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Village Council Workshop

Regular Meeting

Wellington, FL · October 7, 2024

AgendaMinutes

Minutes

Village of Wellington 12300 Forest Hill Blvd Wellington, FL 33414 Action Summary - Final Monday, October 7, 2024 4:00 PM Village Hall - Conference Rooms 1E & 1F Village Council Workshop Michael Napoleone, Mayor John T. McGovern, Vice Mayor Tanya Siskind, Councilwoman Maria Antuña, Councilwoman Amanda Silvestri, Councilwoman While this is a public meeting, there will be no opportunity for public comment at this workshop. This workshop will be Iive streamed, recorded and posted to the Village website for viewing. Village Council Workshop Action Summary - Final October 7, 2024 1. CALL TO ORDER Mayor Napoleone called the meeting to order at 4:00 pm. Council Members in Attendance: Mayor Michael J. Napoleone, Vice Mayor John T. McGovern, Councilwoman Tanya Siskind, Councilwoman Maria Antuña, and Councilwoman Amanda Silvestri. Mayor Napoleone led the Pledge of Allegiance. 2. REVIEW OF COUNCIL AGENDA Mr. Barnes introduced the agenda for the October 8, 2024 Regular Council Meeting for review. A. 24-6763 FISCAL YEAR 2025 KEELY SPINELLI GRANT AWARDS Mr. Barnes introduced the item. He stated that this was the Fiscal Year 2025 Keely Spinelli Grant Awards. He said that members of the School Board and district staff will be present to receive their awards. B. 24-6779 PURCHASING DEPARTMENT RECOGNITION Mr. Barnes introduced the item. He stated that this was the Purchasing Department Recognition. Mr. De La Vega explained the item. He noted that Wellington is one (1) of the one hundred and ninety-eight (198) agencies in the United States and Canada, and one (1) of seventy-two (72) cities to receive the award. He said that the Village is very excited to honor the Purchasing Department. C. 24-6771 MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETING OF SEPTEMBER 19, 2024 Mr. Barnes introduced the item. He stated that this was the Council approval of the Minutes of the Regular Wellington Council Meeting of September 19, 2024. He asked Council to provide comments, if any, to the Clerk's Office. D. 24-6773 AUTHORIZATION TO 1) UTILIZE EXISTING CONTRACTS AND AWARD SOLE SOURCE CONTRACTS, AND 2) APPROVE VARIOUS FY 2025 SURFACE WATER AND ROAD PROJECTS Mr. Barnes introduced the item. He said that this was the Authorization to 1) Utilize Existing Contracts and Award Sole Source Contracts, and 2) Approve Various FY 2025 Surface Water and Road Projects. Mr. De La Vega explained the item. He noted that this is funded and Village of Wellington Page 1 Village Council Workshop Action Summary - Final October 7, 2024 approved in the Fiscal Year 2025 Surface Water and Roads Operating Budget. Mayor Napoleone commented on the products planned. Mr. De La Vega responded to Mayor Napoleone's comment. E. 24-6777 AUTHORIZATION TO AWARD CONTRACTS TO MULTIPLE FIRMS FOR CIVIL ENGINEERING AND RELATED CONSULTING SERVICES Mr. Barnes introduced the item. He stated that this was the Authorization to Award Contracts to Multiple Firms For Civil Engineering and Related Consulting Services. Mr. De La Vega explained the item. He noted the Request for Qualifications (RFQ) issued on June 16, 2024, thirteen (13) proposals received on July 17, 2024; and the presentations and interviews that were held on August 14, 2024 with the short listed firms. Vice Mayor McGovern asked if this is authorization to let staff negotiate the contracts or have they been done. Mr. De La Vega answered a question from Mayor McGovern. Mayor Napoleone asked how this is done. Mr. De La Vega answered a question from Mayor Napoleone. Mayor Napoleone asked if the Village had worked with the top five (5) firms before. Mr. De La Vega answered a question from Mayor Napoleone. Mr. Barnes noted that modifications had been made this round that allows the Village to utilize these contracts on any federally funded project and remove local preference. Councilwoman Antuña asked about the rankings listed on page 60 of the agenda. Mr. De La Vega answered a question from Councilwoman Antuña. Councilwoman Siskind asked had there been any major price increases. Mr. Reinsvold answered a question from Councilwoman Siskind. Village of Wellington Page 2 Village Council Workshop Action Summary - Final October 7, 2024 Councilwoman Siskind asked if the prices are locked in. Mr. Reinsvold answered a question from Councilwoman Siskind. F. 24-6794 RESOLUTION NO. R2024-53 (EMPLOYEE HEALTH INSURANCE) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AUTHORIZING THE MANAGER TO (1) AWARD A CONSUMER DRIVEN HEALTH PLAN (CDHP) AGREEMENT WITH CIGNA HEALTHCARE TO PROVIDE HEALTH INSURANCE TO ELIGIBLE EMPLOYEES, DEPENDENTS, AND RETIREES, AND APPROVE HRA FUNDING FOR EACH ELIGIBLE EMPLOYEE TO COVER ALL COSTS ASSOCIATED WITH ANNUAL DEDUCTIBLES; (2) RENEW A CONTRACT WITH CIGNA TO PROVIDE DENTAL INSURANCE TO ELIGIBLE EMPLOYEES, DEPENDENTS, AND RETIREES; (3) RENEW A CONTRACT WITH EYEMED TO PROVIDE VISION INSURANCE TO ELIGIBLE EMPLOYEES, DEPENDENTS AND RETIREES; (4) RENEW A CONTRACT WITH NEW YORK LIFE TO PROVIDE LIFE/AD&D AND DISABILITY INSURANCE; AND PROVIDING AN EFFECTIVE DATE. Mr. Barnes introduced the item. He stated that this was the Resolution No. R2024-53 (Employee Health Insurance). Mr. De La Vega explained the item. He discussed the cost of Employee Health Insurance, HRA Funding, Cigna Dental, EyeMed and New York Life to provide Life/AD&D insurance. He said that the current monthly contributions and the proposed contributions are located on page 76 of the agenda. Mayor Napoleone commented on the coverage for out-of-network services. Barbara Houghtaling, Associate Benefits Consultant at Gehring Group, responded to Mayor Napoleone's comment. Vice Mayor McGovern commented on the out-of-network coverage. Ms. Houghtaling responded to Vice Mayor McGovern's comment. There was discussion regarding the cost savings and benefits. Mr. Barnes noted that the Village is covering the health reimbursement accounts for employees. G. 24-6767 RESOLUTION NO. R2024-44 (THE LANDINGS AT WELLINGTON PUD MASTER PLAN AMENDMENT – LOT 8 OF WINDING TRAILS ACCESS POINT) Village of Wellington Page 3 Village Council Workshop Action Summary - Final October 7, 2024 A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, FOR A MASTER PLAN AMENDMENT [PETITION NUMBER 2024-0001-MPA] AMENDING THE LANDINGS AT WELLINGTON PLANNED UNIT DEVELOPMENT (PUD) MASTER PLAN FOR CERTAIN PROPERTY KNOWN AS LOT 8 OF WINDING TRAILS (POD D-1), TOTALING 4.99 ACRES, MORE OR LESS, LOCATED 3,100 FEET NORTH OF THE INTERSECTION OF AERO CLUB DRIVE AND GREENBRIAR BOULEVARD, AS MORE SPECIFICALLY DESCRIBED HEREIN, BY ADDING ONE (1) ACCESS POINT ALONG AERO CLUB DRIVE TO ACCESS LOT 8; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Mr. Barnes introduced the item. He stated that this was the Resolution No. R2024-44 (The Landings At Wellington PUD Master Plan Amendment - Lot 8 of Winding Trails Access Point). Ms. Cramer explained the item. She discussed the request to add one access point. She said that there would be a full presentation tomorrow. Vice Mayor McGovern asked if there will be only one egress and ingress point. Ms. Cramer answered a question from Vice Mayor McGovern. Vice Mayor McGovern asked if the South entrance is egress only. Ms. Cramer answered a question from Vice Mayor McGovern. Vice Mayor McGovern inquired why there is not one entrance and exit. Ms. Cramer responded to Vice Mayor McGovern's inquiry. Ms. Cohen asked Ms. Cramer about the gate that the representative said would be there. Ms. Cramer answered a question from Ms. Cohen. Vice Mayor McGovern asked about the residence portion of Phase B. Mr. Barnes answered a question from Vice Mayor McGovern. H. 24-6668 ORDINANCE NO. 2024-14 (AUTHORIZING THE PLACEMENT, INSTALLATION AND OPERATION OF A SPEED DETECTION SYSTEM WITHIN WELLINGTON SCHOOL ZONES AND PROVIDING FOR TRAFFIC ENFORCEMENT PROCEDURES) Village of Wellington Page 4 Village Council Workshop Action Summary - Final October 7, 2024 AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL CREATING ARTICLE VI OF CHAPTER 22 OF THE VILLAGE’S CODE OF ORDINANCES TO AUTHORIZE THE PLACEMENT, INSTALLATION, AND OPERATION OF SPEED DETECTION SYSTEMS ON ROADWAYS MAINTAINED AS SCHOOL ZONES, ESTABLISHING TRAFFIC ENFORCEMENT PROCEDURES WHEN SPEED DETECTION SYSTEMS ARE UTILIZED FOR SCHOOL ZONE SPEED LIMIT VIOLATIONS, AND CREATINGE HEARING PROCEDURES RELATING TO SUCH SCHOOL ZONE SPEED LIMIT VIOLATIONS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR CODIFICATION; PROVIDING A CONFLICTS CLAUSE; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Mr. Barnes introduced the item. He stated that this was Ordinance No. 2024-14 (Authorizing the Placement, Installation and Operation of A Speed Detection System within Wellington School Zones and Providing for Traffic Enforcement Procedures). He said that this would be discussed in conjunction with the next item Resolution No. R2024-52. Mr. De La Vega explained the item. He noted that the Florida Legislature passed House Bill 657 to permit the use of speed detection systems to enforce speeding within school zones; this law became effective July 1, 2023. He discussed the requirements per the State Statutes and noted the cost listed on page 145 of the agenda. Mayor Napoleone asked had this been tested anywhere. Mr. De La Vega and Ms. Cohen answered a question from Mayor Napoleone. Mayor Napoleone commented about the complaints regarding speeding on the roads. He asked if there would be points issued on the license since this is a citation. Ms. Cohen responded to Mayor Napoleone's comment and question. Vice Mayor McGovern asked what does the Village have to do to make this happen and maintain it operationally. Ms. Cohen and Ms. Barnes answered questions from Vice Mayor McGovern. Neil M. Schiller, Esq., Government Law Group, spoke regarding the uniform traffic citation (UTC) process. Village of Wellington Page 5 Village Council Workshop Action Summary - Final October 7, 2024 There was discussion regarding the program, software and the citation process. Mayor Napoleone asked where is RedSpeed being operated in Florida now. Mr. Schiller answered a question from Mayor Napoleone. Councilwoman Antuña asked if the Palm Beach County Sheriff's Office (PBSO) would be involved. Mr. Schiller answered a question from Councilwoman Antuña. There was discussion regarding the citation issuance process. Vice Mayor McGovern asked Ms. Cohen to circulate the Florida Statute regarding the issuance of a citation. Councilwoman Antuña asked if PBSO would have a presence to a certain extent. Mr. Barnes answered a question from Councilwoman Antuña. Councilwoman Silvestri asked about the money that would go the School District regarding the hardening and walking conditions. She asked about the need for Wellington High School and Palm Beach Central High School being included in the school zones. Mr. Schiller and Mr. Barnes answered questions from Councilwoman Silvestri. Councilwoman Silvestri commented on fines for speeding. Mr. Barnes responded to Councilwoman Silvestri's comment. There were comments and discussion regarding RedSpeed and PBSO enforcement at the same time. Mayor Napoleone asked how many readings does this take to pass. Ms. Cohen answered a question from Mayor Napoleone. Vice Mayor McGovern asked what does the ordinance do. Ms. Cohen answered a question from Vice Mayor McGovern. Vice Mayor McGovern asked why the resolution is being done now Village of Wellington Page 6 Village Council Workshop Action Summary - Final October 7, 2024 versus at the time of the second reading of the Ordinance. Ms. Cohen answered a question from Vice Mayor McGovern. Vice Mayor McGovern asked if the Village would be the first municipality in Palm Beach County for RedSpeed. Mr. Schiller said it would be either Wellington or Loxahatchee Groves. Vice Mayor Govern asked about the selection process. Mr. Barnes answered a question from Vice Mayor McGovern. There were comments and discussion regarding the selection process and Request for Proposals (RFP). Vice Mayor McGovern asked Mr. Schiller what makes RedSpeed different. Mr. Schiller answered a question from Vice Mayor McGovern. Councilwoman Siskind commented about making our streets safe. I. 24-6675 RESOLUTION NO. R2024-52 (SPEED DETECTION CAMERA SYSTEM FOR SCHOOLS) A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL AUTHORIZING THE MAYOR AND CLERK TO EXECUTE AN AGREEMENT BETWEEN WELLINGTON AND REDSPEED FLORIDA LLC TO PROVIDE THE TRAFFIC REPORT SERVICES FOR THE VILLAGE'S SCHOOL ZONES, AND TO INSTALL AND OPERATE THE SDS SYSTEMS ON BEHALF OF THE VILLAGE TO ENFORCE SCHOOL ZONING SPEEDING VIOLATIONS; AND PROVIDING AN EFFECTIVE DATE This item was heard in conjunction with the previous item. J. 24-6768 ORDINANCE NO. 2024-15 (NOISE STANDARDS) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, AMENDING THE WELLINGTON CODE OF ORDINANCES CHAPTER 13, ARTICLE II (NOISE STANDARDS), SECTIONS 13-4 TO 13-8, TO PROVIDE DEFINITIONS AND CLARIFY PERMISSIBLE SOUND LEVELS AS MORE SPECIFICALLY CONTAINED HEREIN; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Mr. Barnes introduced the item. He stated that this was the Ordinance Village of Wellington Page 7 Village Council Workshop Action Summary - Final October 7, 2024 No. 2024-15 (Noise Standards). Mr. Stillings explained the item. Mayor Napoleone asked about enforcement Mr. Stillings answered a question from Mayor Napoleone. Mayor Napoleone asked does the Village have Code Enforcement Officers twenty-four/seven. Mr. Stillings and Mr. Barnes answered a question from Mayor Napoleone. Mayor Napoleone commented on Section 13.8 being new. Mr. Stillings responded to Mayor Napoleone's comment. Vice Mayor McGovern commented on the plainly audible content. Mr. Barnes responded to Vice Mayor's McGovern's comment. Mayor Napoleone asked what was the process for the timeline/time of day. Mr. Stillings and Mr. Barnes answered a question from Mayor Napoleone. Vice Mayor McGovern asked if this the best that the Village can do within the parameters. Councilwoman Antuña asked who would have the final decision on how loud it is going to be. There was discussion regarding who would make the final decision on the noise level. Councilwoman Silvestri asked would this apply more to parties or would this apply to dogs barking. Mr. Stillings answered questions from Councilwoman Silverstri. There was discussion regarding fireworks and noise from animals. K. 24-6760 ORDINANCE NO. 2024-16 (PARKING FOR DISABLED PERSONS; PENALTIES) Village of Wellington Page 8 Village Council Workshop Action Summary - Final October 7, 2024 AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, AMENDING THE WELLINGTON CODE OF ORDINANCES TO MODIFY CHAPTER 22 – TRAFFIC AND VEHICLES, ARTICLE II. – PARKING FOR DISABLED PERSONS AND ARTICLE IV. – PENALTIES; MISCELLANEOUS PROVISIONS, AS MORE SPECIFICALLY CONTAINED HEREIN; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Mr. Barnes introduced the item. He stated that this was the Ordinance No. 2024-16 (Parking for Disabled Persons; Penalties). Mr. Stillings explained the item. He noted that the Citizens on Patrol (C.O.P.) are now back writing parking citations. Mayor Napoleone asked if there is anything of substance in the ordinance other than making sure that we do this correctly. Mr. Stilling and Mr. Barnes answered a question from Mayor Napoleone. L. 24-6761 ORDINANCE NO. 2024-17 (VIOLATIONS AND PENALTIES) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, AMENDING THE WELLINGTON CODE OF ORDINANCES TO UPDATE THE REFERENCES IN SECTION 2-47. – VIOLATIONS AND PENALTIES, AS MORE SPECIFICALLY CONTAINED HEREIN; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Mr. Barnes introduced the item. He stated that this was the Ordinance No. 2024-17 (Violations and Penalties). Mr. Stillings explained the item. Mayor Napoleone commented that this is just a clean up. Mr. Stillings responded to Mayor Napoleone's comment. M. 24-6790 ORDINANCE NO. 2024-19 (CHRONIC NUISANCE PROPERTY CODE) AN ORDINANCE OF WELLINGTON’S COUNCIL AMENDING CHAPTER 9 OF THE WELLINGTON CODE OF ORDINANCES, SECTIONS 9-5 (PROCEDURE FOR ENFORCEMENT) AND 9-6 (APPEALS) TO CLARIFY THE PROCEDURES FOR NUISANCE ABATEMENT AND CREATE A NEW ARTICLE VI, SECTIONS 9-46 THROUGH 9-56, TO BE TITLED CHRONIC NUISANCE PROPERTY CODE AND ESTABLISHING PROCEDURES FOR ABATEMENT OF Village of Wellington Page 9 Village Council Workshop Action Summary - Final October 7, 2024 CHRONIC NUISANCES; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Mr. Barnes introduced the item. He stated that this was the Ordinance No. 2024-19 (Chronic Nuisance Property Code). Mr. Stillings explained the item. Mayor Napoleone asked what was the driving force behind creating this ordinance. Mr. Stillings answered Mayor Napoleone's question. Councilwoman Silvestri asked could the language be updated in the Vacation Rental to state rental or residents as there are other nuisances that are not vacation rentals. There was discussion regarding Section 9-47. Mayor Napoleone asked if there was anything that could have been placed on the list that staff chose not to include. Ms. Cohen answered a question form Mayor Napoleone. Mayor Napoleone asked from where did staff adopt the language. Ms. Cohen answered a question from Mayor Napoleone. Vice Mayor McGovern asked about the action plans. Ms. Cohen and Mr. Stillings answered a question from Vice Mayor Napoleone. Councilwoman Siskind commented on dangerous dogs listed in the ordinance but not listed in the Noise Standards Ordinance. Ms. Cohen responded to Councilwoman Siskind's comment. N. 24-6755 ORDINANCE NO. 2024-18 (FY 2024/2025 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 2024/2025 THROUGH 2029/2030 FIVE YEAR CAPITAL Village of Wellington Page 10 Village Council Workshop Action Summary - Final October 7, 2024 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 2024/2025 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 the item. He stated that this was the Ordinance No. 2024-18 (FY 2024/2025 Annual Capital Improvement Element Update of Wellington's Comprehensive Plan). Ms. Cramer explained the item. She said that every time the Budget is adopted we are required to update the Capital Improvement Element of the Comprehensive Plan and reference the Palm Beach County School District 10-year Capital Improvement Schedule. Mayor Napoleone commented on the process. Ms. Cramer responded to Mayor Napoleone's comment. O. 24-6753 ORDINANCE NO. 2024-13 (CODE OF ORDINANCES AMENDMENT TO CHAPTER 21- BUSINESS TAX RECEIPTS) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING THE WELLINGTON CODE OF ORDINANCES, MORE SPECIFICALLY, TO MODIFY AND CLARIFY CERTAIN PROVISIONS IN CHAPTER 21 (TAXATION) RELATED TO BUSINESS TAX RECEIPTS (BTR), AS CONTAINED HEREIN; TO ESTABLISH THE FINDINGS AND IMPLEMENTATION OF BTR; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AND EFFECTIVE DATE. Mr. Barnes introduced the item. He stated that this was the Ordinance No. 2024-13 (Code of Ordinances Amendment To Chapter 21- Business Tax Receipts). Ms. Cramer explained the item. She noted the discussion with the Legal Department regarding clarifying the different type of rentals that require a Business Tax Receipt (BTR). She mentioned that this does not change the procedures or anything with the Village's current practices and fees. Mayor Napoleone asked did the Village not have any definition before or are new ones being added. Ms. Cramer answered questions from Mayor Napoleone. Mayor Napoleone asked if Section 21-11 for Tax Imposed on page Village of Wellington Page 11 Village Council Workshop Action Summary - Final October 7, 2024 266 Section-C entirely new. Ms. Cohen and Ms. Cramer answered a question from Mayor Napoleone. Vice Mayor McGovern asked is this includes if a person rents their property, they are required to obtain it. Ms. Cramer answered a question from Vice Mayor McGovern. There was discussion regarding Business Tax Receipts prior to the change. P. 24-6762 RESOLUTION NO. R2024-41 (COUNCIL PROCEDURES) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL REVISING THE RULES OF PROCEDURES FOR COUNCIL MEETINGS; AND PROVIDING AN EFFECTIVE DATE. Mr. Barnes introduced the item. He stated that this was the Resolution No. R2024-41 (Council Procedures). Ms. Cohen explained the item. She said that these are the proposed new Council Procedures that were discussed at length during the workshop. She said that all of the requested changes by Council have been made. She noted that the procedures were included as part of the record at the last meeting. Mayor Napoleone commented on the Council Procedures. There were comments and discussion regarding the procedures and changes. 3. WORKSHOP None. 4. ATTORNEY'S COMMENTS Ms. Cohen said that Legal is prepared to engage with a law firm; in event that the Council provides direction at tomorrow night's meeting to move forward with negotiating the purchase and sale agreement with the Related Group. She noted that the firm has represented another Related entity in the past and they have asked Related and the Village for a conflict wavier as part the agreement. Legal would be executing a conflict waiver. Mayor Napoleone asked did the firm last represent Related. Village of Wellington Page 12 Village Council Workshop Action Summary - Final October 7, 2024 Ms. Cohen answered a question from Mayor Napoleone. Mayor Napoleone spoke regarding the process. Vice Mayor McGovern commented that he thought that the Council gave the instruction to hire the lawyer at the last meeting. There was discussion regarding the different offers and hiring a lawyer. 5. MANAGER COMMENTS Mr. Barnes provided an update on the Village preparation for Hurricane Milton. There were comments and discussion regarding the regular planning meetings during Hurricane Milton. Ms. Cohen and Mr. Barnes responded to comments and questions from Council. Mr. Barnes spoke about the Village programs and school closures. Vice Mayor McGovern asked about the five o'clock update. Ms. Coates answered a question from Vice Mayor McGovern. Councilwoman Antuña asked if there was an emergency number for residents. Mr. Barnes answered a question from Councilwoman Antuña. Mayor Napoleone asked if the information is available on the Village website. Ms. Quickel answered a question from Mayor Napoleone. Ms. Coates spoke about the County declaring a State of Emergency. Vice Mayor McGovern asked if the Village is opening up the call center. Mr. Barnes answered a question from Vice Mayor McGovern. 6. COUNCIL COMMENTS None. Village of Wellington Page 13 Village Council Workshop Action Summary - Final October 7, 2024 7. ADJOURN There being no further business to discuss with Council, the meeting was adjourned at 5:46 pm. Village of Wellington Page 14

Agenda

Village of Wellington 12300 Forest Hill Blvd Wellington, FL 33414 Meeting Agenda Monday, October 7, 2024 4:00 PM Village Hall - Conference Rooms 1E & 1F Village Council Workshop Michael Napoleone, Mayor John T. McGovern, Vice Mayor Tanya Siskind, Councilwoman Maria Antuña, Councilwoman Amanda Silvestri, Councilwoman While this is a public meeting, there will be no opportunity for public comment at this workshop. This workshop will be Iive streamed, recorded and posted to the Village website for viewing. Village Council Workshop Meeting Agenda October 7, 2024 1. CALL TO ORDER 2. REVIEW OF COUNCIL AGENDA A. 24-6763 FISCAL YEAR 2025 KEELY SPINELLI GRANT AWARDS Presentation of the FY 2025 Keely Spinelli Grant Awards. B. 24-6779 PURCHASING DEPARTMENT RECOGNITION Recognition of the Village’s Purchasing Department for winning the 29th Annual 2024 Achievement of Excellence in Procurement Award from the National Procurement Institute. C. 24-6771 MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETING OF SEPTEMBER 19, 2024 Council approval of the minutes of the Regular Wellington Council Meeting of September 19, 2024. D. 24-6773 AUTHORIZATION TO 1) UTILIZE EXISTING CONTRACTS AND AWARD SOLE SOURCE CONTRACTS, AND 2) APPROVE VARIOUS FY 2025 SURFACE WATER AND ROAD PROJECTS Authorization to 1) Utilize existing contracts and award sole source contracts, and 2) Approve various FY 2025 Surface Water and Road Projects over $50,000. E. 24-6777 AUTHORIZATION TO AWARD CONTRACTS TO MULTIPLE FIRMS FOR CIVIL ENGINEERING AND RELATED CONSULTING SERVICES Authorization to award contracts to multiple firms for Civil Engineering and related consulting services. F. 24-6794 RESOLUTION NO. R2024-53 (EMPLOYEE HEALTH INSURANCE) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL AUTHORIZING THE MANAGER TO (1) AWARD A CONSUMER DRIVEN HEALTH PLAN (CDHP) AGREEMENT WITH CIGNA HEALTHCARE TO PROVIDE HEALTH INSURANCE TO ELIGIBLE EMPLOYEES, DEPENDENTS, AND RETIREES, AND APPROVE HRA FUNDING FOR EACH ELIGIBLE EMPLOYEE TO COVER ALL COSTS ASSOCIATED WITH ANNUAL DEDUCTIBLES; (2) RENEW A CONTRACT WITH CIGNA TO PROVIDE DENTAL INSURANCE TO ELIGIBLE EMPLOYEES, DEPENDENTS, AND RETIREES; (3) RENEW A CONTRACT WITH EYEMED TO PROVIDE VISION INSURANCE TO ELIGIBLE EMPLOYEES, DEPENDENTS AND RETIREES; (4) RENEW A CONTRACT WITH NEW YORK LIFE TO PROVIDE LIFE/AD&D AND DISABILITY INSURANCE; AND PROVIDING AN EFFECTIVE DATE. Authorization to approve Resolution No. R2024-53 to (1) Award a Consumer Driven Health Plan (CDHP) agreement with CIGNA Healthcare to provide health insurance to eligible employees, dependents, and retirees, at a cost of approximately $6,474,639.96 annually, and approve HRA funding for each eligible employee at a cost of approximately $678,000 to cover all associated annual deductibles; (2) Renew a contract with CIGNA to provide dental insurance to eligible employees, dependents, and retirees at an annual cost of approximately $378,218.28; (3) Renew a contract with EyeMed to provide vision insurance to eligible employees, dependents, and retirees at an annual cost of approximately $31,974.48; (4) Renew a contract with New York Life to provide Life/AD&D and disability insurance, to eligible employees, at a cost of approximately $285,870.52. Village of Wellington Page 2 Village Council Workshop Meeting Agenda October 7, 2024 G. 24-6767 RESOLUTION NO. R2024-44 (THE LANDINGS AT WELLINGTON PUD MASTER PLAN AMENDMENT – LOT 8 OF WINDING TRAILS ACCESS POINT) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, FOR A MASTER PLAN AMENDMENT [PETITION NUMBER 2024-0001-MPA] AMENDING THE LANDINGS AT WELLINGTON PLANNED UNIT DEVELOPMENT (PUD) MASTER PLAN FOR CERTAIN PROPERTY KNOWN AS LOT 8 OF WINDING TRAILS (POD D-1), TOTALING 4.99 ACRES, MORE OR LESS, LOCATED 3,100 FEET NORTH OF THE INTERSECTION OF AERO CLUB DRIVE AND GREENBRIAR BOULEVARD, AS MORE SPECIFICALLY DESCRIBED HEREIN, BY ADDING ONE (1) ACCESS POINT ALONG AERO CLUB DRIVE TO ACCESS LOT 8; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Approval of Resolution No. R2024-44 to amend The Landings at Wellington PUD Master Plan by adding an access point along Aero Club Drive to access Lot 8 of Winding Trails. H. 24-6668 ORDINANCE NO. 2024-14 (AUTHORIZING THE PLACEMENT, INSTALLATION AND OPERATION OF A SPEED DETECTION SYSTEM WITHIN WELLINGTON SCHOOL ZONES AND PROVIDING FOR TRAFFIC ENFORCEMENT PROCEDURES) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL CREATING ARTICLE VI OF CHAPTER 22 OF THE VILLAGE’S CODE OF ORDINANCES TO AUTHORIZE THE PLACEMENT, INSTALLATION, AND OPERATION OF SPEED DETECTION SYSTEMS ON ROADWAYS MAINTAINED AS SCHOOL ZONES, ESTABLISHING TRAFFIC ENFORCEMENT PROCEDURES WHEN SPEED DETECTION SYSTEMS ARE UTILIZED FOR SCHOOL ZONE SPEED LIMIT VIOLATIONS, AND CREATINGE HEARING PROCEDURES RELATING TO SUCH SCHOOL ZONE SPEED LIMIT VIOLATIONS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR CODIFICATION; PROVIDING A CONFLICTS CLAUSE; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Approval of Ordinance No. 2024-14 establishing Article VI of Chapter 22 of the Village’s Code of Ordinances to authorize the placement, installation and operation of a speed detection system within Wellington school zones and providing for traffic enforcement procedures. Village of Wellington Page 3 Village Council Workshop Meeting Agenda October 7, 2024 I. 24-6675 RESOLUTION NO. R2024-52 (SPEED DETECTION CAMERA SYSTEM FOR SCHOOLS) A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL AUTHORIZING THE MAYOR AND CLERK TO EXECUTE AN AGREEMENT BETWEEN WELLINGTON AND REDSPEED FLORIDA LLC TO PROVIDE THE TRAFFIC REPORT SERVICES FOR THE VILLAGE'S SCHOOL ZONES, AND TO INSTALL AND OPERATE THE SDS SYSTEMS ON BEHALF OF THE VILLAGE TO ENFORCE SCHOOL ZONING SPEEDING VIOLATIONS; AND PROVIDING AN EFFECTIVE DATE Approval of Resolution No. R2024-52 and Authorization to utilize a Southeast Co-operative contract, as a basis for pricing, for the placement, installation and operation of a speed detection camera system for school zones, with RedSpeed Florida LLC. J. 24-6768 ORDINANCE NO. 2024-15 (NOISE STANDARDS) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, AMENDING THE WELLINGTON CODE OF ORDINANCES CHAPTER 13, ARTICLE II (NOISE STANDARDS), SECTIONS 13-4 TO 13-8, TO PROVIDE DEFINITIONS AND CLARIFY PERMISSIBLE SOUND LEVELS AS MORE SPECIFICALLY CONTAINED HEREIN; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. To amend Chapter 13, Article II. - Noise Standards, Section 13-4 to 13-8 of the Wellington Code of Ordinances, to add definitions, and regulations for unreasonably loud noise for certain types of property. K. 24-6760 ORDINANCE NO. 2024-16 (PARKING FOR DISABLED PERSONS; PENALTIES) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, AMENDING THE WELLINGTON CODE OF ORDINANCES TO MODIFY CHAPTER 22 – TRAFFIC AND VEHICLES, ARTICLE II. – PARKING FOR DISABLED PERSONS AND ARTICLE IV. – PENALTIES; MISCELLANEOUS PROVISIONS, AS MORE SPECIFICALLY CONTAINED HEREIN; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. To amend Articles II - Parking for Disabled Persons and IV - Penalties; Miscellaneous Provisions of Chapter 22 - Traffic and Vehicles, of the Wellington Code of Ordinances. Village of Wellington Page 4 Village Council Workshop Meeting Agenda October 7, 2024 L. 24-6761 ORDINANCE NO. 2024-17 (VIOLATIONS AND PENALTIES) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, AMENDING THE WELLINGTON CODE OF ORDINANCES TO UPDATE THE REFERENCES IN SECTION 2-47. – VIOLATIONS AND PENALTIES, AS MORE SPECIFICALLY CONTAINED HEREIN; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. To amend Section 2-47 of the Wellington Code of Ordinances to update the code references for each class of violation. M. 24-6790 ORDINANCE NO. 2024-19 (CHRONIC NUISANCE PROPERTY CODE) AN ORDINANCE OF WELLINGTON’S COUNCIL AMENDING CHAPTER 9 OF THE WELLINGTON CODE OF ORDINANCES, SECTIONS 9-5 (PROCEDURE FOR ENFORCEMENT) AND 9-6 (APPEALS) TO CLARIFY THE PROCEDURES FOR NUISANCE ABATEMENT AND CREATE A NEW ARTICLE VI, SECTIONS 9-46 THROUGH 9-56, TO BE TITLED CHRONIC NUISANCE PROPERTY CODE AND ESTABLISHING PROCEDURES FOR ABATEMENT OF CHRONIC NUISANCES; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. To amend Chapter 9 of the Wellington Code of Ordinances, Sections 9-5 (Procedure for Enforcement) and 9-6 (Appeals) to clarify the procedures for nuisance abatement and create a new Article VI, Sections 9-46 through 9-56, to be titled “Chronic Nuisance Property Code” and establishing procedures for abatement of chronic nuisances. N. 24-6755 ORDINANCE NO. 2024-18 (FY 2024/2025 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 2024/2025 THROUGH 2029/2030 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 2024/2025 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. 2024-18 updating Table CI-1, Wellington Capital Improvement 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 Improvement (CI) Element of Wellington's Comprehensive Plan. Village of Wellington Page 5 Village Council Workshop Meeting Agenda October 7, 2024 O. 24-6753 ORDINANCE NO. 2024-13 (CODE OF ORDINANCES AMENDMENT TO CHAPTER 21- BUSINESS TAX RECEIPTS) AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING THE WELLINGTON CODE OF ORDINANCES, MORE SPECIFICALLY, TO MODIFY AND CLARIFY CERTAIN PROVISIONS IN CHAPTER 21 (TAXATION) RELATED TO BUSINESS TAX RECEIPTS (BTR), AS CONTAINED HEREIN; TO ESTABLISH THE FINDINGS AND IMPLEMENTATION OF BTR; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AND EFFECTIVE DATE. To amend Chapter 21, Article 2 - Local Business Tax Receipt (BTR), of the Code of Ordinances, to define terms related to a BTR and clarify certain sections of this chapter. This includes adding definitions, clarifying existing requirements, and providing submittal requirements to obtain a BTR to operate a business in Wellington. P. 24-6762 RESOLUTION NO. R2024-41 (COUNCIL PROCEDURES) A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL REVISING THE RULES OF PROCEDURES FOR COUNCIL MEETINGS; AND PROVIDING AN EFFECTIVE DATE. Approval of Resolution No. R2024-41 adopting new Council procedures for Council meetings. 3. WORKSHOP 4. ATTORNEY'S COMMENTS 5. MANAGER COMMENTS 6. COUNCIL COMMENTS 7. ADJOURN Village of Wellington Page 6

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