Village Council
Regular MeetingWellington, FL · November 10, 2015
Minutes
Village of Wellington
12300 Forest Hill Blvd
Wellington, FL 33414
Action Summary - Final
Tuesday, November 10, 2015
7:00 PM
Village Hall
Village Council
Bob Margolis, Mayor
John Greene, Vice Mayor
Matt Willhite, Councilman
Anne Gerwig, Councilwoman
John T. McGovern, Councilman
Village Council Action Summary - Final November 10, 2015
1. CALL TO ORDER
Mayor Margolis called the meeting to order at 7:00 p.m.
2. PLEDGE OF ALLEGIANCE
Mayor Margolis led the Pledge of Allegiance.
3. INVOCATION
Pastor Peter Bartuska, Wellington Presbyterian Church, delivered the
Invocation.
4. APPROVAL OF AGENDA
Staff recommended approval of the agenda as amended.
1. Add to the Presentations and Proclamations as Item 5B - Proclamation
honoring and recognizing Jerry Nicholas for his years of dedicated service to
the Palm Beach County Sheriff's Office and to the Wellington Community.
2. Move Consent Item 8C, Resolution No. R2015-91 (Employee Health
Insurance) to the Regular Agenda as Item 8E.
3. In order to incorporate the changes requested by Council to Ordinance No.
2015-17 (Composition of Canvassing Board) and avoid having two separate
issues on a single question, Ordinance No. 2015-19 was created to address the
prohibition of Canvassing Board members participating in campaigns.
4. Consent Agenda item 6D, Resolution No. R2015-84 (Vote Processing
Services Agreement) had been changed according to Council consensus at the
Agenda Review. The Agreement was sent to the Supervisor of Elections that
morning. Ms. Bucher indicated that if the Village's Attorney has indicated that
what was being proposed is legally sufficient and in accordance with the
Village's Charter, then she would move forward with it. She said that the
Village may wish to discuss what alternatives or options the Canvassing Board
will have in the case that they only have two individuals canvassing and there
becomes a disagreement in the canvassing decision.
5. Approval for Consent Agenda item 6E, Resolution No. R2015-87 (Notice of
Election) is being requested subject to the final ballot questions being inserted
after final adoption of the ordinances.
A motion was made by Councilman McGovern, seconded by Vice Mayor
Greene, and unanimously passed (5-0) to approve the Agenda as amended.
5. PRESENTATIONS AND PROCLAMATIONS
PROCLAMATION HONORING MR. JERRY NICHOLAS FOR HIS YEARS OF
DEDICATED SERVICE
Mr. Schofield introduced the agenda item. Ms. Rodriguez read the
Proclamation.
Captain Hart spoke about Mr. Nicholas being very instrumental to Wellington
and District 8 since 2003. He thanked the Village for taking the time to
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Village Council Action Summary - Final November 10, 2015
recognize Mr. Nicholas.
Council presented the Proclamation to Mr. Nicholas
B. 15-668 PRESENTATION BY LIZABETH OLSZEWSKI ON BEHALF OF
HORSES HEALING HEARTS
Mr. Schofield introduced the agenda item.
Ms. Liz Olszewski, Executive Director of Horses Healing Hearts, spoke about
the mission of that organization. She reviewed a listing of fundraising events
scheduled for the next few months.
6. CONSENT AGENDA
Mr. Schofield presented the Consent Agenda recommending approval as
amended.
Mayor Margolis indicated no comment cards were received from the public.
A motion was made by Councilwoman Gerwig, seconded by Vice Mayor
Greene, and unanimously passed (5-0), approving the Agenda as amended.
A. 15-268 AUTHORIZATION TO UTILIZE A GENERAL SERVICES
ADMINISTRATION (GSA) CONTRACT AS A BASIS FOR PRICING
FOR THE PURCHASE OF A NEW TELEPHONE SYSTEM
This item was approved on Consent.
B. 15-822 AUTHORIZATION TO USE A NATIONAL JOINT POWERS
ALLIANCE (NJPA) CONTRACT AS A BASIS FOR PRICING FOR
THE PURCHASE AND DELIVERY OF A CUES SEWER TV
INSPECTION TRUCK
This item was approved on Consent.
D. 15-653 RESOLUTION NO. R2015-84 (VOTE PROCESSING EQUIPMENT
USE AND ELECTION SERVICES AGREEMENT WITH THE PALM
BEACH COUNTY SUPERVISOR OF ELECTIONS)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
APPROVING AND AUTHORIZING THE MAYOR AND CLERK TO
EXECUTE AN AGREEMENT FOR ELECTION SERVICES WITH THE
PALM BEACH COUNTY SUPERVISOR OF ELECTIONS FOR THE
2016 MUNICIPAL ELECTION; AND PROVIDING AN EFFECTIVE
DATE.
This item was approved on Consent.
E. 15-746 RESOLUTION NO. R2015-87 (NOTICE OF ELECTION)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
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Village Council Action Summary - Final November 10, 2015
CONFIRMING THE DATE, TIME AND PLACE FOR THE ELECTION,
AND RUN-OFF ELECTION, IF NECESSARY, AS WELL AS THE
DATE, TIME AND PLACE FOR QUALIFYING FOR OFFICE;
AUTHORIZING THE PALM BEACH COUNTY SUPERVISOR OF
ELECTIONS TO CONDUCT ALL LOGIC AND ACCURACY TESTS
FOR THE MUNICIPAL ELECTION; CANVASSING FOR THE MARCH
15, 2015 ELECTION; AND PROVIDING AN EFFECTIVE DATE.
This item was approved on Consent.
F. 15-800 RESOLUTION NO. R2015-82 (PALM BEACH COUNTY SHERIFF’S
OFFICE DISTRICT 8 WELLINGTON REQUEST FOR UTILIZATION
OF LAW ENFORCEMENT TRUST FUNDS (LETF) FOR THE
PURCHASE OF AN IN-VEHICLE SURVEILLANCE SYSTEM)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
AMENDING THE PUBLIC SAFETY SUB-FUND BUDGET FOR
FISCAL YEAR 2015/2016 BY COMMITTING MONIES FROM PRIOR
YEAR REVENUES TO OPERATING EXPENSE FOR THE
PURCHASE OF AN IN-VEHICLE SURVEILLANCE SYSTEM; AND
PROVIDING AN EFFECTIVE DATE.
This item was approved on Consent.
G. 15-810 RESOLUTION NO. R2015-83 (DROWNING PREVENTION
COALITION “BUCKS” CERTIFICATE PROGRAM)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
APPROVING AND AUTHORIZING THE MAYOR AND CLERK TO
EXECUTE AN INTERLOCAL AGREEMENT WITH THE DROWNING
PREVENTION COALITION OF PALM BEACH COUNTY TO
PROVIDE FOR VOUCHERS FOR FREE SWIMMING LESSONS
UNDER THE “BUCK PROGRAM” FOR FISCAL YEAR 2015-2016;
AND PROVIDING AN EFFECTIVE DATE.
This item was approved on Consent.
9. PUBLIC FORUM
Public Forum
1. Daphne Krych, 2459 Country Golf Drive, Lakefield South. Ms. Krych
indicated problems she was having with the community's HOA regarding the
paint color of her house.
2. Bart Novack, 15670 Cedar Grove Lane. Mr. Novack agreed the Village should
be working with HOAs regarding paint colors. He spoke against the Village
purchasing Binks Forest Golf Course.
3. Rudy Fernandez, 14236 Aster Avenue. Mr. Fernandez spoke about the canal
issue and the problems in saw in the proposal from the Engineering
Consultant.
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7. PUBLIC HEARINGS
A. 15-745 ORDINANCES APPROVING REFERENDUM QUESTIONS
AMENDING THE VILLAGE CHARTER
Mr. Schofield introduced the agenda item. Ms. Cohen reviewed each of the
proposed Charter Amendments.
Public Hearing
A motion was made by Councilwoman Gerwig, seconded by Councilman
Willhite, and unanimously passed (5-0) to open the Public Hearing.
1. Dan Rosenbaum, 250 Australian Avenue, West Palm Beach. Mr. Rosenbaum
spoke on behalf of Wellington Equestrian Partners. He spoke against
proposed Ordinance No. 2015-18.
2. Matt Forrest, 1400 Centre Park Blvd., West Palm Beach. Mr. Forrest
identified himself as a lobbyist and a representative of Solar Sports Systems.
He spoke in support of Ordinance No. 2015-18.
3. Bart Novack, 15670 Cedar Grove Lane. Mr. Novack requested that the ballot
language be kept simple so the residents can understand the questions.
4. Victoria McCullough submitted a comment card, but was not present when
her name was called.
There being no further public comments, a motion was made by Vice Mayor
Greene, seconded by Mayor Margolis, and unanimously passed (5-0) to close
the Public Hearing.
At this point, Ms. Rodriguez read the ordinances by title.
Approvals
Ordinance No. 2015-15 (Filling Vacancies)
A motion was made by Vice Mayor Greene, seconded by Councilman
McGovern, and unanimously passed (5-0) on Second Reading as presented.
Ordinance No. 2015-16 (Equestrian Preserve Area)
A motion was made by Vice Mayor Greene, seconded by Councilman Willhite.
and unanimously passed (5-0) to approve Ordinance No. 2015-16 on Second
Reading as presented.
Ordinance No. 2015-17 (Village Canvassing Board)
A motion was made by Vice Mayor Greene, seconded by Councilman Willhite,
and unanimously passed (5-0) to approve Ordinance No. 2015-17 on First
Reading as amended.
(Since the composition of the Canvassing Board was changed to include a
Community Member in the case of even number of Canvassing Board
members, this would have to come back for a second reading.)
Ordinance No. 20150-18 (Occupancy Uses Prohibited in the Equestrian
Preserve Area)
A motion was made by Vice Mayor Greene, seconded by Councilman Willhite,
and unanimously passed (5-0) to approve Ordinance No. 2015-18 on Second
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Village Council Action Summary - Final November 10, 2015
Reading as presented.
Ordinance No. 2015-19 (Canvassing Board Members Not Participating in
Campaigns for Candidates)
A motion was made by Councilman Willhite to approve Ordinance No. 2015-19.
The motion died due to lack of a second.
Council decided that Ordinance No. 2015-19 could made these changes
through a general ordinance.
B. 15-747 RESOLUTION NO. R2015-89 (SADDLE TRAIL PARK SOUTH
PROJECT ASSESSMENTS)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
AUTHORIZING THE SADDLE TRAIL PARK (SOUTH)
NEIGHBORHOOD IMPROVEMENT PROJECT; EQUALIZING,
APPROVING, CONFIRMING, IMPOSING AND LEVYING CERTAIN
NON-AD VALOREM SPECIAL ASSESSMENTS ON THE REAL
PROPERTY SPECIALLY BENEFITTED BY SUCH IMPROVEMENT
PROJECT TO PAY THE COST THEREOF; PROVIDING FOR THE
PAYMENT AND COLLECTION OF SUCH SPECIAL ASSESSMENTS
BY THE METHODS PROVIDED FOR HEREIN AND PURSUANT TO
CHAPTER SECTION 3, AS AMENDED, OF THE VILLAGE OF
WELLINGTON’S CODE OF ORDINANCES AND APPLICABLE
PROVISIONS OF CHAPTERS 170 AND 197, FLORIDA STATUTES;
PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS;
AND PROVIDING AN EFFECTIVE DATE.
Mr. Schofield introduced the agenda item. Ms. Rodriguez read the resolution
by title.
Mr. Riebe stated two of three Resolutions before Council were public hearings
and one was on the Regular agenda. He indicated R2015-89 essentially
authorizes the project and imposes a special assessment for the project;
R2015-90 is the intent to use the uniform method of collecting non-ad valorem
assessments; and R2015-88 authorizes the issuance of bonds in the amount of
$5.82 million for the project.
Public Hearing
A motion was made by Councilman Willhite, seconded by Vice Mayor Greene,
and unanimously passed (5-0) to open the Public Hearing.
19 people spoke on this matter; some spoke in support of the project while
others spoke in opposition to the project
Vice Mayor Greene read 8 cards into the record with some indicating support
of the project while others indicating they opposed the project.
There being no further public comments, a motion was made by Vice Mayor
Greene, seconded by Councilman Willhite, and unanimously passed (5-0) to
close the Public Hearing.
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Village Council Action Summary - Final November 10, 2015
A motion was made by Councilman Willhite, seconded by Mayor Margolis, and
unanimously passed (5-0) to approve Resolution No. R2015-89 as presented.
C. 15-811 RESOLUTION NO. R2015-90 (EXPRESSING INTENT TO USE THE
UNIFORM METHOD OF COLLECTING NON-AD VALOREM
ASSESSMENTS FOR THE VILLAGE OF WELLINGTON SADDLE
TRAIL PARK (SOUTH) NEIGHBORHOOD IMPROVEMENT
PROJECT)
A RESOLUTION OF THE VILLAGE COUNCIL FOR THE VILLAGE
OF WELLINGTON EXPRESSING THE INTENT OF THE VILLAGE
OF WELLINGTON TO USE THE UNIFORM METHOD OF
COLLECTING NON AD VALOREM ASSESSMENTS AS
AUTHORIZED AND PERMITTED BY SECTION 197.3632, FLORIDA
STATUTES; EXPRESSING THE NEED FOR THE LEVY OF NON AD
VALOREM ASSESSMENTS AND SETTING FORTH THE LEGAL
DESCRIPTION OF THE REAL PROPERTY WITHIN THE VILLAGE
OF WELLINGTON'S JURISDICTIONAL BOUNDARIES THAT MAY
BE SUBJECT TO THE LEVY BY THE VILLAGE OF WELLINGTON
OF NON AD VALOREM ASSESSMENTS.
Mr. Schofield introduced the item. Ms. Rodriguez read the Resolution by title.
A motion was made by Councilman Willhite, seconded by Vice Mayor Greene,
and unanimously passed (5-0) to open the Public Hearing.
There being no public comments, a motion was made by Councilwoman
Gerwig, seconded by Councilman Willhite, and unanimously passed (5-0) to
close the Public Hearing.
A motion was made by Councilman Willhite, seconded by Councilwoman
Gerwig, and unanimously passed (5-0) to approve Resolution No. R2015-90 as
presented.
8. REGULAR AGENDA
A. 15-748 RESOLUTION NO. R2015-88 (SADDLE TRAIL PARK SOUTH BOND
ISSUANCE)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
INITIALLY AUTHORIZING THE ISSUANCE IN ONE OR MORE
SERIES OF NOT EXCEEDING $5,820,000 BONDS TO FINANCE
THE COST OF IMPROVEMENTS WITH RESPECT TO THE SADDLE
TRAIL PARK (SOUTH) NEIGHBORHOOD IMPROVEMENT
PROJECT; PROVIDING THAT SUCH BONDS SHALL BE PAYABLE
SOLELY FROM SPECIAL ASSESSMENTS LEVIED BY THE
VILLAGE PURSUANT TO RESOLUTION NO. R2015-88 ON
CERTAIN PROPERTY AS DESCRIBED THEREIN AND OTHER
MONIES AS PROVIDED HEREIN; PROVIDING FOR THE RIGHTS,
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Village Council Action Summary - Final November 10, 2015
SECURITIES, AND REMEDIES FOR THE OWNERS OF SUCH
BONDS; PROVIDING FOR THE CREATION OF SPECIAL FUNDS
AND ACCOUNTS; MAKING CERTAIN COVENANTS AND
AGREEMENTS IN CONNECTION THEREWITH; AND PROVIDING
AN EFFECTIVE DATE.
Mr. Schofield introduced the item. Ms. Rodriguez read the Resolution by title.
A motion was made by Councilman Willhite, seconded by Councilwoman
Gerwig, and unanimously passed (5-0) to approve Resolution No. R2015-88 as
presented.
B. 15-815 RESOLUTION NO. 2015-85 (SPECIAL USE PERMIT USPA
INTERNATIONAL CUP POLO TOURNAMENT 2015)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
APPROVING A SPECIAL USE PERMIT FOR THE USPA
INTERNATIONAL CUP POLO TOURNAMENT 2015 EVENT
UTILIZING OUTDOOR AMPLIFIED MUSIC TO BE HELD AT 13444
and 13450 SOUTHFIELDS ROAD; AND PROVIDING AN EFFECTIVE
DATE.
Mr. Schofield introduced the agenda item. Ms. Rodriguez read the resolution
by title.
Councilwoman Gerwig indicated that her firm worked on this site and this
project for this client. At this point, she recused herself from this discussion
and vote, and exited the Council Chambers.
Mr. Basehart presented this item. He indicated that a request had been
received that afternoon from the applicant to modify conditions #1 and #3
requesting that the removal be changed to December 1st. It was also noted
that, if the request was approved, this change had to be made to Condition 17.
A motion was made by Councilman Willhite, seconded by Vice Mayor Greene,
and unanimously passed (4-0) to support Resolution No. 2015-85 as amended
in Conditions #1, #3 and #17.
Councilwoman Gerwig returned to the Council Chambers after the approval of
this agenda item.
C. 15-801 RESOLUTION NO. R2015-81 (SPECIAL USE PERMIT FOR THE
SMOKE INN WELLINGTON CIGAR LOUNGE)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
APPROVING A SPECIAL USE PERMIT FOR BURN ANOTHER ONE,
LLC D/B/A SMOKE INN WELLINGTON CIGAR LOUNGE OUTDOOR
EVENTS UTILIZING AMPLIFIED MUSIC LOCATED AT 11924
FOREST HILL BOULEVARD, SUITE 7; AND PROVIDING AN
EFFECTIVE DATE.
Mr. Schofield introduced the agenda item. Ms. Rodriguez read the resolution
by title.
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Village Council Action Summary - Final November 10, 2015
Mr. Basehart presented the item.
A motion was made by Councilman Willhite, seconded by Vice Mayor Greene,
and unanimously passed (5-0) to approve Resolution No. R2015-81 as
presented.
D. 15-841 DISCUSSION OF VILLAGE MANAGER'S CONTRACT
Mr. Schofield introduced the agenda item.
Councilman Willhite had negotiated the Manager's contract with Mr. Schofield.
He reviewed the changes that were made in the contract.
Public Comments
1. Mr. Tony Fransetta. Mr. Fransetta urged Council to approve the contract.
2. Mr. Bart Novck. Mr. Novack asked where the golden parachute was.
A motion was made by Councilman Willhite, seconded by Vice Mayor Greene,
and unanimously passed (5-0) to approve Resolution No. R2015-92 as
presented.
C. 15-385 RESOLUTION NO. R2015-91 (EMPLOYEE HEALTH INSURANCE)
A RESOLUTION OF WELLINGTON FLORIDA’S COUNCIL
AUTHORIZING THE MANAGER TO (1) RENEW A MINIMUM
PREMIUM AGREEMENT WITH CIGNA HEALTHCARE TO PROVIDE
HEALTH INSURANCE TO ELIGIBLE EMPLOYEES, DEPENDENTS
AND RETIREES; (2) RENEW EXISTING AGREEMENTS WITH
CIGNA GROUP BENEFITS FOR LIFE, SHORT TERM AND LONG
TERM DISABILITY; (3) CONTINUE WITH SELF FUNDED DENTAL
INSURANCE UTILIZING DENTAL DECISIONS ADMINISTERED BY
ANCHOR BENEFIT CONSULTING, INC.; AND (4) APPROVE HRA
FUNDING FOR EACH ELIGIBLE EMPLOYEE; AND PROVIDING AN
EFFECTIVE DATE.
Mr. Schofield introduced the agenda item. Ms. Rodriguez read the resolution
by title.
Mr. De La Vega presented the item.
A motion was made by Vice Mayor Greene, seconded by Councilman Willhite,
and unanimously passed (5-0) to approve Resolution No. R2015-91 as
presented.
9. PUBLIC FORUM
1. Elizabeth Miller, 2364 and 2384 Appaloosa Trail. She noted that she had
withdrawn her positive vote regarding Saddle Trail, and was now opposed to
the repaving of the roadway.
2. Bart Novack, 15670 Cedar Grove Lane. Mr. Novack expressed concern that
the Village would force the members of the five Binks Community to start
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Village Council Action Summary - Final November 10, 2015
owning a golf course particularly since they did not buy into a golf course
community. He said he had alerted Council regarding the misuse of public
money where a Councilmember was covered for Ethics Complaints through
the Village Attorney and nothing had been done. He felt that the residents
deserved the reimbursement for those legal fees. Mr. Novack complimented
Mr. Schofield on the job that he has been doing for the Village.
10. ATTORNEY'S REPORT
Ms. Cohen presented the following report:
1. She announced that they have a new Assistant Village Attorney, Aaron
Dunlap who is scheduled to start work on November 30th.
2. The Legal Department launched their City Law software. They have asked
that staff forward all requests for legal review to them via email so that it can
be entered into that system.
3. She reported that the Palm Beach Polo access case has been very active
noting that there were depositions given by the HOA President of Coventry
Greene; scheduled depositions for Mr. Riebe and Mr. Schofield as well as
requests for depositions of Mr. Galle and Mr. Zinck.
4. There were several code enforcement cases: (1) Palm Beach Polo and (2) a
property owner named Prudent where they asked the Special Magistrate to go
back and put in more details of findings of fact. She indicated that they have
sent a letter to all of the Special Magistrates asking that, from this point
forward, they articulate the facts upon which their legal conclusions are based.
She expected to have compliance with that request.
5. Ms. Cohen said that staff placed a Stop Work Order on properties located on
Belmont Trace owned by entities affiliated with Mr. James Ritter. She noted
that they were for construction of barns without permits. She said that there
were questions whether they qualified for an agricultural exemption.
11. MANAGER'S REPORTS
Mr. Schofield presented the following report:
1. Mr. Schofield announced that there would be no regular Council Meeting
scheduled for November 24, 2015. The next Council meeting is scheduled for
December 8, 2015 at 7:00 p.m. in the Council Chambers.
2. The Annual Veterans Day Parade and Ceremony will take place on
Wednesday, November 11th. The Parade will start at Village Hall at 8:15 a.m.
and proceed down Forest Hill Blvd to the Veterans Memorial where the
ceremony will begin at 8:30 a.m.
3. The first Green Market of the season will be held on Saturday, November
14th from 9:00 a.m. to 1:00 p.m. adjacent to the Amphitheater.
4. The Village Park Gym will be closed on Thursday and Friday for the
Thanksgiving holiday. Section 24, Tiger Shark Cove, Village Park, Scotts Place,
Wellington Green Park and Olympia Parks and fields will be open.
12. COUNCIL REPORTS
Councilwoman Gerwig presented the following report:
1. She said that Veterans Day is a great day to celebrate the Veterans.
2. She wished everyone a very Happy Thanksgiving.
3. Councilwoman Gerwig announced that Kings Academy will be presenting “A
Christmas Carol” on December 3, 4 and 5th. She announced that her son
would be starring as Bob Cratchit, Tiny Tim’s Dad. She invited everyone to
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Village Council Action Summary - Final November 10, 2015
attend.
4. Councilwoman Gerwig said that she had left flyers for the Relay for Life Kick
Off on Saturday, November 21st at the Binks Forest Golf Club and everyone
who is interested was invited.
Vice Mayor Greene presented the following report:
1. He said that everyone was invited to his office on Thursday from 5:30 p.m. to
7:30 p.m.
2. He will be attending the Veterans Day Parade and Ceremony the next
morning.
3. Vice Mayor Greene congratulated Mr. Schofield on the renewal of his
contract. He thought it was important to look ahead and focus on the next five
years without the distraction and politics interfering with what is important to
the community. He said that they have made tremendous strides in developing
a relationship and focusing on what is important.
Councilman Willhite presented the following report:
1. He congratulated and recognized the process that was taken by Ms. Cohen
to hire an Assistant Village Attorney.
2. He asked that perhaps at the next Agenda meeting or next meeting, staff
bring forward some priorities for the 2016 goals and objectives and things that
need to come back before Council.
3. He noted the Binks Forest carnival which was a tremendous event.
4. He asked Mr. Schofield if he wanted to relate to Council that were part of
their conversations about some of his delineation of power and staff that he
may be planning to announce.
Mr. Schofield said that Councilman Willhite was very specific that the Village
has in place the next person who was responsible below him. He said that it
had been evident over the past year or so that he has been relying heavily on
Mr. Barnes when he is out of town. He said that he essentially acts in his place.
Mr. Schofield announced that it was his intention to appoint him as the
Assistant City Manager. He noted that was a reclassification for him, and he
would not be hiring anyone to replace him. Mr. Schofield said he would be
making that formal that he is in that chain.
Mr. Barnes thanked everyone for his being named Assistant Village Manager.
Council extended their congratulations to Mr. Barnes.
Councilman Willhite continued with his report:
5 He hoped that everyone will support the Hometown Food Drive.
6. Councilman Willhite wished everyone a Happy Thanksgiving.
7. He appreciated that the Village was recognizing veterans on Veterans Day.
8. Councilman Willhite spoke about his contract negotiations with Mr.
Schofield. He believed that it would set the tone for the Village. It is one more
thing behind them that this Council has successfully completed for the
community. He believed that sometimes their differences bring out the best of
them and doesn’t allow them to sit back and take the easy way. He said that he
had attended an Economic Forum and the people he spoke with recognized the
benefit that Wellington brings to the County in terms of growth, property
values, jobs, schools and many other things. Councilman Willhite said if they
looked at all of the things that are created in the Village, he believed that they
would rank very high.
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Councilman McGovern presented the following report:
1. He stated that the Council approved the new telephone system in the
Consent Agenda. He said that he heard from residents that they leave
messages for the Village, but don’t receive calls back. He did not believe that
was the level of customer service that the Village should be providing or the
level of service that anyone on Council wanted. He said he was formally
requesting that a formal policy for returning telephone calls be established.
Councilman McGovern asked the Manager to report back to Council on how
that could be done.
Mr. Schofield stated that he had discussed that earlier with Councilman
McGovern, and one of the things he asked was to hold off on addressing this.
He indicated that he had changed his department head meeting until the next
day so that they can discuss that issue. He said that he is aware that there is a
problem with some members of the department not returning telephone calls
which will be fixed.
Councilman McGovern continued his report:
2. He hoped to see everyone at the Veterans Day event the next day. He felt it
was an important opportunity for the Village to thank the residents who have
served in the Armed Forces.
3. He encouraged everyone to attend the re-starting of the Green Market on
Saturday from 9 am to 1 pm
4. Councilman McGovern wished everyone a Happy Thanksgiving.
Mayor Margolis presented the following report:
1. Mayor Margolis wished everyone a Happy Thanksgiving.
2. He extended his congratulations to Mr. Schofield on the renewal of his
contract and for his service to the Village.
3. He announced that he opted out from receiving everyone’s emails.
Mr. Schofield reminded Council that the League of Cities Legislative
Conference was for Wednesday, Thursday and Friday of next week. He
advised Council that they should advise Angie if they were planning to attend.
13. ADJOURNMENT
There being no further business to come before the Village Council, the
meeting was adjourned.
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Agenda
Village of Wellington
12300 Forest Hill Blvd
Wellington, FL 33414
Meeting Agenda
Tuesday, November 10, 2015
7:00 PM
Village Hall
Village Council
Bob Margolis, Mayor
John Greene, Vice Mayor
Matt Willhite, Councilman
Anne Gerwig, Councilwoman
John T. McGovern, Councilman
Village Council Meeting Agenda November 10, 2015
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
Pastor Peter Bartuska, Wellington Presbyterian Church
4. APPROVAL OF AGENDA
5. PRESENTATIONS AND PROCLAMATIONS
A. 15-668 PRESENTATION BY LIZABETH OLSZEWSKI ON BEHALF OF
HORSES HEALING HEARTS
Present a five-minute presentation by Lizabeth Olszewski on behalf of Horses Healing Hearts.
6. CONSENT AGENDA
A. 15-268 AUTHORIZATION TO UTILIZE A GENERAL SERVICES
ADMINISTRATION (GSA) CONTRACT AS A BASIS FOR PRICING
FOR THE PURCHASE OF A NEW TELEPHONE SYSTEM
Authorization to utilize GSA contract #GS-35F-0085U as a basis for pricing for the purchase of a new
telephone system from Windstream Communications in the amount of $197,534.82.
B. 15-822 AUTHORIZATION TO USE A NATIONAL JOINT POWERS ALLIANCE
(NJPA) CONTRACT AS A BASIS FOR PRICING FOR THE
PURCHASE AND DELIVERY OF A CUES SEWER TV INSPECTION
TRUCK
Authorization to use NJPA contract #022014-AMI, as a basis for pricing, for the purchase and delivery of
a CUES sewer TV inspection truck from Atlantic Machinery, Inc. in the amount of $179,500.
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Village Council Meeting Agenda November 10, 2015
C. 15-385 RESOLUTION NO. R2015-91 (EMPLOYEE HEALTH INSURANCE)
A RESOLUTION OF WELLINGTON FLORIDA’S COUNCIL
AUTHORIZING THE MANAGER TO (1) RENEW A MINIMUM
PREMIUM AGREEMENT WITH CIGNA HEALTHCARE TO PROVIDE
HEALTH INSURANCE TO ELIGIBLE EMPLOYEES, DEPENDENTS
AND RETIREES; (2) RENEW EXISTING AGREEMENTS WITH CIGNA
GROUP BENEFITS FOR LIFE, SHORT TERM AND LONG TERM
DISABILITY; (3) CONTINUE WITH SELF FUNDED DENTAL
INSURANCE UTILIZING DENTAL DECISIONS ADMINISTERED BY
ANCHOR BENEFIT CONSULTING, INC.; AND (4) APPROVE HRA
FUNDING FOR EACH ELIGIBLE EMPLOYEE; AND PROVIDING AN
EFFECTIVE DATE.
Authorization to (1) Renew an existing minimum premium arrangement agreement with CIGNA
HealthCare to provide health insurance to eligible employees, dependents and retirees, at a cost of
approximately $4,641,621.24; (2) Renew an existing agreement with CIGNA Group Benefits for life,
short term and long term disability at an annual cost of $207,542.26, with no changes to premium or
covered benefits; (3) Continue with self-funded dental insurance utilizing Dental Decisions administered
by Anchor Benefit Consulting, Inc.; and (4) Approve HRA funding for each eligible employee at $1065
per employee.
D. 15-653 RESOLUTION NO. R2015-84 (VOTE PROCESSING EQUIPMENT USE
AND ELECTION SERVICES AGREEMENT WITH THE PALM BEACH
COUNTY SUPERVISOR OF ELECTIONS)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
APPROVING AND AUTHORIZING THE MAYOR AND CLERK TO
EXECUTE AN AGREEMENT FOR ELECTION SERVICES WITH THE
PALM BEACH COUNTY SUPERVISOR OF ELECTIONS FOR THE
2016 MUNICIPAL ELECTION; AND PROVIDING AN EFFECTIVE
DATE.
Approval of the Agreement between the Supervisor of Elections Office and Wellington for Vote
Processing Equipment and Election Services for the March 2016 Election.
E. 15-746 RESOLUTION NO. R2015-87 (NOTICE OF ELECTION)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
CONFIRMING THE DATE, TIME AND PLACE FOR THE ELECTION,
AND RUN-OFF ELECTION, IF NECESSARY, AS WELL AS THE DATE,
TIME AND PLACE FOR QUALIFYING FOR OFFICE; AUTHORIZING
THE PALM BEACH COUNTY SUPERVISOR OF ELECTIONS TO
CONDUCT ALL LOGIC AND ACCURACY TESTS FOR THE
MUNICIPAL ELECTION; CANVASSING FOR THE MARCH 15, 2015
ELECTION; AND PROVIDING AN EFFECTIVE DATE.
Approve Resolution No. R2015-87 noticing the Village of Wellington’s Municipal Election.
Village of Wellington Page 3 Printed on 11/4/2015
Village Council Meeting Agenda November 10, 2015
F. 15-800 RESOLUTION NO. R2015-82 (PALM BEACH COUNTY SHERIFF’S
OFFICE DISTRICT 8 WELLINGTON REQUEST FOR UTILIZATION OF
LAW ENFORCEMENT TRUST FUNDS (LETF) FOR THE PURCHASE
OF AN IN-VEHICLE SURVEILLANCE SYSTEM)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
AMENDING THE PUBLIC SAFETY SUB-FUND BUDGET FOR FISCAL
YEAR 2015/2016 BY COMMITTING MONIES FROM PRIOR YEAR
REVENUES TO OPERATING EXPENSE FOR THE PURCHASE OF
AN IN-VEHICLE SURVEILLANCE SYSTEM; AND PROVIDING AN
EFFECTIVE DATE.
Approval of a request from the Palm Beach County Sheriff’s Office District 8 Wellington for use of Law
Enforcement Trust Funds (LETF) for the purchase of an in-vehicle surveillance system and associated
Budget Amendment #2016-005.
G. 15-810 RESOLUTION NO. R2015-83 (DROWNING PREVENTION COALITION
“BUCKS” CERTIFICATE PROGRAM)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
APPROVING AND AUTHORIZING THE MAYOR AND CLERK TO
EXECUTE AN INTERLOCAL AGREEMENT WITH THE DROWNING
PREVENTION COALITION OF PALM BEACH COUNTY TO PROVIDE
FOR VOUCHERS FOR FREE SWIMMING LESSONS UNDER THE
“BUCK PROGRAM” FOR FISCAL YEAR 2015-2016; AND PROVIDING
AN EFFECTIVE DATE.
Approval of the FY16 Drowning Prevention Coalition “Bucks” Program.
7. PUBLIC HEARINGS
A. 15-745 ORDINANCES APPROVING REFERENDUM QUESTIONS AMENDING
THE VILLAGE CHARTER
Adoption of ordinances approving referendum questions amending the Village Charter.
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Village Council Meeting Agenda November 10, 2015
B. 15-747 RESOLUTION NO. R2015-89 (SADDLE TRAIL PARK SOUTH
PROJECT ASSESSMENTS)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
AUTHORIZING THE SADDLE TRAIL PARK (SOUTH)
NEIGHBORHOOD IMPROVEMENT PROJECT; EQUALIZING,
APPROVING, CONFIRMING, IMPOSING AND LEVYING CERTAIN
NON-AD VALOREM SPECIAL ASSESSMENTS ON THE REAL
PROPERTY SPECIALLY BENEFITTED BY SUCH IMPROVEMENT
PROJECT TO PAY THE COST THEREOF; PROVIDING FOR THE
PAYMENT AND COLLECTION OF SUCH SPECIAL ASSESSMENTS
BY THE METHODS PROVIDED FOR HEREIN AND PURSUANT TO
CHAPTER SECTION 3, AS AMENDED, OF THE VILLAGE OF
WELLINGTON’S CODE OF ORDINANCES AND APPLICABLE
PROVISIONS OF CHAPTERS 170 AND 197, FLORIDA STATUTES;
PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS;
AND PROVIDING AN EFFECTIVE DATE.
Approval of Resolution No. R2015-89 authorizing the Saddle Trail Park (South) Neighborhood
Improvement Project and the provisions for the Special Assessment.
C. 15-811 RESOLUTION NO. R2015-90 (EXPRESSING INTENT TO USE THE
UNIFORM METHOD OF COLLECTING NON-AD VALOREM
ASSESSMENTS FOR THE VILLAGE OF WELLINGTON SADDLE
TRAIL PARK (SOUTH) NEIGHBORHOOD IMPROVEMENT PROJECT)
A RESOLUTION OF THE VILLAGE COUNCIL FOR THE VILLAGE OF
WELLINGTON EXPRESSING THE INTENT OF THE VILLAGE OF
WELLINGTON TO USE THE UNIFORM METHOD OF COLLECTING
NON AD VALOREM ASSESSMENTS AS AUTHORIZED AND
PERMITTED BY SECTION 197.3632, FLORIDA STATUTES;
EXPRESSING THE NEED FOR THE LEVY OF NON AD VALOREM
ASSESSMENTS AND SETTING FORTH THE LEGAL DESCRIPTION
OF THE REAL PROPERTY WITHIN THE VILLAGE OF
WELLINGTON'S JURISDICTIONAL BOUNDARIES THAT MAY BE
SUBJECT TO THE LEVY BY THE VILLAGE OF WELLINGTON OF
NON AD VALOREM ASSESSMENTS.
Approval of Resolution No. R2015-90 (Expressing the Intent of the Village of Wellington to Use the
Uniform Method of Collecting Non-Ad Valorem Assessments for the Saddle Trail Park (South)
Neighborhood Improvement Project.)
Village of Wellington Page 5 Printed on 11/4/2015
Village Council Meeting Agenda November 10, 2015
8. REGULAR AGENDA
A. 15-748 RESOLUTION NO. R2015-88 (SADDLE TRAIL PARK SOUTH BOND
ISSUANCE)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL INITIALLY
AUTHORIZING THE ISSUANCE IN ONE OR MORE SERIES OF NOT
EXCEEDING $5,820,000 BONDS TO FINANCE THE COST OF
IMPROVEMENTS WITH RESPECT TO THE SADDLE TRAIL PARK
(SOUTH) NEIGHBORHOOD IMPROVEMENT PROJECT; PROVIDING
THAT SUCH BONDS SHALL BE PAYABLE SOLELY FROM SPECIAL
ASSESSMENTS LEVIED BY THE VILLAGE PURSUANT TO
RESOLUTION NO. R2015-88 ON CERTAIN PROPERTY AS
DESCRIBED THEREIN AND OTHER MONIES AS PROVIDED
HEREIN; PROVIDING FOR THE RIGHTS, SECURITIES, AND
REMEDIES FOR THE OWNERS OF SUCH BONDS; PROVIDING FOR
THE CREATION OF SPECIAL FUNDS AND ACCOUNTS; MAKING
CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION
THEREWITH; AND PROVIDING AN EFFECTIVE DATE.
Approval of Resolution No. R2015-88 authorizing the issuance of bonds, not exceeding $5,820,000, for
the Saddle Trail Park (South) Improvement Project and providing the framework for the bond issuance.
B. 15-815 RESOLUTION NO. 2015-85 (SPECIAL USE PERMIT USPA
INTERNATIONAL CUP POLO TOURNAMENT 2015)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
APPROVING A SPECIAL USE PERMIT FOR THE USPA
INTERNATIONAL CUP POLO TOURNAMENT 2015 EVENT UTILIZING
OUTDOOR AMPLIFIED MUSIC TO BE HELD AT 13444 and 13450
SOUTHFIELDS ROAD; AND PROVIDING AN EFFECTIVE DATE.
Approval of Resolution No. R2015-85 Special Use Permit for the USPA International Cup Polo event
utilizing outdoor amplified music on November 28, 2015 from 9:00 am to 8:00 pm.
C. 15-801 RESOLUTION NO. R2015-81 (SPECIAL USE PERMIT FOR THE
SMOKE INN WELLINGTON CIGAR LOUNGE)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
APPROVING A SPECIAL USE PERMIT FOR BURN ANOTHER ONE,
LLC D/B/A SMOKE INN WELLINGTON CIGAR LOUNGE OUTDOOR
EVENTS UTILIZING AMPLIFIED MUSIC LOCATED AT 11924
FOREST HILL BOULEVARD, SUITE 7; AND PROVIDING AN
EFFECTIVE DATE.
Approval of Resolution No. R2015-81 Special Use Permit for the Smoke Inn Wellington Cigar Lounge
for events utilizing outdoor amplified music to be held in the parking lot directly in front of 11924 Forest
Hill Boulevard, Suite 7.
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Village Council Meeting Agenda November 10, 2015
D. 15-841 DISCUSSION OF VILLAGE MANAGER'S CONTRACT
Discussion of the Village Manager’s contract
9. PUBLIC FORUM
10. ATTORNEY'S REPORT
11. MANAGER'S REPORTS
12. COUNCIL REPORTS
13. ADJOURNMENT
NOTICE
If a person decides to appeal any decision made by the Village Council with respect to any matter
considered at this meeting, you will need a record of the proceedings, and you may need to ensure that
a verbatim record of the proceedings is made, which record includes the testimony and evidence upon
which the appeal is to be based. (The above notice is required by State Law. Anyone desiring a
verbatim transcript shall have the responsibility, at his own cost, to arrange for the transcript).
Pursuant to the provision of the Americans With Disabilities Act: any person requiring special
accommodations to participate in these meetings, because of a disability or physical impairment, should
contact the Village Manager’s Office (561) 791-4000 at least five calendar days prior to the Hearing.
Village of Wellington Page 7 Printed on 11/4/2015
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