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R-2018-284
| 1 | 5 | Various Insurance Coverage - Arthur J Gallagher | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Bind The Policies For Excess Workers’ Compensation Insurance, General Liability, Auto Liability, Statutory Accidental Death And Dismemberment Insurance, Crime Insurance, Cyber Liability, Finance Director Surety Bond, Environment/Pollution Insurance, Flood Insurance, And A New Active Shooter Policy For A Not To Exceed Amount Of $874,394.00 For Which Quotes Were Solicited By Arthur J. Gallagher Risk Management Services. | adopt | Pass |
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R-2018-285
| 1 | 6 | Saltz Michelson ATP # 8 - Fire Station No. 45 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached Authorization To Proceed (ATP) No. 8 With Saltz Michelson Architects, Inc. To Provide Additional Professional Architectural And Engineering Services For Construction Administration Of The New Fire Station No. 45 In The Amount Of $10,501.00. | adopt | Pass |
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R-2018-286
| 1 | 7 | Hollywood Blvd and SR7 Mobility Hub Broward MPO Recipient Agreement | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Supporting The Broward Metropolitan Planning Organization’s (“MPO”) Application For Federal Transit Administration Funding For Mobility Hubs, Including The Hollywood Blvd./State Road 7 Mobility Hub Project, And Upon The MPO Being Awarded The Grant Funding, Authorizing The Appropriate City Officials To Execute A Subrecipient Agreement In the Amount Of $900,000.00 With The MPO For The Design And Construction Of The Project By The City. | adopt | Pass |
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R-2018-288
| 1 | 9 | Sprint Tower-East Renewal 1100 Thomas Street | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Tower Siting Agreement With Sprint Spectrum L.P. For A Wireless Communications System At The City’s Water Tower-East Located At 1100 Thomas Street; Providing A New Initial Term Of 60 Months With Three Additional Terms Of 60 Months Each. | adopt | Pass |
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R-2018-289
| 1 | 10 | Key Government | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Purchase Order To Key Government Finance, Inc. For The Purchase Of Cisco Smartnet Maintenance In An Amount Not To Exceed $600,000.00 Over 5 Years And An Annual Estimated Amount Of $110,624.18. | adopt | Pass |
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R-2018-290
| 1 | 11 | Starwind Software | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Approve The Attached Amendment To The Starwind License Agreement And To Issue The Attached Purchase Order With Starwind Software, Inc. For The Purchase Of A Hyper-Converged Data Center Solution And Professional Services With Three Years Of Maintenance For An Amount Not To Exceed $213,092.00 | adopt | Pass |
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R-2018-291
| 1 | 12 | 2018/2019 CSC Grant | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept The 2018/2019 Children’s Services Council Of Broward County Maximizing Out Of School Time (MOST) Year - Round Grant To Conduct Four Youth Summer Camps And One After School Program In The Amount Of $572,567.00; Authorizing The Required 12.5% Matching Funds To Be Paid From In-Kind Staff Services; Authorizing The Execution Of An Agreement With The Children’s Services Council; And Further Authorizing The Appropriate City Officials To Execute All Other Applicable Grant Documents And Agreement(s). | adopt | Pass |
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R-2018-292
| 1 | 13 | Lighthouse Utility Retail Water & Sewer Rate Study | 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 Number LH-18-03 With Lighthouse Utility Consulting, Inc., For The Development Of A Retail Water And Sewer Rate Study Analysis And Report, In The Amount Of $115,566.00; Approving An Amendment To The Fiscal Year 2018 Capital Improvement Program. (Project No. 18-1322A). | adopt | Pass |
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R-2018-293
| 1 | 14 | ATP GLS 18-02 Gibbs Land Surveyor for 2018 | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Authorization To Proceed For Work Order No. GLS 18-02 With Stephen H. Gibbs Land Surveyors, Inc. For Professional Surveying And Mapping Services Related To The Design, Preparation Of Studies And Evaluation Of Capital Improvement Projects As Included In The 2007 Water System Master Plan And The 2007/2008 Wastewater System Master Plan, On An As-Needed Basis, In An Amount Not To Exceed $100,000.00. (Project No. 18-1330). | adopt | Pass |
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R-2018-297
| 1 | 18 | 2019 Legislative Priorities | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The City Of Hollywood Legislative Agenda For The Upcoming State 2019 Legislative Session. | adopted as amended | Pass |
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R-2018-298
| 1 | 19 | 50 years home rule | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Honoring Fifty Years Of Municipal Home Rule In The Florida Constitution And Committing To An Educational Initiative To Help Floridians Understand This Beneficial Right. | adopt | Pass |
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R-2018-287
| 1 | 8 | Transportation Surtax Interlocal Agreement | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Execution By The Appropriate City Officials Of Transportation System Surtax Interlocal Agreement With Broward County And The Broward Metropolitan Planning Organization Setting Forth The Conditions For Municipal Project Funding And Supporting The 2018 Transportation Surtax Ballot Measure. | adopt | Pass |
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PO-2018-19
| 1 | 20 | Block 58 Alley Vacation | Ordinance | An Ordinance Of The City Of Hollywood, Florida, Vacating A Portion Of The Platted Alley Lying Within Block 58 Of The Plat Of “HOLLYWOOD”, Plat Book 1, Page 21; Providing A Severability Clause, A Repealer Provision, And An Effective Date. (VA-18-03) | adopt on first reading | Pass |
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R-2018-294
| 1 | 15 | Waste Pro Extension - Solid Waste | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Fourth Amendment To The Commingled And Solid Waste Collection Services Agreement With Waste Pro Of Florida, Inc. For A Six Month Extension From January 31, 2019 To July 31, 2019. | adopt | Pass |
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R-2018-295
| 1 | 16 | Waste Pro Recycling 2nd Amendment | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Second Amendment To The Curbside Recycling Collection Services Agreement With Waste Pro Of Florida, Inc. For A Six Month Extension From January 31, 2019 To July 31, 2019. | adopt | Pass |
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R-2018-296
| 1 | 17 | Broward County Household Hazardous ILA | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The First Amendment To The Interlocal Agreement With Broward County Agreement For Household Hazardous, Bulk And Yard Waste Program Agreement For A One Year Term From September 30, 2018 To September 30, 2019. | adopt | Pass |
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P-2018-046
| 3 | 21 | 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). | A presentation was given | |
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P-2018-047
| 3 | 22 | ERP Presentation Update | Presentation | Presentation By Raheem Seecharan, Director, Information Technology, Regarding Update On Enterprise Resource Planning (ERP). | A presentation was given | |
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R-2018-299
| 1 | 23 | DuneTaskForce Appointment | Resolution | A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing One Member To The Dune Master Plan Task Force. | adopt | Pass |
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P-2018-053
| 1 | 24 | Dune presentation | Presentation | Presentation By Lee Gottlieb, Dune Master Plan Task Force Chair, On The Task Force Recommendation To Establish Three Demonstration Dunes. | A presentation was given | |
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