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City Commission

November 26, 2024 Final
Agenda PDF 📹 Watch video Official record ↗

Agenda — 5 items

  1. Presentation by Maureen Pentland of EBS Advisors, Inc. and Motion to Approve 2025 City Insurance Renewal Options
  2. <strong><u>Resolution No. 2024-133</u></strong> (Consolidated CivicPlus contract)<br>A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS OF THE CITY OF WILTON MANORS TO EXECUTE THE ADDENDUM TO THE MULTIPRODUCT – STATEMENT OF WORK FORM AND MASTER SERVICE AGREEMENT WITH CIVICPLUS, LLC; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
  3. <strong><u>Resolution 2024-137</u></strong>: <em>(Finance) Budget Amendment - Carry Forward</em><br>A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, AMENDING RESOLUTION NO. 2024-112 TO APPROPRIATE ADDITIONAL FUNDING FOR THE FISCAL YEAR 2024-25 BUDGET; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
  4. <strong><u>Resolution No. 2024-135 </u>Final Budget Amendment </strong>(Finance)<br>A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, AMENDING RESOLUTION NO. 2023-077 TO APPROPRIATE ADDITIONAL APPROPRIATIONS FOR THE FISCAL YEAR 2023-24 BUDGET; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
  5. <strong><u>Resolution No. 2024-130</u></strong> <em>(Emergency Management/Utilities)</em><br id="isPasted">A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS OF THE CITY OF WILTON MANORS TO EXECUTE THE TENTH AMENDMENT TO THE PROFESSIONAL ENGINEERING AND CONSULTING SERVICES AGREEMENT WITH BAXTER & WOODMAN, INC. FOR NW 7th AVENUE STORMWATER IMPROVEMENTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.

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