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R-2023-105
| 1 | 5 | 2023 Reso Chantal Paul 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 Chantal Paul. | adopt | Pass |
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R-2023-106
| 1 | 6 | 2023 Reso Trudy Sacco 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 Trudy Sacco. | adopt | Pass |
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R-2023-107
| 1 | 7 | 2023 Reso Anna Karahalios 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 Anna Karahalios. | adopt | Pass |
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R-2023-108
| 1 | 8 | DCM- 2nd Floor Library - 3rd Amendment | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Third Amendment To The Ground Lease Agreement Between Broward County And The City Of Hollywood, For The Construction And Maintenance Of The Second Floor Library Development Services Buildout Project. | adopt | Pass |
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R-2023-109
| 1 | 9 | Proforce Marketing - Purchase of Police Rifles and Related Items | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Blanket Purchase Agreement With Proforce Marketing, Inc., Or Clyde Armory, Inc., For Law Enforcement Rifles And Related Equipment In An Amount Not To Exceed $227,604.00 Over A One-Year Period. | adopt | Pass |
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R-2023-110
| 1 | 10 | Oakridge Traffic Control Agreement | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement For Traffic Control With Oakridge Property Association, Inc. | adopt | Pass |
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R-2023-111
| 1 | 11 | TV Truck WINCAN Upgrade Sole Source | 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 Environmental Products Group, Inc. For Wincan Pipeline Reporting Software In The Amount Of $32,670.50 In Accordance With Section 38.41(C)(2) Of The Procurement Code (Sole Source). | adopt | Pass |
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R-2023-112
| 1 | 12 | Arroyo Mixers | 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 Arroyo Process Equipment Company For Aeration Train Mixers In An Amount Of $282,996.00 In Accordance With Section 38.41(C)(2) Of The Procurement Code (Sole Source). | adopt | Pass |
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R-2023-113
| 1 | 13 | Ranch Cryogenics Inc. Contract Award | 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 Ranch Cryogenics, Inc. For On-Site Cryogenic Oxygen Facility Services In An Annual Amount Not To Exceed $160,300.00 Over a Three-Year Period. | adopt | Pass |
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R-2023-114
| 1 | 14 | Panzarella Screenings & Shop Waste | 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 A.J. Panzarella LLC For Screenings Removal and Shop Waste Disposal In An Annual Amount Of $254,648.80 Over a Two-Year Period From May 1, 2023, Through April 30, 2025. | adopt | Pass |
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R-2023-115
| 1 | 15 | ATP H&S 23-04 In-House Support Services On An As-Needed Basis | 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 23-04 With Hazen And Sawyer, P.C. For In-House Support Services, On An As-Needed Basis, In An Amount Not To Exceed $250,000.00. | adopt | Pass |
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R-2023-116
| 1 | 16 | BC ILA - Solids Disposal Alternatives Study | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Interlocal Agreement With Broward County To Provide Cost Share Support Of A Solids Disposal Alternatives Study In A Total Amount Not To Exceed $78,720.36. | adopt | Pass |
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R-2023-117
| 1 | 17 | EAC Agreement for Lift Stations N-07 and N-08 Upgrade Project | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Professional Services Agreement With EAC Consulting, Inc. To Provide Professional Engineering Consulting Services For the Design, Construction Administration, and Grant Administration Of The Lift Stations N-07 And N-08 Upgrade Project In The Lump Sum Amount Of $515,189.62. | adopt | Pass |
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R-2023-118
| 1 | 18 | 2023 New Holland Beach Tractor | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order To CNH Industrial America LLC For The Purchase Of A 2023 New Holland T6.155 EC 4 Cyl STG5 Agricultural Tractor (#25) In An Amount Not To Exceed $118,132.60 Based Upon The State Of Florida Contract #25101900-21-STC, Group 13, Sub-Group A In Accordance With Section 38.41 (C)(5) Of The Procurement Code (Piggyback). | adopt | Pass |
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P-2023-045
| 1 | 19 | Haitian American Heritage - 2023 | Proclamation | A Proclamation In Recognition Of Haitian American Heritage Month, May 2023. | Proclamation was given | |
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P-2023-046
| 1 | 20 | Drinking Water - 2023 | Proclamation | A Proclamation in Recognition of Drinking Water Week May 7 -13, 2023. | Proclamation was given | |
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P-2023-047
| 1 | 21 | Asian American & Pacific Islander - 2023 | Proclamation | A Proclamation In Recognition Of Asian American and Pacific Islander Heritage Month - May 2023. | Proclamation was given | |
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P-2023-048
| 1 | 22 | Economic Development Wk - 2023 | Proclamation | A Proclamation In Recognition Of National Economic Development Week, May 8 -12, 2023. | Proclamation was given | |
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P-2023-049
| 1 | 23 | PSRW-2023 | Proclamation | A Proclamation In Recognition Of Public Service Recognition Week, May 7 - 13, 2023. | Proclamation was given | |
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P-2023-050
| 1 | 24 | 2023 Diamond Service Award | Presentation | Presentation Of The Diamond Service Award Nominees And The Diamond Service Award Recipient By The Diamond Service Award Selection Committee And Recognition Of The May 2023 Team Diamond Award Recipients By The City Manager. | A presentation was given | |
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P-2023-051
| 1 | 25 | Historic Preservation-2023 | Proclamation | A Proclamation In Recognition of Historic Preservation Month - May 2023. | Proclamation was given | |
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P-2023-052
| 1 | 26 | 2023 Historic Preservation Awards | Presentation | Presentation by Andria Wingett, Deputy Director of Development Services, Regarding The 2023 Historic Preservation Award Recipients. | A presentation was given | |
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P-2023-053
| 1 | 27 | Presentation - Aden Perry Life Rings | Presentation | Presentation By Sarah Perry, Mother Of Aden Perry In Honor Of Her Son, To The City Of Three Aden Perry Hero Life Rings For The Boat Ramps At The Hollywood Marina, Holland Park And Rotary Park. | A presentation was given | |
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P-2023-054
| 1 | 28 | Historic Preservation Board annual report 2023 | Presentation | Presentation By Terry Cantrell, Chair, Regarding The Annual Report For The Historic Preservation Board. | A presentation was given | |
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P-2023-055
| 1 | 29 | Young Circle ArtsPark -Annual Report Pres 2023 | Presentation | Presentation By Steven Toth, Chair, Regarding The Annual Report For The Young Circle ArtsPark Advisory Board. | A presentation was given | |
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PO-2023-05
| 1 | 30 | Ord -State & National Criminal Checks for Firefighters | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending The Subchapter Of Chapter 33 Of The Code Of Ordinances Titled “City Employees,” Under “General Provisions,” To Create A New Section 33.005 To Be Titled “State And National Criminal History Checks For Certain Municipal Employees” To Codify Requirements For Criminal History Records For Personnel In The Department Of Fire Rescue And Beach Safety; To Codify The Requirement For Criminal History Records Checks For Certain Municipal Employees And Appointees; Providing For Severability and Codification. | adopt on second and final reading | Pass |
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R-2023-120
| 1 | 32 | University Station | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving and Authorizing The Appropriate City Officials To Execute A Comprehensive Agreement and An Amended and Restated Ground Lease With University Station I, LLC, an affiliate of Housing Trust Group, LLC, For The Development Of A Mixed-Use, Mixed-Income, Project Including Attainable Housing To Be Located On The City-Owned Parcels Of Land Between Fillmore And Polk Streets Along North 21st Avenue. | adopt | Pass |
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R-2023-119
| 1 | 31 | Ghost Bar Appeal of Termination of Privilege to Sell Alcohol Beyond Midnight | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering A Request For An Appeal Of The Termination Of Privilege To Sell, Offer For Sale Or Deliver Or Permit To Be Consumed On The Premises Any Liquor, Beer Or Wine Beyond 12 Midnight On Any Day Of The Week At Ghost Bar & Restaurant, Pursuant To Section 113.25 Of The City Of Hollywood Code Of Ordinances. | adopt | Pass |
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R-2023-121
| 1 | 35 | 2023 Civil Service Board Members | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing Four Members To The Civil Service Board. | adopt | Pass |
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R-2023-122
| 1 | 36 | Lanzo Contract for SRWWTP 48-Inch Pipe Emergency Repair | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying The City Manager’s Approval Of A Purchase Order With Lanzo Construction Co., Florida, For The Emergency Repair Of A 48-Inch Sewer Gravity Main In An Amount Not To Exceed $4,083,120.00, Pursuant To Section 38.41(C)(1) Of The City’s Procurement Code; Approving A Construction Services Contract With Lanzo Co., Florida; Amending The Fiscal Year 2023 Operating Budget and Capital Improvement Plan. (Emergency Purchases) | adopt | Pass |
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R-2023-123
| 1 | 37 | Inflow and Infiltration - Manhole Repairs | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing Appropriate City Officials To Execute A Contract With Envirowaste Services Group, Inc. In The Amount Of $1,057,085.00 For Construction Services Related to Inflow And Infiltration - Manhole Repairs; Approving And Authorizing Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number CTA 23-01 With Craven, Thompson & Associates, Inc. In An Amount Not To Exceed $90,000.00 For Construction Administration Services For This Project. | adopt | Pass |
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R-2023-124
| 1 | 38 | Inliner Contract & ATP CTA 23-03 for Cured in Place Pipe Lining | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing Appropriate City Officials To Execute A Contract With Inliner Solutions, LLC In An Amount Not To Exceed $1,000,000.00 For Construction Services Related To Inflow And Infiltration - Cured In Place Pipe Lining; Approving And Authorizing Appropriate City Officials To Execute An Authorization To Proceed For Work Order Number CTA 23-03 With Craven, Thompson & Associates, Inc. In An Amount Not To Exceed $90,000.00 For Construction Administration Services For This Project. | adopt | Pass |
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R-2023-125
| 1 | 39 | City of Laayoune, Morocco Sister Cities | Resolution | A Resolution Of The City Of Hollywood, Florida, Extending An Invitation To The City Of Laayoune, In The Laayoune-Sakia El Hamra Region, Morocco, To Become A Sister City And Inviting The People Of Laayoune, Morocco To Participate In The Program. | adopt | Pass |
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P-2023-056
| 1 | 33 | Youth Ambassador Farewell - 2023 | 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. | A presentation was given | |
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P-2023-057
| 2 | 34 | Drop Savers Presentation | Presentation | Presentation Of Awards By Ali Parker, Public Utilities Outreach Coordinator, To The Winners Of The 2023 City Of Hollywood, Florida Water Conservation Poster Contest. | A presentation was given | |
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