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Meeting Name: Regular City Commission Meeting Agenda status: Final
Meeting date/time: 5/6/2015 1:00 PM Minutes status: Final  
Meeting location: Commission Chambers Room 219
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-2015-101 15Center for Independent Living - 095ResolutionA 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 Center For Independent Living And The City Of Hollywood To Provide Housing Rehabilitation Services To A Minimum Of Two Low And Moderate Income Disabled Homeowners In An Amount Not To Exceed $131,337.00 Through The Use Of Available State Housing Initiative Partnership Program Funds.adoptPass Action details Not available
R-2015-102 16FY 2016 Gas Tax AgreementsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached 2015 Amendment To The Interlocal Agreement Between The City Of Hollywood And Broward County Regarding The Local Option Gas Tax, The Attached 2015 Amendment To The Interlocal Agreement Between The City Of Hollywood And Broward County Regarding Additional Local Option Gas Tax On Motor Fuel, And The Attached 2015 Amendment To The Interlocal Agreement Between The City Of Hollywood And Broward County Regarding Additional Local Option Gas Tax On Motor Fuel For Transit.adoptPass Action details Not available
R-2015-103 17ArrowmailResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Order Renewing The Agreement Between Arrowmail Presort CO., Inc. And The City Of Hollywood To Provide Presort Mail & Fulfillment Services Including Daily And Bulk Mail Services In An Estimated Annual Amount Of $174,000.00.adoptPass Action details Not available
R-2015-104 18Memorial Med Supplies 2015ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Renewal And Issuance Of Blanket Purchase Order B002580 With South Broward Hospital District D/B/A Memorial Healthcare System For The Purchase Of Medical Supplies Required By The Fire Rescue And Beach Safety Department For An Estimated Annual Expenditure Of $120,000.00; And Authorizing The Appropriate City Officials To Execute The Attached Letter Of Agreement And Addendum Relating To Such Purchase Renewal.adoptPass Action details Not available
R-2015-105 19Hollywood Rowing Club Agreement RenewalResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Renew The Agreement With the Port Everglades Rowing Club, Inc. d/b/a Hollywood Rowing Club ("Club") For A Two Year Term Under The Same Terms And Conditions As Set Forth In The November 19, 2010 Agreement Thereto For Operation Of A Rowing Program From Holland Park.adoptPass Action details Not available
R-2015-108 112Food Service Program ProviderResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Summer Food Service Progam Pre-Operational Application With Village Youth Services, Inc. As The Food Service Program Provider Through The State Of Florida, Department Of Agriculture And Consumer Services (DACS) For The City Of Hollywood 2015 Summer Camp (4 Sites) And 2015-2016 Aftercare Program (1 Site).adoptPass Action details Not available
R-2015-109 113Use of Federal LETF Funds for a Towable Patrol VesselResolutionA Resolution Of The City Commission Of The City of Hollywood, Florida, Authorizing The Expenditure Of Federal Law Enforcement Funds Pursuant To The Federal Comprehensive Crime Control Act Of 1984 For The Purchase Of A Towable Patrol Vessel (Skiff) In An Amount Not to Exceed $19,600.00 To Be Utilized By The Police Department’s Marine Patrol Unit/Dive Team; Authorizing The Department Of Financial Services To Establish Account(s) As May Be Needed; And Further Authorizing The Recognition Of Revenue And Appropriation Of Net Assets In Fund 12 To Those Accounts.adoptPass Action details Not available
R-2015-110 114Purchase of Crisis Response Video Phone SystemResolutionA Resolution Of The City Commission Of The City of Hollywood, Florida, Authorizing The Expenditure Of Federal Law Enforcement Funds Pursuant To The Federal Comprehensive Crime Control Act Of 1984 For The Purchase Of A Crisis Response Video Phone System In An Amount Not to Exceed $20,749.00; Authorizing The Department of Financial Services To Establish Account(s) As May Be Needed; And Further Authorizing The Recognition Of Revenue And Appropriation Of Net Assets In Fund 12 To Those Accounts.adoptPass Action details Not available
R-2015-112 116FY2015 JAG Grant - Bulletproof VestsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For And If Awarded Accept FY2015 Bulletproof Vest Partnership Program Grant Funds From The Bureau Of Justice Assistance In The Approximate Amount Of $48,945.04 As Partial Reimbursement For The Purchase Of Bulletproof Vests; Authorizing The Contribution Of Federal Law Enforcement Forfeiture Funds Pursuant To The Federal Comprehensive Crime Control Act Of 1984 In The Approximate Amount Of $48,945.04 As Required Matching Funds For This Purpose; And Further Authorizing Upon Said Grant Award, The Execution Of An Award Agreement And Any Other Applicable Documents By The Appropriate City Officials In Order To Accept Said Grant Funds, At No Cost To The City; Authorizing The Department Of Financial Services To Establish Account(s) As May Be Needed; And Further Authorizing The Recognition Of Revenue And Appropriation Of Net Assets In Fund 12 To Those Accounts.adoptPass Action details Not available
P-2015-027 119MVE Award 1st Quarter FY15PresentationPresentation Of Awards By Chuck Ellis, Director of Parks, Recreation And Cultural Arts, To The Most Valuable Team For The First Quarter Of Fiscal Year 2015.A presentation was given  Action details Video Video
P-2015-028 120MVE Award 2nd Quarter FY15PresentationPresentation Of Award By Chuck Ellis, Director Of Parks, Recreation And Cultural Arts, To Alex Raa-Schaefer, Most Valuable Employee Part-time For The Second Quarter Of Fiscal Year 2015.A presentation was given  Action details Video Video
P-2015-025 117Proc Municipal Clerks - 2015ProclamationA Proclamation In Recognition Of The 46th Annual Municipal Clerks Week - May 3-9, 2015.Proclamation was given  Action details Video Video
P-2015-026 118Proc PSRW - 2015ProclamationA Proclamation In Recognition Of Public Service Recognition Week - May 3-9, 2015.Proclamation was given  Action details Video Video
R-2015-106 110HBGCC 2015 ExtensionResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Renew The Third Amended And Restated Lease Agreement Between The City Of Hollywood (City) And Southern Golf Appraisals, Inc. (SGA) For The Operation Of Hollywood Beach Golf And Country Club For A Term Of One (1) Year Commencing On June 1, 2015 And Expiring On May 31, 2016 Under The Same Terms And Conditions.adoptPass Action details Video Video
R-2015-107 111ECO 2015 ExtensionResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Renew The Attached Third Amended And Restated Lease Agreement Between The City Of Hollywood And Southern Golf Appraisals, Inc. (SGA) For The Operation Of Eco Grande Golf Course For A Term Of One Year Commencing On June 1, 2015 And Expiring On May 31, 2016 Under The Same Terms And Conditions.adoptPass Action details Video Video
R-2015-111 115LETF Funds - Specialized Training, Investigations & EquipmentResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Expenditure Of Federal Law Enforcement Forfeiture Funds Pursuant To The Federal Comprehensive Crime Control Act To Provide Funding For Specialized Law Enforcement Training, Law Enforcement Investigations (Inclusive Of Overtime, Confidential Informant Fees), And The Acquisition Of Law Enforcement Equipment In An Amount Not To Exceed $250,000.00; Authorizing The Department Of Financial Services To Establish Account(s) As May Be Needed; And Further Authorizing The Recognition Of Revenue And Appropriation Of Net Assets In Fund 12 To Those Accounts.adoptPass Action details Video Video
PO-2015-02 221Ordinance - Water Supply PlanOrdinanceAn 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 second and final readingPass Action details Video Video
P-2015-029 122Jones 2016 Legislative Session PresentationPresentationPresentation By State Representative Shevrin Jones, To Provide An Update On The 2016 Legislative Session.A presentation was given  Action details Video Video
PO-2014-18 523Green Building Practice OrdinanceOrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending Chapter 151 Of The Code Of Ordinances Entitled “Buildings” to Amend Section 151.158 To Revise Mandatory Green Building Practices For New Construction And Major Renovations To Existing Structures.adopt on second and final readingPass Action details Video Video
PO-2015-05 224P3 OrdinanceOrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending Chapter 30 Of The Code Of Ordinances Entitled “City Policies, Generally” By Creating Section 30.06 To Authorize An Application Fee For The Submission Of Unsolicited Proposals For Public-Private Partnerships In Accordance With Section 287.0512, Florida Statutes; And Providing For An Effective Date.adopt on second and final readingPass Action details Video Video
R-2015-113 125Public Private Partnerships - 046ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Establishing An Application Fee For Unsolicited Proposals Pursuant To Section 287.05712, Florida Statutes (Public-Private Partnerships).adoptPass Action details Video Video
PO-2015-06 226Stirling Village RezoningQuasi-Judicial OrdinanceAn Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Property Generally Located South Of Stirling Road And East Of Davie Road Extension From O-2 (Medium Intensity Office) To RM-18 (Medium High Density Multiple Family); And Amending The City’s Zoning Map To Reflect The Change In Zoning Designation. (14-DPVZ-93)   Action details Video Video
R-2015-114 127IAFF Local 1375 CBAResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying The Attached 2014 - 2017 Agreement Between The City Of Hollywood And The Hollywood Professional Firefighters, Local 1375 (The “Agreement”) And Authorizing The Appropriate City Officials To Execute The Agreement.adoptPass Action details Video Video
PO-2015-07 128IAFF Local 1375 Pension ChangesOrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending The Subchapter Of Chapter 33 Of The Code Of Ordinances Titled “Firefighter’s Pension And Retirement”; Amending Section 33.040(A) Of The Code Of Ordinances Regarding The Normal Retirement Date Of Certain Members Of The Firefighters Pension and Retirement Plan.adopt on first readingPass Action details Video Video
PO-2015-06 226Stirling Village RezoningQuasi-Judicial OrdinanceAn Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Property Generally Located South Of Stirling Road And East Of Davie Road Extension From O-2 (Medium Intensity Office) To RM-18 (Medium High Density Multiple Family); And Amending The City’s Zoning Map To Reflect The Change In Zoning Designation. (14-DPVZ-93)adopt on second and final readingPass Action details Video Video
P-2015-032 131Update Regarding Crime Intelligence Unit and CCTV/LPR ProjectPresentationA Presentation By Police Chief Frank Fernandez, Detective Daniel Justus And Crime Intelligence Analyst Mari Ann Valenzuela, To Provide An Update To The Mayor And City Commissioners Regarding The Hollywood Police Department’s Crime Intelligence Unit And The CCTV/LPR Project.A presentation was given  Action details Video Video
P-2015-030 129Proc Drinking Water Week - 2015ProclamationA Proclamation In Recognition Of Drinking Water Week - May 3-9, 2015.   Action details Video Video
P-2015-031 1302015 Poster Contest Award PresentationPresentationPresentation Of Awards By Steve Joseph, Director of Public Utilities, To The Winners Of The 2015 Water Conservation Poster Contest.   Action details Video Video