Village Council
Regular MeetingWellington, FL · September 22, 2020
Minutes
Village of Wellington
12300 Forest Hill Blvd
Wellington, FL 33414
Action Summary - Final
Tuesday, September 22, 2020
7:00 PM
Village Hall - Council Chambers
Village Council
Anne Gerwig, Mayor
Tanya Siskind, Vice Mayor
John T. McGovern, Councilman
Michael Drahos, Councilman
Michael Napoleone, Councilman
Village Council Action Summary - Final September 22, 2020
1. CALL TO ORDER
Mayor Gerwig called the meeting to order at 7:00 p.m.
Council Members present: Anne Gerwig, Mayor; Tanya Siskind, Vice
Mayor; John McGovern, Councilman; Michael Drahos, Councilman; and
Michael Napoleone, Councilman.
Advisors to the Council: Paul Schofield, Manager; Laurie Cohen,
Attorney; Jim Barnes, Assistant Manager; Tanya Quickel, Deputy Village
Manager; and Chevelle D. Addie, Village Clerk.
2. PLEDGE OF ALLEGIANCE
Mayor Gerwig led the Pledge of Allegiance.
3. INVOCATION
Rabbi Emeritus, Stephen Pinsky, Temple Beth Torah, Wellington,
delivered the Invocation.
4. APPROVAL OF AGENDA
Mr. Schofield indicated staff recommended approval of the Agenda as
presented.
A motion was made by Councilman McGovern, seconded by
Councilman Napoleone, and unanimously passed (5-0), to
approve the Agenda as presented.
5. PRESENTATIONS AND PROCLAMATIONS
A. 20-3991 A PROCLAMATION OF THE VILLAGE COUNCIL OF WELLINGTON,
FLORIDA RECOGNIZING THE CROWNED PEARLS OF WELLINGTON
AND THE WELLINGTON ROTARY CLUB FOR THEIR HUMANITARIAN
EFFORTS AND SUPPORT OF THE WELLINGTON COMMUNITY
Mr. Schofield introduced the item.
Ms. Addie read the proclamation.
Ms. Paulette Edwards, Community Services Director, gave comments
and introduced Jenny Hassell, President of The Crowned Pearls and
David Berns, President of the Wellington Rotary Club who gave brief
comments. Ms. Edwards also recognized the Community Services
Department team.
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Village Council Action Summary - Final September 22, 2020
Council gave comments and thanked The Crowned Pearls of Wellington
and the Wellington Rotary Club for all that they have done for the
community. The Council also acknowledged others who have volunteered
and helped with Feeding South Florida.
6. CONSENT AGENDA
Mr. Schofield stated there were no comment cards on the Consent
Agenda.
Mr. Schofield indicated staff recommended approval of the Consent
Agenda as presented.
A motion was made by Councilman McGovern, seconded by
Councilman Napoleone, and unanimously passed (5-0), to
approve the Consent Agenda as presented.
A. 20-3990 MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETING OF
SEPTEMBER 8, 2020
This item approved on Consent.
B. 19-3510 AUTHORIZATION TO AWARD A CONTRACT FOR THE SUPPLY AND
DELIVERY OF LIQUID DISPERSION POLYMER
This item approved on Consent.
C. 20-3881 AUTHORIZATION TO CONTINUE UTILIZING A NATIONAL
COOPERATIVE PURCHASING ALLIANCE (NCPA) CONTRACT WITH
MUNICIPAL CODE CORPORATION INNOVATIONS (MCCI), LLC FOR
LASERFICHE DOCUMENT MANAGEMENT ANNUAL LICENSING,
MAINTENANCE AND SUPPORT
This item approved on Consent.
D. 20-3939 AUTHORIZATION TO UTILIZE A CLAY COUNTY CONTRACT FOR THE
BLOCK ISLAND PARK PAVILION REPLACEMENT PROJECT
This item approved on Consent.
E. 20-3964 AUTHORIZATION TO UTILIZE A FLORIDA SHERIFFS ASSOCIATION
CONTRACT FOR THE PURCHASE AND DELIVERY OF ONE
PORTABLE EMERGENCY POWER GENERATOR
This item approved on Consent.
F. 20-3999 RESOLUTION NO. R2020-47 (AUTHORIZATION AND APPROVAL OF
A QUIT CLAIM DEED BETWEEN THE VILLAGE OF WELLINGTON
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Village Council Action Summary - Final September 22, 2020
AND THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
APPROVING A QUIT CLAIM DEED BETWEEN THE VILLAGE OF
WELLINGTON AND THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION; PROVIDING AN EFFECTIVE DATE.
This item approved on Consent.
7. PUBLIC HEARINGS
A. 20-3906 SECOND PUBLIC HEARING TO ADOPT THE FY 2020/2021 MILLAGE
RATE AND ANNUAL BUDGET FOR WELLINGTON
I. RESOLUTION NO. R2020-45 (MILLAGE RATE)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ADOPTING
THE TAX LEVY AND MILLAGE RATE FOR WELLINGTON FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2020, AND ENDING
SEPTEMBER 30, 2021; AND PROVIDING AN EFFECTIVE DATE.
II. RESOLUTION NO. R2020-46 (WELLINGTON BUDGET)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ADOPTING
A BUDGET FOR THE VILLAGE OF WELLINGTON FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2020, AND ENDING
SEPTEMBER 30, 2021; AND PROVIDING AN EFFECTIVE DATE.
Mr. Schofield introduced this item.
Ms. Addie read the resolutions by title.
Ms. Quickel presented this item.
Council gave comments and thanked staff for their hard work on the
budget.
Ms. Quickel read the mandatory language regarding the millage rate into
record.
Public Hearing
A motion was made by Councilman McGovern, seconded by Councilman
Drahos, and unanimously passed (5-0), to open the Public Hearing.
There being no public comments, a motion was made by Councilman
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Village Council Action Summary - Final September 22, 2020
Drahos, seconded by Councilman Napoleone, and unanimously passed
(5-0), to close the Public Hearing.
A motion was made by Councilman McGovern, seconded by
Councilman Napoleone, and unanimously passed (5-0), to
approve Resolution No. R2020-45 (Millage Rate) adopting the tax
levy and millage rate for the Village of Wellington for the fiscal
year commencing October 1, 2020 at 2.47 mills.
A motion was made by Councilman McGovern, seconded by
Vice Mayor Siskind, and unanimously passed (5-0), to approve
Resolution No. R2020-46 (Wellington Budget) adopting the
budget for the Village of Wellington for FY 2020/2021.
8. REGULAR AGENDA
There were no Regular Agenda items.
9. PUBLIC FORUM
Mr. Schofield indicated a public comment card was received.
Public:
Mr. Bart Novak spoke about an email he sent to the Council regarding
Alan Zangen, Special Magistrate.
10. ATTORNEY'S REPORT
MS. COHEN: Ms. Cohen presented the following report:
Ms. Cohen stated that she had no report.
11. MANAGER'S REPORT
MR. SCHOFIELD: Mr. Schofield presented the following report:
The Next Regular Council Meeting will be held on Tuesday, October 13,
2020, at 7:00 PM.
Village Offices will be closed on Monday, October 12, 2020 in
observance of Columbus Day. The Agenda Review Meeting will be held
on Thursday, October 8, 2020.
Today is National Voter Registration Day.
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Village Council Action Summary - Final September 22, 2020
12. COUNCIL REPORTS
VICE MAYOR SISKIND: Vice Mayor Siskind presented the following
report:
Vice Mayor Siskind read a message from Jordan Ray who expressed
thanks to the Village for lighting the tower and the show of support for
Chiari Malformation Awareness Month.
Vice Mayor Siskind stated she attended the Palm Beach County Literacy
Coalition Zoom Meeting yesterday and commented about the annual
Read for the Record campaign. She stated the children’s book is “Evelyn
Del Rey is Moving Away” by Meg Medina and illustrated by Sonia
Sanchez.
Vice Mayor Siskind stated that today is National Voter Registration Day .
The deadline is October 5, 2020 to register to vote and October 24,
2020 is the deadline to receive an absentee ballot and early voting
begins on October 24, 2020 until October 31, 2020.
Vice Mayor Siskind stated she attended the Zoom Civics 101 yesterday
with Palm Beach Central High School students and it was great to see
Mr. Atkins. She asked if the Village will conduct Civics 101 with
Wellington High School.
Vice Mayor Siskind stated the Twilight Green Market at Wellington will be
held on Fridays on the Town Center Promenade beginning October 2,
2020 and will continue until March 26, 2021. She asked what is being
done regarding crowd control.
Mr. Schofield stated the Village will comply with the limitations for the
number of people and spatial limitations and there will be someone there
to monitor.
Vice Mayor Siskind stated brick and mortal school started yesterday and
wished everyone well.
COUNCILMAN MCGOVERN: Councilman McGovern presented the
following report:
Councilman McGovern commended Village staff for the Food Trucks in
the Parks program. He stated he has heard from residents about how
excited they are and how it has been a success. He stated this has been
well received.
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Village Council Action Summary - Final September 22, 2020
Mayor Gerwig commended the Chatsworth Neighborhood for this idea
and working with the Village on this.
Councilman McGovern stated the Parks and Recreation staff has put
together the Creepy Crawl at Village Park from 6:00 p.m. to 10:00 p.m.
on October 17, 2020. This is a Drive-Through event.
Councilman McGovern commended PBSO and stated they have had a
tremendous presence at Feeding South Florida every week.
Councilman McGovern stated the Village has returned to school. He
stated the principals at the schools are thankful for PBSO’s increased
presence during drop-off because it has made it much more functional
and thanked PBSO Sergeant DeJoy for enhanced traffic assistance at
the schools.
Councilman McGovern spoke regarding the census and stated there are
nine days left to complete the census. Wellington is at 71.4% completion.
He stated the census is vital to the community, county and state. The
census affects representation and funding on numerous things. He
encouraged anyone who has not completed the census to do so.
COUNCILMAN DRAHOS: Councilman Drahos presented the following
report:
Councilman Drahos stated it was nice to meet in person.
Councilman Drahos welcomed families back to school this week. He
stated teachers are working really hard to make this as successful as
possible and thanked support staff for doing an admirable job under
difficult circumstances.
COUNCILMAN NAPOLEONE: Councilman Napoleone presented the
following report:
Councilman Napoleone wished good luck to all students, teachers,
parents, staff and everyone involved in the school system with the return
to school.
Councilman Napoleone reminded everyone to be safe and wear their
masks.
Councilman Drahos asked to meet with Ms. Cohen after the Council
Meeting.
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Village Council Action Summary - Final September 22, 2020
MAYOR GERWIG: Mayor Gerwig presented the following report:
Mayor Gerwig commented about 9/11 and stated the Village had a virtual
ceremony. She stated a resident, Gary Swedenborg, came up to the
9/11 memorial playing Taps and she captured him on video. She stated
he is involved in Wellington’s boat parade and boaters on Lake
Wellington. She stated she was grateful for the memorial service and
stated the Village is trying to be safe and protect everyone.
Mayor Gerwig referenced the Read for the Record book, “Evelyn Del Rey
is Moving Away” by Meg Medina and illustrated by Sonia Sanchez and
mentioned she received cupcakes that have the book on them from Two
Fat Cookies in Delray. She stated Council will receive guidelines
regarding reading the book.
Mayor Gerwig also discussed Read Together Palm Beach County, the
book is “The Nickel Boys” by Colson Whitehead. She stated the wrap up
session will be held at the Wellington Library.
13. ADJOURNMENT
There being no further business to come before the Village Council, the
meeting was adjourned at approximately 8:15 P.M.
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Agenda
Village of Wellington
12300 Forest Hill Blvd
Wellington, FL 33414
Meeting Agenda
Tuesday, September 22, 2020
7:00 PM
Village Hall - Council Chambers
Village Council
Anne Gerwig, Mayor
Tanya Siskind, Vice Mayor
John T. McGovern, Councilman
Michael Drahos, Councilman
Michael Napoleone, Councilman
Village Council Meeting Agenda September 22, 2020
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
Rabbi Stephen Pinsky of Temple Beth Torah
4. APPROVAL OF AGENDA
5. PRESENTATIONS AND PROCLAMATIONS
A. 20-3991 A PROCLAMATION OF THE VILLAGE COUNCIL OF WELLINGTON,
FLORIDA RECOGNIZING THE CROWNED PEARLS OF WELLINGTON
AND THE WELLINGTON ROTARY CLUB FOR THEIR HUMANITARIAN
EFFORTS AND SUPPORT OF THE WELLINGTON COMMUNITY
Proclamation presentation to the Crowned Pearls of Wellington and the Wellington Rotary Club for their
humanitarian efforts and support of the Wellington community.
6. CONSENT AGENDA
A. 20-3990 MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETING OF
SEPTEMBER 8, 2020
Council approval of the Minutes of the Regular Wellington Council Meeting of September 8, 2020.
B. 19-3510 AUTHORIZATION TO AWARD A CONTRACT FOR THE SUPPLY AND
DELIVERY OF LIQUID DISPERSION POLYMER
Authorization to award a contract to Sterling Water Technologies, LLC for the supply and delivery of liquid
dispersion polymer in the amount of approximately $80,000 annually.
C. 20-3881 AUTHORIZATION TO CONTINUE UTILIZING A NATIONAL
COOPERATIVE PURCHASING ALLIANCE (NCPA) CONTRACT WITH
MUNICIPAL CODE CORPORATION INNOVATIONS (MCCI), LLC FOR
LASERFICHE DOCUMENT MANAGEMENT ANNUAL LICENSING,
MAINTENANCE AND SUPPORT
Authorization to continue utilizing a National Cooperative Purchasing Alliance (NCPA) contract, as basis
for pricing, with Municipal Code Corporation Innovations (MCCI), LLC. for Laserfiche document
management annual licensing, maintenance and support in the amount of $35,611.29 annually, which is a
slight increase of $378.00 from last year’s renewal pricing and actual expenditure.
D. 20-3939 AUTHORIZATION TO UTILIZE A CLAY COUNTY CONTRACT FOR THE
BLOCK ISLAND PARK PAVILION REPLACEMENT PROJECT
Authorization to utilize a Clay County contract with REP Services, Inc., as a basis for pricing, for the
Block Island Park Pavilion Replacement Project in the amount of $41,942.60.
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Village Council Meeting Agenda September 22, 2020
E. 20-3964 AUTHORIZATION TO UTILIZE A FLORIDA SHERIFFS ASSOCIATION
CONTRACT FOR THE PURCHASE AND DELIVERY OF ONE
PORTABLE EMERGENCY POWER GENERATOR
Authorization to utilize Florida Sheriffs Association (FSA) contract FSA #19-VEH17.0, as basis for
pricing, for the purchase and delivery of one (1) portable emergency power generator, from Tradeswinds
Power Corp., in the amount of $65,814.00.
F. 20-3999 RESOLUTION NO. R2020-47 (AUTHORIZATION AND APPROVAL OF A
QUIT CLAIM DEED BETWEEN THE VILLAGE OF WELLINGTON AND
THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING
A QUIT CLAIM DEED BETWEEN THE VILLAGE OF WELLINGTON AND
THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION;
PROVIDING AN EFFECTIVE DATE.
Approval of a Quit Claim Deed between the Village of Wellington and the State of Florida Department of
Transportation for a parcel described as an Access Easement between the School Board of Palm Beach
County and the Village of Wellington.
7. PUBLIC HEARINGS
A. 20-3906 SECOND PUBLIC HEARING TO ADOPT THE FY 2020/2021 MILLAGE
RATE AND ANNUAL BUDGET FOR WELLINGTON
I. RESOLUTION NO. R2020-45 (MILLAGE RATE)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ADOPTING
THE TAX LEVY AND MILLAGE RATE FOR WELLINGTON FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2020, AND ENDING
SEPTEMBER 30, 2021; AND PROVIDING AN EFFECTIVE DATE.
II. RESOLUTION NO. R2020-46 (WELLINGTON BUDGET)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ADOPTING A
BUDGET FOR THE VILLAGE OF WELLINGTON FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2020, AND ENDING SEPTEMBER
30, 2021; AND PROVIDING AN EFFECTIVE DATE.
Approval of the proposed Fiscal Year 2020/2021 millage rate, operating and capital budget including
balances brought forward. This is the second public hearing on the proposed budget and the
corresponding ad valorem millage rate in accordance with the Wellington Charter and F.S. Chapter
200.065.
8. REGULAR AGENDA
9. PUBLIC FORUM
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Village Council Meeting Agenda September 22, 2020
10. ATTORNEY'S REPORT
11. MANAGER'S REPORT
12. COUNCIL REPORTS
13. ADJOURNMENT
NOTICE
If a person decides to appeal any decision made by the Village Council with respect to any matter
considered at this meeting, you will need a record of the proceedings, and you 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 to be based. (The above notice is required by State Law. Anyone desiring a verbatim
transcript shall have the responsibility, at his own cost, to arrange for the transcript).
Pursuant to the provision of the Americans With Disabilities Act: any person requiring special
accommodations to participate in these meetings, because of a disability or physical impairment, should
contact the Village Manager’s Office (561) 791-4000 at least five calendar days prior to the Hearing.
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