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Meeting Name: Regular City Commission Meeting Agenda status: Final
Meeting date/time: 4/16/2014 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-2014-022 15.Sale of Parcel ID 514124130260ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Quitclaim Deed To Nelson Rodriguez For The Sale Of A City Owned Vacant Residential Lot Parcel ID No. 514124130260, As Surplus Property For $25,000.00, Said Lot Located At 5604 Mayo Street.adoptPass Action details Not available
R-2014-086 16.Gulfstream Sailing 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 Gulfstream Sailing Club, Inc. For A Two Year Term Under The Same Terms And Conditions As Set Forth In The April 15, 2009 Agreement Thereto For Use Of City Of Hollywood Property Identified As Parcel No. 227 A/K/A Sailor's Point.adoptPass Action details Not available
R-2014-087 17.Insight Public SectorResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Purchase Order Between Insight Public Sector And The City Of Hollywood For The Purchase Of Panasonic Laptops And Associated Technology Accessories For The Police Department In An Estimated Amount Of $132,440.00.adoptPass Action details Not available
R-2014-088 18.2013-2014 SRO AgreementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Agreement Between The City Of Hollywood And The School Board Of Broward County, Florida, Relating To The 2013-2014 School Resource Officer Program In Local Public Secondary Schools.adoptPass Action details Not available
R-2014-089 19.Law Enforcement Mutual AidResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Law Enforcement Mutual Aid Agreement Between The City Of Hollywood And Scott J. Israel, As Sheriff Of Broward County For Traffic Enforcement.adoptPass Action details Not available
R-2014-090 110.RAS Pump Station No. 2 ReplacementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida Authorizing The Appropriate City Officials To Issue An Authorization To Proceed For Work Order No. H&S 14-03 Between Hazen And Sawyer P.C., And The City Of Hollywood To Provide Professional Engineering Services For The Return Activated Sludge (RAS) Pump Station No. 2 Replacement, Located At The Southern Regional Wastewater Treatment Plant As Identified In The 2007/2008 Wastewater System Master Plan, And To Approve An Amendment To The Fiscal Years 2013 And 2014 Capital Improvement Programs, As Set Forth In Exhibit A, In The Lump Sum Amount Of $65,924.00 (Project No. 14-9522).adoptPass Action details Not available
R-2014-091 111.Reuse Water Expansion - Phase 2ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue An Authorization To Proceed For Work Order No. H&S 14-02 Between Hazen And Sawyer P.C., And The City Of Hollywood To Provide Professional Engineering Services For The Reuse Water System Expansion - Phase 2, Located At The Southern Regional Wastewater Treatment Plant, In The Lump Sum Amount Of $98,559.00 (Project No. 14-9077a).adoptPass Action details Not available
R-2014-092 112.Lift Station Conversion/Upgrade A10 & A11ResolutionA 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. AEC 14-01 Between AECOM And The City Of Hollywood For Professional Engineering Services To Provide Design Phase, Bid Phase, And Construction Phase Services Associated With The Lift Station Conversion/Upgrade Program For Sewage Lift Station A-10 Located At 6951 Fillmore Street And Lift Station A-11 Located At 7415 McKinley Street As Identified In The 2007/2008 Wastewater System Master Plan, In The Lump Sum Amount $102,750.00 (Project No. 14-8044f)adoptPass Action details Not available
R-2014-093 113.Lift Station Conversion/Upgrade - A9ResolutionA Resolution Of The City Commission Of The City of Hollywood, Florida Authorizing The Appropriate City Officials To Execute The Attached Contract Between Metro Equipment Service, Inc. And The City Of Hollywood For Construction Services For the Lift Station Conversion/Upgrade Program For Lift Station A-9, Located At 6960 Arthur Street, An Approved Capital Improvement Project Identified In The 2007/2008 Wastewater System Master Plan, In The Amount Of $644,659.00 (City Project No. 13-8044E).adoptPass Action details Not available
R-2014-094 114.Caulking and Waterproofing MS/RO - WTPResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida Authorizing the Issuance Of A Purchase Order To Excell Caulking And Waterproofing, Inc. for Exterior Wall Sealant Of The Membrane Softening/Reverse Osmosis (MS/RO) Operations Building Located At The Water Treatment Plant In the Amount Of $53,705.00 (City Project No. 14-5108).adoptPass Action details Not available
R-2014-095 115.Deep Well PumpResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order Between Carter And Verplanck, Inc. And The City Of Hollywood To Furnish And Supply A Replacement Pump Related To The Deep Injection Well Pump Station At The Southern Regional Wastewater Treatment Plant In An Amount Not To Exceed $125,506.00adoptPass Action details Not available
P-2014-026 116.National Take Our Daughters And Sons - 2014ProclamationProclamation In Recognition Of National Take Our Daughters And Sons To Work Day.Proclamation was given  Action details Not available
P-2014-027 117.National Community Development Week - 2014ProclamationProclamation In Recognition Of National Community Development Week.Proclamation was given  Action details Not available
P-2014-028 118.Cystic Fibrosis Walk - 2014ProclamationProclamation In Recognition Of The Cystic Fibrosis Foundation And Its “Great Strides Walk” Promoting Awareness And A Cure For Cystic Fibrosis.Proclamation was given  Action details Not available
P-2014-029 119.National Arbor Day - 2014ProclamationProclamation In Recognition Of National Arbor Day - April 25, 2014.Proclamation was given  Action details Not available
PO-2014-05 120.Mural DistrictOrdinanceAn Ordinance Of The City of Hollywood, Florida, Amending Article 8, Section 8.4 D. Of The Zoning and Land Development Regulations Entitled "Sign Design Regulations" In Order To Expand The Geographic Boundaries For The Downtown Community Redevelopment Area's Mural Program; Providing For A Severability Clause, A Repealer Provision, And An Effective Date. (14-T-01)adopt on second and final readingPass Action details Not available
PO-2014-04 121.Hyde Master Plan and Reserve UnitsQuasi-Judicial OrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending The Beach One Resort Planned Development Master Plan (Originally Approved By Ordinance No. O-2008-24) And Now Known As The ‘Hyde Beach Resort Master Development Plan’ As More Specifically Set Forth In Exhibit “B;” And Approving The Allocation Of Up To 40 Reserve Units From Flexibility Zone 92 To Approximately 1.6 Gross Acres Of The Property Located At 4111 South Ocean Drive, As More Specifically Described In Exhibit “A,” Pursuant To The City’s Zoning And Land Development Regulations And Policy 02.04.05 Of The Broward County Land Use Plan. (13-DFJPV-103).adopt on second and final readingPass Action details Not available
R-2014-096 122.Hyde Beach ResortQuasi-Judicial ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Request For Modification From The Parking Requirements, Design Approval, And Approval Of The Amended Site Plan (Previously Approved By Resolution No. R-2008-327) For The Construction Of A Mixed-Use Project Known As “Hyde Beach Resort,” Located At 4111 South Ocean Drive; And Providing An Effective Date (13-DFJPV-103).adoptPass Action details Not available
PO-2014-06 123.Seaside VillageQuasi-Judicial OrdinanceAn Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Property Located At 6024 N. Ocean Drive From NBDD-DZ (North Beach Development District) To PD (Planned Development District - Development Zone); Approving The Master Development Plan For The Subject Property (Hereinafter Known As “Seaside Village Master Development Plan”); And Amending The City’s Zoning Map To Reflect The Change In Zoning Designation. (13-DJPVZ-100).adopt on first readingPass Action details Not available
R-2014-097 124.Hollywood LandingsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering A Commission Request For Review Of Design Modifications For A Previously Approved 34 Unit Townhome Development (Hollywood Landings Townhomes) Located At 1840 North 27th Court, Pursuant To The Provisions Of The City Of Hollywood Zoning And Land Development Regulations. (04-CRR-101C)adopted as amended  Action details Video Video
R-2014-097 1 Hollywood LandingsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering A Commission Request For Review Of Design Modifications For A Previously Approved 34 Unit Townhome Development (Hollywood Landings Townhomes) Located At 1840 North 27th Court, Pursuant To The Provisions Of The City Of Hollywood Zoning And Land Development Regulations. (04-CRR-101C)   Action details Video Video
R-2014-097 1 Hollywood LandingsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering A Commission Request For Review Of Design Modifications For A Previously Approved 34 Unit Townhome Development (Hollywood Landings Townhomes) Located At 1840 North 27th Court, Pursuant To The Provisions Of The City Of Hollywood Zoning And Land Development Regulations. (04-CRR-101C)amended  Action details Video Video
R-2014-097 1 Hollywood LandingsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering A Commission Request For Review Of Design Modifications For A Previously Approved 34 Unit Townhome Development (Hollywood Landings Townhomes) Located At 1840 North 27th Court, Pursuant To The Provisions Of The City Of Hollywood Zoning And Land Development Regulations. (04-CRR-101C)adopted as amendedPass Action details Video Video
PO-2014-07 125.Park Impact Fee Sec 6.7(G)(2) AmdOrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending Section 6.7 Of The Zoning And Land Development Regulations Entitled “Required Improvements” By Amending Section 6.7 (G) (2) Entitled “Fees Imposed. Applicability” As It Relates To The Requirements For Payment Of Park Impact Fees For Residential, Hotel Or Motel Development.adopt on first readingPass Action details Video Video