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Meeting Name: Regular City Commission Meeting Agenda status: Final
Meeting date/time: 11/6/2019 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-2019-312 16FY 20 Amendment and RolloversResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Fiscal Year 2020 Operating Budgets Of Various Funds As Adopted And Approved By Resolution R-2019-283.adoptPass Action details Not available
R-2019-313 17reso settle melvin smithResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Implement A Settlement Between The City Of Hollywood And Melvin Smith In The Amount Of $225,000.00.adoptPass Action details Not available
R-2019-314 18Reso Fox Rothschild Attorney FeesResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Expenditure Of Funds In An Amount Not To Exceed $85,000.00 For Legal Services Provided By Fox Rothschild LLP In FY 2019.adoptPass Action details Not available
R-2019-315 19Change/Cancel Comm. meeting Dates 2020ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Changing The Regular Commission Meetings Scheduled In April And July 2020, Scheduling A Regular Commission Meeting On August 26, 2020, And Canceling The December 16, 2020 And The January 6, 2021 Commission Meetings.adoptPass Action details Not available
R-2019-316 110ULIResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Agreement With The Urban Land Institute Southeast Florida/Caribbean To Provide Pro Bono Advisory Services As Part Of A Leadership Institute Project For The Improvement Of Communities And Promotion Of Responsible Land Use And Development.adoptPass Action details Not available
R-2019-317 111Montella Park Change Order for Site WorkResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Execution Of A Change Order To Purchase Order No. 50004393 With Gaia GC Construction, Inc. For Additional Site Work Related To The Installation Of The Montella Precast Restroom Building In The Amount Of $24,430.00.adoptPass Action details Not available
R-2019-318 112Green Team Name ChangeResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, To Change The Name Of The “Green Team Advisory Committee” To The “Sustainability Advisory Committee.”adoptPass Action details Not available
R-2019-319 113EASEMENT-MAST ARM SIGNAL ON SR A1A AND GARFIELD STREETResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute An Easement To Florida Department Of Transportation For Maintenance Of The Mast Arm Signal Equipment To Be Located On SR A1A And Garfield Street.adoptPass Action details Not available
R-2019-320 114Non-Utility Development Impact Fee StudyResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Expenditure Of $141,815.00 For A Non-Utility Development Impact Fee Study To Be Performed By Tindale Oliver And Associates, Inc., (As Previously Approved By Resolution No. R-2019-203).adoptPass Action details Not available
R-2019-321 115Medical Fire and Janitorial Supplies 2019-2020ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Issuance Of A Blanket Purchase Order With The Broward Sheriff’s Office For The Purchase Of Medical Supplies, Fire Equipment And Janitorial Supplies In The Estimated Amount Of $150,000.00.adoptPass Action details Video Video
R-2019-324 118Identity Theft and Fraud Grant Program FY19-20ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Ratifying The Submission Of An Application To The Florida Department Of Law Enforcement To Receive The FY 2019-2020 State Financial Assistance Identity Theft And Fraud Grant Programs Funds For The Investigation Of Personal Identification Information Theft And Fraud; Authorizing The Appropriate City Officials To Accept, If Awarded, The Grant In An Approximate Amount Of $10,000.00; Authorizing The Appropriate City Officials To Execute All Applicable Grant Documents And Agreements; Amending The Fiscal Year 2020 Operating Budget (R-2019-283) If Awarded.adoptPass Action details Not available
R-2019-325 119Kemp School Crossing Guard Services RenewalResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue A Blanket Purchase Order Renewing The Agreement With Kemp Group International Corporation For School Crossing Guard Services In An Estimated Annual Amount Of $394,095.00.adoptPass Action details Not available
R-2019-326 120SRO (School Resource Officer) Program Agreement (2019-2020)ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The 2019-2020 School Resource Officer Program Agreement In Local Public Elementary, Middle And High Schools With The School Board Of Broward County, Florida.adoptPass Action details Not available
R-2019-327 121Agreement for Deep Injection Wells No. 3 & No. 4ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking Professional Consulting Engineering Firms And Authorizing The Appropriate City Officials To Negotiate A Consultant Services Agreement With The Highest Ranked Firm For Construction Administration Services Related To The Drilling Of Deep Injection Wells No. 3 And No. 4 Located At The Southern Regional Wastewater Treatment Plant, As Identified In The 2007/2008 Wastewater System Master Plan.adoptPass Action details Not available
R-2019-328 122Cuano Builders Roof Replacement & Re-roof at SW-01ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With Cunano Builders Corporation For Construction Services Related To Stormwater Pump Station Number One Partial Roof Replacement And Re-Roofing In The Amount Of $106,675.00; Approving An Amendment To The Fiscal Year 2020 Capital Improvement Program.adoptPass Action details Not available
R-2019-329 123GPE Engineering Contract - Wilson Street ParkingResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Execute A Contract With GPE Engineering And General Contractor Corp. For Construction Services Related To The Wilson Street Parking Improvements In The Amount Of $199,681.16; Approving An Amendment To The Fiscal Year 2020 Capital Improvement Program.adoptPass Action details Not available
R-2019-330 124Goodyear Tire PurchasingResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Issue Blanket Purchase Orders To Goodyear Auto Service, Fleet Tire Truck And Auto, And Boulevard Tire Center For The Purchase Of Tires And Related Services Based Upon The Florida Sheriff’s Association Contract No. FSA19-TRS21.0 (Piggyback) For An Estimated Annual Expenditure Of $300,000.00.adoptPass Action details Not available
R-2019-322 116Textile Recycling Collection Bin Program Franchise Agreement Amendment (2019)ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The First Amendment To Agreement With FLSC, LLC To Provide A Textile Recycling And Collection Services Program.withdrew  Action details Video Video
R-2019-323 117Community Endowment Trust Fund Amendment (2019)ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Amending The Parameters Of The Community Endowment Trust Fund In Accordance With Chapter 109 Of The City Of Hollywood Code Of Ordinances Relating To The Textile Recycling Collection Bin Program; Amending The Fiscal Year 2020 Adopted Operating Budget (R-2019-283).withdrew  Action details Video Video
P-2019-77 125Veterans Day - 2019ProclamationA Proclamation In Recognition Of Veterans Day, November 11, 2019.Proclamation was given  Action details Video Video
P-2019-78 126Pres on Conservation Pays Award To Elaine CooperPresentationPresentation By Samantha Baker, Program Coordinator, Broward County Department Of Environmental Protection And Growth Management, To City Of Hollywood Resident Elaine Cooper, For Placing 2nd In The Broward Water Partnership’s “Conservation Pays” Environmental Conservation Competition.A presentation was given  Action details Video Video
PO-2019-16 2271301b_HillcrestQuasi-Judicial OrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending Ordinance No. O-76-25, The Hillcrest PUD Ordinance, As Amended By Resolution R-81-56, Ordinance Nos. O-81-80, O-84-54, O-87-39, O-93-75, O-99-09, O-2000-05, O-2002-34, O-2009-38, O-2013-11, O-2016-10, O-2016-14, And Ordinance O-2017-09 In Order To Modify The Final Site Plan To Reflect And Document The One Acre Land Swap With Pulte Home Company, LLC And 1100 Hillcrest Drive, LLC. (Prek-10 Charter School). (13-J-01b)adopt on second and final readingPass Action details Video Video
PO-2019-17 2281544c_HillcrestQuasi-Judicial OrdinanceAn Ordinance Of The City Of Hollywood, Florida, Amending Ordinance No. O-76-25, The Hillcrest PUD Ordinance, As Amended By Resolution R-81-56, Ordinances O-81-80, O-84-54, O-87-39, O-93-75, O-99-09, O-2000-05, O-2002-34, O-2009-38, O-2013-11, O-2016-10 And O-2017-09, By Amending Exhibit “A” Of O-2017-09 To Modify Certain Conditions Relating To An Existing FPL Easement; Further Amending Exhibit “B”, The Hillcrest PUD-R Modified Site Plan (Previously Amended By Ordinance No. O-2016-10) Relating To The 645 Residential Units And Amenities, Including But Not Limited To The Golf Course. (15-JPZ-44c)adopt on second and final readingPass Action details Video Video
PO-2018-15 229Diplomat Activity Center Land Use_2018_CC_0829OrdinanceAn 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 second and final readingPass Action details Video Video
PO-2018-16 230Diplomat Activity Center_2018_CC_0829Quasi-Judicial OrdinanceAn 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 second and final readingPass Action details Video Video
R-2019-311 15FY 2020 General Fund Agency GrantsResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving General Fund Agency Grants To Certain Non-Profit Organizations Providing Social Services To City Of Hollywood Residents; Authorizing The Appropriate City Officials To Execute The Attached Miscellaneous Appropriations Agreement With Each Organization For A Total Allocation Of Funding Not To Exceed $180,000.00; Amending The Fiscal Year 2020 Adopted Operating Budget (R-2019-283).adoptPass Action details Video Video
R-2019-331 131Pinnacle CRA ParcelResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Making Findings And Designating As A Brownfield Area Within The City Of Hollywood, Real Property Located At 2118 Adams Street, Hollywood, Fl 33020, And Identified By Folio No. 514216210070, Pursuant To Section 376.80(2)(C), Florida Statutes, For The Purpose Of Rehabilitation, Job Creation And Promoting Economic Redevelopment; Authorizing The City Of Hollywood To Notify The Florida Department Of Environmental Protection Of Said Designation; Providing An Effective Date.adoptPass Action details Video Video
PO-2019-24 132Ordinance Campaign Finance ReportsOrdinanceAn Ordinance Of The City Of Hollywood, Florida, Creating Section 31.05 Of The Code Of Ordinances To Require The Electronic Filing Of Campaign Finance Reports With The City Clerk.adopt on first readingPass Action details Video Video
PO-2019-25 133HGT Fiori, LLC - Hollywood South Side AdditionOrdinanceAn Ordinance Of The City Of Hollywood, Florida, Vacating A Portion Of The Platted Alley Lying Within Block 8 Of The Plat Of “Hollywood South Side Addition”; Providing A Severability Clause And Repealer Provision. (VA-19-01)adoptPass Action details Video Video
R-2019-332 134University StationResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Ranking The Responses To The City’s Publication Of A Notice That Competing Proposals Would Be Accepted For The Development Of A Mixed-Use, Mixed-Income Project To Be Located On A City Owned Parcel Of Land Between Fillmore And Polk Streets Along North 21st Avenue In Response To The Receipt Of An Unsolicited Proposal, And Authorizing The Appropriate City Officials To Execute An Interim Agreement And Negotiate A Comprehensive Agreement With Housing Trust Group, LLC As The Highest-Ranked Firm; Authorizing The Appropriate City Officials To Execute Lease Agreements With University Station I, LLC And University Station II, Ltd, Affiliates Of Housing Trust Group, LLC, And To Provide Local Government Area Of Opportunity Funding In The Form Of A Cash Loan In An Amount Not To Exceed $783,250.00.withdrew  Action details Video Video
R-2019-333 135Broward MPO CSLIP ApplicationResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving And Authorizing The Appropriate City Officials To Apply For And If Awarded, Accept The Broward Metropolitan Planning Organization’s Complete Streets And Other Localized Initiatives Program Award, In An Amount Not To Exceed $6,000,000.00 To Implement Complete Streets And Other Localized Initiatives Projects Relating To Filling In Sidewalk Networks And Other Pedestrian Safety Improvements Specifically For The Following Areas: 1) Sheridan Park & Hollywood Acres Sidewalk Network Infill; And 2) Sidewalk Construction Infill In Area Bordered By State Road 7 To The East, N. 64th Avenue To The West, Hollywood Boulevard To The South, And Johnson Street To The North (Johnson Street West Of SR7 Sidewalk Network); And If Successfully Awarded, Committing The City To Provide Matching Funds In The Estimated Amount Of 12% Of The Total Cost For Project Contingencies Together With The Applicable Operating And Maintenance Costs Once The Projects Are Completed; Further Authorizing The Appropriate City Officials To Execute AnadoptPass Action details Video Video
R-2019-334 135A ResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, To Provide Local Government Area Of Opportunity Funding To Housing Trust Group, Llc, Or Its Affiliates And Assigns, In The Form Of A Cash Loan In An Amount Not To Exceed $783,250.00 To Support A Mixed Income Senior Housing Development.adoptPass Action details Video Video
R-2019-335 2 Solid Waste MOU apptResolutionA Resolution Of The City Commission Of The City Of Hollywood, Florida, Relating To The Memorandum Of Understanding Regarding Collaborative Study And Subsequent Development Of An Integrated Solid Waste And Recycling System; Appointing Representatives To Represent The City Of Hollywood In Matters Relating To The Memorandum Of Understanding; Providing Direction On Representation On The Technical Group Of The Memorandum Of Understanding.adoptPass Action details Not available