R-2017-036
| 1 | 5 | Flood Insurance | Resolution | A 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. | adopt | Pass |
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R-2017-037
| 1 | 6 | A1A Tree Replacement | Resolution | A 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. | adopt | Pass |
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R-2017-038
| 1 | 7 | All Aboard (FEC)-Tree Removal | Resolution | A 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. | adopt | Pass |
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R-2017-039
| 1 | 8 | FEC Tyler Street Crossing Reconstruction | Resolution | A 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. | adopt | Pass |
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R-2017-041
| 1 | 10 | SHI Alien Vault | Resolution | A 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. | adopt | Pass |
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R-2017-042
| 1 | 11 | REP Services, Inc | Resolution | A 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. | adopt | Pass |
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R-2017-043
| 1 | 12 | MWV Rudys License Agreement | Resolution | A 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. | adopt | Pass |
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R-2017-044
| 1 | 13 | City-Wide Wrecker Towing Services | Resolution | A 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. | adopt | Pass |
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R-2017-045
| 1 | 14 | Laboratory Information Management System (LIMS) Upgrade | Resolution | A 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. | adopt | Pass |
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R-2017-046
| 1 | 15 | Lighthouse Utility - Misc Util Rate Fin Services- LH-17-02 | Resolution | A 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. | adopt | Pass |
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R-2017-047
| 1 | 16 | Aclara Technologies Star Fixed Network automatic meter reading System MTUs | 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 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. | adopt | Pass |
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P-2017-008
| 1 | 17 | Healthy Weight 2017 | Presentation | Presentation By The Florida Department Of Health To Recognize The City Of Hollywood As A 2017 Healthy Weight Community Champion. | A presentation was given | |
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P-2017-009
| 1 | 18 | Radon Poster Contest | Presentation | Presentation By The Hollywood Education Advisory Committee Recognizing The Winners Of The 2017 Annual Florida Radon Poster Contest. | A presentation was given | |
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R-2017-040
| 1 | 9 | FY 2017 Budget Amendment | Resolution | A 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. | adopt | Pass |
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PO-2017-04
| 1 | 21 | Compensation of the City Commission 0217 | Ordinance | An 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. | adopt on first reading | Pass |
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R-2017-025
| 2 | 22 | Comprehensive Pay Plan 2017 | Resolution | A 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. | adopt | Pass |
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PO-2017-05
| 1 | 23 | Ord Memorandum of Understanding Fire Pension Plan - Beneficiary | Ordinance | An 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”. | adopt on first reading | Pass |
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R-2017-048
| 1 | 24 | Reso Memorandum of Understanding Fire Pension Plan - Beneficiary | Resolution | A 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). | withdrew | |
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P-2017-010
| 1 | 19 | Presentation - Property Values in Hollywood | Presentation | Presentation By Marty Kiar, Broward County Property Appraiser, Regarding Residential Property Values In Hollywood. | A presentation was given | |
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P-2017-011
| 1 | 20 | Pres-Great Ft. Laud Convention & Vistors Bureau | Presentation | Presentation 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. | A presentation was given | |
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R-2017-049
| 1 | 25 | No Smoking | Resolution | A 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. | adopt | Pass |
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P-2017-012
| 1 | 26 | Presentation of HPD 2016 Annual Report | Presentation | Presentation By Tomas Sanchez, Chief Of Police, On The Hollywood Police Department 2016 Annual Report. | A presentation was given | |
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R-2017-050
| 1 | 27 | Reso Amend CA Employment Agreement | Resolution | A 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. | adopted as amended | Pass |
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R-2017-051
| 1 | 28 | City Manager Contract Amendment | Resolution | A 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. | adopted as amended | Pass |
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