Village Council
Regular MeetingWellington, FL · December 8, 2015
Minutes
Village of Wellington
12300 Forest Hill Blvd
Wellington, FL 33414
Action Summary - Final
Tuesday, December 8, 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 December 8, 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
Deacon Bob Rodriguez, St. Therese de Lisieux, Wellington, delivered the
Invocation.
4. APPROVAL OF AGENDA
Mr. Schofield presented the agenda recommending approval with one
amendment: Add a Proclamation and Presentation of Key to the City under
Presentations and Proclamations.
A motion was made by Councilwoman Gerwig, seconded by Councilman
McGovern, and unanimously passed (5-0) approving the agenda as amended.
5. PRESENTATIONS AND PROCLAMATIONS
A. PROCLAMATION AND KEY TO THE CITY RECOGNIZING TONY
FRANSETTA FOR HIS LEADERSHIP, SERVICE AND DEDICATION TO THE
VILLAGE OF WELLINGTON
Mr. Schofield introduced the agenda item. Ms. Rodriguez read the
Proclamation.
Council presented the Key to the City and the Proclamation to Mr. Tony
Fransetta.
Council expressed their appreciation to Mr. Fransetta for his service to the
Village of Wellington, particularly the seniors.
6. CONSENT AGENDA
Mr. Schofield introduced the Consent Agenda recommending approval as
presented.
There were no public comments on the Consent Agenda.
A motion was made by Councilman Willhite, seconded by Vice Mayor Greene,
and unanimously passed (5-0) to approve the Consent Agenda as presented.
A. 15-871 MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS
OF OCTOBER 13, 2015, OCTOBER 27, 2015 AND NOVEMBER 10,
2015
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Village Council Action Summary - Final December 8, 2015
This item was approved on Consent.
B. 15-844 AUTHORIZATION TO UTILIZE A CLAY COUNTY CONTRACT WITH
MUSCO SPORTS LIGHTING, LLC, AS A BASIS FOR PRICING TO
PROVIDE SPORTS LIGHTING FOR OLYMPIA PARK BASKETBALL
COURTS
This item was approved on Consent.
C. 15-839 REVIEW OF CODE COMPLIANCE FINE REDUCTION FOR 13730
STAIMFORD DRIVE
This item was approved on Consent.
PUBLIC FORUM
A. 15-903 REQUEST FROM MR. RICHARD COSOLA TO SPEAK FOR 15
MINUTES TO COUNCIL ON BEHALF OF THE COVENTRY GREEN
ASSOCIATION REGARDING THE INSTALLATION OF A BARRIER
ALONG FOREST HILL BLVD FACING THE NORTH COURSE
1. Mr. Richard Cosola. Mr. Cosola had submitted a request to speak for 15
minutes during the Public Forum. He presented a petition on behalf of the
Coventry Green Association who would like Council to consider installing a
barrier along Forest Hill Blvd. They feel the barrier will act as a deterrent to
unwanted pedestrian traffic entering from the road onto the Coventry Green
property.
Mr. Schofield advised Mr. Cosola that Mr. Barnes would be contacting him to
discuss this matter.
7. PUBLIC HEARINGS
A. 15-834 RESOLUTION NO. R2015-93 (PBIEC SEASON EQUESTRIAN SPU -
TEMPORARY ACCESS TO LOTS 8, 9 AND 10 OF GRAND PRIX
FARMS)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
APPROVING A SEASONAL EQUESTRIAN USE PERMIT FOR
GRAND PRIX FARMS, LOTS 8, 9 AND 10, LOCATED AT 3256
GRAND PRIX FARMS DRIVE, FOR TWO (2) TEMPORARY ACCESS
DRIVEWAYS TO GENE MISCHE WAY FROM DECEMBER 14, 2015
TO APRIL 30, 2016; AND PROVIDING AN EFFECTIVE DATE.
Mr. Schofield introduced the agenda item. Ms. Rodriguez read the resolution
by title.
Since this was a quasi-judicial hearing, Ms. Cohen administered the oath to all
those people who indicated they would be speaking on this item.
Council each disclosed their ex-parte communications.
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Village Council Action Summary - Final December 8, 2015
Mr. Bob Basehart presented the item. Ms. Cory Cramer was also available to
address Council questions.
Mr. Dan Rosenbaum, Attorney for the applicant and Mr. Michael Sexton,
Engineer for the applicant, spoke on this item.
Public Hearing
A motion was made by Councilman McGovern, 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 Councilman
McGovern, seconded by Vice Mayor Greene and unanimously passed (5-0) to
close the Public Hearing.
A motion was made by Vice Mayor Greene, seconded by Councilman
McGovern, and unanimously passed (4-1) with Councilman Willhite dissenting
to approve Resolution No. R2015-93 with the contingency that prior to the
issuance of the permit, a surety bond is posted, the Village Engineer has
signed off; and that it meets all the LDR requirement.
B. 15-890 ORDINANCE NO. 2015-17 (APPROVING REFERENDUM
QUESTION AMENDING THE VILLAGE CHARTER)
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL
PROPOSING AMENDMENTS TO SECTION 8 OF WELLINGTON’S
MUNICIPAL CHARTER BY AMENDING SECTION 8, SUBSECTION
G ENTITLED “VILLAGE CANVASSING BOARD” TO INCLUDE THE
APPOINMENT OF COMMUNITY MEMBERS TO THE CANVASSING
BOARD WHEN NECESSARY TO AVOID TIED VOTES; PROVIDING
FOR THE SUBMISSION OF THE PROPOSED CHARTER
AMENDMENT TO THE ELECTORS OF WELLINGTON AT THE
ELECTION TO BE HELD ON MARCH 15, 2016; PROVIDING FOR
FILING WITH THE FLORIDA DEPARTMENT OF STATE;
PROVIDING FOR PUBLICATION; PROVIDING FOR CONFLICT;
PROVIDING FOR CODIFICATION; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Mr. Schofield introduced the agenda item. Ms. Rodriguez read the ordinance
by title.
Ms. Cohen presented the staff report noting that this was the second reading
of the ordinance. She noted that Mr. Asnani had submitted a memorandum
regarding the ordinance that had previously been approved regarding filling
the vacancy of the Mayor and Councilmember. She said Mr. Asnani's memo
inidicated that the title and summary are confusing and may mislead the
voters. Mr. Asnani submitted a card to speak on this and would do so during
the Public Forum.
Councilman McGovern suggested that they could possibly have the
Canvassing Board be just the Clerk or an even number of members. He
suggested that they add language that says "appointing community members
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Village Council Action Summary - Final December 8, 2015
to the Canvassing Board to avoid single or even membership."
Council directed staff to forward a letter to the Palm Beach County Supervisor
of Elections requesting that she direct any concerns or questions to the Village
Clerk should any arise pertaining to Wellington during the election process.
Public Hearing
A motion was made by Vice Mayor Grreene, seconded by Councilman Willhite,
and unanimously passed (5-0) to open the public hearing.
There being no public comments, a motion was made by Vice Mayor Greene,
seconded by Councilman McGovern, and unanimously passed (5-0) to close
the Public Hearing.
A motion was made by Vice Mayor Greene, seconded by Councilman
McGovern, and unanimously passed (5-0) to approve Ordinance No. 2015-17
with the question reading as follows: Shall Council appoint community
members to the Canvassing Board to avoid single or even membership?
C. 15-889 ORDINANCE NO. 2015-21 (CANVASSING BOARD)
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL
AMENDING ARTICLE I, CHAPTER 2 BY ADDING A NEW SECTION
TO BE NUMBERED 2-2 ENTITLED CANVASSING BOARD;
PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION;
PROVIDING FOR SEVERABILITY; AND PROVIDING AN
EFFECTIVE DATE.
Mr. Schofield introduced the agenda item. Ms. Rodriguez read the ordinance
by title.
Council discussed this and thought the item should be postponed and brought
back to Council in April after the election and the Charter questions are
presented to the electors.
Public Hearing
A motion was made by Vice Mayor Greene, seconded by Councilman
McGovern, and unanimously passed (5-0) to open the Public Hearing.
There being no public comments, a motion was made by Vice Mayor Greene,
seconded by Councilman McGovern, and unanimously passed (5-0) to close
the Public Hearing.
A motion was made by Councilman McGovern, seconded by Councilman
Willhite, and unanimously passed (5-0) to postpone Ordinance No. 2015-21 to
the first meeting in April 2016.
D. 15-757 ORDINANCE NO. 2015-12 (SOLICITATION)
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL,
AMENDING CHAPTER 62 “TRAFFIC AND VEHICLES”, REPEALING
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Village Council Action Summary - Final December 8, 2015
SECTION 62-15 “HITCHHIKING OR SOLICITATION FROM
ROADWAY PROHIBITED” AND REPLACING WITH SECTION 62-15
“HITCHHIKING, SOLICITATION AND DISTRIBUTION ON PUBLIC
ROADS”; PROVIDING FOR PROHIBITION OF HITCHHIKING;
PROVIDING FOR REGULATIONS AND ENFORCEMENT OF
SOLICITATION AND DISTRIBUTION ON WELLINGTON’S LOCAL
ROADS; PROVIDING FOR SEVERABILITY; PROVIDING FOR
CODIFICATION; PROVIDING FOR REPEAL OF LAWS IN
CONFLICT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES.
Mr. Schofield introduced the agenda item. Ms. Rodriguez read the ordinance
by title.
Mr. Basehart presented the staff report.
Councilman Willhite raised the concern that someone may be hailing a cab or
flagging down a bus in proximity of the roadway and not hitch hiking. He felt
that section needed further clarification.
Ms. Cohen said the language may be too broad, and said she would compare
the ordinance with the County's version and bring back any changes at
Second Reading.
Public Hearing
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 Councilman Willhite,
seconded by Vice Mayor Greene, and unanimously passed (5-0) to close the
Public Hearing.
A motion was made by Councilwoman Gerwig, seconded by Vice Mayor
Greene, and unanimously passed (5-0) to approve Ordinance No. 2015- 12.
E. 15-832 ORDINANCE NO. 2015-13 (FISCAL YEAR 2015/2016 CAPITAL
IMPROVEMENT ELEMENT UPDATE)
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
2015/2016 THROUGH 2020/2021 FIVE YEAR CAPITAL
IMPROVEMENT PLAN FOR LEVEL OF SERVICE PROJECTS; AND
UPDATING THE SCHOOL DISTRICT OF PALM BEACH COUNTY
CAPITAL IMPROVEMENT SCHEDULE; PROVIDING FOR
CONFLICT AND SEVERABILITY; AUTHORIZING THE MANAGER
TO UPDATE THE COMPREHENSIVE PLAN; AND PROVIDING FOR
AN EFFECTIVE DATE.
Mr. Schofield introduced the agenda item. Ms. Rodriguez read the ordinance
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Village Council Action Summary - Final December 8, 2015
by title.
Mr. Basehart presented the item.
Public Hearing
A motion was made by Councilwoman Gerwig, seconded by Councilman
McGovern, 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 McGovern, and unanimously passed (5-0) to
close the Public Hearing.
A motion was made by Councilwoman Gerwig, seconded by Vice Mayor
Greene, and unanimously passed (5-0) to approve Ordinance No. 2015-13 on
First Reading as presented.
F. 15-827 INTENT TO CONTINUE USING THE UNIFORM METHOD OF
COLLECTING NON-AD VALOREM ASSESSMENTS FOR
WELLINGTON, FLORIDA AND ACME IMPROVEMENT DISTRICT
(a) RESOLUTION NO. R2015-86: A RESOLUTION OF
WELLINGTON, FLORIDA’S COUNCIL EXPRESSING THE INTENT
OF WELLINGTON TO CONTINUE 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
WELLINGTON’S JURISDICTIONAL BOUNDARIES THAT MAY OR
SHALL BE SUBJECT TO THE LEVY OF WELLINGTON NON-AD
VALOREM ASSESSMENTS; AND PROVIDING AN EFFECTIVE
DATE.
(b) RESOLUTION NO. AC2015-13: A RESOLUTION OF THE BOARD
OF SUPERVISORS OF ACME IMPROVEMENT DISTRICT
EXPRESSING THE INTENT OF THE DISTRICT TO CONTINUE 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 DISTRICT’S JURISDICTIONAL
BOUNDARIES THAT MAY OR SHALL BE SUBJECT TO THE LEVY
OF DISTRICT NON-AD VALOREM ASSESSMENTS; AND
PROVIDING AN EFFECTIVE DATE.
Mr. Schofield introduced the agenda item. Mr. Rodriguez read the resolution
titles.
Councilman Willhite felt that since this agenda items included one resolutions
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Village Council Action Summary - Final December 8, 2015
for Wellington and one for Acme, that the two items should have been
separated.
Mr. Schofield pointed out that these resolutions do not set millage rates, tax
rates or establish tax rates, but only inform people the method that the Village
will use to do both which is legally required.
Public Hearing
A motion was made by Councilman Willhite, seconded by Councilwoman
Gerwig, and unanimously passed (5-0) to open the Public Hearing for both
resolutions.
There being no public comments, a motion was made by Councilman Willhite,
seconded by Councilman McGovern, and unanimously passed (5-0) to close
the Public Hearing for both resolutions.
Approval of Resolution No. 2015-86
A motion was made by Councilman Willhite, seconded by Vice Mayor Greene,
and unanimously passed (5-0) to approve Resolution No. 2015-86 as presented.
Approval of Resolution No. AC2015-13
Approving as members of the Acme Improvement District Board of
Supervisors, a motion was made by Councilman Willhite, seconded by
Councilman Gerwig, and unanimously passed (5-0) to approve Resolution No.
AC2015-13 as presented.
8. REGULAR AGENDA
A. 15-893 AUTHORIZATION TO PURCHASE 14022 VERONICA COURT
At this point, Ms. Rodriguez needed to leave the meeting, and Ms. Callovi sat in
for her.
Mr. Schofield introduced the agenda item. At this point,
Mr. Poag presented the agenda item.
Councilman Willhite suggested that the property be redesignated from
residential to a park when it is purchased. Ms. Cohen noted that would have to
go through other required processes before that could happen. He said he
wanted that to be part of the thought process when such property is
purchased.
Mr. Schofield said that if the Village successfully purchased this that they
could bring back a Master Plan Amendment to redesignate the property to OSR
(Open Space Recreation). He noted that would have to go through PZAB and
Council because that is done by ordinance. Councilwoman Gerwig voiced her
disagreement to take such action because she was concerned that the
demographics may change and a park might not be needed in the future. Vice
Mayor Greene said that could always be changed by future Councils.
A motion was made by Vice Mayor Greene, seconded by Councilwoman
Gerwig, and unanimously passed (5-0) to authorize the staff to move forward
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with the purchase of 14022 Veronica Court.
9. PUBLIC FORUM
1. Rick Asnani, Cornerstone Solutions, 1617 Vista Parkway North, West Palm
Beach. Mr. Asnani said that he was presenting as a friend of the Council
referring his memo previously sent. He said that he was a consultant and
expert in the field of ballot issues and referendums. He said that he represents
residents of Wellington who asked him to review the ordinance that was
approved regarding filling the vacancies for Council relative to the Mayor's
position. He spoke of the problems relating to the Charter Amendment, i.e.,
problem with clarify of title, and long term vacancy. He raised concern that this
would open the door to exceed term limits. He felt it required more study. He
said residents will appreciate the opportunity to have a clear understanding of
what they are voting on as well as what the outcome will be.
Ms. Cohen said that she reviewed Mr. Asnani's memo and case law. She said
that he correctly pointed out that the title referenced the Mayor; however, the
summary was clear that the chief purpose was to align how a vacancy is filled
for a councilmember. She thought that a technical defect like that would not
invalidate the entire ballot question. She also did not view this as extending
the term limits noting that she did not feel that Councilwoman Gerwig could
run in the special election.She said that she could not be assured that it would
not be challenged, but thought if there was a challenge it would be defensible
as it informs the voters of what the chief purpose is which is to align the filling
of vacancies for the Mayor and Councilmembers. She said that Council had the
ability to withdraw the consideration of this question if they agree with Mr.
Asnani that the public needs to weigh in more fully to develop the
ramifications. Ms. Cohen that Council could move for reconsideration and it
could be brought back for a later time.
Council discussed this item and some members of Council felt that there could
be some confusion for the public. Concerns were also raised that there was
no mention about the appointment process being removed, and the lack of
clarity with that word not being included.
Ms. Cohen stated that if Council felt there could be some confusion regarding
this question for the public, then she thought it might be better to wait until it
was better vetted. She felt that some of the comments made by Council gave
credence that there may be some ambiguity, and she recommended that
Council reconsider whether this should be brought before the voters.
A motion was made by Councilman Willhite, seconded by Councilman
McGovern, and died (3-2) with Councilman Willhite and Councilman McGovern
voting against, to reconsider putting Ordinance No. 2015-15, Filling of
Councilmember VAcancies) the on the March 15, 2016 Ballot based on the
conflicting information being received, conflicting attorney opinions and the
impact on the Village in the future.
Mayor Margolis asked if they would not be having this conversation if Mr.
Asnani had not submitted his opinion. Ms. Cohen said that she did not believe
they would be having the discussion and she believed even the previous day
that the way it was written it was defensible. However, Council has made some
statements that now led her to believe that they are confused and therefore the
voters may be confused. In her opinion, she believed they should withdraw
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the question from the election. She said that she did not believe there would
be sufficient time to revisit the ordinance.
Mayor Margolis believed that Council had voted and Ms. Cohen's
recommendation had died, and they were moving forward. Ms. Cohen said that
was correct.
2. James Williamson, 9657 Worswick Court, Wellington. Mr. Williamson said he
appreciated what the Council was trying to do, but he said that sitting in the
audience, he was nothing but confused on the whole process. He also thought
some of Council was confused. He did not know how in good conscience
Council could move this forward. He wanted to ensure that this would not be
eliminating the term limits and people can't move from seat to seat. As a
resident and voter, he asked that Council respectfully reconsider putting this
on the ballot. He felt that it should be pulled until it can be carefully looked at
so that the ballot is clear and the voters know what they are voting for.
10. ATTORNEY'S REPORT
Ms. Cohen presented the following report:
• She reported that the Village had been served with a new damages complaint
related to some property along Belmont Trace. She explained it is a claim
under 42 U.S.C. 1983 Deprivation of a Constitutional Right.
• Ms. Cohen said that in a related lawsuit also related to the property along
Belmont Trace, the Village was supposed to have a hearing on an injunction;
however, they cancelled the hearing at the last minute and informed the Village
that they were no longer seeking an injunction. She said that case would move
ahead in the normal course of litigation. Ms. Cohen noted that was the Class
Action.
• With regard to the access case regarding the North Course, she indicated
they were gearing up for trial and that discovery was in process. Ms. Cohen
said that they are on a docket for the trial; however, that does not necessarily
mean that it will go, but they are preparing for it.
• Ms. Cohen announced that the Legal Department has a new Assistant Village
Attorney, Aaron Dunlap. Mr. Dunlap came to the Village from the Department
of Economic Opportunity. She indicated that she was thrilled to have him on
board.
11. MANAGER'S REPORTS
Mr. Schofield presented the following report:
• The next Regular Council Meeting is scheduled for January 12, 2016 at 7:00
p.m. in the Council Chambers. There will be no second Council meeting in
December.
• Wellington’s Annual Holiday Parade will be held on Sunday, December 13,
2015 starting at 1:30. He noted that Forest Hill Blvd will be closed from
Wellington Trace to Ken Adams Way at 1:00 p.m.
• The Annual Children’s Fishing Classic will take place on Saturday, December
19th from 9:00 a.m. to 11:00 a.m. at the Pond in front of Village Park.
• The Fourth Annual Wellington Holiday 5K Run starts at 7:00 a.m. on Sunday,
December 20th. Participants are encouraged to bring new and unwrapped toys
for donations to families in need.
• Mr. Schofield said that the Village is rapidly approaching its 20th Anniversary
of incorporation on December 31st. There will be a series of celebrations
between that date and March the actual day the Village actually incorporated.
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The first celebration will be a Breakfast on the Green on Thursday, December
31, 2015 from 9:00 a.m. to 11:00 a.m. at the Amphitheater. The event is free to
the public.
12. COUNCIL REPORTS
Councilwoman Gerwig presented the following report:
• Councilwoman Gerwig was sorry that because of the heavy rain the tree
lighting could not be take place.
• She asked Mr. Schofield if the Village has experiencing any difficulties
because of all the rain.
Mr. Schofield explained that they have been able to keep up with the rain and
had not experienced any difficulties. He said that the biggest problem with the
continuing rain is that there are more mosquitoes than normal for this time of
the year. The Village is spraying more regularly and responding to resident
complaints regarding mosquitoes. He noted that the projections are for a
wetter than normal dry season.
• She said that the Relay for Life Kick-Off event was very well attended. She
looked forward to the event in April, and hoped there would be participation
from the staff. Councilwoman Gerwig asked if there was any interest in the
Village selling raffles at the event, i.e., summer pool pass, tennis pass, etc.
She asked that Council consider that and give her any ideas they may have
regarding fundraising at the event.
• Councilwoman Greene was happy to announce that Ahmmon Richards of
Wellington High School was awarded the Lou Groza Award as Player of the
Year. She noted that she sponsored four students from Wellington High
School who would not have been able to attend the banquet. She was excited
that someone from their community may be a future NFL player.
• Councilwoman Gerwig pointed out that there are audio disturbances when
watching Council meetings. She said they have tried to cure the audio
problems, but have not been able to successfully cure them. She said that her
preference was that they don’t bring devices to the dais which she felt caused
that type of disturbance.
• She wished everyone Happy Holidays.
Vice Mayor Greene presented the following report:
• Vice Mayor Greene announced the Employee Service Awards would be held
on December 17th. He felt that was a great way to recognize the hard work of
the Village employees.
Mr. Schofield advised Council that along with the Employee Recognition, the
Village will hold its Reindeer Games which is an annual competition. He said
that they would like the Village Council to participate in those games, Vice
Mayor Greene said he would preliminarily commit to participate and Mr.
Schofield said he would participate along with him.
• Vice Mayor Greene indicated that he saw in the Weekly Report that there was
an Equestrian Safety meeting which he was not aware of.
Mr. Schofield said that the initial request went to PBSO, and that he was only
made aware of it the day of the event and received an email from Dean Turney
immediately prior to the meeting. Mr. Schofield noted that there were about
15-20 people in attendance. Councilwoman Gerwig indicated she had received
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an invitation from Dean Turney and had attended the meeting. The other
members of Council indicated that they had not received invitations to attend.
Councilwoman Gerwig said that at the meeting PBSO addressed security.
Vice Mayor Greene questioned if there is something where a member of
Council, PBSO and the Manager is invited and there is a public safety concern,
then why was that not communicated to all of Council. He thought it was
important for Mr. Schofield make them aware of such a meeting and extend
the same invitation. Because of the late notice he received, Mr. Schofield said
that he did not have time to send invitations out to Council. Vice Mayor Greene
thought the email could have been forwarded to them. He found it disturbing
that there was something going on that some members of Council were invited
to as well as the Manager and PBSO; however, he did not hear of it until after
the fact. Vice Mayor Greene said in the future if invitations are sent to the
Manager that involve public safety or items that all of Council should be
involved with, he wanted to be made aware of them before and not afterwards.
Mr. Schofield said that can be done.
• Vice Mayor Greene wished his Jewish friends a Happy Hanukkah and wished
everyone Happy Holidays and Merry Christmas. He wished everyone a safe
New Year.
Councilman Willhite presented the following report:
• He thanked everyone who had attended the Veterans Day ceremony which
went well.
• He asked that everyone support the Toy Drives. He said he appreciated staff’s
efforts to help meet the needs of the community.
• Councilman Willhite said that the Village’s 20th anniversary is a milestone. He
said that in just a short period of time, the Village has done a lot of good things
and has many good things in place.
• He felt that the Employee Luncheon is a great way to recognize the
employees. He was happy to see that it is done twice throughout the year.
• He congratulated Councilman McGovern on his re-election and Mr.
Napoleone on his election to Council.
• He appreciated that the Village was being recognized by the School Board the
next week, and hoped all Council can attend. He felt that solidified the
Council’s position to support the public schools with the grants the Village
gives to them.
• Councilman Willhite asked Mr. Schofield if the Village could include
contractors having apprenticeships programs in its RFP/bid process.
Mr. Schofield said he did not know, but would look into it. Councilman Willhite
thought there are a lot of skilled trades; however, many are being lost. He said
that apprenticeships provide jobs for those people who are not able to attend
college. He thought that providing additional points to people who offer
apprenticeship programs would be a potentially beneficial thing for the
workforce. Mr. Schofield said that he would look at this similar to how the local
preference is given whereby there would be a preference for a verifiable
apprenticeship program for those trades and professions that normally have
such programs. Councilman Willhite said that was correct.
• He said it was his understanding that under State law candidates for office
are allowed to carry forward a $5,000 balance for office supplies once they get
elected. He asked that the Village research that to see if it is a viable option,
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and one which he believed could save the Village money.
• He announced that the Horse Parade would be taking place on Saturday,
December 12th at Noon.
• Councilman Willhite said that the Florida Department of Transportation was
looking for interested parties to come in and speak on SR80 on December 16th
and 17th in Royal Palm. He indicated that at this time, he and one County
Commissioner were the only ones to have scheduled appointments to speak.
He noted that no one from I95 and Southern Blvd to Belle Glade have
expressed an interest for an appointment. He asked Council if they could try to
find some time on one of those dates to speak on this issue. He also said they
could give their opinion to Mr. Schofield to speak for them. Councilman
Willhite felt that this was important because the issues surrounding SR80
greatly impact the Village.
• He extended wishes for a Happy Hanukkah, Happy Holidays and a safe and
Happy New Year.
Councilman McGovern presented the following report:
• He thought there were two major events that he hoped would be attended by
the constituents. The first was the Holiday Parade which is scheduled to take
place on Sunday which has been a hallmark event for the Village. The second
event was the first celebration of the Village’s 20th year anniversary of
incorporation. The event will be held on New Year’s Even Day at the
Amphitheater from 9:00 a.m. to 11:00 a.m. He hoped people will celebrate the
Village and how far they have come and where they are headed.
• He congratulated Councilman-elect Michael Napoleone who he believed will
be a great addition to the board; he looked forward to serving with him.
• He thanked Council for appointing him as well as the people of Wellington
who supported his campaign and encouraged him and his family to allow him
to serve. He thanked everyone for electing him back to this seat without
opposition. Councilman McGovern hoped to make everyone proud.
• Councilman McGovern wished the Mayor and the residents a Happy
Hanukkah, Merry Christmas and a Happy New Year.
Mayor Margolis represented the following report:
• He thanked Council for indulging him in recognizing Mr. Fransetta with the
Key to the Village. He said Mr. Fransetta has given so much to the community,
and it was worthwhile to be able to give a little back to him.
• He announced that the season for Wellington’s basketball team has started.
He noted that they were the State Champs last year, and he looked forward to
them repeating that achievement this year. Mayor Margolis said the Coach was
confident they can repeat that. Mayor Margolis encouraged everyone to go out
and support the team.
• Mayor Margolis wished everyone a Happy Hanukkah, Merry Christmas, Happy
Kwanza and a Happy and Healthy New Year.
13. ADJOURNMENT
There being no further business to come before the Village Council, the
meeting was adjourned.
Village of Wellington Page 12
Agenda
Village of Wellington
12300 Forest Hill Blvd
Wellington, FL 33414
Meeting Agenda
Tuesday, December 8, 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 December 8, 2015
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
Deacon Bob Rodriguez, St. Therese de Lisieux Catholic Church, Wellington
4. APPROVAL OF AGENDA
5. PRESENTATIONS AND PROCLAMATIONS
6. CONSENT AGENDA
A. 15-871 MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS
OF OCTOBER 13, 2015, OCTOBER 27, 2015 AND NOVEMBER 10,
2015
Approval of the Minutes of the Regular Wellington Council Meetings of October 13, 2015, October 27,
2015 and November 10, 2015.
B. 15-844 AUTHORIZATION TO UTILIZE A CLAY COUNTY CONTRACT WITH
MUSCO SPORTS LIGHTING, LLC, AS A BASIS FOR PRICING TO
PROVIDE SPORTS LIGHTING FOR OLYMPIA PARK BASKETBALL
COURTS
Authorization to utilize Clay County contract #13/14-8, with Musco Sports Lighting, LLC, as a basis for
pricing to provide sports lighting for Olympia Park basketball courts at a cost of $80,000.
C. 15-839 REVIEW OF CODE COMPLIANCE FINE REDUCTION FOR 13730
STAIMFORD DRIVE
Council review and approval of a fine reduction request for 13730 Staimford Drive.
7. PUBLIC HEARINGS
A. 15-834 RESOLUTION NO. R2015-93 (PBIEC SEASON EQUESTRIAN SPU -
TEMPORARY ACCESS TO LOTS 8, 9 AND 10 OF GRAND PRIX
FARMS)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
APPROVING A SEASONAL EQUESTRIAN USE PERMIT FOR GRAND
PRIX FARMS, LOTS 8, 9 AND 10, LOCATED AT 3256 GRAND PRIX
FARMS DRIVE, FOR TWO (2) TEMPORARY ACCESS DRIVEWAYS
TO GENE MISCHE WAY FROM DECEMBER 14, 2015 TO APRIL 30,
2016; AND PROVIDING AN EFFECTIVE DATE.
Approval of Resolution No. R2015-93 for a Seasonal Equestrian Use Permit for Grand Prix Farms, Lots
8, 9, and 10, located at 3256 Grand Prix Farms Drive from December 14, 2015 to April 30, 2016.
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Village Council Meeting Agenda December 8, 2015
B. 15-890 ORDINANCE NO. 2015-17 (APPROVING REFERENDUM QUESTION
AMENDING THE VILLAGE CHARTER)
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL
PROPOSING AMENDMENTS TO SECTION 8 OF WELLINGTON’S
MUNICIPAL CHARTER BY AMENDING SECTION 8, SUBSECTION G
ENTITLED “VILLAGE CANVASSING BOARD” TO INCLUDE THE
APPOINMENT OF COMMUNITY MEMBERS TO THE CANVASSING
BOARD WHEN NECESSARY TO AVOID TIED VOTES; PROVIDING
FOR THE SUBMISSION OF THE PROPOSED CHARTER
AMENDMENT TO THE ELECTORS OF WELLINGTON AT THE
ELECTION TO BE HELD ON MARCH 15, 2016; PROVIDING FOR
FILING WITH THE FLORIDA DEPARTMENT OF STATE; PROVIDING
FOR PUBLICATION; PROVIDING FOR CONFLICT; PROVIDING FOR
CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
Adoption of ordinance approving referendum question amending the Village Charter.
C. 15-889 ORDINANCE NO. 2015-21 (CANVASSING BOARD)
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL
AMENDING ARTICLE I, CHAPTER 2 BY ADDING A NEW SECTION
TO BE NUMBERED 2-2 ENTITLED CANVASSING BOARD;
PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION;
PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE
DATE.
Approval of Ordinance No. 2015-21 Amending Article 1, Chapter 2 by adding a new Section 2-2 entitled
“Canvassing Board”.
D. 15-757 ORDINANCE NO. 2015-12 (SOLICITATION)
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL,
AMENDING CHAPTER 62 “TRAFFIC AND VEHICLES”, REPEALING
SECTION 62-15 “HITCHHIKING OR SOLICITATION FROM ROADWAY
PROHIBITED” AND REPLACING WITH SECTION 62-15
“HITCHHIKING, SOLICITATION AND DISTRIBUTION ON PUBLIC
ROADS”; PROVIDING FOR PROHIBITION OF HITCHHIKING;
PROVIDING FOR REGULATIONS AND ENFORCEMENT OF
SOLICITATION AND DISTRIBUTION ON WELLINGTON’S LOCAL
ROADS; PROVIDING FOR SEVERABILITY; PROVIDING FOR
CODIFICATION; PROVIDING FOR REPEAL OF LAWS IN CONFLICT;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Approval of Ordinance No. 2015-12 to amend Wellington’s Code of Ordinances regarding solicitation
and distribution on Wellington’s local public roads, which includes all local roads within the municipal
boundary that are dedicated to Wellington, Acme Improvement District and Pine Tree Improvement
District.
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Village Council Meeting Agenda December 8, 2015
E. 15-832 ORDINANCE NO. 2015-13 (FISCAL YEAR 2015/2016 CAPITAL
IMPROVEMENT ELEMENT UPDATE)
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 2015/2016
THROUGH 2020/2021 FIVE YEAR CAPITAL IMPROVEMENT PLAN
FOR LEVEL OF SERVICE PROJECTS; AND UPDATING THE
SCHOOL DISTRICT OF PALM BEACH COUNTY CAPITAL
IMPROVEMENT SCHEDULE; PROVIDING FOR CONFLICT AND
SEVERABILITY; AUTHORIZING THE MANAGER TO UPDATE THE
COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE
DATE.
Approval on First Reading Ordinance No. 2015-13 updating the Capital Improvement Element (CIE)
Schedule for Level of Service Improvements for Fiscal Years 2015/2016 to 2020/2021 (Table CIE 1)
and the School District of Palm Beach County Capital Improvement Schedule (Table CIE 2) located in
the Capital Improvement Element of Wellington's Comprehensive Plan.
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Village Council Meeting Agenda December 8, 2015
F. 15-827 INTENT TO CONTINUE USING THE UNIFORM METHOD OF
COLLECTING NON-AD VALOREM ASSESSMENTS FOR
WELLINGTON, FLORIDA AND ACME IMPROVEMENT DISTRICT
(a) RESOLUTION NO. R2015-86: A RESOLUTION OF WELLINGTON,
FLORIDA’S COUNCIL EXPRESSING THE INTENT OF WELLINGTON
TO CONTINUE 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 WELLINGTON’S
JURISDICTIONAL BOUNDARIES THAT MAY OR SHALL BE
SUBJECT TO THE LEVY OF WELLINGTON NON-AD VALOREM
ASSESSMENTS; AND PROVIDING AN EFFECTIVE DATE.
(b) RESOLUTION NO. AC2015-13: A RESOLUTION OF THE BOARD
OF SUPERVISORS OF ACME IMPROVEMENT DISTRICT
EXPRESSING THE INTENT OF THE DISTRICT TO CONTINUE 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 DISTRICT’S JURISDICTIONAL BOUNDARIES THAT
MAY OR SHALL BE SUBJECT TO THE LEVY OF DISTRICT NON-AD
VALOREM ASSESSMENTS; AND PROVIDING AN EFFECTIVE DATE.
Approval of: (a) Resolution No. R2015-86 for Wellington and (b) Resolution No. AC2015-13 for Acme
Improvement District for the Intent to Continue to Use the Uniform Method of Collecting Non-Ad
Valorem Assessments.
8. REGULAR AGENDA
A. 15-893 AUTHORIZATION TO PURCHASE 14022 VERONICA COURT
Authorization to purchase the vacant lot located at 14022 Veronica Court at a cost of approximately
$120,000 plus closing costs.
9. PUBLIC FORUM
A. 15-903 REQUEST FROM MR. RICHARD COSOLA TO SPEAK FOR 15
MINUTES TO COUNCIL ON BEHALF OF THE COVENTRY GREEN
ASSOCIATION REGARDING THE INSTALLATION OF A BARRIER
ALONG FOREST HILL BLVD FACING THE NORTH COURSE
Mr. Richard Cosola will present a petition to Council on behalf of the Coventry Green Association
requesting to have a barrier installed along Forest Hill Blvd. facing the North Course.
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Village Council Meeting Agenda December 8, 2015
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 6 Printed on 12/1/2015
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