R-2015-017
| 1 | 5 | Champion Tape Backup System | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Purchase Order Between Champion Solutions Group And The City Of Hollywood For The Purchase And Replacement Of The Tape Backup System And Related Equipment In An Amount Not To Exceed $248,130.86. | adopt | Pass |
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R-2015-018
| 1 | 6 | Automatic Aide with BSO 2015 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Agreement Between The Sheriff Of Broward County, Florida (“BSO”) On Behalf of The City of Dania Beach And The City Of Hollywood Providing For The Joint Coverage, Automatic And Mutual Aid Of Fire Rescue Services. | adopt | Pass |
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R-2015-019
| 1 | 7 | Police Management Career Development Training | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing An Expenditure Of Law Enforcement Forfeiture Funds To Defray Expenses Associated With Police Management Career Development Training In The Amount Of $50,000.00; Authorizing The Recognition Of Revenue And Appropriation Of Net Assets From Fund 12 To Be Transferred Into Various Line Items As Detailed In The Attached Exhibit 1; And Further Authorizing The Department Of Financial Services To Establish Account(s) As May Be Needed. | adopt | Pass |
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R-2015-020
| 1 | 8 | 2015-2016 Marine Law Enforcement Grant | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For And If Awarded, Accept The Fiscal Year 2015/2016 Enhanced Marine Law Enforcement And Education Grant In The Approximate Amount Of $56,208.00 From The Broward County Marine Advisory Committee In Order To Preserve And Promote The Safe And Pleasurable Use Of The Navigable Waterways Within The City Of Hollywood; Authorizing The Establishment Of Certain Accounts To Recognize And Appropriate The Grant Funding, If Awarded; And Further Authorizing The Appropriate City Officials To Execute Any And All Applicable Grant Documents And Agreements. | adopt | Pass |
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R-2015-021
| 1 | 9 | Purchase of Police Canine | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing An Expenditure Of Law Enforcement Forfeiture Funds To Purchase One (1) Police Canine In An Amount Not To Exceed $14,500.00; Authorizing The Recognition Of Revenue And Appropriation Of Net Assets In Fund 12 To Various Line Items As Detailed In The Attached Exhibit 1; And Further Authorizing The Department Of Financial Services To Establish Account(s) As May Be Needed. | adopt | Pass |
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R-2015-022
| 1 | 10 | H&S Engineering & Administrative Services | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Authorization To Proceed For Work Order No. H&S 15-01 Between Hazen And Sawyer, P.C. And The City Of Hollywood For Miscellaneous Professional Engineering And Administrative Services Related To Capital Improvement Projects Included In The 2007/2008 Wastewater System Master Plan On An As-Needed Basis And For An Amount Not To Exceed $100,000.00 (City Project No. 15-9117). | adopt | Pass |
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R-2015-023
| 1 | 11 | Professional Surveying & Mapping Services Agreements Renewal | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Renew The Existing Professional Services Agreement For Surveying And Mapping Services Between Gibbs Land Surveyors, Biscayne Engineering Company, Inc. And Craven Thompson And Associates, Inc. And The City Of Hollywood, For A One (1) Year Period, Under The Same Terms And Conditions. | adopt | Pass |
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R-2015-024
| 1 | 12 | ATP for Alley Reconstruction | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Consultant’s Authorization To Proceed (ATP) Between Craven Thompson & Associates, Inc. And The City Of Hollywood To Provide Professional Surveying and Mapping Services For The Design Of The Alley Reconstruction Projects In An Estimated Lump Sum Of $55,620.00. | adopt | Pass |
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R-2015-025
| 1 | 13 | FPL Applicant Installed Facilities Agreement for Underground Conversions | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Applicant Installed Facilities Agreement For Underground Conversions Between Florida Power & Light Company (“FPL”) And The City Of Hollywood (“City”), For The Purpose Of Installing FPL Facilities To Convert Overhead Utility Lines To Underground Within The City Right Of Way. | adopt | Pass |
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R-2015-026
| 1 | 14 | Villas of Positano Fountain and Dolphin Statue Agreement | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Amendment To Agreement Between The Hollywood Ocean Group, LLC, The Villas Of Positano Condominium Association, Inc., The Hollywood, Florida Community Redevelopment Agency And The City Of Hollywood Relating To Maintenance Of Public Improvements, Including The Streetend Fountain And Dolphin Statue. | adopt | Pass |
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P-2015-06
| 1 | 15 | ProBlackHistory - 2015 | Proclamation | A Proclamation In Recognition Of Black History Month - February 2015. | Proclamation was given | |
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R-2015-030
| 2 | 23 | AT&T Services Renewal | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Agreements Between Bellsouth Telecommunications, Inc., D/B/A AT&T And The City For Wired Communications Services In An Estimated Amount Of $830,000.00 For A Three Year Term. | adopt | Pass |
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R-2015-031
| 2 | 24 | AT&T Pro Cabs Services Renewal | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Agreement Between Bellsouth Telecommunications, Inc., D/B/A AT&T And The City For Wired Communications Services (Pro Cabs High Capacity DS1) In An Estimated Amount Of $23,500.00 For A Three Year Term. | adopt | Pass |
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R-2015-032
| 1 | 25 | Pembroke Road Wall | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Rejecting The Award Of Bid For Pembroke Road Wall Maintenance And Repair Project Bid Number F4430-14-RD And For Pembroke Road Wall Replacement Project Bid Number EN-14-014; Authorizing The Appropriate City Officials To Execute The Attached Contract Between Sagaris Corp. And The City Of Hollywood For The Replacement Of The Pembroke Road Wall Project Bid Number EN-14-014A From South 25th Avenue To South 27th Avenue In The Amount Of $184,445.00; Approving An Amendment To The Approved Fiscal Year 2015 Capital Improvement Program To Reallocate Funds For The Pembroke Road Wall Replacement Project As Set Forth In Exhibit A, Authorizing The Establishment Of Necessary Accounts And The Transfer Of Funds, And Providing An Effective Date. | adopt | Pass |
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D-2015-02
| 1 | 26 | Disc-Community Meetings | Discussion Item | A Discussion By The City Commission On Holding Regular Community Meetings Between The City Commission And Residents To Enhance Communications Between The Commission And Residents. | | |
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PO-2015-02
| 1 | 16 | Ordinance - Water Supply Plan | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending The City’s Adopted Comprehensive Plan By Amending The Potable Water Sub-Element Of The Utilities Element And Updating The Water Supply Plan In Accordance With Section 163.3177(6)(C), Florida Statutes; As More Specifically Set Forth In Exhibits “A” And “B”; And Providing For An Effective Date. (15-L-01) | adopt on first reading | Pass |
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P-2015-07
| 1 | 17 | 4STAR Presentation | Presentation | Presentation By Jill Horwitz, Natural Resource Specialist, Broward Environmental Planning and Community Resilience Division, On Broward County’s Certified 4-STAR Community Rating by STAR. | | |
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PO-2014-24
| 2 | 18 | Sheridan Station Master Plan | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending The Approved Planned Development Master Development Plan Known As “Sheridan Stationside Village Master Plan” (Originally Approved By Ordinance No. O-2007-35 And Amended By Ordinance No. O-2008-035) For The Properties Generally Located North Of Taft Street, South Of Sheridan Street, East Of CSX Railway And West Of I-95. (13-J-99) | adopt on second and final reading | Pass |
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R-2015-027
| 1 | 19 | Sheridan Station Plat P15-01 | Quasi-Judicial Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving An Amendment To The Plat Known As “Sheridan Station”: Revising The Plat’s Transportation Improvement Plan Identified As Exhibit “B”, The Plat Being In The City Of Hollywood, Broward County, Florida, And Generally Located Between Interstate 95 And The CSX Railway From Sheridan Street To Taft Street. (P-15-01) | adopt | Pass |
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PO-2015-03
| 1 | 20 | FDOT Road & Utility Deed Vacation Sheridan Station | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Vacating A 50’ Wide Undeveloped Public Right Of Way Adjacent To The South Right Of Way Line Of Sheridan Street Between North 29th Avenue And The CSX Railway Within Property Known As The Sheridan Station Park And Ride Site, As More Particularly Described In Exhibit “A” Attached Hereto; Providing A Severability Clause, A Repealer Provision, And An Effective Date. (VA-15-02) | adopt on first reading | Pass |
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R-2015-028
| 1 | 21 | Sheridan Station Site Plan | Quasi-Judicial Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Site Plan And Design For Phase I Of The Sheridan Stationside Village Planned Development (Previously Approved By Resolution No. R-2008-401), Generally Located North Of Taft Street, South Of Sheridan Street, East Of CSX Railway And West Of I-95 As More Specifically Described In Exhibit “A”; And Providing An Effective Date. (13-P-99) | adopt | Pass |
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R-2015-029
| 1 | 22 | Sheridan Station Park Dedication & Agreement | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Park Dedication & Escrow Agreement In Connection With The Proposed Multi-Family Development Known As Sheridan Station. | adopt | Pass |
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