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22-4985
| 4. | APPOINTMENT OF VICE MAYOR | Appointment | APPOINTMENT OF VICE MAYOR | | |
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22-5013
| A. | A PROCLAMATION OF THE VILLAGE COUNCIL OF WELLINGTON, FLORIDA RECOGNIZING AND CONGRATULATING THE LOCAL WINNERS OF THE AMERICAN WATERWORKS ASSOCIATION’S 2022 “DROP SAVERS” WATER CONSERVATION POSTER CONTEST | Proclamation | A PROCLAMATION OF THE VILLAGE COUNCIL OF WELLINGTON, FLORIDA RECOGNIZING AND CONGRATULATING THE LOCAL WINNERS OF THE AMERICAN WATERWORKS ASSOCIATION’S 2022 “DROP SAVERS” WATER CONSERVATION POSTER CONTEST | | |
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22-4944
| B. | PROCLAMATION RECOGNIZING 95TH ANNIVERSARY OF LESSER, LESSER, LANDY AND SMITH, ATTORNEYS AT LAW | Proclamation | PROCLAMATION RECOGNIZING 95TH ANNIVERSARY OF LESSER, LESSER, LANDY AND SMITH, ATTORNEYS AT LAW | | |
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22-4984
| A. | MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS OF FEBRUARY 22, 2022 AND MARCH 22, 2022 | Minutes | MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS OF FEBRUARY 22, 2022 AND MARCH 22, 2022 | | |
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22-4937
| B. | PALM BEACH CENTRAL HIGH SCHOOL AND WELLINGTON COMMUNITY HIGH SCHOOL PROJECT GRADUATION SPONSORSHIP 2022 | Presentation | PALM BEACH CENTRAL HIGH SCHOOL AND WELLINGTON COMMUNITY HIGH SCHOOL PROJECT GRADUATION SPONSORSHIP 2022 | | |
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21-4836
| C. | AUTHORIZATION TO CONTINUE UTILIZING A SOUTHEAST FLORIDA COOPERATIVE CONTRACT WITH MULTIPLE VENDORS, AS A BASIS FOR PRICING, FOR THE PURCHASE AND DELIVERY OF WATER METER FITTINGS AND WATER LINE ACCESSORIES | Purchasing/Contract | AUTHORIZATION TO CONTINUE UTILIZING A SOUTHEAST FLORIDA COOPERATIVE CONTRACT WITH MULTIPLE VENDORS, AS A BASIS FOR PRICING, FOR THE PURCHASE AND DELIVERY OF WATER METER FITTINGS AND WATER LINE ACCESSORIES | | |
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21-4838
| D. | AUTHORIZATION TO CONTINUE UTILIZING A SOUTHEAST FLORIDA COOPERATIVE CONTRACT WITH ALLIED UNIVERSAL CORPORATION, AS A BASIS FOR PRICING, FOR THE PURCHASE AND DELIVERY OF SODIUM HYDROXIDE | Purchasing/Contract | AUTHORIZATION TO CONTINUE UTILIZING A SOUTHEAST FLORIDA COOPERATIVE CONTRACT WITH ALLIED UNIVERSAL CORPORATION, AS A BASIS FOR PRICING, FOR THE PURCHASE AND DELIVERY OF SODIUM HYDROXIDE | | |
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21-4840
| E. | AUTHORIZATION TO RENEW AN EXISTING CONTRACT FOR BUS RENTAL AND DRIVER SERVICES | Purchasing/Contract | AUTHORIZATION TO RENEW AN EXISTING CONTRACT FOR BUS RENTAL AND DRIVER SERVICES | | |
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21-4895
| F. | AUTHORIZATION TO AWARD A CONTRACT TO STEFFEN AND SONS STRIPING, LLC., FOR ROADWAY STRIPING AND PAVEMENT MARKING SERVICES, AND AUTHORIZATION TO APPROVE PROJECTS OVER $50,000 | Purchasing/Contract | AUTHORIZATION TO AWARD A CONTRACT TO STEFFEN AND SONS STRIPING, LLC., FOR ROADWAY STRIPING AND PAVEMENT MARKING SERVICES, AND AUTHORIZATION TO APPROVE PROJECTS OVER $50,000 | | |
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22-4989
| G. | AUTHORIZATION TO EXECUTE A GUARANTEED MAXIMUM PRICE (GMP) AMENDMENT WITH WHARTON-SMITH, INC. FOR THE WATER TREATMENT PLANT RENEWAL AND REHABILITATION COMPLETION PROJECT | Purchasing/Contract | AUTHORIZATION TO EXECUTE A GUARANTEED MAXIMUM PRICE (GMP) AMENDMENT WITH WHARTON-SMITH, INC. FOR THE WATER TREATMENT PLANT RENEWAL AND REHABILITATION COMPLETION PROJECT | | |
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22-5024
| H. | UTILITY SERVICES AGREEMENT WITH BLAKE G. HODESS AND CAROL F. COHEN-HODESS FOR PROPERTY LOCATED IN PALM BEACH COUNTY, FLORIDA | Purchasing/Contract | UTILITY SERVICES AGREEMENT WITH BLAKE G. HODESS AND CAROL F. COHEN-HODESS FOR PROPERTY LOCATED IN PALM BEACH COUNTY, FLORIDA | | |
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22-5027
| I. | UTILITY SERVICES AGREEMENT WITH LOTIS WELLINGTON, LLC FOR PROPERTY LOCATED IN PALM BEACH COUNTY, FLORIDA | Purchasing/Contract | UTILITY SERVICES AGREEMENT WITH LOTIS WELLINGTON, LLC FOR PROPERTY LOCATED IN PALM BEACH COUNTY, FLORIDA | | |
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22-5003
| A. | RESOLUTION NO. R2022-01 (WELLINGTON PUD MASTER PLAN AMENDMENT – BLUE CYPRESS POD 65B)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, FOR A MASTER PLAN AMENDMENT (PETITION NUMBER 2021-0001-MPA) AMENDING THE WELLINGTON PLANNED UNIT DEVELOPMENT (PUD) MAST | Master Plan | RESOLUTION NO. R2022-01 (WELLINGTON PUD MASTER PLAN AMENDMENT – BLUE CYPRESS POD 65B)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, FOR A MASTER PLAN AMENDMENT (PETITION NUMBER 2021-0001-MPA) AMENDING THE WELLINGTON PLANNED UNIT DEVELOPMENT (PUD) MASTER PLAN FOR CERTAIN PROPERTY, KNOWN AS TRACT B OF BLUE CYPRESS OF PALM BEACH POLO AND COUNTRY CLUB, TOTALING 4.63 ACRES, MORE OR LESS, LOCATED ON THE SOUTH EAST CORNER OF BLUE CYPRESS LANE AND BLUE CYPRESS BOULEVARD, AS MORE SPECIFICALLY DESCRIBED HEREIN; TO MODIFY THE UNIT TYPE OF POD 65B FROM ZERO LOT LINE (ZLL) TO SINGLE FAMILY (SF)/ZLL; TO REDUCE THE DWELLING UNITS ASSIGNED TO POD 65B FROM 140 UNITS TO 136 UNITS; TO MODIFY THE DENSITY OF POD 65B FROM 4.99 DWELLING UNITS (DU)/ACRE TO 4.82 DU/ACRE; TO TRANSFER THE EXCESS 56 DU FROM TRACT B TO TRACT G-1 OF BLUE CYPRESS OF PALM BEACH POLO AND COUNTRY CLUB; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
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22-5011
| B. | ORDINANCE NO. 2022-15 (PROPOSING REFERENDUM QUESTION NO. 1 TO AMEND SECTION 6(B) OF WELLINGTON’S MUNICIPAL CHARTER RELATING TO TERM OF OFFICE FOR MAYOR AND COUNCILMEMBERS AND REMOVING UNNECESSARY LANGUAGE RELATING TO FILLING OF VACANCIES)
AN ORDINANCE | Presentation | ORDINANCE NO. 2022-15 (PROPOSING REFERENDUM QUESTION NO. 1 TO AMEND SECTION 6(B) OF WELLINGTON’S MUNICIPAL CHARTER RELATING TO TERM OF OFFICE FOR MAYOR AND COUNCILMEMBERS AND REMOVING UNNECESSARY LANGUAGE RELATING TO FILLING OF VACANCIES)
AN ORDINANCE OF WELLINGTON’S COUNCIL PROPOSING AN AMENDMENT TO SECTION 6(B) OF WELLINGTON’S MUNICIPAL CHARTER TO PROVIDE THAT A COUNCILMEMBER WHO HAS SERVED PART OR ALL OF TWO TERMS MAY THEREAFTER SERVE AS MAYOR, BUT NO MAYOR MAY THEREAFTER SERVE A CONSECUTIVE TERM AS A COUNSELMEMBER UNTIL AT LEAST ONE YEAR FOLLOWING THE DATE UPON WHICH THEY VACATE THEIR OFFICE, ELIMINATING LANGUAGE MADE UNNECESSARY BY THE AMENDMENT AND REVISING SECTION (B)(1) TO REMOVE LANGUAGE RELATING TO APPOINTMENT TO FILL A VACANCY, PROVIDING FOR THE SUBMISSION OF THE PROPOSED CHARTER AMENDMENT TO THE ELECTORS OF WELLINGTON AT THE PRIMARY ELECTION TO BE HELD ON AUGUST 23, 2022; PROVIDING FOR FILING WITH THE FLORIDA DEPARTMENT OF STATE; PROVIDING FOR PUBLICATION; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
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22-5002
| C. | ORDINANCE NO. 2022-14 (PROPOSING REFERENDUM QUESTION NO. 2 TO AMEND SECTION 9(G) OF WELLINGTON’S MUNICIPAL CHARTER RELATING TO WELLINGTON’S CANVASSING BOARD)
AN ORDINANCE OF WELLINGTON’S COUNCIL PROPOSING AN AMENDMENT TO SECTION 9(G) OF WELLINGTON’S M | Presentation | ORDINANCE NO. 2022-14 (PROPOSING REFERENDUM QUESTION NO. 2 TO AMEND SECTION 9(G) OF WELLINGTON’S MUNICIPAL CHARTER RELATING TO WELLINGTON’S CANVASSING BOARD)
AN ORDINANCE OF WELLINGTON’S COUNCIL PROPOSING AN AMENDMENT TO SECTION 9(G) OF WELLINGTON’S MUNICIPAL CHARTER TO PERMIT WELLINGTON TO DESIGNATE THE PALM BEACH COUNTY CANVASSING BOARD TO SERVE AS WELLINGTON’S CANVASSING BOARD DURING UNIFORM MUNICIPAL ELECTIONS, ELIMINATING THE APPOINTMENT OF A COMMUNITY MEMBER AND ALTERNATE, PROVIDING FOR THE SUBMISSION OF THE PROPOSED CHARTER AMENDMENT TO THE ELECTORS OF WELLINGTON AT THE PRIMARY ELECTION TO BE HELD ON AUGUST 23, 2022; PROVIDING FOR FILING WITH THE FLORIDA DEPARTMENT OF STATE; PROVIDING FOR PUBLICATION; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
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22-5005
| D. | ORDINANCE NO. 2022-13 (SIGN CODE - ZONING TEXT AMENDMENT TO WELLINGTON’S LAND DEVELOPMENT REGULATIONS)
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING THE WELLINGTON LAND DEVELOPMENT REGULATIONS BY REPEALING AND REPLACING ARTICLE 7, “SITE DEVELO | Zoning Text Amendment | ORDINANCE NO. 2022-13 (SIGN CODE - ZONING TEXT AMENDMENT TO WELLINGTON’S LAND DEVELOPMENT REGULATIONS)
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING THE WELLINGTON LAND DEVELOPMENT REGULATIONS BY REPEALING AND REPLACING ARTICLE 7, “SITE DEVELOPMENT STANDARDS,” CHAPTER 9, "SIGN REGULATIONS” TO ADDRESS CURRENT CASE LAW REQUIREMENTS AND TO ESTABLISH SPECIFIC STANDARDS AND REGULATIONS RELATED TO SIGNS; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
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21-4789
| A. | AUTHORIZATION TO NEGOTIATE A CONTRACT FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE CONSTRUCTION OF A NEW PALM BEACH SHERIFF’S OFFICE (PBSO) SUBSTATION | Purchasing/Contract | AUTHORIZATION TO NEGOTIATE A CONTRACT FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE CONSTRUCTION OF A NEW PALM BEACH SHERIFF’S OFFICE (PBSO) SUBSTATION | | |
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22-5025
| B. | DISCUSSION OF CODE COMPLIANCE SPECIAL MAGISTRATES | Discussion Item | DISCUSSION OF CODE COMPLIANCE SPECIAL MAGISTRATES | | |
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22-5039
| C. | APPROVAL OF VILLAGE ATTORNEY CONTRACT | Discussion Item | APPROVAL OF VILLAGE ATTORNEY CONTRACT | | |
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