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R-2017-355
| 1 | 5 | Reso GrayRobinson Fees ICON | Resolution | A Resolution Of The City Commission Of The City Commission Of The City Of City Of Hollywood, Florida, Authorizing The Payment Of Attorneys’ Fees To GrayRobinson, P.A. For Legal Services In The ICON Office Building Property Litigation In An Amount Not To Exceed $100,000.00 For FY 2018. | adopt | Pass |
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R-2017-356
| 1 | 6 | MINUTES 04-05-17 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of April 5, 2017. | adopt | Pass |
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R-2017-357
| 1 | 7 | MINUTES 04-19-17 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of April 19, 2017. | adopt | Pass |
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R-2017-359
| 1 | 9 | TRCL Resol | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Supporting The Tri-Rail Coastal Link (TRCL) Commuter Rail Service And A Commitment To Work With Representatives Of Florida East Coast Industries And Its Affiliates, The Florida Department Of Transportation, Broward County, The Board Metropolitan Planning Organization, And The South Florida Regional Transportation Authority To Develop A Cost Effective Rail System With A Sound Financial Plan For Providing For Capital And Operating Costs For The Extension Of The Passenger Rail Service From Northeast Miami-Dade County Into Southeast Broward County; Authorizing The City Manager To Do All Thing Necessary To Carry Out The Aims Of This Resolution; And Providing For An Effective Date. | adopt | Pass |
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R-2017-360
| 1 | 10 | Citywide Janitorial Supplies | 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 Interline Brands D/B/A Supplyworks, A Home Depot U.S.A. Inc. Company And The City Of Hollywood, For The Purchase Of Cleaning Supplies, Equipment, And Custodial Related Products, Services, And Solutions To Be Utilized By All City Departments And Division Offices For Uses In City Facilities For An Estimated Annual Expenditure of $148,000.00. | adopt | Pass |
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R-2017-361
| 1 | 11 | Resolution Armando Silva's Workers Compensation Armando Silva Settlement | Resolution | A 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 Armando Silva For A Workers’ Compensation Claim In An Amount Not To Exceed $607,000.00. | adopt | Pass |
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R-2017-363
| 1 | 13 | FEC Tree Trimming | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order To Sherlock Tree Company, Inc., And The City Of Hollywood To Trim Existing Trees From The Florida East Railway West Landscape Easement As Required For Safe Railway Traffic In The Amount Of $102,628.00; and approving an amendment to the Fiscal Year 2018 Capital Improvement Program, as set forth in Exhibit A. | adopt | Pass |
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R-2017-367
| 1 | 17 | Police Canine (K-9) LETF Purchase (2017) | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Expenditure Of Federal Law Enforcement Forfeiture Funds (Treasury) Pursuant To The Federal Comprehensive Crime Control Act Of 1984 For The Purchase Of One (1) Police Canine In An Amount Not To Exceed $15,000.00; Amending The Fiscal Year 2018 Adopted Operating Budget (R-2017-288) For The Law Enforcement Forfeiture Fund 12, Revising Operating Revenues, Authorizing Budgetary Adjustments, Expenditures, And Transfers As Detailed In Exhibit 1; And Authorizing The Department Of Financial Services To Establish Account(s) As May Be Needed. | adopt | Pass |
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R-2017-368
| 1 | 18 | Sanitary Sewer Lift Station W-14 Rehab Amend No. 1 ATP CTA 17-01 (CTA 16-8063) | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Amendment No. 1 To The Authorization To Proceed For Work Order No. CTA 17-01 Between Craven Thompson & Associates, Inc. And The City Of Hollywood To Provide Professional Engineering Services For Design And Construction Services Related To Flowmeter And By-Pass Piping Servicing Sanitary Sewer Lift Station W-14 Rehabilitation Project, In A Lump Sum Amount Of $15,200.00 (Project No. 16-8063). | adopt | Pass |
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R-2017-369
| 1 | 19 | RAS Pump Station No. 1 Rehabilitation ATP H&S 18-01 (Hazen & Sawyer 17-9523) | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue An Authorization To Proceed For Work Order No. H&S 18-01 Between Hazen And Sawyer P.C., And The City Of Hollywood To Provide Professional Engineering Services For The Return Activated Sludge (RAS) Pump Station No. 1 Rehabilitation, Located At The Southern Regional Wastewater Treatment Plant In The Lump Sum Amount Of $74,466.00 (Project No. 17-9523). | adopt | Pass |
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R-2017-370
| 1 | 20 | Automation and SCADA Improvement ATP B&V 18-01 (Black & Veatch 18-9416A) | 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 No. B&V 18-01 Between Black & Veatch Corporation And The City Of Hollywood To Develop And Implement Automation And SCADA Improvements For Optimization Of The Influent Distribution, Oxygenation Trains, Return Activated Sludge, Wasted Activated Sludge, And Deep Injection Well Systems And Processes At The Southern Regional Wastewater Treatment Plant, In The Lump Sum Amount Of $299,460.00; And Approving An Amendment To The Fiscal Year 2018 Capital Improvement Program, As Set Forth In Exhibit A (City Project No. 18-9416a). | adopt | Pass |
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R-2017-371
| 1 | 21 | Fertilizer Co-Op | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Orders Between The Following Six (6) Vendors: Diamond R Fertilizer, Siteone Landscape Supply LLC, Residex LLC, Helena Chemical Company, Howard Fertilizer Company, Inc., And Harrell’s LLC And The City Of Hollywood For The Supply Of Various Fertilizers And Related Chemicals For The Combined Annual Amount Not To Exceed $73,000.00. | adopt | Pass |
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R-2017-372
| 1 | 22 | Zimy Electronics one (1) year extension | 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 Zimy Electronics, Inc And The City Of Hollywood For The Required Purchase, Installation, Repair, Maintenance And Monitoring Services For The Citywide Fire Alarm, Burglar Alarm And Access Control Systems For An Estimated Annual Expenditure Amount Of $198,600.00. | adopt | Pass |
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R-2017-358
| 1 | 8 | PACE termination | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Termination Of The Various Agreements With Florida Pace Funding Agency, Florida Green Finance Authority, Clean Energy Green Corridor; And The Towns of Lantana And Mangonia Park For The Property Assessed Clean Energy (PACE) Program. | adopt | Pass |
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R-2017-362
| 1 | 12 | Housing Emergency Termination | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Terminating The Housing Emergency For The Entire City Of Hollywood Boundaries That Was Declared September 6, 2017 Pursuant To Resolution No. R-2017-272. | adopt | Pass |
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R-2017-364
| 1 | 14 | HACC Misc App Agrmnt 2017_100k | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Miscellaneous Appropriations Grant Agreement Between The City Of Hollywood And The Hollywood Art And Culture Center, Inc., For The Provision Of Cultural Services Through Visual Arts, Performing Arts And Educational Programming, In The Amount Of $100,000.00. | adopt | Pass |
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R-2017-365
| 1 | 15 | HACCHCPAC2017-$70K | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Agreement Between The City Of Hollywood And The Hollywood Art And Culture Center, Inc., For The Purpose Of Coordinating And Managing Cultural Arts Programming Services At Hollywood Central Performing Arts Center In The Amount Of $70,000.00. | adopt | Pass |
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R-2017-366
| 1 | 16 | Broward County Consolidated E911 Communications System | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Supporting The 2017 “Joint Position Statement Of The Broward County Chiefs Of Police Association And Fire Chief Association Of Broward County Consolidated E911 Communications System”, And Providing For Distribution And An Effective Date. | adopt | Pass |
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PO-2017-22
| 2 | 23 | Combat Auto Theft (C.A.T.) Program Ordinance Repeal | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Repealing Section 70.05 Of The Code Of Ordinances Entitled “Combat Auto Theft Program.” | adopt on second and final reading | Pass |
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PO-2017-23
| 2 | 24 | 1921 Pembroke Road- Alley Vacation Request | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Vacating An Approximate 105 Foot Portion Of An Alley Within Block 4 Of The Plat Of Broward Manor Of Hollywood, Generally Located North Of Pembroke Road And West Of South 19th Avenue, As More Specifically Described In Exhibit “A” Attached Hereto; Providing For A Severability Clause; A Repealer Provision, And An Effective Date. (VA-15-01) | adopt on second and final reading | Pass |
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PO-2017-24
| 2 | 25 | 441 ROC | Quasi-Judicial Ordinance | An Ordinance Of The City Of Hollywood, Florida, Waiving The 10 Acre Minimum Acreage Requirement For A Planned Development District Pursuant To Section 4.15.E.1 Of The Zoning And Land Development Regulations; Changing The Zoning Designation Of The Property Generally Located On The Northeast Corner Of State Road 7 And Griffin Road From SR 7 CCD-RC (State Road 7 Commercial Corridor Resort Commercial Sub-Area) To PD (Planned Development) District; Approving The Planned Development Master Plan For The Subject Property (Hereinafter Known As “441 ROC Master Development Plan”); And Amending The City’s Zoning Map To Reflect The Change In Zoning Designation. (17-DPVZ-21) | adopt on second and final reading | Pass |
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R-2017-373
| 1 | 26 | 441 ROC RESO | Quasi-Judicial Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Request For Modifications From The Off-Street Parking And Landscaping Requirements, Sign Variances And Setback Variance, Design, And Site Plan Approval For The Construction Of A Mixed-Use Planned Development (PD) Known As “441 Roc” Generally Located On The Northeast Corner Of State Road 7 And Griffin Road; And Providing An Effective Date. (17-DPVZ-21) | adopt | Pass |
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R-2017-375
| 1 | 28 | ROC 441 Plat | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The “Griffin Centre” Plat, Being In The City Of Hollywood, Broward County, Florida, Generally Located North of Griffin Road, East of State Road 7. (P-17-06) | adopt | Pass |
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R-2017-374
| 1 | 27 | Riptide_2017_CC_1206 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Allocation Of Up To Eight (8) Bonus Hotel Density Rooms From The “Hollywood Beach Hotel Room Pool” Pursuant To The City's Comprehensive Plan And Zoning And Land Development Regulations For A 31 Room Hotel With Accessory Uses Known As The “Riptide Hotel”, Located At 2300 And 2325 North Surf Road, As More Specifically Described In The Attached Exhibit “A”; And Providing For An Effective Date. (16-CMPV-73) | adopted as amended | |
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R-2017-374
| 1 | | Riptide_2017_CC_1206 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Allocation Of Up To Eight (8) Bonus Hotel Density Rooms From The “Hollywood Beach Hotel Room Pool” Pursuant To The City's Comprehensive Plan And Zoning And Land Development Regulations For A 31 Room Hotel With Accessory Uses Known As The “Riptide Hotel”, Located At 2300 And 2325 North Surf Road, As More Specifically Described In The Attached Exhibit “A”; And Providing For An Effective Date. (16-CMPV-73) | adopt | |
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R-2017-376
| 1 | 30 | Insurance Renewals | Resolution | A 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, Flood Insurance, Public Officials Liability Insurance, Boiler And Machinery Insurance, And Terrorism Insurance For A Not To Exceed Amount Of $1,931,250.00, For Which Quotes Were Solicited By Arthur J. Gallagher Risk Management Services. | adopt | Pass |
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R-2017-377
| 1 | 31 | COMMERCIAL PROPERTY IMPROVEMENT PILOT PRGM | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Commercial Property Improvement Pilot Program As An Economic Development Incentive To Property Owners Along Designated Commercial Corridors In Low And Moderate Income Areas Of Hollywood, Florida. | adopt | Pass |
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R-2017-378
| 1 | 32 | H3 - City | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Second Amendment To The Development Agreement Among The City Of Hollywood, The Hollywood CRA And H3 Hollywood, LLC; And Providing For An Effective Date. | adopt | Pass |
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R-2017-379
| 1 | 33 | Professional Services | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Obtain Temporary Professional Services To Support The City Of Hollywood ERP Effort E.D.G.E. (End Duplication Gain Efficiency) Project Requiring Professional Consultants And Subject Matter Experts For An Annual Amount Not To Exceed $1,500,000.00 And Amending The Fiscal Year 2018 Adopted Operating Budget (R-2017-288), As Detailed In The Attached Exhibit 1. | adopt | Pass |
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R-2017-380
| 1 | 34 | 2017 Vice Mayor appointment | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing A Vice Mayor For A One Year Term. | adopt | Pass |
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P-2017-059
| 1 | 35 | Presentation -Federal Highway Shuttle Options | Presentation | Presentation By Brian Rademacher, Corridor Redevelopment Manager, Regarding The Federal Highway Shuttle Options. | A presentation was given | |
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R-2017-374
| 1 | | Riptide_2017_CC_1206 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Allocation Of Up To Eight (8) Bonus Hotel Density Rooms From The “Hollywood Beach Hotel Room Pool” Pursuant To The City's Comprehensive Plan And Zoning And Land Development Regulations For A 31 Room Hotel With Accessory Uses Known As The “Riptide Hotel”, Located At 2300 And 2325 North Surf Road, As More Specifically Described In The Attached Exhibit “A”; And Providing For An Effective Date. (16-CMPV-73) | withdrew | |
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PO-2017-25
| 2 | 29 | TOC Rezoning | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending The Zoning And Land Development Regulations By Amending Section 4.6 Entitled “Regional Activity Center, Downtown And Beach Community Redevelopment Districts” To Create Transit Oriented Corridor Districts; Establishing Permitted Uses, Development Regulations, Development Standards, Definitions For New Uses; Establishing Development And Parking Standards City-Wide Within Various Articles Of The Zoning And Land Development Regulations; Repealing Section 4.20; Changing The Zoning Designation Of Certain Properties Within Transit Oriented Corridor (TOC), With The Exception Of Properties Zoned Government Use, As More Particularly Described In Exhibit “A” Attached Hereto; And Amending The City’s Zoning Map To Reflect The Change In Zoning Designations; And Providing For An Effective Date. (15-TZ-56). | adopt on second and final reading | Pass |
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