Commission Meeting MP3
Commission Meeting MP3
February 1, 2012

City of Hollywood

REGULAR CITY COMMISSION MEETING

February 1, 2012

1:00 PM

NOTES

The City Manager places before the Commission for consideration the consent agenda items prepared by various offices and departments in the City. If a citizen wishes to comment on a specific item, he/she should ask the Mayor or a Commissioner to remove it from the consent agenda for separate consideration; provided, however, if a Cone of Silence under Section 30.15 of the Code of Ordinances is in effect with respect to a specific item, any citizen to whom the Cone of Silence applies is prohibited from asking the Mayor or a Commissioner to remove the item from the consent agenda. In that case, the citizen should ask the City Manager or the City Attorney to ask the Mayor or a Commissioner to remove the item from the consent agenda.

The consent agenda consists of items before the City Commission that are routine and/or non-controversial, the items are voted upon by the City Commission in one motion.

The regular agenda consists of items before the City Commission that must be discussed or could be considered controversial, the items are voted upon by the City Commission individually.

All time certain agenda items will not be considered by the Commission earlier than the time listed for the item, however, the item may be taken up at the same time listed or later in the meeting.

Agenda items not scheduled for a specific time may be considered at any time during the meeting at the discretion of the Commission.

The following items on this agenda are time certain items.

1:15 PM - Item-16

1:30 PM - Items - 17 thru 18

2:30 PM - Item - 19

  1. Moment of Silence

  2. Pledge of Allegiance

  3. Recognition of Veterans, Active Service Personnel & Their Families

  4. Roll Call

CONSENT AGENDA

CAPITAL FACILITIES & INFRASTRUCTURE IMPROVEMENTS

5. R-2012-025 - Resolution -A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Unit Price Agreement Between Envirowaste Services Group, Inc. And The City Of Hollywood For The Gravity Sewer System Condition Assessment, Renewal, And Replacement Program

(A.K.A. Inflow/ Infiltration Reduction Program) (Level 2), As Identified In The 2007/2008 Wastewater System Master Plan, In An Estimated Amount Of $426,746.71. PASSED

ECONOMIC DEVELOPMENT, HOUSING & REDEVELOPMENT

6. R-2012-026 - Resolution -A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing One (1) Member To The Hollywood Housing Authority Board Of Commissioners. PASSED

ENVIRONMENTAL/CONSERVATION

7. R-2012-027 - Resolution -A Resolution Of The City Commission Of The City Of Hollywood, Florida, Recommending The Evaluation Of Alternative Governance Arrangements By The Broward Water Resources Task Force In Support Of Sub-Regional And Regional Water Resource Projects With Consideration Of Future Water Supply And Wastewater Service Needs And The Anticipated Impacts Of Climate Change And Sea Level Rise On Water Resources And Infrastructure. PASSED

FINANCE, BUDGET, ORGANIZATION AND ADMINISTRATION

8. R-2012-028 - Resolution -A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Updated Agreements Between Lori Parrish, As The Broward County Property Appraiser, And The City Of Hollywood.

PASSED

9. R-2012-029 - Resolution -A Resolution Of The City Commission Of The City Of Hollywood ,Florida, Authorizing The Appropriate City Officials To Execute The Attached Tax-Exempt Lease Purchase Agreement For Cisco Network Switches Between Key Government Finance, Inc. And The City Of Hollywood In The Amount Of $358,143.65 PASSED

MAINTENANCE

  1. R-2012-030 - Resolution -A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Orders Renewing The Agreements Between Madsen Barr Corporation And The City Of Hollywood And Pipecon Corporation, Inc. And The City Of Hollywood For Public Services Emergency Response Services For An Estimated Expenditure Of $500,000.00. PASSED

  2. R-2012-031 - Resolution -A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Cancel Bid Number F-4266-11-RD For Uniform Rental Service, To Issue The Attached Blanket Purchase Order Between Unifirst Corporation And The City Of Hollywood For F-4300-12-RD Uniform Rental Service - Group I For A Two (2) Year Period For An Annual Expenditure Of $60,288.80 And To Issue The Attached Blanket Purchase Order Between Aramark Uniform Services And The City Of Hollywood For F-4300-12-Rd Uniform Rental Service – Group II For A Two (2) Year Period For An Estimated Annual Expenditure Of $11,973.00. PASSED

PARKS, RECREATION FACILITIES, CULTURAL ARTS & OPEN SPACES

12. R-2012-032 - Resolution -A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Fiscal Agent Agreement With The Hollywood Art And Culture Center (HACC) To Assist The City In Managing The Funding From The Children’s Services Council Of Broward County Maximizing Out Of School Time (MOST) Year – Round Grant In Order For The City To Conduct Four Youth Summer Camps And One After School Program; Authorizing Payment To The Fiscal Agent For Its Services In An Amount Not To Exceed $6,300.00; And Further Authorizing The Appropriate City Officials To Execute All Applicable Documents And Agreement(s). PASSED

PUBLIC SAFETY

  1. R-2012-033 - Resolution -A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Issue The Attached Blanket Purchase Orders Between Tactical Protection Corporation As The Primary Vendor And Regions Security Services, Inc. As The Secondary Vendor And The City Of Hollywood For Uniformed, Armed And Unarmed Security Guard Services - Citywide For An Estimated Annual Expenditure Of $260,000.00. PASSED

  2. R-2012-034 - Resolution -A 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 Firehouse Subs Public Safety Foundation Grant In The Approximate Total Amount Of $20,000.00; And Further Authorizing The Appropriate City Officials To Execute Any And All Applicable Grant Documents And Agreements Upon Award Of The Grant Funds. PASSED

  3. R-2012-035 - Resolution -A Resolution Of The City Commission Of The City Of Hollywood, Florida, Supporting A Request Of Several Harbour Islands Homeowners To The Florida Fish And Wildlife Commission For Safer Boating Conditions Adjacent To Residences With Docks Along The Intracoastal Waterway And The Creation Of A No-Wake Zone. PASSED

TIME CERTAIN ITEMS

1:15 PM 16. PO-2011-32 - Ordinance Second Reading -An Ordinance Of The Advertised City Of Hollywood, Florida, Amending Chapter 51 Of The Code Of Public Hearing Ordinances Titled "Water" To Allow For An Extended Repayment Period

For Customer Payment Plans. Staff: Director Of Finance And Information Technology PASSED

1:30 PM 17. PO-2012-02 - Ordinance First Reading -An Ordinance Of The Advertised City Of Hollywood, Florida, Amending The Zoning And Land Public Hearing Development Regulations By Creating The "Federal Highway Zoning

Districts" And Development Regulations, Permitted Uses; Changing The Zoning Designation Of Certain Properties Within The C-2, RM-12 And RM-18 Districts With The Exception Of Properties Zoned Government Use As More Particularly Described In The Attached Exhibits "A" Through "C"; Amending The City’s Zoning Map To Reflect The Change In Zoning Designations; Amending Various Sections Of Article 4 To Correct Cross-References; And Providing For An Effective Date. (11-TZ-11) Staff: Director Of Planning And Development Services PASSED

1:30 PM 2:30 PM 18. 19. Presentation -Presentation By Chadwick E. Wagner, Police Chief, Addressing The Ongoing Impact And Results Of The Police Department’s Federal Highway Task Force Initiative. Presentation - Presentation By Lon Tabatchnick, On The Status Of The Margaritaville Hollywood Beach Resort.
20. ORDINANCES PO-2012-03 - Ordinance First Reading -An Ordinance Of The City Of Hollywood, Florida, Amending The Subchapter Of Chapter 38 Of The Code Of Ordinances Titled “Purchasing”, Amending Section 38.50, Preference For Local Bidders, And Repealing Section 38.39 (3) (T), Director; Powers And Duties, And Section 389.92, Local Minority Business Enterprise And Local Small Business Enterprise Program, To Establish An Updated Local Vendor Preference. Staff: Director Of Finance And Information Technology CONTINUED TO APRIL 4, 2012 MEETING
21. 22. REGULAR AGENDA R-2012-036 - Resolution -A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing City Commission Members As The Voting And Alternate Voting Delegates For The Broward County League Of Cities For 2012. Staff: City Clerk PASSED R-2012-037 -Resolution -A Resolution Of The City Commission Of The City Of Hollywood, Florida, Appointing A Vice Mayor For A One Year Term. Staff: City Clerk PASSED

COMMENTS BY THE CITY COMMISSION, CITY ATTORNEY & CITY MANAGER

  1. Commissioner Russo, District 5

  2. Commissioner Sherwood, District 6

  3. Vice Mayor Asseff, District 1

  4. Commissioner Furr, District 2

  5. Commissioner O’Sheehan, District 3

  6. Commissioner Blattner, District 4

  7. Mayor Bober

  8. City Attorney

  9. Interim City Manager

  10. ADJOURNMENT

Any person wishing to appeal any decision made by this Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings, and for such purposes may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is made.

Two or more members of the same city board, commission, or committee, who are not of this Commission, may attend this meeting and may, at that time, discuss matters on which foreseeable action may later be taken by their board, commission or committee.

Persons with disabilities who require reasonable accommodations to participate in City programs and/or services may call the Office of the City Manager five business days in advance at (954) 921-3201 (voice). If an individual is hearing or speech impaired, please call 1-800-955-8771 (VTDD).