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Meeting Name: Regular City Commission Meeting Agenda status: Final
Meeting date/time: 12/5/2018 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-2018-370 15MINUTES - 07-03-18ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of July 3, 2018.adoptPass Action details Not available
R-2018-371 16MINUTES - 08-29-18ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Regular City Commission Meeting Minutes Of August 29, 2018.adoptPass Action details Not available
R-2018-372 172019 Agenda CalendarResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Changing The Regular Commission Meetings Scheduled In July 2019, Scheduling A Regular Commission Meeting On August 28, 2019, And Cancelling The January 1, 2020 Commission Meeting.adoptPass Action details Not available
R-2018-373 18Food Services - El Gran Cafecito DBA Alexandra'sResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With El Gran Cafecito, Inc., D/B/A Alexandra’s, To Provide Food And Beverage Services At City Hall For A One Year Period.adoptPass Action details Not available
R-2018-374 19Nyhart Pension AnalysisResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With Howard E. Nyhart Company, Incorporated For Actuarial Services Not To Exceed $45,000.00.adoptPass Action details Not available
R-2018-375 110Zimy ElectronicsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Blanket Purchase Order Between Zimy Electronics, Inc. And The City Of Hollywood, For The Required Purchase, Installation, Repair, Maintenance And Monitoring Services For The Citywide Fire Alarm, Burglar Alarm And Access Control Systems For An Estimated Annual Expenditure Amount Of $190,000.00.adoptPass Action details Not available
R-2018-376 1112019 Life and AD&D Insurance - SymetraResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Accept A Two-Year Fixed Rate Group Life And AD&D Insurance Policy Between Symetra Life Insurance Company And The City Of Hollywood For Group Life And AD&D Insurance Coverage For An Amount Not To Exceed 110% Of $408,209.00.adoptPass Action details Not available
R-2018-377 1122019 Long Term Disability SymetraResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement Between Symetra Life Insurance Company And The City Of Hollywood For Long Term Disability Insurance For An Annual Amount Not To Exceed 110% Of $47,965.00.adoptPass Action details Not available
R-2018-380 115Apollo MS -2nd Amdment to Master LeaseResolutionA 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 Master Lease Agreement Between The City And The School Board Of Broward County To Make The Proposed Restroom Addition Improvements At Montella Park.adoptPass Action details Not available
R-2018-382 117Stuck Meter Settlement for Homes at East LakeResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With The Homes At Eastlake Homeowners’ Association, Inc.adoptPass Action details Not available
R-2018-383 118Stuck Meter Settlement for Apogee Condo AssocResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement With Apogee Condominium Association.adoptPass Action details Not available
R-2018-384 119Kessler Consulting First AmmendmentResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A First Amendment To The Consulting/Professional Services Agreement With Kessler Consulting, Inc. For Additional Solid Waste Consulting Services In An Amount Not To Exceed $50,000.00 (For A Total Aggregate Contract Amount Not To Exceed $180,000.00).adoptPass Action details Not available
R-2018-385 120Protec E-85 Fuel Amended BPOResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Cancel The Existing Agreement And Issue The Amended Blanket Purchase Order To Protec Fuel Management, LLC (Protec) For The Supply And Delivery Of E-85 Flex-Fuel For An Estimated Annual Expenditure Of $885,000.00.adoptPass Action details Not available
R-2018-381 116SRO (School Resource Officer) Program Agreement (2018-2019)ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The 2018-2019 School Resource Officer Program Agreement In Local Public Elementary, Secondary And Other Schools With The School Board Of Broward County, Florida.adoptPass Action details Video Video
R-2018-378 113Reimbursement 43987285 for FEC at HWResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Reimburse The Florida East Coast Railway, LLC For The Reconstruction Of The Hollywood Boulevard Crossing Pursuant To The Hollywood Boulevard Crossing License Agreement With The Florida East Coast Railway Company In The Amount Of $157,043.91.adoptPass Action details Video Video
R-2018-379 114FY 19 Budget AmendmentResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2019 Adopted Budget (R-2018-301); Revising Operating Revenues, Authorizing Budgetary Transfers And Adjustments, Reauthorizing And Re-Appropriating Certain Funding.adoptPass Action details Video Video
R-2018-386 121GOB NeighborhoodsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Calling For A Special Election On March 12, 2019 For The Purpose Of Submitting To The Electorate Of The City Of Hollywood, Florida, A Ballot Question Asking Whether The City Shall Be Authorized To Issue General Obligation Bonds, From Time To Time, Not Exceeding $23,000,000 In Aggregate Principal Amount, Payable From Unlimited Ad Valorem Taxes, Bearing Interest No Exceeding The Maximum Legal Interest Rate, And Maturing No Later Than 25 Years From Issuance Date, To Improve The City’s Neighborhoods, Infrastructure And Resiliency.adoptPass Action details Video Video
R-2018-387 122GOB Public SafetyResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Calling For A Special Election On March 12, 2019 For The Purpose Of Submitting To The Electorate Of The City Of Hollywood, Florida, A Ballot Question Asking Whether The City Shall Be Authorized To Issue General Obligation Bonds, From Time To Time, Not Exceeding $78,000,000 In Aggregate Principal Amount, Payable From Unlimited Ad Valorem Taxes, Bearing Interest No Exceeding The Maximum Legal Interest Rate, And Maturing No Later Than 25 Years From Issuance Date, To Improve The City’s Police And Fire Public Safety Facilities, Technology, And Equipment.adoptPass Action details Video Video
R-2018-388 123GOB Parks and RecResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Calling For A Special Election On March 12, 2019 For The Purpose Of Submitting To The Electorate Of The City Of Hollywood, Florida, A Single Ballot Question Or Two Ballot Questions Asking Whether The City Shall Be Authorized To Issue General Obligation Bonds, From Time To Time, Not Exceeding $64,000,000 In Aggregate Principal Amount, Payable From Unlimited Ad Valorem Taxes, Bearing Interest Not Exceeding The Maximum Legal Interest Rate, And Maturing No Later Than 25 Years From Issuance Date, To Improve The City’s Parks, Recreational Facilities, Cultural Facilities And Golf Courses And Purchase Land For Open Space.adoptPass Action details Video Video
R-2018-389 124new GOB committeeResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Establishing A General Obligation Bond Oversight Advisory Committee, Providing For The Purpose And Duties Of The Committee; Providing For The Number Of Committee Members; Providing For Criteria For Committee Membership And Providing For The Length Of Term Of Committee Members.adopt  Action details Video Video
R-2018-389 1 new GOB committeeResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Establishing A General Obligation Bond Oversight Advisory Committee, Providing For The Purpose And Duties Of The Committee; Providing For The Number Of Committee Members; Providing For Criteria For Committee Membership And Providing For The Length Of Term Of Committee Members.amendedPass Action details Video Video
R-2018-389 1 new GOB committeeResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Establishing A General Obligation Bond Oversight Advisory Committee, Providing For The Purpose And Duties Of The Committee; Providing For The Number Of Committee Members; Providing For Criteria For Committee Membership And Providing For The Length Of Term Of Committee Members.adopted as amendedPass Action details Video Video
R-2018-388 123GOB Parks and RecResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Calling For A Special Election On March 12, 2019 For The Purpose Of Submitting To The Electorate Of The City Of Hollywood, Florida, A Single Ballot Question Or Two Ballot Questions Asking Whether The City Shall Be Authorized To Issue General Obligation Bonds, From Time To Time, Not Exceeding $64,000,000 In Aggregate Principal Amount, Payable From Unlimited Ad Valorem Taxes, Bearing Interest Not Exceeding The Maximum Legal Interest Rate, And Maturing No Later Than 25 Years From Issuance Date, To Improve The City’s Parks, Recreational Facilities, Cultural Facilities And Golf Courses And Purchase Land For Open Space.No action was takenPass Action details Video Video
R-2018-388 1 GOB Parks and RecResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Calling For A Special Election On March 12, 2019 For The Purpose Of Submitting To The Electorate Of The City Of Hollywood, Florida, A Single Ballot Question Or Two Ballot Questions Asking Whether The City Shall Be Authorized To Issue General Obligation Bonds, From Time To Time, Not Exceeding $64,000,000 In Aggregate Principal Amount, Payable From Unlimited Ad Valorem Taxes, Bearing Interest Not Exceeding The Maximum Legal Interest Rate, And Maturing No Later Than 25 Years From Issuance Date, To Improve The City’s Parks, Recreational Facilities, Cultural Facilities And Golf Courses And Purchase Land For Open Space.adoptPass Action details Video Video
R-2018-390 125Calling Election March 12, 2019ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Calling For A Special Election To Be Held On March 12, 2019, For Various General Obligation Bond Questions; Authorizing The Appropriate City Officials To Execute The Attached Agreement With The Broward County Supervisor Of Elections Regarding The Election.adoptPass Action details Video Video
P-2018-068 126Youth Ambassador PresentationPresentationPresentation By Commissioner Traci Callari And The Youth Ambassadors On Their Experience At The 2018 Florida League of Cities Annual Conference And Program Updates.A presentation was given  Action details Video Video
R-2018-391 127Redevelopment Opportunity Park RoadResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Negotiate An Agreement With The Highest Ranked Firm For The Redevelopment Of Approximately 30.58 Acres Of City-Owned Property Designated As The Park Road Redevelopment Project, And If Negotiations Are Not Successful, Authorizing The Appropriate City Officials To Negotiate An Agreement With The Next Highest Ranked Firm(s) Until An Agreement Is Reached.adopt  Action details Video Video
R-2018-391 1 Redevelopment Opportunity Park RoadResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Negotiate An Agreement With The Highest Ranked Firm For The Redevelopment Of Approximately 30.58 Acres Of City-Owned Property Designated As The Park Road Redevelopment Project, And If Negotiations Are Not Successful, Authorizing The Appropriate City Officials To Negotiate An Agreement With The Next Highest Ranked Firm(s) Until An Agreement Is Reached.amended  Action details Video Video
R-2018-391 1 Redevelopment Opportunity Park RoadResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Negotiate An Agreement With The Highest Ranked Firm For The Redevelopment Of Approximately 30.58 Acres Of City-Owned Property Designated As The Park Road Redevelopment Project, And If Negotiations Are Not Successful, Authorizing The Appropriate City Officials To Negotiate An Agreement With The Next Highest Ranked Firm(s) Until An Agreement Is Reached.withdrew  Action details Video Video
R-2018-391 1 Redevelopment Opportunity Park RoadResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Negotiate An Agreement With The Highest Ranked Firm For The Redevelopment Of Approximately 30.58 Acres Of City-Owned Property Designated As The Park Road Redevelopment Project, And If Negotiations Are Not Successful, Authorizing The Appropriate City Officials To Negotiate An Agreement With The Next Highest Ranked Firm(s) Until An Agreement Is Reached.continuePass Action details Video Video
PO-2018-23 128Railroad OrdinanceOrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending Chapter 74 Of The Code Of Ordinances, Entitled “Railroads”, To Clarify The Speed Limit For Passenger Trains; Providing For Severability; Providing For Conflicts.adopt on first readingPass Action details Video Video
R-2018-392 129dune task force appointmentResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing Two Members To the Dune Master Plan Task Force.adoptPass Action details Video Video
R-2018-393 1302018 Stop Loss Insurance - CignaResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute A One-Year Agreement Between Cigna For Stop Loss Insurance And The City Of Hollywood For An Amount Not To Exceed 110% Of $1,123,551.00.adoptPass Action details Video Video
R-2018-394 131Banc of America Master Equipment Lease Amend 2018ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Negotiate And Execute An Amendment To The Schedule Of Property No. 5 Of The Master Equipment Lease/Purchase Agreement With Banc Of America Leasing & Capital, LLC And Banc Of America Public Capital Corp.adoptPass Action details Video Video
R-2018-365 232Greenbriar Settlement - CityResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Considering A Consent Decree Settlement With Greenbriar Apartment/Motel, Inc.continuePass Action details Video Video
R-2018-395 133Vice Mayor Appt 2018ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing A Vice Mayor For A One Year Term.adoptPass Action details Video Video