Meeting Name: Village Council Agenda status: Final
Meeting date/time: 6/13/2023 7:00 PM Minutes status: Final  
Meeting location: Village Hall - Council Chambers
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
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23-5961 A.RECOGNIZING CAPTAIN ROLANDO SILVA ON THIS RETIREMENT AND DEDICATION TO THE PALM BEACH COUNTY SHERIFF'S OFFICE DISTRICT 8 WELLINGTON (THIS ITEM ADDED TO THE AGENDA)PresentationRECOGNIZING CAPTAIN ROLANDO SILVA ON THIS RETIREMENT AND DEDICATION TO THE PALM BEACH COUNTY SHERIFF'S OFFICE DISTRICT 8 WELLINGTON (THIS ITEM ADDED TO THE AGENDA)   Vote Not available
23-5884 B.PALM BEACH COUNTY SHERIFF’S OFFICE DISTRICT 8 WELLINGTON FY22 ANNUAL REPORT PRESENTATIONPresentationPALM BEACH COUNTY SHERIFF’S OFFICE DISTRICT 8 WELLINGTON FY22 ANNUAL REPORT PRESENTATION    Vote Video Video
23-5943 A.MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS OF MAY 9, 2023 AND MAY 30, 2023MinutesMINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS OF MAY 9, 2023 AND MAY 30, 2023    Vote Not available
23-5728 B.AUTHORIZATION TO RENEW EXISTING CONTRACTS FOR PALM TREE PRUNING AND ROOT PRUNINGPurchasing/ContractAUTHORIZATION TO RENEW EXISTING CONTRACTS FOR PALM TREE PRUNING AND ROOT PRUNING    Vote Not available
23-5849 C.AUTHORIZATION TO AWARD A CONTRACT FOR THE LASER GRADE OF (21) WELLINGTON TENNIS COURTSPurchasing/ContractAUTHORIZATION TO AWARD A CONTRACT FOR THE LASER GRADE OF (21) WELLINGTON TENNIS COURTS    Vote Not available
23-5934 D.AUTHORIZATION TO AWARD A TASK ORDER TO PROVIDE ENGINEERING CONSULTING SERVICES FOR THE WELLINGTON ENVIRONMENTAL PRESERVE (SECTION 24) EXPANSION PROJECTPurchasing/ContractAUTHORIZATION TO AWARD A TASK ORDER TO PROVIDE ENGINEERING CONSULTING SERVICES FOR THE WELLINGTON ENVIRONMENTAL PRESERVE (SECTION 24) EXPANSION PROJECT    Vote Not available
23-5729 E.AUTHORIZATION TO RENEW AN EXISTING CONTRACT FOR INSURANCE BROKERAGE SERVICESPurchasing/ContractAUTHORIZATION TO RENEW AN EXISTING CONTRACT FOR INSURANCE BROKERAGE SERVICES    Vote Not available
23-5935 H.RESOLUTION NO. AC2023-01 (EASEMENT AGREEMENT) A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE ACME IMPROVEMENT DISTRICT APPROVING EASEMENT AGREEMENT BETWEEN ACME IMPROVEMENT DISTRICT AND FAR NIENTE STABLES I, LLC AND WELLINGTON CYPRESS GOLF, LLC TO GRAEasementRESOLUTION NO. AC2023-01 (EASEMENT AGREEMENT) A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE ACME IMPROVEMENT DISTRICT APPROVING EASEMENT AGREEMENT BETWEEN ACME IMPROVEMENT DISTRICT AND FAR NIENTE STABLES I, LLC AND WELLINGTON CYPRESS GOLF, LLC TO GRANT A NON-EXCLUSIVE, PERPETUAL EASEMENT ON, AND OVER, THAT CERTAIN PORTION OF C-6 CANAL; PROVIDING AN EFFECTIVE DATE.    Vote Not available
23-5856 A.A. APPROVAL OF AMENDMENT NO. 3 TO COMPREHENSIVE AGREEMENT FOR THE DESIGN, DEVELOPMENT, CONSTRUCTION AND OPERATION OF WELLINGTON COMMUNITY PARK B. APPROVAL OF RESOLUTION NO. R2023-29 AUTHORIZING THE WELLINGTON COMMUNITY PARK BOND ISSUANCE RESOLUTIPurchasing/ContractA. APPROVAL OF AMENDMENT NO. 3 TO COMPREHENSIVE AGREEMENT FOR THE DESIGN, DEVELOPMENT, CONSTRUCTION AND OPERATION OF WELLINGTON COMMUNITY PARK B. APPROVAL OF RESOLUTION NO. R2023-29 AUTHORIZING THE WELLINGTON COMMUNITY PARK BOND ISSUANCE RESOLUTION NO. R2023-29 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF WELLINGTON, FLORIDA (THE “VILLAGE”); AUTHORIZING THE ISSUANCE OF PUBLIC IMPROVEMENT REVENUE BONDS IN ONE OR MORE SERIES FOR THE PURPOSE OF FINANCING THE COSTS OF (A) ACQUIRING, CONSTRUCTING AND INSTALLING CAPITAL AND NON-CAPITAL PROJECTS FOR THE BENEFIT OF THE VILLAGE, AND (B) REFUNDING PRIOR OBLIGATIONS ISSUED BY OR ON BEHALF OF THE VILLAGE, AND ALL OTHER COSTS NECESSARY OR INCIDENTAL THERETO; PROVIDING FOR THE TERMS AND PAYMENT OF SUCH BONDS; PROVIDING FOR THE RIGHTS, SECURITY AND REMEDIES OF THE HOLDERS THEREOF; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; AUTHORIZING THE ISSUANCE AND NEGOTIATED SALE OF THE VILLAGE’S TAXABLE PUBLIC IMPROVEMENT REVENUE BONDS, SERIES 2023 (THE “SERIES 2023 BONDS”), IN THE INITIAL AGGREGATE PRINCIPAL AMOUNT O   Vote Video Video
23-5909 B.RESOLUTION NO. R2023-28 (APPOINT MEMBERS TO FILL VACANCIES ON THE WELLINGTON AFFORDABLE HOUSING ADVISORY COMMITTEE VACANCIES) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPOINTING MEMBERS TO FILL VACANCIES ON THE AFFORDABLE HOUSING ADVISORY COMMITTEAppointmentRESOLUTION NO. R2023-28 (APPOINT MEMBERS TO FILL VACANCIES ON THE WELLINGTON AFFORDABLE HOUSING ADVISORY COMMITTEE VACANCIES) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPOINTING MEMBERS TO FILL VACANCIES ON THE AFFORDABLE HOUSING ADVISORY COMMITTEE CONSISTENT WITH ORDINANCE NO. 2022-04 AND SECTION 420.9076, FLORIDA STATUTES; AND PROVIDING AN EFFECTIVE DATE.    Vote Video Video
23-5928 C.CODE COMPLIANCE LIEN REDUCTION FOR 14082 WELLINGTON TRACEBuilding CodeCODE COMPLIANCE LIEN REDUCTION FOR 14082 WELLINGTON TRACE    Vote Video Video