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R-2022-162
| 1 | 6 | Uminsky Settlement | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With Michael Uminsky In The Amount Of $100,000.00. | adopt | Pass |
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R-2022-163
| 1 | 7 | Uribe Settlement | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With Amalfi Uribe In The Amount Of $150,000.00. | adopt | Pass |
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R-2022-164
| 1 | 8 | Barry University Lease Extension | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Second Amendment To The Lease Agreement With Barry University Extending The Term Of The Lease Agreement For An Additional Six Months. | adopt | Pass |
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R-2022-165
| 1 | 9 | 2022 Flood insurance - Gunzberger Daycare | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind The Renewal Of Flood Insurance Policy With Hartford Fire Insurance Company For The City-Owned Gunzburger Washington Park Child Care Center Located At 5731 Pembroke Road, For A Not-To-Exceed Amount Of $1,129.00. | adopt | Pass |
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R-2022-166
| 1 | 10 | DCM - Police Radio Tower Engineering ATP | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed With G.M. Selby, Inc. For Professional Engineering Services Related To The Police Headquarters Radio Tower Project, In An Amount Not To Exceed $171,690.00. | adopt | Pass |
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R-2022-167
| 1 | 11 | Gulfstream Sailing Club_Renewal Agreement | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With Gulfstream Sailing Club Inc., For A Ten Year Term With One Ten Year Renewal Term, For Use Of City Property Identified As Parcel No. 227 (A/K/A Sailor’s Point). | adopt | Pass |
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R-2022-168
| 1 | 12 | PRCA System Master Plan Amendment_2022 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending And Adopting The Department Of Parks, Recreation And Cultural Arts System Master Plan For Purposes Of Future Development Of The City’s Parks System. | adopt | Pass |
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R-2022-169
| 1 | 13 | Early Learning Child Care Stabilization Subgrant Program | 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 State Of Florida, Department Of State/Division Of Early Learning Through Early Learning Coalition Of Broward County, Inc. Child Care Stabilization Subgrant Program For Improvements To City Operated After School Child Care Programs In The Amount Of $54,000.00; Authorizing The Execution Of An Agreement With The Early Learning Coalition Of Broward County, Inc.; Further Authorizing The Appropriate City Officials To Execute All Other Applicable Grant Documents And Agreements; Amending The Fiscal Year 2022 Adopted Operating Budget. | adopt | Pass |
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R-2022-170
| 1 | 14 | Historical Grant Program- Armory Renovations | 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 Florida Department Of State Division Of Historical Resources Special Category Grant Program For The Armory Building Renovations In The Amount Of $500,000.00; Authorizing The Required One To One Matching Funds To Be Paid From GO Bond Project Funding; Authorizing The Execution Of An Agreement With The Florida Division Of Historical Resources; Further Authorizing The Appropriate City Officials To Execute All Other Applicable Grant Documents And Agreements. | adopt | Pass |
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R-2022-171
| 1 | 15 | Vollman Park- Butler Rock House Preservation Project | 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 Florida Department Of State Division Of Historical Resources 2022 Historical Preservation Small Match Grant Program For The Butler Rock House In Charles Vollman Park At Sheridan Station Village Preservation Project In The Amount Of $50,000.00; Authorizing The Execution Of An Agreement With The Florida Division Of Historical Resources; Further Authorizing The Appropriate City Officials To Execute All Other Applicable Grant Documents And Agreements. | adopt | Pass |
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R-2022-172
| 1 | 16 | Grant Funding for Arts Park | 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 Florida Department Of State Division Of Art And Culture 2022 General Program Support Grant For The Artspark Concert Series In The Approximate Amount Of $100,000.00; Authorizing The Required One To One Matching Funds To Be Paid From Department Salaries; Authorizing The Execution Of An Agreement With The Florida Division Of Art And Culture; Further Authorizing The Appropriate City Officials To Execute All Other Applicable Grant Documents And Agreements. | adopt | Pass |
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R-2022-173
| 1 | 17 | SRWWTP Injection Wells 1&2 MIT | 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 Layne Christensen Company In The Amount Of $200,010.00 For Mechanical Integrity Testing Of Deep Injection Wells No. 1 And No. 2 In The Southern Regional Wastewater Treatment Plant; Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number H&S 22-06 With Hazen And Sawyer, P.C. In An Amount Not To Exceed $23,729.00 For Construction Administration Services For The Project. | adopt | Pass |
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R-2022-174
| 1 | 18 | Royal Poinciana Utility Improvements - Change Order 5 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute Change Order No. 5 With Lanzo Construction Co., Florida, In The Amount Of $78,643.08 For The Royal Poinciana Utility Improvement Project Resulting From Changes To The Design And Additional Work Requested By The Community Redevelopment Agency; Authorizing Payment By Utilizing Funds Remaining In The Water Main Contingency Resulting In No Net Change To The Contract Amount In Accordance With Section 38.48(C) Of The Procurement Code (Change Orders). | adopt | Pass |
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R-2022-175
| 1 | 19 | ATP H&S 22-05 Clarifier No. 3 Repair | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order No. H&S 22-05 With Hazen And Sawyer, P.C. To Provide Professional Engineering Services In An Amount Not To Exceed $45,333.00 For The Design, Permitting And Bidding Services Relating To The Repair Of Clarifier No. 3 At The Southern Regional Wastewater Treatment Plant. | adopt | Pass |
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R-2022-176
| 1 | 20 | CTA 22-01 In-House Support Services | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number CTA 22-01 With Craven, Thompson & Associates, Inc. For In-House Support Services, On An As-Needed Basis, In An Amount Not To Exceed $300,000.00. | adopt | Pass |
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R-2022-177
| 1 | 21 | ATP H&S 22-07 On-call Support Services | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number H&S 22-07 With Hazen And Sawyer, P.C., For On-call Professional Engineering Support Services Related To Wastewater Projects, On An As-Needed Basis, In An Amount Not To Exceed $253,555.00. | adopt | Pass |
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R-2022-178
| 1 | 22 | High Tech BPA for Underground Utility Location Services | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With High Tech Engineering Incorporated, d/b/a High Tech Locating, In The Amount Of $500,000.00 For Underground Utility Location Services On An As Needed Basis. | adopt | Pass |
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R-2022-179
| 1 | 23 | ATP TTH 22-01 Grant Application and Engineering Support Services | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number TTH 22-01 With Tetra Tech, Inc., For Grant Application And Engineering Support Services, On An As-Needed Basis, In An Amount Not To Exceed $400,000.00. | adopt | Pass |
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R-2022-180
| 2 | 24 | Enterprise Lease 18 GMC Sierra Trucks | Resolution | A Resolution of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement And Execute An Open-End (Equity) Lease Rate Quote Number 4808638 With Enterprise FM Trust, A Delaware Statutory Trust, For The Lease Of Vehicles In An Annual Amount Not To Exceed $114,953.04 Over A One-Year Period Based Upon Sourcewell Contract Number 060618 In Accordance With Section 38.41(C )(5) Of The Procurement Code (Piggyback). | adopt | Pass |
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P-2022-45
| 1 | 25 | Canada Day -2022 | Proclamation | A Proclamation In Recognition Of Canada Day, July 1, 2022. | Proclamation was given | |
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P-2022-46
| 1 | 26 | National Boys & Girls Club Week | Proclamation | A Proclamation In Recognition Of National Boys & Girls Club Week, June 25, 2022 - July 1, 2022. | Proclamation was given | |
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P-2022-47
| 1 | 27 | Lions Club Scholarships | Presentation | Presentation By Rich Aube And Ace Mengelgrein, Hollywood Lions Club, Of Six Scholarships To Students From Hollywood Hills High School And South Broward High School. | A presentation was given | |
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P-2022-48
| 1 | 28 | Benjamin Israel | Proclamation | A Proclamation In Honor Of Benjamin Israel, June 15, 2022. | Proclamation was given | |
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P-2022-49
| 1 | 29 | Juneteenth-2022 | Proclamation | A Proclamation In Recognition Of Juneteenth Day - June 19, 2022. | Proclamation was given | |
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P-2022-50
| 1 | 30 | Senator Pizzo Legislative Update | Presentation | Presentation By Senator Jason Pizzo Regarding The 2022 Florida Legislative Session. | withdrew | |
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PO-2022-11
| 2 | 31 | Chapter 113 Alcoholic Beverages | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 113 Of The Code Of Ordinances Entitled “Alcoholic Beverages” To Permit The Consumption Of Alcohol In City Community Facilities. | adopt on second and final reading | Pass |
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P-2022-52
| 1 | 34 | Presentation of FY 2021 ACFR and Audit | Presentation | Presentation By Moises D. Ariza, Partner, Marcum LLP, To The City Of Hollywood, Of The Fiscal Year 2021 Annual Comprehensive Financial Report And Fiscal Year Audit Results. | A presentation was given | |
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R-2022-181
| 1 | 33 | 2120_1051 S Northlake Drive | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Request For A Certificate Of Appropriateness For Demolition Of A Single Family Home Located At 1051 South Northlake Drive, Within The Lakes Area Historic Multiple Resource Listing District (21-CMV-20). | adopted as amended | Pass |
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R-2022-182
| 1 | 35 | Reso for Second Tranche of GO Bonds | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Issuance By Public Sale Of Not To Exceed $94,255,000.00 In Aggregate Principal Amount Of City Of Hollywood, Florida General Obligation Bonds, Series 2022, To Pay Costs Of A Portion Of The Project Described Herein, And Pay Costs Of Issuance; Providing That Such General Obligation Bonds Shall Constitute General Obligations Of The City And That The Full Faith, Credit And Taxing Power Of The City Shall Be Irrevocably Pledged For The Payment Of The Principal Of And The Interest On Such General Obligation Bonds; Making Certain Covenants And Agreements In Connection Therewith; Providing Certain Details Of Such Bonds And For A Public Sale Of Such Bonds; Delegating To Director Of Financial Services Authority To Determine Final Details Of Such Bonds And Public Sale Subject To Parameters Set Forth Herein, To Accept Bid Or Bids Resulting In Lowest True Interest Cost Determined In Accordance With Official Notice Of Sale, To Award Bonds To Lowest Responsive Bidder Or Bidders And To Qualify Such Bonds For Municip | adopt | Pass |
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R-2022-161
| 1 | 5 | June Budget Amendment | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2022 Operating Budgets Of Various Funds As Adopted And Approved By Resolution R-2021-244; Amending The Fiscal Year 2022 Capital Improvement Plan As Adopted And Approved By Resolution R-2021-245. | adopt | Pass |
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R-2022-183
| 1 | 36 | Body Worn Cameras - Axon Enterprise, Inc. | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Master Services And Purchasing Agreement And Quote Number Q-392754-44699.592tw With Axon Enterprise, Inc., For The Purchase Of 531 Body Worn Cameras And Associated Equipment In An Approximate Amount Of $2,693,495.20 In Accordance With Section 38.41(C)(2) Of The Procurement Code (Sole Source). | adopt | Pass |
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D-2022-01
| 1 | 37 | Broward County Homeless Initiative | Discussion Item | Discussion On Nomination Of A Hollywood City Commission Member To The Broward County Homeless Initiative Partnership Continuum Of Care Board. | adopt | Pass |
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P-2022-51
| 1 | 32 | Youth Ambassador Farewell 2022 | Presentation | Presentation By Commissioner Callari To Say Farewell To The Senior Members And To Award Them With A Scholarship Check For Their Participation In The Hollywood Youth Ambassador Program. Former Youth Ambassadors Will Provide An Update On Their Endeavors Since Graduating. | A presentation was given | |
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