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Meeting Name: Regular City Commission Meeting Agenda status: Final
Meeting date/time: 12/3/2014 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-2014-358 19Boat Dock Leases Part 3ResolutionA 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 TaxadoptPass Action details Not available
R-2014-359 110Pembroke Rd to Hlwd Blvd WMRResolutionA 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. ANA 15-01 Between Atkins North America, Inc. And The City Of Hollywood To Provide Professional Engineering Services For The Water Main Replacement Program From Pembroke Road To Hollywood Boulevard And Between South Federal Highway And South 21st Avenue, As Identified In The 2007 Water System Master Plan, In The Lump Sum Amount Of $587,453.00 And To Approve Funding For The FY 2015 Water Main Project As Detailed In The Attached Exhibit A (Project No. 14-5123).adoptPass Action details Not available
R-2014-360 111Air Liquide OxygenResolutionA 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 Air Liquide Industrial U.S. LP And The City Of Hollywood For The Supply Of Liquid Oxygen For An Estimated Annual Expenditure Of $154,620.00.adoptPass Action details Not available
R-2014-354 15FY 15 Midyear Position ControlResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending the Number and Type of the Authorized Positions and Adjusting the Assignments Of The Authorized Positions For Each Department For The Fiscal Year 2015 As Previously Established (R-2014-283).continuePass Action details Video Video
R-2014-355 16Fund 01 TransferResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The General Fund (Fund 01) 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.continuePass Action details Video Video
R-2014-356 172015 CIPResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Five-Year FY 2015-2019 Capital Improvement Program As Set Forth In Exhibit A For Projects Funded From Pay As You Go Funding, Parking Enterprise Fund, Water And Sewer Renewal, Replacement And Improvement Reserve, Stormwater Enterprise Fund, State Revolving Fund Loans, And Other Sources.adoptPass Action details Video Video
R-2014-357 18Data Wireless Services - VerizonResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying The Purchase Between Verizon Wireless Services And The City Of Hollywood For Data Wireless Services From December 3, 2013 Through September 30, 2014 Consistent With The State Contract DMS-10/11-008C, And Authorizing The Appropriate City Officials To Issue A Blanket Purchase Order Between Verizon Wireless And The City Of Hollywood For The Continuation Of Data Wireless Services Commencing On December 3, 2013 And Ending January 19, 2017, In An Annual Estimated Amount Of $225,000.00 For A Total Contract Aggregated Estimated Amount Of $700,000.00.adoptPass Action details Video Video
PO-2014-22 212Amended 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 second and final readingPass Action details Video Video
R-2014-361 113PRCA Adv. Bd. Oct Appts1ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing One (1) Member To The Parks, Recreation And Cultural Arts Advisory Board.adoptPass Action details Video Video
R-2014-362 114Green Team Advisory Committee AppointmentsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing Two (2) Members To The Green Team Advisory Committee.adoptPass Action details Video Video
R-2014-363 1152014 MAB Appt 2ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing Two (2) Members To The Marine Advisory Board.adoptPass Action details Video Video
PO-2014-23 216Children Play AreasOrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending Chapter 103 Of The Code Of Ordinances Entitled “Parks And Recreation” By Creating Section 103.04 Entitled “Designated Children Play Areas" To Establish Regulations Relating To Play Areas Within City Parks; Providing A Repealer Provision; A Severability Clause; And An Effective Date.adopt on first readingPass Action details Video Video
R-2014-364 117Sewer Condition Assessment and I&IResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract Between Lanzo Lining Services, Inc. And The City Of Hollywood For The Gravity Sewer System Condition Assessment And Renewal And Replacement Program (A.K.A. Inflow/Infiltration Reduction Program) (Level 2), As Identified In The 2007/2008 Wastewater System Master Plan, In The Amount Of $7,757,350.00 And To Approve A Portion Of The Funding For The Sewer Gravity System Condition Assessment As Detailed In The Attached Exhibit A (City Project No. 14-7072).adoptPass Action details Video Video
R-2014-365 218Property & Flood InsuranceResolutionA 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, To Bind The Renewal Policies For Flood Insurance, To Bind The Renewal Policies For Public Officials Liability Insurance And To Bind New Flood Insurance Policies For Three Properties For Which No Flood Coverage Is In Place For A Not To Exceed Amount Of $1,973,620.43 For Which Quotes Were Solicited By Arthur J. Gallagher Risk Management Services.adoptPass Action details Video Video
R-2014-366 219Moffett St. to Hollywood Blvd WMRResolutionA 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. KHA 15-01 Between Kimley Horn And Associates, Inc. And The City Of Hollywood To Provide Professional Engineering Services For The Water Main Replacement Program From Moffett Street To Hollywood Boulevard And Between South Federal Highway (US-1) To The Intracoastal Waterway, As Identified In The 2007 Water System Master Plan, In The Lump Sum Amount Of $1,345,520.99; And To Approve Funding For The FY 2015 Water Main Project As Detailed In The Attached Exhibit A (Project No. 14-5122).adoptPass Action details Video Video
R-2014-367 120Cryogenic Emergency RepairsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying And Authorizing The Execution Of A Memorandum Of Understanding With The City Of Springfield, Missouri For Conveying And Replacing Their Spare Nitrogen Superheater; And Amending Approved Resolution No. R-2014-326 To Authorize The Following Changes: (1) To Issue An Emergency Purchase Order To Chart Industries, Inc. In The Amount Of $59,400.00, Instead Of $398,750.00 For The Fabrication Of The Replacement Nitrogen Superheater; (2) To Ratify The Issuance Of An Emergency Purchase Order Without Formal Bidding Procedures To Solutionwerks, Inc. In An Estimated Amount Of $149,500.00, Instead Of Airsep Process And Controls, Llc., In An Estimated Amount Of $198,000.00, For The Installation Of The Nitrogen Superheater And Other Repairs To The Cryogenic Plant At The City Of Hollywood, Southern Regional Wastewater Treatment Plant.adoptPass Action details Video Video
R-2014-368 1212014 - Vice Mayor AppointmentResolutionA 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