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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-revised
Meeting date/time: 2/7/2018 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-2018-034 15Reso Greenberg Traurig Public Utilities 2018ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Agreement With Greenberg Traurig, P.A. For Legal Services In Utilities Matters In An Amount Not To Exceed $200,000.00 For FY 2018.   Not available Not available
R-2018-035 16Matthias settlementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement Between The City Of Hollywood And Joan Matthias And The Estate Of Earl Matthias In The Amount Of $125,000.00.   Not available Not available
R-2018-036 17Reso settle DuarteResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With Indira Duarte In An Amount Not To Exceed $169,000.00.   Not available Not available
R-2018-037 182018 Resolution for Charnow Bldg. & Fire Station 40ResolutionA 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 $27,136.00.   Not available Not available
R-2018-038 19FS#45 Purchase Order - Keylite Power & Lighting Corp.ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached End User’s Acknowledgment and Agreement and Service Agreement And To Issue A Purchase Order To Keylite Power & Lighting Corporation From The City Of Hollywood For Providing And Installing In Fire Station No. 45, A Phoenix G2 Fire Station Alerting System In The Amount Of $80,186.78.   Not available Not available
R-2018-047 19AAffordable HousingResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Urging The Florida Legislature To Use All Monies In The Housing Trust Funds For Housing Programs.   Not available Not available
R-2018-039 110Cross Section US1 - Complete StreetsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Endorsing The Florida Department Of Transportation’s Delivery Of Complete Streets For Certain Projects Identified In The Five-Year Adopted Work Program, More Specifically The Federal Highway Complete Streets Project From Pembroke Road To Sheridan Street, Project Nos. 441582-1 And 439991-1.   Not available Not available
R-2018-040 111FY 18 Budget AmendmentResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Budgets Of Various Funds Of The Fiscal Year 2018 Operating Budget Adopted And Approved By Resolution R-2017-288, As Detailed In The Attached Exhibits 1 - 9; Revising Operating Revenues, Authorizing Budgetary Transfers And Adjustments, Reauthorizing And Re-Appropriating Certain Funding; And Providing An Effective Date.   Not available Not available
R-2018-041 112N. Harris Computer-Annual Maintenance and Support for GEMSResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Purchase Order With N. Harris Computer Corporation For Annual Maintenance And Support Of Application Software In An Amount Not To Exceed $90,273.31.   Not available Not available
R-2018-042 113School Resource Officer (SRO) First Amendment Agreement (2017-2018)ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached First Amendment To The Agreement Between The City Of Hollywood And The School Board Of Broward County, Florida, Relating To The 2017-2018 School Resource Officer Program In Local Public Elementary, Secondary And Other Schools.   Not available Not available
R-2018-043 114Lease of Harley Davidson Police MotorcyclesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Order With Alligator Alley Harley-Davidson Of Fort Lauderdale For The Lease Of Six (6) Police Motorcycles For A Two (2) Year Lease Period For An Estimated Annual Cost Of $47,422.08.   Not available Not available
R-2018-023 215SECG - CCTV-ALPR Maintenance ServicesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Negotiate And Execute A Three (3) Year Agreement With The Highest Ranked Firm And The City Of Hollywood To Provide CCTV/ALPR Maintenance Services Throughout The City, Including Police Command Vehicles, For An Annual Estimated Amount Of $101,540.00.   Not available Not available
R-2018-045 117Ranch Cryogenics Onsite Cryogenic Oxygen Facility Services B003101ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Order To Ranch Cryogenics, Inc. For On-Site Cryogenic Oxygen Facility Services For An Estimated Annual Expenditure Of $131,666.00.   Not available Not available
R-2018-044 116Sunstate Meter & Supply Sole SourceResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Order With Sunstate Meter & Supply, Inc. For The Purchase Of Neptune Meters For An Estimated Annual Amount Of $200,000.00.   Not available Video Video
P-2018-04 118Black History Proc - 2018ProclamationProclamation In Recognition of Black History Month - February 2018.   Not available Video Video
P-2018-05 119October-December 2017 New HiresPresentationPresentation By Joshua Kittinger, Human Resources Officer, Of Employees Hired October 1, 2017 Through December 31, 2017.   Not available Video Video
R-2018-046 120Purchase of Police Vehicles - Alan JayResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Application For Vehicle Finance Agreement With Americredit Financial Services, Inc., D/B/A General Motors (GM) Financial For The Purchase Of Vehicles For Hollywood Police Department At A Cost Of $1,904,186.40.   Not available Video Video
P-2018-06 121Chamber presentationPresentationPresentation By Anne Hotte, Executive Director, Greater Hollywood Chamber Of Commerce, On The Chamber’s Activities In 2017.   Not available Video Video