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Village Council Workshop

January 12, 2024 ·10:00 AM Final

Village Hall - Conference Rooms 1E & 1F

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 24 items

  1. 1. CALL TO ORDER ▶ jump to 4:07
  2. 2. PLEDGE OF ALLEGIANCE
  3. 3. REVIEW OF COUNCIL AGENDA ▶ jump to 10:43
  4. A. RECOGNITION OF WELLINGTON HIGH SCHOOL STUDENT ALDYN BORRELLO 24-6291 ▶ jump to 26:06
  5. B. SAFETY 4 LIFE STUDENT AMBASSADOR DAY PROCLAMATION ▶ jump to 26:28
  6. C. PALM BEACH COUNTY PALM TRAN SERVICES UPDATE ▶ jump to 27:08
  7. D. RESOLUTION NO. R2024-01 (WENHAM HONORARY STREET CO-NAMING) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, APPROVING THE CO-NAMING OF [STREET TO BE DETERMINED] IN HONOR OF MR. THOMAS WENHAM’S CONTRIBUTIONS TO THE VILLAGE OF WELLINGTON IN CONFORMANCE WITH THE HONORARY STREET CO-NAMING POLICY (VW-A-030); AND PROVIDING AN EFFECTIVE DATE. ▶ jump to 27:23
  8. E. MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS OF NOVEMBER 14, 2023, NOVEMBER 15, 2023, NOVEMBER 16, 2023, DECEMBER 5, 2023 AND JANUARY 3, 2024 24-6294 ▶ jump to 30:18
  9. F. AUTHORIZATION TO AWARD A TASK ORDER TO PROVIDE ENGINEERING CONSULTING SERVICES FOR PUMP STATION 2 REHAB DESIGN AND BID PHASE ▶ jump to 30:26
  10. G. AUTHORIZATION TO UTILIZE CONTRACTS FOR THE PURCHASE AND DELIVERY OF UTILITY EQUIPMENT; AND AUTHORIZATION TO DISPOSE OF EXISTING SURPLUS EQUIPMENT ▶ jump to 32:28
  11. H. UTILITY SERVICES AGREEMENT WITH RD WELLINGTON STABLES LOT 2, LLC FOR PROPERTY LOCATED IN PALM BEACH COUNTY, FLORIDA ▶ jump to 34:35
  12. I. RESOLUTION NO. R2024-02 (WINDSOME FARMS LOT 2 ABANDONMENT) A RESOLUTION OF THE WELLINGTON’S COUNCIL ABANDONING A PORTION OF A FIVE (5)-FOOT WIDE LIMITED ACCESS EASEMENT, TOTALING APPROXIMATELY 150 SQUARE FEET, LOCATED WITHIN LOT 2 OF THE WINDSOME FARMS SUBDIVISION, MORE SPECIFICALLY DESCRIBED HEREIN; PROVIDING AN EFFECTIVE DATE. ▶ jump to 36:19
  13. J. RESOLUTION NO. R2024-03 (SUPPORT FOR THE EXTENSION AND CONTINUATION OF THE PALM BEACH COUNTY ONE-CENT SALES SURTAX) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL EXPRESSING SUPPORT FOR THE EXTENSION AND CONTINUATION OF THE PALM BEACH COUNTY ONE-CENT SALES SURTAX TO FUND LOCAL INFRASTRUCTURE PROJECTS THROUGH DECEMBER 31, 2036; AND PROVIDING AN EFFECTIVE DATE. ▶ jump to 37:17
  14. K. AUTHORIZATION TO AWARD A COMPREHENSIVE AGREEMENT FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF A PADEL FACILITY ▶ jump to 39:36
  15. L. ORDINANCE NO. 2023-13 (VACATION RENTALS ZONING TEXT AMENDMENT) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, MODIFYING ARTICLE 6 OF THE LAND DEVELOPMENT REGULATIONS RELATED TO VACATION RENTALS BY AMENDING VACATION RENTALS IN TABLE 6.2-1: USE REGULATIONS SCHEDULE AS A SPECIAL USE; AMENDING SEC.6.2.2.A BY AMENDING SUPPLEMENTARY REGULATIONS FOR VACATION RENTALS; CREATING SUSPENSION AND REVOCATION PROVISIONS, AND ESTABLISHING A SPECIAL USE PERMIT REQUIREMENT; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. 23-6286 ▶ jump to 53:47
  16. M. ORDINANCE NO. 2023-16 (FY 2023/2024 ANNUAL CAPITAL IMPROVEMENT ELEMENT UPDATE OF WELLINGTON’S COMPREHENSIVE PLAN) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, UPDATING THE WELLINGTON COMPREHENSIVE PLAN BY INCORPORATING THE ANNUAL REVIEW AND REVISIONS TO THE CAPITAL IMPROVEMENTS ELEMENT TO REFLECT THE 2023/2024 THROUGH 2028/2029 FIVE-YEAR CAPITAL IMPROVEMENT PLAN FOR LEVEL OF SERVICE PROJECTS; UPDATING POLICY CI 1.2.5 TO ADOPT THE SCHOOL DISTRICT OF PALM BEACH COUNTY’S FISCAL YEAR 2023/2024 10-YEAR CAPITAL IMPROVEMENTS SCHEDULE BY REFERENCE; PROVIDING FOR CONFLICT AND SEVERABILITY; AUTHORIZING THE MANAGER TO UPDATE THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. ▶ jump to 64:46
  17. N. ORDINANCE NO. 2023-17 (SOUTHERN BOULEVARD ANNEXATION) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL ANNEXING, PURSUANT TO A PETITION FOR INVOLUNTARY ANNEXATION, CERTAIN REAL PROPERTY COMPRISED OF 257.9+/- ACRES LOCATED ON THE NORTH SIDE OF STATE ROAD 80 ADJACENT TO THE WESTERN BOUNDARY OF THE TOWN OF LOXAHATCHEE GROVES AND EXTENDING WESTERLY APPROXIMATELY 0.65 MILES, WHICH PROPERTY IS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING SECTION 11 OF THE VILLAGE CHARTER BY REDEFINING THE CORPORATE LIMITS OF THE VILLAGE OF WELLINGTON; DIRECTING THE VILLAGE MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS ANNEXATION; DIRECTING THE VILLAGE CLERK TO FILE A COPY OF THIS ORDINANCE WITH THE CLERK OF THE CIRCUIT COURT IN PALM BEACH COUNTY, THE CHIEF ADMINISTRATIVE OFFICER OF PALM BEACH COUNTY, AND THE FLORIDA DEPARTMENT OF STATE WITHIN SEVEN DAYS AFTER ADOPTION, IN ACCORDANCE WITH SECTION 171.044, FLORIDA STATUTES; APPROVING A BALLOT SUMMARY AND BALLOT QUESTION FOR THE ELECTORS WITHIN THE PROPOSED ANNEXATION AREA; PROVIDING A CONFLICTS CLAUSE; PROVIDING FOR CODIFICATION; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. ▶ jump to 65:19
  18. O. UPDATE ON K-PARK DISCUSSIONS 24-6295 ▶ jump to 67:32
  19. P. DIRECTION ON LETTER OF INTEREST/BEST AND FINAL OFFER FOR WELLINGTON GREEN PARK AND AUTHORIZATION TO EXECUTE A PURCHASE AND SALE AGREEMENT FOR WELLINGTON GREEN PARK 24-6296 ▶ jump to 72:03
  20. 4. WORKSHOP ▶ jump to 74:53
  21. 5. ATTORNEY'S COMMENTS
  22. 6. MANAGER COMMENTS ▶ jump to 74:54
  23. 7. COUNCIL COMMENTS
  24. 8. ADJOURN ▶ jump to 91:03