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Meeting Name: Regular City Commission Meeting Agenda status: Final
Meeting date/time: 12/2/2015 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-2015-370 15LifeScan Health Screening PhysicalsResolutionA 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 Life Extension Clinics, Inc. D/B/A Life Scan Wellness Centers And The City Of Hollywood To Provide Annual Health Screening Physicals For Fire Rescue & Beach Safety And Ancillary Personnel In An Estimated Amount Of $75,000.00.adoptPass Action details Not available
R-2015-385 15AHealthy WeightResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Supporting The Healthiest Weight Florida Initiative.adoptPass Action details Not available
R-2015-371 16Fisher Scientific - Purchase of bunker gearResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute the Attached Agreement and Issue The Attached Blanket Purchase Order Between Fisher Scientific LLC And The City Of Hollywood For The Purchase Of Personal Protection Equipment (Bunker Gear) In An Estimated Annual Amount Of $80,000.00adoptPass Action details Not available
R-2015-372 17Pulsara AgreementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Enterprise License Agreement and Business Associate Agreement Between CommuniCare Technology, Inc. d/b/a Pulsara And The City Of Hollywood For The Use Of The Pulsara Solution Software And Management System For The Disclosure Of Information By The Fire Rescue And Beach Safety Department To Participating Healthcare Facilities.adoptPass Action details Not available
R-2015-374 19Taser Purchase - LETF FundsResolutionA 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 The Purchase Of Two Hundred And Forty (240) Tasers And Associated Equipment In An Amount Not To Exceed $351,502.42.adoptPass Action details Not available
R-2015-375 110Tasers 2016ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Purchase Order Between Taser International, Inc. And The City Of Hollywood For The Purchase Of Two Hundred And Forty (240) Tasers And Associated Equipment In An Amount Not To Exceed $351,502.42; Amending The Fiscal Year 2016 Adopted Operating Budget (R-2015-294) For The Law Enforcement Forfeiture Fund 12, Revising Operating Revenues And Providing Appropriations For Expenditures As Detailed In Exhibit 1; And Authorizing The Department Of Financial Services To Establish Account(s) As May Be Needed.adoptPass Action details Not available
R-2015-376 111Quantum MeasurementsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue a Purchase Order Between Quantum Measurements Corporation And The City Of Hollywood For The Purchase Of Four (4) Metrix Setpoint Machinery Protection Systems And Various Sensors For Southern Regional Wastewater Treatment Facility Influent Pumps Number One And Number Five In The Amount Of $86,564.00.adoptPass Action details Not available
R-2015-377 112Nalco;Supply and Delivery of AntiscalantResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Confirming Purchase Order, Between Nalco Company And The City Of Hollywood For The Supply And Delivery Of Antiscalant For An Estimated Expenditure Of $53,554.60.adoptPass Action details Not available
P-2015-059 113New Hires Presentation - OCt-Nov 2015PresentationPresentation By Joshua Kittinger, Human Resources Officer, Of Employees Hired October 1, Through November 30, 2015.A presentation was given  Action details Video Video
P-2015-060 114Citizens Lifesaving AwardPresentationPresentation By Eric Busenbarrick, Fire Chief, On The Citizens Lifesaving Award To Frank Bradac and Bo Bradac.A presentation was given  Action details Video Video
P-2015-061 115EAC - SHAPE Linda Gancitano - 562PresentationPresentation By The Hollywood Education Advisory Committee Recognizing Linda Gancitano, Physical Education Teacher At Driftwood Academy Of Health Sciences For Being Named The Society Of Health And Physical Educators (SHAPE) Florida Teacher Of The Year.A presentation was given  Action details Video Video
R-2015-373 18Ten-8 Pumper TruckResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Agreement And Issue A Purchase Order Between Ten-8 Fire Equipment, Inc. And The City Of Hollywood For The Purchase Of One (1) Pierce Impel Custom Pumper Truck For The Fire Rescue And Beach Safety Department In An Estimated Amount Of $512,756.23 (Inclusive Of Financing Cost); And Further Authorizing The Appropriate City Officials To Execute The Attached Master Lease Purchase Agreement And Addendum.adoptPass Action details Video Video
PO-2015-29 216Cross-Connection and Backflow Prevention OrdinanceOrdinanceAn 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 second and final readingPass Action details Video Video
R-2015-379 119Primary & Excess Property Coverage FY16ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind The Renewal Policies For Primary And Excess Property Insurance, Flood Insurance, Public Officials Liability Insurance, Boiler And Machinery/Equipment Breakdown Insurance And To Bind A New Flood Insurance Policy For One Property For Which No Flood Coverage Is In Place For A Not To Exceed Amount Of $1,670,440.00 For Which Quotes Were Solicited By Arthur J. Gallagher Risk Management Services.adoptPass Action details Video Video
R-2015-380 1202016 Stop Loss InsuranceResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept A One-Year Policy Between Florida Blue, Administered By HM Life Insurance Company And The City Of Hollywood For Stop Loss Insurance Coverage For An Estimated Premium Amount Not To Exceed 110% of $898,761.00.adoptPass Action details Video Video
R-2015-381 1212016 Complete Streets Application #1ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For And If Awarded, Accept The Broward Metropolitan Planning Organization’s (Broward MPO) Complete Streets And Other Localized Initiatives Program Award, In The Amount Of $1,500,000.00 To Implement A Complete Streets Project On Federal Highway From Taft Street To Sheridan Street For a Total Estimated Project Cost Of $2,295,339.00; And If Successfully Awarded Committing The City To Fund $795,339.00 Of The Total Project Cost Together With The Applicable Operating And Maintenance Costs Once Complete; Authorizing The Establishment Of Certain Accounts To Recognize And Appropriate The City Required Funding, If Awarded; And Further Authorizing The Appropriate City Officials To Execute Any And All Applicable Program Documents And Agreement(s).adoptPass Action details Video Video
R-2015-382 1222016 Complete Streets -Application #2ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For And If Awarded, Accept The Broward Metropolitan Planning Organization’s (Broward MPO) Complete Streets And Other Localized Initiatives Program Award, In The Amount Of $1,500,000.00 To Implement A Complete Streets Project On Federal Highway From Johnson Street To Taft Street For a Total Estimated Project Cost Of $2,358,658.00; And If Successfully Awarded Committing The City To Fund $858,658.00 Of The Total Project Cost Together With The Applicable Operating And Maintenance Costs Once Complete; Authorizing The Establishment Of Certain Accounts To Recognize And Appropriate The City Required Funding, If Awarded; And Further Authorizing The Appropriate City Officials To Execute Any And All Applicable Program Documents And Agreement(s).adoptPass Action details Video Video
R-2015-383 1232016 Complete Streets - Application #5ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For And If Awarded, Accept The Broward Metropolitan Planning Organization’s (Broward MPO) Complete Streets And Other Localized Initiatives Program Award, In The Amount Of $1,500,000.00 To Implement A Complete Streets Project On Federal Highway From Pembroke Road To Washington Street For a Total Estimated Project Cost Of $2,714,320.00; And If Successfully Awarded Committing The City To Fund $1,214,320.00 Of The Total Project Cost Together With The Applicable Operating And Maintenance Costs Once Complete; Authorizing The Establishment Of Certain Accounts To Recognize And Appropriate The City Required Funding, If Awarded; And Further Authorizing The Appropriate City Officials To Execute Any And All Applicable Program Documents And Agreement(s).adoptPass Action details Video Video
PO-2015-28 217Sian Master Development PlanQuasi-Judicial OrdinanceAn 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 second and final readingPass Action details Video Video
R-2015-378 118Sian Phase III ResoResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Request For Modifications From The Parking Requirements, Design, And Site Plan Approval For The Construction Of A Mixed-Use Development Project, Phase III Of The Sian Master Development Plan (Originally Approved By Ordinance No. O-2006-36); Consisting Of 77 Residential Units, 265 Condo-Hotel Rooms, And Accessory Uses Known As “4000 Ocean;” Located At 4000 South Ocean Drive; And Providing An Effective Date. (14-DFJPV-84)continuePass Action details Video Video
R-2015-384 124Appt of Vice Mayor for one yearResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing A Vice Mayor For A One Year Term.adoptPass Action details Video Video