Meeting Details

Meeting Name: Village Council Workshop Agenda status: Final
Meeting date/time: 1/12/2024 10:00 AM 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
24-6291 A.RECOGNITION OF WELLINGTON HIGH SCHOOL STUDENT ALDYN BORRELLOPresentationRECOGNITION OF WELLINGTON HIGH SCHOOL STUDENT ALDYN BORRELLO    Vote Video Video
23-6183 B.SAFETY 4 LIFE STUDENT AMBASSADOR DAY PROCLAMATIONPresentationSAFETY 4 LIFE STUDENT AMBASSADOR DAY PROCLAMATION    Vote Video Video
23-6167 C.PALM BEACH COUNTY PALM TRAN SERVICES UPDATEPresentationPALM BEACH COUNTY PALM TRAN SERVICES UPDATE    Vote Video Video
23-6248 D.RESOLUTION NO. R2024-01 (WENHAM HONORARY STREET CO-NAMING) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, APPROVING THE CO-NAMING OF [STREET TO BE DETERMINED] IN HONOR OF MR. THOMAS WENHAM’S CONTRIBUTIONS TO THE VILLAGE OF WELLINGTON IN CONFORMANCE WIPresentationRESOLUTION NO. R2024-01 (WENHAM HONORARY STREET CO-NAMING) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, APPROVING THE CO-NAMING OF [STREET TO BE DETERMINED] IN HONOR OF MR. THOMAS WENHAM’S CONTRIBUTIONS TO THE VILLAGE OF WELLINGTON IN CONFORMANCE WITH THE HONORARY STREET CO-NAMING POLICY (VW-A-030); AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
24-6294 E.MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS OF NOVEMBER 14, 2023, NOVEMBER 15, 2023, NOVEMBER 16, 2023, DECEMBER 5, 2023 AND JANUARY 3, 2024MinutesMINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS OF NOVEMBER 14, 2023, NOVEMBER 15, 2023, NOVEMBER 16, 2023, DECEMBER 5, 2023 AND JANUARY 3, 2024   Vote Video Video
23-6014 F.AUTHORIZATION TO AWARD A TASK ORDER TO PROVIDE ENGINEERING CONSULTING SERVICES FOR PUMP STATION 2 REHAB DESIGN AND BID PHASEPurchasing/ContractAUTHORIZATION TO AWARD A TASK ORDER TO PROVIDE ENGINEERING CONSULTING SERVICES FOR PUMP STATION 2 REHAB DESIGN AND BID PHASE    Vote Video Video
23-6267 G.AUTHORIZATION TO UTILIZE CONTRACTS FOR THE PURCHASE AND DELIVERY OF UTILITY EQUIPMENT; AND AUTHORIZATION TO DISPOSE OF EXISTING SURPLUS EQUIPMENTPurchasing/ContractAUTHORIZATION TO UTILIZE CONTRACTS FOR THE PURCHASE AND DELIVERY OF UTILITY EQUIPMENT; AND AUTHORIZATION TO DISPOSE OF EXISTING SURPLUS EQUIPMENT    Vote Video Video
23-6281 H.UTILITY SERVICES AGREEMENT WITH RD WELLINGTON STABLES LOT 2, LLC FOR PROPERTY LOCATED IN PALM BEACH COUNTY, FLORIDAPurchasing/ContractUTILITY SERVICES AGREEMENT WITH RD WELLINGTON STABLES LOT 2, LLC FOR PROPERTY LOCATED IN PALM BEACH COUNTY, FLORIDA    Vote Video Video
23-6279 I.RESOLUTION NO. R2024-02 (WINDSOME FARMS LOT 2 ABANDONMENT) A RESOLUTION OF THE WELLINGTON’S COUNCIL ABANDONING A PORTION OF A FIVE (5)-FOOT WIDE LIMITED ACCESS EASEMENT, TOTALING APPROXIMATELY 150 SQUARE FEET, LOCATED WITHIN LOT 2 OF THE WINDSOME FARMSVacation/AbandonmentRESOLUTION NO. R2024-02 (WINDSOME FARMS LOT 2 ABANDONMENT) A RESOLUTION OF THE WELLINGTON’S COUNCIL ABANDONING A PORTION OF A FIVE (5)-FOOT WIDE LIMITED ACCESS EASEMENT, TOTALING APPROXIMATELY 150 SQUARE FEET, LOCATED WITHIN LOT 2 OF THE WINDSOME FARMS SUBDIVISION, MORE SPECIFICALLY DESCRIBED HEREIN; PROVIDING AN EFFECTIVE DATE.    Vote Video Video
23-6275 J.RESOLUTION NO R2024-03 (SUPPORT FOR THE EXTENSION AND CONTINUATION OF THE PALM BEACH COUNTY ONE-CENT SALES SURTAX) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL EXPRESSING SUPPORT FOR THE EXTENSION AND CONTINUATION OF THE PALM BEACH COUNTY ONE-CENT SALPolicyRESOLUTION NO. R2024-03 (SUPPORT FOR THE EXTENSION AND CONTINUATION OF THE PALM BEACH COUNTY ONE-CENT SALES SURTAX) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL EXPRESSING SUPPORT FOR THE EXTENSION AND CONTINUATION OF THE PALM BEACH COUNTY ONE-CENT SALES SURTAX TO FUND LOCAL INFRASTRUCTURE PROJECTS THROUGH DECEMBER 31, 2036; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
23-6265 K.AUTHORIZATION TO AWARD A COMPREHENSIVE AGREEMENT FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF A PADEL FACILITYPurchasing/ContractAUTHORIZATION TO AWARD A COMPREHENSIVE AGREEMENT FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF A PADEL FACILITY    Vote Video Video
23-6286 L.ORDINANCE NO. 2023-13 (VACATION RENTALS ZONING TEXT AMENDMENT) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, MODIFYING ARTICLE 6 OF THE LAND DEVELOPMENT REGULATIONS RELATED TO VACATION RENTALS BY AMENDING VACATION RENTALS IN TABLE 6.2-1: USE REGULATIZoning Text AmendmentORDINANCE NO. 2023-13 (VACATION RENTALS ZONING TEXT AMENDMENT) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, MODIFYING ARTICLE 6 OF THE LAND DEVELOPMENT REGULATIONS RELATED TO VACATION RENTALS BY AMENDING VACATION RENTALS IN TABLE 6.2-1: USE REGULATIONS SCHEDULE AS A SPECIAL USE; AMENDING SEC.6.2.2.A BY AMENDING SUPPLEMENTARY REGULATIONS FOR VACATION RENTALS; CREATING SUSPENSION AND REVOCATION PROVISIONS, AND ESTABLISHING A SPECIAL USE PERMIT REQUIREMENT; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
23-6256 M.ORDINANCE NO. 2023-16 (FY 2023/2024 ANNUAL CAPITAL IMPROVEMENT ELEMENT UPDATE OF WELLINGTON’S COMPREHENSIVE PLAN) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, UPDATING THE WELLINGTON COMPREHENSIVE PLAN BY INCORPORATING THE ANNUAL REVIEW AND REVISIONSComp PlansORDINANCE NO. 2023-16 (FY 2023/2024 ANNUAL CAPITAL IMPROVEMENT ELEMENT UPDATE OF WELLINGTON’S COMPREHENSIVE PLAN) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, UPDATING THE WELLINGTON COMPREHENSIVE PLAN BY INCORPORATING THE ANNUAL REVIEW AND REVISIONS TO THE CAPITAL IMPROVEMENTS ELEMENT TO REFLECT THE 2023/2024 THROUGH 2028/2029 FIVE-YEAR CAPITAL IMPROVEMENT PLAN FOR LEVEL OF SERVICE PROJECTS; UPDATING POLICY CI 1.2.5 TO ADOPT THE SCHOOL DISTRICT OF PALM BEACH COUNTY’S FISCAL YEAR 2023/2024 10-YEAR CAPITAL IMPROVEMENTS SCHEDULE BY REFERENCE; PROVIDING FOR CONFLICT AND SEVERABILITY; AUTHORIZING THE MANAGER TO UPDATE THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.    Vote Video Video
23-6246 N.ORDINANCE NO. 2023-17 (SOUTHERN BOULEVARD ANNEXATION) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL ANNEXING, PURSUANT TO A PETITION FOR INVOLUNTARY ANNEXATION, CERTAIN REAL PROPERTY COMPRISED OF 257.9+/- ACRES LOCATED ON THE NORTH SIDE OF STATE ROAD 8AnnexationORDINANCE NO. 2023-17 (SOUTHERN BOULEVARD ANNEXATION) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL ANNEXING, PURSUANT TO A PETITION FOR INVOLUNTARY ANNEXATION, CERTAIN REAL PROPERTY COMPRISED OF 257.9+/- ACRES LOCATED ON THE NORTH SIDE OF STATE ROAD 80 ADJACENT TO THE WESTERN BOUNDARY OF THE TOWN OF LOXAHATCHEE GROVES AND EXTENDING WESTERLY APPROXIMATELY 0.65 MILES, WHICH PROPERTY IS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING SECTION 11 OF THE VILLAGE CHARTER BY REDEFINING THE CORPORATE LIMITS OF THE VILLAGE OF WELLINGTON; DIRECTING THE VILLAGE MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS ANNEXATION; DIRECTING THE VILLAGE CLERK TO FILE A COPY OF THIS ORDINANCE WITH THE CLERK OF THE CIRCUIT COURT IN PALM BEACH COUNTY, THE CHIEF ADMINISTRATIVE OFFICER OF PALM BEACH COUNTY, AND THE FLORIDA DEPARTMENT OF STATE WITHIN SEVEN DAYS AFTER ADOPTION, IN ACCORDANCE WITH SECTION 171.044, FLORIDA STATUTES; APPROVING A BALLOT SUMMARY AND BALLOT QUESTION FOR THE ELECTORS WITHIN THE PROPOSED ANNEXATION AREA; PROVIDING A CONFLICTS CLAUSE; PROVIDING FOR CODIFICATION; PROVIDING A SEVERABI   Vote Video Video
24-6295 O.UPDATE ON K-PARK DISCUSSIONSPresentationUPDATE ON K-PARK DISCUSSIONS   Vote Video Video
24-6296 P.DIRECTION ON LETTER OF INTEREST/BEST AND FINAL OFFER FOR WELLINGTON GREEN PARK AND AUTHORIZATION TO EXECUTE A PURCHASE AND SALE AGREEMENT FOR WELLINGTON GREEN PARKPurchasing/ContractDIRECTION ON LETTER OF INTEREST/BEST AND FINAL OFFER FOR WELLINGTON GREEN PARK AND AUTHORIZATION TO EXECUTE A PURCHASE AND SALE AGREEMENT FOR WELLINGTON GREEN PARK    Vote Video Video