Village Council

Village Hall - Council Chambers

Agenda — 39 items

1. 1. CALL TO ORDER
2. 2. PLEDGE OF ALLEGIANCE
3. 3. INVOCATION
4. 4 Deacon Del Valle, St. Theresa Catholic Church
5. 4. APPROVAL OF AGENDA
6. 5. PRESENTATIONS AND PROCLAMATIONS
7. A. PRESENTATION OF 2024 PUBLIC SAFETY ART & ESSAY CONTEST WINNERS 24-6421
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
10. D. RECOGNITION OF ANDREAS DA SILVA AND VERONICA METZ FOR THEIR ACCEPTANCE TO USA SWIMMING’S ZONE SELECT CAMPS 24-6523
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
12. 6. CONSENT AGENDA
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
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
27. 27 PAGE BREAK
28. 8. REGULAR AGENDA
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
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
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
34. 9. PUBLIC FORUM
35. 10. ATTORNEY'S REPORT
36. 11. MANAGER'S REPORT
37. 12. COUNCIL REPORTS
38. 13. ADJOURNMENT
39. 38 NOTICE

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