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Meeting Name: Village Council Workshop Agenda status: Final
Meeting date/time: 12/12/2016 4:30 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:
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16-0628 3.EMPLOYEE OF THE MONTH FOR THE MONTH OF DECEMBER 2016 – CARLOS CANALESPresentationEMPLOYEE OF THE MONTH FOR THE MONTH OF DECEMBER 2016 – CARLOS CANALES   Vote Not available
16-0753 A.RECOGNITION OF THE COMMITMENT AND PARTICIPATION OF THE VILLAGE STAFF AND MEMBERS OF COUNCIL IN "READ FOR THE RECORD"PresentationRECOGNITION OF THE COMMITMENT AND PARTICIPATION OF THE VILLAGE STAFF AND MEMBERS OF COUNCIL IN "READ FOR THE RECORD"    Vote Not available
16-0698 B.MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETING OF NOVEMBER 8, 2016MinutesMINUTES OF THE REGULAR WELLINGTON COUNCIL MEETING OF NOVEMBER 8, 2016   Vote Video Video
16-0611 C.AUTHORIZATION TO UTILIZE FLORIDA SHERIFFS ASSOCIATION, STATE OF FLORIDA AND NATIONAL JOINT POWERS ALLIANCE CONTRACTS FOR THE PURCHASE AND DELIVERY OF VEHICLES AND EQUIPMENT, AND AUTHORIZATION TO DISPOSE OF EXISTING VEHICLES AND EQUIPMENTPurchasing/ContractAUTHORIZATION TO UTILIZE FLORIDA SHERIFFS ASSOCIATION, STATE OF FLORIDA AND NATIONAL JOINT POWERS ALLIANCE CONTRACTS FOR THE PURCHASE AND DELIVERY OF VEHICLES AND EQUIPMENT, AND AUTHORIZATION TO DISPOSE OF EXISTING VEHICLES AND EQUIPMENT    Vote Video Video
16-0669 D.AUTHORIZATION TO UTILIZE A NATIONAL INTERGOVERNMENTAL PURCHASING ALLIANCE (NIPA) CONTRACT AS A BASIS FOR PRICING FOR THE LEASE OF TWO LARGE FORMAT COLOR PRINTERS (PLOTTERS); AND DISPOSITION OF EXISTING SURPLUS EQUIPMENT (PLOTTERS)Purchasing/ContractAUTHORIZATION TO UTILIZE A NATIONAL INTERGOVERNMENTAL PURCHASING ALLIANCE (NIPA) CONTRACT AS A BASIS FOR PRICING FOR THE LEASE OF TWO LARGE FORMAT COLOR PRINTERS (PLOTTERS); AND DISPOSITION OF EXISTING SURPLUS EQUIPMENT (PLOTTERS)    Vote Video Video
16-0720 E.AUTHORIZATION TO AWARD A TASK ORDER TO PROVIDE ENGINEERING DESIGN SERVICES FOR THE FOREST HILL BOULEVARD/C-8 CANAL IMPROVEMENT PROJECTPurchasing/ContractAUTHORIZATION TO AWARD A TASK ORDER TO PROVIDE ENGINEERING DESIGN SERVICES FOR THE FOREST HILL BOULEVARD/C-8 CANAL IMPROVEMENT PROJECT   Vote Video Video
16-0677 F.RESOLUTION NO. R2016-75 (INTERLOCAL AGREEMENT FOR COORDINATED SCHOOL PLANNING) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, ADOPTING THE INTERLOCAL AGREEMENT FOR COORDINATED PLANNING; AUTHORIZING THE MAYOR, COUNCILMEMBERS AND THE VILLAGE CLERK TO EXEComp PlansRESOLUTION NO. R2016-75 (INTERLOCAL AGREEMENT FOR COORDINATED SCHOOL PLANNING) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, ADOPTING THE INTERLOCAL AGREEMENT FOR COORDINATED PLANNING; AUTHORIZING THE MAYOR, COUNCILMEMBERS AND THE VILLAGE CLERK TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE SCHOOL BOARD OF PALM BEACH COUNTY, PALM BEACH COUNTY AND MUNICIPALITIES OF PALM BEACH COUNTY PROVIDING FOR COORDINATED SCHOOL PLANNING; DIRECTING THAT THE EXECUTED AGREEMENT BE PROVIDED TO THE SCHOOL BOARD OF PALM BEACH COUNTY; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
16-0643 G.RESOLUTION NO. R2016-78 (NPDES INTERLOCAL AGREEMENT WITH NORTHERN PALM BEACH COUNTY IMPROVEMENT DISTRICT) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING AND AUTHORIZING THE MAYOR AND CLERK TO EXECUTE THE NPDES FOURTH CYCLE PERMIT INTERLOCAL AGDiscussion ItemRESOLUTION NO. R2016-78 (NPDES INTERLOCAL AGREEMENT WITH NORTHERN PALM BEACH COUNTY IMPROVEMENT DISTRICT) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING AND AUTHORIZING THE MAYOR AND CLERK TO EXECUTE THE NPDES FOURTH CYCLE PERMIT INTERLOCAL AGREEMENT WITH NORTHERN PALM BEACH COUNTY IMPROVEMENT DISTRICT, THE LEAD PERMITTEE; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
16-0680 H.RESOLUTION NO. R2016-80 (GLENSPUR EAST VACATION/ABANDONMENT - AKA TONKAWA FARMS) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, VACATING A PORTION OF THE FIVE (5) FOOT WIDE LIMITED ACCESS EASEMENT, APPROXIMATELY 400 SQUARE FEET, LOCATED ON THE NORTH BOVacation/AbandonmentRESOLUTION NO. R2016-80 (GLENSPUR EAST VACATION/ABANDONMENT - AKA TONKAWA FARMS) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, VACATING A PORTION OF THE FIVE (5) FOOT WIDE LIMITED ACCESS EASEMENT, APPROXIMATELY 400 SQUARE FEET, LOCATED ON THE NORTH BOUNDARY OF PARCEL “A” OF TONKAWA FARMS (4150 SOUTH ROAD); AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
16-0739 I.RESOLUTION NO. R2016-82 (WELLINGTON COUNTRYPLACE ESTATES PLAT) A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL ACCEPTING AND APPROVING THE WELLINGTON COUNTRY PLACE ESTATES (AKA POD E) PLAT LYING IN SECTION 21, TOWNSHIP 44 SOUTH, RANGE 41 EAST, VILLAGE OFPlatsRESOLUTION NO. R2016-82 (WELLINGTON COUNTRYPLACE ESTATES PLAT) A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL ACCEPTING AND APPROVING THE WELLINGTON COUNTRY PLACE ESTATES (AKA POD E) PLAT LYING IN SECTION 21, TOWNSHIP 44 SOUTH, RANGE 41 EAST, VILLAGE OF WELLINGTON, PALM BEACH COUNTY, FLORIDA.    Vote Video Video
16-0679 J.ORDINANCE NO. 2016-08 (MIXED USE COMPREHENSIVE PLAN TEXT AMENDMENT) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL APPROVING A COMPREHENSIVE PLAN TEXT AMENDMENT (PETITION NUMBER 15-80 / 2015-47 CPTA) TO THE VILLAGE OF WELLINGTON COMPREHENSIVE PLAN LANDComp PlansORDINANCE NO. 2016-08 (MIXED USE COMPREHENSIVE PLAN TEXT AMENDMENT) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL APPROVING A COMPREHENSIVE PLAN TEXT AMENDMENT (PETITION NUMBER 15-80 / 2015-47 CPTA) TO THE VILLAGE OF WELLINGTON COMPREHENSIVE PLAN LAND USE ELEMENT POLICY 1.3.25. MIXED USE; AMENDING THE REQUIREMENT FOR PARCELS WITH MIXED USE FUTURE LAND USE MAP DESIGNATION, REQUIRING BOTH COMMERCIAL AND OFFICE LAND USE FOR MIXED USE PROJECTS MORE THAN 30 ACRES, DELETING THE 60 ACRE MAXIMUM LAND AREA AND REQUIRING FIVE (5) LAND USES FOR MIXED USE PROJECTS MORE THAN 60 ACRES; AUTHORIZING THE MANAGER TO AMEND THE COMPREHENSIVE PLAN; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
16-0681 K.ORDINANCE NO. 2016-09 (MIXED USE PLANNED DEVELOPMENT DISTRICT ZONING TEXT AMENDMENT) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL APPROVING A ZONING TEXT AMENDMENT (PETITION NUMBER 15-80 / 2015-46 ZTA) TO THE VILLAGE OF WELLINGTON LAND DEVELOPMENT REGZoning Text AmendmentORDINANCE NO. 2016-09 (MIXED USE PLANNED DEVELOPMENT DISTRICT ZONING TEXT AMENDMENT) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL APPROVING A ZONING TEXT AMENDMENT (PETITION NUMBER 15-80 / 2015-46 ZTA) TO THE VILLAGE OF WELLINGTON LAND DEVELOPMENT REGULATIONS ARTICLE 6, ZONING DISTRICTS, CHAPTER 8 PLANNED DEVELOPMENT DISTRICT REGULATIONS, SECTION 6.8.7. MIXED USE PLANNED DEVELOPMENT DISTRICT (MXPD); AMENDING THE REQUIREMENT FOR PARCELS WITH MXPD ZONING DESIGNATION, DELETING THE 60 ACRE MAXIMUM LAND AREA AND REQUIRING FIVE (5) LAND USES FOR MXPD PROJECTS MORE THAN 60 ACRES; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.    Vote Not available
16-0727 L.ORDINANCE NO. 2016-17 (EQUESTRIAN OVERLAY ZONING DISTRICT (EOZD) ZONING TEXT AMENDMENT (ZTA)) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING ARTICLE 6.10 OF THE WELLINGTON LAND DEVELOPMENT REGULATIONS BY CREATING SUBAREA F OF THE EQUESTRIAN OVZoning Text AmendmentORDINANCE NO. 2016-17 (EQUESTRIAN OVERLAY ZONING DISTRICT (EOZD) ZONING TEXT AMENDMENT (ZTA)) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING ARTICLE 6.10 OF THE WELLINGTON LAND DEVELOPMENT REGULATIONS BY CREATING SUBAREA F OF THE EQUESTRIAN OVERLAY ZONING DISTRICT; ESTABLISHING REGULATIONS FOR SUBAREA F OF THE EQUESTRIAN OVERLAY ZONING DISTRICT; PROVIDING A CONFLICTS CAUSE; PROVIDING A SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
16-0724 M.ORDINANCE NO. 2016-16 (WINDING TRAILS COMPREHENSIVE PLAN AMENDMENT (CPA)) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL APPROVING A COMPREHENSIVE PLAN AMENDMENT [PETITION NUMBER 16-058 (2016-021 CPA3)] TO AMEND THE FUTURE LAND USE MAP DESIGNATION FORComp PlansORDINANCE NO. 2016-16 (WINDING TRAILS COMPREHENSIVE PLAN AMENDMENT (CPA)) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL APPROVING A COMPREHENSIVE PLAN AMENDMENT [PETITION NUMBER 16-058 (2016-021 CPA3)] TO AMEND THE FUTURE LAND USE MAP DESIGNATION FOR CERTAIN PROPERTY KNOWN AS WINDING TRAILS OF THE LANDINGS AT WELLINGTON PUD, TOTALING 65.45 ACRES, MORE OR LESS, LOCATED ON THE NORTH EAST CORNER OF AEROCLUB DRIVE AND GREENBRIAR BOULEVARD, AS MORE SPECIFICALLY DESCRIBED HEREIN, FROM COMMERCIAL RECREATION TO RESIDENTIAL B (.1 DU/AC TO 1 DU/AC); TO EXTEND THE BOUNDARIES OF THE EQUESTRIAN PRESERVE AREA TO ENCOMPASS WINDING TRAILS OF THE LANDINGS AT WELLINGTON PUD; TO ADD THE PUBLIC AND PRIVATE BRIDLE TRAILS WITHIN WINDING TRAILS OF THE LANDINGS AT WELLINGTON PUD TO THE EQUESTRIAN TRAILS MASTER PLAN MAP AND THE EQUESTIAN CIRCULATION MAP WITHIN THE EQUESTRIAN PRESERVATION ELEMENT; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
16-0726 N.ORDINANCE NO. 2016-18 (WINDING TRAILS [FKA THE LANDINGS OF WELLINGTON PUD EXECUTIVE COURSE] REZONING) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL APPROVING A REZONING (PETITION NUMBER 16-059 [2016-022REZ]) FOR CERTAIN PROPERTY KNOWN AS WINDING TRAILRezoningORDINANCE NO. 2016-18 (WINDING TRAILS [FKA THE LANDINGS OF WELLINGTON PUD EXECUTIVE COURSE] REZONING) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL APPROVING A REZONING (PETITION NUMBER 16-059 [2016-022REZ]) FOR CERTAIN PROPERTY KNOWN AS WINDING TRAILS OF THE LANDINGS AT WELLINGTON PUD, TOTALING 65.45 ACRES, MORE OR LESS, LOCATED ON THE NORTH EAST CORNER OF AEROCLUB DRIVE AND GREENBRIAR BOULEVARD, AS MORE SPECIFICALLY DESCRIBED HEREIN; TO AMEND THE ZONING DESIGNATION FROM AGRICULTURAL RESIDENTIAL/PLANNED UNIT DEVELOPMENT (AR/PUD) TO AGRICULTURAL RESIDENTIAL/PLANNED UNIT DEVELOPMENT/EQUESTRIAN OVERLAY ZONING DISTRICT (AR/PUD/EOZD); TO DESIGNATE WINDING TRAILS AS SUBAREA F OF THE EOZD; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
16-0728 O.RESOLUTION NO. R2016-81 (GLOBAL DRESSAGE [FKA EQUESTRIAN VILLAGE] 2016/2017 SEASONAL EQUESTRIAN PERMIT) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING A SEASONAL EQUESTRIAN USE PERMIT FOR THE GLOBAL DRESSAGE COMPLEX, AKA EQUESTRIAN VILLAGE, ASpecial Use PermitsRESOLUTION NO. R2016-81 (GLOBAL DRESSAGE [FKA EQUESTRIAN VILLAGE] 2016/2017 SEASONAL EQUESTRIAN PERMIT) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING A SEASONAL EQUESTRIAN USE PERMIT FOR THE GLOBAL DRESSAGE COMPLEX, AKA EQUESTRIAN VILLAGE, AT 13466 SOUTH SHORE BOULEVARD FOR AN EQUESTRIAN SHOW USE FROM DECEMBER 14, 2016 TO APRIL 30, 2017; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
16-0746 P.OUTSIDE LEGAL FEES AND COSTSPurchasing/ContractOUTSIDE LEGAL FEES AND COSTS    Vote Video Video
16-0773 Q.REQUEST FROM MS. JANET TEEBAGY TO SPEAK FOR 15 MINUTES AS THE SPOKESPERSON FOR THE FACT FINDING COMMITTEE OF THE AERO CLUB OF WELLINGTON REGARDING THE WINDING TRAILS DEVELOPMENT PROJECTPublic ForumREQUEST FROM MS. JANET TEEBAGY TO SPEAK FOR 15 MINUTES AS THE SPOKESPERSON FOR THE FACT FINDING COMMITTEE OF THE AERO CLUB OF WELLINGTON REGARDING THE WINDING TRAILS DEVELOPMENT PROJECT   Vote Video Video
16-0774 R.REQUEST FROM MS. JANET TEEBAGY FOR 15 MINUTES FOR EXPERTS RODNEY PACK, FORENSIC RECON SERVICES AND F. DAVID YODER, PILOT AND FLIGHT INSTRUCTOR, TO SPEAK ON BEHALF OF THE FACT FINDING COMMITTEE OF THE AERO CLUB OF WELLINGTON REGARDING THE WINDING TRAILS DEPublic ForumREQUEST FROM MS. JANET TEEBAGY FOR 15 MINUTES FOR EXPERTS RODNEY PACK, FORENSIC RECON SERVICES AND F. DAVID YODER, PILOT AND FLIGHT INSTRUCTOR, TO SPEAK ON BEHALF OF THE FACT FINDING COMMITTEE OF THE AERO CLUB OF WELLINGTON REGARDING THE WINDING TRAILS DEVELOPMENT PROJECT    Vote Not available