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Meeting Name: Regular City Commission Meeting Agenda status: Final
Meeting date/time: 5/20/2015 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-2015-116 15January 7, 2015 minutesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of January 7, 2015.adoptPass Action details Not available
R-2015-117 16January 21, 2015 regular minutesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of January 21, 2015.adoptPass Action details Not available
R-2015-118 17January 21, 2015 Joint/Special MinutesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Joint / Special City Commission / Community Redevelopment Agency Board Meeting Minutes Of January 21, 2015.adoptPass Action details Not available
R-2015-119 18Cancel Nov 4, 2015 Commission MtgResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Canceling The Commission Meeting Scheduled On November 4, 2015.adoptPass Action details Not available
R-2015-120 19Sale of Parcel ID # 514204010050ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Quitclaim Deed To The Entrust Group, Inc. FBO Zvi Rafilovich Roth IRA #7230011768 For The Sale Of A City Owned Vacant Commercial Lot, Parcel ID No. 514204010050, As Surplus Property For $21,500.00, Said Lot Located At 2221 Sheridan Street.adoptPass Action details Not available
R-2015-121 110Sale of Parcel ID # 514124071590ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Quitclaim Deed To John Pierson For The Sale Of A City Owned Vacant Commercial Lot, Parcel ID No. 514124071590, As Surplus Property For $12,000.00, Said Lot Located At 25’ East Of 5619 Pembroke Road.adoptPass Action details Not available
R-2015-122 111Sale of Parcel ID # 514124071210ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Quitclaim Deed To Sheryl White For The Sale Of A City Owned Vacant Commercial Lot, Parcel ID No. 514124071210, As Surplus Property For $5,000.00, Said Lot Located 75’ West of 5401 Pembroke RoadadoptPass Action details Not available
R-2015-123 112Emergency Line of Credit 2015ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Extension Of The Line Of Credit Agreement Between The City Of Hollywood, Florida And Wells Fargo Bank, National Association, For An Additional One (1) Year In Order To Maintain The Availability Of A Line Of Credit Facility To Assist The City In Meeting The Costs Of Recovery In The Event Of A Disaster.adoptPass Action details Not available
R-2015-124 113CIP Amendment - DemolitionResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Capital Improvement Plans For Fiscal Year 2015 To Reallocate And Allocate Funds As Set Forth In Exhibit A, Authorizing The Establishment Of Necessary Accounts, The Transfer Of Funds And Other Necessary Account Adjustments, And Providing An Effective Date.adoptPass Action details Not available
R-2015-125 114Demolition of 1204 N. Federal HighwayResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order Between Thunder Demolition Inc. And The City Of Hollywood For The Demolition Of 1203 N. Federal Highway In An Estimated Amount Of $49,000.00.adoptPass Action details Not available
R-2015-126 115UASI 2014 GrantResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept 2014 Department Of Homeland Security Grant Funds From The City Of Miami In The Approximate Amount Of $122,225.00 To Enhance Public Safety And Emergency Management UASI Approved Projects, Training And Equipment; Authorizing The Establishment Of Certain Accounts To Recognize The Grant Funding And Appropriate Program Funding; And Further Authorizing The Appropriate City Officials To Execute The Attached Memorandum Of Agreement Between The City Of Hollywood And The City Of Miami (And All Other Applicable Sub-Grant Documents And Agreements).adoptPass Action details Not available
R-2015-127 116Weed-A-Way Lot ClearingResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Order With Weed-A-Way, Inc. And The City Of Hollywood For Lot Clearing And Tractor Mowing On Non-Maintained, Improved Properties And Vacant Lots In An Estimated Annual Amount Of $100,000.00adoptPass Action details Not available
R-2015-128 117Gold Nugget D/B/A Argo UniformResolutionA 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 Gold Nugget D/B/A Argo Uniform Company And The City Of Hollywood For The Purchase Of Police Uniforms In An Estimated Annual Amount Of $200,000.00.adoptPass Action details Not available
R-2015-129 118Pembroke Pines Range AgreementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Agreement For Use And Release, Waiver Of Liability With The City Of Pembroke Pines For The Use Of The Range Facility By The City’s Police Department.adoptPass Action details Not available
R-2015-130 119Medley Firearms Training Facility AgreementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Temporary License And Hold Harmless Agreement With The Town Of Medley For Use Of The Medley Police Firearms Training Center.adoptPass Action details Not available
R-2015-131 120LETF Purchase of Lenco BearcatResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending Resolution No. R-2014-136 To Clarify That The Funding Source For The Purchase Of The Armored Vehicle From Lenco Industries, Inc. d/b/a Lenco Armored Vehicles Will Be From Federal Law Enforcement Funds Pursuant To The Federal Comprehensive Crime Control Act.adoptPass Action details Not available
R-2015-132 121Chlorine and Calcium Hypochlorite 2015ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Order Agreements Between Allied Universal Corporation And The City Of Hollywood For The Purchase Of Liquid Chlorine ($120,000.00) And Hawkins Inc. D/B/A The Dumont Company, Inc. And The City Of Hollywood For The Purchase Of Calcium Hypochlorite ($10,000.00) For An Estimated Total Expenditure Of $130,000.00.adoptPass Action details Not available
R-2015-133 122Pace AnalyticalResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Order Agreement Between Pace Analytical Services, Inc. And The City Of Hollywood For Water And Wastewater Laboratory Testing And Analysis In An Estimated Annual Amount Of $130,000.00.adoptPass Action details Not available
R-2015-134 123Aclara Technologies, LLC.ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Purchase Order To Aclara Technologies LLC., For The Purchase Of Single And Dual Port Meter Transmission Units (MTUs) For The Star Fixed Network Automatic Meter Reading System For Water Meters In The Amount Of $50,000.00.adoptPass Action details Not available
R-2015-136 125Carter & Verplanck, Inc. Flowserve PumpResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Sole Source Purchase Order To Carter & Verplanck, Inc., The Sole And Exclusive Representative For Flowserve Pump Division Products In The Water And Wastewater Resources Market, To Furnish And Supply One Complete Replacement Pump (Pump No. 2), And Associated Mechanical Seal, And One Spare Pump Shaft Related To The Deep Injection Well Pump Station At The Southern Regional Wastewater Treatment Plant, In The Amount Of $146,817.00.adoptPass Action details Not available
R-2015-137 126Goodyear ServicesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Orders Between Goodyear Tire & Rubber Company’s Three Authorized Local Dealers, Goodyear Auto Service Center #2544 And The City Of Hollywood, Goodyear Fleet Tire Truck & Auto Center And The City Of Hollywood, And Goodyear Auto Service Center #6647 For The Purchase Of Automobile And Light Truck Tires And Optional Related Services For An Estimated Annual Expenditure Of $102,000.00.adoptPass Action details Not available
P-2015-033 127Vollman Award 2015PresentationPresentation Of The "Charles F. Vollman Certificate Of Appreciation" Award By The Hollywood Council Of Civic Associations To Matthew Gouthro.A presentation was given  Action details Video Video
P-2015-034 128Teachers and Adm Accomplishments - 194PresentationA Presentation By The Hollywood Education Advisory Committee Recognizing Hollywood Teachers And Administrators For Their Recent Accomplishments In The Field Of Education.A presentation was given  Action details Video Video
P-2015-035 129Proc Historic Prevention - 2015ProclamationA Proclamation In Recognition of Historic Preservation Month - May 2015.Proclamation was given  Action details Video Video
P-2015-036 130Historic Preservation AwardsPresentationPresentation By Jaye M. Epstein, Director of Planning, In Honor of the 2015 Historic Preservation Award Recipients (15-AWARD-21).A presentation was given  Action details Video Video
PO-2015-08 132Massage Parlors RepealingOrdinanceAn Ordinance Of The City Of Hollywood, Florida, Repealing Chapter 119 Of The Code Of Ordinances Entitled “Massage Parlors”. (15-T-17)adopt on first readingPass Action details Video Video
PO-2015-09 133Massage Establishments 14-T-27OrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending The Zoning And Land Development Regulations To Establish Distance Separation Requirements And Other Regulatory Provisions Relating To Massage Establishments; Providing A Severability Clause; And Providing For An Effective Date. (14-T-27)adopt on first readingPass Action details Video Video
P-2015-037 131New Hires - March-April 2015PresentationPresentation By Joshua Kittinger, Human Resources Officer, Of Employees Hired March 1, Through April 30, 2015.A presentation was given  Action details Video Video
R-2015-135 124Polydyne - Supply of Liquid PolymerResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Order Between Polydyne Inc. And The City Of Hollywood For The Supply And Delivery Of Liquid Polymer In An Estimated Annual Amount Of $145,000.00.adoptPass Action details Not available
PO-2015-10 134Lawful Nonconforming UseOrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending The Zoning And Land Development Regulations To Reduce The Timeframes For The Re-Establishment Of A Lawful Nonconforming Use; Providing A Severability Clause; And Providing For An Effective Date. (15-T-14)adopt on first readingPass Action details Video Video
R-2015-138 135Hollywood Charter AcademyQuasi-Judicial ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Request For An Amendment To The Site Plan With Conditions For The Hollywood Charter Academy Located At 2025 McKinley Street (Previously Approved By Resolution No. R-2014-069 For Grades 6th-12th) To Change The School Composition To Include An Elementary School Component (Grades K-12th), Without An Increase In Capacity; And Providing An Effective Date. (13-DJPVZ-79a)adoptPass Action details Video Video
PO-2015-11 136The Preserve at Emerald HillsQuasi-Judicial OrdinanceAn Ordinance Of The City Of Hollywood, Florida, Considering The Request For An Amendment To The Planned Development (PD) Master Development Plan (Previously Approved By Ordinance No. O-2014-01) To Modify The Number Of Required Parking Spaces And Increase The Maximum Driveway Widths For “The Preserve At Emerald Hills” Generally Located At SW 35th Avenue And Stirling Road; And Providing An Effective Date. (13-JZ-54a)adoptPass Action details Video Video
PO-2015-12 137Increase billboards-from 14 to 15OrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending Article 8 “Sign Regulations” Of The Zoning And Land Development Regulations To Increase The Number Of Permissible Billboards Along Limited Access Arterial Roadways Within The City Of Hollywood From 14 To 15; And Providing For An Effective Date. (15-T-07)withdrew  Action details Video Video
R-2015-139 138One Year Action Plan-Amendments - 125ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving Amendments To The One Year Action Plan For Fiscal 2013-2014 To Reallocate $338,383.29 Of Unexpended Community Development Block Grant (CDBG) Program Funds And Appropriate Program Income And Fund Balance As Described In The Attached Exhibits “A” And “B”; To Reallocate $255,233.41 Of Fiscal Year 2013-2014 Unexpended Home Investment Partnership (HOME) Funds And Appropriate Program Income As Described In The Attached Exhibits “A” And “B”; And To Appropriate $90,664.69 Of Housing And Economic Recovery Act Of 2008 Neighborhood Stabilization Program (NSP-1) Program Income As Described In The Attached Exhibits “A” And “B”.adoptPass Action details Video Video
R-2015-140 139HOPE South Florida - 156ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Amended Agreement Between The City Of Hollywood And Hope South Florida, Inc. To Provide Tenant Based Rental Assistance Through Home Investment Partnership Act Funding In An Amount Not To Exceed $341,000.00.adoptPass Action details Video Video
R-2015-141 140WMR Taft to Atlanta StreetResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida Amending Capital Improvement Projects Budget For The Fiscal Year 2015 Adopted Budget (R-2014-282), As Amended And Authorizing The Appropriate City Officials To Execute The Attached Contract Between Man-Con Inc., And The City Of Hollywood For Construction Services Related To Water Main Replacement From Taft Street To Atlanta Street And From State Road 7 (SR 7) To North 66Th Avenue, As Identified In The 2007 Water System Master Plan And As Part Of The City-Wide Water Main Replacement Program, And For Stormwater Improvements Along 64Th Avenue, In The Amount Of $6,407,971.60, And Revising Operating Revenues, Authorizing Budgetary Transfers, Reauthorizing And Re-Appropriating Certain Funding, And Providing An Effective Date, As Set Forth In Exhibit A (City Project No. 13-5120).adoptPass Action details Video Video
R-2015-142 1  ResolutionA Resolution of the City of Hollywood, Florida Urging the Florida Legislature to Extend the Florida Entertainment Industry Financial Incentive Program Which Provides Incentives to the Film, Television and Entertainment Industry that Fosters Economic Development and Creates Jobs; Encouraging the Legislature to Create a New Process by Which Companies Can Receive Tax Credits; and Preliminarily Identifying this Issue as a City Priority for the 2016 Session.adoptPass Action details Not available