Meeting Details

Meeting Name: Village Council Workshop Agenda status: Final
Meeting date/time: 7/11/2022 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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22-5269 A.A PROCLAMATION OF THE VILLAGE COUNCIL OF WELLINGTON, FLORIDA RECOGNIZING SHANNON LAROCQUE ON HER RETIREMENT AND DEDICATION AS UTILITIES DIRECTOR OF THE VILLAGE OF WELLINGTONPresentationA PROCLAMATION OF THE VILLAGE COUNCIL OF WELLINGTON, FLORIDA RECOGNIZING SHANNON LAROCQUE ON HER RETIREMENT AND DEDICATION AS UTILITIES DIRECTOR OF THE VILLAGE OF WELLINGTON   Vote Not available
22-5265 B.PALM BEACH COUNTY COMMISSION ON ETHICS PRESENTATIONPresentationPALM BEACH COUNTY COMMISSION ON ETHICS PRESENTATION   Vote Not available
22-5254 C.MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETING OF JUNE 14, 2022MinutesMINUTES OF THE REGULAR WELLINGTON COUNCIL MEETING OF JUNE 14, 2022   Vote Not available
21-4777 D.AUTHORIZATION TO RENEW AN EXISTING CONTRACT WITH CC CONTROL CORP. FOR UTILITY PROCESS CONTROL ANNUAL MAINTENANCE SERVICESPurchasing/ContractAUTHORIZATION TO RENEW AN EXISTING CONTRACT WITH CC CONTROL CORP. FOR UTILITY PROCESS CONTROL ANNUAL MAINTENANCE SERVICES   Vote Not available
21-4898 E.AUTHORIZATION TO AWARD CONTRACTS TO PROVIDE ATHLETIC TEAM OFFICIATING SERVICESPurchasing/ContractAUTHORIZATION TO AWARD CONTRACTS TO PROVIDE ATHLETIC TEAM OFFICIATING SERVICES   Vote Not available
21-4899 F.AUTHORIZATION TO RENEW AN EXISTING CONTRACT FOR INSURANCE BROKERAGE SERVICESPurchasing/ContractAUTHORIZATION TO RENEW AN EXISTING CONTRACT FOR INSURANCE BROKERAGE SERVICES   Vote Not available
22-5242 G.AUTHORIZATION TO AMEND THE ANNUAL APPROVED AMOUNT FOR THE PURCHASE AND DELIVERY OF GASOLINE AND DIESEL FUELPurchasing/ContractAUTHORIZATION TO AMEND THE ANNUAL APPROVED AMOUNT FOR THE PURCHASE AND DELIVERY OF GASOLINE AND DIESEL FUEL   Vote Not available
22-5243 H.AUTHORIZATION TO AMEND THE ANNUAL APPROVED AMOUNT FOR THE PURCHASE, DELIVERY, AND SERVICE OF FLYGT PUMPSPurchasing/ContractAUTHORIZATION TO AMEND THE ANNUAL APPROVED AMOUNT FOR THE PURCHASE, DELIVERY, AND SERVICE OF FLYGT PUMPS   Vote Not available
22-5241 I.RATIFICATION OF A PURCHASE ORDER ISSUED FOR ADDITIONAL REFUSE CARTSPurchasing/ContractRATIFICATION OF A PURCHASE ORDER ISSUED FOR ADDITIONAL REFUSE CARTS   Vote Not available
22-5239 J.RESOLUTION NO. R2022-15 (DESIGNATE WELLINGTON AS A “VISION ZERO CITY” AND CREATE A VISION ZERO ACTION PLAN) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, TO DESIGNATE WELLINGTON AS A “VISION ZERO CITY”, DIRECTING STAFF TO CREATE A VISION ZERO ACTION PPolicyRESOLUTION NO. R2022-15 (DESIGNATE WELLINGTON AS A “VISION ZERO CITY” AND CREATE A VISION ZERO ACTION PLAN) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, TO DESIGNATE WELLINGTON AS A “VISION ZERO CITY”, DIRECTING STAFF TO CREATE A VISION ZERO ACTION PLAN, ESTABLISHING A GOAL OF NO SEVERE TRAFFIC INJURIES OR FATALITIES BY 2030; DIRECTING AND AUTHORIZING THE VILLAGE MANAGER TO TAKE ALL NECESSARY ACTIONS TO EFFECTUATE SAME; DESIGNATING THE PUBLIC SAFETY COMMITTEE TO PROVIDE RECOMMENDATIONS; AND PROVIDING AN EFFECTIVE DATE.    Vote Not available
22-5240 K.RESOLUTION NO. R2022-16 (ADOPT A COMPLETE STREETS POLICY FOR WELLINGTON) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, ADOPTING A COMPLETE STREETS POLICY AND INITIATING THE PROCESS OF DEVELOPING GUIDELINES, PROCESSES, AND PROCEDURES FOR IMPLEMENTING APolicyRESOLUTION NO. R2022-16 (ADOPT A COMPLETE STREETS POLICY FOR WELLINGTON) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, ADOPTING A COMPLETE STREETS POLICY AND INITIATING THE PROCESS OF DEVELOPING GUIDELINES, PROCESSES, AND PROCEDURES FOR IMPLEMENTING A COMPLETE STREETS PROGRAM ADHERING TO THE PRINCIPLE THAT ALL PERSONS OF ALL AGES AND ABILITIES WHO TRAVEL BY AUTOMOBILE, MOTORCYCLE, PUBLIC TRANSIT, BICYCLE, OR WALKING ARE EQUAL LEGITIMATE USERS OF ROADWAYS AND SHALL BE PROVIDED SAFE ACCESS TO ALL OF WELLINGTON’S PUBLIC RIGHTS-OF-WAY; AND PROVIDING AN EFFECTIVE DATE.    Vote Not available
22-5252 L.RESOLUTION NO. AC2022-03 (1907 PRIMROSE LANE VACATION ABANDONMENT) A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE ACME IMPROVEMENT DISTRICT TO ABANDON A 15-FOOT WIDE PORTION OF A 25-FOOT WIDE MAINTENANCE EASEMENT, TOTALING APPROXIMATELY 1,479 SQUARE FVacation/AbandonmentRESOLUTION NO. AC2022-03 (1907 PRIMROSE LANE VACATION ABANDONMENT) A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE ACME IMPROVEMENT DISTRICT TO ABANDON A 15-FOOT WIDE PORTION OF A 25-FOOT WIDE MAINTENANCE EASEMENT, TOTALING APPROXIMATELY 1,479 SQUARE FEET, LOCATED WITHIN LOT 43, BLOCK 74, SUGAR POND MANOR OF WELLINGTON (1907 PRIMROSE LANE), MORE SPECIFICALLY DESCRIBED HEREIN; PROVIDING AN EFFECTIVE DATE.    Vote Not available
22-5260 M.RESOLUTION NO. R2022-31 (DEBT POLICY UPDATE) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ADOPTING A REVISED DEBT POLICY FOR THE VILLAGE OF WELLINGTON AND ACME IMPROVEMENT DISTRICT; AND PROVIDING AN EFFECTIVE DATE.Discussion ItemRESOLUTION NO. R2022-31 (DEBT POLICY UPDATE) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ADOPTING A REVISED DEBT POLICY FOR THE VILLAGE OF WELLINGTON AND ACME IMPROVEMENT DISTRICT; AND PROVIDING AN EFFECTIVE DATE.    Vote Not available
22-5268 N.AUTHORIZATION TO (1) AMEND AN EXISTING CONTRACT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) HOUSING REHABILITATION PROGRAM AND (2) TO RATIFY A PURCHASE ORDER INCREASING THE CONTRACT PRICEGrantsAUTHORIZATION TO (1) AMEND AN EXISTING CONTRACT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) HOUSING REHABILITATION PROGRAM AND (2) TO RATIFY A PURCHASE ORDER INCREASING THE CONTRACT PRICE    Vote Not available
22-5256 O.APPROVAL BY THE WELLINGTON COUNCIL OF THE PAVING OF A PORTION OF 50TH STREET AND ADOPTION BY THE ACME BOARD OF SUPERVISORS OF RESOLUTION NO. AC2022-04 APPROVING CONTINUATION OF THE PROCESS FOR ADOPTION OF A PLAN OF IMPROVEMENTS FOR UNIT OF DEVELOPMENT 50tDiscussion ItemAPPROVAL BY THE WELLINGTON COUNCIL OF THE PAVING OF A PORTION OF 50TH STREET AND ADOPTION BY THE ACME BOARD OF SUPERVISORS OF RESOLUTION NO. AC2022-04 APPROVING CONTINUATION OF THE PROCESS FOR ADOPTION OF A PLAN OF IMPROVEMENTS FOR UNIT OF DEVELOPMENT 50th STREET   Vote Not available
22-5167 P.RESOLUTIONS ADOPTING PRELIMINARY TRIM RATES FOR WELLINGTON, THE ACME IMPROVEMENT DISTRICT AND THE SADDLE TRAIL PARK NEIGHBORHOOD IMPROVEMENT DISTRICT AS FOLLOWS: A. RESOLUTION NO. R2022-32 (ADOPTING THE PRELIMINARY AD VALOREM MILLAGE RATE FOR WELLINGTORatesRESOLUTIONS ADOPTING PRELIMINARY TRIM RATES FOR WELLINGTON, THE ACME IMPROVEMENT DISTRICT AND THE SADDLE TRAIL PARK NEIGHBORHOOD IMPROVEMENT DISTRICT AS FOLLOWS: A. RESOLUTION NO. R2022-32 (ADOPTING THE PRELIMINARY AD VALOREM MILLAGE RATE FOR WELLINGTON FOR TRUTH-IN-MILLAGE (“TRIM”) PURPOSES WITHIN THE JURISDICTIONAL BOUNDARIES OF WELLINGTON) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ADOPTING THE PRELIMINARY AD VALOREM MILLAGE RATE FOR WELLINGTON FOR TRUTH-IN-MILLAGE (“TRIM”) PURPOSES FOR THE MUNICIPALITY’S FISCAL YEAR 2022-2023 BUDGET WITHIN THE JURISDICTIONAL BOUNDARIES OF WELLINGTON; AND PROVIDING AN EFFECTIVE DATE. B. RESOLUTION NO. AC2022-05 (ADOPTING THE PRELIMINARY NON-AD VALOREM ASSESSMENT RATES FOR ACME IMPROVEMENT DISTRICT FOR TRIM PURPOSES) A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE ACME IMPROVEMENT DISTRICT ADOPTING THE DISTRICT’S PRELIMINARY NON-AD VALOREM ASSESSMENT RATES FOR TRUTH-IN-MILLAGE (“TRIM”) PURPOSES; AND PROVIDING AN EFFECTIVE DATE. C. RESOLUTION NO. R2022-33 (ADOPTING THE PRELIMINARY NON-AD VALOREM ASSESSMENT RATES FOR THE SADDLE TRAI   Vote Not available
22-5231 Q.RESOLUTION NO. R2022-20 (FIVE-YEAR CONSOLIDATED PLAN AND ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING AND ADOPTING A CITIZEN PARTICIPATION PLAN, FY 2022/2023 – FY 2026/2027 FIGrantsRESOLUTION NO. R2022-20 (FIVE-YEAR CONSOLIDATED PLAN AND ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING AND ADOPTING A CITIZEN PARTICIPATION PLAN, FY 2022/2023 – FY 2026/2027 FIVE-YEAR CONSOLIDATED PLAN, AND FY 2022/2023 ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM; AUTHORIZING THE VILLAGE MANAGER TO FORWARD THE PLANS TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AND PROVIDING AN EFFECTIVE DATE.    Vote Not available
22-5249 R.AUTHORIZATION TO APPROVE FINANCING TEAM AGREEMENTS RELATED TO THE WELLINGTON COMMUNITY PARK IMPROVEMENT PROJECTDiscussion ItemAUTHORIZATION TO APPROVE FINANCING TEAM AGREEMENTS RELATED TO THE WELLINGTON COMMUNITY PARK IMPROVEMENT PROJECT    Vote Not available