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R-2018-256
| 1 | 14 | Blue Rooster Media/Jaycess Billboard | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Billboard Agreement With Blue Rooster Media, LLC. For The Replacement Of A Billboard To Be Located At 2930 Hollywood Boulevard. | withdrew | Pass |
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R-2018-247
| 1 | 5 | Reso Increase Fees Ogletree | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Increasing The Amount Authorized To Be Paid For FY 2018, Pursuant To The Current Agreement With Ogletree, Deakins, Nash, Smoak & Stewart, P.C., From $80,000.00 To $120,000.00. | adopt | Pass |
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R-2018-248
| 1 | 6 | reso fees greenberg traurig pembroke pines | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With Greenberg Traurig, P.A. For Legal Services In Utilities Matters, Increasing The Maximum Amount Of Fees For FY 2018 From $200,000.00 To $250,000.00; Authorizing The Appropriate City Officials To Execute An Agreement With Greenberg Traurig P.A. For Legal Services In Utilities Matters In An Amount Not To Exceed $250,000.00 For FY 2019; And Approving An Amendment To The Fiscal Year 2018 Capital Improvement Program R-2017-289 Adopted September 27, 2017. | adopt | Pass |
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R-2018-250
| 1 | 8 | MINUTES - 04-04-18 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of April 4, 2018. | adopt | Pass |
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R-2018-251
| 1 | 9 | MINUTES - 04-18-18 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of April 18, 2018. | adopt | Pass |
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R-2018-252
| 1 | 10 | 2018 AARP Agreements | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Host Agency Agreement With The AARP Foundation For Joint Engagement In The Senior Community Service Employment Program. | adopt | Pass |
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R-2018-253
| 1 | 11 | Claudio Loveras' Workers' Compensation 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 With Claudio Loveras For A Workers’ Compensation Claim In An Amount Not To Exceed $12,000.00. | adopt | Pass |
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R-2018-254
| 1 | 12 | Mark McCann's Workers' Compensation Attorney's Fees | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Negotiate A Settlement For Attorney’s Fees For Mark McCann For A Workers’ Compensation Claim In An Amount Not To Exceed $26,000.00. | adopt | Pass |
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R-2018-255
| 1 | 13 | Andreas Pantaloukas' Workers' Compensation Lien Settlement | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Approve A Settlement Of A Workers’ Compensation Lien With Andreas Pantaloukas In The Amount Of $6,951.41. | adopt | Pass |
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R-2018-257
| 1 | 15 | PS-CITYWIDE VULNERABILITY ASSESSMENT AND ADAPTATION PLAN | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking The Three Short-Listed Firms To Provide Professional Design/Engineering Services For A Citywide Vulnerability Assessment And Adaptation Plan; And Authorizing The Appropriate City Officials To Negotiate An Agreement With The Highest Ranked Firm. | adopt | Pass |
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R-2018-258
| 1 | 16 | Hope So. FL. Third Amendment | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Third Amendment To The HOME Agreement With HOPE South Florida, Inc. To Extend The Term Of The Agreement And Increase The Total Funding For Program Years 2017-2018 And 2018-2019 From $439,000.00 To $596,065.00; Amending The Fiscal Year 2018 Adopted Operating Budget (R-2017-288) For The Special Programs Fund (Fund 11); And Providing For An Effective Date. | adopt | Pass |
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R-2018-259
| 1 | 17 | SHIP Funded TBRA - Hope South Florida | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With HOPE South Florida, Inc. To Provide Tenant-Based Rental Assistance In An Amount Not To Exceed $20,000.00 Using State Housing Initiatives Partnership Funds. | adopt | Pass |
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R-2018-260
| 1 | 18 | 7508 Grant Court | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Sale Of City-Owned Property Located At 7508 Grant Court To Haydar Life Corporation In The Amount Of $240,000.00; Authorizing The Appropriate City Officials To Execute A Residential Contract For Sale And Purchase Along With A Warranty Deed. | adopt | Pass |
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R-2018-261
| 1 | 19 | FRDAP 2018 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For The 2018/19 Florida Recreation Development Assistance Program Grant To Renovate The Playground At Driftwood Community Center In The Approximate Amount Of $158,200.00, And If Awarded, Accept the Award; Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreement(s). | adopt | Pass |
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R-2018-262
| 1 | 20 | Broward Boating Improvement Program Grant FY 2019-2020 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Apply For And If Awarded Accept The 2019/2020 Broward Boating Improvement Program Grant In The Amount Of $50,000.00 From The Broward County Marine Advisory Committee To Assist With The Removal Of Derelict Vessels From The Waterways Within The City Limits, And If Awarded, Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreement(s). | adopt | Pass |
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R-2018-263
| 1 | 21 | PO for Three Thompson Pumps (Alleviate Excess Flooding) | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue The Attached Purchase Order To Thompson Pump & Manufacturing Co., Inc. For The Purchase Of Three Thompson Pumps In The Total Amount Of $174,572.00. | adopt | Pass |
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R-2018-264
| 1 | 22 | BPO to Cathedral for Bill Print & Mailing 2018 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve A Blanket Purchase Order With Cathedral Corporation For Bill Print And Mailing Services In An Estimated Annual Amount Of $263,658.58. | adopt | Pass |
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R-2018-265
| 1 | 23 | Solutionwerks Supply of Cryogenic Reboiler-Condenser (9415) | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue A Purchase Order To Solutionwerks Inc. For The Supply And Delivery Of A Reboiler-Condenser Heat Exchanger For The Cryogenic Plant At The Southern Regional Wastewater Treatment Plant In The Amount Of $113,677.50; And Approving An Amendment To The Fiscal Year 2018 Capital Improvement Program. | adopt | Pass |
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R-2018-266
| 1 | 24 | Eagle Painting of WWTP Buildings (9096C) | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With Eagle Painting For The Painting Of Buildings And Structures At The Southern Regional Wastewater Treatment Plant In The Amount Of $151,782.69; And Approving And Authorizing An Amendment To The Fiscal Year 2018 Capital Improvement Program. (Project No. 18-9096C). | adopt | Pass |
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R-2018-267
| 1 | 25 | Acquisition & License Agreement - Cityworks (Azteca Systems) | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A License and Maintenance Agreement With Azteca Systems, LLC For The Acquisition Of Cityworks Server Asset Management Solution Premium Software And Maintenance And Technical Support Services For An Annual Amount Of $60,000.00. | adopt | Pass |
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R-2018-268
| 1 | 26 | ATP B&V 18-02 Phase I Implementation of Cityworks (DPU) | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue An Authorization To Proceed With Work Order No. B&V 18-02 With Black & Veatch Corporation For The Phase I Implementation Of Cityworks Server Asset Management Solution Premium Software Within The Department Of Public Utilities In An Amount Not To Exceed $388,852.00; And Approving And Authorizing An Amendment To The Fiscal Year 2018 Capital Improvement Program. | adopt | Pass |
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P-2018-044
| 1 | 27 | Father Tom of Little Flower - 2018 | Proclamation | Proclamation In Recognition Of Father Thomas O’Dwyer Day And Presentation Of Key To The City Of Hollywood, August 29, 2018. | Proclamation was given | |
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R-2018-249
| 1 | 7 | reso 13th check waive 164 procedures | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Regarding Supplemental Distributions Made By The City’s Pension Boards; Finding An Immediate Danger Or The Compromise Of Significant Legal Rights If A Court Proceeding Does Not Take Place Before The Florida Governmental Conflict Resolution Act Is Complied With. | adopt | Pass |
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PO-2018-13
| 1 | 28 | Medical Marijuana Ordinance Repeal | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Repealing Chapter 109a Of The Code Of Ordinances Entitled “Medical Marijuana Businesses”. (18-T-29) | adopt on first reading | Pass |
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PO-2018-14
| 1 | 29 | Medical Marijuana Text Amendment | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending Article 2 Of The Zoning And Land Development Regulations, Entitled “Definitions”, By Amending Section 2.2 “Terms Defined” By Revising The Definition Of Pharmacy To Include A Medical Marijuana Treatment Center Dispensing Facility; Defining A Medical Marijuana Treatment Center Dispensing Facility; Amending Article 3 Section 3.23 “Distance Separation Requirements” To Provide For The Separation Of Treatment Center Dispensing Facilities From Schools; And Providing For An Effective Date. (18-T-30) | adopt on first reading | Pass |
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PO-2018-15
| 1 | 30 | Diplomat Activity Center Land Use_2018_CC_0829 | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending The City’s Adopted Comprehensive Plan By Amending The Land Use Element To Establish The Diplomat Activity Center Land Use Category; Amending The Future Land Use Element Map To Reflect Said Changes; And Providing For An Effective Date. (18-L-08) | adopt on first reading | Pass |
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PO-2018-16
| 1 | 31 | Diplomat Activity Center_2018_CC_0829 | Quasi-Judicial Ordinance | An Ordinance Of The City Of Hollywood, Florida, Amending The City’s Comprehensive Plan By Changing The Land Use Designation For Property Located At 3555 S. Ocean Drive From The Land Use Designation Of Medium/High Residential And General Business To Activity Center (Diplomat Activity Center); Amending The City’s Land Use Map To Reflect Said Changes. (18-L-08) | adopt on first reading | Pass |
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P-2018-045
| 1 | 32 | FY2017 CAFR and Audit Results | Presentation | Presentation By Michael D. Futterman, Partner In Charge, Marcum LLP, To The City Of Hollywood, Fiscal Year 2017 Comprehensive Annual Financial Report And Fiscal Year Audit Results. | A presentation was given | |
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R-2018-269
| 1 | 33 | Hollywood Storage King Plat (P-18-04) | Quasi-Judicial Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The “Hollywood Storage King” Plat, Being In The City Of Hollywood, Broward County, Florida, And Generally Located On The North East Corner Of Pembroke Road And South 22nd Avenue. (P-18-04) | adopt | Pass |
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R-2018-270
| 1 | 34 | Guidepost Montessori at Hollywood Beach_2018_CC_0829 | Quasi-Judicial Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering A Request For A Special Exception To Establish An Elementary School (Guidepost Montessori At Hollywood Beach) Located At 2402 Hollywood Boulevard And 118 S. 24th Avenue, Pursuant To The Provisions Of Article 5 Of The Zoning And Land Development Regulations. (18-CRR-44) | adopted as amended | |
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R-2018-270
| 1 | | Guidepost Montessori at Hollywood Beach_2018_CC_0829 | Quasi-Judicial Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering A Request For A Special Exception To Establish An Elementary School (Guidepost Montessori At Hollywood Beach) Located At 2402 Hollywood Boulevard And 118 S. 24th Avenue, Pursuant To The Provisions Of Article 5 Of The Zoning And Land Development Regulations. (18-CRR-44) | adopted as amended | Pass |
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P-2018-046
| 1 | 35 | Update on CPIP | Presentation | Presentation By Raelin Storey, Director, Communications, Marketing And Economic Development, Providing An Update On The Pilot Commercial Property Improvement Program (CPIP). | continue | |
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P-2018-047
| 1 | 36 | ERP Presentation Update | Presentation | Presentation By Raheem Seecharan, Director, Information Technology, Regarding Update On Enterprise Resource Planning (ERP). | continue | |
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R-2018-271
| 1 | 37 | SHIP AR | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The State Housing Initiatives Partnership Program Final Annual Report For Florida Fiscal Year 2015/2016, And Interim Annual Reports For Florida Fiscal Years 2016/2017 And 2017/2018 Pursuant To The State Housing Initiatives Partnership Program Act; Authorizing The Appropriate City Officials To Submit The State Housing Initiatives Partnership Program Final Annual Report For Florida Fiscal Year 2015/2016, And Interim Annual Reports For Florida Fiscal Years 2016/2017 And 2017/2018 To The Florida Housing Finance Corporation; Authorizing Appropriate City Officials To Execute All Required Documents; And Providing For An Effective Date. | adopt | Pass |
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