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R-2019-223
| 1 | 5 | MINUTES 03-06-19 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of March 6, 2019. | adopt | Pass |
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R-2019-224
| 1 | 6 | MINUTES 03-20-19 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of March 20, 2019. | adopt | Pass |
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R-2019-225
| 1 | 7 | MINUTES SPECIAL 03-20-19 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Special City Commission Meeting Minutes Of March 20, 2019. | adopt | Pass |
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R-2019-226
| 1 | 8 | Public Services Agreements | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Allocation Of Community Development Block Grant Funds To Various Eligible Public Service Agency Programs And Authorizing The Appropriate City Officials To Execute An Agreement With Each Agency For A Total Allocation In The Amount Of $327,100.00. | adopt | Pass |
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R-2019-227
| 1 | 9 | Purchase Assistance Program Agreement | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Execution Of An Agreement With Broward County For The Administration Of The City’s First-Time Homebuyer Purchase Assistance Program In An Amount Not To Exceed $139,965.50. | adopt | Pass |
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R-2019-228
| 1 | 10 | Housing Policy 2019 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Adopting The Amended And Restated Policy Governing The City’s Housing Programs Supported By Federal, State And Other Funds. | adopt | Pass |
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R-2019-230
| 1 | 12 | Budget Amendment | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2019 Operating Budgets Of Various Funds As Adopted And Approved By Resolution R-2018-301. | adopt | Pass |
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R-2019-231
| 1 | 13 | Revised Fund Balance Policy_V10 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Repealing Resolution Nos. R-2011-238 And R-2018-053 Regarding The Fund Balance Policy For The City And Adopting A New Fund Balance Policy Consistent With Governmental Accounting Standards Board Statement No. 54, Fund Balance Reporting And Governmental Fund Type Definitions. | adopt | Pass |
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R-2019-232
| 1 | 14 | The Safe Park | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept Safe Parks And Land Preservation Bond Program Funds For Renovations And Improvements At The Washington Park Community Center And The Dr. Martin Luther King Jr. Community Center In The Amount Of $58,000.00; Authorizing The Appropriate City Officials To Execute The Grant Agreements And All Applicable Grant Documents with Broward County; Amending the FY 2019 Adopted Operating Budget. | adopt | Pass |
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R-2019-233
| 1 | 15 | FWC Derelict Vessel Removal Grant Program FY 2019 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept, If Awarded, The Fiscal Year 2019 Florida Fish And Wildlife Conservation Commission Derelict Vessel Removal Program Grant In The Approximate Amount Of $12,750.00; Authorizing The Contribution Of Broward Boating Improvement Program Derelict Vessel Removal Grant Funds, In The Approximate Amount Of $4,250.00, As Required Matching Funds For This Purpose; Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements; Amending The Fiscal Year 2019 Adopted Operating Budget (R-2018-301) Of The Police Grants Fund (Fund 113) If Awarded. | adopt | Pass |
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R-2019-234
| 1 | 16 | Allied Universal Co-op Renewal Sodium Hypochlorite | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Blanket Purchase Order With Allied Universal Corporation To Renew The Agreement For Delivery Of Sodium Hypochlorite In An Estimated Annual Amount Of $350,000.00. | adopt | Pass |
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R-2019-235
| 1 | 17 | Thompson Pump PO fo Model 6JSCEE-DIST-4LE2T-MC_Piggyback | Resolution | 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 Thompson Pump & Manufacturing Co., Inc. For The Purchase Of A Thompson Pump Based Upon The Florida Sheriff’s Association Bid No. FSA-18-VEH16.0 (Piggyback) In The Total Amount Of $54,165.00. | adopt | Pass |
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R-2019-237
| 1 | 19 | Broward County ILA Household Hazardous Waste | Resolution | 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 Broward County For Household Hazardous Waste And Bulk Trash And Yard Waste Drop-Off Programs For A One Year Term From October 1, 2019 To September 30, 2020. | adopt | Pass |
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R-2019-229
| 1 | 11 | Arch/Eng Design Services For The Hollywood Beach Golf Course Renovation & Clubhouse Construction Project. | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking Architectural/Engineering Firms And Authorizing The Appropriate City Officials To Negotiate And Execute An Agreement With The Highest Ranked Firm To Provide Architectural/Engineering Design Services For The Hollywood Beach Golf Course Renovation & Clubhouse Construction Project. | adopt | Pass |
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R-2019-236
| 1 | 18 | Arroyo PO for Ovivo Drive Grit Clarifier-WWTP | Resolution | 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 Arroyo Process Equipment, Inc., For The Purchase Of One Ovivo C40P1 Dorr-Oliver Detritor Drive Unit In The Total Amount Of $205,600.00 Based Upon The Sole Source Provision In Section 38.40(C)(3) Of The Purchasing Ordinance; Approving An Amendment To The Fiscal Year 2019 Capital Improvement Program. | adopt | Pass |
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PO-2019-15
| 2 | 20 | Ordinance Repeal of Chapter 133.30 | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Repealing Section 133.30 Of The Code Of Ordinances Entitled “Discharging Firearms”. | adopt on second and final reading | Pass |
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R-2019-238
| 1 | 22 | MOU with BC for Solid Waste Management | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Memorandum Of Understanding Among Broward County And Participating Municipalities Regarding A Collaborative Study And Subsequent Development Of An Integrated Solid Waste And Recycling System. | adopt | Pass |
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PO-2019-12
| 4 | 21 | 1851_Article4Amendment | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending Article 4 Entitled “Schedule Of District, Use And Setback Regulations” By Amending Sections 4.1 And 4.2 To Clarify The Suitability Of Non-Conforming Lots; Amending Section 4.22 To Include Additional Standards Relating To Temporary Trailers And Similar Structures; Amending Section 4.3. To Provide For Additional Standards Relating To Carports; Providing For A Repealer Provision And A Severability Clause. (18-T-51) | adopt on second and final reading | Pass |
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R-2019-239
| 1 | 23 | GOB Official Statement | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida Authorizing The Distribution Of A Preliminary Official Statement And The Execution And Distribution Of An Official Statement, Each In Connection With The Planned Issuance By The City Of Not To Exceed $70,000,000.00 In Aggregate Principal Amount Of Its General Obligation Bonds, Series 2019; Approving The Form Of And Authorizing The Execution And Delivery Of A Disclosure Dissemination Agent Agreement And Appointing A Disclosure Dissemination Agent In Connection Therewith; And Providing For Severability. | adopt | Pass |
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PO-2019-16
| 1 | 24 | 1301b_Hillcrest | Quasi-Judicial Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending Ordinance No. O-76-25, The Hillcrest PUD Ordinance, As Amended By Resolution R-81-56, Ordinance Nos. O-81-80, O-84-54, O-87-39, O-93-75, O-99-09, O-2000-05, O-2002-34, O-2009-38, O-2013-11, O-2016-10, O-2016-14, And Ordinance O-2017-09 In Order To Modify The Final Site Plan To Reflect And Document The One Acre Land Swap With Pulte Home Company, LLC And 1100 Hillcrest Drive, LLC. (Prek-10 Charter School). (13-J-01b) | adopt on first reading | Pass |
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PO-2019-17
| 1 | 25 | 1544c_Hillcrest | Quasi-Judicial Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending Ordinance No. O-76-25, The Hillcrest PUD Ordinance, As Amended By Resolution R-81-56, Ordinances O-81-80, O-84-54, O-87-39, O-93-75, O-99-09, O-2000-05, O-2002-34, O-2009-38, O-2013-11, O-2016-10 And O-2017-09, By Amending Exhibit “A” Of O-2017-09 To Modify Certain Conditions Relating To An Existing FPL Easement; Further Amending Exhibit “B”, The Hillcrest PUD-R Modified Site Plan (Previously Amended By Ordinance No. O-2016-10) Relating To The 645 Residential Units And Amenities, Including But Not Limited To The Golf Course. (15-JPZ-44c) | adopt on first reading | Pass |
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R-2019-240
| 1 | 26 | Waste Pro Best Interest Award | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With Waste Pro Of Florida, Inc. For Solid Waste Collection, Recyclables Collection, Yard Waste/Bulk Waste Collection And Yard Waste/Bulk Waste Disposal For An Estimated Annual Amount Of $9,410,955.00; Declaring That It Is In The Best Interest Of The City To Waive Competitive Bidding Pursuant To Section 38.40(C)(8) Of The Purchasing Ordinance. | adopt | Pass |
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R-2019-241
| 1 | 27 | Waste Pro Bid Cancellation | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Cancel Bid No. F-4609-19-PB Awarding The Bid For The Collection Of Solid Waste, Recyclables, Yard Waste/Bulk Waste And Processing And Disposal Of Yard Waste/Bulk Waste To Waste Pro Of Florida. | adopt | Pass |
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R-2019-167
| 3 | 28 | Solid Waste Fee Adjustments | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Revising The Monthly Sanitation Fee For Collection And Disposal Services Provided By The Environmental Services Division Of The Public Works Department. | adopt | Pass |
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R-2019-242
| 1 | 29 | Haulers Franchise Fee | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending And Establishing The Franchise Fee Payable By Private Haulers Providing Commercial Sanitation Services Within The City To 30% Of Gross Receipts, Effective October 1, 2019. | adopt | Pass |
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PO-2019-18
| 1 | 31 | Chapter 52 Ordinance Amendment-Sewer Rates | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 52 Of The Hollywood Code Of Ordinances Entitled “Sewer Use” To Update The Regulations For Rates, Fees, Charges And Procedures. | adopt on first reading | Pass |
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PO-2019-19
| 1 | 32 | Chapter 51 Ordinance Amendment-Water Rates | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 51 Of The Hollywood Code Of Ordinances Entitled “Water” To Update The Current Regulations Relating To Accounts, Rates, And Procedures. | adopt on first reading | Pass |
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PO-2019-20
| 1 | 33 | Chapter 54 Ordinance Amendment-Stormwater | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 54 Of The Hollywood Code Of Ordinances Entitled “Stormwater Management” To Update The Regulations For Rates, Fees, Charges And Procedures. | adopt on first reading | Pass |
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P-2019-57
| 1 | 34 | Green Team Presentation 2019 | Presentation | Presentation By Wendy Schugar-Martin, Chair, Green Team Advisory Committee, Regarding Committee Name Change And Goals. | A presentation was given | |
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R-2019-243
| 1 | 35 | Purchase of 2 Pierce Engines & 2 Rescues | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing And Approving The Appropriate City Officials To Issue Purchase Orders To Ten-8 Fire Equipment, Inc. And Rev Technical Center For The Purchase Of Two Pierce Fire Trucks And Two Rescue Transport Vehicles For Fire Rescue And Beach Safety In The Total Amount Of $1,799,912.04 Based Upon The Florida Sheriff's Association Cooperative Bid Solicitation No. FSA18-VEF13.0. | adopt | Pass |
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R-2019-244
| 1 | 36 | SRF Loan App for Ocean Outfall DIW DWAUGUST2019 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The State Revolving Fund Program; Making Findings; Authorizing The Loan Application For $20,526,000.00 Including Capitalized Interest And Loan Service Fee For Construction Funding For The Ocean Outfall Regulatory Compliance Deep Injection Wells Project # 18-9119; Authorizing The Appropriate City Officials To Execute A Loan Agreement For The Funding; Establishing Pledged Revenues; Designating Authorized Representatives; Providing Assurances; Providing For Conflicts And Severability; Amending The Approved Fiscal Year 2019 Operating Budget For The Water And Sewer Enterprise Fund (442); Amending The Approved FY2019 - FY2023 Capital Improvement Plan. | adopt | Pass |
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R-2019-245
| 1 | 37 | DW SRF Declarations of Intent Authorization Ocean Outfall Deep Injection WellAUG2019 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The State Revolving Fund, Authorizing Declarations Of Official Intent Under U.S. Treasury Regulations With Respect To Reimbursements From State Revolving Fund Program Proceeds For Temporary Advances Made For Payments Prior To Issuance, And Related Matters. | adopt | Pass |
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R-2019-246
| 1 | 38 | Youngquist Contract Ocean Outfall DIWS | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With Youngquist Brothers, Inc. For Construction Services Related To Deep Injection Wells No. 3 And No. 4 Located At The Southern Regional Wastewater Treatment Plant, As Identified In The 2007/2008 Wastewater System Master Plan, In The Amount Of $39,939,939.00; Approving An Amendment To The Fiscal Year 2019 Operating Budget And Capital Improvement Plan. | adopt | Pass |
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R-2019-247
| 1 | 39 | GOB Student Appointment | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing One Member To The General Obligation Bond Oversight Advisory Committee. | adopt | Pass |
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P-2019-56
| 1 | 30 | Independent Expert Report P25 | Presentation | Presentation By Gary Monetti, Founder And Managing Director Of Monetti And Associates, On The Independent Expert’s Analysis For The P25 Communication System (CIRC/West Lake Park). | adopt | |
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