Meeting Name: Village Council Workshop Agenda status: Final
Meeting date/time: 8/10/2020 4:00 PM Minutes status: Final  
Meeting location: Virtual
Immediately following the CIP Workshop
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
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20-3914 A.MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS OF MAY 12, 2020, JUNE 9, 2020 AND JUNE 23, 2020MinutesMINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS OF MAY 12, 2020, JUNE 9, 2020 AND JUNE 23, 2020   Vote Video Video
20-3783 B.AUTHORIZATION TO AWARD A CONTRACT FOR LOBBYING SERVICESPurchasing/ContractAUTHORIZATION TO AWARD A CONTRACT FOR LOBBYING SERVICES   Vote Video Video
20-3785 C.AUTHORIZATION TO UTILIZE A CITY OF CAPE CORAL CONTRACT AS A BASIS FOR PRICING TO PROVIDE INVESTMENT MANAGEMENT SERVICESPurchasing/ContractAUTHORIZATION TO UTILIZE A CITY OF CAPE CORAL CONTRACT AS A BASIS FOR PRICING TO PROVIDE INVESTMENT MANAGEMENT SERVICES   Vote Video Video
20-3887 D.AUTHORIZATION TO CONTINUE UTILIZING A CITY OF WEST PALM BEACH CONTRACT, AS A BASIS FOR PRICING, FOR ADDITIONAL EXPENDITURES FOR LABOR AT THE WATER AND WASTEWATER TREATMENT PLANTSPurchasing/ContractAUTHORIZATION TO CONTINUE UTILIZING A CITY OF WEST PALM BEACH CONTRACT, AS A BASIS FOR PRICING, FOR ADDITIONAL EXPENDITURES FOR LABOR AT THE WATER AND WASTEWATER TREATMENT PLANTS   Vote Video Video
20-3902 E.RESOLUTION NO. R2020-31 (FEDERALLY FUNDED SUBAWARD AND GRANT AGREEMENT FOR COVID-19) A RESOLUTION OF WELLINGTON’S COUNCIL APPROVING THE COVID-19 FEDERALLY FUNDED SUBAWARD AND GRANT AGREEMENT BETWEEN THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMEPurchasing/ContractRESOLUTION NO. R2020-31 (FEDERALLY FUNDED SUBAWARD AND GRANT AGREEMENT FOR COVID-19) A RESOLUTION OF WELLINGTON’S COUNCIL APPROVING THE COVID-19 FEDERALLY FUNDED SUBAWARD AND GRANT AGREEMENT BETWEEN THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT AND THE VILLAGE OF WELLINGTON; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
20-3919 F.RESOLUTION NO. R2020-36 (FLORIDA DEPARTMENT OF LAW ENFORCEMENT CORONAVIRUS EMERGENCY SUPPLEMENTAL FUNDING (CESF) SUBAWARD AND GRANT AGREEMENT FOR COVID-19 AND BUDGET AMENDMENT FOR SAME A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING THE SUBAWARBudget AmendmentsRESOLUTION NO. R2020-36 (FLORIDA DEPARTMENT OF LAW ENFORCEMENT CORONAVIRUS EMERGENCY SUPPLEMENTAL FUNDING (CESF) SUBAWARD AND GRANT AGREEMENT FOR COVID-19 AND BUDGET AMENDMENT FOR SAME A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING THE SUBAWARD AND GRANT AGREEMENT BETWEEN THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND THE VILLAGE OF WELLINGTON; AMENDING THE FISCAL YEAR 2019/2020 BUDGET FOR GRANT FUNDING; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
20-3925 G.RESOLUTION NO. R2020-32 (COMMUNITY DEVELOPMENT BLOCK GRANT FISCAL YEAR 2020/2021 ANNUAL ACTION PLAN) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING AND ADOPTING THE FY 2020/2021 ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGGrantsRESOLUTION NO. R2020-32 (COMMUNITY DEVELOPMENT BLOCK GRANT FISCAL YEAR 2020/2021 ANNUAL ACTION PLAN) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING AND ADOPTING THE FY 2020/2021 ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM; AUTHORIZING THE VILLAGE MANAGER TO FORWARD THE FY 2020/2021 ANNUAL ACTION PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
20-3904 H.RESOLUTIONS ADOPTING THE BUDGETS AND ASSESSMENT RATES FOR THE ACME IMPROVEMENT DISTRICT, WELLINGTON SOLID WASTE COLLECTION AND SADDLE TRAIL PARK NEIGHBORHOOD IMPROVEMENT DISTRICT; AND RESOLUTIONS ADOPTING THE BUDGETS FOR THE WATER AND WASTEWATER UTILITY ARatesRESOLUTIONS ADOPTING THE BUDGETS AND ASSESSMENT RATES FOR THE ACME IMPROVEMENT DISTRICT, WELLINGTON SOLID WASTE COLLECTION AND SADDLE TRAIL PARK NEIGHBORHOOD IMPROVEMENT DISTRICT; AND RESOLUTIONS ADOPTING THE BUDGETS FOR THE WATER AND WASTEWATER UTILITY AND THE LAKE WELLINGTON PROFESSIONAL CENTRE. I. RESOLUTION NO. AC2020-02: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE ACME IMPROVEMENT DISTRICT ADOPTING THE DISTRICT BUDGET AND NON-ADVALOREM ASSESSMENT ROLL AS PROVIDED HEREIN; LEVYING OF THE NON-AD VALOREM ASSESSMENTS FOR THE DISTRICT AND APPOINTING AN AUTHORIZED REPRESENTATIVE OF THE DISTRICT FOR CERTIFICATION OF THE DISTRICT’S NON-AD VALOREM ASSESSMENT ROLL; AND PROVIDING AN EFFECTIVE DATE. II. RESOLUTION NO. AC2020-03: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE ACME IMPROVEMENT DISTRICT ADOPTING THE WATER ANDWASTEWATER UTILITY BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2020, AND ENDING SEPTEMBER 30, 2021; AND PROVIDING AN EFFECTIVE DATE. III. RESOLUTION NO. R2020-33: A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL ADOPTING THE SOLID WASTE COLLECTION PROGRAM B   Vote Video Video
20-3909 I.ORDINANCE NO. 2020-11 (VACATION RENTALS) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, MODIFYING ARTICLE 6 OF THE LAND DEVELOPMENT REGULATIONS RELATED TO VACATION RENTALS BY ADDING VACATION RENTALS TO TABLE 6.2-1: USE REGULATIONS SCHEDULE; AMENDING SZoning Text AmendmentORDINANCE NO. 2020-11 (VACATION RENTALS) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, MODIFYING ARTICLE 6 OF THE LAND DEVELOPMENT REGULATIONS RELATED TO VACATION RENTALS BY ADDING VACATION RENTALS TO TABLE 6.2-1: USE REGULATIONS SCHEDULE; AMENDING SEC.6.2.2.A BY CREATING SUPPLEMENTARY REGULATIONS FOR VACATION RENTALS; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video