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R-2015-063
| 1 | 5 | November 5, 2014 minutes | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of November 5, 2014. | adopt | Pass |
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R-2015-064
| 1 | 6 | November 17, 2014 minutes | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of November 17, 2014. | adopt | Pass |
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R-2015-066
| 1 | 8 | Procurement Card | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Extend The Agreement Between Bank Of America, N.A. And The City Of Hollywood To Provide A Purchasing Card Program To Make Small Dollar Purchases Of Goods And Services. | adopt | Pass |
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R-2015-067
| 1 | 9 | Graybar | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Blanket Purchase Order Between Graybar Electric Company And The City Of Hollywood, Based Upon The U.S. Communities Award, To Provide Electrical Products And Supplies In An Estimated Annual Amount Of $90,000.00 | adopt | Pass |
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R-2015-068
| 1 | 10 | General Consultants Agreements Renewals | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Renew The Existing Consulting Agreements With The Following Twelve Engineering Firms: AECOM Technical Services, Inc., F/K/A Metcalf & Eddy, Inc., Hazen & Sawyer, P.C., Arcadis U.S., Inc., D/B/A Malcom Pirnie, Atkins North America, Inc., F/K/A Post, Buckley, Schuh, & Jernigan, Tetra Tech - WHS, Brown & Caldwell, Chen & Associates, Inc., Craven Thompson & Associates, Inc., EAC Consulting, Inc., Kimley-Horn & Associates, Inc., King Engineering Associates, Inc., And Montgomery Watson Harza (MWH) Americas, Inc. (City Project No. 15-1214). | adopt | Pass |
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R-2015-069
| 1 | 11 | Auxiliary Stormwater Pumps | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Purchase Order Between Whittco, Inc. (Hydra-Tech Pumps Division) And The City Of Hollywood, For The Purchase Of Three (3) Auxiliary Stormwater Pumps And Pump Drive Units, In The Amount Of $145,536.00 (City Project No. 14-11032). | adopt | Pass |
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R-2015-070
| 1 | 12 | Hydraulic Model Update & Calibration | Resolution | A 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. MPI 15-01 Between Malcolm Pirnie, Inc./Arcadis, And The City Of Hollywood To Provide Professional Engineering Services For The Water Distribution System Hydraulic Model Update And Calibration, In The Lump Sum Amount Of $128,420.00 And To Amend The Approved Fiscal Year 2015 Capital Improvement Program, As Set Forth In Exhibit A (Project No. 14-1601). | adopt | Pass |
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R-2015-071
| 1 | 13 | WWTP Sludge Bldg Roof Replacement | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract Between Infinity Roofing And Sheet Metal, Inc. And The City Of Hollywood For Construction Services Related To The SRWWTP Sludge Building Roof Replacement, In The Amount Of $90,923.00; And To Execute The Attached Authorization To Proceed For Work Order No. MDA 15-01 Between Matthew Debonis And Associates, LLC And The City Of Hollywood For Construction Administration Services During The Construction Phase Of The Project In The Lump Sum Amount Of $1,800.00; And To Amend The Approved Fiscal Year 2015 Capital Improvement Program, As Set Forth In Exhibit A; And To Approve The Overall Project Funding For Construction And Construction Management Services, And Program Management Services Of $12,200.00 For A Combined Amount Of $104,923.00 (Project No. 14-9115). | adopt | Pass |
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R-2015-072
| 1 | 14 | Langan Engineering-Professional Services Agreement | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Professional Services Agreement For Environmental Engineering Consultant Services For The Park Road Redevelopment Project With Langan Engineering And Environmental Services Inc. In An Amount Not To Exceed $240,000.00. | adopt | Pass |
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R-2015-073
| 1 | 15 | ATP for Park Road Development- Langan Engineering | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue Authorizations To Proceed (ATP) Between Langan Engineering And Environmental Services, Inc. And The City Of Hollywood To Provide Professional Environmental Engineering Services For The Park Road Redevelopment Project In An Estimated Amount Not To Exceed $240,000.00; And Amending The Sanitation Fund (Fund 45) Budget Of The Fiscal Year 2015 Adopted Operating Budget (R-2014-282), As Amended, Approving The Transfer Of Certain Funding As Detailed In The Attached Exhibit 1, Authorizing The Department Of Financial Services To Establish Accounts As May Be Needed; And Providing An Effective Date. | adopt | Pass |
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P-2015-13
| 1 | 16 | ProcDaughter& Sons - 2015 | Proclamation | A Proclamation In Recognition Of National Take Our Sons And Daughters To Work Day. | Proclamation was given | |
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P-2015-14
| 1 | 17 | ProcNatlComDevWk - 2015 | Proclamation | A Proclamation In Recognition Of National Community Development Week, April 6-11, 2015. | Proclamation was given | |
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P-2015-15
| 1 | 18 | ProcNatlLibraryWk - 2015 | Proclamation | A Proclamation In Recognition Of National Library Week, April 12-18, 2015. | Proclamation was given | |
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P-2015-16
| 1 | 19 | ProcParalyzedVeterans - 2015 | Proclamation | A Proclamation In Recognition Of Paralyzed Veterans Of America Awareness Month, April 2015. | Proclamation was given | |
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R-2015-065
| 1 | 7 | Actuarial Concepts Agreement | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract For Consulting/Professional Services Between The City Of Hollywood And Actuarial Concepts, Inc. For Actuarial Services In An Amount Not To Exceed $75,000.00. | adopted as amended | Pass |
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P-2015-17
| 1 | 20 | Hollywood Gardens West - 083 | Presentation | A Presentation By The Hollywood Gardens West Civic Association Regarding “State Of The Association”. | A presentation was given | |
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R-2015-075
| 1 | 22 | Oakwood Hills Plat | Quasi-Judicial Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving An Amendment To The Plat Notation For Tract E Of The “Oakwood Hills Plat“ (120/45), Revising The Restrictive Note On The Plat To Reflect The Existing And Proposed Uses Thereon; Approving And Authorizing The Appropriate City Officials To Execute The Attached Agreement For Public Improvements To Implement Pedestrian Improvements As A Condition Of Approval Of The Amendment To The Plat Notation; And Repealing Its Approval Of The Amendment To The Plat Notation Considered Under Resolution R-2011-318 In Its Entirety. (P-12-01) | adopt | Pass |
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R-2015-074
| 1 | 21 | City-Wide Street Resurfacing | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract Between Weekley Asphalt Paving, Inc. And The City Of Hollywood, For Street Resurfacing Project Bid Number PW-14-022 At Various Locations In The City Of Hollywood In The Amount Of $1,790,891.00. | adopt | Pass |
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PO-2014-18
| 4 | 23 | Green Building Practice Ordinance | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 151 Of The Code Of Ordinances Entitled “Buildings” to Amend Section 151.158 To Revise Mandatory Green Building Practices For New Construction And Major Renovations To Existing Structures. | adopt on first reading | Pass |
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PO-2015-05
| 1 | 24 | P3 Ordinance | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 30 Of The Code Of Ordinances Entitled “City Policies, Generally” By Creating Section 30.06 To Authorize An Application Fee For The Submission Of Unsolicited Proposals For Public-Private Partnerships In Accordance With Section 287.0512, Florida Statutes; And Providing For An Effective Date. | adopt on first reading | Pass |
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R-2015-076
| 1 | 25 | Thirty Seven Chevrolet Tahoes | 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 Between Alan Jay Fleet Sales And The City Of Hollywood For The Purchase Of Thirty Seven (37) 2015 Chevrolet Tahoes In The Amount Of $1,253,515.60. | adopt | Pass |
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P-2015-18
| 1 | 26 | Marketing - 096 | Presentation | A Presentation By Davon Barbour, Director Of Community & Economic Development, And Raelin Storey, Director Of Public Affairs, Regarding Economic Development Marketing. | A presentation was given | |
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P-2015-19
| 1 | 27 | Margaritaville Presentation | Presentation | A Presentation By Jaye Epstein, Director Of Planning, On The Status Of The Margaritaville Hollywood Beach Resort. | A presentation was given | |
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R-2015-062
| 2 | 28 | SunGard OSSI Maintenance | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Renew The Existing Software Maintenance Agreement Between SunGard Public Sector, Inc. And The City Of Hollywood For Maintenance And Support Of The Police Law Records Management System, For A Four Year Term In An Estimated Amount Of $560,000.00 And Further Authorizing The Retroactive Payment For Services Provided In 2014 In The Amount Of $186,129.04. | adopt | Pass |
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