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Meeting Name: Regular City Commission Meeting Agenda status: Final
Meeting date/time: 2/21/2018 1:00 PM Minutes status: Final  
Meeting location: Commission Chambers Room 219
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-2018-048 15Minutes - 07-03-17ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of July 3, 2017.adoptPass Action details Not available
R-2018-049 16Minutes - 08-30-17ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of August 30, 2017.adoptPass Action details Not available
R-2018-050 17Herbert Helfen Indemnity SettlementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Negotiate A Settlement Between Herbert Helfen And The City For Indemnity Benefit Payments For A Workers’ Compensation Claim In An Amount Not To Exceed $175,000.00.adoptPass Action details Not available
R-2018-051 18Memorial Hospital 2nd amendmentResolutionA Resolution Of The City Commission Of The City of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Second Amendment To The Interlocal Agreement Between South Broward Hospital District And The City Of Hollywood Relating To The Future Hospital District Development Which Incorporates The Recommendations Into The Memorial Hospital Development Master Plan.adoptPass Action details Not available
R-2018-052 19Port Everglades Plat Nos 7, 11, 12 Plat Note AmendmentResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving Amendments To The Plat Notations For “Port Everglades Plat No. 7”, “Port Everglades Plat No. 11”, And “Port Everglades Plat No. 12” To Revise The Restrictive Note On Each Of The Plats To Reflect The Existing And Proposed Future Uses Thereon.adoptPass Action details Not available
R-2018-053 210Fund balance policyResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending Resolution R-2011-238 Regarding The Fund Balance Policy And Providing For A Retroactive Effective Date Of September 21, 2016.adoptPass Action details Not available
R-2018-054 111Budweiser Clydesdale - St Patrick's Day ParadeResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing By Special Exception The Participation Of The Budweiser Clydesdale Horses In The City Of Hollywood St. Patrick’s Day Parade And Festival On Sunday, March 11, 2018.adoptPass Action details Not available
R-2018-055 112VOCA (Victims of Crime Act) Grant FY 2018-2019ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For And If Awarded, Accept The Fiscal Year 2018/2019 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 $71,547.44; Authorizing The In-Kind Match Requirement In An Approximate Amount Of $17,886.86; Further Authorizing The Acceptance And Execution Of Said Grant Upon Its Award; And If Awarded, Amending The Fiscal Year 2018 Adopted Operating Budget (R-2017-288) As Outlined In Exhibit 1.adoptPass Action details Not available
R-2018-057 114Hollywood Beach Resort Stuck Meter SettlementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With The Hollywood Beach Resort Condominium Association, Inc.adoptPass Action details Not available
R-2018-058 216Boyd IncreaseResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Amended Blanket Purchase Order With Boyd Accessory & Design To Provide Lettering Of Police And General Fleet Vehicles By Increasing The Estimated Annual Expenditure Of $30,000.00 To $70,000.00 For The Remainder Of The Of The Initial One Year Contract Period.adoptPass Action details Not available
R-2018-056 113Federal Eastern International - Active Shooter KitsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Expenditure Of Federal Law Enforcement Forfeiture Funds (Justice) Pursuant To The Federal Comprehensive Crime Control Act Of 1984 For The Purchase Of Three Hundred Fifty Eight (358) Active Shooter Response Kits In An Amount Not To Exceed $230,096.92; Approving And Authorizing The Issuance Of A Purchase Order With Federal Eastern International For The Purchase Of Three Hundred Fifty Eight (358) Active Shooter Response Kits In The Amount Of $230,096.92; And Amending The Fiscal Year 2018 Adopted Operating Budget (R-2017-288) As Detailed In Exhibit 1.adoptPass Action details Video Video
R-2018-044 215Sunstate 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.adoptPass Action details Video Video
R-2018-059 119EAC Student Alternate MemberResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing One (1) Student Alternate Member To The Education Advisory Committee.adoptPass Action details Video Video
R-2018-060 120Contract with Giannetti for Citywide Sanitary Sewer ExpansionResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract With Giannetti Contracting Corporation For Construction Services Related To The City-Wide Sanitary Sewer Expansion, In The Amount Of $2,310,953.00 (Project No. 17-7084).adoptPass Action details Video Video
R-2018-061 121Action PlanResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The One Year Action Plan For Federal Program Fiscal Year 2017-2018; Re-Allocating And Re-Appropriating $40,000.00 Of Unexpended Funds For The Community Development Block Grant (CDBG) And Amending The Fiscal Year 2018 Adopted Operating Budget (R-2017-288) For The Special Programs Fund (11) As Detailed In The Attached Exhibit “1”.adoptPass Action details Video Video
R-2018-062 122CEC AgreementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Allocation Of Community Development Block Grant Funds To The Community Enhancement Collaboration, Inc.; Authorizing The Appropriate City Officials To Establish An Account To Appropriate And To Disburse The Grant Funds; And Authorizing The Appropriate City Officials To Execute The Attached Agreement With The Community Enhancement Collaboration, Inc For A Total Allocation Of Community Development Block Grant Funds In The Amount Of $40,000.00.adoptPass Action details Video Video
R-2018-063 123CEC LeaseResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Lease Agreement Between The Community Enhancement Collaboration, Inc. And The City For Use Of The Washington Park Service Center Located At 5648 Wiley Street To Provide Free Or Low-Cost, Non-Commercial, Community-Based Services To Benefit Residents Of The Washington Park Community.adoptPass Action details Video Video
R-2018-065 1  ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF HOLLYWOOD, FLORIDA, AUTHORIZING THE CITY ATTORNEY TO FILE A CIVIL ACTION AGAINST JOHNSON CONTROLS, INC. (“JCI").adoptPass Action details Not available
P-2018-07 117Youth Ambassador Program Video PresentationPresentationPresentation By The Youth Ambassador Program On Their Award Winning 2017 Video Project Raising Public Awareness About The Services Their City Performs.A presentation was given  Action details Video Video
P-2018-08 118Radon Awareness Poster ContestPresentationPresentation By The Hollywood Education Advisory Committee Recognizing Students From Hollywood Academy Of Arts & Science For Placing In The Radon Awareness Poster Contest Sponsored By Florida Department Of Health, United States Environmental Protection Agency And The American Lung Association.A presentation was given  Action details Video Video
R-2018-064 1  ResolutionA RESOLUTION OF THE CITY OF HOLLYWOOD, FLORIDA, URGING THE FLORIDA LEGISLATURE TO STRENGTHEN THE REQUIREMENTS TO OBTAIN GUNS AND COMPLETELY BAN ASSAULT WEAPONS EXCEPT FOR LAW ENFORCEMENT; URGING THE ENACTMENT OF LEGISLATION WHICH WILL REQUIRE STRONGER COMPREHENSIVE BACKGROUND CHECKS FOR EVERY FIREARM APPLICATION AND SALE; RAISING THE AGE FOR THE LEGAL PURCHASE OF FIREARMS, MAGAZINES AND AMMUNITION TO 21; SUPPORTING THE PASSAGE OF LEGISLATION THAT WOULD KEEP MILITARY-STYLE WEAPONS AND HIGH-CAPACITY MAGAZINES AWAY FROM OUR SCHOOLS; AUTHORIZING THE CITY CLERK TO TRANSMIT THIS RESOLUTION TO VARIOUS LEGISLATIVE AND EXECUTIVE AUTHORITIES. adoptPass Action details Video Video