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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Regular City Commission Meeting Agenda status: Final
Meeting date/time: 2/1/2017 1:00 PM Minutes status: Draft  
Meeting location: Commission Chambers Room 219
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-2017-019 15Bryant Miller Olive - Legal ServicesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing Payment In An Amount Not To Exceed $6,000.00 To Bryant Miller Olive For Legal Services Rendered In Labor And Employment Matters In FY 2016, Bringing The Total Amount Authorized For FY 2016 To $56,000.00.   Not available Not available
R-2017-020 16Minutes - June 1, 2016ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of June 1, 2016.   Not available Not available
R-2017-021 17Minutes - June 15, 2016ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of June 15, 2016.   Not available Not available
R-2017-022 18Minutes - June 23, 2016ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Joint / Special City Commission / Community Redevelopment Agency Board Meeting Minutes Of June 23, 2016.   Not available Not available
R-2017-023 19CareerSource Broward AgreementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Agreement To Participate In The Careersource Broward (Previously Workforce One) Employment Solutions Summer Youth Employment Program   Not available Not available
R-2017-024 110Carl Puskarcik Settlement Authorization RequestResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Negotiate A Global Settlement And Release Between The City And Carl Puskarcik For Workers’ Compensation Claims In An Amount Not To Exceed $125,000.00.   Not available Not available
R-2017-026 112Turtle Lighting Project Phase III (DeRose Design Consultants)ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Consultant’s Authorization To Proceed (ATP) No. 3 Between DeRose Design Consultants Inc And The City Of Hollywood To Provide Professional Electrical Engineering Services For A Schematic Design And Cost Estimate Based On The Results Of A Completed Lighting Level Study In An Estimated Lump Sum Amount Of $57,104.00 (With The CRA Reimbursing The City In The Amount Of $27,544.00) For The Turtle Lighting Project In Account Number 34.1414.14457.541.006301.   Not available Not available
R-2017-027 113N. Harris CorporationResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Purchase Order Between N. Harris Computer Corporation And The City Of Hollywood For Annual Maintenance And Support Of Application Software In An Amount Not To Exceed $85,974.58.   Not available Not available
R-2017-029 115VOCA Grant FY 2017-2018ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Submit A Victims Of Crime Act (“VOCA”) Grant Proposal To The Office Of The Attorney General, State Of Florida, For The Continued Funding For A Police Department Victim Advocate In An Approximate Amount Of $75,645.00; Authorizing The Cash Match Requirement In An Approximate Amount Of $18,412.00; Authorizing The Establishment Of Certain Accounts To Recognize And Appropriate The Grant Funding, If Awarded; And Further Authorizing The Acceptance And Execution Of Said Grant Upon Its Award.   Not available Not available
R-2017-030 116FDOT Utility Sewer Contractor WorkResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute Attached Utility Work By Highway Contractor Agreement (No. 432323-1-52-02) Between Florida Department Of Transportation (FDOT) And The City Of Hollywood, For The Adjustment Of Utility Sewer Manholes And Water Valves On SR A1A From Monroe Street To Sheridan Street And To Approve Funding In The Amount Of $55,944.00 (City Project No. 17-2141).   Not available Not available
R-2017-025 211Comprehensive Pay Plan 2017ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Repealing The Current Pay And Classification Plan For Non-Represented Employees And Establishing A New Comprehensive Pay Plan.   Not available Not available
P-2017-005 117Proc Black History - 2017ProclamationA Proclamation In Recognition Of Black History Month, February 2017.   Not available Video Video
P-2017-006 1182016 Firefighter of the YearPresentationPresentation Of An Award By Christopher Pratt, Fire Chief, Fire Rescue And Beach Safety, To David Civita As 2016 Firefighter Of The Year.   Not available Video Video
R-2017-028 114Prisoner Transport MOU (2017)ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Memorandum Of Understanding For Prisoner Transport Among Scott J. Israel, As Sheriff Of Broward County, The Broward County Board Of County Commissioners, And The Cities Of Pembroke Pines, Miramar, Hallandale Beach And Hollywood In The Estimated Annual Amount Of $47,000.00.   Not available Video Video
PO-2016-23 3 Medical Marijuana_1675_TOrdinanceAn Ordinance Of The City Of Hollywood, Florida, Creating Chapter 109A Of The Code Of Ordinances Entitled "Medical Marijuana Businesses" To Establish Regulations And Guidelines For Such Uses; And Providing For A Repealer Provision, A Severability Clause, And An Effective Date. (16-T-75)   Not available Not available
R-2017-031 120Biosolids Distribution Service LLC - B001579 Contract Increase RequestResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Increase The Amount Of The Attached Blanket Purchase Order B001579 Between Biosolids Distribution Services, LLC (BDS) And The City Of Hollywood For Removal, Storage And Land Application Of Stabilized Biosolids From $1,300,000.00 To An Estimated Annual Expenditure Of $1,550,000.00.   Not available Video Video
R-2017-032 121MPO Complete Streets - Johnson St 31st to US1ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Committing Funding To The Johnson Street 31st Court To US-1 Complete Streets Project, And Authorizing The City Manager To Execute The Attached Commitment Letter Setting Forth The City’s Commitment to the Project Pursuant to The Funding Schedule For The Right Of Way Acquisitions Portion Of The Project With An Estimated Cost Of Six Million ($6M) Dollars Over a Three Year Period.   Not available Video Video
R-2017-033 122Interagency Agreement with the SBBC-Sharing of Information-Juvenile Offenders (2016-2017)ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Interagency Agreement Between The School Board Of Broward County, Et Al And The City Of Hollywood For The Sharing Of Information Regarding Juvenile Offenders.   Not available Video Video
R-2017-034 123Refunding Revenue Note 2017 PinnacleResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, (The “City”), Declaring That Competitive Proposals And Competitive Bidding To Obtain Financing To Refinance A Prior Bond Issued By The First Florida Governmental Financing Commission On Behalf Of The City Are Not In The Best Interest Of The City, And Authorizing The Appropriate City Officials To Negotiate And Execute A Loan Agreement Between Pinnacle Public Finance, Inc. (“Pinnacle”) And The City, Pursuant To Which The City Will Borrow An Amount Not To Exceed $6,515,000.00 In Order To Accomplish Such Refinancing, Such Indebtedness To Be Evidenced By The City’s Refunding Revenue Note, Series 2017.   Not available Video Video
R-2017-035 124Refunding Revenue Note 2017 PNCResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, (The “City”), Declaring That Competitive Proposals And Competitive Bidding To Obtain Financing To Refinance A Prior Bond Issued By The First Florida Governmental Financing Commission On Behalf Of The City Are Not In The Best Interest Of The City, And Authorizing The Appropriate City Officials To Negotiate And Execute A Loan Agreement Between PNC Bank, National Association (“PNC Bank”) And The City, Pursuant To Which The City Will Borrow An Amount Not To Exceed $8,595,000.00 In Order To Accomplish Such Refinancing, Such Indebtedness To Be Evidenced By The City’s Refunding Revenue Note, Series 2017.   Not available Video Video
P-2017-007 125Presentation of City Hall Parking by Hal KingPresentationPresentation By Hal King, Parking Administrator, On Consideration Of Regulating City Hall Parking.   Not available Video Video