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Special City Commission Meeting

Special Meeting

Hollywood, FL · September 13, 2021

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City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes Monday, September 13, 2021 5:30 PM FY 2022 First Public Budget Hearing Commission Chambers Room 219 Special City Commission Meeting CITY COMMISSION Josh Levy, Mayor Linda Sherwood, Vice Mayor - District 6 Caryl Shuham, Commissioner - District 1 Linda Hill Anderson, Commissioner - District 2 Traci Callari, Commissioner - District 3 Adam Gruber, Commissioner - District 4 Kevin Biederman, Commissioner - District 5 Dr. Wazir Ishmael, City Manager Douglas R. Gonzales, City Attorney Patricia A. Cerny, City Clerk Special City Commission Meeting Meeting Minutes September 13, 2021 . The Special City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Monday, September 13, 2021 at 5:39 PM in the City Commission Room, Room 219, 2600 Hollywood Blvd., Hollywood, Florida. 1. Pledge of Allegiance 2. Roll Call Present: Commissioner Caryl Shuham, Commissioner Linda Anderson, Commissioner Traci Callari, Commissioner Adam Gruber, Commissioner Kevin D. Biederman, Vice Mayor Linda Sherwood and Mayor Josh Levy 3. P-2021-49 City Manager’s Recommended Budget Presentation. Dr. Wazir Ishmael, City Manager, provided an introduction on the recommended budget for FY22. Laurette Jean, Director of Budget and Performance Management, provided a presentation on the FY22 budget. Adam Reichbach, Assistant City Manager for Budget and Administration, provided a presentation on the FY22 budget. Discussion ensued among staff and members of the Commission. Pete Bieniek, Director of Public Works, provided additional information. Discussion ensued among staff and members of the Commission. Chris O'Brien, Police Chief, responded to concerns raised. Discussion ensued among staff and members of the Commission. 4. R-2021-219 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, Florida; Reimposing Fire Rescue Assessments Against Assessed Property Located Within The City Of Hollywood, Florida For The Fiscal Year Beginning October 1, 2021; Approving The Rate Of Assessment; Approving The Assessment Roll. 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. City of Hollywood Page 1 Special City Commission Meeting Meeting Minutes September 13, 2021 Discussion ensued among members of the Commission. Dan Booker, Fire Chief, responded to concerns raised. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 5. R-2021-220 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Inspection Services, Facilities And Programs In The City Of Hollywood, Florida; Reimposing Fire Inspection Assessments Against Assessed Property Located Within The City Of Hollywood, Florida For The Fiscal Year Beginning October 1, 2021; Approving The Rate Of Assessment; Approving The Assessment Roll. 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. Discussion ensued among members of the Commission. ACTION: Motion was made by Commissioner Callari, which was seconded by Vice Mayor Sherwood, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 6. R-2021-221 A Resolution Of The City Commission Of the City of Hollywood, Florida, Relating To The Levying And Collecting Of Non-Ad Valorem Assessments For The Costs Of Abating Nuisances Occurring On Real Property In The City That Are Prohibited Under The City’s Code Of Ordinances; Imposing Nuisance Abatement Assessments For The Fiscal Year Beginning October 1, 2021 Against The Effected Properties Where The City Had Work Performed To Remedy The Nuisances; Approving The Assessment Amounts; Approving The Assessment Roll. The Mayor announced the resoluton 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. ACTION: Motion was made by Vice Mayor Sherwood, which was seconded by Commissioner Callari, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 7. R-2021-222 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Tentatively Fixing The Amount And Rate Of Taxation For The Fiscal Year City of Hollywood Page 2 Special City Commission Meeting Meeting Minutes September 13, 2021 Commencing October 1, 2021, And Making The Tax Levy For The Year 2021. Mayor Levy read the title of the Resolution as follows: "A Resolution Of The City Commission Of The City Of Hollywood, Florida, Tentatively Fixing The Amount And Rate Of Taxation For The Fiscal Year Commencing October 1, 2021, And Making The Tax Levy For The Year 2021." Mayor Levy stated "The proposed not to exceed millage rate set by the City Commission of the City of Hollywood on July 7, 2021 is 7.4810 mills. At this time, the City Manager is proposing that the millage rate be tentatively set at 7.4810, which is estimated to generate general fund net revenues of one hundred thirty-four million, seven hundred and twenty-nine thousand, four hundred and one dollars ($134,729,401.00). This millage rate represents a 4.39% increase over the rolled-back rate of 7.1663 mills." 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. Discussion ensued among members of the Commission. Adam Reichbach, Assistant City Manager for Finance and Administration, provided additional information. Discussion ensued among members of the Commission. Dr. Wazir Ishmael, City Manager, responded to concerns raised. Discussion ensued among members of the Commission. ACTION: Motion was made by Commissioner Biederman, which was seconded by Vice Mayor Sherwood, to adopt the Resolution with 7.4665 operating mills. On a voice vote the motion failed 1-6. Vice Mayor Sherwood, Commissioner Shuham, Commissioner Anderson, Commissioner Callari, Commissioner Gruber and Commissioner Biederman were opposed. ACTION: Motion was made by Commissioner Callari, which was seconded by Commissioner Anderson, to adopt the Resolution with 7.4810 operating mills. On a voice vote the motion passed 6-1. Mayor Levy was opposed. City of Hollywood Page 3 Special City Commission Meeting Meeting Minutes September 13, 2021 8. P-2021-50 Adoption Of Motion To Concur With The Separate Adoption Of The Community Redevelopment Agency Budgets By The CRA Board In Accordance With The State Statute Regulating Special Districts. ACTION: Motion was made by Vice Mayor Sherwood, which was seconded by Commissioner Shuham, to concur with the separate adoption of the CRA budgets by the CRA Board. On a voice vote the motion passed unanimously. (7-0) 9. R-2021-223 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Tentatively Making Appropriations For Fiscal Year 2022 Based On The Operating And Capital Budget Estimate Of Revenues And Expenditures For Each Of The City’s Operating Funds As Submitted By The City Manager. 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. ACTION: Motion was made by Commissioner Shuham, which was seconded by Vice Mayor Sherwood, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) 10. The meeting adjourned at 7:02 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: _________________________ City of Hollywood Page 4

Agenda

Special City Commission Meeting Monday, September 13, 2021 5:30 PM City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Commission Chambers Room 219 FY 2022 First Public Budget Hearing CITY COMMISSION Josh Levy, Mayor Linda Sherwood, Vice Mayor - District 6 Caryl Shuham, Commissioner - District 1 Linda Hill Anderson, Commissioner - District 2 Traci Callari, Commissioner - District 3 Adam Gruber, Commissioner - District 4 Kevin Biederman, Vice Mayor - District 5 Dr. Wazir Ishmael, City Manager Douglas R. Gonzales, City Attorney Patricia A. Cerny, City Clerk Special City Commission Meeting Meeting Agenda - Final September 13, 2021 MEETING AND PUBLIC COMMENT PROCEDURE The City of Hollywood, Florida will be conducting a Special City Commission meeting at 5:30 PM on Monday, September 13, 2021 in Room 219. Due to limited public access to Hollywood City Hall, 2600 Hollywood Blvd, Room 219, because of the risk to public health, the City is offering a number of options for members of the public to view and participate in the meeting. View Meeting Agenda: • The September 13th agenda will be posted on the City’s website at the following location: https://hollywoodfl.legistar.com/Calendar.aspx and will be available by the end of the business day on Thursday, September 9th. Watch the Meeting: • City’s website: https://www.hollywoodfl.org/WatchMeeting • Comcast Channel 78 • ATT U-Verse Channel 99 There are two options for the public to provide comments on Agenda Items: • Register online to provide comments virtually via the Webex virtual meeting app. You must be able to join the meeting virtually from an internet connected device with a web camera and microphone such as a personal computer, smart phone, or tablet. Use the following link to register your attendance to provide a comment virtually: https://www.hollywoodfl.org/FormCenter/City-Clerk - 12/Special-City-Commission-Meeting-for-the--265 or visit the City’s website homepage at https://www.hollywoodfl.org under City News. Those who register to provide comments virtually will receive the Webex meeting link by e-mail the day before the meeting; or • It is encouraged to register online to provide in-person comments during the meeting (capacity limits and social distancing requirements apply). Use the following link : https://www.hollywoodfl.org/FormCenter/City-Clerk-12/Special-City-Commission-Meeting-for-the--265 or visit the City’s website homepage at https://www.hollywoodfl.org under City News. The opportunity for public comments is available on all agenda items to be voted on by the Commission and under Citizen Comments. The opportunity for public comments is not available on Proclamations and Presentations. Public comments are limited to 3 minutes per person and time cannot be transferred. Registrations to participate in the meeting virtually or must be received by 12:00 PM on Monday, prior to the City Commission Meeting. Due to capacity limitations and social distancing requirements, in-person participation requires: • Facial covering at all times when inside City Hall • Temperature check upon entering City Hall Staff will direct the public to the designated seating area where they will be able to listen to the meeting . Once the meeting begins and maximum indoor capacity is reached, no other members of the public will be allowed in the designated seating area. The City Clerk will call out the names of those wishing to address the City Commission in-person, at which time they will approach the lectern and address the Commission members. In-person participants commenting on multiple items may return to the designated seating area and wait for their name to be called again. For additional information regarding the Regular City Commission Meeting, please contact Patricia A . Cerny, City Clerk, at 954-921-3211 or via email at pcerny@hollywoodfl.org. City of Hollywood Page 2 Special City Commission Meeting Meeting Agenda - Final September 13, 2021 AGENDA 1. Pledge of Allegiance 2. Roll Call REGULAR AGENDA 3. P-2021-49 City Manager’s Recommended Budget Presentation. Strategic Plan Focus Area: Financial Management & Administration 4. R-2021-219 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, Florida; Reimposing Fire Rescue Assessments Against Assessed Property Located Within The City Of Hollywood, Florida For The Fiscal Year Beginning October 1, 2021; Approving The Rate Of Assessment; Approving The Assessment Roll. Attachments: 01 Reso Final Fire Rescue Assmt FY 2022 02 Appendix A Fire Rescue Affidavit Notice Mailed FY 2022 03 Appendix B Fire Rescue Advertisement FY 2022 04 Appendix C Fire Rescue Cert Assessment Roll FY 2022 05 AHAC Recommendation.pdf Advertised Public Hearing Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration 5. R-2021-220 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Provision Of Fire Inspection Services, Facilities And Programs In The City Of Hollywood, Florida; Reimposing Fire Inspection Assessments Against Assessed Property Located Within The City Of Hollywood, Florida For The Fiscal Year Beginning October 1, 2021; Approving The Rate Of Assessment; Approving The Assessment Roll. Attachments: 01 Reso Fire Inspect Assessment Final FY 2022 02 Appendix A Fire Inspect Affidavit Notice Mailed FY 2022 03 Appendix B Fire Inspect Advertisement FY 2022 04 Appendix C Fire Inspect Cert Assessment Roll FY 2022 Advertised Public Hearing Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration City of Hollywood Page 3 Special City Commission Meeting Meeting Agenda - Final September 13, 2021 6. R-2021-221 A Resolution Of The City Commission Of the City of Hollywood, Florida, Relating To The Levying And Collecting Of Non-Ad Valorem Assessments For The Costs Of Abating Nuisances Occurring On Real Property In The City That Are Prohibited Under The City’s Code Of Ordinances; Imposing Nuisance Abatement Assessments For The Fiscal Year Beginning October 1, 2021 Against The Effected Properties Where The City Had Work Performed To Remedy The Nuisances; Approving The Assessment Amounts; Approving The Assessment Roll. Attachments: 01 Reso Nuisance Abate Assmt Final FY 2022 02 Appendix A NAA Affidavit Notice Mailed FY 2022 03 Appendix B NAA Advertisement FY 2022 04 Appendix C NAA Tax Roll Final FY 2022 05 Appendix D NAA Cert Assessment Roll FY 2022 Advertised Public Hearing Department of Financial Services Strategic Plan Focus Area: Financial Management & Administration 7. R-2021-222 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Tentatively Fixing The Amount And Rate Of Taxation For The Fiscal Year Commencing October 1, 2021, And Making The Tax Levy For The Year 2021. Attachments: TaxReso FY2022.docx Advertised Public Hearing Office of Budget & Performance Management Strategic Plan Focus Area: Financial Management & Administration 8. P-2021-50 Adoption Of Motion To Concur With The Separate Adoption Of The Community Redevelopment Agency Budgets By The CRA Board In Accordance With The State Statute Regulating Special Districts. Strategic Plan Focus Area: Financial Management & Administration 9. R-2021-223 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Tentatively Making Appropriations For Fiscal Year 2022 Based On The Operating And Capital Budget Estimate Of Revenues And Expenditures For Each Of The City’s Operating Funds As Submitted By The City Manager. Attachments: ResoFinal.docx Exhibit 1.pdf Exhibit 2.pdf Advertised Public Hearing Office of Budget & Performance Management 10. ADJOURNMENT City of Hollywood Page 4 Special City Commission Meeting Meeting Agenda - Final September 13, 2021 Any person wishing to appeal any decision made by this Board 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 Committee, 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 Office of the City Manager five business days in advance at (954) 921-3201 (voice). If an individual is hearing or speech impaired, please call 1-800-955-8771 (V-TDD). City of Hollywood Page 5

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