Meeting Details

Meeting Name: Village Council Workshop Agenda status: Final-revised
Meeting date/time: 4/11/2022 4:00 PM Minutes status: Final  
Meeting location: Village Hall - Conference Rooms 1E & 1F
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultVoteVideo
22-4985 A.APPOINTMENT OF VICE MAYORAppointmentAPPOINTMENT OF VICE MAYOR    Vote Not available
22-5013 B.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 CONTESTProclamationA 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   Vote Not available
22-4944 C.PROCLAMATION RECOGNIZING 95TH ANNIVERSARY OF LESSER, LESSER, LANDY AND SMITH, ATTORNEYS AT LAWProclamationPROCLAMATION RECOGNIZING 95TH ANNIVERSARY OF LESSER, LESSER, LANDY AND SMITH, ATTORNEYS AT LAW   Vote Not available
22-4984 D.MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS OF FEBRUARY 22, 2022 AND MARCH 22, 2022MinutesMINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS OF FEBRUARY 22, 2022 AND MARCH 22, 2022   Vote Not available
22-4937 E.PALM BEACH CENTRAL HIGH SCHOOL AND WELLINGTON COMMUNITY HIGH SCHOOL PROJECT GRADUATION SPONSORSHIP 2022PresentationPALM BEACH CENTRAL HIGH SCHOOL AND WELLINGTON COMMUNITY HIGH SCHOOL PROJECT GRADUATION SPONSORSHIP 2022   Vote Not available
21-4836 F.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 ACCESSORIESPurchasing/ContractAUTHORIZATION 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    Vote Not available
21-4838 G.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 HYDROXIDEPurchasing/ContractAUTHORIZATION 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    Vote Not available
21-4840 H.AUTHORIZATION TO RENEW AN EXISTING CONTRACT FOR BUS RENTAL AND DRIVER SERVICESPurchasing/ContractAUTHORIZATION TO RENEW AN EXISTING CONTRACT FOR BUS RENTAL AND DRIVER SERVICES   Vote Not available
21-4895 I.AUTHORIZATION TO AWARD A CONTRACT TO STEFFEN AND SONS STRIPING, LLC., FOR ROADWAY STRIPING AND PAVEMENT MARKING SERVICES, AND AUTHORIZATION TO APPROVE PROJECTS OVER $50,000Purchasing/ContractAUTHORIZATION 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   Vote Not available
22-4989 J.AUTHORIZATION TO EXECUTE A GUARANTEED MAXIMUM PRICE (GMP) AMENDMENT WITH WHARTON-SMITH, INC. FOR THE WATER TREATMENT PLANT RENEWAL AND REHABILITATION COMPLETION PROJECTPurchasing/ContractAUTHORIZATION TO EXECUTE A GUARANTEED MAXIMUM PRICE (GMP) AMENDMENT WITH WHARTON-SMITH, INC. FOR THE WATER TREATMENT PLANT RENEWAL AND REHABILITATION COMPLETION PROJECT   Vote Not available
22-5024 K.UTILITY SERVICES AGREEMENT WITH BLAKE G. HODESS AND CAROL F. COHEN-HODESS FOR PROPERTY LOCATED IN PALM BEACH COUNTY, FLORIDAPurchasing/ContractUTILITY SERVICES AGREEMENT WITH BLAKE G. HODESS AND CAROL F. COHEN-HODESS FOR PROPERTY LOCATED IN PALM BEACH COUNTY, FLORIDA   Vote Not available
22-5027 L.UTILITY SERVICES AGREEMENT WITH LOTIS WELLINGTON, LLC FOR PROPERTY LOCATED IN PALM BEACH COUNTY, FLORIDAPurchasing/ContractUTILITY SERVICES AGREEMENT WITH LOTIS WELLINGTON, LLC FOR PROPERTY LOCATED IN PALM BEACH COUNTY, FLORIDA   Vote Not available
22-5011 M.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 ORDINANCEPresentationORDINANCE 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.    Vote Not available
22-5002 N.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 MPresentationORDINANCE 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.    Vote Not available
22-5005 O.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 DEVELOZoning Text AmendmentORDINANCE 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.    Vote Not available
22-5003 P.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) MASTMaster PlanRESOLUTION 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.    Vote Not available
21-4789 Q.AUTHORIZATION TO NEGOTIATE A CONTRACT FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE CONSTRUCTION OF A NEW PALM BEACH SHERIFF’S OFFICE (PBSO) SUBSTATIONPurchasing/ContractAUTHORIZATION TO NEGOTIATE A CONTRACT FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE CONSTRUCTION OF A NEW PALM BEACH SHERIFF’S OFFICE (PBSO) SUBSTATION   Vote Not available
22-5025 R.DISCUSSION OF CODE COMPLIANCE SPECIAL MAGISTRATESDiscussion ItemDISCUSSION OF CODE COMPLIANCE SPECIAL MAGISTRATES   Vote Not available
22-5039 S.APPROVAL OF VILLAGE ATTORNEY CONTRACTDiscussion ItemAPPROVAL OF VILLAGE ATTORNEY CONTRACT   Vote Not available