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Meeting Name: Regular City Commission Meeting Agenda status: Final
Meeting date/time: 10/3/2018 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-2018-304 15MINUTES - 05-02-18ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of May 2, 2018.adoptPass Action details Not available
R-2018-305 16May 16 2018 minutesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of May 16, 2018.adoptPass Action details Not available
R-2018-306 17Minutes - 05-22-18ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Special City Commission Meeting Minutes Of May 22, 2018.adoptPass Action details Not available
R-2018-307 18FY 2019 Compensation Pay PlanResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Revising The Comprehensive Pay Plan For Non-Represented Employees.adoptPass Action details Not available
R-2018-309 110Adam Street-Pinnacle at Peacefield 3' Electric Light & Water Line Easement VacationQuasi-Judicial ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Vacating A Portion Of A 3-Foot Electric Lights And Water Line Easement Located Within “W. B. Symmes Subdivision” Plat, In Connection With The Construction Of A New Residential Development, Subject To Conditions. (VA-18-02).adoptPass Action details Not available
R-2018-310 111NOTBYCHANCE Agreement RenewalResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Right-Of-Way License Agreement, With Notbychance, Inc. For Use Of The Public Right-Of-Way For Parking At 1321 South 30th Avenue, Based On A Four Year Term And First Year Annual Fee Of $6,876.43, Payable Quarterly In Advance, Including An Annual Escalation In The Amount Of The License Plus An Increase Of Three Percent.adoptPass Action details Not available
R-2018-311 112Rollovers FY 18 to FY 19ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Budgets Of Various Funds Of The Fiscal Year 2019 Operating Budget Adopted And Approved By Resolution R-2018-301; Revising Operating Revenues, Authorizing Budgetary Transfers And Adjustments, Reauthorizing And Re-Appropriating Certain Funding; And Providing An Effective Date.adoptPass Action details Not available
R-2018-312 113Elder Grant 2018/19 REVResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending Resolution No. R-2018-146 And Authorizing The Appropriate City Officials To Accept The Areawide Council On Aging Of Broward County, Inc. Grant, In The Amount Of $228,000.00; Approving And Authorizing The Appropriate City Officials To Execute The Local Service Programs Contract, The Master Contract And Memorandum Of Understanding With The Areawide Council On Aging Of Broward County, Inc. To Provide Enhanced Senior Citizen Recreation Programs; And Further Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements.adoptPass Action details Not available
R-2018-313 114JCD_Nikki's Extension 2ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving Additional Extension Of The Existing Sublease Agreement Between JCD Golf Of Florida, Inc. And Nikki’s On The Green, Inc., For The Operation Of Food And Beverage Services At Orangebrook Golf And Country Club To Coincide With The Existing Management Agreement Between The City And JCD Golf Of Florida, Inc.adoptPass Action details Not available
R-2018-314 115Montella RestroomResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Purchase Order To CXT, Inc. To Furnish And Install A Precast Restroom Building In The Amount Of $145,112.87.adoptPass Action details Not available
R-2018-315 116TV Diversified LS W-27 Bypass Valve ReplacementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Contract With TV Diversified, LLC For Construction Services Related To Lift Station W-27 Bypass And Valve Replacement, Located At 3145 Arthur Street, In The Amount Of $568,852.02. (Project No. 18-8064)adoptPass Action details Not available
R-2018-316 117Southeastern Contract for Lift Station E-4 RepairResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Contract With Southeastern Engineering Contractors, Inc. For Construction Services Related To Lift Station E-4 Repair, Located In The S. 10th Avenue Right-Of-Way, North Of S. Southlake Drive, In The Amount Of $204,247.00. (Project No. 18-8065)adoptPass Action details Not available
R-2018-317 118Intercounty Contract for Lift Station A-5 UpgradeResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Terminate The Proposed Contract With BLDM USA, LLC And To Execute A Contract With The Second Lowest Bidder, Intercounty Engineering, Inc., For Construction Services Related To Lift Station A-5 Upgrade Located At 333 Briarwood Circle, As Identified In The 2007/2008 Wastewater System Master Plan, In The Amount Of $997,356.00. (Project No. 16-8062)adoptPass Action details Not available
R-2018-318 119Tetra Tech Amendment to ATP TTH 16-01 (15-5130)ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Amendment No. 1 To The Authorization To Proceed For Work Order No. TTH 16-01 With Tetra Tech, Inc. To Provide Additional Professional Engineering Services For The Investigation, Design Modification, Permit And Construction Services Related To Relocation Of The Horizontal Directional Drill Boring In The Amount Of $16,150.00. (Project No. 15-5130).adoptPass Action details Not available
R-2018-319 120Sunstate Meter & Supply BPO for Cold Water MetersResolutionA 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 And Supply, Inc. For Cold Water Meters For An Estimated Annual Expenditure Of $408,344.85.adoptPass Action details Not available
P-2018-056 121Domestic Violence 2018ProclamationProclamation In Recognition Of Domestic Violence Awareness Month, October 2018.A presentation was given  Action details Video Video
P-2018-057 122BreastCancerProclamationProclamation Of October 2018 As National Breast Cancer Awareness Month In The City Of Hollywood.A presentation was given  Action details Video Video
P-2018-059 124Certificate of Personal RecognitionPresentationPresentation By Christopher Pratt, Fire Chief, On The Certificate Of Personal Recognition To Darien Munoz.withdrew  Action details Video Video
P-2018-058 123New Hires-July through September 2018PresentationPresentation By Joshua Kittinger, Human Resources Officer, Of Employees Hired July 1, 2018 Through September 30, 2018.A presentation was given  Action details Video Video
P-2018-061 131Hollywood Homeless Task Force PresentationPresentationPresentation By The Hollywood Police Department Regarding The Hollywood Homeless Task Force.A presentation was given  Action details Video Video
PO-2018-19 225Block 58 Alley VacationOrdinanceAn 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 second and final readingPass Action details Video Video
PO-2018-17 226ArtsPark Village Ord /Parc Place /Block 58OrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending The Revised Artspark Village Master Development Plan As It Relates To Arstpark Village-B (Originally Approved By Ordinance No. O-2008-18, As Amended And Restated By Ordinance No. O-2011-12), Now Known As “Parc Place”, Pursuant To The City’s Zoning And Land Development Regulations. (17-DJPV-04)adopt on second and final readingPass Action details Video Video
R-2018-320 127Parc Place / ArtsPark Village / Block 58Quasi-Judicial ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering Design And Site Plan Approval For The Construction Of A Multi-Phased Mixed-Use Development Project, Village-B Of The Arts Park Master Development Plan, Consisting Of 433 Residential Units, Approximately 21,000 Square Feet Of Retail Space And Associated Parking Including 786 Parking Spaces, Now Known As “Parc Place”; And Providing An Effective Date.adoptPass Action details Video Video
P-2018-060 129LockItUpPresentationPresentationPresentation By Barbara Markley, Chair, Gun Safety Committee, On The Broward League Of Women Voters Initiative “Lock It Up”.A presentation was given  Action details Not available
P-2018-051 228quiet zone presPresentationPresentation By Greg Stuart And Paul Calvaresi, Broward Metropolitan Planning Organization, On The Status Of The Quiet Zone Designation In Broward County.A presentation was given  Action details Not available
R-2018-308 19PinnacleResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute Two Declarations Of Restrictive Covenants With Broward County To Place Age And Affordable Housing Restrictions On The Adams Street Property Relating To The Pinnacle At Peacefield Affordable Rental Housing For Seniors.adoptPass Action details Not available
PO-2018-20 130Ord Pen Emp Buy Credited ServiceOrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending Section 33.025 Of The Code Of Ordinances Relating To The Employees’ Retirement Fund; Allowing Certain Members Of The Fund To Purchase Credited Service For Prior City Service.adopt on first readingPass Action details Not available
P-2018-062 132Broadwalk Security Enhancements PresentationPresentationPresentation By The Hollywood Police Department Regarding Broadwalk Security Enhancements.withdrew  Action details Not available
R-2018-321 133City - 2018 Amended And Restated Enhanced ServicesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Select Among Three Options For The 2019 Enhanced Services Agreement With The Hollywood Community Redevelopment Agency For Professional Services And Administrative Support In Various Matters.adoptPass Action details Not available
R-2018-322 134Colbert Elementary - SRTS 436921-1-58/68-01ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With Sagaris Corp. For The “Colbert Elementary Safe Routes To School” Sidewalk Project In The Amount Of $1,199,507.60; Approving An Amendment To The Fiscal Year 2019 Capital Improvement Program.adoptPass Action details Not available
R-2018-323 135MAB Board Appt 2018ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing Two Members To The Marine Advisory Board.adoptPass Action details Not available