File #: 18-1854    Name: RESOLUTION NO. R2018-08 (MEINSE LLC MEMORANDUM OF AGREEMENT) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH MEINSE LLC CONCERNING INSTALLING A TURNING LANE ON SOUTH SHORE BOULEVARD, CON
Type: LDR
Body: Village Council
Agenda Date: 2/13/2018 Final action:
Title: ITEM: RESOLUTION NO. R2018-08 (MEINSE LLC MEMORANDUM OF AGREEMENT) A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH MEINSE LLC CONCERNING INSTALLING A TURNING LANE ON SOUTH SHORE BOULEVARD, CONSTRUCTING BRIDLE PATHS ON 40TH STREET AND CONSTRUCTING A CUL-DE-SAC AT 130TH AVENUE SOUTH; AND PROVIDING AN EFFECTIVE DATE. REQUEST: Approval of Resolution No. R2018-08 authorizing the execution of the Memorandum of Understanding between Meinse LLC and Village of Wellington.
Attachments: 1. 1. Resolution 2018-08, 2. 2. Memorandum of Understanding, 3. 3. Exhibit A - Meinse Farm, 4. 4. Exhibit B - Turning Lane Property, 5. 5. Exhibit C - Bridle Paths & 40th Street Gates, 6. 6. Exhibit D - 130th Avenue South Cul-de-Sac
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ITEM: RESOLUTION NO. R2018-08 (MEINSE LLC MEMORANDUM OF AGREEMENT)

A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH MEINSE LLC CONCERNING INSTALLING A TURNING LANE ON SOUTH SHORE BOULEVARD, CONSTRUCTING BRIDLE PATHS ON 40TH STREET AND CONSTRUCTING A CUL-DE-SAC AT 130TH AVENUE SOUTH; AND PROVIDING AN EFFECTIVE DATE.

REQUEST: Approval of Resolution No. R2018-08 authorizing the execution of the Memorandum of Understanding between Meinse LLC and Village of Wellington.

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EXPLANATION: Meinse LLC is in the process of developing real property located at 4280 South Shore Boulevard (Exhibit A - Meinse Farm).

The Resolution and Memorandum of Understanding is in connection with the development of the Meinse Farm and is intended to accommodate Village needs in the area of this development. The following is a brief description of the issues outlined in the documents:

Meinse Farm's responsibility
1. Meinse Farms requests the existing 40th Street shell rock road between South Shore Boulevard and the 130th Avenue South cul-de-sac be converted to a bridle path by closing the roadway to public vehicular traffic access. (Exhibit D - 130th Avenue South cul-de-sac).
2. Meinse desires to construct a cul-de-sac just south of the intersection of 40th Street and 130th Avenue South.
3. The Turning Lane Property is currently owned by Meinse and will be dedicated to the Village of Wellington.
4. Within 15 days from the installation of the gates and trailhead openings as depicted in Exhibit C, Meinse Farm shall dedicate and convey fee simple title to the Turning Lane Property to Village of Wellington by Right-of-Way Deed.

Village of Wellington's responsibility
1. The Village of Wellington shall be responsible for constructing two gates/trailhead openings, one on 40th Street just east of South Shore Boulevard and one just north of the 130th Avenue South cul-de-sac (Exhibits C - Bridle Paths & 40th St...

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