Village Council
Regular MeetingWellington, FL · September 21, 2022
Minutes
Village of Wellington
12300 Forest Hill Blvd
Wellington, FL 33414
Action Summary - Final
Wednesday, September 21, 2022
7:00 PM
Village Hall - Council Chambers
Village Council
Anne Gerwig, Mayor
Michael Drahos, Vice Mayor
John T. McGovern, Councilman
Michael Napoleone, Councilman
Tanya Siskind, Councilwoman
Village Council Action Summary - Final September 21, 2022
1. CALL TO ORDER
Mayor Gerwig called the meeting to order at 7:00 p.m.
Council Members present: Anne Gerwig, Mayor; Michael Drahos, Vice
Mayor; John T. McGovern, Councilman; Michael Napoleone, Councilman
and Tanya Siskind, Councilwoman.
Advisors to the Council: Jim Barnes, Manager; Laurie Cohen, Attorney;
Tanya Quickel, Deputy Village Manager; Ed De La Vega, Assistant
Village Manager; and Chevelle D. Addie, Village Clerk.
2. PLEDGE OF ALLEGIANCE
Mayor Gerwig led the Pledge of Allegiance.
3. INVOCATION
Deacon Vince Muller, St. Therese de Lisieux Catholic Church, delivered
the invocation.
4. APPROVAL OF AGENDA
Mr. Barnes indicated staff recommended approval of the Agenda as
presented.
A motion was made by Councilman McGovern, seconded by
Councilman Napoleone, and unanimously passed (5-0), to
approve the Agenda as presented.
5. PRESENTATIONS AND PROCLAMATIONS
A. 22-5401 A PROCLAMATION OF WELLINGTON, FLORIDA’S COUNCIL
PROCLAIMING OCTOBER, 2022 AS “CRIME PREVENTION MONTH”
IN THE VILLAGE OF WELLINGTON
Mr. Barnes introduced this item.
Ms. Addie read the Proclamation.
Ms. Coates presented the item and introduced PBSO Captain Silva.
Captain Silva announced that PBSO has secured a new grant.
Ms. Coates provided comments regarding crime prevention, thanked
Council, the Executive Team, and credited Village residents for their
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Village Council Action Summary - Final September 21, 2022
efforts in crime prevention. She recognized the Neighborhood Watch
Captains and presented certificates to them.
Council provided comments regarding crime prevention and
commended residents, the Public Safety Committee and staff for their
efforts in keeping Wellington a safe community.
PBSO thanked the Neighborhood Watch Captains and the Public
Safety Committee for their efforts with crime prevention.
B. 22-5246 PRESENTATION OF 2022 WELLINGTON TOP COP AND TOP
FIREFIGHTER AWARDS
Mr. Barnes introduced this item. Each year the Village Council, through
the Public Safety Committee, recognizes the Top Cop and Top
Firefighter. Palm Beach County Sheriff’s Office (PBSO) Captain
Rolando Silva and District Chief Philip Olavarria, Palm Beach County
Fire Rescue (PBCFR), attended the meeting to make the presentations.
Captain Silva and Lieutenant Eli Shavitz provided background
information regarding Deputy Harold Harper and stated he is the 2022
Top Cop.
Deputy Harper stated he is grateful to be a part of the Village and he
thanked Council and staff for the opportunity and for their assistance.
Council commended and congratulated PBSO Deputy Harper on winning
the award and for his professionalism, versatility and excellence in the
performance of his duties.
District Chief Olavarria introduced Captain Shane Armstrong, provided
background information and stated he is the 2022 Top Firefighter. Chief
Kenny (sp) provided comments regarding Captain Armstrong.
Captain Armstrong thanked Council for the recognition and recognized
his team at PBCFR Station 25.
Council commended and congratulated PBCFR Captain Shane
Armstrong on winning the award and for his dedication, compassion and
excellence in the performance of his duties.
6. CONSENT AGENDA
Mr. Barnes stated there was one comment card for the Consent Agenda.
Public Comment:
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Village Council Action Summary - Final September 21, 2022
1. Diane Gutman referenced Item 6C on the Consent Agenda and spoke
about a partnership between Wellington Cares and the Village of
Wellington.
Mr. Barnes indicated staff recommended approval of the Consent
Agenda as presented.
A motion was made by Councilman Napoleone, seconded by
Councilwoman Siskind, and unanimously passed (5-0), to
approve the Consent Agenda as presented.
A. 22-5435 MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETING OF
SEPTEMBER 6, 2022
This item approved on Consent.
B. 22-5394 UTILITY SERVICES AGREEMENT WITH SOUTHFIELDS STAR, LLC
FOR PROPERTY LOCATED IN PALM BEACH COUNTY, FLORIDA
This item approved on Consent.
C. 22-5422 RESOLUTION R2022-61 (CONGREGATE DINING SITE FACILITY USE
AGREEMENT)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
AUTHORIZING THE MAYOR AND CLERK TO EXECUTE AN
AGREEMENT WITH PALM BEACH COUNTY FOR THE USE OF THE
WELLINGTON COMMUNITY CENTER TO HOST A CONGREGATE
DINING SITE; AND PROVIDING AN EFFECTIVE DATE.
This item approved on Consent.
D. 22-5432 RESOLUTION NO. R2022-57 FOR FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION’S FLORIDA RECREATIONAL
DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT FOR
THE STAIMFORD PARK PROJECT AND RESOLUTION NO. R2022-58
FOR A BUDGET AMENDMENT TO ALLOCATE THE GRANT
RESOLUTION NO. R2022-57 FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION’S FLORIDA RECREATION
DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL TO ENTER
INTO AN AGREEMENT WITH THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION FOR THE PURPOSE OF
RECEIVING A GRANT UNDER PROVISIONS OF THE FLORIDA
RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP)
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Village Council Action Summary - Final September 21, 2022
FOR THE STAIMFORD PARK PROJECT; AND PROVIDING AN
EFFECTIVE DATE.
RESOLUTION NO. R2022-58 (FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION GRANT FUNDS)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AMENDING
THE FISCAL YEAR 2022-2023 CAPITAL FUND BUDGET FOR
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION
GRANT FUNDS AWARDED FOR DEVELOPMENT OF THE FOR THE
STAIMFORD PARK PROJECT; AND PROVIDING AN EFFECTIVE
DATE.
This item approved on Consent.
E. 22-5434 DISCUSSION BY THE WELLINGTON COUNCIL AND THE ACME
BOARD OF SUPERVISORS REGARDING THE PLAN OF
IMPROVEMENTS AND REVISED ENGINEER’S REPORT FOR UNIT
OF DEVELOPMENT 50th STREET.
This item approved on Consent.
7. PUBLIC HEARINGS
A. 22-5170 SECOND PUBLIC HEARING TO ADOPT THE FY 2022/2023 MILLAGE
RATE AND ANNUAL BUDGET FOR WELLINGTON
I. RESOLUTION NO. R2022-59 (MILLAGE RATE)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ADOPTING
THE TAX LEVY AND MILLAGE RATE FOR WELLINGTON FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2022 AND ENDING
SEPTEMBER 30, 2023; AND PROVIDING AN EFFECTIVE DATE.
II. RESOLUTION NO. R2022-60 (WELLINGTON BUDGET)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ADOPTING
A BUDGET FOR THE VILLAGE OF WELLINGTON FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2022 AND ENDING SEPTEMBER
30, 2023; AND PROVIDING AN EFFECTIVE DATE.
Mr. Barnes introduced the item.
Ms. Addie read the Resolutions by title.
Ms. Quickel presented the item.
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Village Council Action Summary - Final September 21, 2022
Public Hearing
A motion was made by Councilman Napoleone, seconded by
Councilwoman Siskind, and unanimously passed (5-0), to open
the Public Hearing.
There being no public comments, a motion was made by
Councilman Napoleone, seconded by Councilwoman Siskind,
and unanimously passed (5-0), to close the Public Hearing.
The Village Council provided comments regarding the millage and
budget.
The Village Council commended Ms. Quickel and team on the budget.
Ms. Quickel read the mandatory budget language into the record.
A motion was made by Councilman McGovern, seconded by
Councilwoman Siskind, and unanimously passed (5-0), to
approve Resolution No. R2022-59 (Millage Rate) adopting the tax
levy and millage rate for the Village of Wellington for the fiscal
year commencing October 1, 2022 at 2.47 mills.
A motion was made by Councilman McGovern, seconded by
Councilwoman Siskind, and unanimously passed (5-0), to
approve Resolution No. R2022-60 (Wellington Budget) adopting
the budget for the Village of Wellington for FY 2022/2023.
B. 22-5400 ORDINANCE NO. 2022-29 (FY 2022/2023 ANNUAL CAPITAL
IMPROVEMENT ELEMENT UPDATE OF WELLINGTON’S
COMPREHENSIVE PLAN)
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 2022/2023
THROUGH 2027/2028 FIVE-YEAR CAPITAL IMPROVEMENT PLAN
FOR LEVEL OF SERVICE PROJECTS; UPDATING POLICY CI 1.2.5
TO ADOPT THE SCHOOL DISTRICT OF PALM BEACH COUNTY’S
FISCAL YEAR 2022/2023 10-YEAR CAPITAL IMPROVEMENTS
SCHEDULE BY REFERENCE; PROVIDING FOR CONFLICT AND
SEVERABILITY; AUTHORIZING THE MANAGER TO UPDATE THE
COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE
DATE.
Mr. Barnes introduced this item.
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Village Council Action Summary - Final September 21, 2022
Ms. Addie read the Ordinance by title.
Mr. Stillings stated this is the annual update to the Comprehensive Plan .
The Village is required to do this each year following the adoption of the
capital budget to incorporate the updated schedule of projects. In
addition, it incorporates the school district reference for their fiscal year
budget. Staff recommends approval as presented.
Vice Mayor McGovern indicated this is ministerial.
Mr. Stillings stated that is correct.
Public Hearing
A motion was made by Councilman Napoleone, seconded by
Councilman McGovern, and unanimously passed (5-0) to open
the public hearing.
There being no public comments, a motion was made by
Councilman Napoleone, seconded by Vice Mayor Drahos, and
unanimously passed (5-0) to close the public hearing.
A motion was made by Councilman McGovern, seconded by
Vice Mayor Drahos, and unanimously passed (5-0) to approve
Ordinance No. 2022-29 (FY 2022/2023 Annual Capital
Improvement Element Update of Wellington’s Comprehensive
Plan) as presented on first reading.
C. 22-5406 ORDINANCE NO. 2022-26 LOTIS II ANNEXATION
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL,
APPROVING THE VOLUNTARY ANNEXATION (PETITION NUMBER
2021-0002-ANX) OF REAL PROPERTIES KNOWN AS 441
PARTNERS TOTALING 52.43 ACRES, MORE OR LESS, AND
KNOWN AS LAKE WORTH DRAINAGE DISTRICT RIGHT-OF-WAY
TOTALING 1.49 ACRES, MORE OR LESS, LOCATED ON THE WEST
SIDE OF STATE ROAD 7, APPROXIMATELY A HALF MILE NORTH
OF THE FOREST HILL BOULEVARD AND STATE ROAD 7
INTERSECTION, IN PALM BEACH COUNTY, AS MORE
SPECIFICALLY DESCRIBED HEREIN; DECLARING THAT THE
VOLUNTARY ANNEXATION PETITION BEARS THE SIGNATURE OF
THE PROPERTY OWNERS; AMENDING SECTION 12 OF THE
VILLAGE CHARTER BY REDEFINING THE CORPORATE LIMITS OF
THE VILLAGE OF WELLINGTON; DIRECTING THE VILLAGE
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Village Council Action Summary - Final September 21, 2022
MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS
ANNEXATION; DIRECTING THE VILLAGE CLERK TO FILE A COPY
OF THIS ORDINANCE WITH THE CLERK OF THE CIRCUIT COURT IN
PALM BEACH COUNTY, THE CHIEF ADMINISTRATIVE OFFICER OF
PALM BEACH COUNTY, AND THE FLORIDA DEPARTMENT OF
STATE WITHIN SEVEN DAYS AFTER ADOPTION, IN ACCORDANCE
WITH CHAPTER 171 OF THE FLORIDA STATUTES; PROVIDING A
CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND
PROVIDING AN EFFECTIVE DATE.
Mr. Barnes introduced the item. He recommended that there be one
concurrent staff and corresponding presentation since the items
(Ordinance No. 2022-26, Ordinance No. 2022-27 and Ordinance No.
2022-28) are related; with a separate motion for each item.
Ms. Addie read the Ordinances by title.
At this time, Ms. Cohen administered the oath to those individuals who
wished to speak on the Items.
Council disclosed their ex-parte communications.
Mr. Stillings presented this item.
Mr. Terry conducted a presentation on behalf of the applicant.
Public Hearing
A motion was made by Councilman Napoleone, seconded by
Vice Mayor Drahos, and unanimously passed (5-0) to open the
public hearing.
Public Comment:
1. Armando Gonzalez, President of Wellington’s Edge, stated he
has not had any contact with Mr. Terry since the beginning. He
said residents are concerned.
Mr. Barnes stated staff will arrange a meeting with Wellington Edge
residents.
2. Noel Chessman, a resident and board member of Black
Diamond, stated he would like to participate in any meetings
regarding this project. He commended the Village on the budget
presentation.
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Village Council Action Summary - Final September 21, 2022
There being no further public comments, a motion was made by
Councilman Napoleone, seconded by Councilman McGovern,
and unanimously passed (5-0) to close the public hearing.
A motion was made by Vice Mayor Drahos, seconded by
Councilman McGovern, and unanimously passed (5-0) to
approve Ordinance No. 2022-26 (LOTIS II ANNEXATION) as
presented on second reading.
D. 22-5407 ORDINANCE NO. 2022–27 LOTIS II FUTURE LAND USE MAP
AMENDMENT TO THE COMPREHENSIVE PLAN AMENDMENT
(FLUM)
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL,
APPROVING AN AMENDMENT TO THE FUTURE LAND USE MAP
(FLUM) OF WELLINGTON’S COMPREHENSIVE PLAN, (PETITION
NUMBER 2021-0002-CPA), TO MODIFY THE LAND USE
DESIGNATION FROM PALM BEACH COUNTY LOW RESIDENTIAL
TO MIXED USE (MU) FOR CERTAIN PROPERTIES KNOWN AS 441
PARTNERS TOTALING 52.43 ACRES, MORE OR LESS, AND
KNOWN AS LAKE WORTH DRAINAGE DISTRICT RIGHT-OF-WAY
TOTALING 1.49 ACRES, MORE OR LESS, LOCATED ON THE WEST
SIDE OF STATE ROAD 7, APPROXIMATELY A HALF MILE NORTH
OF THE FOREST HILL BOULEVARD AND STATE ROAD 7
INTERSECTION, AS MORE SPECIFICALLY DESCRIBED HEREIN;
PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY
CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
This item was discussed in conjunction with Item 7C.
A motion was made by Councilwoman Siskind, seconded by
Vice Mayor Drahos, and unanimously passed (5-0) to approve
Ordinance No. 2022-27 (LOTIS II Future Land Use Amendment to
the Comprehensive Plan Amendment (FLUM)) as presented on
first reading.
E. 22-5408 ORDINANCE NO. 2022–28 LOTIS II REZONING
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL,
APPROVING A REZONING (PETITION NUMBER 2021-0002-REZ), TO
MODIFY THE OFFICIAL ZONING MAP OF WELLINGTON TO
MULTIPLE USE PLANNED DEVELOPMENT (MUPD) FROM PALM
BEACH COUNTY PUBLIC OWNERSHIP FOR CERTAIN PROPERTY
KNOWN AS 441 PARTNERS (PARCEL 1) TOTALING 15.68 ACRES,
MORE OR LESS, AGRICULTURAL RESIDENTIAL FOR CERTAIN
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Village Council Action Summary - Final September 21, 2022
PROPERTIES KNOWN AS 441 PARTNERS (PARCELS 2 AND 3)
TOTALING 35.92 ACRES, MORE OR LESS, AND AGRICULTURAL
RESIDENTIAL FOR CERTAIN PROPERTY KNOWN AS LAKE WORTH
DRAINAGE DISTRICT RIGHT-OF-WAY TOTALING 1.49 ACRES,
MORE OR LESS, LOCATED ON THE WEST SIDE OF STATE ROAD
7, APPROXIMATELY A HALF MILE NORTH OF THE FOREST HILL
BOULEVARD AND STATE ROAD 7 INTERSECTION, AS MORE
SPECIFICALLY DESCRIBED HEREIN; PROVIDING A CONFLICTS
CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING
AN EFFECTIVE DATE.
This item was discussed in conjunction with Item 7C.
A motion was made by Councilman Napoleone, seconded by
Councilwoman Siskind, and unanimously passed (5-0) to
approve Ordinance No. 2022-28 (LOTIS II Rezoning) as
presented on first reading.
A. 22-5282 AUTHORIZATION TO RENEW A CONTRACT TO PROVIDE GENERAL
LIABILITY, PROPERTY, CASUALTY AND WORKERS’
COMPENSATION INSURANCE
Mayor Gerwig recused herself and left the dais.
Mr. Barnes introduced the item.
Mr. De La Vega presented the item.
Representatives from the Gehring Group were in attendance at the
meeting.
A motion was made by Councilman Napoleone, seconded by
Councilwoman Siskind, and unanimously passed (4-0; with
Mayor Gerwig recused) for Authorization to Renew a Contract
with FMIT to provide Property, Casualty and Workers’
Compensation Insurance Services for one more year through
September 2023.
9. PUBLIC FORUM
Mr. Barnes indicated there were no comment cards received.
10. ATTORNEY'S REPORT
MS. COHEN: Ms. Cohen presented the following report:
Ms. Cohen reminded Council of the Pine Tree Mediation scheduled for
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Village Council Action Summary - Final September 21, 2022
September 27, 2022 with Councilman McGovern attending as Council
Representative.
11. MANAGER'S REPORT
MR. BARNES: Mr. Barnes presented the following report:
Next Council Meeting will be held on Tuesday, October 11, 2022 at 7:00
p.m.
Events:
Family Autofest - Wellington Rotary Club will host the 2nd Wellington
Family Autofest on Sunday, October 2, 2022, from 9:30 a.m. to 1:30 p.m.
at Village Park in the back-football parking lot area. The Autofest will
feature classic cars and different types of vehicles along with children’s
activities, sponsors, vendors, and food trucks. All proceeds will go
towards a different charity, selected by the Rotary Club, each month.
Public Safety Night - In partnership with the PBSO, PBCFR and other
safety-minded organizations to join the Saturday evening concert (Hall
and Oates tribute Band) and food truck series at Village Park. This event
will feature touch-a-trucks (emergency vehicles), demonstrations, vendor
information, and a special appearance from “Marshall and Chase”, (as
seen on Paw Patrol) on October 8, 2022 from 6:30 p.m. to 7:30 p.m.
Western Ride - This is a co-sponsored event with the Western Ride LLC
(organized through resident Stephen Levin) to host the first “Western
Ride” bicycle ride throughout Wellington on Sunday, October 9, 2022
from 6:00 a.m. to 12 noon. This ride features a 15-mile, 30 miles, and
60-mile course that will begin and end at Village Hall and travel
throughout Wellington. PBSO will assist with safety for the bicyclists
crossing major roadways and ICS Command Center will be set-up within
Village Hall to monitor activity and ensure safety. There will be a ribbon
cutting by Council and organizers at the start of the race (7:00 a.m.).
Fall Festival will be held on October 15, 2022 and bracelets are now on
sale at Village Park and the Wellington Community Center. Adult
bracelets are $5 and youth (2-17) are $7 until the close of business on
October 14, 2022. On the day of the event, the price will increase for
youth to $10 and the adult price will stay the same.
Murder Mystery tickets are now also on sale at Village Park and the
Wellington Community Center. The cost is $60 per ticket or $420 for a
table of 8 (you get 1 seat free). The theme this year is "Murder on the
Bayou". The event will take place on November 5, 2022 from 5:30 p.m.
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Village Council Action Summary - Final September 21, 2022
to 9:00 p.m. at the Community Center.
Planning:
Business walk and talks begin on October 24, 2022 and will run through
November 16, 2022.
SHIP applications will begin being accepted beginning in October.
The Affordable Housing Advisory Committee’s (AHAC) first meeting has
been tentatively scheduled for November.
Projects:
Town Center: Construction is ongoing. Specifically, the contractor is
working on getting the power completed for the initial phase parking area
(FPL is there now) to get the lights turned on. Once power is completed
(anticipated by Friday), we can schedule a final building inspection.
Wrap is planned for the end of next week.
Tennis:
USTA family championships are scheduled at the end of October. Junior
tournaments and junior team tennis continue.
Public Safety/Emergency Management:
On Tuesday, September 27, 2022 at 10:00 a.m., Village Emergency
Management Officials in conjunction with South Florida Water
Management District and Palm Beach County Fire Rescue will be
hosting the "Community's Role in Flood Control" workshop. We invite
local HOAs, Property Managers, and the public to join this FREE ZOOM
seminar. Those interested in attending can join by going to the Village of
Wellington's website.
Palm Beach County Fire Rescue is hosting a community-wide CPR and
Stop the Bleed Training. This course is FREE and will be held on
October 7, 2022 from 6:00 p.m. to 8:00 p.m. at the Wellington
Community Center. Those interested can register in-person or on-line.
Starting next week, staff that has high interaction with the public will be
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Village Council Action Summary - Final September 21, 2022
trained by the Palm Beach County Behavioral Coalition on overdose
prevention, recognition and response.
The Tropics are active and the State of Florida, Palm Beach County, and
Village staff are closely monitoring the developments of invest 98L. As of
Wednesday afternoon, most ensembles show timing of the system
around Cuba next Tuesday. However, there is greater disagreement on
the track later in the forecast period. Currently, there is no threat to
Florida over the next 5 days. The Village is preparing and ready should
we seen any potential impacts next week.
As we are in the peak months of Hurricane Season, it is a good reminder
that September is National Preparedness Month. We encourage all
residents that now is the time to review your family disaster plans and
supplies. Check out the Village's Emergency Management page for
official sources of information.
Councilman McGovern stated the County’s ordinance has been adopted
and it is in effect for Wellington since the Village did not opt out. He
suggested that the Village sends out information on social media about
this.
12. COUNCIL REPORTS
COUNCILWOMAN SISKIND: Councilwoman Siskind presented the
following report:
Councilwoman Siskind stated the Education Foundation of Palm Beach
County is having the Heroes for Education walk/run on October 29, 2022.
Councilwoman Siskind congratulated the Parks and Recreation
Department on their Facility Showcase Award by the Florida Parks and
Recreation Association for Greenview Shores Park. She read an excerpt
into the record.
Councilwoman Siskind thanked Wellington Rotary Club and staff for the
Peace Day ceremony. She stated it was a beautiful ceremony.
COUNCILMAN MCGOVERN: Councilman McGovern presented the
following report:
Councilman McGovern thanked the Parks and Recreation staff for the
Peace Day and 9/11 ceremonies. He stated both events were very
meaningful and well attended.
Councilman McGovern commented regarding an AT about fluoridation.
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Village Council Action Summary - Final September 21, 2022
Mr. Barnes stated fluoridation is back online and customers have been
informed through water bills that it is operational. There have been no
issues.
VICE MAYOR DRAHOS: Vice Mayor Drahos presented the following
report:
Vice Mayor Drahos referenced Mr. Barnes’ contract and asked if Council
is interested in beginning discussions with Mr. Barnes earlier. He said
he would like to have something in place prior to November.
There was brief Council discussion regarding the contract and
consensus for Councilman McGovern to negotiate Mr. Barnes’ contract.
COUNCILMAN NAPOLEONE: Councilman Napoleone presented the
following report:
Councilman Napoleone stated he was sorry to miss the 9/11
Remembrance ceremony this year. He stated he went to New York and
visited the memorial site. It was moving and impactful.
Councilman Napoleone thanked PBCFR for showing Council the
100-foot bucket truck/ladder and for allowing him to bring some cub
scouts to see the truck. He stated the Village is lucky to have the
partnerships with PBCFR and PBSO.
MAYOR GERWIG: Mayor Gerwig presented the following report:
Mayor Gerwig stated she missed the 9/11 ceremony due to being sick.
Mayor Gerwig stated the Fall Festival is October 15, 2022.
Mayor Gerwig stated Bike to School day is October 12, 2022.
Mayor Gerwig said she will miss the October 6, 2022 Agenda Review
meeting. She will be out of state.
Mayor Gerwig stated Jennifer Baker was presented the Community
Service award by the Wellington Rotary Club.
Mayor Gerwig provided an overview from the Florida League of Cities ’
Land Use Committee meeting.
13. ADJOURNMENT
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Village Council Action Summary - Final September 21, 2022
There being no further business to come before the Village Council, the
meeting was adjourned at approximately 9:13 P.M.
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Agenda
Village of Wellington
12300 Forest Hill Blvd
Wellington, FL 33414
Meeting Agenda - Final
Wednesday, September 21, 2022
7:00 PM
Village Hall - Council Chambers
Village Council
Anne Gerwig, Mayor
Michael Drahos, Vice Mayor
John T. McGovern, Councilman
Michael Napoleone, Councilman
Tanya Siskind, Councilwoman
Childcare Available - The Village of Wellington offers childcare for attendees of the
Council Meetings. To sign up, please email us at VillageClerk@wellingtonfl.gov by
Noon of the day prior to the meeting
Village Council Meeting Agenda - Final September 21, 2022
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
4. APPROVAL OF AGENDA
5. PRESENTATIONS AND PROCLAMATIONS
A. 22-5401 A PROCLAMATION OF WELLINGTON, FLORIDA’S COUNCIL
PROCLAIMING OCTOBER, 2022 AS “CRIME PREVENTION MONTH” IN
THE VILLAGE OF WELLINGTON
A proclamation of Wellington, Florida’s Council proclaiming October, 2022 as “Crime Prevention Month” in
the Village of Wellington.
B. 22-5246 PRESENTATION OF 2022 WELLINGTON TOP COP AND TOP
FIREFIGHTER AWARDS
Approval of the Public Safety Committee Recommendations for the 2022 Wellington Top Cop and Top
Firefighter.
6. CONSENT AGENDA
A. 22-5435 MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETING OF
SEPTEMBER 6, 2022
Council approval of the Minutes of the Regular Wellington Council Meeting of September 6, 2022.
B. 22-5394 UTILITY SERVICES AGREEMENT WITH SOUTHFIELDS STAR, LLC
FOR PROPERTY LOCATED IN PALM BEACH COUNTY, FLORIDA
Approval of a Developer Agreement Reserving Potable Water and Fire Capacity for the Property
Owned/Controlled by Southfields Star, LLC in Palm Beach County, Florida.
C. 22-5422 RESOLUTION R2022-61 (CONGREGATE DINING SITE FACILITY USE
AGREEMENT)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
AUTHORIZING THE MAYOR AND CLERK TO EXECUTE AN
AGREEMENT WITH PALM BEACH COUNTY FOR THE USE OF THE
WELLINGTON COMMUNITY CENTER TO HOST A CONGREGATE
DINING SITE; AND PROVIDING AN EFFECTIVE DATE.
Approval of a Use of Facility Agreement for Government Entities between the Village of Wellington and
Palm Beach County for the use of the Wellington Community Center to host a Congregate Meal Site.
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Village Council Meeting Agenda - Final September 21, 2022
D. 22-5432 RESOLUTION NO. R2022-57 FOR FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION’S FLORIDA RECREATIONAL
DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT FOR THE
STAIMFORD PARK PROJECT AND RESOLUTION NO. R2022-58 FOR
A BUDGET AMENDMENT TO ALLOCATE THE GRANT
RESOLUTION NO. R2022-57 FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION’S FLORIDA RECREATION
DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL TO ENTER
INTO AN AGREEMENT WITH THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION FOR THE PURPOSE OF RECEIVING
A GRANT UNDER PROVISIONS OF THE FLORIDA RECREATION
DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) FOR THE
STAIMFORD PARK PROJECT; AND PROVIDING AN EFFECTIVE
DATE.
RESOLUTION NO. R2022-58 (FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION GRANT FUNDS)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AMENDING
THE FISCAL YEAR 2022-2023 CAPITAL FUND BUDGET FOR FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT FUNDS
AWARDED FOR DEVELOPMENT OF THE FOR THE STAIMFORD
PARK PROJECT; AND PROVIDING AN EFFECTIVE DATE.
Approval of Resolution No. R2022-57 authorizing the Mayor to enter into an agreement with the Florida
Department of Environmental Protection for the Florida Recreation Development Assistance Program
(FRDAP) grant for the Staimford Park Project and approval of Resolution No. R2022-58 for a budget
amendment to allocate the $50,000 in grant monies to the Governmental Capital Fund.
E. 22-5434 DISCUSSION BY THE WELLINGTON COUNCIL AND THE ACME
BOARD OF SUPERVISORS REGARDING THE PLAN OF
IMPROVEMENTS AND REVISED ENGINEER’S REPORT FOR UNIT OF
DEVELOPMENT 50th STREET.
Discussion by the Wellington Council and the ACME Board of Supervisors regarding the Plan of
Improvements and revised Engineer’s Report for Unit of Development 50th Street.
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Village Council Meeting Agenda - Final September 21, 2022
7. PUBLIC HEARINGS
A. 22-5170 SECOND PUBLIC HEARING TO ADOPT THE FY 2022/2023 MILLAGE
RATE AND ANNUAL BUDGET FOR WELLINGTON
I. RESOLUTION NO. R2022-59 (MILLAGE RATE)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ADOPTING
THE TAX LEVY AND MILLAGE RATE FOR WELLINGTON FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2022 AND ENDING
SEPTEMBER 30, 2023; AND PROVIDING AN EFFECTIVE DATE.
II. RESOLUTION NO. R2022-60 (WELLINGTON BUDGET)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL ADOPTING A
BUDGET FOR THE VILLAGE OF WELLINGTON FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2022 AND ENDING SEPTEMBER
30, 2023; AND PROVIDING AN EFFECTIVE DATE.
Approval of the proposed Fiscal Year 2022/2023 millage rate, operating and capital budget including
balances brought forward. This is the second public hearing on the proposed budget and the
corresponding ad valorem millage rate in accordance with the Wellington Charter and F.S. Chapter
200.065.
B. 22-5400 ORDINANCE NO. 2022-29 (FY 2022/2023 ANNUAL CAPITAL
IMPROVEMENT ELEMENT UPDATE OF WELLINGTON’S
COMPREHENSIVE PLAN)
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 2022/2023 THROUGH
2027/2028 FIVE-YEAR CAPITAL IMPROVEMENT PLAN FOR LEVEL
OF SERVICE PROJECTS; UPDATING POLICY CI 1.2.5 TO ADOPT THE
SCHOOL DISTRICT OF PALM BEACH COUNTY’S FISCAL YEAR
2022/2023 10-YEAR CAPITAL IMPROVEMENTS SCHEDULE BY
REFERENCE; PROVIDING FOR CONFLICT AND SEVERABILITY;
AUTHORIZING THE MANAGER TO UPDATE THE COMPREHENSIVE
PLAN; AND PROVIDING FOR AN EFFECTIVE DATE.
Approval of Ordinance No. 2022-29 updating Table CI-1, Wellington Capital Improvements Plan 5-Year
Level of Service Projects, and Policy CI 1.2.5 which adopts the School District of Palm Beach County’s
10-Year Capital Improvements Schedule by reference, of the Capital Improvements (CI) Element of
Wellington's Comprehensive Plan
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Village Council Meeting Agenda - Final September 21, 2022
C. 22-5406 ORDINANCE NO. 2022-26 LOTIS II ANNEXATION
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL,
APPROVING THE VOLUNTARY ANNEXATION (PETITION NUMBER
2021-0002-ANX) OF REAL PROPERTIES KNOWN AS 441 PARTNERS
TOTALING 52.43 ACRES, MORE OR LESS, AND KNOWN AS LAKE
WORTH DRAINAGE DISTRICT RIGHT-OF-WAY TOTALING 1.49 ACRES,
MORE OR LESS, LOCATED ON THE WEST SIDE OF STATE ROAD 7,
APPROXIMATELY A HALF MILE NORTH OF THE FOREST HILL
BOULEVARD AND STATE ROAD 7 INTERSECTION, IN PALM BEACH
COUNTY, AS MORE SPECIFICALLY DESCRIBED HEREIN;
DECLARING THAT THE VOLUNTARY ANNEXATION PETITION BEARS
THE SIGNATURE OF THE PROPERTY OWNERS; AMENDING SECTION
12 OF THE VILLAGE CHARTER BY REDEFINING THE CORPORATE
LIMITS OF THE VILLAGE OF WELLINGTON; DIRECTING THE VILLAGE
MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS
ANNEXATION; DIRECTING THE VILLAGE CLERK TO FILE A COPY OF
THIS ORDINANCE WITH THE CLERK OF THE CIRCUIT COURT IN
PALM BEACH COUNTY, THE CHIEF ADMINISTRATIVE OFFICER OF
PALM BEACH COUNTY, AND THE FLORIDA DEPARTMENT OF STATE
WITHIN SEVEN DAYS AFTER ADOPTION, IN ACCORDANCE WITH
CHAPTER 171 OF THE FLORIDA STATUTES; PROVIDING A
CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND
PROVIDING AN EFFECTIVE DATE.
Approval of Ordinance No. 2022-26, an Annexation (ANX) to voluntary annex the subject properties into
the municipal boundary of Wellington.
D. 22-5407 ORDINANCE NO. 2022–27 LOTIS II FUTURE LAND USE MAP
AMENDMENT TO THE COMPREHENSIVE PLAN AMENDMENT (FLUM)
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL,
APPROVING AN AMENDMENT TO THE FUTURE LAND USE MAP
(FLUM) OF WELLINGTON’S COMPREHENSIVE PLAN, (PETITION
NUMBER 2021-0002-CPA), TO MODIFY THE LAND USE DESIGNATION
FROM PALM BEACH COUNTY LOW RESIDENTIAL TO MIXED USE
(MU) FOR CERTAIN PROPERTIES KNOWN AS 441 PARTNERS
TOTALING 52.43 ACRES, MORE OR LESS, AND KNOWN AS LAKE
WORTH DRAINAGE DISTRICT RIGHT-OF-WAY TOTALING 1.49 ACRES,
MORE OR LESS, LOCATED ON THE WEST SIDE OF STATE ROAD 7,
APPROXIMATELY A HALF MILE NORTH OF THE FOREST HILL
BOULEVARD AND STATE ROAD 7 INTERSECTION, AS MORE
SPECIFICALLY DESCRIBED HEREIN; PROVIDING A CONFLICTS
CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN
EFFECTIVE DATE.
Approval of Ordinance No. 2022-27, Comprehensive Plan Amendment (CPA) to amend the Future Land
Use Map (FLUM) designation for the subject properties to Mixed Use.
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Village Council Meeting Agenda - Final September 21, 2022
E. 22-5408 ORDINANCE NO. 2022–28 LOTIS II REZONING
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL,
APPROVING A REZONING (PETITION NUMBER 2021-0002-REZ), TO
MODIFY THE OFFICIAL ZONING MAP OF WELLINGTON TO MULTIPLE
USE PLANNED DEVELOPMENT (MUPD) FROM PALM BEACH
COUNTY PUBLIC OWNERSHIP FOR CERTAIN PROPERTY KNOWN AS
441 PARTNERS (PARCEL 1) TOTALING 15.68 ACRES, MORE OR
LESS, AGRICULTURAL RESIDENTIAL FOR CERTAIN PROPERTIES
KNOWN AS 441 PARTNERS (PARCELS 2 AND 3) TOTALING 35.92
ACRES, MORE OR LESS, AND AGRICULTURAL RESIDENTIAL FOR
CERTAIN PROPERTY KNOWN AS LAKE WORTH DRAINAGE DISTRICT
RIGHT-OF-WAY TOTALING 1.49 ACRES, MORE OR LESS, LOCATED
ON THE WEST SIDE OF STATE ROAD 7, APPROXIMATELY A HALF
MILE NORTH OF THE FOREST HILL BOULEVARD AND STATE ROAD
7 INTERSECTION, AS MORE SPECIFICALLY DESCRIBED HEREIN;
PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY
CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
Approval of Ordinance No. 2022-28, Rezoning to amend the Zoning Map designation of the subject
properties to Multiple Use Planned Development (MUPD).
8. REGULAR AGENDA
A. 22-5282 AUTHORIZATION TO RENEW A CONTRACT TO PROVIDE GENERAL
LIABILITY, PROPERTY, CASUALTY AND WORKERS’ COMPENSATION
INSURANCE
Authorization to renew an existing agreement with Florida Municipal Insurance Trust (Florida League of
Cities) to provide general liability, property, casualty, and workers’ compensation insurance at an
estimated annual cost of $1,054,541.
9. PUBLIC FORUM
10. ATTORNEY'S REPORT
11. MANAGER'S REPORT
12. COUNCIL REPORTS
13. ADJOURNMENT
Village of Wellington Page 6
Village Council Meeting Agenda - Final September 21, 2022
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
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