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R-2015-333
| 1 | 5 | June 3, 2015 - Regular Minutes | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of June 3, 2015. | adopt | Pass |
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R-2015-334
| 1 | 6 | June 17, 2015 - Regular Minutes | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of June 17, 2015. | adopt | Pass |
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R-2015-335
| 1 | 7 | June 22, 2015 - Special Minutes | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Special City Commission Meeting Minutes Of June 22, 2015. | adopt | Pass |
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R-2015-337
| 1 | 9 | 700 North 68th Avenue - Settlement | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Expenditure Of $12,518.87 Above The $100,000.00 That Was Previously Authorized By The City Commission Via R-2014-370 To Settle A Liability Claim Made By Tulio Fernando Bula And Monica Useche, Owners Of A Home Located At 700 North 68th Avenue, Hollywood, Florida For Damages Caused To The Home As A Result Of A Sewage Backup. | adopt | Pass |
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R-2015-338
| 1 | 10 | Home Rehabilitation and Repair Program Administration Services | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Reject All Proposals For RFP Number RFP-4452-15-RL For Home Rehabilitation And Repair Program Administration Services. | adopt | Pass |
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R-2015-340
| 1 | 12 | FY 2015 Year-End close-out | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2015 Adopted Budget, Authorizing Year End Budgetary Transfers And Adjustments For Fiscal Year 2015 As Set Forth In Exhibits 1 Through 10, And Providing An Effective Date. | adopt | Pass |
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R-2015-341
| 1 | 13 | Fund 01 - FY 15 to FY 16 Rollover | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Budget Of the General Fund (01) Of The Fiscal Year 2016 Operating Budget Adopted And Approved By Resolution R-2015-294, As Detailed In The Attached Exhibit 1; Revising Operating Revenues, Authorizing Budgetary Transfers And Adjustments, Reauthorizing And Re-Appropriating Certain Funding; And Providing An Effective Date. | adopt | Pass |
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R-2015-343
| 1 | 15 | Fund 12 - FY 15 to FY 16 Rollovers | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Budget Of the Law Enforcement Forfeiture Fund (12) Of The Fiscal Year 2016 Operating Budget Adopted And Approved By Resolution R-2015-294, As Detailed In The Attached Exhibit 1; Revising Operating Revenues, Authorizing Budgetary Transfers And Adjustments, Reauthorizing And Re-Appropriating Certain Funding; And Providing An Effective Date. | adopt | Pass |
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R-2015-344
| 1 | 16 | Fund 13 - FY 15 to FY 16 Rollovers | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Budget Of the Police Grant Programs Fund (13) Of The Fiscal Year 2016 Operating Budget Adopted And Approved By Resolution R-2015-294, As Detailed In The Attached Exhibit 1; Revising Operating Revenues, Authorizing Budgetary Transfers And Adjustments, Reauthorizing And Re-Appropriating Certain Funding; And Providing An Effective Date. | adopt | Pass |
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R-2015-345
| 1 | 17 | Capital - FY 15 to FY 16 Rollovers | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Capital Improvement Projects Budgets For The Fiscal Year 2016 Adopted Budget (R-2015-294), Approving The Rollover Of Capital Improvement Plan Funds Previously Approved And Available At The End Of Fiscal Year 2015 To Fiscal Year 2016 For Capital Projects As Set Forth In Exhibits 1 And 2, And Revising Operating Revenues, Authorizing Budgetary Transfers, Reauthorizing And Re-Appropriating Certain Funding, And Providing An Effective Date. | adopt | Pass |
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R-2015-349
| 1 | 21 | FY 2016 Position Control Amended | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending the Number and Type of the Authorized Positions and Adjusting the Assignments Of The Authorized Positions For Each Department For The Fiscal Year 2016 As Previously Established (R-2015-296). | adopt | Pass |
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R-2015-350
| 1 | 22 | FY 2016 Position Control Amended Funding | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Budget Of The General Fund (Fund 01) Of The Fiscal Year 2016 Adopted Operating Budget (R-2015-294), Approving The Transfer Of Certain Funding As Detailed In The Attached Exhibit 1, Authorizing The Department Of Financial Services To Establish Accounts As May Be Needed; And Providing An Effective Date. | adopt | Pass |
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R-2015-351
| 1 | 23 | Declaration of Intent FY 2016 - FY 2020 CIP | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To A Debt Financing To Fund Certain Capital Improvement Projects Contained In The Adopted And Approved FY 2016 - FY 2020 Capital Improvement Program, Authorizing A Declaration Of Official Intent Under U.S. Treasury Regulations With Respect To Reimbursements From The Proceeds Of The Debt Financing For Temporary Advances Made For Payment Prior To Issuance, And Related Matters. | adopt | Pass |
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R-2015-352
| 1 | 24 | Motorola, INC. | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Twelve (12) Month Agreement Between Motorola, Inc. And The City Of Hollywood For Maintenance Of The Fire House Alerting Systems Located In The City’s Fire Stations & Emergency Operations Center And Computer Aided Dispatch Software In An Amount Not To Exceed $79,566.00. | adopt | Pass |
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R-2015-353
| 1 | 25 | Hall-Mark Fire Apparatus | 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 Hall-Mark Fire Apparatus And The City Of Hollywood For The Purchase Of Three (3) 2016 Horton Model 623 Ambulances In The Estimated Amount Of $870,885.00. | adopt | Pass |
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R-2015-354
| 1 | 26 | HACC-HCPAC $148KAgr. | 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 City Of Hollywood And The Hollywood Art And Culture Center, Inc., For The Purpose Of Coordinating And Managing Cultural Arts Programming Services At Hollywood Central Performing Arts Center In The Amount Of $148,000.00. | adopt | Pass |
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R-2015-355
| 1 | 27 | HACC-$100K 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 Miscellaneous Appropriations Grant Agreement Between The City Of Hollywood And The Hollywood Art And Culture Center, Inc., For The Provision Of Cultural Services Through Visual Arts, Performing Arts And Educational Programming Such As Summer Camp Art, Student Gallery Exhibits And The Family Performance Series, In The Amount Of $100,000.00. (This Is One Of Two Funding Allocations For Services Provided To The Hollywood Art And Culture Center From The Department Of Parks, Recreation And Cultural Arts.) | adopt | Pass |
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R-2015-356
| 1 | 28 | LETF - Specialized Training, Overtime, Equipment | Resolution | A 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 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 $300,000.00; Amending The Fiscal Year 2016 Adopted Operating Budget (R-2015-294) For The Law Enforcement Forfeiture Fund 12, Revising Operating Revenues, Authorizing Budgetary Adjustments, Expenditures, And Transfers As Detailed In Exhibit 1; And Authorizing The Department Of Financial Services To Establish Account(s) As May Be Needed. | adopt | Pass |
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R-2015-357
| 1 | 29 | Court Cost LETF | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing An Expenditure Of Law Enforcement Forfeiture Funds To Defray Expenses/Costs Associated With The Seizure And Processing Of Forfeiture Cases In The Amount Of $30,000.00; Amending The Fiscal Year 2016 Adopted Operating Budget (R-2015-294) For The Law Enforcement Forfeiture Fund 12, Revising Operating Revenues, Authorizing Budgetary Adjustments, Expenditures, And Transfers As Detailed In Exhibit 1; And Authorizing The Department Of Financial Services To Establish Account(s) As May Be Needed. | adopt | Pass |
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R-2015-358
| 1 | 30 | LETF Special Events $30,000.00 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing An Expenditure Of State Law Enforcement Forfeiture Trust Funds To Defray Expenses/Costs Associated With Sponsoring And Participating In Special Law Enforcement Events And Programs In The Amount Of $30,000.00; Amending The Fiscal Year 2016 Adopted Operating Budget (R-2015-294) For The Law Enforcement Forfeiture Fund 12, Revising Operating Revenues, Authorizing Budgetary Adjustments, Expenditures, And Transfers As Detailed In Exhibit 1; And Authorizing The Department Of Financial Services To Establish Account(s) As May Be Needed. | adopt | Pass |
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R-2015-359
| 1 | 31 | Access Agreement Replay Systems - Digital Logging System | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Replay Access Agreement For Municipalities Between The City of Hollywood And Broward County For The Use And Access Of The Replay Software System Relating To E911. | adopt | Pass |
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R-2015-360
| 1 | 32 | South Florida Internet Crimes Against Children 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 Memorandum of Understanding Between The City Of Hollywood And The Sheriff Of Broward County (“BSO”) For The Implementation Of The South Florida Internet Crimes Against Child Operational Task Force. | adopt | Pass |
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R-2015-361
| 1 | 33 | Maple Ridge Homeowner's Association Traffic Control 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 Agreement For Traffic Control Between The Maple Ridge Homeowners Association, Inc. And The City Of Hollywood. | adopt | Pass |
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R-2015-362
| 1 | 34 | Carriage Hills Traffic Control 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 Agreement For Traffic Control between the Carriage Hills Condominium, Inc., and the City of Hollywood. | adopt | Pass |
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R-2015-363
| 1 | 35 | ASCO ATS Upgrades | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order To ASCO Services, Inc. For Upgrades To The Existing Automatic Transfer Switches For The North Electrical Service Center And For The South Electrical Service Center Located At The City Of Hollywood, Southern Regional Wastewater Treatment Plant (SRWWTP), In The Amount Of $586,063.00; And To Amend The Approved Fiscal Year 2015 Capital Improvement Program, As Set Forth In Exhibit A (City Project No. 15-9937). | adopt | Pass |
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R-2015-364
| 1 | 36 | WMRP Hollywood from N.21 to City Hall | 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. TTH 16-01 Between Tetra Tech, Inc. And The City Of Hollywood To Provide Professional Engineering Services For The Water Main Replacement Program On Hollywood Boulevard From N. 21st Avenue To City Hall Circle, As Identified In The 2007 Water System Master Plan, In An Amount Not To Exceed $61,854.00 (Project No. 15-5130). | adopt | Pass |
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R-2015-365
| 1 | 37 | Large User True Up Related Services - LH 16-02 - $52,360.00 - October 2015 | 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 Number LH-16-02 Between Lighthouse Utility Consulting And The City Of Hollywood For The Development Of FY 2015 Large User True-Up Reports And FY 2017 Large User Rate Estimate, For A Not To Exceed Amount Of $52,360.00. | adopt | Pass |
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R-2015-366
| 1 | 38 | Extra Cart | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Revising The Existing Fee Schedule For Services Provided By The Environmental Services Division To Include Disposal Fees For Additional Garbage Carts And Deferring The Annual Increase Of Such Fees From 2009 To Fiscal Year 2017. | adopt | Pass |
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R-2015-367
| 2 | 39 | Railroad and Stationside Agreements | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Railroad Reimbursement Agreement Amongst The Florida Department Of Transportation, The South Florida Regional Transportation Authority And The City Of Hollywood To Pay Certain Costs Associated With Railroad Improvements Being Made Within The South Florida Rail Corridor At The Taft Street Crossing; And Authorizing The Appropriate City Officials To Execute The Attached Agreement With Stationside Partners LLC To Assign Stationside Partners LLC The Payment Obligations Stated Within The Aforementioned Railroad Reimbursement Agreement. | adopt | Pass |
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P-2015-058
| 1 | 40 | MVE Award 4th Quarter FY15 | Presentation | Presentation Of Award By Chuck Ellis, Director Of Parks, Recreation And Cultural Arts, To Ethel Robinson, Most Valuable Employee Part-time For The Fourth Quarter Of Fiscal Year 2015. | A presentation was given | |
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R-2015-336
| 1 | 8 | Workers Compensation Claims Attorney | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Negotiate And Execute An Agreement Between The Highest Ranked Firm And The City Of Hollywood To Provide Legal Counsel For Defense Of Workers’ Compensation Claims. | adopted as amended | Pass |
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R-2015-339
| 1 | 11 | Chamber of Commerce - 489 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Second Amendment To The Full-Service Sublease By And Between The Greater Hollywood Chamber Of Commerce, Inc. And The City Of Hollywood, Florida, For The Property Located At 330 North Federal Highway, Hollywood, Florida. | adopt | Pass |
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R-2015-342
| 1 | 14 | Fund 11 - FY 15 to FY 16 Rollovers | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Budget Of the Special Programs Fund (11) Of The Fiscal Year 2016 Operating Budget Adopted And Approved By Resolution R-2015-294, As Detailed In The Attached Exhibit 1; Revising Operating Revenues, Authorizing Budgetary Transfers And Adjustments, Reauthorizing And Re-Appropriating Certain Funding; And Providing An Effective Date. | adopt | Pass |
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R-2015-346
| 1 | 18 | Fund 45 - FY 15 to FY 16 Rollovers | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Budget Of the Sanitation Enterprise Fund (45) Of The Fiscal Year 2016 Operating Budget Adopted And Approved By Resolution R-2015-294, As Detailed In The Attached Exhibit 1; Revising Operating Revenues, Authorizing Budgetary Transfers And Adjustments, Reauthorizing And Re-Appropriating Certain Funding; And Providing An Effective Date. | adopt | Pass |
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R-2015-366
| 1 | 38 | Extra Cart | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Revising The Existing Fee Schedule For Services Provided By The Environmental Services Division To Include Disposal Fees For Additional Garbage Carts And Deferring The Annual Increase Of Such Fees From 2009 To Fiscal Year 2017. | No action was taken | Pass |
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R-2015-347
| 1 | 19 | Fund 57 - FY 15 to FY 16 Rollovers | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Budget Of the Internal Service Fund (57) Of The Fiscal Year 2016 Operating Budget Adopted And Approved By Resolution R-2015-294, As Detailed In The Attached Exhibit 1; Revising Operating Revenues, Authorizing Budgetary Transfers And Adjustments, Reauthorizing And Re-Appropriating Certain Funding; And Providing An Effective Date. | adopt | Pass |
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R-2015-348
| 1 | 20 | Fund 64 - FY 15 to FY 16 Rollovers | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Budget Of The Local Housing Assistance Trust Fund (64) Of The Fiscal Year 2016 Adopted Budget (R-2015-294); Revising And Recognizing Certain Operating Revenues, Authorizing Certain Budgetary Reappropriations And Reallocations As Detailed In The Attached Exhibit 1; And Providing An Effective Date. | adopt | Pass |
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R-2015-363
| 1 | 35 | ASCO ATS Upgrades | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order To ASCO Services, Inc. For Upgrades To The Existing Automatic Transfer Switches For The North Electrical Service Center And For The South Electrical Service Center Located At The City Of Hollywood, Southern Regional Wastewater Treatment Plant (SRWWTP), In The Amount Of $586,063.00; And To Amend The Approved Fiscal Year 2015 Capital Improvement Program, As Set Forth In Exhibit A (City Project No. 15-9937). | adopt | Pass |
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PO-2015-28
| 1 | 41 | Sian Master Development Plan | Quasi-Judicial Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending The Sian Master Development Plan Relating To Phase III (Originally Approved By Ordinance No. O-2006-36); And Approving The Allocation Of 77 Reserve Units From Flexibility Zone 92 To Approximately 2.41 Net Acres (3.60 Gross Acres) Of The Property Located At 4000 South Ocean Drive, As More Specifically Described In Exhibit “A”, Pursuant To The City’s Zoning And Land Development Regulations And Policy 2.04.05 Of The Broward County Land Use Plan. (14-DFJPV-84) | adopt on first reading | Pass |
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PO-2015-29
| 1 | 42 | Cross-Connection and Backflow Prevention Ordinance | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Creating A New Subchapter Of Chapter 51 Of The Code Of Ordinances Titled “Cross-Connection And Backflow Prevention”; Establishing Rules And Regulations Regarding Cross-Connection Control And Backflow Prevention For Customers Of The Department Of Public Utilities. | adopt on first reading | Pass |
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PO-2015-30
| 1 | 43 | Code Enforcement Officers to issue parking citations | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 72 Entitled “Parking” By Amending Section 72.151 Entitled “Authority To Issue Citations” To Authorize Code Enforcement Officers To Issue Citations For Nonmoving Violations Under This Chapter; Providing For A Severability Clause, A Repealer Provision, And An Effective Date. | adopt on first reading | Pass |
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R-2015-368
| 1 | 44 | North Lake Tidal Control | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract Between Southeastern Engineering Contractors, Inc. And The City Of Hollywood For Construction Services Related To The North Lake Tidal Control Structures, For The Base Bid Amount Of $662,812.50. (City Project No. 15-11035). | adopt | Pass |
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PO-2015-30
| 1 | 43 | Code Enforcement Officers to issue parking citations | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 72 Entitled “Parking” By Amending Section 72.151 Entitled “Authority To Issue Citations” To Authorize Code Enforcement Officers To Issue Citations For Nonmoving Violations Under This Chapter; Providing For A Severability Clause, A Repealer Provision, And An Effective Date. | | |
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R-2015-369
| 1 | 45 | Alley Reconstruction Project PW-14-023 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract Between Southeastern Engineering Contractors, Inc. And The City Of Hollywood, For Alley Reconstruction Project Bid Number PW-14-023 At Various Locations In The City Of Hollywood In The Amount Of $1,029,945.00. | adopt | Pass |
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R-2015-364
| 1 | 36 | WMRP Hollywood from N.21 to City Hall | 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. TTH 16-01 Between Tetra Tech, Inc. And The City Of Hollywood To Provide Professional Engineering Services For The Water Main Replacement Program On Hollywood Boulevard From N. 21st Avenue To City Hall Circle, As Identified In The 2007 Water System Master Plan, In An Amount Not To Exceed $61,854.00 (Project No. 15-5130). | adopt | Pass |
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R-2015-365
| 1 | 37 | Large User True Up Related Services - LH 16-02 - $52,360.00 - October 2015 | 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 Number LH-16-02 Between Lighthouse Utility Consulting And The City Of Hollywood For The Development Of FY 2015 Large User True-Up Reports And FY 2017 Large User Rate Estimate, For A Not To Exceed Amount Of $52,360.00. | adopt | Pass |
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R-2015-366
| 1 | 38 | Extra Cart | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Revising The Existing Fee Schedule For Services Provided By The Environmental Services Division To Include Disposal Fees For Additional Garbage Carts And Deferring The Annual Increase Of Such Fees From 2009 To Fiscal Year 2017. | adopted as amended | Pass |
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