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Regular City Commission Meeting

Regular Meeting

Hollywood, FL · July 2, 2025

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Minutes

City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes Wednesday, July 2, 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, City Attorney Patricia A. Cerny, City Clerk Regular City Commission Meeting Meeting Minutes July 2, 2025 . The Regular City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Wednesday, July 2, 2025 at 1:29 PM in the City Commission Room, Room 219, 2600 Hollywood Blvd., Hollywood, Florida. 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call Present: Commissioner Caryl Shuham, Commissioner 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 Callari, which was seconded by Commissioner Biederman, to allow Commissioner Hernandez participate by video. On a voice vote the motion passed unanimously. CONSENT AGENDA Approval of the Consent Agenda ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Shuham, to approve the Consent Agenda. The motion passed unanimously. (7-0) 6. R-2025-227 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With Daniela Buonomo In The Amount Of $60,000.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 7. R-2025-228 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With Christina Cottes, As Personal Representative Of The City of Hollywood Page 1 Regular City Commission Meeting Meeting Minutes July 2, 2025 Estate Of David Cottes, Deceased In The Amount Of $55,000.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 8. R-2025-229 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of October 1, 2024. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 9. R-2025-230 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Special City Commission Meeting Minutes Of October 23, 2024. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 10. R-2025-231 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of October 23, 2024. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 11. R-2025-232 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of November 6, 2024. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 12. R-2025-233 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Joint / Special City Commission / Community Redevelopment Agency Board Meeting Minutes Of November 20, 2024. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 2 Regular City Commission Meeting Meeting Minutes July 2, 2025 13. R-2025-234 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of November 20, 2024. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 14. R-2025-235 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Interlocal Agreement With The Hollywood Community Redevelopment Agency (CRA) For Reimbursement To The CRA In An Amount Up To $500,000.00 For Work Associated With The CRA’s Coastal Resiliency Phase IV East-West Streets Project From Harrison Street To Magnolia Terrace And From State Road A1A To The Broadwalk. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 15. R-2025-236 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying The Submittal Of An Application To Receive The 2023 U.S. Department Of Agriculture (USDA) Forest Service Inflation Reduction Act Urban And Community Forestry Program Grant For Tree Planting In Identified Western And Southwestern Areas Of The City In The Amount Of $455,659.00 With No Required Matching Funds; Authorizing The Appropriate City Officials To Execute All Applicable Program Documents And Agreements. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 16. R-2025-237 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A First Amendment To The Professional Services Agreement For Architectural/Engineering Design Consulting Services With Bermello, Ajamil & Partners, LLC; And To Execute Authorization To Proceed No. 8 With Bermello, Ajamil & Partners, LLC For Architectural/Engineering Consulting Services For The Hollywood Beach Golf Course And Clubhouse Project, A General Obligation Bond Project, In An Amount Up To $272,080.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 3 Regular City Commission Meeting Meeting Minutes July 2, 2025 17. R-2025-238 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Change Order With State Contracting & Engineering Corporation For The Reroofing Of The Maintenance Building For The Hollywood Beach Clubhouse/Community Center Project, A General Obligation Bond Project, For An Amount Up To $137,245.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 18. R-2025-239 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For, And If Awarded, Accept Federal Funds From The Federal Emergency Management Agency Through The Hazard Mitigation Grant Program For A Local Hazard Mitigation 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 Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 19. R-2025-240 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement To SHI International Corp. For The Purchase Of Software Value Added Reseller Services, Based On The State Of Florida Alternative Contract 43230000-Naspo-23-ACS, For An Amount Up To $200,000.00, On An As-Needed Basis, From July 2, 2025, Through April 24, 2027, In Accordance With Section 38.41(C)(5) Of The Code Of Ordinances. (Piggyback) ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 20. R-2025-241 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve A Blanket Purchase Agreement With Timeclock Plus, LLC For The Purchase Of Additional Time Clock Hardware, Software, Accessories, And System Maintenance For An Amount Up To $200,000.00, On An As-Needed Basis, From July 2, 2025 Through September 30, 2027, In Accordance With Section 38.41(C)(11)(A) Of The Code Of Ordinances. (Software And Hardware Exemption) City of Hollywood Page 4 Regular City Commission Meeting Meeting Minutes July 2, 2025 ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 21. R-2025-242 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With HZIP LLC For Major Events Production For A Five-Year Period In An Annual Amount Of Up To $88,000.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 22. R-2025-243 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept The 2025/2026 Children's Services Council Of Broward County Maximizing Out Of School Time Grant To Conduct Four Youth After School And Summer Camps Programs In The Approximate Amount Of $977,592.00; Authorizing The Required Five Percent Matching Funds To Be Paid From In-Kind Staff Salaries; Authorizing The Execution Of An Agreement With The Children's Services Council; Further Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements; Amending The Fiscal Year 2025 Operating Budget. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 23. R-2025-244 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Accept, If Awarded, The Areawide Council On Aging Of Broward County, Inc. Elder Grant, In The Amount Of $228,000.00, At No Cost To The City, To Provide Enhanced Senior Citizen Recreation Programs At The Fred Lippman Multi-Purpose Center; 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 Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 24. R-2025-245 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Expenditure Of Federal (Treasury) Law Enforcement Forfeiture Funds Pursuant To The Federal Comprehensive Crime Control Act Of 1984, To Provide Funding For Law Enforcement Training, City of Hollywood Page 5 Regular City Commission Meeting Meeting Minutes July 2, 2025 Law Enforcement Investigations (Inclusive Of Overtime And Confidential Informant Fees), And The Acquisition Of Law Enforcement Equipment In An Amount Not To Exceed $180,000.00; Amending The Fiscal Year 2025 Adopted Operating Budget (R-2024-317). ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 25. R-2025-246 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept 2024 Department Of Homeland Security Grant Funds From The City Of Miami In The Approximate Amount Of $294,645.00 To Enhance Public Safety And Emergency Management Urban Area Security Initiative Approved Projects And Equipment; Authorizing The Appropriate City Officials To Execute The Memorandum Of Agreement With The City Of Miami And All Other Applicable Sub-Grant Documents; Amending The Fiscal Year 2025 Operating Budget. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 26. R-2025-247 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 Aclara Technologies LLC, For The Purchase Of Aclara One Single And Dual Port Metering Transmission Units For The Department’s Billing Platform For One Year In An Amount Up To $236,875.20 In Accordance With Section 38.41(C)(2) Of The Procurement Code. (Sole Source) ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 27. R-2025-248 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number CEI 25-03 With Carollo Engineers, Inc., For On-Call Professional Services Related To Water Projects On An As-Needed Basis In An Amount Up To $150,000.00. ACTION: This Resolution was moved by Commissioner Gruber, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) City of Hollywood Page 6 Regular City Commission Meeting Meeting Minutes July 2, 2025 28. R-2025-249 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number B&C 25-03 With Brown And Caldwell, To Provide Professional Engineering Services Related To The Design And Bidding Of Mechanical Integrity Testing For Deep Injection Wells No. 1, 2, 3, And 4, In An Amount Not To Exceed $65,122.00. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 29. R-2025-250 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For, And If Awarded, Accept Federal Funds From The Federal Emergency Management Agency For Two Local Hazard Mitigation Projects Through The Hazard Mitigation Grant Program And Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements. ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 30. R-2025-251 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 Thermo Air, Inc. For HVAC Maintenance, Repair, And Emergency Services In An Annual Amount Up To $60,000.00 In Accordance With Section 38.41(C)(9) Of The Procurement Code. (Best Interest) ACTION: This Resolution was moved by Commissioner Callari, which was seconded by Commissioner Shuham and adopted on the Consent Agenda. The motion passed unanimously. (7-0) 31. P-2025-063 Presentation By Senator Dr. Barbara Sharief, Regarding The 2025 Florida Legislative Session. Dr. Barbara Sharief, Senator, provided an update regarding the 2025 Florida Legislative Session. 32. P-2025-064 Presentation By Representative Marie Woodson, Regarding The 2025 Florida Legislative Session. Marie Woodson, Representative, provided an update regarding the 2025 Florida Legislative Session. City of Hollywood Page 7 Regular City Commission Meeting Meeting Minutes July 2, 2025 33. P-2025-065 Presentation By Representative Hillary Cassel, Regarding The 2025 Florida Legislative Session. Hillary Cassel, Representative, provided an update regarding the 2025 Legislative Session. Commissioner Hernandez left the meeting at 2:01 PM. 34. P-2025-066 Presentation By Marty Kiar, Broward County Property Appraiser, Regarding Property Values In Hollywood. Marty Kiar, Broward County Property Appraiser, provided an update regarding the property values in Hollywood. Commissioner Hernandez returned to the meeting at 2:12 PM. Discussion ensued among Mr. Kiar and members of the Commission. 35. R-2025-252 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Employment Agreement For Incoming City Attorney Damaris Henlon. Discussion ensued among members of the Commission. George R. Keller Jr., City Manager, responded to concerns raised by the Commission. Tammie Hechler, Director of Human Resources, provided additional information to the Commission. Discussion ensued among staff and members of the Commission. Damaris Henlon, City Attorney, responded to questions raised by the Commission. Discussion ensued among staff and members of the Commission Commissioner Callari left the meeting at 3:03 PM and returned to the meeting at 3:05 PM. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Quintana, to adopt the Resolution and remove the 457 plan with $278,500.00 salary. On a voice vote the motion passed unanimously. (7-0) 36. P-2025-067 Presentation By Lisa Liotta, Development Officer, Office Of City of Hollywood Page 8 Regular City Commission Meeting Meeting Minutes July 2, 2025 Communications, Marketing & Economic Development; Michael McShea, Executive Vice President; Lee Ann Korst, SE Regional Manager; And Clarissa Willis, Vice President, Advisory And Transaction Services, of CBRE, Inc.; Regarding City Property Assessment And Redevelopment Potential. Joann Hussey, Director of Communication, Marketing and Economic Development, provided information on the City Property Assessment and Redevelopment Potential. Mayor Levy passed the gavel to Vice Mayor Quintana and left the meeting at 3:10 PM, he returned at 3:13 PM. Michael McShea, Executive Vice President; Advisory and Transaction Services, of CBRE, Inc. provided a presentation on the City Property Assessment and Redevelopment Potential. Commissioner Gruber left the meeting at 3:14 PM and returned to the meeting at 3:16 PM. Clarissa Willis, Vice President, Advisory and Transaction Services, of CBRE, provided additional information. Lee Ann Korst, SE Regional Manager Advisory and Transaction Services, of CBRE, provided additional information. Lisa Liotta, Development Officer, provided additional information. Michael Seltzer, 954 Hollywood Blvd, expressed personal opinions/concerns. Discussion ensued among staff and members of the Commission. Raelin Storey, Assistant City Manager, provided additional information. Discussion ensued among staff and members of the Commission. The Commission recessed at 4:04 PM and reconvened at 4:24 PM with Commissioner Biederman absent. 37. PO-2025-05 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 72 Of The Code Of Ordinances To Reference The Use Of Video And License Plate Reader Technology For Parking Enforcement; Permitting The Mailing Of Parking Citations To The Registered Owner Of A Vehicle; Providing For A Severability Clause And A Repealer Provision. City of Hollywood Page 9 Regular City Commission Meeting Meeting Minutes July 2, 2025 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. Discussion ensued among members of the Commission. Jovan Douglas, Assistant City Manager, responded to questions raised by the commission. The City Attorney read the Ordinance title on second and final reading. ACTION: Motion was made by Commissioner Shuham, which was seconded by Commissioner Callari, to adopt on second and final reading the Ordinance. The motion on roll call vote carried: Aye: Commissioner Shuham Commissioner Callari Commissioner Hernandez Commissioner Gruber Vice Mayor Quintana Mayor Levy Absent: Commissioner Biederman Enactment No: O-2025-07 38. R-2025-253 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Allocating 1,000 Flexibility Units To The Regional Activity Center; Providing A Repealer Clause Authorizing The Units To Be Reallocated To The City’s Total Flexibility Pool Should Additional Units Be Secured Through A Land Use Plan Text Amendment To The Comprehensive Plan; Providing For Conflict; Providing For An Effective Date. (25-T-38) Commissioner Biederman returned to the meeting at 4:27 PM. The Mayor announced the Resolution 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. Andria Wingett, Director of Development Services, explained the intent of the Resolution. ACTION: Motion was made by Commissioner Shuham, which was seconded by Commissioner Biederman, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) City of Hollywood Page 10 Regular City Commission Meeting Meeting Minutes July 2, 2025 39. R-2025-254 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying The 2025 - 2028 Collective Bargaining Agreement With The Fraternal Order Of Police, Hollywood Lodge 24 (Agreement); Authorizing The Appropriate City Officials to Execute The Agreement. George R. Keller, Jr., City Manager, explained the intent of the Resolution. Chris O'Brien, Director of Public Safety, provided additional information. Andrew Laframboise, Fraternal Order of Police, expressed personal opinions/concerns. 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) 40. PO-2025-08 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 33 Of The Code Of Ordinances Titled “Police Officer’s Retirement System”; Incorporating Various Changes To The Retirement System Contained In The Collective Bargaining Agreement Between The Fraternal Order Of Police, Lodge #24 And The City Of Hollywood, Including Changes Relating To Definitions And Normal Retirement Benefits; Providing For Conflicts, Codification, And An Effective Date. The Mayor opened the public hearing; there being no one who wished to speak, the public hearing was declared closed The 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 Commissioner Hernandez Commissioner Callari Commissioner Gruber Commissioner Biederman Vice Mayor Quintana Mayor Levy 41. PO-2025-09 An Ordinance Of The City Of Hollywood, Florida, Amending Section 33.025 Of The Code Of Ordinances Titled “Employees’ Retirement Fund” Pertaining To The City Of Hollywood Employees’ Retirement Fund; Related To Providing New Benefit Options, Revising The Makeup Of The Board Of Trustees, And Revising Language Governing Purchase Of City of Hollywood Page 11 Regular City Commission Meeting Meeting Minutes July 2, 2025 Credited Service. George R. Keller, Jr., City Manager, introduced the Ordinance. David Keller, Special Projects Administrator, explained the intent of the Ordinance. Boki Corsovic, American Federation of State, County & Municipal Employees (AFSCME) president, provided additional information. The following individuals expressed personal opinions/concerns: 1. Christopher Cassper, PO Box 12316, Fort Pierce 2. Gerald Jones, 2115 Wiley Street Discussion ensued among staff and members of the Commission. The City Attorney read the Ordinance title on first reading. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Shuham, to adopt on first 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 56. CITIZENS’ COMMENTS The following individuals expressed personal opinions/concerns: 1. Bob Glickman, 3111 N Ocean Drive Commissioner Callari left the meeting at 5:20 PM and returned to the meeting at 5:22 PM. 2. Rita Lipof, 2157 N 14th Avenue 3. Warren Sapp 5. R-2025-226 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2025 Operating Budgets Of Various Funds As Adopted And Approved By Resolution R-2024-317; Amending The Fiscal Year 2025 Capital Improvement Plan As Adopted And Approved By Resolution R-2024-318; Authorizing The Appropriate City Officials To Accept Grants And Execute All Applicable Grant Documents. City of Hollywood Page 12 Regular City Commission Meeting Meeting Minutes July 2, 2025 Commissioner Biederman declared a voting conflict as this item may or may not benefit him. Commissioner Biederman left the meeting at 5:33 PM. ACTION: Motion was made by Commissioner Shuham, which was seconded by Commissioner Callari, to adopt the Resolution. On a voice vote the motion passed 6-0, Commissioner Biederman had a voting conflict. 42. R-2025-255 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Setting The Proposed Maximum Millage Rate Pursuant To Section 200.065 (2)(B), Florida Statutes, And Setting The Date, Time, And Place At Which A Public Hearing Will Be Held To Consider The Proposed Millage Rate And Tentative Budget. Commissioner Beiderman returned to the meeting at 5:34 PM. Adam Reichbach, Assistant City Manager, gave a presentation on items #42, #43 and #44. Bob Glickman, 3111 N Ocean Drive, expressed personal opinions/concerns. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Biederman, which was seconded by Commissioner Callari, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 43. R-2025-256 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Inspection Services In The City Of Hollywood; Establishing The Estimated Assessment Rates For Fire Inspection Assessments For The Fiscal Year Beginning October 1, 2025; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Adam Reichbach, Assistant City Manager, explained the intent of the Resolution. Bob Glickman, 3111 N Ocean Drive, expressed personal opinions/concerns. Discussion ensued among staff and members of the Commission. City of Hollywood Page 13 Regular City Commission Meeting Meeting Minutes July 2, 2025 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) 44. R-2025-257 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Rescue Services, Facilities And Programs In The City Of Hollywood; Establishing The Estimated Assessment Rate For Fire Rescue Assessments For The Fiscal Year Beginning October 1, 2025; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Adam Reichbach, Assistant City Manager, explained the intent of the Resolution. Bob Glickman, 3111 N Ocean Drive, expressed personal opinions/concerns. Chris O'Brien, Director of Public Safety, provided additional information to the Commission. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Commissioner Biederman, which was seconded by Commissioner Callari, to adopt the Resolution with a $345.00 residential rate. Commissioner Callari left the meeting at 5:53 PM and returned at 5:57 PM. George R. Keller, Jr., City Manager, provided additional information. Discussion ensued among staff and members of the Commission. ACTION: Commissioner Callari withdrew her second to the motion. 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 6-1. Commissioner Biederman was opposed. 45. R-2025-258 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Levying And Collecting Of A Non-Ad Valorem Assessment For The Costs Of Abating Nuisances Occurring On Real City of Hollywood Page 14 Regular City Commission Meeting Meeting Minutes July 2, 2025 Property That Are Prohibited Under The City’s Code Of Ordinances; Establishing The Estimated Assessment Amounts To Be Included On The Annual Property Tax Bills Of The Affected Property Owners Who Have Had Remedial Work Performed On Their Properties By The City; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Quintana, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 56. CITIZENS’ COMMENTS The following individuals expressed personal opinions/concerns: 1. Jonathan Anderson, 5660 Flagler Street Commissioner Gruber left the meeting at 6:03 PM and returned at 6:04 PM. Discussion ensued among members of the Commission. Damaris Henlon, City Attorney, explained the issue to the Commission. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Vice Mayor Quintana, which was seconded by Commissioner Callari, to continue discussions to settlement the matter of Jonathan Anderson and judgment pursuing the reduction of the settlement amount to the specific out of pocket costs of the City and executing a lien. On a voice vote the motion passed unanimously. (7-0) 46. R-2025-259 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Adopting The Annual Action Plan And Projected Use Of Funds For Federal Program Year 2025/2026; Recognizing The Allocation Of $1,249,460.00 And Estimated Program Income Of $108,478.02 In Community Development Block Grant (CDBG) Funds And The Allocation Of $539,022.46 And Estimated Program Income Of $593,463.05 In Home Investment Partnerships Program (HOME) Funds. The Mayor announced the Resolution was advertised in conformance with Florida Statutes and City Codes. Commissioner Biederman declared a voting conflict due to his wife being an employee of the City. City of Hollywood Page 15 Regular City Commission Meeting Meeting Minutes July 2, 2025 Commissioner Biederman left the meeting at 6:17 PM. Ryan Coote, Community Development Division Manager, explained the intent of the Resolution. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Quintana, to adopt the Resolution. On a voice vote the motion passed 6-0. Commissioner Biederman declared a voting conflict. 47. R-2025-260 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing City Staff To Identify Qualified Subrecipients To Administer The Tenant-Based Rental Assistance Program And The City Manager To Execute All Subrecipient Agreements And Amendments Using U.S. Department Of Housing And Urban Development HOME Investment Partnership Funding In An Amount Not To Exceed $1,062,910.34 Pursuant To Section 38.41(C)(9) Of The Procurement Code. (Best Interest) Commissioner Biederman returned to the meeting at 6:18 PM. Ryon Coote, Community Development Division Manager, explained the intent of the Resolution. 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) 48. R-2025-261 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With DebrisTech, LLC To Provide Emergency Debris Monitoring Services For A Variety Of Disaster Related Incidents For A Two-Year Term In An Annual Amount Up To $3,000,000.00. Joseph Kroll, Director of Public Works, explained the intent of the Resolution. 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) 49. R-2025-262 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement To Dell Marketing L.P. For The Purchase Of Computers, Servers, Monitors, And Accessories For An Amount Up To $1,400,000.00, For The Period July 2, 2025, Through June 30, 2029, City of Hollywood Page 16 Regular City Commission Meeting Meeting Minutes July 2, 2025 Based On The Midwestern Higher Education Commission Contract No. MHEC-04152022, In Accordance With Section 38.41(C)(5) Of The Code Of Ordinances. (Piggyback) 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) 50. R-2025-263 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 Lebolo Construction Management, Inc. For The Fire Station 74 Chiller Replacement Project, For A Total Guaranteed Maximum Price Of $1,244,155.00; Amending The Fiscal Year 2025 Capital Improvement Plan. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Quintana, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 51. R-2025-264 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With Southeastern Engineering Contractors, Inc., For Construction Services To Relocate Water And Sewer Mains To Facilitate Florida Department Of Transportation Construction Of Stormwater Pump Stations Along A1A Between Franklin And Desoto Streets In An Amount Up To $1,557,914.40. 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) 52. R-2025-265 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Second Renewal Of The Unit Price Contract With Envirowaste Services Group, Inc. For Manhole Repairs To Reduce Inflow And Infiltration In The Amount Of $1,057,085.00. 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) 53. R-2025-266 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 McCumber Wright Venture, LLC For Operational Reimbursement In An Amount Up To $100,000.00 For The Remaining City of Hollywood Page 17 Regular City Commission Meeting Meeting Minutes July 2, 2025 Fiscal Year Ending September 30, 2025, For The Temporary Closure Of Eco Grande Golf Course. Discussion ensued among members of the Commission. Ricky Engle, Director of Parks, Recreation and Cultural Arts, responded to concerns raised by the Commission. Discussion ensued among staff and members of the Commission. Darmaris Henlon, City Attorney, responded to concerns raised by the Commission. Discussion ensued among staff and members of the Commission. Mayor Levy passed the gavel to Vice Mayor Quintana and left the meeting at 6:30 PM, he returned at 6:32 PM. George R. Keller, Jr., City Manager, provided additional information to 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 6-1. Commissioner Biederman was opposed. 54. R-2025-267 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Third Amendment To And Restatement Of The Transportation System Surtax Interlocal Agreement Among Broward County, The Broward County City Managers Association, And Various Municipalities. Adam Reichbach, Assistant City Manager, explained the intent of the Resolution. 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) 55. P-2025-068 Presentation By Tammie L. Hechler, Director of Human Resources, To Review Market Comparison Analysis For Mayor And Commissioners Salaries And Benefits. Tammie Hechler, Director of Human Resources, provided information regarding market comparison analysis for Mayor and Commissioners City of Hollywood Page 18 Regular City Commission Meeting Meeting Minutes July 2, 2025 Salaries and Benefits. Discussion ensued among members of the Commission. George R. Keller, Jr., City Manager, provided additional information. Discussion ensued among staff and members of the Commission. 55A. R-2025-268 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Establishing Compensation For Members Of The City Commission. ACTION: Motion was made by Commissioner Hernandez, which was seconded by Commissioner Gruber, to adopt the Resolution. On a voice vote the motion passed 5-2. Commissioner Shuham and Vice Mayor Quintana were opposed. 57. Commissioner Hernandez, District 2 Happy Fourth of July Commissioner Hernandez wished everyone a safe and happy Fourth of July. Valet Issue Commissioner Hernandez stated last week there was an issue with valet, that needed to be addressed. City Hall Commissioner Hernandez stated there was an incident at City Hall with a resident within his district. He stated he spoke with the City Manager ’s office, and he is concerned about the safety of his residents. 58. Commissioner Callari, District 3 Stan Goldman Park Commissioner Callari requested Commission support for an extra hour untill 11:00 PM of lighting at Stan Goldman Park due to summertime. Commissioner Gruber and Commissioner Biederman supported the request. Thank You Commissioner Callari thanked the Department of Development Services staff for the tour and observation of Taft Street eight-foot sidewalk. There were a lot of issues identified. She stated staff will be working with FPL to have light structures moved prior to end of project. Also, the fire hydrants will be moved and there are areas of water pooling which will be City of Hollywood Page 19 Regular City Commission Meeting Meeting Minutes July 2, 2025 addressed. Vice Mayor Quintana and Mayor Levy supported reaching out to FPL. Margaritaville Commissioner Callari stated the Margaritaville building needs to have the canvas painting installed and requested it be implemented as soon as possible. Raelin Storey, Assistant City Manager, stated the artwork is to update the image on the Margaritaville building. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Shuham, to approve the Margaritaville artwork consistent with the agreement. On voice vote motion passed unanimously. (7-0) Protano Areas Commissioner Callari requested an update regarding the litigation on the Protano areas. Mayor Levy stated a settlement was offered however it was rejected and is now back to bankruptcy. Damaris Henlon, City Attorney, stated staff will bring back updated information. Commission Meeting Commissioner Callari stated the next Commission meeting is August 22, 2025 due to summer break. Justice Skate Park Commissioner Callari announced the ribbon cutting for the Justice Skate Park on August 22, 2025, between 5:00 PM and 7:00 PM. She thanked staff and stated the skate park has been a positive addition to the area. 59. Commissioner Gruber, District 4 Water Bill Complaints Commissioner Gruber stated he has received many complaints regarding water bills. He explained he thought that the error in billing would be consumed by the City however this is not the case. Commissioner Gruber stated he feels people should pay their fair share. Damaris Henlon, City Attorney, stated back billing can go back five years. City of Hollywood Page 20 Regular City Commission Meeting Meeting Minutes July 2, 2025 Commissioner Gruber stated residents are getting water bills for almost $800.00 due to the broken water meter chargebacks. He stated sixty percent of the residents in Broward County are facing a cost burden and he believes the City should not charge for water meter errors. He requested Commission support for back billing to go back one month if there is a misread on the meter. Mayor Levy stated the burden should be on the City to have functioning meters and to base twelve-month billing on one month and be sent such a large bill is not fair. George R. Keller Jr., stated staff can bring back a proposed amendment to the ordinance just to be careful as the bond revenue pledges, bonds and covenents. He stated he will bring back a description on what can be done. Commissioner Shuham questioned why there are so many back water billing charges. Vincent Morello, Director of Public Utilities, responded that staff is being proactive and addressing the failure of meters. Swim Central Commissioner Gruber announced summer is here and Swim Central offers ten free swimming lessons in Broward County. He requested staff send a reminder to residents with instructions on how they can sign up. Maxi Priest Concert Commissioner Gruber stated he attended the Maxi Priest concert on Saturday, June 28, 2025, and it was a great show. He thanked the Department of Public Works as the bathrooms were clean and staff had a great attitude. Adult Day Care Commissioner Gruber stated he is happy the adult day care was approved and there is a lot of work to be done. Saved Ducklings Commissioner Gruber presented a few photos and videos of him and his neighbors saving ducklings from a storm water drain. Mayor Levy suggested the Department of Public Utilities place a mesh metal cover on the storm water drain located at 40th Avenue by the lake to prevent ducks from falling in again. City of Hollywood Page 21 Regular City Commission Meeting Meeting Minutes July 2, 2025 Happy Fourth of July Commissioner Gruber wished everyone a happy Fourth of July and a great safe summer. 60. Commissioner Biederman, District 5 Item # 37, PO-2025-05 Commissioner Biederman stated he wanted to register a “aye” vote for item #37, PO-2025-05. Water Meters Commissioner Biederman stated item #26, R-2025-247 on the agenda was about water meters. He spoke to the City Manager about exploring better options. Margaritaville Commissioner Biederman stated on A1A from Jacksonville to Miami has been redesigned to Jimmy Buffet Memorial Highway, but there are no signs in Hollywood where it would be most appropriate. Commissioner Biederman stated all of A1A was designed Jimmy Buffet Memorial Highway and asked staff to get with FDOT about the signs. Single Use Plastic Ban Commissioner Biederman stated the single use plastic ban should be part of the café licenses and asked the City Attorney’s office to research. Complaints Commissioner Biederman stated that Code Compliance cannot go on to properties to investigate complaints when things are being reported. He questioned if water meter easements may be used to see where people are building without permits. Damaris Henlon, City Attorney, stated the City needs to be careful of violating property rights. She will get back with more information. Volunteer Commissioner Biederman stated he would like to volunteer at the EOC when needed with Commission approval as Deputy Vice Mayor if the Vice Mayor is not available to step in. George R. Keller, Jr., City Manager, stated there is a provision in the Charter. City of Hollywood Page 22 Regular City Commission Meeting Meeting Minutes July 2, 2025 61. Vice Mayor Quintana, District 6 Solid Waste Vice Mayor Quintana stated Commissioner Shuham is the designee of the Solid Waste Authority and she has an interest in the issue. She stated she encourages everyone to look at the Solid Waste Master Plan draft for input in the community. Sidewalks Vice Mayor Quintana stated in her neighborhood in Hollywood Gardens West when sidewalks were put in, new signage was also installed more than five years ago and issues have still not been addressed. Vice Mayor Quintana stated there are still some issues with signs that were never addressed because the County did not sign off on the project, the County will not take responsibility in correcting any issue. Therefore, the sidewalks issues on Taft Street issues need to be addressed before signing off with contractors. Summer Storytime Vice Mayor Quintana announced the summer Story Time in the Park kickoff event was a success. Vice Mayor Quintana stated readings will take place every Wednesday in July at multiple parks in District 6 until the end of July. She stated that on the last reading on July 30th at Zinkil Park someone donated a free little library, and it will be installed. 62. Commissioner Shuham, District 1 Thank You Commissioner Shuham thanked the Police Department for the training held earlier in the week. She thanked the Police Department for keeping everyone safe. Commissioner Shuham thanked Tymira Mack, Grant Administrator, for all her hard work on getting the City grants. FPL Commissioner Shuham stated she did a nighttime tour with Joseph Kroll, Director of Public Works, for District 1. She stated the City has to work closely with FPL, and the needs of the department to address all the issues. Parks Commissioner Shuham stated she met with Ricky Engle, Director of Parks, Recreation and Cultural Arts, Joaquin Arellano, Special Projects and Administrative Manager, regarding her concerns. She stated when City of Hollywood Page 23 Regular City Commission Meeting Meeting Minutes July 2, 2025 she met with staff much of the frustration in the Department were concerns that would be addressed by Department of Public Works. Café Zones Commissioner Shuham stated that she is unsure the City can control café zones on sidewalks. She asked staff if the City can consider implementing plastic restrictions on café zones. Solid Waste Commissioner Shuham thanked Joseph Kroll, Director of Public Works, for going through the solid waste draft proposal and submitting comments to the Solid Waste Authority. Settlement Commissioner Shuham stated the settlement on the PFAS litigation where the City will get some funding. Adam Reichbach, Assistant City Manager, stated the amount is $15 million. Mayor Levy thanked the Commission for pursuing the class action suit. Salary Commissioner Shuham stated she felt uncomfortable with the salary discussion as it was not an agenda item, and the residents were unable to speak on it. 63. Mayor Levy Florida Legislature Mayor Levy stated the Florida Legislature did something great this year such as scanning Senate bills that the Governor signs, this will be of great benefit. SB1622 Mayor Levy stated the Governor signed SB1622 legislation which will restore local authorities to recognize recreational customary use on Florida beaches. Mayor Levy requested Commission support to bring back the customary use of an Ordinance for all the sandy beaches of Hollywood so there is public access even if it is on private property. Hardship Public Art Mayor Levy expresses concern with the current Public Places Art Ordinance, noting that a 1% requirement on new projects. This would result in approximately $7 million in public art funding from a $700 million City of Hollywood Page 24 Regular City Commission Meeting Meeting Minutes July 2, 2025 hospital project and would also impact a $200 million condominium project. He requested staff to develop a more equitable and practical formula to support public art while allowing the fund to grow. Mayor Levy requested staff to bring back in August a cap formula or a revised formula for Public Art. Raelin Storey, Assistant City Manager, stated it already is coming back as it is scheduled for Planning and Development Board. TAC Process Mayor Levy stated that applicants are required to provide estimated investment totals and projected job numbers before the site plan stage as part of the TAC process. He stated this requirement may create unnecessary economic burden and emphasized that only a basic estimate, not a formal economic report, should be required. Alonzo Mourning Mayor Levy stated staff and Alonzo Mourning took a tour of the PAL Center and other community centers. He stated Mr. Mourning was impressed with PAL’s afterschool and summer programs. Mayor Levy stated they are looking to explore opportunities with cities and thanked Congresswoman Debbie Wasserman Schultz for her support for the City. Thank you Mayor Levy thanked staff who administered the junior lifeguard program where his daughter participated as a counselor. He thanked staff for their programs. 64. City Attorney Executive Session Damaris Henlon, City Attorney, announced pursuant to Florida Statutes 286.011(8)(a), an executive session would be held on Wednesday, August 27, 2025, at 12:00 PM regarding Michael Ortiz vs. City of Hollywood litigation. Attending the session will be the Mayor, Commissioners, City Manager, City Attorney, Chief Litigation Counsel, Julian Geraci and outside counsel, Dan Abbot and Ann Flanagan. 65. City Manager George R. Keller, Jr. CPPT, City Manager, announced Hollywood Beach was Voted Best Beach of 2025 by Miami New Times Readers. He stated the beach is recognized for its beautiful sandy beach, family-friendly atmosphere, and iconic Broadwalk. City of Hollywood Page 25 Regular City Commission Meeting Meeting Minutes July 2, 2025 George R. Keller, Jr. CPPT, City Manager, announced the 4th of July Star-Spangled Spectacular will take place on Hollywood Beach Friday., July 4th at the Beach Theater from 6:00 PM to 7:00 PM. He stated DJ Fourth of July. George R. Keller, Jr., City Manager, stated the 4th of July at the beach bandshell there will be a live entertainment show from 6:00 PM to 9:00 PM and then the offshore fireworks at 9:00 PM. He stated he briefly wanted to talk about the traffic and security measures in place. George R. Keller, Jr., City Manager, wished everyone a happy holiday weekend. Jeff Devlin, Police Chief, gave an update on security and traffic plans for the 4th of July event. This information has been posted on social media and google maps. He stated that they have security plans in place with numerous officers. Mayor Levy thanked Jeff Devlin, Police Chief, for his hard work and knows there is rain in the forecast and that the seas are not going to be calm. Mayor Levy stated he was advised Pembroke Pines has cancelled their fireworks however the City will continue with their plans for the show. Mayor Levy thanked everyone and wished everyone a happy 4th of July. 66. The meeting adjourned at 8:17 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: _________________________ City of Hollywood Page 26

Agenda

Regular City Commission Meeting Wednesday, July 2, 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, City Attorney Patricia A. Cerny, City Clerk Regular City Commission Meeting Meeting Agenda - Final July 2, 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 - Registration-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 - 31 thru 36 1:15 PM - Item - 37 1:30 PM - Item - 38 2:00 PM - Item - 39 and 40 5:00 PM - Item - 56 1. Moment of Silence 2. Pledge of Allegiance 3. Recognition of Veterans, Active Service Personnel & Their Families 4. Roll Call City of Hollywood Page 2 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 CONSENT AGENDA (Items # 5-30) If a citizen wishes to comment on a specific item, he/she should submit a comment card to the City Clerk before the Commission approves the consent agenda. OFFICE OF BUDGET & PERFORMANCE MANAGEMENT 5. R-2025-226 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2025 Operating Budgets Of Various Funds As Adopted And Approved By Resolution R-2024-317; Amending The Fiscal Year 2025 Capital Improvement Plan As Adopted And Approved By Resolution R-2024-318; Authorizing The Appropriate City Officials To Accept Grants And Execute All Applicable Grant Documents. Attachments: Reso-Budget, Grant and Capital Amendment.docx Exhibits 1 - 9.pdf Strategic Plan Focus Area: Financial Management & Administration OFFICE OF THE CITY ATTORNEY 6. R-2025-227 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With Daniela Buonomo In The Amount Of $60,000.00. Attachments: Daniela Buonomo proposed Resolution for 2025-07-02.doc Strategic Plan Focus Area: Financial Management & Administration 7. R-2025-228 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With Christina Cottes, As Personal Representative Of The Estate Of David Cottes, Deceased In The Amount Of $55,000.00. Attachments: COTTES - PROPOSED RESOLUTION FOR 2025-07-02.doc Strategic Plan Focus Area: Financial Management & Administration OFFICE OF THE CITY CLERK 8. R-2025-229 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of October 1, 2024. Attachments: 10-01-2024 Reso - Min - Regular.docx October 1, 2024 minutes.pdf Strategic Plan Focus Area: Communications & Civic Engagement City of Hollywood Page 3 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 9. R-2025-230 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Special City Commission Meeting Minutes Of October 23, 2024. Attachments: 10-23-2024 Reso - Min - Special.docx October 23, 2024 special minutes.pdf Strategic Plan Focus Area: Communications & Civic Engagement 10. R-2025-231 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of October 23, 2024. Attachments: 10-23-2024 Reso - Min - Regular.docx October 23, 2024 minutes.pdf Strategic Plan Focus Area: Communications & Civic Engagement 11. R-2025-232 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of November 6, 2024. Attachments: 11-06-2024 Reso - Min - Regular.docx November 6, 2024 minutes Strategic Plan Focus Area: Communications & Civic Engagement 12. R-2025-233 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Joint / Special City Commission / Community Redevelopment Agency Board Meeting Minutes Of November 20, 2024. Attachments: 11-20-2024 Reso - Min - Joint Special.docx November 20, 2024 Joint Special minutes.pdf Strategic Plan Focus Area: Communications & Civic Engagement 13. R-2025-234 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of November 20, 2024. Attachments: 11-20-2024 Reso - Min - Regular.docx November 20, 2024 minutes Strategic Plan Focus Area: Communications & Civic Engagement City of Hollywood Page 4 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 OFFICE OF THE CITY MANAGER 14. R-2025-235 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Interlocal Agreement With The Hollywood Community Redevelopment Agency (CRA) For Reimbursement To The CRA In An Amount Up To $500,000.00 For Work Associated With The CRA’s Coastal Resiliency Phase IV East-West Streets Project From Harrison Street To Magnolia Terrace And From State Road A1A To The Broadwalk. Attachments: 1 - Resolution - ILA - HUD CPF Grant Reimbursement Exhibit A - HUD CPF Grant Agreement B-24-CP-FL-0661 EXHIBIT B - ILA CITY CRA_HUD CPF Grant Reimb Strategic Plan Focus Area: Infrastructure & Facilities 15. R-2025-236 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying The Submittal Of An Application To Receive The 2023 U.S. Department Of Agriculture (USDA) Forest Service Inflation Reduction Act Urban And Community Forestry Program Grant For Tree Planting In Identified Western And Southwestern Areas Of The City In The Amount Of $455,659.00 With No Required Matching Funds; Authorizing The Appropriate City Officials To Execute All Applicable Program Documents And Agreements. Attachments: 1 - Urban Forestry Tree Planting Grant Application Ratification Resolution 2 - FR-00114_HollywoodFL_Subaward 3 - R-2024-297 Hispanic Access Urban Forestry Subgrant Funds Reso Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 5 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 DEPARTMENT OF DESIGN & CONSTRUCTION MANAGEMENT 16. R-2025-237 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A First Amendment To The Professional Services Agreement For Architectural/Engineering Design Consulting Services With Bermello, Ajamil & Partners, LLC; And To Execute Authorization To Proceed No. 8 With Bermello, Ajamil & Partners, LLC For Architectural/Engineering Consulting Services For The Hollywood Beach Golf Course And Clubhouse Project, A General Obligation Bond Project, In An Amount Up To $272,080.00. Attachments: Resolution Bermello Add serv HBGC.docx ATP 8- Mayor REV SB Signed 1st Amendment Contract Consulting Professional Services_BA.docx Exhibit A Bermello Proposal pdf BA signed contract all pages.pdf BA ATP 1.pdf BA ATP 2.pdf BA ATP 3.pdf BA ATP 4.pdf BA ATP 5.pdf BA ATP 6.pdf BA ATP 7.pdf BA Conversation FILING 1.08.2024.pdf BA Merger.pdf COI Bermello Ajamil & Partners - HBGC Project COI renewal.pdf Certificat of Insurance Bermello 2026.pdf BA SUNBIZ.pdf R-2021-021.pdf R-2021-107.pdf Strategic Plan Focus Area: Infrastructure & Facilities 17. R-2025-238 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Change Order With State Contracting & Engineering Corporation For The Reroofing Of The Maintenance Building For The Hollywood Beach Clubhouse/Community Center Project, A General Obligation Bond Project, For An Amount Up To $137,245.00. Attachments: Reso Maintenance Roof.docx PO_PFY-2502026_0.pdf HBGC SCEC REROOF CO 1.pdf SCEC-CMAR_PH_II_Agreement_Executed_Mod1r.pdf State COI.pdf R 2024 405.pdf R-2024-148.pdf R-2024-256.pdf Strategic Plan Focus Area: Infrastructure & Facilities DEPARTMENT OF DEVELOPMENT SERVICES City of Hollywood Page 6 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 18. R-2025-239 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For, And If Awarded, Accept Federal Funds From The Federal Emergency Management Agency Through The Hazard Mitigation Grant Program For A Local Hazard Mitigation Project; Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements. Attachments: HMGP Applications Reso Strategic Plan Focus Area: Infrastructure & Facilities DEPARTMENT OF INFORMATION TECHNOLOGY 19. R-2025-240 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement To SHI International Corp. For The Purchase Of Software Value Added Reseller Services, Based On The State Of Florida Alternative Contract 43230000-Naspo-23-ACS, For An Amount Up To $200,000.00, On An As-Needed Basis, From July 2, 2025, Through April 24, 2027, In Accordance With Section 38.41(C)(5) Of The Code Of Ordinances. (Piggyback) Attachments: Resolution 2025 SHI.docx DRAFT PA601108 - SHI International.pdf Combined_Piggyback_Form_Checklist_SHI.pdf Participating Addendum SVAR SHI.pdf 1659564925_SHI Master Agreement.pdf Term Sheet - SHI International Corp - PIGGYBACK.doc Strategic Plan Focus Area: Infrastructure & Facilities 20. R-2025-241 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve A Blanket Purchase Agreement With Timeclock Plus, LLC For The Purchase Of Additional Time Clock Hardware, Software, Accessories, And System Maintenance For An Amount Up To $200,000.00, On An As-Needed Basis, From July 2, 2025 Through September 30, 2027, In Accordance With Section 38.41(C)(11)(A) Of The Code Of Ordinances. (Software And Hardware Exemption) Attachments: Resolution 2025 TCP.docx DRAFT PA601109 - Timeclock Plus.pdf Q044949 - City of Hollywood_preview (Order 2 Revised).pdf Approved CM_Memo_TCP.pdf COI TCP Hollywood.pdf Term Sheet - TCP - GENERAL.doc Strategic Plan Focus Area: Infrastructure & Facilities DEPARTMENT OF PARKS, RECREATION & CULTURAL ARTS City of Hollywood Page 7 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 21. R-2025-242 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With HZIP LLC For Major Events Production For A Five-Year Period In An Annual Amount Of Up To $88,000.00. Attachments: 1. Resolution HZIP LLC CA Approved.docx 2. HZIP Proposal.pdf 3. Soundskilz Proposal.pdf 4. CaneJuice Proposal.pdf 5. Seaside Music Management Proposal.pdf 6. RFP-249-25-GJ Major Events Production Final.pdf 7. Standard Agreement RFP.docx Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 22. R-2025-243 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept The 2025/2026 Children's Services Council Of Broward County Maximizing Out Of School Time Grant To Conduct Four Youth After School And Summer Camps Programs In The Approximate Amount Of $977,592.00; Authorizing The Required Five Percent Matching Funds To Be Paid From In-Kind Staff Salaries; Authorizing The Execution Of An Agreement With The Children's Services Council; Further Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements; Amending The Fiscal Year 2025 Operating Budget. Attachments: RESO. FY2026 CSC MOST Grant (3rd Renewal) Exhibit 1.pdf FINAL_Hollywood_MOST_FY 22-23_22-2751_Contract R-2022-216 CSC Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 23. R-2025-244 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Accept, If Awarded, The Areawide Council On Aging Of Broward County, Inc. Elder Grant, In The Amount Of $228,000.00, At No Cost To The City, To Provide Enhanced Senior Citizen Recreation Programs At The Fred Lippman Multi-Purpose Center; Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents; Amending The Fiscal Year 2025 Operating Budget. Attachments: RESO Areawide Council on Aging of Broward County Inc. Grant - ST FY2025-26.docx Exhibit 1 Lippman JL025-29-2026 Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods POLICE DEPARTMENT City of Hollywood Page 8 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 24. R-2025-245 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Expenditure Of Federal (Treasury) Law Enforcement Forfeiture Funds Pursuant To The Federal Comprehensive Crime Control Act Of 1984, To Provide Funding For Law Enforcement Training, Law Enforcement Investigations (Inclusive Of Overtime And Confidential Informant Fees), And The Acquisition Of Law Enforcement Equipment In An Amount Not To Exceed $180,000.00; Amending The Fiscal Year 2025 Adopted Operating Budget (R-2024-317). Attachments: Resolution.docx Exhibit 1.pdf Strategic Plan Focus Area: Public Safety 25. R-2025-246 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept 2024 Department Of Homeland Security Grant Funds From The City Of Miami In The Approximate Amount Of $294,645.00 To Enhance Public Safety And Emergency Management Urban Area Security Initiative Approved Projects And Equipment; Authorizing The Appropriate City Officials To Execute The Memorandum Of Agreement With The City Of Miami And All Other Applicable Sub-Grant Documents; Amending The Fiscal Year 2025 Operating Budget. Attachments: Resolution.doc Exhibit 1 UASI.pdf UASI 2024 MOA - Hollywood.pdf Strategic Plan Focus Area: Public Safety DEPARTMENT OF PUBLIC UTILITIES 26. R-2025-247 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 Aclara Technologies LLC, For The Purchase Of Aclara One Single And Dual Port Metering Transmission Units For The Department’s Billing Platform For One Year In An Amount Up To $236,875.20 In Accordance With Section 38.41(C)(2) Of The Procurement Code. (Sole Source) Attachments: Aclara Technologies Resolution (Sole Source).docx ( LEGAL).docx PA_PA601120_0.pdf Hollywood FL Sole Source Letter 02.04.2025.pdf Hollywood MTU Quote Feb 2025.pdf Addendum to City T and C.pdf Aclara Risk Approved COI.pdf Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 9 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 27. R-2025-248 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number CEI 25-03 With Carollo Engineers, Inc., For On-Call Professional Services Related To Water Projects On An As-Needed Basis In An Amount Up To $150,000.00. Attachments: Resolution - ATP CEI 25-03 On-Call Engineering Support Services LEGAL.docx ATP - CEI 25-03 On-Call Support Services.pdf Proposal_Carollo_Hollywood SOW On-call Services 2025.pdf Consulting Agreement 1324A - Carollo Engineers Inc.pdf R-2023-251 (executed) Engineering Services Related to WTP and WWTP Projects.pdf Strategic Plan Focus Area: Infrastructure & Facilities 28. R-2025-249 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number B&C 25-03 With Brown And Caldwell, To Provide Professional Engineering Services Related To The Design And Bidding Of Mechanical Integrity Testing For Deep Injection Wells No. 1, 2, 3, And 4, In An Amount Not To Exceed $65,122.00. Attachments: Resolution - Injection Well Mechanical Integrity Tests (LEGAL).docx ATP - B&C 25-03 - DIW No. 1, 2, 3, and 4 MIT.pdf Proposal - Mech Int Testing DIW 1 thorugh 4 - DRAFT.pdf Consulting Agreement 1324A - Brown and Caldwell.pdf R-2023-251 (Executed).pdf R-2017-283 ECSD Consulting Companies.pdf Strategic Plan Focus Area: Infrastructure & Facilites 29. R-2025-250 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For, And If Awarded, Accept Federal Funds From The Federal Emergency Management Agency For Two Local Hazard Mitigation Projects Through The Hazard Mitigation Grant Program And Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements. Attachments: HMGP Grant Applications for Roofs and Generators Reso.docx Strategic Plan Focus Area: Infrastructure & Facilities DEPARTMENT OF PUBLIC WORKS City of Hollywood Page 10 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 30. R-2025-251 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 Thermo Air, Inc. For HVAC Maintenance, Repair, And Emergency Services In An Annual Amount Up To $60,000.00 In Accordance With Section 38.41(C)(9) Of The Procurement Code. (Best Interest) Attachments: Thermo Air Best Interest Reso.docx DRAFT PO.pdf PA_PA600378_2-5.pdf Approved COI.pdf Term Sheet - Thermo Air, Inc. Requires a 5/7 Vote Strategic Plan Focus Area: Infrastructure & Facilities 1:00 PM TIME CERTAIN ITEM(S) (Or as soon thereafter as the agenda permits) 31. P-2025-063 Presentation By Senator Dr. Barbara Sharief, Regarding The 2025 Florida Legislative Session. Strategic Plan Focus Area: Communications & Civic Engagement 32. P-2025-064 Presentation By Representative Marie Woodson, Regarding The 2025 Florida Legislative Session. Strategic Plan Focus Area: Communications & Civic Engagement 33. P-2025-065 Presentation By Representative Hillary Cassel, Regarding The 2025 Florida Legislative Session. Strategic Plan Focus Area: Communications & Civic Engagement 34. P-2025-066 Presentation By Marty Kiar, Broward County Property Appraiser, Regarding Property Values In Hollywood. Strategic Plan Focus Area: Financial Management & Administration 35. R-2025-252 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Employment Agreement For Incoming City Attorney Damaris Henlon. Attachments: Reso Damaris Henlon Employment Contract 2025.doc 2025 Employment Agreement for D.Henlon Office of the City Attorney Strategic Plan Focus Area: Employee Development & Empowerment City of Hollywood Page 11 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 36. P-2025-067 Presentation By Lisa Liotta, Development Officer, Office Of Communications, Marketing & Economic Development; Michael McShea, Executive Vice President; Lee Ann Korst, SE Regional Manager; And Clarissa Willis, Vice President, Advisory And Transaction Services, of CBRE, Inc.; Regarding City Property Assessment And Redevelopment Potential. Attachments: CBRE_City of Hollywood_City Commission Meeting Presentation July 2025 Strategic Plan Focus Area: Economic Vitality 1:15 PM TIME CERTAIN ITEM(S) (Or as soon thereafter as the agenda permits) 37. PO-2025-05 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 72 Of The Code Of Ordinances To Reference The Use Of Video And License Plate Reader Technology For Parking Enforcement; Permitting The Mailing Of Parking Citations To The Registered Owner Of A Vehicle; Providing For A Severability Clause And A Repealer Provision. Attachments: Ordinance Amending Chapter 72 Business Impact Form for Ordinances - Fillable -final 10-16-24.pdf Second Reading Advertised Public Hearing No Changes Since First Reading Office of Parking & Code Compliance Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 12 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 1:30 PM TIME CERTAIN ITEM(S) (Or as soon thereafter as the agenda permits) 38. R-2025-253 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Allocating 1,000 Flexibility Units To The Regional Activity Center; Providing A Repealer Clause Authorizing The Units To Be Reallocated To The City’s Total Flexibility Pool Should Additional Units Be Secured Through A Land Use Plan Text Amendment To The Comprehensive Plan; Providing For Conflict; Providing For An Effective Date. (25-T-38) Attachments: RAC Resolution Planning and Development Board Staff Report PDB Staff Report ATTACHMENT A Map of Regional Activity Center PDB Staff Report ATTACHMENT B Hollywood Unified Flexibility Zone PDB Staff Report ATTACHMENT C Regional Activity Center Tally Advertised Public Hearing Department of Development Services Strategic Plan Focus Area: Economic Vitality 2:00 PM TIME CERTAIN ITEM(S) (Or as soon thereafter as the agenda permits) 39. R-2025-254 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying The 2025 - 2028 Collective Bargaining Agreement With The Fraternal Order Of Police, Hollywood Lodge 24 (Agreement); Authorizing The Appropriate City Officials to Execute The Agreement. Attachments: 2025 - 2028 Resolution FOP CBA.doc Summary of Negotiated Changes FOP 2025-2028.docx 2025 - 2028 FOP CBA FINAL CLEAN.pdf FOP FY26 PAY TABLE.pdf FOP FY27 PAY TABLE.pdf FOP FY28 PAY TABLE.pdf Office of Human Resources Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 13 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 40. PO-2025-08 An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 33 Of The Code Of Ordinances Titled “Police Officer’s Retirement System”; Incorporating Various Changes To The Retirement System Contained In The Collective Bargaining Agreement Between The Fraternal Order Of Police, Lodge #24 And The City Of Hollywood, Including Changes Relating To Definitions And Normal Retirement Benefits; Providing For Conflicts, Codification, And An Effective Date. Attachments: 2025 Ordinance Police Pension Revisions - DYH Edits.docx 2025 Ordinance Police Pension Financial Impact Email.pdf 2025 Ordinance Police Pension Business Impact Form.pdf First Reading Office of the Human Resources Strategic Plan Focus Area: Financial Management & Administration ORDINANCE(S) 41. PO-2025-09 An Ordinance Of The City Of Hollywood, Florida, Amending Section 33.025 Related To Providing New Benefit Options, Revising The Makeup Of The Board Of Trustees, And Revising Language Governing Purchase Of Credited Service. Attachments: Ordinance for DC Plan and Hybrid Plan Pension Revisions 33.025.docx First Reading Office of the City Manager Strategic Plan Focus Area: Financial Management and Administration REGULAR AGENDA 42. R-2025-255 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Setting The Proposed Maximum Millage Rate Pursuant To Section 200.065 (2)(B), Florida Statutes, And Setting The Date, Time, And Place At Which A Public Hearing Will Be Held To Consider The Proposed Millage Rate And Tentative Budget. Attachments: FY 26 Maximum millage reso.docx Office of Budget & Performance Management Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 14 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 43. R-2025-256 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Inspection Services In The City Of Hollywood; Establishing The Estimated Assessment Rates For Fire Inspection Assessments For The Fiscal Year Beginning October 1, 2025; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Attachments: Resolution Appendix A Fire Inspection Rate Schedule FY 2026-1 Appendix B Fire Inspection Notice to Be Published FY 2026.docx Appendix C Fire Inspection Sample TRIM Notice Appendix D Hollywood Fire Inspection Memorandum FY 24-25 O-2009-019 R-2009-251 R-2009-286 Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration 44. R-2025-257 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Rescue Services, Facilities And Programs In The City Of Hollywood; Establishing The Estimated Assessment Rate For Fire Rescue Assessments For The Fiscal Year Beginning October 1, 2025; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Attachments: Resolution Appendix A Fire Rescue Incident Rpt Situation Codes Appendix B Fire Rescue Property Use Codes Appendix C Fire Rescue Apportionment Method FY 2026 Appendix D Fire Rescue Rate Schedule FY 2026 at $354.pdf Appendix E Fire Rescue Notice To Be Published at $354.docx Appendix F Fire Rescue Trim Notice at $345 Hollywood Fire Rescue Report FY 24-25 ph.pdf O-96-017 R-96-253 R-96-325 R-2025-102 Change Assessment Methodology Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 15 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 45. R-2025-258 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Levying And Collecting Of A Non-Ad Valorem Assessment For The Costs Of Abating Nuisances Occurring On Real Property That Are Prohibited Under The City’s Code Of Ordinances; Establishing The Estimated Assessment Amounts To Be Included On The Annual Property Tax Bills Of The Affected Property Owners Who Have Had Remedial Work Performed On Their Properties By The City; Directing The Preparation Of An Assessment Roll; Authorizing A Public Hearing And Directing The Provision Of Notice Thereof; Providing For Conflicts And Severability. Attachments: Resolution Appendix A Parcels Assessed Appendix B Nuisance Abate Notice to Be Published.docx Appendix C Sample TRIM Notice O-2013-06 R-2013-044 Collect Agree Nuisance Abatement Assess 022213 Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration 46. R-2025-259 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Adopting The Annual Action Plan And Projected Use Of Funds For Federal Program Year 2025/2026; Recognizing The Allocation Of $1,249,460.00 And Estimated Program Income Of $108,478.02 In Community Development Block Grant (CDBG) Funds And The Allocation Of $539,022.46 And Estimated Program Income Of $593,463.05 In Home Investment Partnerships Program (HOME) Funds. Attachments: Reso Annual Action Plan for 2025-2026.docx FY 2025-2026 CDBG HOME program income budget exhibit w ACCT NUMBERS (Updated) .pdf FY 2025-2026 CDBG HOME allocation budget exhibit w ACCT NUMBERS (Updated).pdf Advertised Public Hearing Community Development Division Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods City of Hollywood Page 16 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 47. R-2025-260 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing City Staff To Identify Qualified Subrecipients To Administer The Tenant-Based Rental Assistance Program And The City Manager To Execute All Subrecipient Agreements And Amendments Using U.S. Department Of Housing And Urban Development HOME Investment Partnership Funding In An Amount Not To Exceed $1,062,910.34 Pursuant To Section 38.41(C)(9) Of The Procurement Code. (Best Interest) Attachments: 2025 Reso TBRA Agreements and Amendments City Manager authorization.docx FY 2025-2026 CDBG HOME program income budget exhibit w ACCT NUMBERS (Updated) .pdf FY 2025-2026 CDBG HOME allocation budget exhibit w ACCT NUMBERS (Updated).pdf Requires a 5/7 Vote Community Development Division Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods 48. R-2025-261 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With DebrisTech, LLC To Provide Emergency Debris Monitoring Services For A Variety Of Disaster Related Incidents For A Two-Year Term In An Annual Amount Up To $3,000,000.00. Attachments: Resolution - Emergency Debris.docx DRAFT PA601111 - DebrisTech, LLC.pdf [DebrisTech, LLC] Response Document Report.pdf DebrisTech, LLC_PROPOSAL.pdf Evaluation Tabulation_ Final Evaluation Scores.04.09.25.pdf Notice_of_Intent_to_Award_RFP-287-25-AR_04.10.25 Copy.pdf RFP-287-25-AR Debris Monitoring Services.pdf COI-Approved.pdf Department of Public Works Strategic Plan Focus Area: Public Safety City of Hollywood Page 17 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 49. R-2025-262 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement To Dell Marketing L.P. For The Purchase Of Computers, Servers, Monitors, And Accessories For An Amount Up To $1,400,000.00, For The Period July 2, 2025, Through June 30, 2029, Based On The Midwestern Higher Education Commission Contract No. MHEC-04152022, In Accordance With Section 38.41(C)(5) Of The Code Of Ordinances. (Piggyback) Attachments: Reso 2025 Dell General Purchase.docx DRAFT PA601107 - Dell Marketing .pdf Combined_Piggyback_Form_Checklist_Dell_2025.pdf DELL_Amendment_1_MHEC-04152022_03042025.docx.pdf dell-mhec-04152022_2.pdf RFP-MHEC_End_User_Computing_MHEC_RFP10282021.pdf Term Sheet - Dell Marketing LP - PIGGYBACK.doc Department of Information Technology Strategic Plan Focus Area: Infrastructure & Facilities 50. R-2025-263 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 Lebolo Construction Management, Inc. For The Fire Station 74 Chiller Replacement Project, For A Total Guaranteed Maximum Price Of $1,244,155.00; Amending The Fiscal Year 2025 Capital Improvement Plan. Attachments: Resolution to Execute CMAR Phase II Lebolo FS74 Chiller.doc Exhibit 1.pdf Contract CMAR Phase II Construction Services- FS74 Lebolo.pdf Bond CMAR Phase II Construction Services- FS74 Lebolo.pdf GMP Lebolo Chiller Fire Station 74 HVAC V4 TRANE.pdf Executed Phase 1 Contract Lebolo FS74 Chiller Replacement.pdf COI exp 09.11.2025 - Lebolo.pdf Risk Management Approval 2024.09.17 .pdf R-2022-271 CMAR ranking.pdf R-2024-317.pdf R-2024-318.pdf Sunbiz Detail by Entity Name.pdf DBPR verification of GC License.pdf Lebolo CGC062151 2024 to 2026 License.pdf Term Sheet - Fire Station 74 CMAR Phase II Lebolo - GENERAL.doc Department of Design & Construction Management Strategic Plan Focus Area: Infrastructure & Facilities City of Hollywood Page 18 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 51. R-2025-264 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With Southeastern Engineering Contractors, Inc., For Construction Services To Relocate Water And Sewer Mains To Facilitate Florida Department Of Transportation Construction Of Stormwater Pump Stations Along A1A Between Franklin And Desoto Streets In An Amount Up To $1,557,914.40. Attachments: Resolution – FDOT (A1A) Utilities Relocation Phase 2 LEGAL.docx Contract Book_FDOT_(A1A)_Utility_Relocations Phase 2_5149B.pdf Bid - Southeastern Engineering Contractors.pdf Notice of Intent to Award - FDOT (A1A) Utility Relocations Phase 2.pdf Department of Public Utilities Strategic Plan Focus Area: Infrastructure & Facilites 52. R-2025-265 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Second Renewal Of The Unit Price Contract With Envirowaste Services Group, Inc. For Manhole Repairs To Reduce Inflow And Infiltration In The Amount Of $1,057,085.00. Attachments: Resolution - Envirowaste Renewal 2025 Manhole.docx Contract Documents (Executed) - Envirowaste _ I&I Manhole Repairs (7101A).pdf R-2023-123 Inflow and Infiltration - Manhole Repairs $1,057,085.00 .pdf R-2024-208 Envirowaste Servies Group for I & I Manhole Repairs.pdf Department of Public Utilities Strategic Plan Focus Area: Infrastructure & Facilities 53. R-2025-266 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 McCumber Wright Venture, LLC For Operational Reimbursement In An Amount Up To $100,000.00 For The Remaining Fiscal Year Ending September 30, 2025, For The Temporary Closure Of Eco Grande Golf Course. Attachments: Reso_MWV Operational Reimbursemet_Final.docx 2025-5-TemporaryClosureEcoGolfCourse.pdf Eco Closure Letter and Expenses 4.29.25.pdf FW_ Eco Golf Course.pdf Draft PO_PFY-2503488_0.pdf Department of Parks, Recreation & Cultural Arts . Strategic Plan Focus Area: Quality of Life & Strong Neighborhoods City of Hollywood Page 19 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 54. R-2025-267 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Third Amendment To And Restatement Of The Transportation System Surtax Interlocal Agreement Among Broward County, The Broward County City Managers Association, And Various Municipalities. Attachments: Resolution - Surtax Third Amendment.docx Exhibit 1 - ILA (3rd Amendment) 6-11-25 FINAL EXECUTION COPY R-2018-287 - Initial Transportation Surtax Interlocal Agreement.pdf R-2019-251 - First Amendment Surtax ILA.pdf R-2021-034 - Second Amendment Surtax ILA.pdf Department of Development Services Strategic Plan Focus Area: Infrastructure & Facilities 55. P-2025-068 Presentation By Tammie L. Hechler, Director of Human Resources, To Review Market Comparison Analysis For Mayor And Commissioners Salaries And Benefits. Attachments: Presentation - Tammie Hechler 7.2.2025 TMP-2025-516.pptx Strategic Plan Focus Area: Employee Development & Empowerment 56. 5:00 PM CITIZENS’ COMMENTS (Total Time 30 Minutes) City of Hollywood Page 20 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER 57. Commissioner Hernandez, District 2 58. Commissioner Callari, District 3 59. Commissioner Gruber, District 4 60. Commissioner Biederman, District 5 61. Vice Mayor Quintana, District 6 62. Commissioner Shuham, District 1 63. Mayor Levy 64. City Attorney 65. City Manager 66. ADJOURNMENT City of Hollywood Page 21 Regular City Commission Meeting Meeting Agenda - Final July 2, 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 22 Regular City Commission Meeting Meeting Agenda - Final July 2, 2025 City of Hollywood Page 23

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