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February 2024

56 records

MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS OF JANUARY 23, 2024, JANUARY 24, 2024, JANUARY 25, 2024, FEBRUARY 7, 2024, FEBRUARY 13, 2024 AND MARCH 5, 2024 24-6408 Minutes Feb 29, 2024 Agenda Ready PALM BEACH COUNTY FIRE RESCUE ANNUAL REPORT PRESENTATION 24-6400 Presentation Feb 28, 2024 Agenda Ready TREE BOARD ANNUAL WORK PLAN 2024 T-235 TB - Programs Feb 28, 2024 Agenda Ready WELLINGTON ENVIRONMENTAL PRESERVE (SECTION 24) T-234 TB - Discussion Item Feb 28, 2024 Agenda Ready F.L.O.W.E.R. AWARD NOMINATIONS T-233 TB - Programs Feb 28, 2024 Agenda Ready TREE SEEDLINGS T-232 TB - Programs Feb 28, 2024 Agenda Ready EARTH/ARBOR DAY EVENT 2024 T-231 TB - Programs Feb 28, 2024 Agenda Ready TREE CANOPY STUDY T-230 TB - Discussion Item Feb 28, 2024 Agenda Ready RECENT PLANTINGS & STATUS UPDATES – WILL GURNEY T-229 TB - Reports Feb 28, 2024 Agenda Ready DECEMBER 6, 2023 TREE BOARD MINUTES T-228 TB - Minutes Feb 28, 2024 Agenda Ready RESOLUTION NO. R2024-45 (INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY TO PROVIDE TRANSPORTATION (PARATRANSIT) SERVICES) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL APPROVING AND AUTHORIZING… 24-6389 Purchasing/Contract Feb 27, 2024 Agenda Ready ORDINANCE NO. 2024-02 (ZONING TEXT AMENDMENT TO SECTION 6.4.1.A.5. OF WELLINGTON’S LAND DEVELOPMENT REGULATIONS FENCES, WALLS, AND HEDGES AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDI… PZ-0329 PZ-Zoning Text Amendment Feb 27, 2024 Agenda Ready 2024 Equestrian Trails Circulation Master Plan Update EPC-291 EPC - Discussion Feb 26, 2024 Agenda Ready February 15, 2024 EPC Mintues EPC-290 EPC - Minutes Feb 26, 2024 Agenda Ready September 6, 2023 EPC Minutes EPC-289 EPC - Minutes Feb 26, 2024 Agenda Ready June 8, 2023 EPC Minutes EPC-288 EPC - Minutes Feb 26, 2024 Agenda Ready June 7, 2023 EPC Minutes EPC-287 EPC - Meeting Feb 26, 2024 Agenda Ready APPROVAL OF AGREEMENT AMENDING QUITCLAIM DEED USE RESTRICTIONS FOR SECTION 24 24-6382 Presentation Feb 23, 2024 Agenda Ready STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM: 13469 FOUNTAIN VIEW BOULEVARD 24-6380 Grants Feb 22, 2024 Agenda Ready AUTHORIZATION TO 1) AWARD A SOLE SOURCE CONTRACT TO BADGER METER, INC. FOR THE PURCHASE OF METERS AND COMPONENTS AND 2) AWARD A SOLE SOURCE CONTRACT TO BADGER METER, INC. FOR THE LARGE METER… 24-6379 Purchasing/Contract Feb 22, 2024 Agenda Ready RESOLUTION NO. R2024-08 (POD F SHOWGROUNDS COMPATIBILITY DETERMINATION) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, APPROVING A COMPATIBILITY DETERMINATION FOR A MAJOR EQUESTRIAN VENUE (A… 24-6378 Conditional Use Feb 22, 2024 Agenda Ready RESOLUTION NO. R2024-08 (POD F SHOWGROUNDS COMPATIBILITY DETERMINATION) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, APPROVING A COMPATIBILITY DETERMINATION FOR A MAJOR EQUESTRIAN VENUE (A… PZ-0328 PZ-Development Order Amendments Feb 21, 2024 Agenda Ready PALM BEACH COUNTY FIRE RESCUE REPORT PSC-255 PSC-Reports Feb 21, 2024 Agenda Ready SELECTION OF THE PUBLIC SAFETY STUDENT ART AND ESSAY CONTEST WINNERS PSC-253 PSC-Presentation Feb 21, 2024 Agenda Ready BICYCLE INITIATIVES ACTION PLAN UPDATES PSC-252 PSC-Reports Feb 21, 2024 Agenda Ready RESOLUTION NO. R2024-12 (WELLINGTON GREEN MUPD B ABANDONMENT) A RESOLUTION OF WELLINGTON’S COUNCIL ABANDONING A PORTION OF THE 12-FOOT WIDE WATER AND SEWER EASEMENT, TOTALING APPROXIMATELY 1… 24-6375 Vacation/Abandonment Feb 21, 2024 Agenda Ready RESOLUTION NO. R2024 – 04 IORIZZO MASTER PLAN A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, FOR A MASTER PLAN AMENDMENT (PETITION 2023-0004-MPA) FOR CERTAIN PROPERTY, KNOWN AS IORIZZO, TOTA… PZ-0327 PZ-Master Plan/Amendment Feb 21, 2024 Agenda Ready PRESENTATION OF AUDIT RESULTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2023 24-6373 Presentation Feb 20, 2024 Agenda Ready AUTHORIZATION TO 1) AWARD A CONTRACT FOR THE SECTION 24 IMPOUNDMENT EXPANSION; 2) AWARD A TASK ORDER FOR CONSTRUCTION PHASE SERVICES; AND 3) APPROVE RESOLUTION NO. R2024-17 AMENDING THE GENE… 24-6372 Purchasing/Contract Feb 15, 2024 Agenda Ready AUTHORIZATION TO RENEW EXISTING CONTRACT FOR ROADWAY STRIPING AND PAVEMENT MARKING SERVICES 24-6371 Purchasing/Contract Feb 15, 2024 Agenda Ready AUTHORIZATION TO 1) AWARD A CONTRACT FOR THE BIG BLUE LANDSCAPING AND IRRIGATION PROJECT; AND 2) UTILIZE A PALM BEACH COUNTY CONTRACT FOR THE BIG BLUE TRACE LANDSCAPING AND IRRIGATION PROJEC… 24-6370 Purchasing/Contract Feb 15, 2024 Agenda Ready ELECTION OF COMMITTEE CHAIR - Resolution R2022-24 EPC-286 EPC - Appointment Feb 14, 2024 Agenda Ready APPROVAL OF MINUTES OF AUGUST 9, 2023 REGULAR MEETING AHAC-17 AHAC - Minutes Feb 13, 2024 Agenda Ready VOTING DELEGATE FOR THE FLORIDA LEAGUE OF CITIES’ 98TH ANNUAL CONFERENCE 24-6365 Discussion Item Feb 12, 2024 Presentation and Proclamation AUTHORIZATION TO UTILIZE A FLORIDA SHERIFFS ASSOCIATION (FSA) CONTRACT, AS A BASIS FOR PRICING, FOR THE PURCHASE AND DELIVERY OF TIRES AND RELATED SERVICES 24-6364 Purchasing/Contract Feb 12, 2024 Agenda Ready Fine Certification 2-15-24 SM-64 SM Code Hearing Cases Feb 8, 2024 Agenda Ready New Business 2-15-24 SM-63 SM Code Hearing Cases Feb 8, 2024 Agenda Ready Consent 2-15-24 SM-62 SM Code Hearing Cases Feb 8, 2024 Agenda Ready Resolution No. R2024-08 (Pod F Showgrounds Compatibility Determination) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, APPROVING A COMPATIBILITY DETERMINATION FOR A MAJOR EQUESTRIAN VENUE (A… EPC-285 EPC - Master Plan Feb 8, 2024 Agenda Ready STAFF UPDATES SAC-157 SAC - Presentation Feb 8, 2024 Agenda Ready PRESENTATION OF VISION ZERO SAC-156 SAC - Presentation Feb 8, 2024 Agenda Ready APPROVAL OF THE MINUTES OF JULY 14TH, 2023 MEETING SAC-155 SAC - Minutes Feb 8, 2024 Agenda Ready PRESENTATION (INTRODUCTION OF THE PALM BEACH COUNTY AFFORDABLE HOUSING BOND) AHAC-16 AHAC - Discussions Feb 7, 2024 Agenda Ready PRESENTATION (INTRODUCTION OF THE PALM BEACH COUNTY HOUSING FOR ALL PLAN BY THE HOUSING LEADERSHIP COUNCIL) AHAC-15 AHAC - Discussions Feb 7, 2024 Agenda Ready PUBLIC FORUM REQUESTS – ALINA ARMAS AND CAROLE HOYDICK 24-6356 Presentation Feb 6, 2024 Agenda Ready PALM BEACH COUNTY SHERIFF'S OFFICE DISTRICT 8 WELLINGTON REPORT PSC-250 PSC-Reports Feb 6, 2024 Agenda Ready APPROVAL OF MINUTES OF THE DECEMBER 19, 2023 REGULAR MEETING PSC-249 PSC- Minutes Feb 6, 2024 Agenda Ready STAFF REPORT PSC-248 PSC-Reports Feb 6, 2024 Agenda Ready APPROVAL OF SETTLEMENT AGREEMENT WITH BREFRANK, INC 24-6353 Presentation Feb 5, 2024 Agenda Ready ORDINANCE NO. 2024-03 (DESIGNATING THE PALM BEACH COUNTY CANVASSING BOARD AS THE VILLAGE CANVASSING BOARD FOR THE MARCH 19, 2024 WELLINGTON MUNICIPAL ELECTION) AN ORDINANCE OF WELLINGTON’S C… 24-6352 Election Feb 5, 2024 Agenda Ready RESOLUTION NO. R2024-07 ADOPTING THE VILLAGE OF WELLINGTON’S UTILITY WATER FACILITY PLAN FOR THE IMPLEMENTATION OF THE ADVANCED METERING INFORMATION SYSTEM PROJECT AS RELATED TO THE FLORIDA … 24-6351 Discussion Item Feb 5, 2024 Agenda Ready RESOLUTION NO. 2024-11 (FORM 6 DISCLOSURES) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AUTHORIZING PARTICIPATION IN A LAWSUIT SEEKING A DECLARATION THAT THE PROVISIONS OF SECTION 112.144(… 24-6350 Presentation Feb 5, 2024 Agenda Ready PALM BEACH COUNTY LEAGUE OF CITIES VOTING DELEGATE AND ALTERNATE 24-6346 Appointment Feb 5, 2024 Agenda Ready RESOLUTION NO. R2024-09 (FOR USDA FOREST SERVICE URBAN AND COMMUNITY FORESTRY INFLATION REDUCTION ACT PROGRAM GRANT FOR THE WELLINGTON ENVIRONMENTAL PRESERVE EXPANSION PROJECT) A RESOLUTION … 24-6345 Budget Amendments Feb 5, 2024 Agenda Ready AUTHORIZATION TO UTILIZE A SOURCEWELL CONTRACT AS A BASIS FOR PRICING FOR THE PURCHASE OF MICROSOFT SOFTWARE, LICENSES AND MAINTENANCE 24-6344 Purchasing/Contract Feb 5, 2024 Agenda Ready RATIFICATION OF EMERGENCY PURCHASE ORDERS ISSUED FOR THE WATER TREATMENT PLANT POWER FAILURE 24-6342 Purchasing/Contract Feb 2, 2024 Agenda Ready

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