commission for the recognition. 24. PO-2024-11 An Ordinance Of The City Of Hollywood, Florida, Amending Articles 2 And 4 Of The Zoning and Land Development Regulations Providing A Definition And Establishing Performance Standards For K-12 Schools. (24-T-04) Andria Wingett, Director of Development Services, explained the intent of the Ordinance. Discussion ensued among staff and members of the Commission. The Mayor announced the Ordinance was advertised in conformance with Florida Statutes and City Codes. The public hearing was opened, and the following individuals expressed personal opinions/concerns: 1. Daniel Auquia, Teach Florida 2. Deon Nathan, 13300 Memorial Highway, Miami 3. Aaron Kuclansky, Ohr Hatorah School 4. Rabbi Albert, 3100 SW 9th Avenue, Fort Lauderdale 5. Adam Mitgag, Zucker Hebrew Academy 6. Keith Poliakoff, Government Law Group There being no one further who wished to speak, the public hearing was declared closed. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Gruber to adopt on second and final reading the Ordinance and to change the approach of where schools can open. The motion failed due to the lack of a second. Discussion ensued among staff and members of the Commission. Commissioner Hernandez left the meeting at 1:50 PM and returned at 1:55 PM. ACTION: Motion was made by Commissioner Biederman to adopt on second and final reading the Ordinance remove number 3 (must be located in a freestanding or stand alone). The motion failed due to the lack of a second. City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Shuham to adopt on second and final reading the Ordinance and in Section 5 to change the 1,000 linear feet to 500 linear feet. The motion failed due to the lack of a second. Discussion ensued among staff and members of the Commission. The Interim City Attorney read the Ordinance title on second and final reading. ACTION: Motion was made by Commissioner Hernandez, which was seconded by Commissioner Callari, to adopt on second and final reading the Ordinance and to change the 1,000 linear feet to 500 linear feet; and change 1 acre to 2.5 acres united. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Hernandez Commissioner Callari Commissioner Biederman Vice Mayor Quintana Mayor Levy Nay: Commissioner Gruber Enactment No: O-2025-01 25. P-2025-004 Presentation By Leslie Wetherell, The Florida Department Of Transportation (FDOT), And A Representative From The Corradino, Group Regarding The I-95 PD&E Study - South Of Hallandale Beach Boulevard To North Of Hollywood Boulevard. Andria Wingett, Director of Developmental Services, introduced the item. Ron Wallace, Florida Department of Transportation (FDOT), representative, and Ryon Solis-Rios, The Corradino Group, Division Manager, provided a presentation regarding the I-95 PD& E Study. Discussion ensued among Mr. Wallace and Mr.Solis-Rios and members of the Commission. 26. P-2025-005 Presentation By James Comar, Broward Metropolitan Planning Organization (BMPO), and Christine Fanchi, WSP, Regarding Safe Streets and Roads For All (SS4A) Grant Program. Andria Wingett, Director of Developmental Services, introduced the item. City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 James Comar, Broward Metropolitan Planning Organization (MPO), and Christine Fanchi, WSP, provided a presentation on the Safe Streets and Roads for All (SS4A) Grant Program. Discussion ensued among staff, Mr. Comar, Ms. Fanchi and members of the Commission. 27. R-2025-040 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering A Request For Design And Site Plan Approval For A New 2,187 Sq. Ft. Restaurant (Taco Bell) Located In A Planned Development (PD) Zoning District Within The Oakwood Activity Center. (24-DP-31c) Mayor Levy announced this item is quasi-judicial. The Interim City Attorney explained waiving the quasi-judicial procedures and Mayor Levy questioned if there were any objections to waiving them . There were no objections, and the quasi-judicial procedures were waived. Andria Wingett, Director of Development Services, explained the intent of the Resolution and provided a presentation. Dwayne Dickerson, Miskel Backman, LLP., responded to questions raised by the Commission. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Gruber, which was seconded by Vice Mayor Quintana, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 28. P-2025-006 Presentation By James Russo, Fire Chief, Regarding Fire Rescue And Beach Safety’s Community Outreach, Mobile Integrated Health Program. James Russo, Fire Chief, introduced the item. The meeting recessed at 3:48 PM and reconvened at 3:59 PM, with all members of the Commission present. Simon Serrao, Fire Division Chief, and Diana Deabreu, Fire Division Chief, provided a presentation regarding Fire Rescue and Beach Safety’s Community Outreach, Mobile Integrated Health Program. Discussion ensued among staff and of members of the Commission. City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 George R. Keller, Jr., City Manager, provided additional information to the Commission. Discussion ensued among staff and of members of the Commission. 29. R-2025-041 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With The Highest Ranked Firm, GrayRobinson, P.A., To Provide Federal Lobbying Services In The Annual Amount Of $51,000.00. Adam Reichbach, Assistant City Manager, explained the intent of the Resolution. The following individuals expressed personal opinions/concerns: 1. James Link, The Cormac Group 2. Yanet Brunet Perez, The Cormac Group 3. Jonathan Slade, js@thecormacgroup.com 4. Colin Mueller, cm@thecormacgroup.com 5. Blair Hancock,Blair.Hancock@gray-robinson.com 6. Shannon Wilderotter, shannon.wilderotter@gray-robinson.com Discussion ensued among staff, Blair Hancock, Grey Robinson and members of the Commission. ACTION: Motion was made by Commissioner Shuham, which was seconded by Vice Mayor Quintana, to adopt the Resolution selecting the Cormac Group. On a voice vote the motion passed unanimously. (7-0) 30. R-2025-042 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue Purchase Orders To Multiple Vendors For The Purchase Of Vehicles And Equipment In A Combined Amount Up To $1,000,000.00 Based Upon The Florida Sheriffs Association Contracts FSA24-Vel32.0 And FSA23-Equ21.0 In Accordance With Section 38.41(C)(5) Of The Procurement Code. (Piggyback) Jeff Devlin, Police Chief, explained the intent of the Resolution. ACTION: Motion was made by Commissioner Shuham, which was seconded by Commissioner Hernandez, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 31. R-2025-043 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 Purchase Agreement With CDW Government LLC For The Purchase Of Hardware, Software And Accessories, Based On The Sourcewell Contract No. 121923-CDW, For An Amount Up To $1,200,000.00, On An As-Needed Basis, From January 15, 2025, Through February 27, 2028, In Accordance With Section 38.41(c)(5) Of The Procurement Code. (Piggyback) ACTION: Motion was made by Commissioner Shuham, which was seconded by Vice Mayor Quintana, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 32. R-2025-044 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve The Request From The South Broward Hospital District To Waive The Public Art Fee As Authorized Pursuant To Section 3.22(J) Of The Code Of Ordinances Of The City Of Hollywood. Hope Calhoun, Miskel Backman LLP, provided information regarding the Resolution. Discussion ensued among Ms. Calhoun and members of the Commission. ACTION: Motion was made by Commissioner Shuham, which was seconded by Commissioner Hernandez, to adopt the Resolution with a $50K contribution. On a voice vote the motion passed unanimously. (7-0) The Commission recessed at 4:54 PM and reconvened at 5:05 PM, with all members of the Commission present. 33. CITIZENS’ COMMENTS The following individuals expressed personal opinions/concerns: 1. Bob Glickman, 311 N Ocean Drive 2. Anthony Corone, 5815 Monroe Street 34. PO-2024-15 An Ordinance Of The City Of Hollywood, Florida, Amending The City's Comprehensive Plan By Changing The Land Use Designation Of Approximately 34 Acres Of Land Generally Located At 1600 S. Park Road, And Including Properties And Adjacent Rights-Of-Way Within The Area North Of Pembroke Road, West Of South Park Road, And South Of Hillcrest Drive, From The Utilities And Parks And Open Space Designation To The General Business And High (50) Residential Designation; And Amending The City’s Future Land Use Map To Reflect City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 The Change. (23-L-86) Andria Wingett, Director of Developmental Services, explained the intent of the Ordinance. 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 Interim City Attorney read the ordinance title on second and final reading. ACTION: Motion was made by Vice Mayor Quintana, which was seconded by Commissioner Shuham, to adopt on second and final reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Hernandez Commissioner Callari Commissioner Gruber Commissioner Biederman Vice Mayor Quintana Mayor Levy Enactment No: O-2025-02 35. Commissioner Gruber, District 4 Thank You Commissioner Gruber thanked his colleagues for the discussion regarding the K-12 schools’ Ordinance. He requested staff to provide the Commission on an update if there are any other uses that require any special exception in the City. Commissioner Gruber stated once he receives an answer to the special exception he will then ask for Commission support. Buoys Commissioner Gruber stated in the morning CRA meeting reef buoys were discussed, and he requested an update regarding the swimmer-to-boater delineation buoys. James Russo, Fire Chief, stated he will have a financial proposal for the delineation buoys soon. He stated this would increase safety if done correctly. Street Lights Commissioner Gruber stated he had concerns regarding street lighting City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 conditions within the City, as some street lights have been out for over a year, with at least one reported to be inoperable for two years. He requested an update of the status of Noresco's involvement. George R. Keller, Jr., City Manager, stated the issues relate to theft, aging hardware, etc. and assured the Commission the City is aware of these problems. Adam Reichbach, Assistant City Manager, provided additional information on maintenance and retrofitting regarding Noresco project. Mayor Levy requested a copy of the report detailing the situation. Gus Zambrano, Assistant City Manager, reviewed the challenges facing the street light crew. He stated in Emerald Hills, the wiring connecting the light poles are buried underground and presents a risk whenever anyone digs into the area. He stated there is a possibility of a future workshop regarding this topic. 36. Commissioner Biederman, District 5 Silver Wings Commissioner Biederman announced the Silver Wings Concert will take place at Boulevard Heights Community Center this Saturday at 7:30 PM. He stated free parking and refreshments would be available. Parking Grace Period Commissioner Gruber requested an update from Parking and Code Compliance regarding the parking grace period. He stated several years ago he met with a company that offered a meter less parking system utilizing cameras to monitor parking duration. Commissioner Gruber requested staff to explore this option further. Hollywood Connect Commissioner Biederman requested staff examine the Hollywood Connect system and ensure items are routed with appropriate dates, times, and follow-ups. Mobility Meeting Commissioner Biederman announced the Taft Street Mobility meeting at the Boulevard Heights Community Center on Monday, February 10, 2025, at 6:00 PM. Towing Companies Commissioner Biederman stated he submitted a public records request City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 to the City due to concerns regarding towing companies who are not complying with the Ordinance which requires them to maintain a storage lot within City limits. He stated he would like to notify the private companies utilizing these towing services that using companies who do not store vehicles within city limits constitutes a violation of City Ordinances. Commissioner Biederman stated it is frustrating for residents because some companies are taking advantage of misfortunes. Thank You Commissioner Biederman thanked everyone and stated he looks forward to seeing them at the concert on Saturday night. He stated he would like to see everyone on Monday night at the Taft Street Mobility Meeting. 37. Vice Mayor Quintana, District 6 Party on the J Vice Mayor Quintana expressed her appreciation and thanked everyone who supported the Party on the J during the Centennial Celebration. She thanked everyone for working hard on the event. Vice Mayor Quintana stated she hoped everyone enjoyed the event as much as she did as it received positive feedback from local businesses, and new businesses are excited to grow alongside the City. Legacy Business Recognition Program Vice Mayor Quintana stated she encourages businesses operating for twenty years or more to apply for the Legacy Business Recognition Program. She stated applications can be submitted online for recognition as one of the City’s legacy businesses and is administered by the Office of Communications, Marketing & Economic Development. 38. Commissioner Shuham, District 1 Party on the J Commissioner Shuham thanked Vice Mayor Quintana for the Party on the J event. It was wonderful, and stated it was a labor of love. She stated the entertainment was outstanding and thanked all staff involved in the event. Tri Rail Commissioner Shuham explained there was an article about the P3 over the Tri-Rail Station in the City of Boca. She requested Commission support to have staff reach out to the Florida Department of Transportation (FDOT) and offer to be a partner or to draft an RFP for a City of Hollywood Page 13 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 similar project in Hollywood. She stated the City will be able to express their preferences in the required paperwork with the assistance of the FDOT. Mayor Levy, Vice Mayor Quintana and Commissioner Hernandez supported the idea. Hollywood Beach Resort Commissioner Shuham requested Commission support for staff to develop a mediation strategy to help bring the two entities who own the Hollywood Beach Resort properties together. Mayor Levy requested support to also include coordination of the bridge alignment with the Florida Department of Transportation (FDOT) along with the property owners. Commissioner Shuham stated she would like everyone to know the City is behind them and looking for ways to make things move forward. Mayor Levy, Commissioner Biederman and Commissioner Quintana supported the idea. School Distance Commissioner Shuham stated an important point was raised by Mr. Poliakoff regarding the importance of school distance for children's safety. She requested staff to investigate school distance in other cities. Mayor Levy expressed interest in working with the school district to explore the possibility of providing a shuttle bus service for children living within a two-mile radius. George R. Keller, Jr., City Manager, stated staff will bring back information to the Commission on a holistic review on schools issues. Electric Scooters Commissioner Shuham stated the City has a ban on electric scooters . She requested staff to review and enforce of the policy. George R. Keller, Jr., City Manager, stated staff will review the Ordinance and policy. Exhaust Noise Commissioner Shuham questioned if the noise from a vehicle's exhaust is governed by State Law. City of Hollywood Page 14 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 Vanessa Maiorana, Public Safety Legal Advisor, stated staff will research as this could be part of the noise ordinance. Hollywood Brown Commissioner Shuham congratulated Hollywood Brown, Kansas City Chiefs, for their achievement in reaching the Super Bowl. 39. Commissioner Hernandez, District 2 Scooters Commissioner Hernandez questioned clarification if scooters have to have a seat. Damaris Henlon, Interim City Attorney, stated there are no references to electric scooters in the current code. Downtown Parking Commissioner Hernandez questioned the availability of parking permits for construction workers in Downtown. He stated that workers need a place to park. Solar Street Lights Commissioner Hernandez stated he would like to see temporary solar street lights mounted on a bucket truck to assist areas awaiting resolution regarding new lighting. Mayor Levy supported the idea. Parking Downtown Commissioner Hernandez requested a fifteen-minute grace period for parking in the Downtown area to support local businesses. He stated he received an email from the Office of Parking and Code Compliance indicating implementation would require effort and believes it is essential for the benefit of businesses. Mayor Levy and Commissioner Gruber supported the idea. Business Outreach Legacy Recognition Program Commissioner Hernandez requested City staff reach out to businesses who have been operating for over twenty years to become a part of the Legacy Recognition Program. He stated the City should proactively engage with these long-standing businesses and acknowledge their contributions. Mayor Levy agreed it is a great idea and requested staff compile a list of businesses by district that have been in operation for twenty years. Joann Hussey, Director of Communications, Marketing and Economic City of Hollywood Page 15 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 Development, stated outreach has been ongoing since December, and nearly forty businesses have signed up for recognition. Florida Department of Transportation (FDOT) Commissioner Hernandez stated the Florida Department of Transportation (FDOT) may need six to eight acres of the Sunset Golf Course for drainage and could use this opportunity to initiate discussions on development in the Sheridan corridor. Hispanic Heritage Month Commissioner Hernandez requested support to reach out to the Hispanic Embassies in the Miami, Broward, and Palm Beach counties to partake in the City’s Centennial Celebration. He stated Hispanic Heritage Month is observed between September 15th to October 15th and stated approximately forty percent of the City's residents are Hispanic. Mayor Levy supported the idea. Fence on Fletcher Street Commissioner Hernandez provided an update regarding the fence on Fletcher Street and stated he is looking at the cost difference between a wall or a chain link fence. He stated the City could offer a cost benefit to businesses for improvements. Commissioner Hernandez thanked Jose Cortes, Director of Design and Construction Management, for his assistance. Bathrooms Commissioner Hernandez requested an update regarding the ADA bathroom at the Dr. Martin Luther King, Jr., Community Center. Light for Mural Commissioner Hernandez requested an update on the mural lighting at the Dr. Martin Luther King, Jr., Community Center. Highland Gardens Commissioner Hernandez stated the Highland Gardens community, and the United Neighbors Associations requested a community center for the Highland Gardens neighborhood. He stated the neighborhood used to have a community center at McNicol, but now the space is rented to the Broward County School Board and there have been some issues. Mayor Levy stated he recommended looking into any vacant lots owned by the City in the neighborhood. Commissioner Hernandez stated there are many available. Attucks Swimming Pool City of Hollywood Page 16 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 Commissioner Hernandez requested information if patrons using the Attucks swimming pool are required to sign a liability waiver. Rick Engle, Director of Parks, Recreation, and Cultural Arts, responded if lessons are given then they must sign a waiver, but if open swim. no waiver is needed. Commissioner Hernandez requested Commission support for a liability waiver for swimming. Damaris Henlon, Interim City Attorney, stated her office will look into this. Commissioner Biederman stated he does not understand why a waiver would be needed for a swimming pool, and not the beach. Commissioner Shuham supported the idea to look into a waiver to see if it is a good idea. Commissioner Callari virtually left the meeting at 6:13 PM. Parallel Parking Commissioner Hernandez requested support to revisit the lineation for parallel parking in the Downtown on 19th Avenue, 20th Avenue and Tyler Street. He suggested staff conduct measurements before approval to ensure compliance with the Code. 41. Mayor Levy Superbowl Mayor Levy wished everyone a fun and safe Superbowl weekend. Thank You Mayor Levy thanked everyone for their efforts to make the City better. He stated the City is committed to enhancing its operations and fostering a mission-oriented approach to building a safer and successful community. 42. City Attorney Damaris Henlon, Interim City Attorney, had no further comments. 43. City Manager Ignite Art & Festival George R. Keller, Jr., City Manager, announced the Centennial Event City of Hollywood Page 17 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 Ignite Art & Festival on Friday, February 14, 2025, at 6:30 PM. He stated this is the kickoff event for five installations at ArtsPark which includes renowned sculptor/artist Daniel Popper. The Ignite event runs from February 14, 2025, through February 23, 2025, and other locations include Dania Beach and Fort Lauderdale. CPR Education George R. Keller, Jr., City Manager, stated the Hollywood Hero Health Education and Response Training will take place on Thursday, February 6, 2025, from 6:00 PM to 7:00 PM at Fire Station 74, located at 2741 Stirling Road. He stated there will be free CPR training provided by Dr. Katz and the Memorial Healthcare System. Police Vehicles George R. Keller Jr., City Manager, requested Jeffrey Devlin, Police Chief, to explain the item that was passed on the consent agenda today regarding the AED’s in Police vehicles. Jeffrey Devlin, Police Chief, provided information regarding the AED’s being installed in Police vehicles and he thanked the Fire Department and Dr. Katz for picking out the devices for the agency. Everbridge System George R. Keller Jr., City Manager, requested Joann Hussey, Director of Communications, Marketing and Economic Development, to explain about the alternative digital means of notifications. Joann Hussey, Director of Communications, Marketing and Economic Development, explained the City currently has the Everbridge System as part of the State of Florida Emergency Management, which is provided to cities to provide emergency notifications. Ms. Hussey explained the City has a notification system called City Sends which has a subscriber limitation. The City is looking into an additional service called Civic Ready which offers a mass notification system and has no limitation on the number of subscribers, text messages, or emails. She explained the City is reviewing the cost and options available. Mayor Levy stated there are commercial websites that offer email and text blast with a flat fee without a large investment. Thank You and Farewell George R. Keller, Jr., City Manager, thanked Azita Behmardi, Assistant Director Development Services, for her five years of service and announced this was her last Commission meeting. He stated Azita has worked with the City on two different occasions and will now become the City of Hollywood Page 18 Regular City Commission Meeting Meeting Minutes - Final February 5, 2025 Assistant City Manager in the City of Wilton Manors. Azita Behmardi, Assistant Director for Development Services, expressed pride in the developments she contributed to during her time with the City. She stated she felt grateful for the strong role models she had along the way. Mayor Levy thanked Azita Behmardi for her service and wished her success in the City of Wilton Manors. 40. Commissioner Callari, District 3 Notes from Commissioner Callari Mayor Levy stated Commissioner Callari’s virtual connection timed out and she wanted everyone to know she was excited the Park East Civic Association adopted Johnson Street between I-95 and North Park Road with the City’s Adopt-A-Street Program. Mayor Levy stated there will be a street clean up on February 15, 2025. Party on the J Mayor Levy stated Commissioner Callari expressed her happiness regarding the success of the Party on the J and looks forward to attending next year. 44. ADJOURNMENT City of Hollywood Page 19

Agenda

Regular City Commission Meeting Wednesday, February 5, 2025 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 Idelma Quintana, Vice Mayor - District 6 Caryl Shuham, Commissioner - District 1 Peter D. Hernandez, Commissioner - District 2 Traci Callari, Commissioner - District 3 Adam Gruber, Commissioner - District 4 Kevin Biederman, Commissioner - District 5 George R. Keller, Jr., CPPT, City Manager Damaris Henlon, Interim City Attorney Patricia A. Cerny, City Clerk Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 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 - 23 1:15 PM - Item - 24 1:30 PM - Item - 25 and 26 5:00 PM - Item - 33 and 34 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 February 5, 2025 CONSENT AGENDA (Items # 5-22) If a citizen wishes to comment on a specific item, he/she should submit a comment card to the City Clerk before the Commission approves the consent agenda. OFFICE OF THE CITY ATTORNEY 5. R-2025-022 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Providing For Notice Of Complaints For Public Camping Or Sleeping Under Section 125.0231(4), Florida Statutes; Providing For Conflicts; Providing For Severability; And Providing An Effective Date. Attachments: Resolution Strategic Plan Focus Area: Public Safety OFFICE OF THE CITY CLERK 6. R-2025-023 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of April 3, 2024. Attachments: 04-03-2024 Reso - Min - Regular.docx April 3, 2024 minutes.pdf Strategic Plan Focus Area: Communications & Civic Engagement 7. R-2025-024 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of April 17, 2024. Attachments: 04-17-2024 Reso - Min - Regular.docx April 17, 2024 minutes.pdf Strategic Plan Focus Area: Communications & Civic Engagement DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT 8. R-2025-025 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Temporary Access Agreement With Broward County For Tilling And Escarpment Removal For The Shore Protection Project Segment III. Attachments: Reso -Broward County Tilling Beach Renourishment.docx Hollywood Temporary Beach Access Agreement.docx Hollywood_Map.pdf Term Sheet - Temporary Access Agreemetn Broward County Tilling and Escarpment Shore Prote Strategic Plan Focus Area: Resilience & Sustainability City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 DEPARTMENT OF DEVELOPMENT SERVICES 9. R-2025-026 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 PointTech Business Solutions, LLC D/B/A OnPointe Government Solutions, LLC For Professional Consultant Services In An Annual Amount Up To $410,000.00 Over A One-Year Period From January 15, 2025, To January 14, 2026, With Four Optional One-Year Renewals In Accordance With Section 38.41(C)(9) Of The Procurement Code. (Best Interest) Attachments: Resolution Draft BPA PA601020 for $410000.pdf OnPointe City Contract updated.docx Proposal Best Interest Justificaiton BD-25-002 Memo MHS Expansion Project term sheet on pointe bpa consultanting services bestinterest (DK updated edits).doc Requires a 5/7 Vote Strategic Plan Focus Area: Infrastructure & Facilities DEPARTMENT OF INFORMATION TECHNOLOGY 10. R-2025-027 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Fourth Amendment To The Tower Siting Agreement With MetroPCS Florida, LLC To Renew Its Term For An Additional Five Years And Amending The License Fees And Various Provisions For A Wireless Communications System At 2600 Hollywood Boulevard. Attachments: City Hall T-Mobile Tower 4th Amendment Reso.docx Fourth Amendment to Tower Siting Agreement (partially executed) 6FB1440M_EXECUTABLE.pd R-2004-350.pdf R-2012-219.pdf R-2014-061.pdf R-2016-349.pdf Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS 11. R-2025-028 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 A Blanket Purchase Agreement With Broward County Fence LLC For Fencing Repair And Installation To Increase The Contract From $81,175.00 To An Amount Up To $176,175.00. Attachments: Resolution - Change Order Broward County Fence.docx Draft Change Order BPA_PA600689_6-2.pdf PR-24-176 CM Memo Broward County Fence Change Order 1..pdf PR-23-179 CM Memo Piggyback Broward County Fence Initial Term.pdf 24 1219 BCF COI Approved.pdf Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 12. R-2025-029 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Agreement With MAD Studios Co. For Producing And Implementing Ignite Broward 2025 In An Amount Up To $150,000.00. Attachments: Reso - MAD Studios IGNITE.docx MAD Studios IGNITE_signed Agreement.pdf Term Sheet - MAD Studios.doc Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 13. R-2025-030 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept, If Awarded, The Fiscal Years 2025/2026 Broward County Cultural Division Arts And Cultural Festival And Special Events Sponsorship Program Grant For The Broward County Ignite Festival At ArtsPark At Young Circle Event In The Amount Of $50,000.00; Authorizing 1:1 Matching Funds To Be Paid From The Department Of Parks, Recreation & Cultural Arts Special Events Fiscal Year 2025 General Fund; Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents, Amending The Fiscal Year 2025 Operating Budget. Attachments: Reso - FY25-26 Arts & Cultural Festival and Special Event Sponsorship Program.doc Exhibit 1.pdf Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 DEPARTMENT OF PUBLIC UTILITIES 14. R-2025-031 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number CHN 25-02 With Chen Moore And Associates To Provide Professional Engineering Consulting Services For Design, Permitting, And Bidding Assistance For The Lift Station E-06 Rehabilitation Project In An Amount Up To $487,502.97. Attachments: Resolution - CHN 25-02 LS E-06 Rehab.docx ATP - CHN 25-02 LS E-06 Rehab.pdf Proposal - CHN 25-02 LS E-06 Rehab.pdf R-2023-277 Consultants for Engineering Services Related to Infrastructure Projects.pdf Strategic Plan Focus Area: Infrastructure & Facilites 15. R-2025-032 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 No. H&S 25-03 With Hazen And Sawyer, P.C. To Provide Professional Engineering Services For Compliance Management Of Consent Order 21-0392 For The Southern Regional Wastewater Treatment Plant In An Amount Up To $455,929.00; Amending The Fiscal Year 2025 Capital Improvement Plan. Attachments: Resolution - H&S 25-03 Consent Order Management.docx Exhibit 1 - SRWWTP Consent Order Project ATP H&S 25-03.pdf ATP - H&S 25-03 Consent Order Management.pdf Proposal - SRWWTP Consent Order Management.pdf R-2023-251 (Executed).pdf Strategic Plan Focus Area: Infrastructure & Facilities 16. R-2025-033 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 No. H&S 25-04 With Hazen And Sawyer, P.C. To Provide Professional Engineering Services For The Implementation of Corrective Actions Required By Consent Order 21-0392 At The Southern Regional Wastewater Treatment Plant In An Amount Up To $203,455.00; Amending The Fiscal Year 2025 Capital Improvement Plan. Attachments: Resolution - H&S 25-04 Consent Order Corrective Actions.docx Exhibit 1 - SRWWTP Consent Order Project ATP H&S 25-04 .pdf ATP - H&S 25-04 Consent Order Corrective Actions.pdf Proposal - SRWWTP Consent Order Corrective Actions.pdf R-2023-251 (Executed).pdf Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 17. R-2025-034 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 No. H&S 25-05 With Hazen And Sawyer, P.C. To Provide Professional Engineering Services For Consent Order 21-0392 Action Items Including An Infiltration And Inflow Reduction Program, And An Asset Management And Capacity, Management, Operation, And Maintenance Program, In An Amount Up To $498,954.00; Amending The Fiscal Year 2025 Capital Improvement Plan. Attachments: Resolution - H&S 25-05 Consent Order I&I, AM, & CMOM.docx Exhibit 1 - SRWWTP Consent Order Project ATP H&S 25-05 .pdf ATP - H&S 25-05 Consent Order I&I,-AM, & CMOM.pdf Proposal - SRWWTP Consent Order I&I-AM-CMOM.pdf R-2023-251 (Executed).pdf Strategic Plan Focus Area: Infrastructure & Facilities 18. R-2025-035 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute Change Order No. 2 With Cardinal Contractors, Inc. To Extend The 2023 Southern Regional Wastewater Treatment Plant (“SRWWTP”) Maintenance Work Project By 365 Days And Approve And Authorize The City Manager Or His Designee, To Utilize Available Contingency And The Remaining Contract Funds As Set Forth In The Contract To Complete Other Urgent SRWWTP Repairs Including The Replacements Of Grit Chamber No. 1 And No. 2 Mechanisms. Attachments: Resolution WWTP Maintenance Work CO 2.docx Change Order No. 2 - WWTP Maintenance Work (9626).pdf Change Order No. 1 (Executed) - 2023 SRWWTP Maintenance Work (23-9626).pdf R-2023-280 Cardinal Contractors and B&C 23-03 WWTP Maintenance Project.pdf Strategic Plan Focus Area: Infrastructure & Facilites City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 POLICE DEPARTMENT 19. R-2025-036 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With Cardio Partners, Inc. For AED Packages And Related Equipment And Supplies In An Amount Up To $200,000.00 Over A Four-Year Period. Attachments: AED Resolution 01 07 25.docx PA_PA601046_0.pdf Quotes combined.pdf Strategic Plan Focus Area: Public Safety 20. R-2025-037 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Memorandum Of Understanding With Bob Gualtieri, As Sheriff Of Pinellas County. Attachments: Resolution.doc Fleet 3 ALPR-FCIC Integration MOU.docx Term Sheet.doc Strategic Plan Focus Area: Public Safety 21. R-2025-038 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Memorandum Of Understanding With Miami Beach Police Department. Attachments: Resolution.doc Interagency Agreement with Miami Beach Police Department for Vigilant Hot List Vehicle.pdf Term Sheet.doc Strategic Plan Focus Area: Public Safety 22. R-2025-039 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With Meridian Rapid Defense Group, LLC For Vehicle Barriers And Trailers In An Amount Up To $900,000.00 For Three Years Based Upon General Services Administration Contract Number 47QSWA19D001F In Accordance With Section 38.41(C)(5) Of The Procurement Code. (Piggyback) Attachments: 01 Resolution - Vehicle Barrier (Piggyback) 01 16 25.docx PA_PA601047_0-1.pdf Combined_Piggyback_Form_Checklist_01.15.25.pdf Meridian GSA Price List.pdf SOLICITATION DOCUMENT FOR 47QSMD20R0001 (5).pdf Term Sheet (Piggyback) Strategic Plan Focus Area: Public Safety City of Hollywood Page 8 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 1:00 PM PRESENTATIONS, PROCLAMATIONS AND AWARDS 23. P-2025-003 A Proclamation In Recognition Of Black History Month. Attachments: 02-05-25 -Black History Month.docx Strategic Plan Focus Area: Communications & Civic Engagement 1:15 PM TIME CERTAIN ORDINANCE(S) (Or as soon thereafter as the agenda permits) 24. PO-2024-11 An Ordinance Of The City Of Hollywood, Florida, Amending Articles 2 And 4 Of The Zoning and Land Development Regulations Providing A Definition And Establishing Performance Standards For K-12 Schools. (24-T-04) Attachments: Final Ordiance 2nd Reading k-12 schools.docx Planning & Development Board Report Attachment A: Existing K-12 School Location Map Business Impact Form Zoning In Progress: R-2024-246 Second Reading Advertised Public Hearing Department of Development Services Strategic Plan Focus Area: Economic Vitality 1:30 PM TIME CERTAIN ITEM(S) (Or as soon thereafter as the agenda permits) 25. P-2025-004 Presentation By Leslie Wetherell, The Florida Department Of Transportation (FDOT), And A Representative From The Corradino, Group Regarding The I-95 PD&E Study - South Of Hallandale Beach Boulevard To North Of Hollywood Boulevard. Attachments: Presentation_I-95 PD&E Study.pdf R-2021-242.pdf R-2023-082 .pdf Department of Development Services Strategic Plan Focus Area: Infrastructure & Facilities 26. P-2025-005 Presentation By James Comar, Broward Metropolitan Planning Organization (BMPO), and Christine Fanchi, WSP, Regarding Safe Streets and Roads For All (SS4A) Grant Program. Attachments: Presentation_ BSAP_Taft Street.pdf Department of Development Services Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 QUASI-JUDICIAL ITEM(S) (Rules of Procedure Attached to Agenda) 27. R-2025-040 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering A Request For Design And Site Plan Approval For A New 2,187 Sq. Ft. Restaurant (Taco Bell) Located In A Planned Development (PD) Zoning District Within The Oakwood Activity Center. (24-DP-31c) Attachments: Resolution.doc EXHIBIT A: Legal Description EXHIBIT B: Site Plan & Elevations Attachment A: PDB Staff Report & Backup materials Attachment A1: Application Package Attachment A2: Land Use and Zoning Map Attachment A3: Public Participation Attachment B: Evidence of Unified Control Attachment C: Oakwood Plaza Development Tally Department of Development Services Strategic Plan Focus Area: Economic Vitality REGULAR AGENDA 28. P-2025-006 Presentation By James Russo, Fire Chief, Regarding Fire Rescue And Beach Safety’s Community Outreach, Mobile Integrated Health Program. Attachments: MIH Power Point for Commission.pptx Department of Fire Rescue & Beach Safety Strategic Plan Focus Area: Public Safety 29. R-2025-041 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With The Highest Ranked Firm, GrayRobinson, P.A., To Provide Federal Lobbying Services In The Annual Amount Of $51,000.00. Attachments: 01 Federal Lobbying Services Resolution (Final).docx 09 Draft BPA_PA601041.pdf 02 Solicitation Packet - RFP-237-24-SK (Final).pdf 03 RFP-237-24-SK-Initial Evaluation Tabulation (12.12.24).pdf 04 Final Rankings_RFP-237-24-SK.pdf 05 Proposal_GrayRobinson.pdf 06 Proposal_Cormac Group.pdf 07 Proposal_Porter Group.pdf 08 Notice of Intent to Award - RFP-237-24-SK.pdf Office of the City Manager Strategic Plan Focus Area: Communications & Civic Engagement City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 30. R-2025-042 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue Purchase Orders To Multiple Vendors For The Purchase Of Vehicles And Equipment In A Combined Amount Up To $1,000,000.00 Based Upon The Florida Sheriffs Association Contracts FSA24-Vel32.0 And FSA23-Equ21.0 In Accordance With Section 38.41(C)(5) Of The Procurement Code. (Piggyback) Attachments: Resolution FSA24-32.0 - Vehicles 12.02.24.docx PO_PFY-2501312_0.pdf Piggyback_for_FSA.pdf FSA24-VEL32.0-Final-Award-Packet.pdf Term Sheet (Piggyback) Police Department Strategic Plan Focus Area: Public Safety 31. R-2025-043 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With CDW Government LLC For The Purchase Of Hardware, Software And Accessories, Based On The Sourcewell Contract No. 121923-CDW, For An Amount Up To $1,200,000.00, On An As-Needed Basis, From January 15, 2025, Through February 27, 2028, In Accordance With Section 38.41(c) (5) Of The Procurement Code. (Piggyback) Attachments: Resolution 2025 CDW.docx PA_PA601015_0.pdf Complete_with_Docusign_Combined_Piggyback_Fo.pdf Board Resolutions.pdf CDW Contract 121923.pdf Prop. Opening Record-Technology Products 121923.pdf RFP and Addendums-Technology Products 121923.pdf Comment and Review-Technology Products 121923.pdf Term Sheet - CDW Government LLC - PIGGYBACK.doc Department of Information Technology Strategic Plan Focus Area: Infrastructure & Facilities 32. R-2025-044 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve The Request From The South Broward Hospital District To Waive The Public Art Fee As Authorized Pursuant To Section 3.22(J) Of The Code Of Ordinances Of The City Of Hollywood. Attachments: Public Art Reso.docx MHS General Application - Public Art Program.pdf Public Art Fee Waiver - Applicant's Narrative.pdf Department of Development Services Strategic Plan Focus Area: Economic Vitality City of Hollywood Page 11 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 33. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) 5:00 PM - TIME CERTAIN ORDINANCE(S) (Or as soon thereafter as the agenda permits) 34. PO-2024-15 An Ordinance Of The City Of Hollywood, Florida, Amending The City's Comprehensive Plan By Changing The Land Use Designation Of Approximately 34 Acres Of Land Generally Located At 1600 S. Park Road, And Including Properties And Adjacent Rights-Of-Way Within The Area North Of Pembroke Road, West Of South Park Road, And South Of Hillcrest Drive, From The Utilities And Parks And Open Space Designation To The General Business And High (50) Residential Designation; And Amending The City’s Future Land Use Map To Reflect The Change. (23-L-86) Attachments: Land Use Plan Amendment (LUPA) Ordinance Exhibit A ATT I - PDB Staff Report ATT I - Application Package ATT I - Land Use and Zoning Map ATT II - Economic Analysis ATT III - Concurrent Review Request ATT IV - SurveyParcel A ATT IV - Survey Parcel B ATT IV SurveyParcel C ATT V - County Ordinance & Backup.pdf Business Impact Form for Ordinance-LUPA.pdf Second Reading Advertised Public Hearing No Changes Since First Reading Department of Development Services Strategic Plan Focus Area: Economic Vitality City of Hollywood Page 12 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 35. Commissioner Gruber, District 4 36. Commissioner Biederman, District 5 37. Vice Mayor Quintana, District 6 38. Commissioner Shuham, District 1 39. Commissioner Hernandez, District 2 40. Commissioner Callari, District 3 41. Mayor Levy 42. City Attorney 43. City Manager 44. ADJOURNMENT City of Hollywood Page 13 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 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 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 14 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 QUASI-JUDICIAL HEARING PROCEDURES AND RULES FOR EX-PARTE COMMUNICATIONS I. Scope and Applicability. These procedures shall apply to all quasi -judicial hearings held by the City Commission or by any Board or Committee (hereinafter referred to as “Boards”) which holds quasi-judicial hearings. The City Attorney shall determine which matters are quasi -judicial in nature and shall direct the City Clerk or Board liaison to designate specially such matters on the agenda. II. Proceedings. Mayor, Vice Mayor or other presiding officer (hereafter, the "Presiding Officer") shall conduct the proceedings and maintain order. The City Attorney or legal advisor shall represent the City Commission or Board, rule on all evidentiary and procedural issues and objections, and advise the City Commission or Board as to the applicable law and necessary factual findings. Hearings shall be conducted informally, but with decorum. Formal rules of procedure shall not apply except as set forth herein; however, fundamental due process shall be accorded. III. Unauthorized Communications. In all quasi-judicial hearings, all rulings must be based only upon the evidence presented at the hearing. In accordance with Section 286.0115(1), Florida Statutes, ex parte communications with City Commissioners or Board members in quasi -judicial matters is permissible and the adherence to the following procedures shall remove the presumption of prejudice arising from ex parte communications with City Commissioners or Board members: 1. The substance of any ex parte communication with a City Commissioner or Board member which relates to a quasi-judicial action pending before the Commission or Board is not presumed prejudicial to the action if the subject of the communication and the identity of the person, group, or entity with whom the communication took place is disclosed and made a part of the record before the final action on the matter. 2. A City Commissioner or Board member may read a written communication from any person. However, a written communication that relates to a quasi-judicial action pending before the Commission or Board shall not be presumed prejudicial to the action, and such written communication shall be made a part of the record before final action on the matter. 3. City Commissioners or Board members may conduct investigations and site visits and may receive expert opinions regarding quasi-judicial action pending before them. Such activities shall not be presumed prejudicial to the action if the existence of the investigation, site visit, or expert opinion is made a part of the record before final action on the matter. 4. Disclosure made pursuant to subparagraphs 1, 2 and 3 must be made before or during the public meeting at which a vote is taken on such matters, so that persons who have opinions contrary to those expressed in the ex parte communication are give a reasonable opportunity to refute or respond to the communication. IV. Witnesses and Supporting Materials. At least eight City business days before a City of Hollywood Page 15 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 quasi-judicial hearing. A. Staff shall prepare a report, recommendation and supporting materials, a copy of which shall be available to the applicant, appellant and to the public at the City Clerk ’s Office. Included in the supporting materials will be copies of all exhibits and documents upon which staff ’s recommendation is based. B. The Applicant and the Appellant, if applicable, shall submit a detailed outline of the argument in support of their application, copies of all exhibits which will be presented at hearing and the names and addresses of all witnesses who will be called to testify in support of the application (including resumes for any witness the party intends to qualify as an expert). C. The eight City business day deadline is necessary to ensure the Commission or Board members are given sufficient opportunity to review the written submissions prior to the hearing, and shall be strictly observed. Should the eight City business day deadline be missed by either staff or the Applicant, the item may be continued at the discretion of the City Commission or Board to the next available agenda. V. Party Intervenors. The City Attorney may allow a person to intervene as a Party Intervenor if they meet the following requirements: A. The person must have an interest in the application, which is different than the public at large. B. At least three days prior to the hearing, the person shall submit a written request to intervene including: a detailed outline of their interest in the application and argument in favor or against it, copies of all exhibits which will be presented at the hearing and the names and addresses of all witnesses who will be called to testify on their behalf (including resumes for any witness the person intends to qualify as an expert). VI. Conduct of Hearing. A. The Presiding Officer shall call the proceeding to order and announce that the hearing has begun. B. The Presiding Officer, City Attorney or legal advisor shall inquire whether all parties, members of the public and Commission or Board members agree to waiving the quasi -judicial hearing. C. When the quasi-judicial hearing is not waived, the City Attorney, legal advisor or Presiding Officer shall explain the rules concerning procedure, testimony, and admission of evidence. D. When the quasi-judicial hearing is not waived, the City Clerk or staff liaison shall swear in all witnesses who are to testify at the hearing. City of Hollywood Page 16 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 E. The order of proof shall be as follows: 1. A representative of the City’s staff (or outside counsel) shall briefly describe the Applicant’s request, introduce and review all relevant exhibits and evidence, report staff ’s recommendation, and present any testimony in support of staff’s recommendation. Staff shall have a maximum of 30 minutes to make their full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 2. The Appellant, if applicable, (or his/her representative or counsel) shall present evidence and testimony in support of the application. Appellant shall have a maximum of 30 minutes to make its full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 3. Any Party Intervenor (or his/her representative or counsel) shall present evidence and testimony in support of or opposed to the application. A Party Intervenor shall have a maximum of 30 minutes to make his/her full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board Member. 4. The Applicant (or his/her representative or counsel) shall present evidence and testimony in support of the application. Applicant shall have a maximum of 30 minutes to make his/her full presentation, including opening statement and all direct presentation by witnesses, but excluding any cross-examination or questions from the Commission or a Board member. 5. Any other persons present who wish to submit relevant information to the City Commission or Board shall speak next for a maximum of three minutes each (excluding any cross-examination or questions from the Commission or a Board member). Members of the public will be permitted to present their non-expert opinions, but the Commission or board will be expressly advised that public sentiment is not relevant to the decision, which must be based only upon competent and substantial evidence. 6. The Appellant will be permitted to make final comments, if any (maximum of five minutes). 7. The Applicant will be permitted to make final comments, if any (maximum of five minutes). 8. The Party Intervenor will be permitted to make final comments, if any (maximum of five minutes). 9. The City’s staff will make final comments, if any (maximum of five minutes). 10. At the discretion of the Presiding Officer, the Applicant may be permitted to respond to the final Party Intervenor and staff comments and recommendations (maximum of three minutes). G. The City Attorney or legal advisor will advise the City Commission or Board as to the City of Hollywood Page 17 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 applicable law and the factual findings that must be made to approve or deny the application. H. The City Commission or Board will conduct open deliberation of the application. The Presiding Officer shall have the discretion to reopen the proceeding for additional testimony or argument by the parties when an outcome substantially different than either the granting or denial of the application is being considered. After deliberations, a vote shall be taken to approve, approve with conditions or deny the application. VII. Examination by Commissioners and City Attorney or Legal Advisor. Commissioners, Board members and the City Attorney or Legal Advisor may ask questions of persons presenting testimony or evidence at any time during the proceedings until commencement of deliberation. VIII. Cross-Examination of Witnesses. After each witness testifies, the City staff representative, the Applicant’s representative, Appellant’s representative, and/or the Party Intervenor’s representative shall be permitted to question the witness, but such cross -examination shall be limited to matters about which the witness testified and shall be limited to five minutes per side . Members of the public will not be permitted to cross-examine witnesses. Cross-examination shall be permitted only as would be permitted in a Florida court of law. IX. Rules of Evidence. A. All evidence of a type commonly relied upon by reasonably prudent persons in the conduct of their affairs shall be admissible, whether or not such evidence would be admissible in a court of law in Florida. Irrelevant, immaterial, harassing, defamatory or unduly repetitive evidence shall be excluded. B. Hearsay evidence may be used for the purposes of supplementing or explaining other evidence, but it shall not be sufficient by itself to support a finding unless it would be admissible over objection in a civil action. C. Documentary evidence may be presented in the form of a copy or the original. Upon request, parties shall be given an opportunity to compare the copy with the original. X. Statements of Counsel. Statements of counsel, or any non-attorney representative, shall only be considered as argument and not testimony unless counsel or the representative is sworn in and the testimony if based on actual personal knowledge of the matters which are the subject of the statements. XI. Continuances and Deferrals. The City Commission or Board shall consider requests for continuances made by City staff, the Applicant, the Appellant or a Party Intervenor and may grant continuances in its sole discretion. If, in the opinion of the City Commission or Board, any testimony or documentary evidence or information presented at the hearing justifies allowing additional research or review in order to properly determine the issue presented, then the City Commission or Board may continue the matter to a time certain to allow for such research or review. City of Hollywood Page 18 Regular City Commission Meeting Meeting Agenda - Final February 5, 2025 XII. Transcription of hearing. A. The City Clerk or staff liaison shall preserve the official transcript of the hearing through tape recording and/or video recording. B. The Applicant, Appellant or Party Intervenor may arrange, at its own expense, for a court reporter to transcribe the hearing. C. The Applicant, Appellant or Party Intervenor may request that all or a part of the transcript of a hearing be transcribed into verbatim, written form. In such case, the Applicant, Appellant or Party Intervenor requesting the transcript shall be responsible for the cost of production of the transcription and the transcription shall become the official transcript. XIII. Maintenance of Evidence and Other Documents. The Office of the City Clerk or staff liaison shall retain all of the evidence and documents presented at the hearing unless any such evidence is too large to be stored by the City Clerk or staff liaison. In that event, such evidence will be stored in the Community Planning and Development Department. XIV. False Testimony. Any willful false swearing on the part of any witness or person giving evidence before the Commission or Board as to any material fact in the proceedings shall be deemed to be perjury and shall be punished in the manner prescribed by law for such offense. XV. Failure of Applicant to Appear. If the Applicant, the Appellant or Party Intervenor or their representative fails to appear at the time fixed for the hearing, and such absence is not excused by the Commission or Board, the Commission or Board may proceed to hear the evidence and render a decision thereon in absentia. XVI. Subpoena Power. The Applicant, the Appellant or Party Intervenor or City’s staff shall be entitled to compel the attendance of witnesses through the use of subpoenas. All such subpoenas shall be issued by the City Clerk at the request of the Applicant, Appellant or City ’s staff. R-2016-334, 11/2/2016 City of Hollywood Page 19

Get email alerts for Hollywood

A daily email when new agendas and minutes are posted.

Report an issue with this meeting