Hollywood FL banner
Share to Facebook Share to Twitter Bookmark and Share
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: 2/15/2017 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-2017-036 15Flood InsuranceResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind Renewal Policies With Hartford Insurance Company Of The Midwest For Flood Insurance For The Charnow Building And Fire Station 40, For A Not To Exceed Amount Of $26,326.00.   Not available Not available
R-2017-037 16A1A Tree ReplacementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract, Between Visualscape, Inc. And The City Of Hollywood, For Median Landscape Replacement Along A1A, In The Amount Of $65,000.00 And To Amend The Approved Fiscal Year 2017 Capital Improvement Program, As Set Forth In Exhibit A.   Not available Not available
R-2017-038 17All Aboard (FEC)-Tree RemovalResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Letter Agreement Among Florida East Coast Railway, All Aboard Florida-Operations LLC, And The City Of Hollywood To Remove Existing Trees From The Florida East Coast Railway Corridor West Landscape Easement, As Required For Safe Railway Traffic, In The Amount Of $188,794.00.   Not available Not available
R-2017-039 18FEC Tyler Street Crossing ReconstructionResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Reimburse The Florida East Coast Railway, LLC For Tyler Street Crossing Reconstruction, Pursuant To The Tyler Street Crossing License Agreement, Between The Florida East Coast Railway Company And The City Of Hollywood, In The Amount Of $92,686.98.   Not available Not available
R-2017-041 110SHI Alien VaultResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Purchase Order, Between SHI Corp And The City Of Hollywood, For The Purchase Of A Security Information And Event Management Solution, With Four Years Of Maintenance, Utilizing Urban Areas Security Initiative Funding, For An Estimated Amount Of $85,000.00; And Further Authorizing The Appropriate City Officials To Execute The Attached Alien Vault End User Software License And Services Agreement, Between SHI And The City Of Hollywood.   Not available Not available
R-2017-042 111REP Services, IncResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order, Between Rep Services, Inc. And The City Of Hollywood, For The Purchase And Installation Of Playground Equipment At Henry Graham Park, In An Estimated Amount Of $62,738.52.   Not available Not available
R-2017-043 112MWV Rudys License AgreementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving A License Agreement Between Mccumber - Wright Venture, LLC (MWV) And Rudy’s Of Hollywood Inc., For The Operation Of A Food And Beverage Concession At Hollywood Beach Golf Resort.   Not available Not available
R-2017-044 113City-Wide Wrecker Towing ServicesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Negotiate And Execute A Five (5) Year Franchise Agreement Between The Highest Ranked Firm And The City Of Hollywood To Provide City-Wide Wrecker Towing Services Within The Approved Geographical Area.   Not available Not available
R-2017-045 114Laboratory Information Management System (LIMS) UpgradeResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order And Execute The Attached Software License Agreement Between Autoscribe Informatics And The City Of Hollywood To Furnish And Install An Upgrade To The Department Of Public Utilities Laboratory Information Management System (LIMS) Software In An Amount Of $47,062.00 And To Amend The Approved Fiscal Year 2017 Capital Improvement Program, As Set Forth In Exhibit A.   Not available Not available
R-2017-046 115Lighthouse Utility - Misc Util Rate Fin Services- LH-17-02ResolutionA 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 Number LH-17-02 Between Lighthouse Utility Consulting And The City Of Hollywood For Miscellaneous Utility Rate And Financial Services In An Amount Not To Exceed $100,000.00; To Amend The Approved Fiscal Year 2017 Capital Improvement Program, As Set Forth In Exhibit A.   Not available Not available
R-2017-047 116Aclara Technologies Star Fixed Network automatic meter reading System MTUsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Order, Between Aclara Technologies LLC And The City Of Hollywood, For The Purchase Of Star Fixed Network Automatic Meter Reading System Single Port Meter Transmission Units In An Amount Not To Exceed $60,000.00.   Not available Not available
P-2017-008 117Healthy Weight 2017PresentationPresentation By The Florida Department Of Health To Recognize The City Of Hollywood As A 2017 Healthy Weight Community Champion.   Not available Video Video
P-2017-009 118Radon Poster ContestPresentationPresentation By The Hollywood Education Advisory Committee Recognizing The Winners Of The 2017 Annual Florida Radon Poster Contest.   Not available Video Video
R-2017-040 19FY 2017 Budget AmendmentResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2017 Adopted Operating Budget (R-2016-284), As Detailed In The Attached Exhibits 1 - 4, Revising Operating Revenues, Authorizing Budgetary Transfers And Adjustments, Reauthorizing And Re-Appropriating Certain Funding; Authorizing The Department Of Financial Services To Establish Accounts As May Be Needed; And Providing An Effective Date.   Not available Video Video
PO-2017-04 121Compensation of the City Commission 0217OrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending Section 32.02 Of The Code Of Ordinances; To Provide That The Compensation Of The Members Of The City Commission Shall Be Set By Resolution.   Not available Video Video
R-2017-025 222Comprehensive 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 Video Video
PO-2017-05 123Ord Memorandum of Understanding Fire Pension Plan - BeneficiaryOrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending The Subchapter Of Chapter 33 Of The Code Of Ordinances Titled “Firefighter’s Pension And Retirement”; Amending Section 33.035 Of The Code Of Ordinances Regarding The Definition Of “Beneficiary”.   Not available Video Video
R-2017-048 124Reso Memorandum of Understanding Fire Pension Plan - BeneficiaryResolutionA 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 Between The City And The International Association Of Fire Fighters, Local # 1375 (“IAFF”) Amending Article 28 Section 1 To Allow For Modification Of The Definition Of “Beneficiary” Contained In The City Of Hollywood Firefighters’ Retirement System (“Firefighters’ Pension Plan).   Not available Video Video
P-2017-010 119Presentation - Property Values in HollywoodPresentationPresentation By Marty Kiar, Broward County Property Appraiser, Regarding Residential Property Values In Hollywood.   Not available Video Video
P-2017-011 120Pres-Great Ft. Laud Convention & Vistors BureauPresentationPresentation By Stacey Ritter, President, Greater Fort Lauderdale Convention And Visitors Bureau (GFLCVB) With Support From Kim Butler, Vice President Of Communications And Albert Tucker, Vice President Of Multicultural Business Development.   Not available Video Video
R-2017-049 125No SmokingResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Supporting A No-Smoking In Open Public Spaces Policy (To Include Parks, Sport Fields, Conservation Sites And Beaches) Through The Encouragement Of Signage.   Not available Video Video
P-2017-012 126Presentation of HPD 2016 Annual ReportPresentationPresentation By Tomas Sanchez, Chief Of Police, On The Hollywood Police Department 2016 Annual Report.   Not available Video Video
R-2017-050 127Reso Amend CA Employment AgreementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Amendment To The Employment Agreement Between The City Attorney And The City Of Hollywood.   Not available Video Video
R-2017-051 128City Manager Contract AmendmentResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Amendment To The Employment Agreement Between The City Manager And The City Of Hollywood.   Not available Video Video