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Meeting Name: Regular City Commission Meeting Agenda status: Final
Meeting date/time: 11/5/2014 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-2014-315 15Easement on Collazo propertyResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The City Attorney To File A Civil Action To Enforce The City’s Rights Under A Utility Easement On Property Owned By BV Collazo at 1301 N. 70 Ave To Facilitate Installation Of Lift Station A-9.withdrew  Action details Video Video
R-2014-316 16Workers Compensation Administration BillResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Process A Final Quarterly Payment For A Not To Exceed Amount Of $14,762.44 Including Fees To The Florida Department Of Financial Services For Self-Insurer Assessments.adoptPass Action details Not available
R-2014-317 17Mackay MetersResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Order Between Mackay Meters, Inc And The City Of Hollywood For Master Parking Meter Parts And Repairs In An Annual Amount Not To Exceed $100,000.00 Per Year For A Three Year Term.adoptPass Action details Not available
R-2014-318 18New Horizons NewsletterResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Order Renewing The Agreement Between Gold Coast Publishing D/B/A Tribune Direct/Sun-Sentinel And The City Of Hollywood For The New Horizons Quarterly Newsletter For An Estimated Annual Expenditure Of $60,000.00.adoptPass Action details Not available
R-2014-323 113Special MagistratesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking And Appointing Two (2) Special Magistrates Pursuant To Chapter 36 Of The City Of Hollywood Code Of Ordinances And Authorizing The Execution Of The Attached Retainer Agreements Between The Two (2) Highest Ranked Special Magistrates And The City Of Hollywood, Florida For An Estimated Annual Expenditure Of $10,000.00.adoptPass Action details Not available
R-2014-324 114Large User True Up Related ServicesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Authorization To Proceed For Work Order Number LH15-01 Between Lighthouse Utility Consulting And The City Of Hollywood For The Development Of FY 2014 Large User True-Up Reports And FY 2016 Large User Rate Estimate And FY 2014 Large User Year End Accrual, For A Not To Exceed Amount Of $63,000.00.adoptPass Action details Not available
R-2014-327 117Air Liquide-Liquid Oxygen Emergency IncreaseResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Increase The Attached Blanket Purchase Order, B002566, Between Air Liquide Industrial U.S. LP And The City Of Hollywood For The Emergency Supply Of Liquid Oxygen By An Estimated Additional Annual Expenditure Of $300,000.00 For Total Estimated Annual Expenditure Of $454,620.00.adoptPass Action details Not available
R-2014-328 118ROW License Agreement - MemorialResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Right Of Way License Agreement Between The City Of Hollywood And South Broward Hospital District D/B/A Memorial Healthcare System (Memorial Hospital), For Use Of Public Right Of Way To Facilitate One (1) Parking Space For A Loading/Unloading Zone To The Medical Office Building Located At The Southwest Corner Of Garfield Street And North 35th Avenue.adoptPass Action details Not available
R-2014-329 11964th Avenue Roadway ImprovementsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract Between JMS Construction Services, Inc. And The City Of Hollywood In The Amount Of $206,983.00, For The 64th Avenue Neighborhood Accessway And Roadway Improvements Provided In The FY2014 Capital Improvement Plan.adoptPass Action details Not available
P-2014-071 120ProcHomeless - 2014ProclamationA Proclamation In Recognition Of National Hunger And Homelessness Awareness Month - November 2014.Proclamation was given  Action details Video Video
P-2014-072 121Sep-Oct 2014 New HiresPresentationPresentation By Tammie L. Hechler, Director Of Human Resources, Of Employees Hired September 1 Through October 31, 2014.A presentation was given  Action details Video Video
R-2014-319 19Repeal R-2014-023; R-2014-026; R-2014-028ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Repealing R-2014-023, R-2014-026 and R-2014-028 Which Authorized The Sale Of Three City Owned Vacant Parcels To Robert Fautz As Surplus Property Pursuant To Sealed Bid Sale No. S-201.adopted as amendedPass Action details Video Video
R-2014-319 1 Repeal R-2014-023; R-2014-026; R-2014-028ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Repealing R-2014-023, R-2014-026 and R-2014-028 Which Authorized The Sale Of Three City Owned Vacant Parcels To Robert Fautz As Surplus Property Pursuant To Sealed Bid Sale No. S-201.continuePass Action details Video Video
R-2014-319 1 Repeal R-2014-023; R-2014-026; R-2014-028ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Repealing R-2014-023, R-2014-026 and R-2014-028 Which Authorized The Sale Of Three City Owned Vacant Parcels To Robert Fautz As Surplus Property Pursuant To Sealed Bid Sale No. S-201.adopted as amendedPass Action details Video Video
R-2014-320 110Boat Dock Leases Part 1ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Boat Dock Lease Agreements Between The City Of Hollywood (Lessor) And Various Property Owners (Lessees), For Use Of Public Lands For A Boat Dock For A Four (4) Year Term And First Year Annual Lease Fee Of $585.27 Including Rental Tax.adopted as amendedPass Action details Video Video
R-2014-321 111Boat Dock Leases Part 2ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Boat Dock Lease Agreements Between The City Of Hollywood (Lessor) And Various Property Owners (Lessees), For Use Of Public Lands For A Boat Dock For A Four (4) Year Term And First Year Annual Lease Fee Of $585.27 Including Rental Tax.adopted as amendedPass Action details Video Video
R-2014-322 112General Planning ServicesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Negotiate And Execute Agreements With Four Qualified Shortlisted Vendors To Provide General Planning Services And Technical Resources To Assist City Staff For A Total Estimated Annual Expenditure Of $150,000.00.adoptPass Action details Video Video
R-2014-325 115NLake SW Cleaning & Video InspectionResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract Between All Liquid Environmental Services, LLC d/b/a Johnson Environmental Services And The City Of Hollywood For Construction Services Related To The North Lake Stormwater Outfall Cleaning And Video Inspection Project, Located At The Stormwater Outfalls Along The Perimeter Of North Lake, In The Lump Sum Amount Of $137,889.00 (Project No. 14-11030).adoptPass Action details Video Video
R-2014-326 116Cryogenic Coldbox Emergency RepairsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue An Emergency Purchase Order Without Formal Bidding Procedures To Airsep Process And Controls, LLC. To Perform The Initial Troubleshooting, And To Perform Emergency Repairs To The Coldbox, A Main Component Of The Cryogenic Plant At The City Of Hollywood, Southern Regional Wastewater Treatment Plant, In A Combined Amount Of $146,806.00; And To Approve Contingency Expenditures Related To Potential Unforeseen Miscellaneous Repairs In An Estimated Amount No To Exceed $50,000.00.adoptPass Action details Video Video
P-2014-073 122Presentation Regarding E-911 Regional Consolidated Dispatch System TransitionPresentationPresentation By Rick Carpani, Director, Office Of Communications Technology For Broward County, Regarding The Transition Of The City Of Hollywood To The E-911 Regional Consolidated Dispatch System.A presentation was given  Action details Video Video
PO-2014-20 123Medical MarijuanaOrdinanceAn Ordinance Of The City Of Hollywood, Florida, Creating Chapter 111 Of The Code Of Ordinances Entitled "Medical Marijuana Dispensaries" To Establish Regulations And Guidelines For Such Uses; And Providing For A Repealer Provision, A Severability Clause, And An Effective Date. (14-T-74)withdrew  Action details Video Video
P-2014-074 124Broward NextPresentationPresentation By Broward County Planning Council And The Broward County Department Of Environmental Protection And Growth Management, Will Provide An Update On The Broward County Land Use Plan (Broward Next). (14-INFO-89)A presentation was given  Action details Video Video
PO-2014-21 125Rezoning near Stirling Road 13-Z-11Quasi-Judicial OrdinanceAn Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Property Generally Located South Of Stirling Road And Adjacent To North 31st Terrace, From Low/Medium Intensity Commercial (C-2) To Low-Medium Multiple Family District (RM-9); And Amending The City's Zoning Map To Reflect The Change In Zoning Designation (13-Z-11).adopt on first readingPass Action details Video Video
PO-2014-22 126Amended Weapons Dealer OrdinanceOrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending Chapter 127 Of The Code Of Ordinances Entitled “Other Businesses” To Amend The Requirements For Firearms And Ammunition Dealers To Obtain A Local Business Tax Receipt; Providing For A Repealer Provision; A Severability Clause; And An Effective Date.adopt on first readingPass Action details Video Video
R-2014-330 127Water & Sewer RefundingResolutionA Resolution Of The City Commission Of The City of Hollywood, Florida, Authorizing The Issuance Of The City’s Water And Sewer Refunding Revenue Bonds, Series 2014, In An Aggregate Principal Amount Not To Exceed $56,000,000.00; Providing For The Determination Of Certain Details Of Such Bonds Within Parameters Set Forth Herein; Appointing A Bond Registrar With Respect Thereto; Authorizing The Negotiated Sale Of Such Bonds To The Underwriters Mentioned Herein; Determining That The Issuance Of Such Bonds And The Refunding Of Certain Prior Bonds Are In The Best Interests Of The City And The Users Of The Utility; Authorizing The Execution And Delivery Of A Bond Purchase Agreement With Respect To Such Bonds; Approving The Distribution Of A Preliminary Official Statement; Approving The Form And Authorizing The Execution And Delivery Of A Final Official Statement; Appointing An Escrow Agent And Authorizing The Execution Of An Escrow Deposit Agreement; Authorizing The Execution And Delivery Of A Continuing Disclosure Certificate; Authorizing The Procurement Of Credit Enhancement And A Reserve adoptPass Action details Video Video
R-2014-331 128Contractors for Housing Rehabilitation ProgramResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Utilize The Qualified Contractors Shortlisted Below To Provide Housing Rehabilitation/Repair Services For Participants In The City Of Hollywood’s Housing Rehabilitation Program In An Estimated Amount Of $600,000.00.adoptPass Action details Video Video