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Meeting Name: Village Council Agenda status: Final
Meeting date/time: 8/27/2019 7:00 PM Minutes status: Final  
Meeting location: Village Hall - Council Chambers
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
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19-3218 A.RECOGNITION OF THE IT/GIS TEAM FOR THE FLORIDA DIGITAL GOVERNMENT SUMMIT’S EXCELLENCE IN TECHNOLOGY AWARDPresentationRECOGNITION OF THE IT/GIS TEAM FOR THE FLORIDA DIGITAL GOVERNMENT SUMMIT’S EXCELLENCE IN TECHNOLOGY AWARD    Vote Video Video
19-3014 A.AUTHORIZATION TO CONTINUE UTILIZING AN EXISTING AGREEMENT WITH KRONOS SAASHR, INC. FOR SUPPORT, MAINTENANCE, LICENSES AND RENTAL OF THE VILLAGE’S TIMEKEEPING AND PERFORMANCE REVIEW SYSTEMPurchasing/ContractAUTHORIZATION TO CONTINUE UTILIZING AN EXISTING AGREEMENT WITH KRONOS SAASHR, INC. FOR SUPPORT, MAINTENANCE, LICENSES AND RENTAL OF THE VILLAGE’S TIMEKEEPING AND PERFORMANCE REVIEW SYSTEM    Vote Not available
19-3101 B.AUTHORIZATION TO AWARD A TASK ORDER TO PROVIDE CONSULTING SERVICES FOR A UTILITY EMERGENCY RESPONSE PLANPurchasing/ContractAUTHORIZATION TO AWARD A TASK ORDER TO PROVIDE CONSULTING SERVICES FOR A UTILITY EMERGENCY RESPONSE PLAN    Vote Not available
19-3187 C.AUTHORIZATION TO CONTINUE UTILIZING A CONSULTANT TO PROVIDE GIS SUPPORT, DEVELOPMENT AND INTEGRATIONPurchasing/ContractAUTHORIZATION TO CONTINUE UTILIZING A CONSULTANT TO PROVIDE GIS SUPPORT, DEVELOPMENT AND INTEGRATION    Vote Not available
19-3068 D.RESOLUTION NO. R2019-55 (REGULAR COUNCIL MEETING SCHEDULE) A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL ADOPTING A SCHEDULE FOR REGULAR COUNCIL MEETINGS FOR 2019/2020; AND PROVIDING AN EFFECTIVE DATE.PolicyRESOLUTION NO. R2019-55 (REGULAR COUNCIL MEETING SCHEDULE) A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL ADOPTING A SCHEDULE FOR REGULAR COUNCIL MEETINGS FOR 2019/2020; AND PROVIDING AN EFFECTIVE DATE.    Vote Not available
19-3069 E.RESOLUTION NO. R2019-56 (ANNUAL LISTING OF PROCLAMATIONS) A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL AUTHORIZING THE MAYOR TO EXECUTE CERTAIN PROCLAMATIONS FOR FISCAL YEAR 2019/2020; AND PROVIDING AN EFFECTIVE DATE.PolicyRESOLUTION NO. R2019-56 (ANNUAL LISTING OF PROCLAMATIONS) A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL AUTHORIZING THE MAYOR TO EXECUTE CERTAIN PROCLAMATIONS FOR FISCAL YEAR 2019/2020; AND PROVIDING AN EFFECTIVE DATE.    Vote Not available
19-3135 F.RESOLUTION NO. R2019-49 (INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY TO PROVIDE TRANSPORTATION (PARATRANSIT) SERVICES) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING AND AUTHORIZING THE MAYOR AND CLERK TO EXECUTE AN INTERLOCAL AGREEMENT WITH PDiscussion ItemRESOLUTION NO. R2019-49 (INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY TO PROVIDE TRANSPORTATION (PARATRANSIT) SERVICES) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING AND AUTHORIZING THE MAYOR AND CLERK TO EXECUTE AN INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY TO PROVIDE TRANSPORTATION SERVICES FROM OCTOBER 1, 2019 THROUGH SEPTEMBER 30, 2021; AND PROVIDING AN EFFECTIVE DATE.    Vote Not available
19-3171 G.RESOLUTION NO. R2019-57 (2020 CENSUS PARTNERSHIP) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AUTHORIZING A 2020 CENSUS PARTNERSHIP BETWEEN THE VILLAGE OF WELLINGTON AND THE U.S. CENSUS BUREAU; AND PROVIDING AN EFFECTIVE DATE.Discussion ItemRESOLUTION NO. R2019-57 (2020 CENSUS PARTNERSHIP) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AUTHORIZING A 2020 CENSUS PARTNERSHIP BETWEEN THE VILLAGE OF WELLINGTON AND THE U.S. CENSUS BUREAU; AND PROVIDING AN EFFECTIVE DATE.    Vote Not available
19-3172 H.RESOLUTION NO. R2019-58 (2020 COMPLETE COUNT COMMITTEE) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AUTHORIZING THE CREATION OF A VILLAGE OF WELLINGTON COMPLETE COUNT COMMITTEE TO SUPPORT THE U.S. CENSUS BUREAU WITH THE 2020 CENSUS; AND PROVIDING ANDiscussion ItemRESOLUTION NO. R2019-58 (2020 COMPLETE COUNT COMMITTEE) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AUTHORIZING THE CREATION OF A VILLAGE OF WELLINGTON COMPLETE COUNT COMMITTEE TO SUPPORT THE U.S. CENSUS BUREAU WITH THE 2020 CENSUS; AND PROVIDING AN EFFECTIVE DATE.    Vote Not available
19-3216 I.APPROVAL OF BUILDING DEPARTMENT PURCHASE, RESOLUTION NO. R2019-60 BUDGET AMENDMENT AND SURPLUS INVENTORYBudget AmendmentsAPPROVAL OF BUILDING DEPARTMENT PURCHASE, RESOLUTION NO. R2019-60 BUDGET AMENDMENT AND SURPLUS INVENTORY    Vote Not available
19-3188 A.ORDINANCE NO. 2019-10 (AMENDING THE MUNICIPAL ELECTION DATE AND QUALIFYING PERIOD FOR 2020 MUNICIPAL ELECTION) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING THE MUNICIPAL ELECTION DATE AND QUALIFYING PERIOD FOR THE 2020 MUNICIPAL ELECTION; ANElectionORDINANCE NO. 2019-10 (AMENDING THE MUNICIPAL ELECTION DATE AND QUALIFYING PERIOD FOR 2020 MUNICIPAL ELECTION) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING THE MUNICIPAL ELECTION DATE AND QUALIFYING PERIOD FOR THE 2020 MUNICIPAL ELECTION; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
19-3042 A.RESOLUTION NO. R2019-32 (PALM BEACH COUNTY SHERIFF’S OFFICE DISTRICT 8 WELLINGTON FY2020 BUDGET AND CONTRACT ADDENDUM) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING AND AUTHORIZING THE MAYOR AND CLERK TO EXECUTE THE FIFTH ADDENDUM TO THE LAWPurchasing/ContractRESOLUTION NO. R2019-32 (PALM BEACH COUNTY SHERIFF’S OFFICE DISTRICT 8 WELLINGTON FY2020 BUDGET AND CONTRACT ADDENDUM) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING AND AUTHORIZING THE MAYOR AND CLERK TO EXECUTE THE FIFTH ADDENDUM TO THE LAW ENFORCEMENT SERVICES AGREEMENT WITH THE PALM BEACH COUNTY SHERIFF’S OFFICE FOR LAW ENFORCEMENT SERVICES; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
19-3041 B.RESOLUTION NO. R2019-33 (PALM BEACH COUNTY SHERIFF’S OFFICE VILLAGE OF WELLINGTON LAW ENFORCEMENT SERVICES PLAN (LESP) FOR FY20) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING THE LAW ENFORCEMENT SERVICES PLAN (LESP) FOR FISCAL YEAR 2019-2020;Discussion ItemRESOLUTION NO. R2019-33 (PALM BEACH COUNTY SHERIFF’S OFFICE VILLAGE OF WELLINGTON LAW ENFORCEMENT SERVICES PLAN (LESP) FOR FY20) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING THE LAW ENFORCEMENT SERVICES PLAN (LESP) FOR FISCAL YEAR 2019-2020; AND PROVIDING AN EFFECTIVE DATE.    Vote Not available