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Meeting Name: Regular City Commission Meeting Agenda status: Final
Meeting date/time: 4/4/2018 1:00 PM Minutes status: Final  
Meeting location: Commission Chambers Room 219
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
R-2018-100 111Craven Thompson Associates ATP CTA 18-02 for Driftwood Septic to Sewer (7088)ResolutionA 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. CTA 18-02 With Craven Thompson And Associates, Inc. To Provide Professional Engineering Services For The Driftwood Septic To Sewer Conversion Phase II, In The Amount Of $972,358.08; Approving An Amendment To The Fiscal Year 2018 Capital Improvement Program (Project No. 18-7088).withdrew  Action details Video Video
R-2018-094 15Minutes - 10-4-17ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of October 4, 2017adoptPass Action details Not available
R-2018-095 16Minutes - 10-18-17ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of October 18, 2017.adoptPass Action details Not available
R-2018-096 17Johnson Street RR CrossingResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Railroad Reimbursement Agreement with Florida Department Of Transportation and South Florida Regional Transportation Authority For Reconstruction Of The Johnson Street Railroad Grade Crossing and Maintenance Of Traffic Control Devices In The Amount Of $359,786.57, Payable On a Reimbursement Basis.adoptPass Action details Not available
R-2018-097 18Hillcrest 12 ft. UE VacationResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Vacating A Portion Of A 12-Foot Utility Easement (Broward County ORB 3113 At PG 318, And ORB 11241 At PG 755) Located Within Hillcrest Country Club South, In Connection With The Construction Of A New Residential Community (VA-18-01).adoptPass Action details Not available
R-2018-098 19Gulfstream Sailing Club Contract RenewalResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Renew The Agreement With Gulfstream Sailing Club, Inc. For A Two Year Term, Under The Same Terms And Conditions As Set Forth In The April 15, 2009 Agreement, For Use Of City Of Hollywood Property Identified As Parcel No. 227 (A/K/A Sailor's Point).adoptPass Action details Not available
R-2018-099 110Law Enforcement Strategies for Reducing Trespassing Pilot Grant Program FY 2018ResolutionA 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 Federal Railroad Administration Law Enforcement Strategies For Reducing Trespassing Pilot Grant In The Approximate Amount of $60,000.00; Authorizing The Establishment Of Certain Accounts To Recognize And Appropriate The Grant Funding; Amending The Fiscal Year 2018 Adopted Operating Budget (R-2017-288) Of The Police Grants Fund (Fund 13) And Further Authorizing The Acceptance And Execution Of The Grant Upon Award.adoptPass Action details Not available
R-2018-101 112Contract with Therma Seal Roofing for Meter Shop Roof ReplacementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Contract With Therma Seal Roofing Systems, LLC. For Construction Services Related To The Meter Shop Roof Replacement Project Located At 1715 N. 21st Avenue, In The Amount Of $131,210.00; Approving An Amendment To The Fiscal Year 2018 Capital Improvement Program (Project No. 17-2142).adoptPass Action details Not available
R-2018-102 113EAC ATP EAC 18-01 for 441 Corridor Septic-to-Sewer (7087)ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Authorization To Proceed With Work Order No. EAC 18-01 With EAC Consulting, Inc., To Provide Professional Engineering Services For The 441 Corridor Septic-To-Sewer Conversion, In The Amount Of $550,822.00; Approving An Amendment To The Fiscal Year 2018 Capital Improvement Program (Project No. 17-7087).adoptPass Action details Not available
R-2018-103 114Enterprise Leasing for Code ComplianceResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Order With Enterprise FM Trust, A Delaware Statutory Trust (“Enterprise”), For The Lease of Vehicles To Serve The Code Compliance Division For A 14 Month Term At An Estimated Total Amount Of $104,705.72; And Amending The Fiscal Year 2018 Adopted Operating Budget (R-2017-288).adoptPass Action details Not available
R-2018-104 115Graybar Citywide Electrical SuppliesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Blanket Purchase Order With Graybar Electrical Company To Provide Electrical, Lighting, Data, Communications, And Security Products, Services, And Solutions In An Estimated Annual Amount of $296,818.00.adoptPass Action details Not available
R-2018-105 116Solid Waste Consulting ServicesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Professional Services Agreement With Kessler Consulting, Inc. For Solid Waste Consulting Services In An Amount Not To Exceed $130,000.00.adoptPass Action details Not available
P-2018-011 117Water Conservation MonthProclamationA Proclamation In Recognition Of Water Conservation Month - April 2018.Proclamation was given  Action details Video Video
P-2018-012 118Natl Com Dev WeekProclamationA Proclamation In Recognition Of National Community Development Week - April 2-6, 2018.Proclamation was given  Action details Video Video
P-2018-013 119Paralyzed Vets of AmericaProclamationA Proclamation In Recognition Of Paralyzed Veterans Of America Awareness Month - April 2018.Proclamation was given  Action details Video Video
P-2018-014 120Boys & Girls Club WeekProclamationA Proclamation In Recognition Of National Boys & Girls Club Week - April 9-13, 2018.Proclamation was given  Action details Video Video
R-2018-106 121Port 95 Commerce Park - Cumberland FarmsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving Amendments To The Plat Notations On The “Port 95 Commerce Park” Plat, As Recorded In Plat Book 144 at Page 2 Of The Public Records Of Broward County, Florida, Located On State Road 84 From SW 30 Avenue To Marina Road, And Revising The Non-Vehicle Access Line Along The South Side Of The State Road 84 And The East Side Of Marina Road Of The Platted Property.adoptPass Action details Video Video
R-2018-110 125Hiring Full Time School Resource OfficersResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Urging All Private Schools Within The City’s Boundaries, As Well As All Non-Private And Charter Schools Regulated By The School Board Of Broward County, Florida, To Hire Full Time School Resource Officers Or Other Appropriate Security Personnel For The Safety And Security Of Their Students; Authorizing The City Clerk To Distribute This Resolution To All Private And Charter Schools Located In The City Of Hollywood, As Well As The School Board Of Broward County, The Broward County Board Of County Commissioners, And Local Legislators.adoptPass Action details Video Video
R-2018-108 123First Amendment to Envirowaste Agreement for Gravity SewerResolutionA 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 With Envirowaste Services Group, Inc. For The Gravity Sewer System Condition Assessment, Renewal, And Replacement Program (A.K.A. Inflow/ Infiltration Reduction Program) (Level 2) - Excavated Point Repairs For Evaluation And Potential Repair Work Of Additional Sewer Basins, As Identified In The 2007/2008 Wastewater System Master Plan, In The Amount Of $1,166,705.00 (Project No. 16-7081).adoptPass Action details Video Video
R-2018-109 124Traffic Signal - Publix at West Lake CommonsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Execution Of The Attached Subordination Of Utility Interests Agreement With The Florida Department Of Transportation For Construction Of A Traffic Signal Along Sheridan Street East Of US1 Within The West Lake Commons Plat.adoptPass Action details Video Video
R-2018-107 122Faith and Life Fellowship Ministries_2018_CC_0307ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering A Commission Request For Review Of A Variance, Design, Site Plan Approval For The Construction Of An Approximate 15,300 Square Foot Elementary School And Renovations To An Existing Place Of Worship (Faith And Life Fellowship Ministries And Alpha International Academy), Located At 121 South 24th Avenue, Pursuant To The Provisions Of The City Of Hollywood Zoning And Land Development Regulations. (16-DPV-44)adoptPass Action details Video Video