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Village Council

May 14, 2024 ·7:00 PM Final

Village Hall - Council Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 39 items

  1. 1. CALL TO ORDER ▶ jump to 2:04
  2. 2. PLEDGE OF ALLEGIANCE ▶ jump to 2:08
  3. 3. INVOCATION ▶ jump to 2:31
  4. 4 Deacon Del Valle, St. Theresa Catholic Church
  5. 4. APPROVAL OF AGENDA ▶ jump to 4:36
  6. 5. PRESENTATIONS AND PROCLAMATIONS ▶ jump to 5:20
  7. A. PRESENTATION OF 2024 PUBLIC SAFETY ART & ESSAY CONTEST WINNERS 24-6421 ▶ jump to 5:24
  8. B. PRESENTATION OF THE FLORIDA LEAGUE OF MAYORS AND FLORIDA LEAGUE OF CITIES “IF I WERE ELECTED MAYOR” ESSAY CONTEST SECOND PLACE WINNER 24-6466
  9. C. RECOGNITION OF THE WELLINGTON U14 GIRLS RUGBY SELECT TEAM JAGUARS FOR THEIR COCONUT CUP WIN 24-6522 ▶ jump to 10:15
  10. D. RECOGNITION OF ANDREAS DA SILVA AND VERONICA METZ FOR THEIR ACCEPTANCE TO USA SWIMMING’S ZONE SELECT CAMPS 24-6523 ▶ jump to 15:07
  11. E. A PROCLAMATION OF WELLINGTON, FLORIDA’S COUNCIL RECOGNIZING AND CONGRATULATING THE LOCAL WINNERS OF THE AMERICAN WATERWORKS ASSOCIATION’S 2024 “DROP SAVERS” WATER CONSERVATION CONTEST 24-6496 ▶ jump to 18:21
  12. 6. CONSENT AGENDA ▶ jump to 30:43
  13. A. 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
  14. B. AUTHORIZATION TO AWARD A CONTRACT TO MULTIPLE VENDORS FOR THE PURCHASE AND DELIVERY OF PUBLIC WORKS CHEMICALS 24-6433
  15. C. AUTHORIZATION TO RENEW EXISTING CONTRACTS FOR PURCHASE, DELIVERY AND INSTALLATION OF MULCH, PINE STRAW, AND GROUND PREPARATION, VILLAGE-WIDE 24-6439
  16. D. AUTHORIZATION TO RENEW AN EXISTING CONTRACT FOR THE PURCHASE AND DELIVERY OF FILL MATERIALS 24-6440
  17. E. AUTHORIZATION TO UTILIZE AN ORANGE COUNTY PUBLIC SCHOOL CONTRACT, AS BASIS FOR PRICING, FOR UPGRADES TO RADIO TOWER ANTENNAS AND MAINTENANCE SERVICES 24-6428
  18. F. AUTHORIZATION TO UTILIZE A SOURCEWELL CONTRACT, AS A BASIS FOR PRICING, FOR THE PURCHASE OF NUTANIX SOFTWARE AND PRODUCTION SUPPORT 24-6487
  19. G. AUTHORIZATION TO CONTINUE UTILIZING A CITY OF CAPE CORAL CONTRACT AS A BASIS FOR PRICING TO PROVIDE INVESTMENT MANAGEMENT SERVICES 24-6429
  20. H. AUTHORIZATION TO CONTINUE UTILIZING A SOUTHEAST FLORIDA COOPERATIVE CONTRACT WITH MULTIPLE VENDORS, AS A BASIS FOR PRICING, FOR THE PURCHASE AND DELIVERY OF WATER METER FITTINGS AND WATER LINE ACCESSORIES 24-6431
  21. I. AUTHORIZATION TO CONTINUE UTILIZING A SOUTHEAST FLORIDA COOPERATIVE CONTRACT WITH MULTIPLE VENDORS FOR THE PURCHASE AND DELIVERY OF SODIUM HYDROXIDE 24-6432
  22. J. AUTHORIZATION TO AWARD CONTRACTS FOR BUS RENTAL AND DRIVER SERVICES 24-6434
  23. K. AUTHORIZATION TO PURCHASE GOODS AND SERVICES TO MODIFY THE TOWN CENTER ENTRY SIGN FROM A MASONRY WALL INTO A TWO-SIDED LED SIGN 24-6463
  24. L. RESOLUTION NO. R2024-21 (FARRELL ESTATES WELLINGTON PLAT) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ACCEPTING AND APPROVING FARRELL ESTATES WELLINGTON PLAT A PARCEL OF LAND BEING A REPLAT OF PARCEL B OF THE PLAT OF POLO HOUSE AT PALM BEACH POLO & COUNTRY CLUB POA INC. AND LYING IN SECTION 14, TOWNSHIP 44 SOUTH, RANGE 41 EAST, VILLAGE OF WELLINGTON, PALM BEACH COUNTY, FLORIDA. 24-6505
  25. 7. PUBLIC HEARINGS ▶ jump to 31:02
  26. A. ORDINANCE NO. 2024-01 (AMENDMENTS TO CHAPTER 10 OF WELLINGTON’S CODE OF ORDINANCES) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING THE WELLINGTON CODE OF ORDINANCES BY ADOPTING THE PUBLIC FACILITIES IMPACT FEE STUDY DATED JANUARY 19, 2024; MODIFYING CERTAIN PROVISIONS IN CHAPTER 10 (IMPACT FEES), AS CONTAINED HEREIN, PROVIDING FOR A PUBLIC FACILITIES IMPACT FEE; ESTABLISHING THE FINDINGS FOR IMPLEMENTATION OF A PUBLIC FACILITIES IMPACT FEE; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. 24-6495 ▶ jump to 31:03
  27. 27 PAGE BREAK
  28. 8. REGULAR AGENDA ▶ jump to 46:49
  29. A. RESOLUTION NO. R2024-23 (PRELIMINARY TRIM RATES FOR WELLINGTON SOLID WASTE COLLECTION AND RECYCLING ASSESSMENT) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ADOPTING THE PRELIMINARY NON-AD VALOREM ASSESSMENT RATES FOR SOLID WASTE COLLECTION AND RECYCLING SERVICE FOR TRUTH-IN-MILLAGE (“TRIM”) PURPOSES WITHIN THE JURISDICTIONAL BOUNDARIES OF WELLINGTON; AND PROVIDING AN EFFECTIVE DATE. 24-6517 ▶ jump to 46:54
  30. B. RESOLUTION NO. R2024-20 (AMENDMENT TO THE COMPREHENSIVE AGREEMENT WITH ARCADIA INFRASTRUCTURE 1, LLC) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE COMPREHENSIVE AGREEMENT WITH ARCADIA INFRASTRUCTURE I, LLC, A WHOLLY OWNED SUBSIDIARY OF ARCADIA TOWERS GROUP, LLC FOR THE MARKETING AND LEASE OF PROPERTIES OWNED BY WELLINGTON OR ACME IMPROVEMENT DISTRICT FOR THE PURPOSE OF DEVELOPING, CONSTRUCTING AND MAINTAINING COMMUNICATIONS FACILITIES; AND PROVIDING AN EFFECTIVE DATE. 24-6493
  31. C. AUTHORIZATION TO 1) UTILIZE A PALM BEACH COUNTY CONTRACT, AS THE BASIS FOR PRICING, FOR THE CONSTRUCTION OF PICKLEBALL COURTS AT GREENBRIAR PARK, AND 2) APPROVE RESOLUTION NO. R2024-22 AMENDING THE GOVERNMENTAL CAPITAL FUND BUDGET FOR FISCAL YEAR 2023-2024 BY REASSIGNING CAPITAL PROJECT BUDGETS TO THE GREENBRIAR PARK PICKLEBALL COURTS PROJECT 24-6468 ▶ jump to 52:00
  32. E. APPROVAL OF AMENDMENT TO SETTLEMENT AGREEMENT AND PURCHASE AND SALE AGREEMENT WITH BREFRANK, INC.
  33. D. COUNCIL APPOINTMENT OF BOARD AND COMMITTEE MEMBERS 24-6498 ▶ jump to 55:59
  34. 9. PUBLIC FORUM ▶ jump to 102:23
  35. 10. ATTORNEY'S REPORT ▶ jump to 112:28
  36. 11. MANAGER'S REPORT ▶ jump to 112:32
  37. 12. COUNCIL REPORTS ▶ jump to 114:25
  38. 13. ADJOURNMENT ▶ jump to 132:25
  39. 38 NOTICE