Meeting Name: Village Council Agenda status: Final
Meeting date/time: 5/13/2014 7:00 PM Minutes status: Final  
Meeting location: Village Hall
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments: Agenda 051314.pdf
File #Agenda #NameTypeTitleActionResultVoteVideo
14-369 A.LEGISLATIVE UPDATE – RAMBA CONSULTING GROUPPresentationLEGISLATIVE UPDATE – RAMBA CONSULTING GROUP   Vote Video Video
14-363 B.WELLINGTON EDUCATION COMMITTEE PRESENTATION OF THE PALM BEACH COUNTY SCHOOL DISTRICT’S AREA 3 SUMMER MATH AND READING INCENTIVE PROGRAMPresentationWELLINGTON EDUCATION COMMITTEE PRESENTATION OF THE PALM BEACH COUNTY SCHOOL DISTRICT’S AREA 3 SUMMER MATH AND READING INCENTIVE PROGRAM    Vote Video Video
14-361 A.MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS OF MARCH 25, 2014 AND APRIL 8, 2014MinutesMINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS OF MARCH 25, 2014 AND APRIL 8, 2014 approvedPass Vote Not available
13-0424 B.RESOLUTION NO. R2014-28 (TENNIS CENTER MANAGEMENT AND MAINTENANCE AGREEMENT) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING RENEWAL OF AN EXISTING CONTRACT WITH CHEATHAM, INC. TO PROVIDE TENNIS CENTER MANAGEMENT AND MAINTENANCE SERVICES; ANDPurchasing/ContractRESOLUTION NO. R2014-28 (TENNIS CENTER MANAGEMENT AND MAINTENANCE AGREEMENT) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING RENEWAL OF AN EXISTING CONTRACT WITH CHEATHAM, INC. TO PROVIDE TENNIS CENTER MANAGEMENT AND MAINTENANCE SERVICES; AND PROVIDING AN EFFECTIVE DATE. postponed  Vote Not available
14-237 C.AUTHORIZATION TO AWARD A CONTRACT FOR ROOT PRUNING AND ROOT BARRIER INSTALLATIONPurchasing/ContractAUTHORIZATION TO AWARD A CONTRACT FOR ROOT PRUNING AND ROOT BARRIER INSTALLATION   Vote Not available
14-242 D.AUTHORIZATION TO UTILIZE A CITY OF BAYTOWN, TEXAS CONTRACT, AS A BASIS FOR PRICING FOR UTILITY BILL PRINTING AND MAILING SERVICESPurchasing/ContractAUTHORIZATION TO UTILIZE A CITY OF BAYTOWN, TEXAS CONTRACT, AS A BASIS FOR PRICING FOR UTILITY BILL PRINTING AND MAILING SERVICES    Vote Not available
14-258 A.ORDINANCE NO. 2014-09 (PALM BEACH EQUINE) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, AMENDING THE FUTURE LAND USE MAP DESIGNATION (PETITION NUMBER 2013-071 CPA1) FOR CERTAIN PROPERTY KNOWN AS PALM BEACH EQUINE SPORTS COMPLEX, TOTALING 11.94 ACRES,Comp PlansORDINANCE NO. 2014-09 (PALM BEACH EQUINE) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, AMENDING THE FUTURE LAND USE MAP DESIGNATION (PETITION NUMBER 2013-071 CPA1) FOR CERTAIN PROPERTY KNOWN AS PALM BEACH EQUINE SPORTS COMPLEX, TOTALING 11.94 ACRES, MORE OR LESS, LOCATED ON THE SOUTHWEST CORNER OF PIERSON ROAD AND SOUTHFIELDS ROAD, AS MORE SPECIFICALLY DESCRIBED HEREIN; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. approvedPass Vote Video Video
14-301 B.ORDINANCE NO. 2014-11 (REVISIONS TO CHAPTER 2, CODE ENFORCEMENT) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING WELLINGTON CODE OF ORDINANCE CHAPTER 2 “ADMINISTRATION”, ARTICLE IV “CODE ENFORCEMENT”, DIVISON 1 “GENERALLY” AND DIVISION 2 “SUPPLECode AmendmentsORDINANCE NO. 2014-11 (REVISIONS TO CHAPTER 2, CODE ENFORCEMENT) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING WELLINGTON CODE OF ORDINANCE CHAPTER 2 “ADMINISTRATION”, ARTICLE IV “CODE ENFORCEMENT”, DIVISON 1 “GENERALLY” AND DIVISION 2 “SUPPLEMENTAL CODE THROUGH CITATIONS”, TO REFLECT REVISIONS OF VIOLATIONS; TO REINSTATE OMITTED CODE SECTIONS; PROVIDING A REPEALER CLAUSE; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. approvedPass Vote Video Video
14-319 C.ORDINANCE NO. 2014-01 (UPDATED TRAVEL AND TRAINING REIMBURSEMENT) AN ORDINANCE OF THE VILLAGE COUNCIL OF WELLINGTON, FLORIDA AMENDING CHAPTER 2 "ADMINISTRATION" DIVISION 3 "REIMBURSEMENT FOR TRAVEL AND TRAINING" OF THE CODE OF ORDINANCES OF THE VILLAGEPolicyORDINANCE NO. 2014-01 (UPDATED TRAVEL AND TRAINING REIMBURSEMENT) AN ORDINANCE OF THE VILLAGE COUNCIL OF WELLINGTON, FLORIDA AMENDING CHAPTER 2 "ADMINISTRATION" DIVISION 3 "REIMBURSEMENT FOR TRAVEL AND TRAINING" OF THE CODE OF ORDINANCES OF THE VILLAGE OF WELLINGTON; PROVIDING A REPEALER CLAUSE; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. approvedPass Vote Video Video
14-249 D.ORDINANCE NO. 2014-19 (FIREARMS AND DANGEROUS INSTRUMENTS) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING SECTION 38-82 OF CHAPTER 38, ARTICLE III OF WELLINGTON’S CODE OF ORDINANCES RELATING TO FIREARMS AND DANGEROUS INSTRUMENTS; PROVIDING APolicyORDINANCE NO. 2014-19 (FIREARMS AND DANGEROUS INSTRUMENTS) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING SECTION 38-82 OF CHAPTER 38, ARTICLE III OF WELLINGTON’S CODE OF ORDINANCES RELATING TO FIREARMS AND DANGEROUS INSTRUMENTS; PROVIDING A REPEALER CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE. approvedPass Vote Video Video
14-354 E.ORDINANCE NO. 2014-24 (REMOVAL OF BOARD AND COMMITTEE MEMBERS) AN ORDINANCE OF THE VILLAGE OF WELLINGTON, FLORIDA, AMENDING CHAPTER 2, ARTICLE VI, SECTION 2.292(b) ENTITLED REMOVAL OF BOARD AND COMMITTEE MEMBERS; PROVIDING FOR CONFLICT; PROVIDING FORPolicyORDINANCE NO. 2014-24 (REMOVAL OF BOARD AND COMMITTEE MEMBERS) AN ORDINANCE OF THE VILLAGE OF WELLINGTON, FLORIDA, AMENDING CHAPTER 2, ARTICLE VI, SECTION 2.292(b) ENTITLED REMOVAL OF BOARD AND COMMITTEE MEMBERS; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.    Vote Video Video
14-357 A.APPOINTMENT OF BOARD AND COMMITTEE MEMBERSAppointmentAPPOINTMENT OF BOARD AND COMMITTEE MEMBERS   Vote Video Video
14-358 B.RESOLUTION NO. R2014-30 (ESTABLISHING A CHARTER REVIEW COMMITTEE) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ESTABLISHING A CHARTER REVIEW COMMITTEE TO REVIEW AND PROVIDE RECOMMENDATIONS ON THE NEED FOR ANY VILLAGE CHARTER MODIFICATIONS, PROVIDNG ANPolicyRESOLUTION NO. R2014-30 (ESTABLISHING A CHARTER REVIEW COMMITTEE) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ESTABLISHING A CHARTER REVIEW COMMITTEE TO REVIEW AND PROVIDE RECOMMENDATIONS ON THE NEED FOR ANY VILLAGE CHARTER MODIFICATIONS, PROVIDNG AN EFFECTIVE DATE.    Vote Video Video