Village Council
Regular MeetingWellington, FL · October 25, 2016
Minutes
Village of Wellington
12300 Forest Hill Blvd
Wellington, FL 33414
Action Summary - Final
Tuesday, October 25, 2016
7:00 PM
Village Hall - Council Chambers
Village Council
Anne Gerwig, Mayor
John T. McGovern, Vice Mayor
Michael Drahos, Councilman
Michael J. Napoleone, Councilman
Tanya Siskind, Councilwoman
Village Council Action Summary - Final October 25, 2016
1. CALL TO ORDER
Mayor Gerwig called the meeting to order at 7:00 p.m.
Council Members present: Anne Gerwig, Mayor; John T. McGovern, Vice
Mayor; Michael Drahos, Councilman; Michael Napoleone, Councilman; and
Tanya Siskind, Councilwoman.
Advisors to the Council: Paul Schofield, Manager; Laurie Cohen, Esq.,
Attorney; Jim Barnes, Assistant Manager; Tanya Quickel, Director of
Administrative and Financial Services; and Rachel R. Callovi, Clerk.
2. PLEDGE OF ALLEGIANCE
Noah Norwitch and his brother, Caleb, led the Pledge of Allegiance.
3. INVOCATION
Deacon Al Payne, St. Therese de Lisieux Catholic Church, Wellington,
delivered the invocation.
4. APPROVAL OF AGENDA
Mr. Schofield indicated staff recommended approval of the Agenda as
presented.
A motion was made by Vice Mayor McGovern, seconded by Councilman
Napoleone, and unanimously passed (5-0), to approve the Agenda as
presented.
5. PRESENTATIONS AND PROCLAMATIONS
A. 16-0582 A PROCLAMATION OF THE VILLAGE COUNCIL OF WELLINGTON,
FLORIDA RECOGNIZING DANCE THEATRE WELLINGTON'S DANCE
TEAM ON BEING CHOSEN TO PERFORM AT THIS YEAR'S MACY'S
THANKSGIVING DAY PARADE
Mr. Schofield introduced the item. Ms. Callovi read the proclamation.
The Captain of Wellington’s Dance Theatre Dance Team spoke about how the
team was chosen to perform in this year’s Macy’s Thanksgiving Day Parade.
She explained they have been holding fundraisers to help pay for their trip.
Council congratulated the team and wished them the best with their
performance in New York, as they will all be watching the parade on TV.
Council had their picture taken with the dance team and presented them with
proclamations.
B. 16-0612 PRESENTATION BY NOAH NORWITCH OF DONATION TO VILLAGE
OF WELLINGTON PARKS AND RECREATION DEPARTMENT NOAH
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Village Council Action Summary - Final October 25, 2016
NORWITCH SCHOLARSHIP
Mr. Schofield introduced the item.
Noah Norwitch announced he, along with his friends and family, was donating
$4,601.88 to the Village of Wellington Parks and Recreation Department to help
the children of families who are less fortunate participate in sports and swim
lessons.
Noah also introduced his brother, Caleb, who has raised over $14,000 for Little
Smiles over the past two years.
Council wished Noah a Happy Birthday and thanked him for being committed
to donating his birthday money. They recognized is selflessness,
determination and inspiration. Council was proud to have such generous kids
in their community.
6. CONSENT AGENDA
A. 16-0594 AUTHORIZATION TO (1) UTILIZE A FLORIDA SHERIFFS’
ASSOCIATION CONTRACT FOR THE PURCHASE AND DELIVERY
OF A JOHNSTON STREET SWEEPER AND (2) DISPOSE OF
EXISTING STREET SWEEPER AS SURPLUS EQUIPMENT
This item was approved on consent.
B. 16-0606 AUTHORIZATION TO PROVIDE WRITTEN NOTICE TO TERMINATE
THE INTERLOCAL AGREEMENT WITH PINE TREE WATER
CONTROL DISTRICT
This item was approved on consent.
Mr. Schofield stated staff recommended approval of the Consent Agenda as
presented. He indicated no public comment cards were received for the
Consent Agenda.
A motion was made by Councilwoman Siskind, seconded by Councilman
Napoleone, and unanimously passed (5-0), approving the Consent Agenda as
presented.
7. PUBLIC HEARINGS
There were no Public Hearings items to discuss.
8. REGULAR AGENDA
There were no Regular Agenda items to discuss.
9. PUBLIC FORUM
Mr. Schofield indicated no comment cards were received for the Public Forum.
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Village Council Action Summary - Final October 25, 2016
10. ATTORNEY'S REPORT
Ms. Cohen indicated she had nothing to report at this time.
11. MANAGER'S REPORTS
Mr. Schofield reported on:
• He reminded residents that hurricane shutters should be removed within two
weeks of a hurricane.
• He recommended Council cancel their November 22nd meeting, as no items
have been scheduled or planned for discussion and it was close to the
Thanksgiving holiday.
A motion was made by Councilman Napoleone, seconded by Councilman
Drahos, and unanimously passed (5-0) to cancel the November 22, 2016 Council
Meeting.
• He indicated construction on the road at Blue Cypress will start on Monday.
He said they will let the Polo HOA know that construction equipment will be in
there beginning Monday.
• He said he instructed the Building Official and Plans Examiner to become
certified as fire plans reviewers and fire inspectors in hopes of speeding up the
fire review process.
12. COUNCIL REPORTS
COUNCILMAN NAPOLEONE reported on:
• He congratulated the Wellington Chamber of Commerce on their inaugural
golf tournament this past Saturday.
• He recognized Daniel Clein, a senior at Wellington High School, for creating
a program called “Bricks Busting Boredom” that donates Legos to local
hospitals.
• He reminded everyone they had two more weeks to vote early. He indicated
Election Day is November 8th.
• He wished everyone a happy and safe Halloween.
COUNCILMAN DRAHOS reported on:
• He commended the Village and the employees on the Fall Festival this past
weekend, as they put on a first class event.
• He reminded everyone that the Young Professionals of Wellington were
hosting “Wicked at the Wanderers” on Saturday, October 29, 2016.
VICE MAYOR MCGOVERN reported on:
• He stated the Fall Festival was spectacular. He thanked Mr. Barnes, Mr.
Delaney, Mr. Piconcelli and their teams for putting on a superb event.
• He said the Green Market started this past Saturday. He encouraged all
residents to visit the friendly vendors offering some great products.
• He appreciated Mr. Schofield for proactively sending Village employees to
get certified. He also thanked the Chief Building Official and the Plans
Examiner for pursuing that certification.
• He commended staff on the Village-Wide Neighborhood Watch Meeting and
Senior Symposium. He stated both programs were very well attended.
• He indicated a Town Hall meeting will be held in the Council Chambers at
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Village Council Action Summary - Final October 25, 2016
7:00 PM, Wednesday, October 26th with Council, Commissioner McKinlay,
County officials, and folks from the Palm Beach County School District.
• He noted the discussion on the Winding Trails matter would be presented to
this Council at the December 13th Council Meeting.
• He congratulated the Wellington High School Wolverine Football Team for
defending and repeating their title of District Champions.
• He wished everyone a Happy Halloween and stated he will see them at
“Wicked.”
COUNCILWOMAN SISKIND reported on:
• She stated the Fall Festival was fantastic. She thanked staff and Parks &
Recreation for a great event.
• She announced the Village Holiday Food Drive was going on now through
November 17th. She noted the Village website has complete details.
• She indicated Polo Park is having their fourth annual Night of Science on
Wednesday, October 26th from 6:00 PM to 8:00 PM.
• She mentioned Publix is offering a “Not So Scary” party for children on
Monday, October 31st from 4:00 PM to 7:00 PM. She said the kids can stop by
for candy and coloring books.
• She reminded everyone that the Binks Carnival is November 5th, from 11:00
AM to 5:00 PM.
MAYOR GERWIG reported on:
• The Village lighting its clock tower in pink for the month of October for
Breast Cancer Awareness.
• She heard the Fall Festival was fantastic. She thanked her fellow Council
members for being there in her absence.
• She indicated the Village will be hosting the Palm Beach County League of
Cities luncheon at the Community Center on Wednesday, October 26th. She
stated the Board Meeting will be held at 10:00 AM followed by the League of
Cities Meeting.
• She reminded everyone that “Read Across America Day” is Thursday,
October 27, 2016, and all of Council will be reading at elementary schools.
• She stated Thursday was also the day for the Employee Wellness Fair, and
she encouraged everyone to get their flu shot.
• She stated the Wellington Dance Theatre’s Dance Team was amazing. She
said they were going to send Council something to watch via e-mail.
• She said Relay for Life is having a kickoff party at the Community Center on
Wednesday, October 26th at 6:00 PM, so the teams can discuss what they are
going to do.
• She encouraged everyone to vote and make their voice heard.
• She loved that the kids in the community have been so giving, but she
thanked Council and staff for participating in everything.
13. ADJOURNMENT
There being no further business to come before the Village Council, the
meeting was adjourned.
NOTICE
Village of Wellington Page 4
Agenda
Village of Wellington
12300 Forest Hill Blvd
Wellington, FL 33414
Meeting Agenda
Tuesday, October 25, 2016
7:00 PM
Village Hall - Council Chambers
Village Council
Anne Gerwig, Mayor
John T. McGovern, Vice Mayor
Michael Drahos, Councilman
Michael J. Napoleone, Councilman
Tanya Siskind, Councilwoman
Village Council Meeting Agenda October 25, 2016
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
Deacon Al Payne, St. Therese de Lisieux Catholic Church, Wellington
4. APPROVAL OF AGENDA
5. PRESENTATIONS AND PROCLAMATIONS
A. 16-0582 A PROCLAMATION OF THE VILLAGE COUNCIL OF WELLINGTON,
FLORIDA RECOGNIZING DANCE THEATRE WELLINGTON'S DANCE
TEAM ON BEING CHOSEN TO PERFORM AT THIS YEAR'S MACY'S
THANKSGIVING DAY PARADE
Present a proclamation to the Dance Theatre Wellington’s Dance Team recognizing them on being
chosen to perform at this year’s Macy’s Thanksgiving Day Parade.
B. 16-0612 PRESENTATION BY NOAH NORWITCH OF DONATION TO VILLAGE
OF WELLINGTON PARKS AND RECREATION DEPARTMENT NOAH
NORWITCH SCHOLARSHIP
Presentation by Noah Norwitch of a monetary donation to the Village of Wellington’s Parks and
Recreation Department Noah Norwitch Scholarship.
6. CONSENT AGENDA
A. 16-0594 AUTHORIZATION TO (1) UTILIZE A FLORIDA SHERIFFS’
ASSOCIATION CONTRACT FOR THE PURCHASE AND DELIVERY
OF A JOHNSTON STREET SWEEPER AND (2) DISPOSE OF
EXISTING STREET SWEEPER AS SURPLUS EQUIPMENT
Authorization to (1) utilize Florida Sheriffs’ Association (FSA) contract #16-VEH14.0 as a basis for
pricing for the purchase and delivery of a Johnston street sweeper, from Pat’s Pumps and Blower, LLC.,
in the amount of $303,401.62; and (2) authorization to dispose of surplus equipment (existing street
sweeper).
B. 16-0606 AUTHORIZATION TO PROVIDE WRITTEN NOTICE TO TERMINATE
THE INTERLOCAL AGREEMENT WITH PINE TREE WATER
CONTROL DISTRICT
Authorization to provide written notice to terminate the Interlocal Agreement with Pine Tree Water
Control District in accordance with Section 19 of the Agreement.
7. PUBLIC HEARINGS
8. REGULAR AGENDA
9. PUBLIC FORUM
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Village Council Meeting Agenda October 25, 2016
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 3 Printed on 10/18/2016
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