Meeting Details

Meeting Name: Village Council Workshop Agenda status: Final
Meeting date/time: 3/21/2022 4:00 PM Minutes status: Final  
Meeting location: Village Hall - Conference Rooms 1E & 1F
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Agenda packet: Not available
Meeting video:  
Attachments:
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22-4921 A.PRESENTATION TO WELLINGTON FOR AMERICAN HEART ASSOCIATION’S WORKPLACE HEALTH ACHIEVEMENT INDEX RECOGNITIONPresentationPRESENTATION TO WELLINGTON FOR AMERICAN HEART ASSOCIATION’S WORKPLACE HEALTH ACHIEVEMENT INDEX RECOGNITION   Vote Video Video
22-4993 B.TRANSGENDER DAY OF VISIBILITY PROCLAMATIONProclamationTRANSGENDER DAY OF VISIBILITY PROCLAMATION    Vote Video Video
21-4778 C.AUTHORIZATION TO AWARD A CONTRACT FOR THE AERO CLUB DRIVE AND BIG BLUE TRACE LANDSCAPING PROJECTPurchasing/ContractAUTHORIZATION TO AWARD A CONTRACT FOR THE AERO CLUB DRIVE AND BIG BLUE TRACE LANDSCAPING PROJECT   Vote Video Video
21-4829 D.AUTHORIZATION TO 1) AWARD A CONTRACT TO PANTROPIC POWER, INC. FOR THE SUPPLY AND DELIVERY OF A STANDBY POWER GENERATOR AND 2) APPROVAL OF RESOLUTION NO. R2022-08 AMENDING THE UTILITY FUND BUDGET FOR FISCAL YEAR 2021-2022 BY REASSIGNING CAPITAL PROJECT BUDPurchasing/ContractAUTHORIZATION TO 1) AWARD A CONTRACT TO PANTROPIC POWER, INC. FOR THE SUPPLY AND DELIVERY OF A STANDBY POWER GENERATOR AND 2) APPROVAL OF RESOLUTION NO. R2022-08 AMENDING THE UTILITY FUND BUDGET FOR FISCAL YEAR 2021-2022 BY REASSIGNING CAPITAL PROJECT BUDGETS TO THE WATER TREATMENT PLANT (WTP) GENERATOR REPLACEMENT PROJECT   Vote Video Video
21-4834 E.AUTHORIZATION TO RENEW A CONTRACT WITH ZAMBELLI FIREWORKS MANUFACTURING CO. FOR THE ANNUAL JULY 4TH FIREWORKS DISPLAYPurchasing/ContractAUTHORIZATION TO RENEW A CONTRACT WITH ZAMBELLI FIREWORKS MANUFACTURING CO. FOR THE ANNUAL JULY 4TH FIREWORKS DISPLAY   Vote Video Video
21-4835 F.AUTHORIZATION TO CONTINUE UTILIZING A SOUTHEAST FLORIDA COOPERATIVE CONTRACT, AS A BASIS FOR PRICING, FOR PURCHASE AND DELIVERY OF GASOLINE AND DIESEL FUELPurchasing/ContractAUTHORIZATION TO CONTINUE UTILIZING A SOUTHEAST FLORIDA COOPERATIVE CONTRACT, AS A BASIS FOR PRICING, FOR PURCHASE AND DELIVERY OF GASOLINE AND DIESEL FUEL   Vote Video Video
21-4839 G.AUTHORIZATION TO RENEW AN EXISTING CONTRACT FOR LIME SLUDGE HAULING AND DISPOSAL SERVICESPurchasing/ContractAUTHORIZATION TO RENEW AN EXISTING CONTRACT FOR LIME SLUDGE HAULING AND DISPOSAL SERVICES   Vote Video Video
21-4903 H.AUTHORIZATION TO EXECUTE A GUARANTEED MAXIMUM PRICE (GMP) AMENDMENT TO WHARTON-SMITH, INC. FOR THE WATER TREATMENT PLANT (WTP) CHEMICAL FEED SYSTEM IMPROVEMENT PROJECTPurchasing/ContractAUTHORIZATION TO EXECUTE A GUARANTEED MAXIMUM PRICE (GMP) AMENDMENT TO WHARTON-SMITH, INC. FOR THE WATER TREATMENT PLANT (WTP) CHEMICAL FEED SYSTEM IMPROVEMENT PROJECT   Vote Video Video
21-4905 I.AUTHORIZATION TO AWARD A TASK ORDER TO HAZEN & SAWYER P.C. TO PROVIDE ENGINEERING CONSULTING SERVICES FOR THE RENEWAL OF A FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) OPERATING PERMITPurchasing/ContractAUTHORIZATION TO AWARD A TASK ORDER TO HAZEN & SAWYER P.C. TO PROVIDE ENGINEERING CONSULTING SERVICES FOR THE RENEWAL OF A FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) OPERATING PERMIT   Vote Video Video
21-4901 J.RESOLUTION NO. R2022-02 (ADOPTION OF LOCAL HOUSING ASSISTANCE PLAN AND DESIGNATING RESPONSIBILITY TO THE VILLAGE MANAGER FOR THE ADMINISTRATION OF THE LOCAL HOUSING ASSISTANCE PLAN) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ADOPTING THE LOCAL HOUSIGrantsITEM: RESOLUTION NO. R2022-02 (ADOPTION OF LOCAL HOUSING ASSISTANCE PLAN AND DESIGNATING RESPONSIBILITY TO THE VILLAGE MANAGER FOR THE ADMINISTRATION OF THE LOCAL HOUSING ASSISTANCE PLAN) A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL ADOPTING THE LOCAL HOUSING ASSISTANCE PLAN AS REQUIRED BY THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM ACT, SUBSECTIONS 420.907-420.9079, FLORIDA STATUTES; AND RULE CHAPTER 67-37, FLORIDA ADMINISTRATIVE CODE; AUTHORIZING AND DIRECTING THE VILLAGE MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS AND CERTIFICATIONS NEEDED BY THE STATE; AUTHORIZING THE SUBMISSION OF THE LOCAL HOUSING ASSISTANCE PLAN FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION; AND PROVIDING AN EFFECTIVE DATE. REQUEST: Approval of Resolution No. R2022-02 to adopt the Local Housing Assistance Plan and designate and authorize the Village Manager to execute any documents and certifications to carry out the terms and conditions of said program as required by the Florida Housing Finance Corporation.   Vote Video Video
22-4926 K.RESOLUTION NO. R2022-07 (AUTHORIZING EXECUTION OF THE 2ND AMENDMENT TO INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY - HOMELESS RESOURCE CENTER) A RESOLUTION OF WELLINGTON’S COUNCIL AUTHORIZING THE MAYOR OR VICE MAYOR AND THE VILLAGE CLERK TO EXECUTE THPresentationRESOLUTION NO. R2022-07 (AUTHORIZING EXECUTION OF THE 2ND AMENDMENT TO INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY - HOMELESS RESOURCE CENTER) A RESOLUTION OF WELLINGTON’S COUNCIL AUTHORIZING THE MAYOR OR VICE MAYOR AND THE VILLAGE CLERK TO EXECUTE THE SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY TO REFER AND TRANSPORT HOMELESS INDIVIDUALS TO THE HOMELESS RESOURCE CENTER; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
22-4977 L.DEVELOPER AGREEMENT WITH TUTTLE ROYALE APARTMENTS, LLC FOR POD 4 IN THE VILLAGE ROYALE DEVELOPMENT LOCATED IN PALM BEACH COUNTY, FLORIDAPurchasing/ContractDEVELOPER AGREEMENT WITH TUTTLE ROYALE APARTMENTS, LLC FOR POD 4 IN THE VILLAGE ROYALE DEVELOPMENT LOCATED IN PALM BEACH COUNTY, FLORIDA    Vote Video Video
22-4979 M.DEVELOPER AGREEMENT WITH TUTTLE ROYALE APARTMENTS, LLC FOR POD 2 IN THE VILLAGE ROYALE DEVELOPMENT LOCATED IN PALM BEACH COUNTY, FLORIDAPurchasing/ContractDEVELOPER AGREEMENT WITH TUTTLE ROYALE APARTMENTS, LLC FOR POD 2 IN THE VILLAGE ROYALE DEVELOPMENT LOCATED IN PALM BEACH COUNTY, FLORIDA    Vote Not available
22-4982 N.ORDINANCE NO. 2022-03 (COMPREHENSIVE PLAN AMENDMENT TO THE MOBILITY ELEMENT) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING WELLINGTON COMPREHENSIVE PLAN, MORE SPECIFICALLY, TO MODIFY THE MOBILITY ELEMENT BY REPLACING THE EXISTING PEDESTRIAN NEComp PlansORDINANCE NO. 2022-03 (COMPREHENSIVE PLAN AMENDMENT TO THE MOBILITY ELEMENT) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING WELLINGTON COMPREHENSIVE PLAN, MORE SPECIFICALLY, TO MODIFY THE MOBILITY ELEMENT BY REPLACING THE EXISTING PEDESTRIAN NETWORK MAP WITH THE PEDESTRIAN PATHWAY NETWORK MAP; UPDATING THE BICYCLE LANES MAP; ADDING THE MULTI-MODAL PATHWAYS MAP; REORDERING OTHER EXISTING MAPS IN THE MOBILITY ELEMENT; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.    Vote Video Video
22-4968 O.ORDINANCE NO. 2022-04 (SHIP PROGRAM) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL ESTABLISHING THE WELLINGTON STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) LOCAL HOUSING ASSISTANCE PROGRAM, ESTABLISHING A LOCAL HOUSING TRUST FUND AND ESTABLISHING AN AFGrantsORDINANCE NO. 2022-04 (SHIP PROGRAM) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL ESTABLISHING THE WELLINGTON STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) LOCAL HOUSING ASSISTANCE PROGRAM, ESTABLISHING A LOCAL HOUSING TRUST FUND AND ESTABLISHING AN AFFORDABLE HOUSING ADVISORY COMMITTEE, CONSISTENT WITH AMENDMENTS TO SECTION 420.9076, FLORIDA STATUTES; PROVIDING A CONFLICTS CLAUSE; PROVIDING FOR CODIFICATION; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
22-4935 P.RESOLUTION NO. R2022-19 (AUTHORIZATION TO ENTER INTO A COMPREHENSIVE AGREEMENT FOR THE DEVELOPMENT, CONSTRUCTION, OPERATION AND MAINTENANCE OF A RECREATIONAL FACILITY AT THE WELLINGTON COMMUNITY PARK SITE) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIPurchasing/ContractRESOLUTION NO. R2022-19 (AUTHORIZATION TO ENTER INTO A COMPREHENSIVE AGREEMENT FOR THE DEVELOPMENT, CONSTRUCTION, OPERATION AND MAINTENANCE OF A RECREATIONAL FACILITY AT THE WELLINGTON COMMUNITY PARK SITE) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AUTHORIZING THE MAYOR TO EXECUTE A COMPREHENSIVE AGREEMENT WITH WELLINGTON ATHLETICS, LLC FOR THE DEVELOPMENT. CONSTRUCTION, OPERATION AND MAINTENANCE OF A RECREATIONAL FACILITY AT THE WELLINGTON COMMUNITY PARK SITE; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
22-4983 Q.APPOINTMENT OF COUNCIL MEMBER TO NEGOTIATE RENEWAL OF VILLAGE ATTORNEY CONTRACTDiscussion ItemAPPOINTMENT OF COUNCIL MEMBER TO NEGOTIATE RENEWAL OF VILLAGE ATTORNEY CONTRACT   Vote Video Video