Village Council Workshop
Regular MeetingWellington, FL · October 27, 2014
Minutes
Village of Wellington
12300 Forest Hill Blvd
Wellington, FL 33414
Action Summary - Final-revised
Monday, October 27, 2014
3:00 PM
Village Hall
Village Council Workshop
Bob Margolis, Mayor
John Greene, Vice Mayor
Matt Willhite, Councilman
Anne Gerwig, Councilwoman
John T. McGovern, Councilman
Village Council Workshop Action Summary - Final-revised October 27, 2014
1. CALL TO ORDER
Mayor Margolis called the meeting to order at 3:00 p.m.
2. REVIEW OF COUNCIL AGENDA
Mr. Schofield presented the Agenda for the October 27th Council Meeting for
discussion and review.
A. 14-859 PRESENTATION BY NOAH NORWITCH OF DONATION TO
VILLAGE OF WELLINGTON PARKS AND RECREATION
DEPARTMENT
Mr. Schofield presented the item.
There were no changes recommended.
B. 14-845 MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETING
OF SEPTEMBER 9, 2014
Mr. Schofield presented the item.
Mayor Margolis stated he had a correction to the minutes that he would
provide to the Clerk.
C. 13-0387 RESOLUTION NO. R2014-64 (INTERLOCAL SERVICE
AGREEMENT BETWEEN LAKE WORTH DRAINAGE DISTRICT,
ACME IMPROVEMENT DISTRICT AND THE VILLAGE OF
WELLINGTON)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
APPROVING A SERVICE AGREEMENT BETWEEN LAKE WORTH
DRAINAGE DISTRICT, ACME IMPROVEMENT DISTRICT AND THE
VILLAGE OF WELLINGTON; AND PROVIDING AN EFFECTIVE
DATE.
Mr. Schofield presented the item.
Mayor Margolis stated he had a correction to the minutes that he would
provide to the Clerk.
D. 14-757 AUTHORIZATION TO AWARD A CONTRACT TO PROVIDE
PRIMARY AND URGENT CARE SERVICES TO VILLAGE
EMPLOYEES AND DEPENDENTS
Mr. Schofield presented the item.
Mr. De La Vega answered several questions from Council.
There were no changes recommended.
E. 14-758 RESOLUTION NO. R2014-62 (EMPLOYEE HEALTH INSURANCE)
Village of Wellington Page 1
Village Council Workshop Action Summary - Final-revised October 27, 2014
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
AUTHORIZING THE MANAGER TO (1) EXECUTE 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 TO MANAGE THE
PLAN; AND (4) APPROVE HRA FUNDING FOR EACH ELIGIBLE
EMPLOYEE; AND PROVIDING AN EFFECTIVE DATE.
Mr. Schofield presented the item.
Christian Bergstrom from the Gehring Group provided a presentation and
answered several questions from Council.
There were no changes recommended.
F. 14-571 AUTHORIZATION TO UTILIZE A NATIONAL
INTERGOVERNMENTAL PURCHASING ALLIANCE (IPA)
CONTRACT AS A BASIS FOR PRICING FOR THE LEASE OF NEW
BACKUP DISASTER RECOVERY INFRASTRUCTURE EQUIPMENT
Mr. Schofield presented the item.
Mr. Silliman and Ms. Quickel answered questions regarding the current
network infrastructure, on site and off site back up capability during disasters
for hardware and storage, the age of the current servers, internet service,
current department triage procedures, reasons for outages, security cameras
and the future plan for an upgraded telephone system in order to scale the
needs of the Village in a cost effective manner and stay within the legal
governmental requirements.
Mr. Schofield stated a three year plan for the entire Village’s technical
equipment, to include replacement life, would be provided to Council.
There were no changes recommended.
G. 14-755 AUTHORIZATION TO RENEW AN EXISTING AGREEMENT FOR
LOBBYING SERVICES
Mr. Schofield presented the item.
Mayor Margolis requested to move the item to the November 11th meeting in
order to have staff provide additional information.
Council consensus was to move this item to the November 11th agenda.
Mr. Schofield requested that Council provide him with questions regarding the
existing contract that they wanted addressed
H. 14-786 AUTHORIZATION TO AWARD A CONTRACT FOR THE SUPPLY
Village of Wellington Page 2
Village Council Workshop Action Summary - Final-revised October 27, 2014
AND DELIVERY OF ANTI-SCALENT TO AMERICAN WATER
CHEMICALS, INC
Mr. Schofield introduced the item.
Mr. Riebe provided background on the item.
There were no changes recommended.
I. 14-827 AUTHORIZATION TO UTILIZE FLORIDA SHERIFF’S ASSOCIATION
AND U.S. GENERAL SERVICES ADMINISTRATION CONTRACTS
FOR THE PURCHASE AND DELIVERY OF EQUIPMENT
Mr. Schofield presented the item.
Mr. Barnes addressed questions regarding budget for this item.
There were no changes recommended
J. 14-737 ORDINANCE NO. 2014-31 (REVISIONS TO CHAPTER 71, RENTAL
DWELLING UNIT LICENSE)
AN ORDINANCE OF WELLINGTON FLORIDA’S COUNCIL,
RELATING TO LICENSING AND REGULATION OF RESIDENTIAL
RENTAL UNITS; AMENDING THE CODE OF ORDINANCES OF
WELLINGTON, FLORIDA CHAPTER 71 “RENTAL DWELLING UNIT
LICENSES,” TO PROVIDE FOR THE MANDATORY LICENSING
AND INSPECTION OF SINGLE FAMILY RESIDENTIAL UNITS HELD
OUT FOR LEASE OR RENT AND PROVIDING RULES AND
REGULATIONS PERTAINING TO SUCH LICENSES AND
INSPECTIONS; WAIVING THE LICENSE FEE FOR OWNERS
REGISTERING TWO (2) OR LESS UNITS; AMENDING SECTION
71-33 SUSPENSION OR REVOCATION OF LICENSE REQUIRING
AN OWNER TO SUBMIT A MANAGEMENT PLAN AND
INSTITUTING A REINSTATEMENT FEE AND PROVIDING
PENALTIES FOR NONCOMPLIANCE WITH THE PROVISIONS OF
THE CHAPTER; PROVIDING A REPEALER CLAUSE; PROVIDING A
SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
Mr. Schofield presented the item.
Mr. Stillings and Mr. Koch and answered questions regarding the cost of the
license fee, waiving the license fee, reinstatement provisions, penalties, and
existing data base (Naviline) for rentals to include the property owners or the
management company name along with BTRs.
Both Councilman Coates and Councilman Willhite stated waiving the license
fee for one (1) unit and not two (2) or less was acceptable to order to protect
the single family resident who has a need to rent their property.
Ms. Cohen said the numbering on page 548, Section 71-33 needed to be
corrected. Mr. Koch stated the correction would be made.
Village of Wellington Page 3
Village Council Workshop Action Summary - Final-revised October 27, 2014
Ms. Cohen recommended Section 71-40 not be categorized as a “Savings
Clause” but as “Other Remedies” or “Non-Exclusive Remedies.”
K. 14-771 RESOLUTION NO. R2014-60 (SPECIAL USE PERMIT USPA
INTERNATIONAL CUP POLO TOURNAMENT 2014)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
APPROVING A SPECIAL USE PERMIT FOR THE USPA
INTERNATIONAL CUP POLO TOURNAMENT 2014 EVENT
UTILIZING OUTDOOR AMPLIFIED MUSIC TO BE HELD AT 13444
SOUTHFIELDS ROAD; AND PROVIDING AN EFFECTIVE DATE.
Mr. Schofield presented the item.
Mr. Stillings presented background and answered questions regarding live
music, access point on Lake Worth Road and the ongoing use of the access
point.
Councilwoman Gerwig stated that she would recuse herself.
There were no changes recommended.
L. 14-840 RESOLUTION NO. R2014-63 (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 presented the item.
Mr. Stillings answered several of Council’s questions.
There were no changes recommended.
4. ATTORNEY'S COMMENTS
Ms. Cohen reported that the lawsuit filed by the Grille was dismissed and she
would be sending out an administrative transmittal that with more detailed
information.
Ms. Cohen said that at the October 28th meeting she would be asking Council
for direction in regards to medical marijuana issue.
5. MANAGER COMMENTS
Mr. Schofield stated that he had received a request to add a resolution to the
October 28th agenda in support of the League’s position to remain in the
Treasure Coast Planning Council. Council consensus was to add the
resolution as Regular Agenda Item C.
Village of Wellington Page 4
Village Council Workshop Action Summary - Final-revised October 27, 2014
3. WORKSHOP
A. 14-865 DIRECTION ON SELECTION PROCESS FOR SPECIAL
MAGISTRATE APPOINTMENTS
Mr. Schofield presented the item. He stated that it was time to appoint special
magistrates and staff was seeking direction on the process to be followed. Mr.
Schofield noted that the two of the existing magistrates were seeking
reappointment.
Councilwoman Gerwig asked if the current appointments had reached their
term limit. Mr. Schofield explained none of the magistrates had reached their
term limit. Mr. Stillings said the term limits were four (4) two (2) year limits and
this was the first two years of the term.
Mayor Margolis asked for clarification as to why this was not on a regular
agenda. Mr. Schofield said staff was seeking Council direction on the process
prior to placing this item on the agenda. Mayor Margolis asked if Council could
provide staff with direction at a Council Workshop. Mr. Schofield responded
affirmatively.
Councilman Coates said the report that was provided indicates a 90%
reduction in fines and he questioned if the report included all of the
magistrates. Mr. Koch replied affirmatively. Councilman Coates felt the fine
reductions had increased significantly and felt the system was broken.
Councilman Coates said residents, particularly repeat violators, were not going
to respect our code, if we continued to discount on the fines.
Councilman Willhite said in some cases the amounts have been discounted to
less than 10%. He referenced a case where the fine amount was reduced from
$180,903.27 to $771.73. Mr. Koch said the majority of the liens were for
foreclosures and they were fortunate to collect the payments that were
received. Councilman Willhite requested that the report be modified to identify
the magistrate that approved each reduction. Councilman Willhite stated he
watched one of the magistrate hearings where he heard the participants
referring to each other on a first name basis which could leave someone with
the impression that a reduction was being granted based on who they knew.
Mr. Koch explained that the fine reduction cases were not scheduled in
advance which prevented residents from shopping the magistrate that would
hear their case.
Councilwoman Gerwig referenced the statement on page 14 of 122 which
stated that all cases were negotiated and settled by Steven Koch. Mr. Koch
clarified the he negotiates the fine amounts and presents them to the
magistrate for approval
Councilman Coates asked if from a policy standpoint they were looking to
make this compensatory or have a punitive aspect for not complying with the
Code. Mr. Koch said that the statute outlines what can be considered when
evaluating fine reductions. He said that the majority of the reductions relate to
foreclosures where the new buyer is negotiating the agreement and not the
bank. Councilman Coates asked if the problem was that the magistrates or was
it with the reductions suggested by Mr. Koch. Mr. Schofield said the Statute
Village of Wellington Page 5
Village Council Workshop Action Summary - Final-revised October 27, 2014
was very clear that the fines had to be proportionate to the violation. He said
the goal of code enforcement is compliance; not punishment.
Councilman Willhite asked could be done to achieve compliance before the
fines escalate. He said staff time to pursue compliance would be better spent
correcting the violation.
Mr. Schofield explained that the violators have to pay actual costs and in some
case there are punitive aspects to code enforcement, especially for repeat
offenders. He said that when it comes to foreclosures, Wellington does not
have an option on how much to collect because the buyer and the bankruptcy
court are the ones negotiating the amount. Vice Mayor Greene asked how
many cases on the list involved foreclosures. Mr. Koch explained that the
majority of the cases were foreclosures, pre-foreclosures, short sales or
bankruptcies.
Mayor Margolis said he researched the fines and it appeared that the smaller
the fine, the higher the payoff percentage. For example the fine in the amount
of $180,903.27 was reduced to $771.73. He said he was aware of another owner
that received a fine in the amount of $9000.00 and after the reductions ended
up paying $4000.00 which was 40% to 50% of the total fine. Mayor Margolis
stated the other problem that he sees is that the Special Magistrate that initially
imposes the fine may not necessarily be the one to hear the case if it should
come before the magistrate again.
Councilman Willhite said having the magistrates rotate may not be a good
thing.
Mayor Margolis said he thought the case should go back to the same
magistrate who gave the order initially.
Mr. Stillings explained that Mr. Koch was the person negotiating the reductions
and in most instances the magistrates are agreeing to the terms and
conditions presented. Ms. Cohen stated the reductions are not negotiated until
the violations are corrected. She said that Council would need to determine if
they want to force compliance or if they want it to be a penalty. Ms. Cohen
indicated that the philosophy has been to pursue compliance. Mayor Margolis
said he agrees with compliance but is frustrated by violators that go before the
magistrate and asks for a continuance over and over again and in the end pay
a small fraction of the fine.
Councilman Willhite asked if they could limit the number of continuances
allowed per violation. Mr. Koch said they do not to go beyond four months
before going in front of the magistrate. Ms. Cohen said that while it was
Council’s intent to develop a policy to address their concerns regarding repeat
violators, the impact of their decision could have an effect on other people.
Ms. Cohen suggested that Council may want to direct the department to
develop some type of fine reduction scale to be used in negotiating fine
reductions.
Mayor Margolis asked for clarification of the process followed for cease and
desist orders. Mr. Schofield explained that individual found to be in violation
are put on notice that any time in the next five years that the property owner is
Village of Wellington Page 6
Village Council Workshop Action Summary - Final-revised October 27, 2014
found to be in non-compliance for the same violation the fine is reinstated
starting from the date of the initial the violation. Mr. Schofield explained that
the date may vary depending on the date the correction occurs.
Councilman Coates stated that he was still trying to understand if the issue
was with the magistrates or with the department recommended fine
reductions. Mr. Schofield said it has always been the goal of code
enforcement to pursue compliance and not punishment. Mr. Schofield said
when negotiating reductions the staff must consider what is reasonable and
proportionate based on the violation. He said that in some cases they recover
cost and the violation is corrected that is sufficient. He stated that policy could
be changed if Council determined that was not sufficient.
Councilman Coates said the procedure was not sufficient because Council was
constantly being criticized for not equally applying code enforcement. He
suggested that they needed to do something to limit Mr. Koch’s discretion to
discount the fines for intentional repeat violators.
Mr. Schofield said the process was specifically outlined, for instance on
homesteaded properties (75% of Wellington homes), once a fine is placed on a
homestead property nothing else can be done until the owner re-finances or
sells the property. He said the process as outlined in the statute requires that
we send a notice of violation to the owner which list the violation(s), required
action, and the allotted time to address the violation. Mr. Koch said that 70% of
the violators correct the issue when they receive the first courtesy notice. Mr.
Schofield stated if the violation is not corrected within the 30 days, a notice of
hearing is sent indicating that the violation will be placed before the special
magistrate to determine if in fact a violation existed. At that point, the
magistrate can impose a fine and provide the violator with a time limit in which
to correct the violation. Overall the compliance rate was at 98-99%. Mr.
Schofield explained 85% to 90% of the violators comply after the first hearing
and the last 2% of the violators comply after the second hearing.
Vice Mayor Greene said his issue was with the violators that have appeared
before the magistrate and the fine is reduced and they never pay.
Mayor Margolis said the Settlement Agreements/Reductions List provided in
the agenda, lists the case number but does not indicate the names of the
violators.
Councilman Coates said the Village was encouraging residents to challenge
the system by negotiating drastic fine reductions and he thought it was a bad
policy.
Mr. Schofield said he would change the policy if that was Council’s desire.
Mayor Margolis stated that Council had previously authorized a foreclosure
and then staff negotiated a settlement of that foreclosure. He asked if Council
approves the foreclosure, should they also approve the settlement. Ms. Cohen
responded that it is costly to file an action, the fine has to be commensurate
with the violation, and if you litigate you may still be required to settle.
Councilman Willhite said that we may need to review our existing ordinances
and clarify and/or modify where needed. He also suggested that they may
Village of Wellington Page 7
Village Council Workshop Action Summary - Final-revised October 27, 2014
want to consider rotating code officers in neighborhoods to help address the
issue of perceived selective enforcement. Councilman Willhite said his biggest
concern was that the bigger reductions were granted to the repeat violators
and the average resident receives a smaller reduction.
Mr. Schofield stated that his understanding of Council’s direction was that
staff identify and monitor the repeat violators and establish a policy that
addresses those violators in a manner compliant with the statute.
Mr. Schofield suggested that they could also change the policy to require that
violators found to be in non-compliance after the second notice will be
scheduled for the next available magistrate hearing to obtain a finding of fact
that there was a violation. Mayor Margolis requested the list of violators (with
names) whose fines have been reduced and the names of the violators have
not paid the settlement amount.
Councilman Willhite asked Mr. Koch what would happen if a resident was cited
and the violation was reduced but he decides not to pay. Mr. Koch explained
the lien would be placed on the property and they would not be entitled to a
second reduction Councilman Willhite requested the names of all the
individuals that met that criteria and the cost associated with those cases.
Councilwoman Gerwig asked how long it would take to evict a tenant due to
code violations. Mr. Koch said that the eviction could take thirty days and
sometimes up to six months. Councilwoman Gerwig said that until the
eviction took place, code enforcement was asking the landlord to do the
impossible. Mr. Koch said in these situations usually the landlord
communicates with staff and they work with him to achieve compliance.
Mr. Schofield said that this workshop was more about the code enforcement
process and he now had a sense of where Council wanted to be regarding that.
He said they would bring the magistrate item back before Council.
Mr. Stillings asked if the two magistrates whose terms had expired would be
appointed. Mayor Margolis said they could not make a decision at the
workshop. Mr. Schofield indicated that it would have to come back as a
resolution for Council to approve. Mayor Margolis said the magistrates’
appointments were up and asked if they were scheduled to hear cases. Mr.
Stillings said that they had been rescheduled, but would bring the resolution
back as soon as possible.
B. 14-813 HOUSE BILL 7023 DEVELOPMENT ORDER EXTENSION
REQUEST
Mr. Schofield that explained for the past several years the legislature has
passed the blanket extensions to development orders.
Mr. Stillings explained while the previous extensions were not required to be
brought before Council, they were communicated to Council via an
administrative transmittal. Mr. Schofield said he was aware that this was a
topic of interest to Council and the only opportunity that they would have to
discuss this was in a public meeting. Mayor Margolis said that Council could
discuss the approval process but they had no say in the approval. Mayor
Margolis said if the application for the extension was submitted in a timely
manner then the extension was granted. Mr. Stillings said the deadline to file
Village of Wellington Page 8
Village Council Workshop Action Summary - Final-revised October 27, 2014
was December 31, 2014 and noted that there were other development orders
that had not been brought forward as of yet.
Mayor Margolis asked if any of the applicants would be in violation as of
January 2015. Mr. Stillings said that the development orders would expire on
their normally scheduled deadline. Mr. Stillings said the bill applied to
development orders expiring between January 1, 2014 and January 1, 2016.
Mayor Margolis requested that staff to contact the affected parties and make
them aware of the deadline.
6. COUNCIL COMMENTS
None
7. ADJOURN
There being no further business to discuss, the meeting was adjourned.
Village of Wellington Page 9
Agenda
Village of Wellington
12300 Forest Hill Blvd
Wellington, FL 33414
Meeting Agenda
Monday, October 27, 2014
3:00 PM
Village Hall
Village Council Workshop
Bob Margolis, Mayor
John Greene, Vice Mayor
Matt Willhite, Councilman
Howard K. Coates Jr., Councilman
Anne Gerwig, Councilwoman
Village Council Workshop Meeting Agenda October 27, 2014
1. CALL TO ORDER
2. REVIEW OF COUNCIL AGENDA
A. 14-859 PRESENTATION BY NOAH NORWITCH OF DONATION TO VILLAGE
OF WELLINGTON PARKS AND RECREATION DEPARTMENT
Presentation by Noah Norwitch of a monetary donation to the Village of Wellington’s Parks and
Recreation Department.
B. 14-845 MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETING OF
SEPTEMBER 9, 2014
Approval of Minutes of the Regular Wellington Council Meeting of September 9, 2014.
C. 13-0387 RESOLUTION NO. R2014-64 (INTERLOCAL SERVICE AGREEMENT
BETWEEN LAKE WORTH DRAINAGE DISTRICT, ACME
IMPROVEMENT DISTRICT AND THE VILLAGE OF WELLINGTON)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
APPROVING A SERVICE AGREEMENT BETWEEN LAKE WORTH
DRAINAGE DISTRICT, ACME IMPROVEMENT DISTRICT AND THE
VILLAGE OF WELLINGTON; AND PROVIDING AN EFFECTIVE DATE.
Approval of an Interlocal Service Agreement between Lake Worth Drainage District, Acme Improvement
District and the Village of Wellington.
D. 14-757 AUTHORIZATION TO AWARD A CONTRACT TO PROVIDE PRIMARY
AND URGENT CARE SERVICES TO VILLAGE EMPLOYEES AND
DEPENDENTS
Authorization to award a contract to MD Now Medical Centers to provide primary and urgent care
services to Village employees and dependents.
E. 14-758 RESOLUTION NO. R2014-62 (EMPLOYEE HEALTH INSURANCE)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
AUTHORIZING THE MANAGER TO (1) EXECUTE 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 TO MANAGE THE
PLAN; AND (4) APPROVE HRA FUNDING FOR EACH ELIGIBLE
EMPLOYEE; AND PROVIDING AN EFFECTIVE DATE.
Authorization to (1) Enter into a minimum premium arrangement agreement with CIGNA HealthCare to
provide health insurance to eligible employees, dependents and retirees at an annual savings of
approximately $371,000 based on current enrollment; (2) Renew the existing agreement with CIGNA
Group Benefits for life, short term and long term disability with no change in premium or coverage; (3)
Continue with self-funded dental insurance utilizing Dental Decisions to manage the plan; and (4)
Approval of HRA funding for each eligible employee at $1,037 per employee.
Village of Wellington Page 2 Printed on 10/21/2014
Village Council Workshop Meeting Agenda October 27, 2014
F. 14-571 AUTHORIZATION TO UTILIZE A NATIONAL INTERGOVERNMENTAL
PURCHASING ALLIANCE (IPA) CONTRACT AS A BASIS FOR
PRICING FOR THE LEASE OF NEW BACKUP DISASTER
RECOVERY INFRASTRUCTURE EQUIPMENT
Authorization to utilize National IPA contract # 130733, with CDW-G, as a basis for pricing for the lease
of new backup disaster recovery infrastructure equipment, at a cost of $160,434.26.
G. 14-755 AUTHORIZATION TO RENEW AN EXISTING AGREEMENT FOR
LOBBYING SERVICES
Authorization to renew an existing agreement with Ramba Law Group, LLC to provide lobbying services
to the Village in the amount of $60,000.
H. 14-786 AUTHORIZATION TO AWARD A CONTRACT FOR THE SUPPLY AND
DELIVERY OF ANTI-SCALENT TO AMERICAN WATER CHEMICALS,
INC
Authorization to award a contract for the supply and delivery of anti-scalent to American Water
Chemicals, Inc.
I. 14-827 AUTHORIZATION TO UTILIZE FLORIDA SHERIFF’S ASSOCIATION
AND U.S. GENERAL SERVICES ADMINISTRATION CONTRACTS
FOR THE PURCHASE AND DELIVERY OF EQUIPMENT
Authorization to utilize Florida Sheriffs Association Contract #14-12-0904 and General Services
Administration (GSA) Contract #GS-07F-0140V for the purchase and delivery of equipment in the
amount of $218,128.20.
J. 14-737 ORDINANCE NO. 2014-31 (REVISIONS TO CHAPTER 71, RENTAL
DWELLING UNIT LICENSE)
AN ORDINANCE OF WELLINGTON FLORIDA’S COUNCIL, RELATING
TO LICENSING AND REGULATION OF RESIDENTIAL RENTAL
UNITS; AMENDING THE CODE OF ORDINANCES OF WELLINGTON,
FLORIDA CHAPTER 71 “RENTAL DWELLING UNIT LICENSES,” TO
PROVIDE FOR THE MANDATORY LICENSING AND INSPECTION OF
SINGLE FAMILY RESIDENTIAL UNITS HELD OUT FOR LEASE OR
RENT AND PROVIDING RULES AND REGULATIONS PERTAINING
TO SUCH LICENSES AND INSPECTIONS; WAIVING THE LICENSE
FEE FOR OWNERS REGISTERING TWO (2) OR LESS UNITS;
AMENDING SECTION 71-33 SUSPENSION OR REVOCATION OF
LICENSE REQUIRING AN OWNER TO SUBMIT A MANAGEMENT
PLAN AND INSTITUTING A REINSTATEMENT FEE AND PROVIDING
PENALTIES FOR NONCOMPLIANCE WITH THE PROVISIONS OF
THE CHAPTER; PROVIDING A REPEALER CLAUSE; PROVIDING A
SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
Approval of Ordinance No. 2014-31 amending Chapter 71, Rental Dwelling Unit License.
Village of Wellington Page 3 Printed on 10/21/2014
Village Council Workshop Meeting Agenda October 27, 2014
K. 14-771 RESOLUTION NO. R2014-60 (SPECIAL USE PERMIT USPA
INTERNATIONAL CUP POLO TOURNAMENT 2014)
A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL
APPROVING A SPECIAL USE PERMIT FOR THE USPA
INTERNATIONAL CUP POLO TOURNAMENT 2014 EVENT UTILIZING
OUTDOOR AMPLIFIED MUSIC TO BE HELD AT 13444
SOUTHFIELDS ROAD; AND PROVIDING AN EFFECTIVE DATE.
Approval of Resolution No. R2014-60 Special Use Permit for the USPA International Cup Polo
Tournament event and accessory activities on November 29, 2014 from 9:00 am to 8:00 pm.
L. 14-840 RESOLUTION NO. R2014-63 (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. R2014-63 Special Use Permit for the Smoke Inn Wellington Cigar Lounge
for events utilizing outdoor amplified music.
3. WORKSHOP
A. 14-865 DIRECTION ON SELECTION PROCESS FOR SPECIAL MAGISTRATE
APPOINTMENTS
Staff is seeking Council direction on the selection process for appointment of Special Magistrates.
B. 14-813 HOUSE BILL 7023 DEVELOPMENT ORDER EXTENSION REQUEST
Discussion of House Bill 7023 and extension requests.
4. ATTORNEY'S COMMENTS
5. MANAGER COMMENTS
6. COUNCIL COMMENTS
7. ADJOURN
Village of Wellington Page 4 Printed on 10/21/2014
Get email alerts for Wellington
A daily email when new agendas and minutes are posted.