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R-2016-261
| 1 | 7 | Washinton Park Lighting Grant | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept A Grant In The Amount Of $150,000.00 From The Florida Department Of Economic Opportunity For Street Lighting Upgrades In The Washington Park Community; Amending The General Capital Outlay Fund (34) Of The Fiscal Year 2016 Operating Budget Adopted And Approved By Resolution R-2015-294, As Amended, And As Detailed In The Attached Exhibit 1; Revising And Recognizing Operating Revenues; Authorizing Budgetary Adjustments And Appropriations; Authorizing The Department Of Financial Services To Establish The Accounts To Properly Monitor And Track The Revenues And Appropriations As Needed; And Further Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreement. | withdrew | |
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R-2016-259
| 1 | 5 | Minutes - 4-6-16 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of April 6, 2016. | adopt | Pass |
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R-2016-260
| 1 | 6 | Minutes - 04-20-2016 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of April 20, 2016. | adopt | Pass |
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R-2016-262
| 1 | 8 | Building Fees | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending Resolution Nos. R-2002-21 And R-2010-305, To Revise The Existing Building Permit Fees And Associated Building Division User Fees, And Adopting The Revised Building Permit Fee Schedule. | adopt | Pass |
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R-2016-263
| 1 | 9 | SHIP-AR | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Attached State Housing Initiatives Partnership Program Final Annual Report (SHIP-AR) For Fiscal Year 2013/2014, And Interim Annual Reports For Fiscal Years 2014/2015 And 2015/2016 Pursuant To The State Housing Initiatives Partnership Program Act; Authorizing The Appropriate City Officials To Transmit The Attached SHIP-AR To The Florida Housing Finance Corporation; Authorizing The Appropriate City Officials To Execute Any And All Required Documents For The SHIP-AR; And Providing For An Effective Date. | adopt | Pass |
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R-2016-266
| 1 | 12 | Polydyne, Inc Supply of Dry Polymer | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Order Between Polydyne, Inc. And The City Of Hollywood For The Purchase And Supply Of Dry Polymer For An Estimated Annual Expenditure Of $153,410.00. | adopt | Pass |
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R-2016-268
| 1 | 14 | Lhoist North America Third Renewal B002340 | Resolution | A 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 Lhoist North America Of Alabama LLC And The City Of Hollywood For The Purchase Of Rice Size Quicklime For An Estimated Annual Expenditure Of $505,580.00. | adopt | Pass |
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R-2016-257
| 2 | 23 | Sunstate-Neptune Best Interest | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order To Sunstate Meter & Supply, Inc. For The Purchase Of Neptune Advance Metering Infrastructure Equipment And Related Software; Authorizing The Appropriate City Officials To Execute The Attached API License Agreement And N-Sight License And Service Agreement Between The City And Neptune Technology Group, Inc. For The Software And Training Of Said Equipment In Order To Replace The Existing Automated Meter Reading System In The Total Amount Of $6,393,725.00 (Inclusive Of License Fees And 1st Year Maintenance); And Approving An Amendment To The Fiscal Year 2016 Capital Improvement Program, As Set Forth In The Attached Exhibit “A”. | withdrew | |
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R-2016-258
| 2 | 24 | Pedal Valves Inc - Neptune Piggyback | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue a Purchase Order Between Pedal Valves Inc. And The City Of Hollywood To Provide Installation Services For Neptune Advanced Metering Infrastructure Equipment To Replace The Existing Automated Meter Reading System In An Amount Of $1,816,635.10 And Approving An Amendment To The Fiscal Year 2016 Capital Improvement Program, As Set Forth In The Attached Exhibit “A”. | withdrew | |
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P-2016-053
| 1 | 15 | New Employees - June-August 2016 | Presentation | Presentation By Joshua Kittinger, Human Resources Officer, Of Employees Hired June 1, Through August 31, 2016. | A presentation was given | |
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P-2016-054
| 1 | 16 | Neighborhood Water Challenge | Presentation | Presentation By Dr. Jennifer Jurado, Director, Environmental Planning & Community Resilience Division Of Broward County’s Environmental Protection And Growth Management Department, Regarding The City Of Hollywood Department Of Public Utilities Participation In Broward Water Partnership’s Neighborhood Water Challenge. | A presentation was given | |
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P-2016-055
| 1 | 17 | Third Quarter 2016 MVE | Presentation | Presentation By Chuck Ellis, Director Of Parks, Recreation And Cultural Arts To Anthony Smith, Most Valuable Employee, Full-time And Shawn Harth, Most Valuable Employee Part-time For The Third Quarter Of Fiscal Year 2016. | A presentation was given | |
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R-2016-264
| 1 | 10 | Ambulance Transport Fees & Non-transport Fees | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending Resolution No. R-2010-320 In Order To Revise The Fees For Emergency Ambulance Transportation And To Include Fees For Non-Transport Treatment Services By The Hollywood Fire Rescue And Beach Safety Department And Providing An Effective Date. | adopt | Pass |
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R-2016-265
| 1 | 11 | BBIP 2017 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For And If Awarded Accept The FY 2017 Broward Boating Improvement Program Grant In An Amount Of $100,000.00 For Phase I Of The Intracoastal Linear Park Design, Engineering And Permitting Costs; Amending The Fiscal Year 2016 Adopted Operating Budget (R-2015-294) For The General Capital Outlay Fund 34, Revising Operating Revenues, Authorizing Budgetary Adjustments, Expenditures And Transfers As Detailed In Exhibit 1, Authorizing The Department Of Financial Services To Establish Account(S) To Properly Monitor And Track The Revenues And Appropriations As Needed; And Further Authorizing The Appropriate Officials To Execute All Applicable Grant Documents And Agreement(s). | adopted as amended | Pass |
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R-2016-267
| 1 | 13 | A to Z Metal Fabrication, Inc. | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order To A To Z Metal Fabrication, Inc. For Construction Services Related To The Water Treatment Plant Spiractor Repairs In The Amount Of $175,010.00 (City Project No. 16-4106); Exempting The Contractor From Executing A Payment And Performance Bond. | adopt | Pass |
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PO-2016-18
| 1 | 18 | Butler Rock House | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending Article 5, Section 5.5 Of The Zoning And Land Development Regulations Entitled “Historic Preservation Board And Historic District Regulations” To Designate Butler Rock House Located Within Charles Vollman Park Located At 2933 Taft Street, As A Historic Property Overlay Site Pursuant To The Procedures Set Forth In The Zoning And Land Development Regulations; And Amending The City’s Official Zoning Map To Incorporate Such Site Into The Map. (16-HTZ-24) | adopt on first reading | Pass |
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PO-2016-15
| 2 | 19 | Code of Ethics Doing Business with the City | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending Chapter 34 Of The Code Of Ordinances, Entitled “Code Of Ethics”, Creating A New Section 34.06 Entitled, “Doing Business With The City Prohibited”; Providing For A Severability Clause, A Repealer Provision, And An Effective Date. | adopt on first reading | Pass |
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P-2016-056
| 1 | 20 | Illegal Unsafe Structures Presen | Presentation | Presentation By John Chidsey, Code Compliance Manager, On The Creation Of An Internal Working Task Force Created To Address Illegal Conversions, Unsafe Structures, And Unpermitted Building Activities. | A presentation was given | |
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P-2016-057
| 1 | 21 | Surtax Edu Ref Campaing | Presentation | Presentation By Lorie Mertens-Black, Chief Civic Affairs Officer, And Raelin Storey, Public Affairs And Marketing Director, On The Surtax Referendum Education Campaign | A presentation was given | |
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R-2016-269
| 1 | 22 | Carmeuse Lime & Stone Third Renewal B002339 | Resolution | A 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 Carmeuse Lime And Stone, Inc. And The City Of Hollywood, For The Purchase And Supply Of High Calcium Granular Quicklime For An Estimated Annual Expenditure Of $1,150,000.00. | adopt | Pass |
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