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Meeting Name: Regular City Commission Meeting Agenda status: Final
Meeting date/time: 10/17/2018 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-2018-325 15The Second Amendment To The Settlement AgreementResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Second Amendment To The Settlement Agreement With Broward County For The Litigation Styled City Of Sunrise, Et. Al. v. Broward County; Authorizing The Appropriate City Officials To Execute The Second Amendment In Order to Extend the Sale Delay Period for the Alpha 250 Parcel Until October 11, 2019; Providing For Severability; Providing For Conflicts; And Providing For An Effective Date.adoptPass Action details Not available
R-2018-326 16Housing Program General Contractors RenewalResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Renew The Contracts With The Pool Of Qualified Contractors For Housing Rehabilitation And Repair Services For Participants In The City Of Hollywood’s Housing Rehabilitation Program In An Estimated Annual Amount Of $700,000.00.adoptPass Action details Not available
R-2018-327 17MOA US1 TransitResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Highway Maintenance Memorandum Of Agreement With The Florida Department Of Transportation Associated With The Delivery Of Transit Improvements For Certain Projects Identified In The Five-Year Adopted Work Program Which Fall Within The City Of Hollywood’s Limits, More Specifically The Broward County Transit Improvements Along US 1 (Specifically, The Bus Shelter At Northbound US 1 And Coolidge Street). Financial Management Project No. 429575-2-52-01.adoptPass Action details Not available
R-2018-336 17AParklet Agreement - 1921 Hollywood Blvd, Mickey ByrnesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Parklet Revocable License Agreement With Rosforsam, Inc., D/B/A Mickey Byrnes, For Use Of The Public Right-Of-Way Parking Space For Placement Of A Parklet Adjacent To The Property Located At 1921 Hollywood Boulevard In The Estimated Amount Of $4,320.00.adoptPass Action details Not available
R-2018-328 18Assistance to Firefighters Grant 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 Department Of Homeland Security 2018 Assistance To Firefighters Grant In An Amount Not To Exceed $1,500,000.00 To Purchase Fire Rescue Operational And/Or Training Equipment; Authorizing The Expenditure Of Matching Funds In An Amount Not To Exceed $150,000.00; Authorizing The Establishment Of Certain Accounts To Recognize And Appropriate The Grant Funding, If Awarded; And Amending the Fiscal Year 2019 Adopted Operating Budget (R-2018-301).adoptPass Action details Not available
R-2018-329 19Fire Alerting SystemsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue Purchase Orders With Keylite Power & Lighting Corporation To Provide And Install Phoenix G2 Fire Station Fire Alerting Systems In Fire Station #40, Fire Station #5, Fire Station #105, Fire Station #31, Fire Station #74, And In The Training Facility In An Amount Not To Exceed $800,000.00.adoptPass Action details Not available
R-2018-330 110Motorola Fire House Alerting ControlResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute The Attached 12 Month Agreement With Motorola Solutions, Inc. For Subscriber Maintenance, Including Dispatch Service, Local Repair, Onsite Response And Maintenance Of The Fire Alerting And Radios For A One Year Term In The Estimated Amount Of $184,260.00.adoptPass Action details Not available
R-2018-331 111FDOT 2nd Agreement for Valve Manhole AdjustmentResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A Utility Work By Highway Contractor Agreement With Florida Department Of Transportation In The Lump Sum Amount Of $18,760.00 For The Adjustment Of Utility Sewer Manholes And Water Valves On Park Road, Fillmore Street, Polk Street And Van Buren Street (Project Number: 18-5139).adoptPass Action details Not available
P-2018-059 213Certificate of Personal RecognitionPresentationPresentation By Christopher Pratt, Fire Chief, On The Certificate Of Personal Recognition To Darien Munoz.A presentation was given  Action details Video Video
P-2018-063 112October 2018 Service AwardsPresentationRecognition Of The October 2018 Diamond Service Award Nominees By The Diamond Service Award Selection Committee. Presentation Of The October 2018 Diamond Service Award Recipient By The Diamond Service Award Selection Committee. Presentation Of The October 2018 Service Awards By Jennifer Solinger, Human Resources Administrator To 122 City And Five (5) CRA Employees In Recognition Of Their Years Of Service.A presentation was given  Action details Video Video
R-2018-334 119Naming Policy & ApplicationsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Repealing All Previous City Resolutions Pertaining To The Policy And Procedures For Properties, Facilities, Parks, Streets And Memorials; Approving A New Naming Policy And Procedures; Approving Two Application Forms For Properties, Facilities, Parks, Streets And Memorials, And Veteran’s Memorial Plaques; And Providing For An Effective Date.withdrew  Action details Video Video
PO-2018-20 214Ord 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 second and final readingPass Action details Video Video
R-2018-332 115H.A.R.T. ProgramResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Endorsing The Pooches & Kitties In Hollywood, Inc. Program In The City Of Hollywood.adoptPass Action details Video Video
PO-2018-21 116Broward County Communication Towers/West HollywoodQuasi-Judicial OrdinanceAn Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Property Generally Located East Of Southwest 40th Avenue On Southwest 49th Court From C-3 (Medium Intensity Commercial) To GU (Government Use); Amending The City’s Zoning Map To Reflect The Change In Zoning Designation; And Providing For An Effective Date. (18-PZ-48)continue  Action details Video Video
PO-2018-21 1 Broward County Communication Towers/West HollywoodQuasi-Judicial OrdinanceAn Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Property Generally Located East Of Southwest 40th Avenue On Southwest 49th Court From C-3 (Medium Intensity Commercial) To GU (Government Use); Amending The City’s Zoning Map To Reflect The Change In Zoning Designation; And Providing For An Effective Date. (18-PZ-48)   Action details Video Video
PO-2018-21 1 Broward County Communication Towers/West HollywoodQuasi-Judicial OrdinanceAn Ordinance Of The City Of Hollywood, Florida, Changing The Zoning Designation Of The Property Generally Located East Of Southwest 40th Avenue On Southwest 49th Court From C-3 (Medium Intensity Commercial) To GU (Government Use); Amending The City’s Zoning Map To Reflect The Change In Zoning Designation; And Providing For An Effective Date. (18-PZ-48)adopt on first readingPass Action details Video Video
R-2018-333 117Broward County Communication Towers/West Lake ParkQuasi-Judicial ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering The Request For Site Plan Approval For A Communication Tower Located At 1200 Sheridan Street ("West Lake Park"). (18-P-49)continuePass Action details Video Video
P-2018-064 118Early VotingPresentationPresentation By Lorie Mertens-Black, Chief Civic Affairs Officer, Providing An Update On Early Voting At City Hall.A presentation was given  Action details Video Video
R-2018-335 120Circulator ServicesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With The Free Ride For Circulator Services In An Estimated Annual Amount Of $885,360.00.   Action details Video Video
R-2018-335 120Circulator ServicesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute An Agreement With The Free Ride For Circulator Services In An Estimated Annual Amount Of $885,360.00.adopted as amendedPass Action details Video Video