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R-2024-339
| 1 | 5 | Guillermo Mertnoff Reso Settlement.doc | 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 Guillermo Mertnoff In The Amount Of $90,000.00. | adopt | Pass |
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R-2024-340
| 1 | 6 | FY 25 General Fund Grants | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving General Fund Agency Grants To Certain Non-Profit Organizations Providing Social Services To City Residents; Authorizing The Appropriate City Officials To Execute Miscellaneous Appropriations Agreements With Each Organization For A Total Allocation Of Funding Not To Exceed $250,000.00; Amending The Fiscal Year 2025 Adopted Operating Budget. (R-2024-317) | adopt | Pass |
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R-2024-343
| 1 | 9 | SHIP Annual Report for FY 2020-2021 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The State Housing Initiatives Partnership Program Final Annual Report For Fiscal Year 2020/2021; Approving Interim Annual Report For Fiscal Year 2021/2022 To The Florida Housing Finance Corporation Pursuant To The State Housing Initiatives Partnership Program Act; Authorizing Appropriate City Officials To Execute All Required Documents And Certifications. | adopt | Pass |
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R-2024-344
| 1 | 10 | Hollywood Commerce Center NVAL Plat Amendment | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving An Amendment To The “Hollywood Commercial Center” Plat, As Recorded In Plat Book 117, Page 36 Of The Public Records Of Broward County, Florida, Located At 2700 Stirling Road, Revising The Non-Vehicular Access Line Along The West Parcel Boundary Of Lot 1-B Of The Plat. | adopt | Pass |
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R-2024-345
| 1 | 11 | Broward County Cultural Facilities Grant Amendment | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Amendment To The Fiscal Year 2024 Broward County Cultural Division Cultural And Artistic Facilities Capital Grant Award Agreement For The Renovations Of Hollywood Art And Culture Center Project; Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements. | adopt | Pass |
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R-2024-346
| 1 | 12 | Musco Sports Lighting | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Purchase Order To Musco Sports Lighting, LLC. For Services In An Amount Up To $450,000.00 Over A Two-Year Period Based Upon Sourcewell Contract No. 041123-MSL In Accordance With Section 38.41(C)(5) Of The Procurement Code. (Piggyback) | adopt | Pass |
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R-2024-347
| 1 | 13 | 2024 Fish Florida Grant | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept The Fish Florida Grant Program For The 2024 Hollywood Kids Fishing Tournament In The Amount Of $2,500.00 And 40 Rod And Reel Combos With Tackle Kits; Authorizing The Execution Of An Agreement With The Fish Florida; Further Authorizing The Appropriate City Officials To Execute All Other Applicable Grant Documents; Amending The Fiscal Year 2025 Adopted Operating Budget. | adopt | Pass |
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R-2024-349
| 1 | 15 | WTP - Satco Piggyback | 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 Sulphuric Acid Trading Company Inc. For The Supply And Delivery Of Sulfuric Acid In An Estimated Annual Amount Up To $504,000.00 From October 23, 2024 Through May 31, 2025, Based Upon The City Of Deerfield Beach Bid ITB #2018-19/22 In Accordance With Section 38.41(C)(5) Of The Procurement Code. (Piggyback) | adopt | Pass |
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R-2024-350
| 1 | 16 | FEMA HMGP - Modifications Approval | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With The Federal Emergency Management Agency Through The Hazard Mitigation Grant Program For Amendments To Grant Awards For Six New Generators At Sanitary Sewer Lift Stations No. E-01, E-03, E-06, W-14, W-15 And Stormwater Pump Station SW-08; Amending The Fiscal Year 2025 Operating Budget And Capital Improvement Plan. | adopt | Pass |
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R-2024-351
| 1 | 17 | Deep Injection Well No. 3&4 Pump Station Change Order No. 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 Cardinal Contractors, Inc. To Extend The Contract For The Deep Injection Wells 3 & 4 Pump Station Project Duration By 370 Days Due To Delayed Electrical Equipment Deliveries. | adopt | Pass |
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R-2024-352
| 1 | 18 | ILA WHEELABRATOR SOUTH BROWARD INC | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Purchase Order With Wheelabrator South Broward Inc. In An Amount Up To $50,000.00 For Temporary Disposal Services Until The Interlocal Agreement And Second Amendment With Broward County For Optional County Services Goes Into Effect In Accordance With Section 38.41(C)(9) Of The Procurement Code. (Best Interest) | adopt | Pass |
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R-2024-359
| 1 | 32 | ILA SOLID WASTE DISPOSAL SUPPORT SERVICES | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The First Interlocal Agreement And Second Amendment To The September 1, 2012 Interlocal Agreement For Solid Waste Disposal Support Services For A Participating Community Joining After July 3, 2023, For The Period From October 1, 2024 Through July 2, 2028. | withdrew | |
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P-2024-086
| 1 | 20 | Frank DeRisi-2024 | Proclamation | A Proclamation In Recognition Of Frank DeRisi, October 2024. | Proclamation was given | |
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P-2024-085
| 1 | 19 | City Government Week-2024 | Proclamation | A Proclamation In Recognition Of City Government Week, October 21-27, 2024. | Proclamation was given | |
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PO-2024-21
| 1 | 21 | Ord-Create Chapter 30-Sale, Lease or Purchase Property | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Creating Chapter 30, “City Policies, Generally,” Sections 30.20, 30.21 And 30.22 Regarding Limitation On Sale, Lease Or Purchase Of City-Owned Real Property. | adopt on second and final reading | Pass |
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| 1 | 21A | Emergency Ord Repeal Article 13 | Ordinance | An Emergency Ordinance Of The City Of Hollywood, Florida, Repealing Ordinance O-2024-11 Entitled “An Ordinance Of The City Of Hollywood, Florida, Amending Article XIII Of The City Charter Entitled ‘Limitation On Sale, Lease Or Purchase Of City-Owned Real Property’, By Amending Section 13.01 Entitled ‘Sale Of City-Owned Property’, Section 13.02 Entitled ‘Lease Of City-Owned Real Property’, And Section 13.03 Entitled ‘Purchase Of Real Property By City’, Subject To Approval By The Electorate At A Referendum To Be Held On November 5, 2024.” | adopt | Pass |
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PO-2024-22
| 1 | 23 | Ord -Soleste-2001 Hollywood Blvd ROW Easement Vacation | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Vacating A Right-Of-Way Easement Lying Within Block 9 Of The Plat Of “Hollywood”, Plat Book 1, Page 21; Providing A Severability Clause And A Repealer Provision. (EN24-147) | adopt on first reading | Pass |
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PO-2024-23
| 1 | 24 | Ordinance SFWMD Permanent Irrigation Change | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 51 Of The City Code Of Ordinances Entitled “Water” To Update The Current Regulations To Include Local Implementation Of The Mandatory Year-Round Landscape Irrigation Conservation Measures. | adopt on first reading | Pass |
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R-2024-341
| 1 | 7 | DCM- Thermo Air City Hall Chiller | 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 Thermo Air, Inc. To Provide Construction Services For The Removal And Replacement Of The City Hall Chiller In An Amount Up To $593,700.00. | adopt | Pass |
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R-2024-342
| 1 | 8 | DCM: Speed Tables - Stout Group | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Awarding Invitation For Bid IFB-223-24-AR For The City Of Hollywood District 1-4 & 6 Traffic Calming Improvements To The Stout Group, LLC; Approving And Authorizing The Appropriate City Officials To Execute A Contract With The Stout Group, LLC For Construction Of The District 1-4 & 6 Traffic Calming Improvements Speed Tables, A General Obligation Bond Project, In An Amount Up To $700,408.00. | adopt | Pass |
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R-2024-348
| 1 | 14 | Swartz Associates | Resolution | A Resolution of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute Blanket Purchase Agreements With Swartz Associates, Inc. For Outdoor Park Furniture And Park Site Furnishings, And BSN Sports, LLC For Sports Equipment In An Estimated Annual Amount Up To $500,000.00. | adopt | Pass |
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P-2024-087
| 1 | 25 | Presentation on Eco Golf Course Canal Maintenance Program | Presentation | Presentation By Vin Morello, Director Of Public Utilities, Regarding Eco Golf Course Canal Maintenance Program. | A presentation was given | |
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P-2024-088
| 1 | 26 | Centennial Celebration Update | Presentation | Presentation By Joann Hussey, Director Of Communications, Marketing & Economic Development, And Ricky Engle, Director Of Parks, Recreation, And Cultural Arts Regarding The City Of Hollywood Centennial Celebration | A presentation was given | |
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R-2024-354
| 1 | 27 | National League of Cities 2024 City Summit | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Designating The City’s Annual Voting And Alternate Voting Delegates For The National League Of Cities 2024 Annual City Summit Business Meeting, To Be Held On November 13-16, 2024. | withdrew | |
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R-2024-355
| 1 | 28 | DCM: Moss Change Order PDHQ | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute Change Order Number Two With Moss & Associates, LLC For Additional Construction Management At Risk Services Related To The New Police Headquarters Project, A General Obligation Bond Project, In An Amount Not To Exceed $1,599,629.17. | adopt | Pass |
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R-2024-356
| 1 | 29 | DCM: Rock House/Waypoint | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Construction Management At Risk Phase II Construction Services Agreement With Waypoint Contracting Inc. To Provide Construction Management At Risk Services For The Butler Rock House Project, A Capital Improvement Project, For A Total Guaranteed Maximum Price of $549,615.04. | adopt | Pass |
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R-2024-357
| 1 | 30 | Mythics _Oracle Licenses | 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 Mythics, LLC For The Renewal And Purchase Of Oracle Software, Database, Storage And Maintenance Services For An Amount Up To $2,665,237.70, For The Period From December 1, 2024 Through November 30, 2028, In Accordance With Section 38.41(C)(11)(A) Of The Procurement Code. (Other Contractual Services Not Subject To Competitive Procurement Requirements) | adopt | Pass |
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R-2024-358
| 2 | 31 | Mastek Mythics Oracle Managed Services Provider | 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 Mythics, LLC For Managed Services, For An Amount Up To $1,829,166.48, For A Period Of Four Years, In Accordance With Section 38.41(C)(5) Of The Procurement Code. (Piggyback) | adopt | Pass |
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R-2024-353
| 1 | 22 | Brownfield-- 301-315 S 62nd Avenue | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Making Findings And Designating As A Brownfield Area, Real Properties Located At 301 And 315 S. 62nd Avenue, And Van Buren Street, Hollywood, Florida 33023, And Identified By Folio Nos. 5141-13-08-0280, 5141-13-18-0270, 5141-13-27-0140, Pursuant To Section 376.80(2)(C), Florida Statutes, To Be Known As The Yashasim Green Reuse Area For The Purpose Of Rehabilitation, Job Creation And Promoting Economic Redevelopment; Authorizing The City Of Hollywood To Notify The Florida Department Of Environmental Protection Of The Designation. (24-B-56) | adopt | Pass |
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