Village Council

Village Hall - Council Chambers

Agenda — 22 items

1. 1. CALL TO ORDER
2. 2. PLEDGE OF ALLEGIANCE
3. 3. INVOCATION
4. 4 Deacon Al Payne, St. Therese de Lisieux Catholic Church
5. 4. APPROVAL OF AGENDA
6. 5. PRESENTATIONS AND PROCLAMATIONS
7. 6. CONSENT AGENDA
8. A. AUTHORIZATION TO RENEW EXISTING ANNUAL PUBLIC WORKS CONTRACTS WITH MULTIPLE VENDORS
9. B. AUTHORIZATION TO AWARD A CONTRACT FOR WELLINGTON TRACE/GREENVIEW SHORES BOULEVARD EASTBOUND RIGHT TURN LANE PROJECT
10. C. AUTHORIZATION TO CONTINUE UTILIZING A CONTRACT WITH ZAMBELLI FIREWORKS MFG. CO. FOR THE ANNUAL FOURTH OF JULY FIREWORKS DISPLAY
11. D. AUTHORIZATION TO AWARD A SOLE SOURCE CONTRACT TO PANTROPIC POWER PRODUCTS INC. FOR REPAIRS TO VARIOUS PUMP STATION GENERATORS
12. E. RESOLUTION NO. R2023-57 (WELLINGTON SENIORS CLUB AGREEMENT) A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL APPROVING A CONTRACT FOR SENIOR CITIZEN SERVICES BETWEEN WELLINGTON AND THE WELLINGTON SENIORS CLUB INC.; AND PROVIDING AN EFFECTIVE DATE.
13. 13 PAGE BREAK
14. 7. PUBLIC HEARINGS
15. A. RESOLUTION NO. R2023-63 (LOTIS 1 MASTER PLAN AMENDMENT) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, APPROVING A MASTER PLAN AMENDMENT [PETITION NUMBER 2023-0002-MPA] FOR CERTAIN PROPERTY, KNOWN AS LOTIS WELLINGTON 1, A MIXED-USE PROJECT, TOTALING 64.02 ACRES, MORE OR LESS, LOCATED ON THE WEST SIDE OF STATE ROAD 7, APPROXIMATELY HALF A MILE NORTH OF FOREST HILL BOULEVARD, AS MORE SPECIFICALLY DESCRIBED HEREIN; REMOVING THE CONDITIONAL USES FOR A CONGREGATE LIVING FACILITY (TYPE 3) AND GENERAL DAYCARE FACILITY, AS APPROVED BY RESOLUTION NUMBER R2020-48; APPROVING AN INCREASE OF MULTI-FAMILY RESIDENTIAL DWELLING UNITS FROM 191 TO 378, AN INCREASE IN THE MEDICAL OFFICE FROM 40,000 TO 50,000 SQUARE FEET, TO DEDICATE A 0.84-ACRE CYPRESS PRESERVE AND RECREATION AREA AS CONSERVATION, TO ADD A PUBLIC DOG PARK, TO MODIFY THE LAKE AND PUBLIC GREENWAY TRACTS, AND TO AMEND CONDITIONS OF APPROVAL; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
16. 8. REGULAR AGENDA
17. 9. PUBLIC FORUM
18. 10. ATTORNEY'S REPORT
19. 11. MANAGER'S REPORT
20. 12. COUNCIL REPORTS
21. 13. ADJOURNMENT
22. 22 NOTICE

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