Council Meeting Agen.. - Wellington
Council Meeting Agen.. - Wellington
Council Meeting Agen.. - Wellington
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REGULAR MEETING OF THE<br />
WELLINGTON VILLAGE COUNCIL<br />
Bob Margolis, Mayor<br />
Howard K. Coates, Jr., Vice Mayor<br />
Matt Willhite, <strong>Council</strong>man<br />
Anne Gerwig, <strong>Council</strong>woman<br />
John Greene, <strong>Council</strong>man<br />
<strong>Wellington</strong> City Hall<br />
12300 Forest Hill Boulevard<br />
<strong>Wellington</strong>, Florida<br />
TUESDAY, JUNE 26, 2012<br />
7:00 PM<br />
1. CALL TO ORDER<br />
2. PLEDGE OF ALLEGIANCE<br />
3. INVOCATION<br />
Rabbi Stephen Pinsky, Temple Beth Torah, <strong>Wellington</strong><br />
4. APPROVAL OF AGENDA<br />
5. PRESENTATIONS AND PROCLAMATIONS<br />
A. PRESENTATION OF A CERTIFICATE OF COMPLETION TO COUNCILWOMAN GERWIG<br />
FOR COMPLETION OF THE 2011 ADVANCED INSTITUTE FOR ELECTED MUNICIPAL<br />
OFFICIALS TRAINING<br />
Presentation of a Certificate of Completion to <strong>Council</strong>woman Gerwig for completion of the<br />
2011 Advanced Institute for Elected Municipal Officials Training.<br />
B. PALM BEACH COUNTY SHERIFF'S OFFICE DISTRICT 8 SEMI-ANNUAL REPORT<br />
Captain Jay Hart will present the Palm Beach County Sheriff's Office District 8 Semi-Annual<br />
Report to <strong>Council</strong>.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 2 of 278<br />
6. CONSENT AGENDA<br />
A. AUTHORIZATION TO UTILIZE A PALM BEACH COUNTY SCHOOL DISTRICT<br />
CONTRACT FOR THE PURCHASE AND DELIVERY OF IRRIGATION SUPPLIES<br />
Authorization to utilize a Palm Beach County School District contract as a basis for pricing<br />
for the purchase and delivery of irrigation supplies.<br />
B. RESOLUTION NO. R2012-39 (VILLAGE GREEN CENTER PLAT)<br />
A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL ACCEPTING AND<br />
APPROVING THE VILLAGE GREEN CENTER PLAT FOR A 15.899 ACRE PARCEL<br />
LYING IN SECTION 13, TOWNSHIP 44 SOUTH, RANGE 41 EAST, VILLAGE OF<br />
WELLINGTON, PALM BEACH COUNTY, FLORIDA, BEING A REPLAT OF TRACTS “C-<br />
1” AND “C-2”, LANIER PROPERTY, AS RECORDED IN PLAT BOOK 108, PAGES 75 –<br />
91, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA.<br />
Approval of Resolution R2012-39 accepting and approving the Village Green Center Plat.<br />
C. MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETING OF APRIL 24, 2012<br />
Approval of the Regular <strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> of April 24, 2012.<br />
7. PUBLIC HEARINGS<br />
A. RESOLUTION NO. R2012-11 (PALOMINO EXECUTIVE PARK MASTER PLAN<br />
AMENDMENT)<br />
A RESOLUTION OF THE COUNCIL OF WELLINGTON, FLORIDA APPROVING THE<br />
MASTER PLAN AMENDMENT FOR PETITION NUMBER 2011- 40 MPA 2, ALSO KNOWN<br />
AS PALOMINO EXECUTIVE PARK, A PARCEL OF LAND, TOTALING 12.15 ACRES,<br />
MORE OR LESS, LOCATED APPROXIMATELY ONE MILE NORTH OF LAKE WORTH<br />
ROAD ON THE WEST SIDE OF STATE ROAD 7, AS MORE SPECIFICALLY DESCRIBED<br />
HEREIN, TO ALLOW 112,400 SQUARE FEET OF PROFESSIONAL / MEDICAL OFFICE<br />
WITH A MAXIMUM 112,400 SQUARE FEET OF MEDICAL OFFICE; PROVIDING A<br />
CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN<br />
EFFECTIVE DATE.<br />
Approval of Resolution No. R2012-11 Master Plan Amendment (2011-40 MPA 2) to change<br />
the approved uses from 110,000 square feet of professional/medical office to a maximum<br />
112,400 square feet of professional/medical office.<br />
B. ORDINANCE NO. 2012-12 (WELLINGTON'S BEST MANAGEMENT PRACTICES (BMP)<br />
PHASE III)<br />
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, AMENDING ARTICLE V,<br />
“STORMWATER QUALITY MANAGEMENT”, OF CHAPTER 30 “ENVIRONMENT” OF<br />
WELLINGTON’S CODE OF ORDINANCE, TO PROVIDE ENHANCED STANDARDS FOR<br />
BEST MANAGEMENT PRACTICES FOR LIVESTOCK WASTE; PROVIDING<br />
DEFINITIONS, ENHANCING THE BEST MANAGEMENT PRACTICES PROGRAM FOR
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 3 of 278<br />
APPLICATION AND STORAGE OF FERTILIZER; PROVIDING FOR ENFORCEMENT;<br />
AND PROVIDING AN EFFECTIVE DATE.<br />
Adoption following second reading of Ordinance No. 2012-12 amending <strong>Wellington</strong>'s Best<br />
Management Practices (BMP's) for Livestock Waste and Fertilizer Management.<br />
C. ORDINANCE NO. 2012-014 (LOCAL BUSINESS TAX RECEIPT AMENDMENT)<br />
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, AMENDING ARTICLE III<br />
“LOCAL BUSINESS TAX RECEIPT”; REPEALING AND REPLACING THE<br />
OCCUPATIONAL LICENSE CLASSIFICATION AND RATE SCHEDULE EXEMPTING<br />
PROFESSIONALS AND BROKERS, AND PROFESSIONALS EMPLOYED BY A LOCAL<br />
BUSINESS, AS DEFINED, FROM THE LOCAL BUSINESS TAX RECEIPT<br />
REQUIREMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION;<br />
PROVIDING FOR REPEAL OF LAWS IN CONFLICT; PROVIDING AN EFFECTIVE DATE;<br />
AND FOR OTHER PURPOSES.<br />
Consideration and approval on first reading of Ordinance No. 2012-014 Local Business Tax<br />
Receipt Amendment.<br />
D. ORDINANCE NO. 2012-016 (CIVIL AVIATION OPERATIONS)<br />
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL PERTAINING TO THE CODE<br />
OF ORDINANCES ADOPTING CHAPTER 63 “CIVIL AVIATION” TO REGULATE THE<br />
CIVIL AVIATION OPERATIONS AND USES AT AIRPARKS AND AIRFIELDS WITHIN<br />
THE VILLAGE OF WELLINGTON; PROVIDING FOR APPLICABILITY AND CONFLICTS;<br />
PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR<br />
ENFORCEMENT; AND PROVIDING AN EFFECTIVE DATE.<br />
Staff is requesting the First Reading of Ordinance No. 2012-016 Civil Aviation Operations<br />
be postponed until the August 28, 2012 <strong>Council</strong> meeting. This Ordinance was already<br />
advertised for the June 26, 2012 <strong>Council</strong> meeting, therefore, a motion is required to<br />
postpone the item until the August 28, 2012 meeting.<br />
8. REGULAR AGENDA<br />
A. ORDINANCE NO. 2012-015 (MEDIAN SOLICITATION)<br />
AN ORDINANCE OF WELLINGTON, FLORIDA'S COUNCIL AMENDING CHAPTER 54<br />
"STREETS, SIDEWALKS AND OTHER PUBLIC PLACES" BY ADOPTING ARTICLE V<br />
"MEDIANS" SECTION 54-100 "STOPPING AND STANDING ON MEDIANS"<br />
REGULATING STANDING AND STOPPING ON MEDIANS; CREATING EXCEPTIONS;<br />
AND PROVIDING FOR PENALTIES; PROVIDING FOR THE REPEAL OF ORDINANCES<br />
IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY AND INTERPRETATION;<br />
PROVIDING FOR AUTHORITY TO CODIFY; AND PROVIDING AN EFFECTIVE DATE.<br />
Consideration and approval following first reading of Ordinance 2012-015 with direction to<br />
schedule second reading and public hearing for July 10, 2012.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 4 of 278<br />
B. AGREEMENT FOR LEGAL SERVICES WITH TEW CARDENAS LLP FOR THE REVIEW<br />
OF STATUS OF DEVELOPMENT APPLICATIONS AND TO ADVISE COUNCIL WITH<br />
RESPECT TO AVAILABLE OPTIONS RELATIVE TO PROJECTS<br />
Authority to execute a retainer agreement with Tew Cardenas LLP for representation related<br />
to Equestrian Village, <strong>Wellington</strong> Country Place PUD and development issues and<br />
authorization of initial funding in the amount of $250,000.00.<br />
9. PUBLIC FORUM<br />
10. ATTORNEY’S REPORT<br />
11. MANAGER’S REPORT & UPDATES<br />
12. COUNCIL REPORTS<br />
13. ADJOURNMENT<br />
NOTICE<br />
If a person decides to appeal any decision made by the Village <strong>Council</strong> with respect to any matter considered at this meeting, you will need<br />
a record of the proceedings, and you may need to ensure that a verbatim record of the proceedings is made, which record includes the<br />
testimony and evidence upon which the appeal is to be based. (The above notice is required by State Law. Anyone desiring a verbatim<br />
transcript shall have the responsibility, at his own cost, to arrange for the transcript).<br />
Pursuant to the provision of the Americans With Disabilities Act: any person requiring special accommodations to participate in these<br />
meetings, because of a disability or physical impairment, should contact the Village Manager’s Office (561) 791-4000 at least five calendar<br />
days prior to the Hearing.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 5 of 278<br />
5. A<br />
WELLINGTON VILLAGE COUNCIL<br />
AGENDA ITEM SUMMARY<br />
AGENDA ITEM NAME: PRESENTATION OF A CERTIFICATE OF COMPLETION TO<br />
COUNCILWOMAN GERWIG FOR COMPLETION OF THE 2011 ADVANCED INSTITUTE FOR<br />
ELECTED MUNICIPAL OFFICIALS TRAINING<br />
ACTION REQUESTED: Discussion Approval<br />
BUDGET AMENDMENT<br />
REQUIRED: Yes No See Below<br />
PUBLIC HEARING: Yes No QUASI-JUDICIAL<br />
FIRST READING<br />
SECOND READING<br />
REQUEST: Presentation of a Certificate of Completion to <strong>Council</strong>woman Gerwig for completion of<br />
the 2011 Advanced Institute for Elected Municipal Officials Training.<br />
EXPLANATION: Created in 1993, The Florida League of Cities Advanced Institute for Elected<br />
Municipal Officials is a continuation of the Institute for Elected Municipal Officials (IEMO). The<br />
Advanced program is reserved for participants and graduates of the IEMO or those elected officials<br />
who have completed one or more terms in office.<br />
<strong>Council</strong>woman Gerwig attended this training on April 27 th and 28 th in Lake Mary, Florida and is being<br />
awarded with a Certificate of Completion.<br />
LEGAL SUFFICIENCY: Yes<br />
FISCAL IMPACT: N/A<br />
VILLAGE GOAL: Protecting our Investment<br />
RECOMMENDATION: Presentation of a Certificate of Completion to <strong>Council</strong>woman Gerwig for<br />
completion of the 2011 Advanced Institute for Elected Municipal Officials Training.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 6 of 278
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 7 of 278
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 8 of 278
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 9 of 278<br />
5. B<br />
WELLINGTON VILLAGE COUNCIL<br />
AGENDA ITEM SUMMARY<br />
AGENDA ITEM NAME: PALM BEACH COUNTY SHERIFF'S OFFICE DISTRICT 8 SEMI-ANNUAL<br />
REPORT<br />
ACTION REQUESTED: Discussion Approval<br />
BUDGET AMENDMENT<br />
REQUIRED: Yes No See Below<br />
PUBLIC HEARING: Yes No QUASI-JUDICIAL<br />
FIRST READING<br />
SECOND READING<br />
REQUEST: Captain Jay Hart will present the Palm Beach County Sheriff's Office District 8 Semi-<br />
Annual Report to <strong>Council</strong>.<br />
EXPLANATION: In accordance with <strong>Wellington</strong>’s Law Enforcement Services Contract with the<br />
Palm Beach County Sheriff’s Office, Captain Jay Hart will be presenting the District 8 <strong>Wellington</strong><br />
Semi-Annual Report (attached) to <strong>Council</strong>.<br />
This report is linked to the Law Enforcement Services Plan and is performance based. The report<br />
will allow <strong>Council</strong> and <strong>Wellington</strong> residents to review performance goals, accomplishments to date,<br />
crime rates and trends, clearance rates, community policing efforts, traffic and calls for service for<br />
the period of October 2011 through March 2012.<br />
LEGAL SUFFICIENCY: Yes<br />
FISCAL IMPACT: N/A<br />
VILLAGE GOAL: Protecting our Investment<br />
RECOMMENDATION: Captain Jay Hart will present the Palm Beach County Sheriff's Office District<br />
8 Semi-Annual Report to <strong>Council</strong>.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 10 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
‣FY 12 Semi-Annual Report
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 11 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
FY 12<br />
Accomplishments<br />
October 1, 2011 – March 31, 2012<br />
‣ Juvenile Arrest & Monitoring<br />
‣ Crime Prevention – Property Crime<br />
‣ Public Preservation<br />
‣ Traffic Safety
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 12 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
Crime Prevention<br />
Juvenile Arrest & Monitoring<br />
Performance Goal: Ensure that juveniles on probation<br />
residing in <strong>Wellington</strong> comply with<br />
conditions of probation<br />
Result:<br />
Twenty (20) juvenile VOP arrests made;<br />
Overall, juvenile arrests declined 14% FY 12<br />
vs FY 11
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 13 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
Juvenile<br />
Arrest & Monitoring<br />
Juvenile Courts encourage rehabilitation<br />
Common Conditions include:<br />
Curfew<br />
Mandatory School Attendance<br />
Obey Parents<br />
Remain drug free<br />
If successful, charges possibly dismissed<br />
When violations are detected, the youth is arrested<br />
and returned to the court to receive a more severe sanction.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 14 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
Crime Prevention<br />
Property Crime<br />
Performance Goal: Have less than 1,000 property crimes<br />
reported in FY 12.<br />
Result:<br />
(404) Property crimes have been reported<br />
from 10/1/11 – 3/31/12.<br />
‣ (33) Burglary arrests were made in FY 12<br />
‣ (8) Vandalisms arrests were made in FY 12<br />
‣ Vehicle burglary is 24% below average<br />
‣ 13% Decline in Vandalism vs. FY 11<br />
‣ Overall Property Crime is 17% below average
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 15 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
Property Crime Trends<br />
<strong>Wellington</strong> Property Crime Trends<br />
# of Incidents<br />
280<br />
240<br />
200<br />
160<br />
120<br />
80<br />
40<br />
0<br />
FY 07 FY 08 FY 09 FY 10 FY 11 FY 12<br />
Res. Burg. 116 131 198 162 92 139<br />
Veh. Burg. 257 142 222 191 140 139<br />
Vandalism 215 162 141 126 126 109<br />
1st Six Months of Fiscal Year
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 16 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
Public Preservation<br />
Performance Goal: Reduce criminal mischief burglary, and<br />
trespassing at <strong>Wellington</strong> Parks<br />
Anticipated Results: Criminal mischief, burglaries, and<br />
trespasses at Village parks will be<br />
prevented<br />
‣ (12) Burglaries in Village Parks 10/1/11 – 3/31/12<br />
‣ (5) Vandalism cases in Village Parks 10/1/11 – 3/31/12<br />
‣ (9) Trespass arrests in Village Parks 10/1/11 – 3/31/12<br />
‣ (444) Business/Residence Checks per month in Village<br />
Parks
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 17 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
Traffic Issues<br />
Performance Goal: Achieve a crash rate of 2.2 or less<br />
crashes per 100 Village Residents<br />
Result: The crash rate is 2.5<br />
crashes per 100 residents<br />
‣ Issued 2,873 traffic citations<br />
‣ Conducted 3,806 Traffic Stops
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 18 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
Traffic Issues<br />
<strong>Wellington</strong> Traffic Crashes<br />
<strong>Wellington</strong> Traffic Stops & Citations<br />
900<br />
8000<br />
# of Crashes<br />
600<br />
300<br />
729 710<br />
644<br />
677<br />
709 730<br />
6000<br />
4000<br />
2000<br />
0<br />
FY 09 FY 10 FY 11 FY 12<br />
0<br />
FY 07 FY 08 FY 09 FY 10 FY 11 FY 12<br />
Traffic Stops 3858 4647 4255 3806<br />
Tickets 4104 5147 3381 2873<br />
1st Six Months of Fiscal Year<br />
1st Six Months of Fiscal Year<br />
‣ District 8 averages (700) crashes during the 1 st six months of the fiscal year.<br />
The number of crashes in FY 12 is slightly above average.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 19 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
Calls for Service<br />
Crime vs. Non-Crime CFS<br />
FY 12 Oct. - March<br />
Crime<br />
6%<br />
Non-Crime<br />
94%
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 20 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
Calls for Service<br />
By Location
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 21 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
<strong>Wellington</strong><br />
Case Numbers by Type<br />
FY 12 <strong>Wellington</strong> Case #'s by Type<br />
Drug<br />
3%<br />
Violent<br />
1%<br />
Property<br />
20%<br />
Non - Crime<br />
55%<br />
Domestic<br />
12%<br />
Other Crime<br />
9%
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 22 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
<strong>Wellington</strong> Arrests<br />
FY 12 Arrests<br />
Felony vs. Misdemeanor<br />
15%<br />
85%<br />
Felony<br />
Misdemeanor<br />
‣ 649 Arrests made<br />
‣ The most common arrest is for<br />
retail theft (shoplifting)
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 23 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
<strong>Wellington</strong> Arrests by Type<br />
FY 12 Arrests by Type<br />
Sex Offense, 1<br />
Robbery , 1<br />
Warrants, 87<br />
Burglary , 33<br />
Stolen Vehicle,6<br />
Assault & Battery,<br />
12<br />
Homicide, 0<br />
Drug , 104<br />
Retail Theft, 154<br />
Domestic Battery<br />
, 62<br />
DUI , 37<br />
Other , 77<br />
Arson , 0
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 24 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
<strong>Wellington</strong> Calls for Service<br />
& Case # Comparison<br />
<strong>Wellington</strong> Calls for Service Trend<br />
**Self Generated Calls Excluded**<br />
<strong>Wellington</strong>Case#Trends<br />
10500<br />
Calls for Service<br />
60000<br />
45000<br />
55654<br />
55259 55076 55010 55560 56508 56508<br />
34503 35163 33453<br />
34672 34478 34044 34072<br />
#ofCases<br />
10000<br />
9500<br />
9000<br />
9867<br />
9684<br />
9015<br />
9094<br />
9372<br />
9025<br />
30000<br />
FY 07 FY 08 FY 09 FY 10 FY 11 FY 12 FY 13*<br />
8500<br />
FY08 FY09 FY10 FY11 FY12 FY13<br />
Fiscal Year<br />
Calls for Service<br />
Population<br />
*FY 13basedonstatisticalprojections*<br />
Case#'s<br />
*FY 12andFY13projectedbasedonstatisticalanalyis*<br />
analysis*<br />
** <strong>Wellington</strong> averages 34,572 Calls for Service per year<br />
** <strong>Wellington</strong> averages 9,624Case #’s per year<br />
(FY 07 – FY 11, 5 yr avg. of actual data).
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 25 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
City Comparison<br />
2011 Crime Rate Comparison<br />
2011 Clearance Rate Comparison<br />
Crime Rate<br />
2.3 2.7<br />
Jupiter<br />
<strong>Wellington</strong><br />
3.6 4.0<br />
PBG<br />
Cities<br />
PB County<br />
5.4<br />
Boynton Beach<br />
6.2<br />
Delray Bch<br />
Clearance Rate<br />
40<br />
30<br />
20<br />
10<br />
0<br />
32<br />
<strong>Wellington</strong><br />
28.4<br />
PBG<br />
23.2 22.6<br />
Jupiter<br />
Cities<br />
Boynton<br />
Beach<br />
20.2<br />
PB County<br />
15.2<br />
Del Bch<br />
‣ <strong>Wellington</strong> has the highest clearance rate of cities in Palm<br />
Beach County with a population greater than 40,000<br />
‣ <strong>Wellington</strong> has one of the lowest crime rates in Palm Beach<br />
County.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 26 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
City Comparison<br />
250<br />
200<br />
202<br />
2011RobberyComparison<br />
1600<br />
1200<br />
1366<br />
2011BurglaryComparision<br />
150<br />
100<br />
123<br />
800<br />
709<br />
592<br />
537 511<br />
50<br />
51<br />
32<br />
23<br />
400<br />
0<br />
Delray Beach<br />
Boynton<br />
Beach<br />
Jupiter<br />
Palm Beach<br />
Gardens<br />
<strong>Wellington</strong><br />
0<br />
Boynton<br />
Beach<br />
Delray Beach Palm Beach<br />
Gardens<br />
Jupiter<br />
<strong>Wellington</strong><br />
‣ <strong>Wellington</strong> had less burglaries and less robberies than similar<br />
cities in Palm Beach County
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 27 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
City Comparison<br />
Sworn Positions per 1,000 Residents<br />
City Population<br />
Officers per 1,000 res.<br />
3.00<br />
2.00<br />
1.00<br />
0.00<br />
1.07<br />
2.00<br />
2.39 2.41 2.50<br />
# of Residents<br />
90000<br />
60000<br />
30000<br />
0<br />
48452<br />
55156 56508 60831<br />
68217<br />
City<br />
City
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 28 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
City Comparison<br />
LE as % of Budget<br />
60%<br />
40%<br />
20%<br />
0%<br />
-20%<br />
LE Services as a % of City Budget<br />
10% 15% 23% 26% 28%<br />
Dollars in Thousands<br />
$30,000<br />
$20,000<br />
$10,000<br />
$0<br />
Dollar Amount for LE Services<br />
21969 22729<br />
17976<br />
7578<br />
26937<br />
City<br />
City<br />
<strong>Wellington</strong> pays less for law enforcement<br />
services than similarly situated cities!
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 29 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
Where are we now?<br />
‣ Crime Rate: 2.7<br />
‣ Crash Rate: 2.5<br />
‣ Clearance Rate: 32.0<br />
‣ Citizen Satisfaction:<br />
‣ Response Times:<br />
4.88 (5.0 Scale)<br />
4.8 minutes per high<br />
priority call
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 30 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
Future Plans<br />
‣ Property Crimes<br />
‣ Traffic Safety<br />
‣ Robbery Reduction
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 31 of 278<br />
‣DISTRICT 8 WELLINGTON<br />
Questions
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 32 of 278<br />
6. A<br />
WELLINGTON VILLAGE COUNCIL<br />
AGENDA ITEM SUMMARY<br />
AGENDA ITEM NAME: AUTHORIZATION TO UTILIZE A PALM BEACH COUNTY SCHOOL<br />
DISTRICT CONTRACT FOR THE PURCHASE AND DELIVERY OF IRRIGATION SUPPLIES<br />
ACTION REQUESTED: Discussion Approval<br />
BUDGET AMENDMENT<br />
REQUIRED: Yes No See Below<br />
PUBLIC HEARING: Yes No QUASI-JUDICIAL<br />
FIRST READING<br />
SECOND READING<br />
REQUEST: Authorization to utilize a Palm Beach County School District contract as a basis for<br />
pricing for the purchase and delivery of irrigation supplies.<br />
EXPLANATION: The Public Works Department currently utilizes a Southeast Florida Co-Op<br />
contract for purchase and delivery of irrigation materials and supplies which expires on July 1, 2012.<br />
In an effort to achieve the best pricing, staff contacted Palm Beach County, Martin County and the<br />
Palm Beach County School District. The Palm Beach County contract has a limited number of<br />
manufacturer items and the Martin County contract is limited in expenditure amounts and therefore<br />
neither contract adequately provides for the needs of the department.<br />
The Palm Beach County School District contract #11C-63K was awarded to multiple vendors and<br />
provides percentage discounts of up to 80% off the manufacturer’s list prices, thus providing better<br />
pricing than the Southeast Florida Co-Op. The initial term of the contract is for two (2) years<br />
through July 9, 2013 with a provision for three (3) additional one (1) year renewals. Staff is<br />
requesting authorization to utilize the Palm Beach County School District contract. Each of the<br />
vendors listed below were awarded specific items and the department will continue to evaluate each<br />
vendor’s pricing to ensure the best price available for the items required.<br />
Contract Description Awardees Local Vendor Status<br />
Ferguson Enterprises<br />
Not Local<br />
Irrigation HD Supply Waterworks, Ltd. Not Local<br />
Supplies John Deere Landscapes Not Local<br />
Professional Supply<br />
Palm Beach County<br />
LEGAL SUFFICIENCY: Yes
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 33 of 278<br />
FISCAL IMPACT: Funds have been allocated in the FY 2012 Public Works Operating Budget to<br />
cover these expenditures. A total of $80,500 was spent in FY 2011.<br />
VILLAGE GOAL: Responsive Government<br />
RECOMMENDATION: Authorization to utilize a Palm Beach County School District contract as a<br />
basis for pricing for the purchase and delivery of irrigation supplies.
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School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 46 of 278<br />
Bid 11C-63K<br />
School District of Palm Beach County FL<br />
Solicitation No. 11C-63K<br />
Term Contract Irrigation Equipment & Supplies<br />
RESPONSES ARE DUE PRIOR TO:<br />
May 9, 2011 2:00:00 PM EDT<br />
RESPONSES MUST BE SUBMITTED ELECTRONICALLY TO:<br />
www.bidsync.com<br />
May 9, 2011 2:33:16 PM EDT p. 1
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 47 of 278<br />
Bid 11C-63K<br />
Bid 11C-63K<br />
Term Contract Irrigation Equipment & Supplies<br />
Bid Number<br />
Bid Title<br />
11C-63K<br />
Term Contract Irrigation Equipment & Supplies<br />
Bid Start Date<br />
Bid End Date<br />
Question & Answer<br />
End Date<br />
Apr 13, 2011 4:28:58 PM EDT<br />
May 9, 2011 2:00:00 PM EDT<br />
Apr 29, 2011 5:00:00 PM EDT<br />
Bid Contact<br />
Jan Butts<br />
Purchasing <strong>Agen</strong>t<br />
Purchasing<br />
561-434-8306<br />
janet.butts@palmbeach.k12.fl.us<br />
Contract Duration<br />
Contract Renewal<br />
Prices Good for<br />
2 years<br />
3 annual renewals<br />
See Term of Contract<br />
Standard Disclaimer<br />
Bid Comments<br />
All responses must be submitted electronically on www.Bidsync.com by registering<br />
with Bidsync<br />
THIS IS A NO FEE INVITATION TO BID<br />
***PREPARATION AND SUBMISSION: Do not embed documents or links within your<br />
response. The upload process to BidSync converts your document into PDF format<br />
rendering all embedded links useless. If you require assistance with document<br />
upload, please contact BidSync at 1-800-990-9339 ext. 1. ***<br />
Added on Apr 28, 2011:<br />
ADDENDUM 1:<br />
This addendum modifies this Invitation to Bid as follows:<br />
Add Document:<br />
11C-63K Bid Summary Document-REVISED 4.27.11<br />
Delete Document:<br />
11C-63K Bid Summary Document<br />
.<br />
Changes made on Apr 28, 2011 12:13:59 PM EDT<br />
New Documents<br />
11C-63K Bid Summary Document-REVISED 4.27.11.xls<br />
11C-63K Addendum 1.pdf<br />
Removed Documents<br />
11C-63K Bid Summary Document.xls<br />
Item Response Form<br />
Item<br />
11C-63K--01-01 - .: SUNMIT PRICING ON 11C-63K BID SUMMARY DOCUMENT<br />
May 9, 2011 2:33:16 PM EDT p. 2
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 48 of 278<br />
Bid 11C-63K<br />
Quantity<br />
1 each<br />
Prices are not requested for this item.<br />
Delivery Location School District of Palm Beach County Fl<br />
SDPBC - Maintenance & Plant Operations<br />
3300 Summit Blvd<br />
West Palm Beach FL 33406<br />
Qty 1<br />
Description<br />
.<br />
May 9, 2011 2:33:16 PM EDT p. 3
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 49 of 278<br />
Bid 11C-63K<br />
Vendor Name:<br />
Vendor Mailing Address:<br />
THE SCHOOL DISTRICT OF PALM BEACH COUNTY<br />
PURCHASING DEPARTMENT<br />
3300 Forest Hill Boulevard, Suite A-323<br />
West Palm Beach, FL 33406-5813<br />
INVITATION TO BID<br />
Bidder Acknowledgement<br />
Area Code / Telephone Number:<br />
Toll-Free Telephone Number:<br />
Fax Number:<br />
Vendor E-Mail Address:<br />
Vendor Web Address:<br />
FEID No. or SS #:<br />
Delivery<br />
calendar days after receipt of order:<br />
ANTI-COLLUSION<br />
By electronically submitting your bid, the bidder certifies that they have not divulged,<br />
discussed or compared their bid with other bidders and have not colluded with any other<br />
bidder or parties to a bid whatever. No premiums, rebates or gratuities permitted either<br />
with, prior to, or after any delivery of material. Any such violation will result in the<br />
cancellation and/or return of materials (as applicable) and the removal from the bid lists<br />
for the School District of Palm Beach County, Florida and I hereby certify that I have read<br />
and understand the requirements of this Invitation to Bid and that I am duly authorized to<br />
execute this offer document and any contract(s) and/or other transaction by award of<br />
this bid.<br />
Name of Company Representative Submitting Bid :<br />
Title of Company Representative Submitting Bid:<br />
Date:<br />
May 9, 2011 2:33:16 PM EDT<br />
p.
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 50 of 278<br />
Bid 11C-63K<br />
May 9, 2011 2:33:16 PM EDT<br />
p.
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 51 of 278<br />
Bid 11C-63K<br />
11C-63K - SPECIAL CONDITIONS<br />
. SCOPE: The purpose and intent of this nitation to Bid is to secure prices and estalish a<br />
Term Contract for the Purchase of Irrigation Equipment and Supplies, as specified<br />
herein.<br />
B. DELIVERY: Prices id shall e FB destination to School District of Palm Beach County,<br />
Facilities Serices, 3300 Summit Bouleard, est Palm Beach, Florida 3306 and to arious<br />
School District locations throuhout Palm Beach County as stated on purchase order. ll<br />
delieries made to schools and departments shall reuire inside delivery unless otherise<br />
specified. ormal stocitems shall e deliered ithin to 2usiness days after receipt of<br />
purchase ordernotification. ll non-stocitems must e deliered ithin seen usiness<br />
days.<br />
C. AWARD: Contract ill e aarded to the loest id for each item ith a unit price from a<br />
responsie, responsile idder unless a State of Florida or District certified Minority omen<br />
Business Enterprise M BEid price does not eceed the loest idders price y an<br />
amount reater than 0,000 or , hicheer is less. n instances here the certified<br />
M BEs price difference is reater than 0,000 or , the loest responsie, responsile<br />
idder ill e aarded the contract and the oals shall e deemed aied.<br />
tems in roups as mared, ill e aarded y roup. roup is defined as an item ith<br />
seeral parts laeled , B, C ith a total for the roup.Therefore, it is necessary for a idder<br />
to id on eery item in the particular roup for hich the idder sumits a id in order to hae<br />
a id considered. t is also reuired that the idders carefully consider each item, and mae<br />
sure that each one meets the specifications as indicated. n the eent that one item does not<br />
meet such specifications the entire roup id ill e disualified.<br />
For items reuestin a Sinle Fied Percentae Discount off Catalo or Manufacturers<br />
Price ist, idder shall proide percentae discount indicated in all spaces proided on Bid<br />
Summary Document and discount shall e uaranteed for the term of this contract. The<br />
District ill accept a discount of 0 . These items ill e aarded to the responsie,<br />
responsile idder offerin the hihest percentae discount.<br />
The Purchasin Department or their desinee reseres the riht to use the net loest<br />
idders, or for Percentae Discount tems the idder offerin the net hihest percentae<br />
discount, in the eent the oriinal aardee of the id cannot fulfill their contract, suect to the<br />
terms and conditions of M BE aards as proided herein. Pricin and percentae<br />
discounts must remain the same as oriinally id and must remain firm for the duration of the<br />
contract.<br />
The reuirements to ualify for the M BE are to e certified either y the State of Florida or<br />
the School District of Palm Beach County. The District does not reconie any other<br />
certifications. f you hae raduated from the certification of the District it neates State<br />
Certification. raduation as descried in Board Policy 6.13from the District M BE<br />
Certification Proram shall oid certification y the State of Florida, if a endor has eceeded<br />
2 million annually in sales to the School District for the preious three year period.<br />
For District certification o to http: .palmeachschools.orM BE esite and complete<br />
the M BE certification application.<br />
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<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 52 of 278<br />
Bid 11C-63K<br />
D. TERM OF CONTRACT: The term of this contract shall e for to years from the date of<br />
aard, and may e reneale for three additional one-year periods y mutual areement<br />
eteen the School District and the aardee. f considerin reneal, the District, throuh<br />
the Purchasin Department, ill reuest a letter of intent to rene from the aardee prior to<br />
the end of the current contract period. The contract ill e etended 90 days eyond the<br />
contract epiration date, if needed. The aardee arees to this condition y sinin their<br />
id. The aardee ill e notified y the Purchasin Department hen the recommendation<br />
has een acted upon. ll prices shall e firm for the term of this contract.<br />
E. PLACING AN OFFER: ll offers must e sumitted electronically to BidSync.com. Per<br />
the District reuest, BidSync ill not allo offers to e sumitted after the closin date and<br />
time. ard copy ids ill not e accepted.<br />
Please note that offers cannot e sumitted until all attachments hae een opened y the<br />
idder some reuirin completionon .idsync.com. llo plenty of time to complete<br />
your offer.<br />
f necessary, an addendum ill e distriuted y BidSync to all ho are non y the<br />
Purchasin Department to hae receied a complete set of proposal documents.<br />
F. BID QUESTIONS: ll uestions related to this id must e sumitted throuh BidSync<br />
and must e receied no later than April 29, 2011, at 5:00PM EST.<br />
. POSTING OF BID RECOMMENDATION / TABULATIONS: Bid recommendations and<br />
taulations ill e posted electronically ith BidSync and at the Fulton olland Educational<br />
Serices Center Purchasin Department for reie y interested parties, at 3300 Forest<br />
ill Bouleard, Third Floor, - in Suite -323 est Palm Beach, F, on May 23, 2011, at<br />
3:00 p.m., EST, and ill remain posted for a period of 2 hours. f the id taulation ith<br />
recommended aards is not posted y said date and time, otice of Delay of Postin<br />
ill e posted to inform all idders of the ne postin date and time.<br />
ny person adersely affected y the decision or intended decision, as defined in School<br />
Board Policy 6.1 a, must file a notice of protest, in ritin, ithin 2 hours after the<br />
postin of the notice of decision or intended decision. Saturdays, Sundays and State<br />
olidays shall e ecluded in the computation of the 2-hour time period. The formal<br />
ritten protest must e filed ithin 10 days after the date the notice of protest is filed. The<br />
formal ritten protest shall state ith particularity the facts and la upon hich the protest<br />
is ased. Failure to file a notice of protest or to file a formal ritten protest ithin the time<br />
prescried in section 120. 3, Florida Statutes, shall constitute a aier of proceedins<br />
under chapter 120, Florida Statutes.<br />
. M/WBE GOAL: The oal Settin Committee has not estalished a id preference for<br />
participationutiliation of Minority omens Business Enterprises.<br />
The Board stronly encouraes the use of Minority oman oned usiness enterprises for<br />
participation as partners, oint-enturers, prime contractor, su-contractors, and in contractin<br />
opportunities. nuiries reardin listins of District and State Certified Minority, omen and<br />
Disadantaed Contractors can e made to the Palm Beach County School Districts ffice<br />
of Diersity in Business Practices, 3300 Forest ill Bouleard, Suite -106, est Palm<br />
Beach, F 3306, or phone 613-0.<br />
May 9, 2011 2:33:16 PM EDT<br />
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School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 53 of 278<br />
Bid 11C-63K<br />
. QUANTITIES: uantities set forth in this nitation to Bid are estimates ased on anticipated<br />
usae. They are suect to chane increasedecreasein order to meet the needs of the<br />
School District of Palm Beach County. The idder arees that the pricesoffered shall e<br />
maintained irrespectie of the uality actually purchased.<br />
. BALANCE OF LINE: The alance of lineshall include products that are not reuested in<br />
this nitation to Bid, ut are ithin the scope of products aailale from the aardee. The<br />
School District reseres the riht to add these products to the aarded items. dditions shall<br />
e sumitted as they occur. Deletions and discontinued items shall e reported y id<br />
aarded endors as they occur.<br />
K. DISCONTINUED PRODUCTS: f, durin the contract period, products are discontinued,<br />
the successful idder of such items ill send the School District Purchasin Department<br />
ritten notification of those items alon ith the replacement product information and<br />
pricin. reasonale price must e sumitted for the replacement product. n the eent<br />
that a replacement items price is determined to e unreasonaly hih, the reuested item<br />
may not e considered for addition to the contract.<br />
. CATALOG: For those items reuestin a catalo and or manufacturers price list discount,<br />
idders shall furnish with this bid as an electronic attachment, or within three days upon<br />
request, one copy of their current catalo ith prices or a price list if no catalo is aailale.<br />
Paper hard copy catalos or electronic copy of either catalo or manufacturer price list may<br />
e sumitted ia SPS, courier serices or hand deliered to the School District of Palm<br />
Beach County, Purchasin Department, 3300 Forest ill Bouleard, est Palm Beach, F<br />
3306-13, ttn: an Butts, Purchasin ent.<br />
pon aard of id, successful idders ill e adised in ritin of the addresses and<br />
numer of catalos to e supplied to the arious schools and departments. ll successful<br />
idders must deliver this same current catalo to the arious Palm Beach County schools<br />
and departments upon reuest at no cost to the School District.<br />
Internet-based or CD-ROM catalogs and price lists are encouraged in lieu of hard<br />
copies.<br />
FAILURE TO FURNISH CATALOGS/PRICE LISTS AS REQUIRED MAY RESULT IN<br />
DISQUALIFICATION OF BID SUBMITTED.<br />
FOR CATALOG DISCOUNT ITEMS, ALL INVOICES SUBMITTED MUST INCLUDE<br />
CATALOG LIST PRICE OR PRICE FROM MANUFACTURER’S PRICE LIST, THE<br />
PERCENTAGE DISCOUNT SUBMITTED WITH THIS BID AND THE EXTENDED TOTAL<br />
FOR EACH ITEM (CATALOG LIST PRICE OR PRICE FROM MANUFACTURER’S PRICE<br />
LIST MINUS THE DISCOUNT).<br />
M. EQUIVALENTS/ACCEPTABLE EQUALS: ther than specified items offered may reuire<br />
complete descriptie technical literature mared to indicate detailed conformance ith<br />
specifications. Bidders must e ale to proide this literature alon ith a sample of item id<br />
ithin three days of telephone reuest or id shall e disualified.<br />
. FAILURE TO DELIVER: Failure to delier as specified and at id price ill authorie the<br />
School District to purchase these items on the open maret. n all such purchases, the<br />
May 9, 2011 2:33:16 PM EDT<br />
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School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 54 of 278<br />
Bid 11C-63K<br />
endor failin to meet the id reuirements ill e chared the additional cost. Further, the<br />
Purchasin Department may recommend to the School Board that the endor failin to<br />
delier as specified e remoed as a future idder on all ids for a period of up to three<br />
years.<br />
. WARRANTY: The successful idder shall uarantee their product to e free of defects and<br />
ormanship for a period of one year from date material is receied and accepted y the<br />
School District. ny defectie material noted durin the arranty period shall e replaced y<br />
the successful idder at no additional cost to the School District.<br />
P. AREA REPRESENTATIVE: Bidder should indicate on the attached rea epresentatie<br />
Document the name, address, phone numer and email address, if aailale, of the endor<br />
representaties ho ill mae periodic scheduled isits to the schools and departments and<br />
ill e aailale, upon reuest, to resole illin and deliery prolems.<br />
. VARIANCES: State any ariances to the id specifications on the attached ariance<br />
Document. f none are indicated, hoeer sliht, it ill e assumed materials andor<br />
serices id are identical to those specified. efer to the ariance Document.<br />
. INSURANCE REQUIREMENTS: Proof of the folloin insurance ill e furnished y the<br />
aarded idders to the School District of Palm Beach County y Certificate of nsurance.<br />
riinal copies of Certificates of nsurance meetin the specific reuired proision specified<br />
ithin this contractareement shall e forarded to the School District of Palm Beach<br />
Countys Purchasin Department, TT: an Butts, Purchasin ent, and approed prior to<br />
the start of any oror the possession of any school property. eneal certificates must e<br />
forarded to the same department prior to the policy reneal date.<br />
Thirty days ritten notice must e proided to the School District of Palm Beach County ia<br />
certified mail in the eent of cancellation. The notice must e sent to the Purchasin<br />
Department.<br />
The aarded idders shall proide complete copies of any insurance policy for reuired<br />
coerae ithin seen days of the date of reuest y the Purchasin Department ut in any<br />
respect at least 30 days prior to the commencement of any term. For all contracts ith an<br />
amount of 00,000 or more the actual SCE PC must e included ith the<br />
Certificate of nsurance.<br />
1. WORKERS' COMPENSATION: Bidders must comply ith FSS 0, orers<br />
Compensation and Employeesiaility nsurance ith minimum statutory limits.<br />
2. COMMERCIAL GENERAL LIABILITY: arded idders shall procure and maintain,<br />
for the life of this contractareement, Commercial eneral iaility nsurance. This<br />
policy shall proide coerae for death, odily inury, personal inury, products and<br />
completed operations liaility and property damae that could arise directly or<br />
indirectly from the performance of this areement. t must e an occurrence form<br />
policy. THE SCHOOL DISTRICT OF PALM BEACH COUNTY SHALL BE NAMED<br />
AS AN ADDITIONAL INSURED ON THE CERTIFICATE FOR COMMERCIAL<br />
GENERAL LIABILITY INSURANCE.<br />
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Bid 11C-63K<br />
The minimum limits of coerae shall e 1,000,000 per occurrence, Comined,<br />
Sinle imit for Bodily nury iaility and Property Damae iaility.<br />
3. BUSINESS AUTOMOBILE LIABILITY: arded idders shall procure and maintain,<br />
for the life of the contractareement, Business utomoile iaility nsurance. THE<br />
SCHOOL DISTRICT OF PALM BEACH COUNTY SHALL BE NAMED AS AN<br />
ADDITIONAL INSURED ON THE CERTIFICATE FOR BUSINESS AUTOMOBILE<br />
LIABILITY INSURANCE.<br />
The minimum limits of coerae shall e 1,000,000 per occurrence, Comined Sinle<br />
imit for Bodily nury iaility and Property Damae iaility. This coerae shall e<br />
an ny utoform policy. The insurance must e an occurrence form policy.<br />
n the eent the contractor does not on any ehicles, e ill accept hired and nononed<br />
coerae in the amounts listed aoe. n addition, e ill reuire an affidait<br />
sined y the contractor indicatin the folloin:<br />
Company amedoes not on any ehicles. n the eent<br />
e acuire any ehicles throuhout the term of this contractareement,<br />
Company amearees to purchase ny utocoerae as of<br />
the date of acuisition.<br />
S. INFORMATION: ny uestions y the prospectie idders concernin this nitation to Bid<br />
should e sumitted on BidSync at .BidSync.com. an Butts, Purchasin ent, is<br />
authoried only to direct prospectie idders to arious portions of the id so they may<br />
read and interpret such for themseles. either Jan Butts, nor any employee of the<br />
District is authoried to interpret any portion of the id or ie information as to the<br />
reuirements of the id in addition to that contained in the ritten id document.<br />
nterpretations of the id or additional information as to its reuirements, here necessary,<br />
ill e communicated to idders y an electronic addendum.<br />
T. PAYMENT / PAYMENT TERMS: Payment ill e made after the oodsserices from the<br />
aarded endor hae een receiedcompletedinspected and found to comply ith aard<br />
specifications, free of damae or defectand a properly illed inoice is receied and<br />
processed in the ccountin Serices Department. copy of the oriinal inoice is to e<br />
proided to the District official ho has reuested the supplies.<br />
The Districts payment terms are net 30 dayshoeer, the District ill accept terms for<br />
early payment. See Early Payment Terms Document.<br />
Payment will not be processed until the following occurs:<br />
1. The complete and satisfactory receipt of all items ordered. ll pricin in accordance<br />
ith the id.<br />
2. The receipt of a properly illed inoice in the ccountin Serices Department.<br />
Invoices to the School Board MUST include the following to permit verification of<br />
prices and expedite payment to vendors:<br />
1. ame and ddress of endor<br />
2. niue noice umer<br />
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<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 56 of 278<br />
Bid 11C-63K<br />
3. Date of Shipment<br />
. ine tem Total or Etended Price<br />
. Purchase order numer<br />
6. f item purchased is a Catalo Discount tem, then inoice must itemie Catalog List<br />
Price or Manufacturer’s Price List, the discount percentage submitted with this<br />
bid and the extended total for each item (Catalog list price minus the discount).<br />
7. Invoices for awarded Line Items shall be itemized by line item on the invoice per<br />
pricing submitted on Bid Summary Document.<br />
Invoice copy and/or packing slip must be presented at time of delivery. Original<br />
Invoice must be sent to Accounting Services with a copy to the District<br />
representative who requested supplies. Failure to timely submit invoices(s) to<br />
Accounting Services as set forth above may significantly delay processing and<br />
payment of the invoice.<br />
The School Board will not process invoices submitted more than 120 Days after the<br />
date the goods or services were delivered without prior approval from the<br />
Accounting Services Department.<br />
Vendor waives claims for payment of goods and/or services on invoice(s) not<br />
received by the Accounting Services Department within 120 Days of the delivery.<br />
Prior approval by Accounting Services is required if invoicing will extend past 120<br />
days.<br />
The above terms and conditions are agreed to by submitting an offer on this bid.<br />
. INCORRECT PRICING/INVOICES: ny pricin on inoices that is incorrect or freiht<br />
chares that ere not included on the oriinal Purchase rder, must e rouht to the<br />
attention of the Purchasin ent and corrected prior to the shipmentsof oods or<br />
initiation of serices. dditional costs that ere not rouht to the Districts attention and<br />
did not receie ritten approal ia a Chane rder issued y the Purchasin ent ill<br />
not e honored.<br />
. CHANGE ORDERS: ny additionsto the Scope of or or to a Purchase rder as a<br />
result of the id aard that adds additional costs must e rouht to the School Districts<br />
attention and approed y the Purchasin Department prior to commencement of<br />
additional or, shipment of oods or the addition of unauthoried freiht chares. nce<br />
approed, a Chane rder ill e issued to include the additional costs and or may<br />
commence andor shipment of oods can ein. dditional costs that ere not rouht to<br />
the districts attention and did not result in a Chane rder approed y the Purchasin<br />
ent ill not e honored.<br />
. DISTRICT PURCHASING CARD: The School District has authoried the use of a<br />
Purchasin Card ith isa throuh the Ban of merica to epedite small dollar purchases<br />
for materials, supplies, and other items needed for daily operations. endors may e<br />
presented these credit cards y authoried School District personnel for the aoe<br />
mentioned purchases. Each cardholders authoriation limit may not eceed 1,000 daily<br />
per endor effectie uly 1, 2006 ith the eception of trael. Purchase orders are<br />
stronly discouraed for purchasin materials, and supplies under 1,000.<br />
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11C-63K INSTRUCTIONS TO BIDDERS<br />
The eneral Conditions for Bids, nstructions to Bidders, Special Conditions, Specifications,<br />
ddenda, andor any other pertinent documents form a part of the nitation to Bid, and y<br />
reference are made a part thereof.<br />
1. PURPOSE: t is the purpose and intent of this initation to secure ids for itemsandor<br />
serices as listed herein for The School Board of Palm Beach County, Florida hereinafter<br />
referred to as the Board, the corporate ody politic that oerns, operates, controls, and<br />
superises the School District of Palm Beach County, Florida hereinafter referred to as<br />
District.<br />
2. ANTI-COLLUSION: By electronically sumittin a id, the idder certifies that it has not<br />
diuled, discussed or compared its id ith other idders and has not colluded ith any<br />
other idder or parties to a id hatsoeer. o premiums, reates or ratuities are<br />
permitted either ith, prior to, or after any deliery of materials. ny such iolation ill<br />
result in the cancellation andor return of materials as applicaleand the remoal of the<br />
idder from all id lists for the School Board of Palm Beach County, Florida.<br />
3. ANTI-DISCRIMINATION:<br />
a. The idder certifies that they are in compliance ith the non-discrimination clause<br />
contained in Section 202, Eecutie rder 1126, as amended y Eecutie rder<br />
113 relatie to eual employment opportunity for all persons ithout reard to<br />
race, color, reliion, se or national oriin. The proisions of the D ct of 1990<br />
pertainin to employment shall also e applicale.<br />
. The idder shall not discriminate on the asis of race, ender, ender identity or<br />
epression, reliion, national oriin, ethnicity, seual orientation, ae or disaility in<br />
the solicitation, selection, hirin, or treatment of su-contractors, endors, suppliers,<br />
or commercial customers. Bidder shall proide eual opportunity for su-contractors<br />
to participate in all of its pulic sector and priate sector su-contractin<br />
opportunities, proided that nothin contained in this clause shall prohiit or limit<br />
otherise laful efforts to remedy the effects of maretplace discrimination that has<br />
occurred or is occurrin in the maretplace, such as those specified in the Palm<br />
Beach County School Board Policy 6.13. Bidder understands and arees that<br />
iolation of this clause is a material reach of the contract and may result in contract<br />
determination, dearment, or other sanctions.<br />
. BIDS: Bids ill e receied electronically throuh a secure mailoat BidSync, nc. until<br />
the date and time as indicated in this id document. Bids ill e opened pulicly at the<br />
School District of Palm Beach County, Purchasin Department, 3300 Forest ill<br />
Bouleard, Suite -323, est Palm Beach, F 3306-13, and all idders and eneral<br />
pulic are inited to attend. t is the sole responsiility of the idder to ensure its id<br />
reaches BidSync on or efore the closin date and hour as indicated in this id document.<br />
. CONTRACT: The sumission of your id constitutes a firm offer y the idder. pon<br />
acceptance y the Board, the Purchasin Department ill issue a notice of aard and<br />
purchase ordersfor any supplies, euipment andor serices as a result of this id. The<br />
nitation to Bid and the correspondin purchase ordersill constitute the complete<br />
areement eteen the successful idder and the Board. nless otherise stipulated in<br />
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the id documents or areed to in ritin y oth parties, no other contract documents<br />
shall e issued or accepted.<br />
6. WITHDRAWAL: hen a idder ishes to ithdra a id, a ritten reuest shall e<br />
sumitted to the Director of Purchasin and the reuest ill e reieed for consideration.<br />
n no case shall a idder e ranted a release from a id more than one time in a to-year<br />
period. idder may not ithdra a id after the final call for ids at a desinated time of<br />
openin.<br />
. DEFAULT: n case of default y the idder, the Board may procure the articles or<br />
serices from other sources and hold the idder responsile for any ecess costs incurred<br />
therey.<br />
. FUNDING OUT/ CANCELLATION OR TERMINATION WITH OR WITHOUT CAUSE:<br />
. ith Cause: n the eent any of the proisions of the Contract are iolated y the<br />
idder, the Superintendent or desinee shall ie ritten notice to the idder statin the<br />
deficiencies and unless the deficiencies are corrected ithin ten days, recommendation<br />
ill e made to the Board or its desinee for immediate cancellation. pon cancellation<br />
hereunder the Board may pursue any and all leal remedies as proided herein and y<br />
la. n the eent that it is suseuently determined that a cancellation under this<br />
pararaph as incorrect, the termination shall e conerted to a termination for<br />
conenience pursuant to the net pararaph.<br />
B. ithout Cause: The Board or its desinee reseres the riht to terminate any<br />
contract resultin from this nitation to Bid at any time and for no reason hatsoeer,<br />
upon iin 30 days prior ritten notice to the idder. f the Contract should e<br />
terminated for conenience as proided herein, the Board shall e relieed of all<br />
oliations under said Contract. The Board or its desinee shall only e reuired to pay<br />
to the successful idder that amount of the Contract actually performed to the date of<br />
termination.<br />
C. Fundin ut: Florida School as prohiit the Board or its desinee from creatin<br />
oliations on anticipation of udeted reenues from one fiscal year to another ithout<br />
year-to-year etension proisions in the contracts.<br />
t is necessary that fiscal fundin out proisions e included in all ids in hich the terms<br />
are for periods of loner than one year.<br />
Therefore, the folloin fundin out proisions are an interal part of this nitation to Bid<br />
and must e areed to y all idders:<br />
The Board or its desinee may, durin the contract period, terminate or discontinue the<br />
items coered in this id for lac of appropriated funds upon the same terms and<br />
conditions.<br />
Such prior ritten notice ill state:<br />
1. That the lac of appropriated funds is the reason for termination, and<br />
2. Board arees not to replace the euipment or serices ein terminated<br />
ith euipment and serices ith functions similar to those performed y<br />
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the euipment coered in this id from another endor in the succeedin<br />
fundin period.<br />
“This written notification will thereafter release the School Board of Palm Beach<br />
County, Florida of all further obligations in any way related to such equipment<br />
covered herein”.<br />
9. BIDDERS RESPONSIBILITY: Before sumittin its id, each idder is reuired to<br />
carefully eamine the nitation to Bid deliery schedule, id prices and etensions,<br />
insurance reuirements, licensin reuirements, id closin date and time and to<br />
completely familiarie itself ith all of the terms and conditions that are contained ithin<br />
the nitation to Bid. Failure to do so on the part of the idder ill in no ay reliee it of<br />
any of the oliations and responsiilities hich are a part of the nitation to Bid.<br />
Bidder arrants y irtue of iddin that prices shall remain firm for a period of ninety 90<br />
days from the date of aard y the Board or time stated in special conditions.<br />
10. AWARDS: n the est interest of the District, the Purchasin Department reseres the<br />
riht to reect any and all ids and to aie any minor irreularity in ids receiedto<br />
accept any item or roup of items unless ualified y idder to acuire additional<br />
uantities at prices uoted on the nitation to Bid unless additional uantities are not<br />
acceptale, in hich case the id sheets must e noted BD S F SPECFED<br />
TT . ll aards made as a result of this id shall conform to applicale<br />
Florida Statutes.<br />
11. TE ESSC SFD CT: ll aarded idders ho are permitted access on<br />
school rounds hen students are present, ho may hae direct contact ith any student<br />
of the District, or ho may hae access to or control of school funds must e finerprinted<br />
and acround checed. arded idder arees to undero a acround chec and<br />
finerprintin if heshe is an indiidual ho meets any of the aoe conditions and to<br />
reuire that all indiiduals in the oraniation ho meet any of the conditions to sumit to a<br />
eel 2 FDE acround checand FBscreenin, includin finerprintin y the School<br />
Districts Police Department, at the sole cost of arded idder. The report of the results<br />
ill e immediately transmitted to the School Districts Police Department, hich shall e<br />
the sole determiner of clearance. arded idder shall not ein proidin serices<br />
contemplated y the nitation to Bid until arded idder receies notice of clearance y<br />
the School District and is issued School District ades. Compliance reuirin all aarded<br />
idders to reister as a isitor efore enterin school property and proper display of<br />
School District ades ill e strictly enforced. either the Board, nor its memers,<br />
officers, employees, or aents, shall e liale under any leal theory for any ind of claim<br />
hatsoeer for the reection of arded idder or discontinuation of arded idders<br />
sericeson the asis of these compliance oliations. arded idder arees that<br />
neither the arded idder, nor any employee, aent or representatie of the arded<br />
idder ho has een conicted or ho is currently under inestiation for a crime<br />
delineated in section 3.0, Florida Statutes, ill e employed in the performance of the<br />
contract.<br />
12. DISQUALIFYING CRIMES: The bidder certifies by submission of this bid, that neither it<br />
nor its principals is presently debarred, suspended, proposed for debarment, declared<br />
ineligible or voluntarily excluded from participation in this transaction by the State of<br />
Florida or Federal Government. Further, bidder certifies that it has divulged, in its bid<br />
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response, information regarding any of these actions or proposed actions with other<br />
governmental agencies.<br />
person or affiliate ho has een placed on the conicted endor list folloin a<br />
coniction for a pulic entity crime may not sumit a id to proide any oods or serices<br />
to a pulic entity, may not sumit a id to contract ith a pulic entity for the construction<br />
or repair of a pulic uildin or pulic or, may not sumit ids on leases of real property<br />
to a pulic entity, may not e aarded or perform or as a contractor, supplier,<br />
sucontractor, or consultant under a contract ith any pulic entity, and may not transact<br />
usiness ith any pulic entity in ecess of the threshold amount proided in Section<br />
2.01, Florida Statutes, for CTE T for a period of 36 months from the date<br />
of ein placed on the conicted endor list.<br />
The idderscertifies y sumission of this id, that neither it nor its principals are<br />
presently dearred, suspended, proposed for dearment, declared ineliile, or oluntarily<br />
ecluded from participation in this transaction y any State or Federal departmentaency.<br />
The aarded idder or any sucontractor shall not employ any persons ith multiple<br />
felonies and or crimes aainst children. The aarded idder must proide documented<br />
proof of efforts to comply ith this reuirement. The ner may declare any noncompliance<br />
or lac of dilient effort y the aarded idder to comply as a reach of<br />
contract and immediately terminate the serices of the aarded idder.<br />
13. ADVERTISING: n sumittin a id, idder arees not to use the results therefrom as a<br />
part of any commercial adertisin ithout prior approal of the District.<br />
1. LOBBYING: Bidders are herey adised that they are not to loy ith any district<br />
personnel or oard memers related to or inoled ith this id until the administrations<br />
recommendation for aard has een posted ith BidSync, nc. and at the Fulton olland<br />
Educational Serices Center, Purchasin Department area. ll oral or ritten inuiries<br />
must e directed throuh the Purchasin Department.<br />
oyin is defined as any action taen y an indiidual, firm, association, oint enture,<br />
partnership, syndicate, corporation, and all other roups ho see to influence the<br />
oernmental decision of a oard memer or district personnel after adertisement and<br />
prior to the posted recommendation on the aard of the Contract.<br />
ny idder or any indiiduals that loy on ehalf of idder durin the time specified ill<br />
result in reection disualification of said id.<br />
1. DISPUTES: n case of any dout or difference of opinion as to the items to e furnished<br />
hereunder, the decision of the Board shall e final and indin on oth parties.<br />
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16. LEGAL REQUIREMENTS: Federal, state, county, and local las, ordinances, rules, and<br />
reulations that in any manner affect the items coered herein apply. Specifically,<br />
iddersis to adhere to School Board Policies 3.12 and 3.13, pursuant to the folloin,<br />
ith respect to any criminal arrests and conictions, and is on notice thereto that any<br />
employees inoled in any Chapter 3, Florida Statutes offenses are precluded from<br />
continuin to oron the proect and must e replaced. Failure to comply may result in<br />
the immediate termination of the aarded idders contract at the sole discretion of the<br />
District. ac of nolede y the idder ill in no ay e a cause for relief from<br />
responsiility.<br />
1. TAXES: The School District of Palm Beach County, is eempt from any taes imposed<br />
y the State andor Federal oernment. State Sales TaEemption Certificate o. -<br />
013923C-1 and Federal Ecise Ta o. 9-6003 appears on each purchase<br />
order. This eemption does not apply to purchase of tanile personal property made y<br />
contractors ho use the tanile personal property in the performance of contracts for the<br />
improements of School District-oned real property as defined in Chapter 192, Florida<br />
Statutes.<br />
1. ASSIGNMENT: The successful idder shall not su-contract, assin, transfer, coney,<br />
sulet, or otherise dispose of the contract, or of any or all of its rihts, title, or interest<br />
therein, or its poer to eecute such contract to any person, firm, or corporation ithout<br />
prior ritten consent of the Board.<br />
19. SUBCONTRACTING: f an aarded idder intends to sucontract any portion of the<br />
Contract for any reason, the name and address of the sucontractin firm must e<br />
sumitted alon ith the idders id or prior to use for approal. o sucontractin ill<br />
tae place prior to id-aarded idder furnishin this information and receiin ritten<br />
approal from the District.<br />
The Purchasin Department reseres the riht to reect a sucontractor ho preiously<br />
failed in the proper performance of a contract or failed to delier on-time contracts of a<br />
similar nature, or ho, the District has determined in its sole discretion, is not in the<br />
position to perform the contract due to the sucontractors sie, eperience, or resources.<br />
The District reseres the riht to inspect all facilities of any sucontractor in order to mae<br />
determination as to the foreoin. The sucontractor ill e eually responsile for<br />
meetin all reuirements specified in the nitation to Bid.<br />
20. DEBARMENT: The Board shall hae the authority to dear a person corporation for<br />
cause for consideration or aard of future contracts. The dearment shall e for a period<br />
commensurate ith the seriousness of the causes, enerally not to eceed three 3<br />
years. hen the offense is illful or latant, a loner term of dearment may e imposed,<br />
up to an indefinite period.<br />
21. REQUIREMENTS FOR PERSONNEL ENTERING DISTRICT PROPERTY: Possession<br />
of firearms ill not e tolerated in or near school uildinsnor ill iolations of Federal<br />
and State las and any applicale Board policy reardin Dru Free orplace e<br />
tolerated. iolations ill e suect to the immediate termination proision heretofore<br />
stated in Pararaph 16, eal euirements.<br />
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Firearmmeans any eapon includin a starter un or antiue firearmhich ill, is<br />
desined to, or may readily e conerted to epel a proectile y the action of an<br />
eplosiethe frame or receier of any such eaponany destructie deiceor any<br />
machine un.<br />
o person ho has a firearm in their ehicle may par their ehicle on District property.<br />
Furthermore, no person may possess or rin a firearm on District property.<br />
f any employee of an independent contractor or su-contractor is found to hae rouht a<br />
firearm on District property, said employee must e terminated from the Board proect y<br />
the independent contractor or su-contractor. f the su-contractor fails to terminate said<br />
employee, the su-contractors areement ith the independent contractor for the Board<br />
proect shall e terminated. f the independent contractor fails to terminate said employee<br />
or fails to terminate the areement ith the su-contractor ho fails to terminate said<br />
employee, the independent contractors areement ith the Board shall e terminated.<br />
Bidders are adised that they are responsile to ensure that no employee, aent or<br />
representatie of their company ho has een conicted or ho is currently under<br />
inestiation for a crime aainst children in accordance ith section 3.0, Florida<br />
Statutes, ill enter onto any school site.<br />
22. PRODUCT RECALL: n the eent the aarded aarded idder receies notice that a<br />
product deliered y the aarded idder to the District has een recalled, seied or<br />
emaroed, andor has een determined to e misranded, adulterated, or found to e<br />
unfit for human consumption y a pacer, processor, sucontractor, retailer, manufacturer,<br />
or y any State or Federal reulatory aency, the aarded idder shall notify the Districts<br />
Bid Purchasin ent ithin to usiness days of receiin such notice. The Districts<br />
acceptance or failure to reect the affected product as non-conformin shall not in any ay<br />
impact, neate, or diminish the aarded idders duty to notify the Districts Purchasin<br />
ent that the affected product has een recalled, seied or emaroed, andor has een<br />
determined to e misranded, adulterated, or found to e unfit for human consumption.<br />
The form and content of such notice to the District shall include the name and description<br />
of the affected productthe approimate date the affected product as deliered to the<br />
Districtthe id numerand releant information relatin to the proper handlin of the<br />
affected product andor proper disposition of the affected product y the District, if<br />
necessary to protect the health, elfare, and safety of District students or employeesand<br />
any health haards non to the aarded idder hich may e caused or created y the<br />
affected product. The aarded idder shall, at the option of the Purchasin Department<br />
andor Purchasin ent, either reimurse the purchase price or proide an euialent<br />
replacement product at no additional cost to the District. nless it as asolutely<br />
necessary for the District to dispose of the affected product, the aarded idder shall e<br />
responsile for remoal andor replacement of the affected product ithin a reasonale<br />
time, as determined y the District, ithout causin sinificant inconenience to the<br />
District.<br />
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t the option of the District, the aarded endor may e reuired to reimurse storae<br />
andor handlin fees to e calculated from time of deliery and acceptance to actual<br />
remoal or disposal. The aarded endor ill ear all costs associated ith the remoal<br />
and proper disposal of the affected product. The failure to reimurse the purchase price<br />
and storae andor handlin fees or to remoe andor replace the affected product ith<br />
an euialent replacement ithin a reasonale time ithout sinificant inconenience to<br />
the District ill e considered a default.<br />
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11C-63K GENERAL CONDITIONS FOR BIDS<br />
1. USE OF OTHER CONTRACTS: The District reseres the riht to utilie any other District<br />
contract, any State of Florida Contract, any contract aarded y any other city or county<br />
oernmental aencies, any other school oard, any other community colleestate<br />
uniersity system cooperatie id areement, or to directly neotiatepurchase per School<br />
Board policy andor State Board ule 6-1.0126in lieu of any offer receied or aard<br />
made as a result of this id, if it is in the est interest to do so. The District also reseres the<br />
riht to separately id any sinle order or to purchase any item on this id if it is in its est<br />
interest to do so.<br />
2. JOINT-BIDDING, COOPERATIVE PURCHASING AGREEMENT: ll idders sumittin a<br />
response to this nitation to Bid aree that such response also constitutes a id to all State<br />
encies and Political Sudiisions of the State of Florida under the same conditions, for the<br />
same prices and for the same effectie period as this id, should the iddersdeem it in the<br />
est interest of their usiness to do so.<br />
This areement in no ay restricts or interferes ith any state aency or political sudiision<br />
of the State of Florida to reid any or all items.<br />
3. FAILURE TO DELIVER: Failure to delier as specified and at id price ill authorie the<br />
Board to purchase these items or serices from other sources and hold the idder<br />
responsile for any ecess costs incurred therey. Further, the Purchasin Department<br />
may recommend to the School Board that the endor failin to delier as specified e<br />
remoed as a future idder on all ids for a period of up to three years.<br />
. MINORITY BUSINESS PARTICIPATION: The School Board of Palm Beach County<br />
stronly encouraes the use of Minority oman oned usiness enterprises for<br />
participation as partners, oint-enturers, prime contractor, sucontractors, and in contractin<br />
opportunities. nuiries reardin listins of District and State Certified Minority and omen<br />
can e made to the School District of Palm Beach Countys ffice of Diersity in Business<br />
Practices, 3300 Forest ill Bouleard, Suite -106, est Palm Beach, F 3306, 613-<br />
0 or on our e site at http: .palmeachschools.orme.<br />
Bidders ho list minority sucontractors as participants in their ids ill complete the<br />
M BE SBCTCT PTCPT ETTE F TET FM 12and<br />
M BE SBCTCT PTCPT SMM FM 126. The summary<br />
FM 126ill e sumitted ith all reuests for payment.<br />
The District only reconies as acceptale for certification as minority oman usiness<br />
enterprises those firms, endors, and consultants that hae successfully completed the<br />
certification reuirements of the State of Florida ffice of Supplier Diersity or the School<br />
District of Palm Beach Countys ffice of Diersity in Business Practices. The letter or<br />
certificate ill only e deemed alid if the dates for certification hae not epired. ny<br />
pendin application ith the District or the State of Florida ffice of Supplier Diersity shall<br />
not e considered as certification of the endor main application for consideration as a<br />
M BE firm.<br />
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n order to receie consideration for M BE participation, the idder or firmsto e utilied<br />
y the idder must e certified y the District or the State of Florida at the time that the id is<br />
opened.<br />
The District does not currently y implication or direct means hae reciprocity ith any<br />
oernmental or non-oernmental entity, ith the eception of the State of Florida ffice of<br />
Supplier Diersity for the purpose of sharin andor acceptance of M BE endors,<br />
consultants, for certification. The District does not reconie any other certifications.<br />
raduation as descried in School Board of Palm Beach County Policy 6.13from the<br />
School District M BE Certification shall oid certification y the State of Florida.<br />
Certification shall e erified and point aard shall e determined y the ffice of Diersity<br />
in Business Practices.<br />
. CONTRACTOR BID REQUIREMENTS: s part of its id, idder shall proide to the<br />
District a list of all instances ithin the past ten years here a complaint as filed or pendin<br />
aainst idder in a leal or administratie proceedin allein that idder discriminated on<br />
the asis of race, ender, ender identity or epression, reliion, national oriin, ethnicity,<br />
seual orientation, ae, or disaility aainst its sucontractors, endors, suppliers, or<br />
commercial customers, and a description of the status or resolution of each such complaint,<br />
includin any remedial action taen.<br />
6. CONTRACT DISCLOSURE: pon the Districts reuest, and upon the filin of a complaint<br />
aainst aarded idder pursuant to Palm Beach County School Board Policy 6.1,<br />
aarded idder arees to proide the District, ithin sity calendar days, a truthful and<br />
complete list of the names of all sucontractors, endors, and suppliers that idder has used<br />
in the past fie years on any of its contracts that ere undertaen ithin the District releant<br />
eoraphic maret as defined in Palm Beach County School Board Policy 6.13, includin<br />
the total dollar amount paid y idder for each sucontract or supply contract. arded<br />
idder arees to fully cooperate in any inestiation conducted y the District pursuant to<br />
this Policy. Bidder understands and arees that iolation of this clause is a material reach<br />
of the Contract and may result in contract termination, dearment, and other sanctions.<br />
. INDEMNIFICATION / HOLD HARMLESS AGREEMENT: arded idders idders shall,<br />
in addition to any other oliation to indemnify The School Board of Palm Beach County,<br />
Florida and to the fullest etent permitted y la, protect, defend, indemnify and hold<br />
harmless the Board, its aents, officers, elected officials and employees from and aainst<br />
all claims, actions, liailities, losses includin economic losses, costs arisin out of any<br />
actual or alleed<br />
. odily inury, sicness, disease or death, or inury to or destruction of tanile<br />
property includin the loss of use resultin therefrom, or any other damae or loss<br />
arisin out of, or claimed to hae resulted in hole or in part from any actual or<br />
alleed act or omission of the contractor, sucontractor, anyone directly or indirectly<br />
employed y any of them, of anyone for hose acts any of them may e liale in the<br />
performance of the oror<br />
B. iolation of la, statute, ordinance, oernmental administration order, rule or<br />
reulation y contractor in the performance of the oror<br />
May 9, 2011 2:33:16 PM EDT p. 20
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Bid 11C-63K<br />
C. liens, claims or actions made y the contractor or any sucontractor or other party<br />
performin the or.<br />
The indemnification oliations hereunder shall not e limited to any limitation on the<br />
amount, type of damaes, compensation or enefits payale y or for the contractor of<br />
any sucontractor under orers compensation acts disaility enefit acts, other<br />
employee enefit acts or any statutory ar.<br />
This article ill surie the termination of the Contract.<br />
. BRAND NAMES: se of a rand name, trade name, mae, model, manufacturer, or<br />
endor catalo numer in specifications is for the purpose of estalishin a rade or uality<br />
of material only. t is not the Districts intent to rule out other competition, therefore, the<br />
phrase CCEPTBE E is added. oeer, if a product other than that<br />
specified is id, it is the endors responsiility to sumit ith the id rochures, samples<br />
andor detailed specifications on items id. The District shall e the sole ude concernin<br />
the merits of id sumitted.<br />
Bidder shall indicate on the id form the manufacturers name and numer if iddin other<br />
than the specified rands, and shall indicate deiation from the specifications as<br />
listed. ther than specified items offered reuires complete descriptie technical literature<br />
mared to indicate details conformance ith specific CP TS PTET<br />
TS: Bidder arrants that there has een no iolation of copyrihts or patent rihts in<br />
manufacturin, producin or sellin the oods shipped or ordered as a result of this id.<br />
Seller arees to hold the purchaser harmless from any and all liaility, loss or epense<br />
occasioned y any such iolation.<br />
9. MANUFACTURER'S CERTIFICATION: The District reseres the riht to reuest from<br />
idders separate manufacturer certification of all statements made in the response to<br />
nitation to Bid.<br />
10. OCCUPATIONAL HEALTH AND SAFETY: Bidder, as a result of aard of the id,<br />
delierin any toic sustances item as defined in Code of Federal eulation Chapter 29,<br />
shall furnish to the Purchasin Department, a Material Safety Data Sheet MSDS. The<br />
material safety data sheet shall e proided ith initial shipment and shall e reised on a<br />
timely asis as appropriate.<br />
The MSDS must include the folloin information:<br />
. The chemical name and the common name of the toic sustance.<br />
B. The haards or other riss in the use of the toic sustance, includin:<br />
1The potential for fire, eplosion, corrosiely and reactiity<br />
2The non acute and chronic health effects of riss from eposure, includin the<br />
medical conditions hich are enerally reconied as ein araated y<br />
eposure to the toic sustanceand<br />
3The primary routes of entry and symptoms of oereposure.<br />
C. The proper precautions, handlin practices, necessary personal protectie<br />
euipment, and other safety precautions in the use of or eposure to the toic<br />
sustances includin appropriate emerency treatment in case of oereposure.<br />
May 9, 2011 2:33:16 PM EDT p. 21
School District of Palm Beach County Fl<br />
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Bid 11C-63K<br />
D. The emerency procedure for spills, fire, disposal and first aid.<br />
E. description in lay terms of the non specific potential health riss posed y the<br />
toic sustance intended to alert any person readin this information.<br />
F. The year and month, if aailale, that the information as compiled and the name,<br />
address and emerency telephone numer of the manufacturer responsile for<br />
preparin the information.<br />
ny uestions reardin this reuirement should e directed to: Department of aor and<br />
Employment Security, Bureau of ndustrial Safety and ealth, Toic aste nformation<br />
Center, 21 Eecutie Center Circle est, Tallahassee, F 32301-01, Telephone 1-<br />
00-36-3.<br />
11. OSHA: The idder arrants that the productserices supplied to the School District of<br />
Palm Beach County shall conform in all respects to the standards set forth in the<br />
ccupational Safety and ealth ct 190, as amended, and the failure to comply ith this<br />
condition ill e considered as a reach of contract.<br />
12. PRICES QUOTED: Deduct trade discounts and uote firm net prices. ie oth unit price<br />
and etend total. Prices must e stated in units of uantity specified in id specifications.<br />
n case of discrepancy in computin the amount of the id, the T PCE uoted ill<br />
oern. ll prices FB destination, freiht prepaid unless otherise stated in special<br />
conditions. Discounts for prompt payment: ard, if made, ill e in accordance ith<br />
terms and conditions stated herein. Each item must e id separately and no attempt is to<br />
e made to tie any item or items in ith any other item or items. Cash or uantity discounts<br />
offered ill not e a consideration in determination of aard of ids. f a idder offers a<br />
discount, it is understood that a minimum of 30 days ill e reuired for payment, and the<br />
discount time ill e computed from the date of satisfactory deliery at place of acceptance<br />
and receipt of correct inoice at the office specified.<br />
13. CONDITIONS AND PACKAGING: t is understood and areed that any item offered or<br />
shipped as a result of this id shall e ne current production model at the time of the id.<br />
ll containers shall e suitale for storae or shipment, and all prices shall include standard<br />
commercial pacain.<br />
1. UNDERWRITERS' LABORATORIES: nless otherise stipulated in the id, all<br />
manufactured items and faricated assemlies shall e listed or re-eamination testin<br />
here such has een estalished y for the items offered and furnished.<br />
1. DELIVERY: nless actual date of deliery is specified, sho numer of days reuired to<br />
mae deliery after receipt of purchase order in space proided. Deliery time may<br />
ecome a asis for main an aard See Special Conditions. Deliery shall e ithin the<br />
normal orin hours of the user, Monday throuh Friday, ecludin holidays unless<br />
otherise specified on the purchase order.<br />
16. QUALITY: The items id must e ne and eual to or eceed specifications. The<br />
manufacturers standard uarantee shall apply. Durin the uarantee period the successful<br />
idder must repair andor replace the unit ithout cost to the District ith the understandin<br />
that all replacements shall carry the same uarantee as the oriinal euipment. The<br />
successful idder shall mae any such repairs andor replacements immediately upon<br />
receiin notice from the District.<br />
May 9, 2011 2:33:16 PM EDT p. 22
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Bid 11C-63K<br />
1. SAMPLES, DEMONSTRATIONS AND TESTING:<br />
. Samples of items, hen reuired, must e furnished free of epense and if not<br />
destroyed, ill upon reuest, e returned at the idders epense. euest for the<br />
return of the samples must e indicated on his or her id. Each indiidual sample<br />
must e laeled ith idders name, id numer and item numer. Failure of idder<br />
to either delier reuired samples or to clearly identify samples as indicated may e<br />
reason for reection of the id. nless otherise indicated, samples should e<br />
deliered to the Purchasin Department, School District of Palm Beach County.<br />
B. hen reuired, the District may reuest full demonstrations of any units id prior to<br />
the aard of any contract.<br />
C. tems may e tested for compliance ith specifications under the direction of the<br />
Florida Department of riculture and Consumer Serices, or an independent testin<br />
laoratory. Bidders shall assume full responsiility for payment for any and all<br />
chares for testin and analysis of any materials offered or deliered that do not<br />
conform to the minimum reuired specifications. Bidders disposition of all items<br />
deliered in this cateory must e at no epense to the District.<br />
1. INSPECTION AND ACCEPTANCE OF GOODS: The aarded idder shall e responsile<br />
for deliery of items in ood condition at point destination. Bidder shall file ith the carrier<br />
all claims for reaae, imperfections, and other losses, hich ill e deducted from<br />
inoices. The District ill note, for the enefit of successful idder, hen pacaes are not<br />
receied in ood condition. n the eent the material andor serices supplied to the District<br />
is found to e defectie or does not conform to specifications, the District reseres the riht<br />
to cancel the order upon ritten notice to the seller and return the product to seller at the<br />
seller's expense.<br />
19. LIABILITY, INSURANCE, LICENSES, AND PERMITS: here idders are reuired to<br />
enter or o onto District property to delier materials or perform or or serices as a result<br />
of id aard, the idder ill assume the full duty oliation and epense of otainin all<br />
necessary licenses, permits and insurance. Bidder shall e liale for any damae or loss to<br />
the District incurred y idder, idders employees, licensees of the idder or aent or any<br />
person the idder has desinated in completion of his or her contract as a result of the id<br />
further idder shall e liale for all actiities of idder occasioned y performance of the<br />
Contract. ot ithstandin the foreoin, the liaility herein shall e limited to ten million<br />
dollars 10,000,000and the idder reconies that and coenants that it has receied<br />
consideration for indemnification proided herein.<br />
20. SPECIFICATIONS: ny omissions of detail specifications stated herein that ould render<br />
the materialsserice from use as specified ill not reliee the idder from responsiility.<br />
21. BID BONDS AND PERFORMANCE BONDS: Bid onds, hen reuired, shall e<br />
sumitted ith the id in the amount specified in Special Conditions. Bid onds ill e<br />
returned to unsuccessful idders. fter aard of contract, the District ill notify the<br />
successful idder to sumit a performance ond in the amount specified in Special<br />
Conditions. pon receipt of the performance ond, the id ond ill e returned to the<br />
successful idder.<br />
May 9, 2011 2:33:16 PM EDT p. 23
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<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 69 of 278<br />
Bid 11C-63K<br />
22. QUANTITIES: The uantities shon are estimates of the uantity of items epected to e<br />
purchased durin the term of aard. ctual uantities purchased may often eceed or e<br />
less than uantities shon. rders ill e placed as needed y indiidual locations durin<br />
the contract period. The idder arees that the prices offered shall e maintained<br />
irrespectie of the uantity actually purchased.<br />
23. ORDERING PROCEDURE:<br />
Specific tems: fter approal of Contract aard y the Board, a letter of contract<br />
acceptance ill e issued to each successful idder acnoledin hich oods or serices<br />
hae een aarded. Separate purchase orders ill e issued ased on specific items at<br />
firm, fied prices listed in the id.<br />
Percent Discount Catalo Bids: Separate purchase orders ill e issued ith pricin ased<br />
on catalo andor price lists.<br />
No item may be shipped or service performed that is not listed on the purchase order.<br />
2. POSTING OF BID AND SPECIFICATIONS: nitation to Bid ith specifications ill e<br />
posted for reie y interested parties at BidSync.com and at the Fulton olland<br />
Educational Serices Center, Purchasin Department, 3300 Forest ill Bouleard, Third<br />
Floor, - in Suite -323, est Palm Beach, F 3306, on the date of id electronic<br />
mailin and ill remain posted for a period of 2 hours. Failure to file a specification protest<br />
ithin the time prescried in section 120.3, Florida Statutes, ill constitute a aier of<br />
proceedins under Chapter 120, Florida Statutes, and applicale Board rules, reulations<br />
and policies.<br />
2. BID PROTEST: f a idder ishes to protest a id, they must do so in strict accordance ith<br />
the procedures outlined in section 120.3, Florida Statutes, the nitation to Bid, and<br />
School Board Policy 6.1.<br />
ny person ho files an action protestin id specifications, a decision or intended decision<br />
pertainin to this id pursuant to section 120.3, Florida Statutes shall post ith the<br />
Purchasin Department, at the time of filin the formal ritten protest, a ond secured y an<br />
acceptale surety company in Florida payale to The School Board of Palm Beach County,<br />
Florida in an amount eual to one percent 1 of the total estimated contract alue, ut not<br />
less than 00.00 nor more than ,000.00. Bond shall e conditioned upon the payment of<br />
all costs that may e aduded aainst the protester in the administratie hearin in hich<br />
the action is rouht and in any suseuent appellate court proceedin. n lieu of a ond, a<br />
cashiers chec, certified anchec, ancertified company checor money order ill e<br />
acceptale form of security. f, after completion of the administratie hearin process and<br />
any appellate court proceedins, the District preails, it shall recoer all costs and chares<br />
included in the final order of udment, includin chares y the Diision of dministratie<br />
earins. pon payment of such costs and chares y the protester, the protest security<br />
shall e returned.<br />
26. TIE BID: ccordin to FS 2.0, tie id preference shall e aarded to endors ith Dru<br />
Free or Place prorams. heneer to or more are eual ith reard to price, uality,<br />
and serice, a id receied from a usiness that certifies that it has implemented a Dru Free<br />
May 9, 2011 2:33:16 PM EDT<br />
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Bid 11C-63K<br />
or Place proram shall e ien preference in the aard process. n the eent oth<br />
endors hae a Dru Free or Place preference shall e aarded to the endor ho is<br />
certified in the folloin order: as a M BE certified ith the School District, as a SBE<br />
certified ith the School District. f oth endors meet all three reuirements, accordin to<br />
standard purchasin practice, the Director or Manaer of Purchasin ill flip a coin to rea<br />
the tie. endors company name closest to the letter ill alays e assined heads in<br />
the coin toss.<br />
2. INTERPRETATIONS: either BidSync nor any employee of the District is authoried to<br />
interpret any portion of the nitation to Bid or ie information as to the reuirements of the<br />
id in addition to that contained in the ritten id document. nterpretations of the id or<br />
additional information as to its reuirements, here necessary, shall e communicated to<br />
idders y ritten addendum.<br />
2. SPECIAL CONDITIONS: f any conflict eists eteen any of the Special Conditions<br />
andor the Specifications and either the eneral Conditions for Bids or the nstructions to<br />
Bidders, the Special Conditions andor Specifications shall oern.<br />
May 9, 2011 2:33:16 PM EDT<br />
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School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 71 of 278<br />
Bid 11C-63K<br />
Item 1.<br />
Valve Boxes with Lid<br />
11C-63K BID SUMMARY DOCUMENT<br />
VENDOR NAME:<br />
This document will need to be downloaded, filled out and then uploaded with your bid. The bidder should complete only those<br />
areas shaded in yellow. If you need assistance or are having technical difficulties with uploading the document, please contact<br />
BidSync Vendor Support at 1-800-990-9339 ext 1.<br />
DESCRIPTION<br />
Estimated<br />
Quantity<br />
Unit<br />
price<br />
(EACH)<br />
a. 10ound mete or acceptale eual 12 0.00<br />
b. 12ectanular mete or acceptale eual 300<br />
Total Item 1 (a & b Inclusive)<br />
0.00<br />
0.00<br />
Item 2.<br />
Unit<br />
Estimated<br />
price<br />
Quantity<br />
(EACH)<br />
Total<br />
a. Clear PC Cement uart Container 20 0.00<br />
b. ray PC Cement uart Container 20 0.00<br />
c. Purple Primer -- uart Container 0 0.00<br />
d. Clear Cleaner -- uart Container 20 0.00<br />
e. Blue lue 20 0.00<br />
Total Item 2 (a - e Inclusive)<br />
RAINBIRD TURF IRRIGATION EQUIPMENT<br />
Unit<br />
Item 3. Mechanical Controllers: ESP LX Series<br />
Estimated<br />
Quantity<br />
price<br />
(EACH) Total<br />
a. 6 Station 1 0.00<br />
b. Station 2 0.00<br />
c. 12 Station 1 0.00<br />
d. 16 Station 3 0.00<br />
e. 20 Station 1 0.00<br />
f. 2 Station 0.00<br />
Mechanical Controllers: ESP MC Series<br />
g. each 12 Station 0.00<br />
h. 2 each 16 Station 2 0.00<br />
i. 6 each 2 Station 6 0.00<br />
j. each 32 Station 0.00<br />
k. 12 each 0 Station 12 0.00<br />
Total Item 3 (a-k Inclusive) 0.00<br />
HUNTER IRRIGATION PRODUCTS<br />
Unit<br />
price<br />
Item 4 Sprinler eads<br />
Estimated<br />
Quantity<br />
(PER<br />
CASE) Total<br />
a. -20 20 per caseinch 0 0.00<br />
b. -20 Purple Top 20 per caseinch 00 0.00<br />
c. -2 20 per case 160 0.00<br />
d. -2 Purple Top 20 per case 160 0.00<br />
e. -0 20 per case 0 0.00<br />
f. -0 Purple Top 20 per case 0 0.00<br />
g. P 20 per case 160 0.00<br />
h. P Purple Top 20 per case 160 0.00<br />
i. PP 2 per case 00 0.00<br />
j. PP Purple Top 2 per case 00 0.00<br />
Total Item 4 (a-j Inclusive) 0.00<br />
Total<br />
0.00<br />
May 9, 2011 2:33:16 PM EDT p. 26
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 72 of 278<br />
Bid 11C-63K<br />
are Turf Sprinler eaddustale Electrical ith ale in head<br />
Item 5 unter Part 9E3P per case 0 0.00<br />
Item 6 are dustale ith Chec unter - Part T2S per case 0 0.00<br />
Unit<br />
price<br />
Item 7<br />
TORO 570 SERIES SPRINKLER HEADS<br />
Estimated<br />
Quantity<br />
(PER<br />
CASE) Total<br />
a. Pop p 0 per case 320 0.00<br />
b. Pop p, Purple Tops for eclaimed ater 0 per case 320 0.00<br />
Total Item (a-b Inclusive) 0.00<br />
MANUAL VALVES<br />
Unit<br />
Item 8 rritrol 100 Series 2 Electric ales<br />
Estimated<br />
Quantity<br />
price<br />
(EACH) Total<br />
a. 1 0 0.00<br />
b. 1 12 0 0.00<br />
c. 2 0 0.00<br />
d. 3 100 0.00<br />
Total Item (a-d Inclusive) 0.00<br />
Item 9<br />
Item 10<br />
Item 11<br />
Item 12<br />
Item 13<br />
Item 14<br />
Item 15<br />
Item 16<br />
Item 17<br />
CATALOG DISCOUNTS<br />
DESCRIPTION<br />
ainird olf EuipmentTools - <br />
ainird Drip rriation Euipmentccessories - <br />
ainird Miscellaneous Tools and ccessories - <br />
ainird epair Parts - <br />
Toro esidentialCommercial hole oods<br />
Toro are Turf hole oods<br />
Toro are Turf Parts - <br />
Toro 900 Series - are Turf-esidentialCommercial<br />
Toro mpact eads, uic Couplins and Keys<br />
Catalog<br />
Number<br />
Catalog<br />
or Price<br />
List Date<br />
Percentage<br />
Discount from<br />
Manufacturer's<br />
Price List<br />
Item 18<br />
Item 19<br />
Item 20<br />
Item 21<br />
Item 22<br />
Item 23<br />
FLINT AND WALLING PUMPS<br />
et Pumps - S ES<br />
Toro are Turf hole oods, SEF PM <br />
Toro are Turf hole oods, ST T CETF<br />
Sump Pumps - <br />
Pressure Tans and Miscellaneous ccessories<br />
Pump epair Parts - <br />
Catalog<br />
Number<br />
Catalog<br />
or Price<br />
List Date<br />
Percentage<br />
Discount from<br />
Manufacturer's<br />
Price List<br />
Item 24<br />
Item 25<br />
Item 26<br />
Item 27<br />
GOULDS PUMPS<br />
Centrifual Pumps, Self Primin - S ES<br />
Centrifual Pumps, Straiht Centrifual- S ES<br />
Pressure Tans and Miscellaneous ccessories<br />
Pump epair Parts - <br />
Catalog<br />
Number<br />
Catalog<br />
or Price<br />
List Date<br />
Percentage<br />
Discount from<br />
Manufacturer's<br />
Price List<br />
May 9, 2011 2:33:16 PM EDT<br />
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School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 73 of 278<br />
Bid 11C-63K<br />
Item 28<br />
HUNTER IRRIGATION PRODUCTS<br />
uic-Coupler-Electric emote Brass ales Brass Siels<br />
Catalog<br />
Number<br />
Catalog<br />
or Price<br />
List Date<br />
Percentage<br />
Discount from<br />
Manufacturer's<br />
Price List<br />
Item 29<br />
Sprinlers, Controllers Electric Plastic emote ales epair Parts<br />
Item 30<br />
Item 31<br />
Item 32<br />
K-RAIN PRODUCTS<br />
K-ain Sprinler eads<br />
K-ain Controllers, ales Pump Start elays<br />
K-ain Parts - <br />
Catalog<br />
Number<br />
Catalog<br />
or Price<br />
List Date<br />
Percentage<br />
Discount from<br />
Manufacturer's<br />
Price List<br />
Item 33<br />
Item 34<br />
WELLXTROL PRESSURE TANKS<br />
Pressure Tans - S ES<br />
Fierlass Tans - S ES<br />
Catalog<br />
Number<br />
Catalog<br />
or Price<br />
List Date<br />
Percentage<br />
Discount from<br />
Manufacturer's<br />
Price List<br />
Item 35<br />
Item 36<br />
Item 37<br />
Item 38<br />
Item 39<br />
Item 40<br />
Item 41<br />
PVC PRODUCTS<br />
PC FittinsSchedule 0. Miscellaneous fittins to include ut not e<br />
limited to Colonial or acceptale eual. educer Bushins, Couplins,<br />
Tees, Slip Caps, Elos, Threaded Caps, Male dapters, iser<br />
Etenders, Female dapters<br />
PC FittinsSchedule 0. Miscellaneous fittins to include ut not e<br />
limited to Colonial or acceptale eual. educer Bushins, Couplins,<br />
Tees, Slip Caps, Elos, Threaded Caps, Male dapters, iser<br />
Etenders, Female dapters<br />
PC Pipe Boe - Schedule 0: 12throuh 6, Colonial or acceptale<br />
eual<br />
PC Pipe Boe - Schedule 0: 12throuh 6, Colonial or acceptale<br />
eual<br />
PC Pipe Boe - Schedule 160: 12throuh 6, Colonial or acceptale<br />
eual<br />
PC Pipe in - Class 200, 2throuh 6, Colonial or acceptale<br />
eual<br />
PC Fittins - Schedule 0: 12throuh , Colonial or acceptale<br />
eual<br />
Catalog<br />
Number<br />
Catalog<br />
or Price<br />
List Date<br />
Percentage<br />
Discount from<br />
Manufacturer's<br />
Price List<br />
Item 42<br />
Telescopic epair CouplinsSlip Fi MS Plastic - 12throuh <br />
May 9, 2011 2:33:16 PM EDT<br />
p. 2
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 74 of 278<br />
Bid 11C-63K<br />
Item 43<br />
Item 44<br />
Item 45<br />
Item 46<br />
Item 47<br />
Item 48<br />
Item 49<br />
Item 50<br />
Item 51<br />
Item 52<br />
Item 53<br />
Item 54<br />
PUMP MATERIALS<br />
ru-loc: rooed Mechanical Fittins 2- 6Miscellaneous Fittins to<br />
include ut not e limited to educers, Tees, Elos, Flanes,<br />
Couplers, educin Couplers, ipples, nions<br />
ictaulic: rooed Mechanical Fittins 2- 6Miscellaneous Fittins to<br />
include ut not e limited to educers, Tees, Elos, Flanes,<br />
Couplers, educin Couplers, ipples, nions<br />
rinnell: rooed Mechanical Fittins 2- 6Miscellaneous Fittins to<br />
include ut not e limited to educers, Tees, Elos, Flanes,<br />
Couplers, educin Couplers, ipples, nions<br />
Pressure eulation and Sustainin ales 2- Series<br />
Manufacturers: Dorot, Bermad, mes<br />
Pump Pilot alesManufacturers: Dorot - Plasitc Blac BluePilot<br />
ales<br />
Pump Pilot alesManufacturers: Cla-ale - Brass Series<br />
epair Parts: ih Pressure ated 1 Poly Tuin, 1 Brass<br />
Fittins-Compression Thread<br />
Pump eadsepair Parts, ll mpellors, Shat Seals. Manufacturer:<br />
risold Brand<br />
Pump Motors: Centrifuul hp - 2 hp. Manufacturer: Baldor<br />
Pump Motors: Turine 10 hp - 2 hp. Manufacturer: .S. Motors<br />
Pump Flo Sensors: 12FPT 3 ire unction. Manufacturer: Flo-<br />
Tect<br />
Pump Seals: ll Manufacturers<br />
Catalog<br />
Number<br />
Catalog<br />
or Price<br />
List Date<br />
Percentage<br />
Discount from<br />
Manufacturer's<br />
Price List<br />
Item 55<br />
GALVANIZED PRODUCTS<br />
alanied Fittins - Miscellaneous Fittins to include ut not e limited<br />
to Domestic or acceptale eual educer Bushins, Couplins,<br />
Elos, educin Couplins, Crosses, Tees<br />
Catalog<br />
Number<br />
Catalog<br />
or Price<br />
List Date<br />
Percentage<br />
Discount from<br />
Manufacturer's<br />
Price List<br />
Item 56<br />
alanied Fittins - ipplies - ll S ES, Domestic or acceptale eual<br />
Item 57<br />
Item 58<br />
Item 59<br />
Item 60<br />
Item 61<br />
Item 62<br />
MANUAL VALVES<br />
ales, ateBrone 12throuh , Threaded Ends, ico T-113 or<br />
acceptale eual<br />
ales, BallBrass, Full Port. 12throuh 3ico T-0 or<br />
acceptale eual<br />
ales, BallPC - 12throuh 2Colonial or acceptale eual<br />
ales, BallPC- Tru-nion 2-12throuh , Colonial or acceptale<br />
eual<br />
ales, ChecPoppet Type, Brone, S E Strata Flo or<br />
acceptale eual<br />
ale epair Parts- S ES<br />
Catalog<br />
Number<br />
Catalog<br />
or Price<br />
List Date<br />
Percentage<br />
Discount from<br />
Manufacturer's<br />
Price List<br />
May 9, 2011 2:33:16 PM EDT p. 29
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 75 of 278<br />
Bid 11C-63K<br />
Item 63<br />
Item 64<br />
Item 65<br />
Item 66<br />
MISCELLANEOUS ITEMS<br />
uaes, Pressure-160 1-12, liuid filled ainird or acceptale<br />
eual<br />
uaes, acuum S ES<br />
Pump Protector ot Stop or acceptale eual<br />
ye Strainerscast iron, S ES<br />
Catalog<br />
Number<br />
Catalog<br />
or Price<br />
List Date<br />
Percentage<br />
Discount from<br />
Manufacturer's<br />
Price List<br />
May 9, 2011 2:33:16 PM EDT p. 30
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 76 of 278<br />
Bid 11C-63K<br />
Item 67<br />
Item 68<br />
Item 69<br />
BALANCE OF LINE<br />
HUNTER - BCE F E F TE MFCTE, TE T TEMS<br />
SPECFED<br />
RAINBIRD - BCE F E F TE MFCTE, TE T TEMS<br />
SPECFED<br />
IRRITROL- BCE F E F TE MFCTE, TE T TEMS<br />
SPECFED<br />
Percentage<br />
Discount from<br />
Catalog or<br />
Manufacturer's<br />
Price List<br />
Item 70<br />
Item 71<br />
TORO - BCE F E F TE MFCTE, TE T TEMS SPECFED<br />
K-RAIN - BCE F E F TE MFCTE, TE T TEMS<br />
SPECFED<br />
May 9, 2011 2:33:16 PM EDT p. 31
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 77 of 278<br />
Bid 11C-63K<br />
SCHOOL DISTRICT OF PALM BEACH COUNTY<br />
PURCHASING DEPARTMENT<br />
VARIANCES<br />
BID NAME / NUMBER:<br />
VENDOR NAME:<br />
if endor chooses not to participate in ariances Document, please acnolede y placin <br />
here: .<br />
VARIANCES: State any ariances, hoeer sliht, to the aoe specifications. f none are<br />
indicated, it ill e assumed materials andor serices id are identical to those specified.<br />
May 9, 2011 2:33:16 PM EDT p. 32
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 78 of 278<br />
Bid 11C-63K<br />
SCHOOL DISTRICT OF PALM BEACH COUNTY<br />
PURCHASING DEPARTMENT<br />
EARLY PAYMENT TERMS<br />
BID NAME / NUMBER:<br />
VENDOR NAME:<br />
f endor chooses not to participate in Early Payment Terms, please acnolede y placin <br />
here: .<br />
EARLY PAYMENT:<br />
Specify terms and discount for early payment.<br />
Check which terms you will be willing to provide for the duration of this contract to the School<br />
District. (please choose one)<br />
<br />
<br />
0.5% 10 net 30 *<br />
0.75% 5 net 30 *<br />
pon receipt of inoice y the School District of Palm Beach County ccounts Payale Department.<br />
May 9, 2011 2:33:16 PM EDT p. 33
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 79 of 278<br />
Bid 11C-63K<br />
SCHOOL DISTRICT OF PALM BEACH COUNTY<br />
PURCHASING DEPARTMENT<br />
AREA REPRESENTATIVE<br />
Please list the contact for this contract<br />
endor ame:<br />
rea epresentative:<br />
ddress:<br />
City ip Code:<br />
Telephone:<br />
Fa umber:<br />
Cell or etel:<br />
Emergency umber:<br />
Email ddress:<br />
May 9, 2011 2:33:16 PM EDT<br />
p. 3
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 80 of 278<br />
Bid 11C-63K<br />
SCHOOL DISTRICT OF PALM BEACH COUNTY<br />
PURCHASING DEPARTMENT<br />
DEBARMENT CERTIFICATION<br />
CERTIFICATION REGARDING DEBARMENT, SUSPENSION,<br />
INELIGIBILITY AND VOLUNTARY EXCLUSION<br />
LOWER TIER COVERED TRANSACTIONS<br />
This certification is required by the regulations implementing Executive Order 12549,<br />
Debarment and Suspension, 7 CFR Part 3017, Section 3017.510, Participants’ responsibilities.<br />
The regulations were published as Part IV of the January 30, 1989, Federal Register (pages<br />
4722-4733). Copies of the regulations may be obtained by contacting the Department of<br />
Agriculture agency with which this transaction originated. (Before Completing Certification,<br />
Read Instructions on Following Page)<br />
(1) The prospective lower tier participant certifies, by submission of this<br />
proposal, that neither it nor its principals is presently debarred suspended,<br />
proposed for debarment, declared ineligible, or voluntarily excluded from<br />
participation in this transaction by an Federal department or agency.<br />
(2) Where the prospective lower tier participant is unable to certify to any of the<br />
statements in this certification, such prospective participants shall attach an<br />
explanation to this proposal.<br />
Organization Name<br />
Solicitation Number or Project Name<br />
Name and Title of Authorized Representative<br />
Date<br />
May 9, 2011 2:33:16 PM EDT p. 35
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 81 of 278<br />
Bid 11C-63K<br />
INSTRUCTION CERTIFICATIONS<br />
1. By electronic submission of this form the prospective lower tier participant is providing the<br />
certification set out on the reverse side in accordance with these instructions<br />
2. The certification in this clause is a material representation of fact upon reliance was placed<br />
when this transaction was entered into. f it is later determined that the prospective lower tier<br />
participant knowingly rendered an erroneous certification, in addition to other remedies available<br />
to the Federal overnment, the department or agency with which this transaction originated may<br />
pursue available remedies, including suspension andor debarment.<br />
3. The prospective lower tier participant shall provide immediate written notice to the person to<br />
which this proposal is submitted if at any time the prospective lower tier participant learns that its<br />
certification was erroneous when submitted or has become erroneous by reason of changed<br />
circumstances.<br />
. The terms covered transaction,debarred,suspended,ineligible,lower tier covered<br />
transaction,participant,person,primary covered transaction,principal,proposal,<br />
voluntarily ecluded,as used in this clause, have the meanings set out in the Definitions and<br />
Coverage section so rules implementing Eecutive rder 1259. ou may contact the person to<br />
which this proposal is submitted for assistance in obtaining a copy of those regulations.<br />
5. The prospective lower tier participant agrees by submitting this form that, should the proposed<br />
covered transaction be entered into, it shall not knowingly enter into any lower tier covered<br />
transaction with a person who is debarred, suspended, declared ineligible, or voluntarily ecluded<br />
from participation in this covered transaction, unless authoried by the department or agency with<br />
which this transaction originated.<br />
6. The prospective lower tier participant further agrees by submitting this form that it will include<br />
this clause titled, Certification egarding Debarment, Suspension, neligibility and oluntary<br />
Eclusion ower Tier Covered Transactions,without modification, in all lower tier covered<br />
transactions and in all solicitation for lower tier covered transactions.<br />
7. participant in a covered transaction may rely upon a certification of a prospective participant<br />
in a lower tier covered transaction that it is not debarred, suspended, ineligible, or voluntarily<br />
ecluded from the covered transaction, unless it knows that the certification is erroneous. <br />
participant may decide the method and freuency by which is determines the eligibility of its<br />
principals. Each participant may, but is not reuired to, check the on-procurement ist.<br />
. othing contained in the foregoing shall be construed to reuire establishment of a system of<br />
records in order to render in good faith the certification reuired by this clause. The knowledge<br />
and information of a participant is not reuired to eceed that which is normally possessed by a<br />
prudent person in the ordinary course of business dealings.<br />
9. Ecept for transactions authoried under paragraph 5 of these instructions, if a participant in<br />
covered transaction knowingly enters into a lower tier covered transaction with a person which is<br />
suspended, debarred, ineligible, or voluntarily ecluded from participation in this transaction, in<br />
addition to other remedies available to the Federal overnment, the department or agency with<br />
which this transaction originated may pursue available remedies, including suspension andor<br />
debarment<br />
May 9, 2011 2:33:16 PM EDT p. 36
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 82 of 278<br />
Bid 11C-63K<br />
THE SCHOOL DISTRICT OF PALM BEACH COUNTY<br />
Drug-Free Workplace Certification<br />
Preference must be given to vendors submitting a certification with their bidproposal certifying they have a<br />
drug-free workplace in accordance with Section 27.07, Florida Statutes. This reuirement affects all<br />
public entities of the State and becomes effective anuary 1, 1991. The special condition is as follows:<br />
IDENTICAL TIE BIDS - Preference shall be given to businesses with drug-free workplace programs.<br />
henever two or more bids which are eual with respect to price, uality, and service are received by the<br />
State or by any political subdivision for the procurement of commodities or contractual services, a bid<br />
received from a business that certifies that it has implemented a drug-free workplace program shall be given<br />
preference in the award process. Established procedures for processing tie bids will be followed if none of<br />
the tied vendors have a drug-free workplace program, a business shall:<br />
1. Publish a statement notifying employees that the unlawful manufacture, distribution, dispensing,<br />
possession, or use of a controlled substance is prohibited in the workplace and specifying the actions<br />
that will be taken against employees for violations of such prohibition.<br />
2. nform employees about the dangers of drug abuse in the workplace, the businesss policy of<br />
maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee<br />
assistance programs, and the penalties that may be imposed upon employees for drug abuse violations.<br />
3. ive each employee engaged in providing the commodities or contractual services that are under bid a<br />
copy of the statement specified in subsection 1.<br />
. n the statement specified in subsection 1, notify the employees that, as a condition of working on the<br />
commodities or contractual services that are under bid, the employee will abide by the terms of the<br />
statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any<br />
violation of chapter 93 or of any controlled substance law of the nited States or any state, for a<br />
violation occurring in the workplace no later than five 5days after such conviction.<br />
5. mpose a sanction on, or reuire the satisfactory participation in a drug abuse assistance or<br />
rehabilitation program if such is available in the employees community, by any employee who is so<br />
convicted.<br />
6. Make a good faith effort to continue to maintain a drug-free workplace through implementation of this<br />
section.<br />
s the person authoried to sign the statement, certify that this firm complies fully with the above<br />
reuirements.<br />
EDS S TE<br />
DTE<br />
CMP ME<br />
Must be executed and returned with attached bid at time of bid opening to be considered.<br />
PBSD 050 ev. 2003<br />
- Purchasing Department<br />
May 9, 2011 2:33:16 PM EDT p. 37
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 83 of 278<br />
Bid 11C-63K<br />
SCHOOL DISTRICT OF PALM BEACH COUNTY<br />
PURCHASING DEPARTMENT<br />
M T CETFCT FMT <br />
* Check here if : . Form must be submitted to BidSync.com.<br />
Minority Certification applications are available through the Minority Business Enterprise<br />
located at:<br />
ffice of Diversity in Business Practices<br />
School District of Palm Beach County<br />
3300 Forest ill Boulevard, Suite -106<br />
est Palm Beach, F 3306-571<br />
Phone: 5613-50<br />
http: www.palmbeach.k12.fl.usmwbe<br />
Are you a minority vendor certified by: Check if appropriate<br />
Palm Beach County School District<br />
State of Florida<br />
f yes, epiration date<br />
<br />
<br />
Minority Classification check one: 2-frican merican, 3-ispanic merican,<br />
-ative merican, 5-sian merican, 6-merican oman, 7-Physically<br />
mpaired, -ther<br />
f you are not a certified minority vendor and intend to sub-contract with a certified<br />
minority firms, please list the vendors and the estimated dollar value below:<br />
Vendor<br />
Estimated Dollar Value<br />
<br />
<br />
<br />
May 9, 2011 2:33:16 PM EDT<br />
p. 3
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 84 of 278<br />
Bid 11C-63K<br />
TE SC DSTCT F PM BEC CT<br />
FFCE F D EST BS ESS PCTCES<br />
Letter of Intent<br />
Minority/Women Business Enterprise (M/WBE) Subcontractor Participation<br />
Form must be submitted to BidSync.com<br />
<br />
Check if not applicable<br />
BD FP F T or Proect ame<br />
BD FP F T or Proect <br />
ame of Bidder esponder<br />
The undersigned intends to perform work with the above proect as (check one)<br />
ndividual Partnership Corporation <br />
oint enture<br />
* If a joint venture, attach letterhead or other documentation proving relationship.)<br />
The undersigned intends to perform work with the above proect as (check one)<br />
Subcontractor Subconsultant Manufacturer Supplier<br />
The undersigned is: Certified with the School District of Palm Beach County M BE Coordinator<br />
<br />
The undersigned is (check only one in each applicable column):<br />
Certified with the State of Florida, Department of eneral Services<br />
Provisional<br />
Column 1 Column 2 Column 3<br />
frican merican ative merican Female Physically<br />
sian merican merican Female Male<br />
<br />
ispanic<br />
merican<br />
PARTICIPATION: The undersigned intends to perform the following work in connection with the above proect.<br />
Item # CONTRACT (Trade) Items (Description/Division) Amount<br />
May 9, 2011 2:33:16 PM EDT p. 39
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 85 of 278<br />
Bid 11C-63K<br />
f the undersigned intends to sub-contract any portion of this subcontract to a non-certified M BE subcontractor, the amount<br />
of any such subcontract must be stated <br />
ame of M BE Subcontracting Firm<br />
ame and Position type or print<br />
PBSD 1525 ev. 262009 ffice of Diversity in Business Practices<br />
May 9, 2011 2:33:16 PM EDT<br />
p. 0
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 86 of 278<br />
Bid 11C-63K<br />
School District of Palm Beach County<br />
Minority Women Business Enterprise (M/WBE)<br />
Subcontractor Participation Summary<br />
* Check here if : . Form must be submitted to bidsync.com.<br />
BD FP or Proect ame<br />
BD FP or Proect umber<br />
Total Bid Base and lternatives<br />
TO DIRECTOR OF PURCHASING DEPARTMENT<br />
The M BE Subcontractor firms listed below have agreed to participate in this BD FP or proect for the<br />
Contract Tradetems and the dollar amounts shown. etterson ntent (PBSD 1525) for each Subcontractor is<br />
areattached.<br />
Those Subcontractors represented to me as M BE Certified by the M BE Coordinator are noted. lso noted<br />
are those Subcontractors not presently certified but representing themselves as M BE ualified for certification.<br />
For those Subcontractors, an identification Statement is attached to their etter of ntent (PBSD 1525).<br />
CONTRACTOR<br />
CERTIFIED<br />
YES<br />
NO<br />
CONTRACT (TRADES) ITEMS<br />
AMOUNT<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
Total M BE Subcontractor Participation<br />
<br />
Percentage of Total Bid Base lternates<br />
Contracting Firm ame<br />
ame and Position type or print<br />
%<br />
SIGNATURE<br />
DATE<br />
PBSD 1526 E. 1012001<br />
- Purchasing Department<br />
May 9, 2011 2:33:16 PM EDT<br />
p. 1
School District of Palm Beach County Fl<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 87 of 278<br />
Bid 11C-63K<br />
Question and Answers for Bid #11C-63K - Term Contract Irrigation<br />
Equipment & Supplies<br />
OVERALL BID QUESTIONS<br />
Question 1<br />
I am working on Bid # 11C-63K and on item#2 you are asking for prices on glue & cleaners:<br />
item #2<br />
Line a- 2 different items only one area for a price- need size & type of cement to quote.<br />
Line b- purple primer or clear cleaner-2 different items- need size & type-purple or clear to quote.<br />
Also on item 43 I am giving a discount for Victaulic specific- how do I designate that? (Submitted: Apr 25, 2011<br />
3:55:55 PM EDT)<br />
Answer<br />
- Please refer to Addendum 1 and Revised Bid Summary Document. (Answered: Apr 28, 2011 12:36:38 PM EDT)<br />
May 9, 2011 2:33:16 PM EDT<br />
p. 2
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 88 of 278<br />
6. B<br />
WELLINGTON VILLAGE COUNCIL<br />
AGENDA ITEM SUMMARY<br />
AGENDA ITEM NAME: RESOLUTION NO. R2012-39 (VILLAGE GREEN CENTER PLAT)<br />
A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL ACCEPTING AND APPROVING THE<br />
VILLAGE GREEN CENTER PLAT FOR A 15.899 ACRE PARCEL LYING IN SECTION 13,<br />
TOWNSHIP 44 SOUTH, RANGE 41 EAST, VILLAGE OF WELLINGTON, PALM BEACH COUNTY,<br />
FLORIDA, BEING A REPLAT OF TRACTS “C-1” AND “C-2”, LANIER PROPERTY, AS<br />
RECORDED IN PLAT BOOK 108, PAGES 75 – 91, PUBLIC RECORDS OF PALM BEACH<br />
COUNTY, FLORIDA.<br />
ACTION REQUESTED: Discussion Approval<br />
BUDGET AMENDMENT<br />
REQUIRED: Yes No See Below<br />
PUBLIC HEARING: Yes No QUASI-JUDICIAL<br />
FIRST READING<br />
SECOND READING<br />
REQUEST: Approval of Resolution R2012-39 accepting and approving the Village Green<br />
Plat.<br />
Center<br />
EXPLANATION: This is a petition for the platting of a 15.899 acre parcel located at the northwest<br />
corner of the intersection of US441/SR7 and Stribling Way. A location map is provided as<br />
Attachment 1. The Petitioners and Owners of the property are W&W V, LLC.<br />
<strong>Council</strong> approved the Master Plan for the development on May 27, 2008 (Resolution 2008-58). The<br />
DRC approved the original Site Plan for the development on September 14, 2011, 2011. Since<br />
June 27, 2011, the Site Plan and Land Development Permit have been revised several times.<br />
Each iteration has complied with the approved Master Plan. The most recent version of the<br />
approved Site Plan is provided as Attachment 2.<br />
Necessary utility, drainage, road and access easements and dedications are included as part of the<br />
plat.<br />
This plat has been reviewed by a Licensed Land Surveyor, Engineering and PZAB for conformance<br />
with the approved Master and Site Plans, <strong>Wellington</strong> Land Development Regulations and applicable<br />
codes. Based upon this review, the plat is in conformance with these requirements and therefore is<br />
recommended for approval.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 89 of 278<br />
LEGAL SUFFICIENCY: Yes<br />
FISCAL IMPACT: N/A<br />
VILLAGE GOAL: Responsive Government<br />
RECOMMENDATION: Approval of Resolution R2012-39 accepting and approving the Village<br />
Green Center Plat.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 90 of 278<br />
1<br />
2<br />
3<br />
4<br />
5<br />
6<br />
7<br />
8<br />
9<br />
10<br />
11<br />
12<br />
13<br />
14<br />
15<br />
16<br />
17<br />
18<br />
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RESOLUTION NO. R2012-39<br />
A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL<br />
ACCEPTING AND APPROVING THE VILLAGE GREEN<br />
CENTER PLAT FOR A 15.899 ACRE PARCEL LYING IN<br />
SECTION 13, TOWNSHIP 44 SOUTH, RANGE 41 EAST,<br />
VILLAGE OF WELLINGTON, PALM BEACH COUNTY,<br />
FLORIDA, BEING A REPLAT OF TRACTS “C-1” AND “C-2”,<br />
LANIER PROPERTY, AS RECORDED IN PLAT BOOK 108,<br />
PAGES 75-91, PUBLIC RECORDS OF PALM BEACH COUNTY,<br />
FLORIDA.<br />
WHEREAS, the proposed Village Green Center Plat being a plat of a 15.899<br />
acre tract lying in Section 13, Township 44 South, Range 41 East, Village of <strong>Wellington</strong>,<br />
Palm Beach County, Florida, (Exhibit A – Village Green Center Location Map) has been<br />
reviewed and found to be consistent with the preliminary plat approval for Technical<br />
Compliance; and<br />
WHEREAS, all necessary dedications and fees have been supplied to the Village<br />
of <strong>Wellington</strong>; and<br />
WHEREAS, the Engineering Department recommends that <strong>Council</strong> accept and<br />
approve the proposed plat.<br />
NOW, THEREFORE, BE IT RESOLVED BY WELLINGTON, FLORIDA’S<br />
COUNCIL that:<br />
SECTION 1. The foregoing recitals are hereby affirmed and ratified as being true<br />
and correct.<br />
SECTION 2. The <strong>Wellington</strong> <strong>Council</strong> hereby accepts and approves the Village<br />
Green Center Plat, a copy of which is attached (Exhibit B – Village Green Center Plat),<br />
and hereby authorizes the Mayor and Clerk to execute the plat to be recorded, subject<br />
to and conditioned upon the requirements of Article 8 of <strong>Wellington</strong>’s Land Development<br />
Regulations.<br />
SECTION 3. Upon recordation of the plat, any prior plat encompassing this<br />
property or pre-existing subdivision of this property shall be automatically and<br />
simultaneously vacated and annulled.<br />
SECTION 4. This Resolution shall become effective immediately upon adoption.<br />
PASSED AND ADOPTED this ___ th day of ________, 2012.
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1<br />
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ATTEST:<br />
By: ____________________________<br />
Awilda Rodriguez, <strong>Wellington</strong> Clerk<br />
APPROVED AS TO FORM<br />
AND LEGAL SUFFICIENCY<br />
By:_____________________________<br />
Jeffrey S. Kurtz, Attorney for <strong>Wellington</strong><br />
WELLINGTON<br />
By: ______________________<br />
Bob Margolis, Mayor
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 92 of 278<br />
Attachment 1 – Village Green Center Location Map<br />
Village<br />
Green<br />
Center<br />
SR 7/<br />
US 441<br />
Attachment 1 - Village Green Center<br />
Location Map<br />
Stribling Way
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Attachment 2 - Village Green Center Site Plan<br />
Page 1 of 2
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Attachment 2 - Village Green Center Site Plan<br />
Page 2 of 2
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Exhibit A – Village Green Center Location Map<br />
Village<br />
Green<br />
Center<br />
SR 7/<br />
US 441<br />
Exhibit A - Village Green Center<br />
Location Map<br />
Stribling Way
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Exhibit B - Village Green Center Plat<br />
Page 1 of 3
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Exhibit B - Village Green Center Plat<br />
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Exhibit B - Village Green Center Plat<br />
Page 3 of 3
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Exhibit C- Village Green Center Site Plan<br />
Page 1 of 2
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Exhibit C - Village Green Center Site Plan<br />
Page 2 of 2
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Exhibit D - Surveyors Certificate<br />
PRM & Revisions<br />
Page 1 of 4
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Exhibit D - Surveyors Certificate<br />
PRM & Revisions<br />
Page 2 of 4
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Exhibit D - Surveyors Certificate<br />
PRM & Revisions<br />
Page 3 of 4
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Exhibit D - Surveyors Certificate<br />
PRM & Revisions<br />
Page 4 of 4
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Exhibit E - Village Green Center<br />
2011 Tax Receipt<br />
Page 1 of 2
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Exhibit E - Village Green Center<br />
2011 Tax Receipt<br />
Page 2 of 2
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Exhibit F - Village Green Center<br />
Technical Compliance Letter<br />
Page 1 of 4
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Exhibit F - Village Green Center<br />
Technical Compliance Letter<br />
Page 2 of 4
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Exhibit F - Village Green Center<br />
Technical Compliance Letter<br />
Page 3 of 4
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Exhibit F - Village Green Center<br />
Technical Compliance Letter<br />
Page 4 of 4
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Exhibit G - Acknowledgement of Responsibility & Cash Bond<br />
Village Green Center<br />
Page1of3
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Exhibit G - Acknowledgement of Responsibility & Cash Bond<br />
Village Green Center<br />
Page 2 of 3
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Exhibit G - Acknowledgement of Responsibility & Cash Bond<br />
Village Green Center<br />
Page 3 of 3
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Exhibit H - Surveyors Compliance with<br />
FL Statutes 177
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Exhibit I - Declaration Page of 115 Covenants<br />
of 278<br />
and Restrictions - DRAFT
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6. C<br />
WELLINGTON VILLAGE COUNCIL<br />
AGENDA ITEM SUMMARY<br />
AGENDA ITEM NAME: MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETING OF<br />
APRIL 24, 2012<br />
ACTION REQUESTED: Discussion Approval<br />
BUDGET AMENDMENT<br />
REQUIRED: Yes No See Below<br />
PUBLIC HEARING: Yes No QUASI-JUDICIAL<br />
FIRST READING<br />
SECOND READING<br />
REQUEST: Approval of the Regular <strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> of April 24, 2012.<br />
EXPLANATION: Attached for <strong>Council</strong>’s review and approval are the Minutes of the Regular<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> of April 24, 2012.<br />
LEGAL SUFFICIENCY: Yes<br />
FISCAL IMPACT: N/A<br />
VILLAGE GOAL: Responsive Government<br />
RECOMMENDATION: Approval of the Regular <strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> of April 24, 2012.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 127 of 278<br />
MINUTES<br />
REGULAR MEETING OF THE<br />
WELLINGTON COUNCIL<br />
<strong>Wellington</strong> City Hall<br />
12300 Forest Hill Blvd.<br />
<strong>Wellington</strong>, Florida 33414<br />
Tuesday, April 24, 2012<br />
7:00 p.m.<br />
Pursuant to the foregoing notice, a Regular <strong>Meeting</strong> of the <strong>Wellington</strong> <strong>Council</strong> was held on Tuesday,<br />
April 10, 2012 commencing at 7:00 p.m. at <strong>Wellington</strong> City Hall, 12300 Forest Hill Boulevard,<br />
<strong>Wellington</strong>, FL 33414.<br />
<strong>Council</strong> Members present: Bob Margolis, Mayor, Howard K. Coates, Jr., Vice Mayor, Matt Willhite,<br />
<strong>Council</strong>man, Anne Gerwig, <strong>Council</strong>woman and John Greene, <strong>Council</strong>man.<br />
Advisors to the <strong>Council</strong>: Paul Schofield, Manager, Jeffrey S. Kurtz, Esq., Attorney, Awilda Rodriguez,<br />
Clerk, John Bonde, Deputy Manager, Francine Ramaglia, Assistant Manager, and Jim Barnes,<br />
Director of Operations,<br />
1. CALL TO ORDER – Mayor Margolis called the meeting to order at 7:00 p.m.<br />
2. PLEDGE OF ALLEGIANCE – Ryan Greene led the Pledge of Allegiance.<br />
3. INVOCATION - Rev. Rainer Richter, St. Peter's United Methodist Church, <strong>Wellington</strong>, delivered<br />
the Invocation.<br />
At this time, <strong>Council</strong>man Greene honored two special guests, his Mom and Dad, who were visiting<br />
from St. Louis.<br />
4. APPROVAL OF AGENDA<br />
Mr. Schofield presented the <strong>Agen</strong>da for approval recommending the following amendments: (1) move<br />
Consent item 6E: AC2012-03 (Access Easement Agreement for the Hunter's Chase subdivision) to<br />
the Regular <strong>Agen</strong>da as item 8G due to a conflict by a <strong>Council</strong>member; (2) move Consent item 6F:<br />
Resolution No. R2012-30 (Four Four One Partners Medical Arts District Annexation Agreement) to the<br />
Regular <strong>Agen</strong>da as item 8H; (3) several minor amendments to items on the Consent <strong>Agen</strong>da: Item<br />
6D: Authorization to Renew the Annual Pathway and Minor Construction Contract for various projects<br />
- page 100, change West Construction from a western communities company to Palm Beach County<br />
as their headquarters are located in Lake worth; and add to the list of proposed expenses on page<br />
102, a project for a sidewalk between Paddock Drive and Greenview Shores at an expected cost of<br />
$28,000; and (4) for Regular <strong>Agen</strong>da item 8E, the direction should be changed to: Establish<br />
Regulations Governing Civil Aviation Operations and not General Aviation operations.<br />
Mr. Schofield noted that there were two postponements being requested on the Public Hearings<br />
agenda; however motions to postpone would be required at the time the agenda items were read:<br />
<strong>Council</strong> request to postpone Public Hearing item 7B - Ordinance No. 2012-10 (<strong>Wellington</strong> Charter<br />
School Comprehensive Plan Amendment) to the May 8 th Regular <strong>Council</strong> <strong>Agen</strong>da; and a request was<br />
1
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received from the applicant to postpone Public Hearing item 8C: Ordinance No. 2012-01 (Equestrian<br />
Village Comprehensive Plan Text Amendment) to the May 22 nd Regular <strong>Meeting</strong>.<br />
A motion was made by Vice Mayor Coates, seconded by <strong>Council</strong>man Willhite, and<br />
unanimously passed (5-0) approving the <strong>Agen</strong>da with the following amendments: 1) Move<br />
Consent item 6E: AC2012-03 (Access Easement Agreement for the Hunter's Chase<br />
subdivision) to the Regular <strong>Agen</strong>da as item 8G due to a conflict by a <strong>Council</strong>member; (2)<br />
Move Consent item 6F: Resolution No. R2012-30 (Four Four One Partners Medical Arts District<br />
Annexation Agreement) to the Regular <strong>Agen</strong>da as item 8H; (3) several minor amendments to<br />
items on the Consent <strong>Agen</strong>da: Item 6D: Authorization to Renew the Annual Pathway and<br />
Minor Construction Contract for various projects - page 100, change West Construction from<br />
a western communities company to Palm Beach County as their headquarters are located in<br />
Lake worth; and add to the list of proposed expenses on page 102, a project for a sidewalk<br />
between Paddock Drive and Greenview shores at an expected cost of $28,000; and (4) Change<br />
Regular <strong>Agen</strong>da item 8E to read: Establish Regulations Governing Civil Aviation Operations<br />
from General Aviation Operations.<br />
5. PRESENTATIONS AND PROCLAMATIONS<br />
6. CONSENT AGENDA<br />
A. MINUTES OF THE REGULAR WELLINGTON COUNCIL MEETINGS OF FEBRUARY 28,<br />
2012, MARCH 13, 2012, AND MARCH 27, 2012<br />
B. AUTHORIZATION TO AWARD CONTRACTS FOR DEBRIS MANAGEMENT SERVICES<br />
C. AUTHORIZATION TO RENEW CONTRACTS FOR THE SUPPLY AND DELIVERY OF<br />
SHELLROCK<br />
D. AUTHORIZATION TO RENEW THE ANNUAL PATHWAY AND MINOR CONSTRUCTION<br />
CONTRACT FOR VARIOUS PROJECTS<br />
E. RESOLUTION AC2012-03 (ACCESS EASEMENT AGREEMENT FOR THE HUNTER'S<br />
CHASE SUBDIVISION): A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL,<br />
ACTING AS THE BOARD OF SUPERVISORS OF THE ACME IMPROVEMENT DISTRICT,<br />
GRANTING A NON-EXCLUSIVE, PERPETUAL EASEMENT TO SF LAND HOLDINGS,<br />
LLC, TO PERMIT PEDESTRIAN AND VEHICULAR ACCESS, INGRESS AND EGRESS<br />
TO, FROM AND OVER THE C-7 CANAL RIGHT-OF-WAY, LYING IN SECTION 15,<br />
TOWNSHIP 44 SOUTH, RANGE 41 EAST, PALM BEACH COUNTY, FLORIDA; AND<br />
PROVIDING AN EFFECTIVE DATE. MOVED TO THE REGULAR AGENDA<br />
F. RESOLUTION R2012-30 (FOUR FOUR ONE PARTNERS MEDICAL ARTS DISTRICT<br />
ANNEXATION AGREEMENT): A RESOLUTION OF WELLINGTON, FLORIDA’S<br />
COUNCIL APPROVING THE AGREEMENT WITH FOUR FOUR ONE PARTNERS FOR<br />
ANNEXATION INTO THE WELLINGTON MEDICAL ARTS DISTRICT; AND PROVIDING<br />
AN EFFECTIVE DATE. MOVED TO THE REGULAR AGENDA.<br />
Mr. Schofield presented the Consent <strong>Agen</strong>da recommending approval as amended.<br />
A motion was made by <strong>Council</strong>man Willhite, seconded by Vice Mayor Coates and unanimously<br />
passed (5-0) approving the Consent <strong>Agen</strong>da as amended.<br />
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7. PUBLIC HEARINGS<br />
A. ORDINANCE NO. 2012-10 (WELLINGTON CHARTER SCHOOL COMPREHENSIVE<br />
PLAN AMENDMENT): AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL; TO<br />
AMEND CONDITIONS OF THE COMMUNITY COMMERCIAL FUTURE LAND USE MAP<br />
DESIGNATION FOR CERTAIN PROPERTY KNOWN AS WELLINGTON CHARTER<br />
SCHOOL (FKA WELLINGTON DESIGN CENTER), TOTALING 8.35 ACRES, MORE OR<br />
LESS, LOCATED APPROXIMATELY ONE MILE SOUTH OF FOREST HILL BOULEVARD<br />
ON THE EAST SIDE OF STATE ROAD 7, AS MORE SPECIFICALLY DESCRIBED<br />
HEREIN; AMENDING THE USE CONDITIONS TO ALLOW A 1,200 STUDENT GRADES<br />
K–8 PRIVATE SCHOOL TOTALING 75,000 SQUARE FEET AND 15,000 SQUARE FEET<br />
DAY CARE CENTER; PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY<br />
CLAUSE; AND PROVIDING AN EFFECTIVE DATE.<br />
Mr. Schofield introduced the agenda item. He said that a motion was in order to postpone Ordinance<br />
No. 2012-10 to time certain, May 8, 2012.<br />
A motion was made by <strong>Council</strong>man Willhite, seconded by <strong>Council</strong>woman Gerwig, and<br />
unanimously passed (5-0) postponing the hearing of Ordinance No. 2012-10 to a time certain<br />
date of the May 8, 2012 Regular <strong>Wellington</strong> <strong>Council</strong> meeting.<br />
B. RESOLUTION NO. R2012-26 (THE EQUESTRIAN CLUB PUD MASTER PLAN<br />
AMENDMENT): A RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, APPROVING<br />
A MASTER PLAN AMENDMENT FOR (PETITION NUMBER 2011-47 MPA 5) FOR<br />
CERTAIN PROPERTY KNOWN AS THE EQUESTRIAN CLUB PUD, CONSISTING OF<br />
APPROXIMATELY 149.79 ACRES, MORE OR LESS, LOCATED ON THE WEST SIDE OF<br />
120TH AVENUE AND ON THE NORTH SIDE OF LAKE WORTH ROAD, AS MORE<br />
SPECIFICALLY DESCRIBED HEREIN, TO REDESIGNATE A 5.1 ACRE PARCEL<br />
(TRACT J-1) FROM A COMMUNITY EQUESTRIAN WORKOUT AREA TO ONE SINGLE<br />
FAMILY DWELLING UNIT WITH EQUESTRIAN USES, INCREASING THE RESIDENTIAL<br />
UNITS FROM 148 DWELLING UNITS TO A TOTAL OF 149 DWELLING UNITS;<br />
PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND<br />
PROVIDING AN EFFECTIVE DATE.<br />
Mr. Schofield introduced the agenda item and read the resolution title. He announced that Mr. David<br />
Flinchum would be making the presentation.<br />
At this time, Vice Mayor Coates disclosed that he had to recuse himself from this matter. He then left<br />
the dais.<br />
Mr. Flinchum stated that this was a request by the Equestrian Club PUD for a master plan<br />
amendment. He noted that the applicant was Grand Prix Farms Inc.; the <strong>Agen</strong>t was Julian Bryan and<br />
attending the meeting was John Metzger, McDonald Hopkins. He presented a PowerPoint<br />
presentation showing Equestrian Club Estates (in maroon on the left); the proposed Equestrian<br />
Village Dressage project (in blue at the northeast corner of Pierson and South Shore) and the item<br />
being presented was shown in yellow in the lower right which is the Equestrian Club PUD at the<br />
northwest corner of 120 th and Lake Worth Road. Mr. Flinchum explained that the applicant was<br />
requesting a master plan amendment to amend the approved use of a 5.1 acre parcel known as Tract<br />
J1 from a previously designated Community Equestrian Workout area to a single family lot with<br />
equestrian uses. He noted that this change would increase the Equestrian Club PUD by one unit<br />
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bringing it to a total of 149 units. Mr. Flinchum showed <strong>Council</strong> an aerial prepared in color showing<br />
the area of the PUD that had been developed as 138 estate-sized properties on 1/3 acre lots. This<br />
area included a platted bridle trail around them and they were deep enough to accommodate a small<br />
stable, but none of the stables have been built. He noted that on the west side (yellow) were ten<br />
ranchette lots noting that tract J1 was marked with a white star. He informed <strong>Council</strong> that at the first<br />
Planning, Zoning and Adjustment Board meeting, staff received some inquiries from the residents and<br />
from people who asked for clarification after seeing the yellow signs. Mr. Flinchum stated that initially<br />
the Planning, Zoning & Adjustment Board heard this item at the April 4 th meeting, and two adjacent<br />
property owners who supported the project were in attendance at the meeting. He further stated that<br />
<strong>Wellington</strong> has received three letters from the internal HOA all supporting the project. Mr. Flinchum<br />
pointed out that the item was referred back to the Equestrian Preserve Committee for review at their<br />
April 11 th meeting and the project was unanimously supported (6-0). He noted that later that evening,<br />
the Planning, Zoning and Adjustment Board met and again unanimously approved the project by a<br />
vote of 6-0. Mr. Flinchum announced that Mr. John Metzger was the applicant’s attorney who would<br />
address <strong>Council</strong>.<br />
<strong>Council</strong>man Willhite said that this particular neighborhood has always raised a question to the Village<br />
staff and <strong>Council</strong> as to what it is in this location. He said that he understood that at the inception and<br />
creation of the neighborhood, the Equestrian Overlay Zoning District had not yet been put in place;<br />
however, it is in that District and the expectation was that it would be equestrian oriented. He noted<br />
that there was a complete demarcation line between what he believed to be cluster housing and an<br />
open equestrian area. <strong>Council</strong>man Willhite felt that this was an infringement on more open space in<br />
the Equestrian Overlay Zoning District and that this parcel and land was set aside because there was<br />
cluster housing in the eastern portion of the neighborhood. He said that when this development had<br />
previously been discussed, he said that he had made the argument that the bridle trails should be<br />
around each home who lived in this equestrian area so that they could connect to the amenities which<br />
was the open space designated for horses. He felt that this was more of an effort to add more<br />
housing/cluster housing into what was designated as open space for this development. <strong>Council</strong>man<br />
Willhite said that because that is his feeling and because of its appearance, he would not be<br />
supporting the item.<br />
At this time, Mr. Kurtz announced that this was a Quasi-Judicial hearing explaining that those people<br />
who would be speaking on this issue had to be sworn in. In addition, he asked <strong>Council</strong> to disclose any<br />
ex-parte communications they had relative to this matter.<br />
Mr. Kurtz administered the oath to those people who indicated they would be speaking on this item.<br />
Ex-Parte Communications<br />
Mayor Margolis:<br />
<strong>Council</strong>man Willhite:<br />
<strong>Council</strong>woman Gerwig:<br />
<strong>Council</strong>man Greene:<br />
Disclosed that he had not spoken with any outside people.<br />
Disclosed that he had only spoken with staff during the <strong>Agen</strong>da Review.<br />
Disclosed that she had only spoken with staff during the <strong>Agen</strong>da<br />
Review.<br />
Disclosed that he had only spoken with staff during the <strong>Agen</strong>da Review.<br />
Mayor Margolis was of the opinion that this would remove some open space from the Village of<br />
<strong>Wellington</strong>, and asked if they would be setting a precedent by doing this. In response, Mr. Flinchum<br />
said that it would not set a precedent explaining that they would review these on a case-by-case<br />
basis. He further explained that in order to get approval, the project would have to be surplus space,<br />
staff would review the history and ensure that the internal HOAs are in support before it would even<br />
be brought to public hearings.<br />
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Mr. John Metzger announced that he was present on behalf of the petitioner, Grand Prix Farms, Inc.<br />
He hoped that he could clarify some misunderstanding about this project and hopefully gain <strong>Council</strong>’s<br />
support because he felt that this was a very pro-equestrian change. He explained that contrary to<br />
<strong>Council</strong> belief, this area was not intended to be open space and the equestrian part of this<br />
development contrary and it would not be an encroachment of residential use into the ranchette<br />
section. Mr. Metzger further explained that this is intended to be an expansion of the equestrian use<br />
that is in the ranchette section and to take what is presently there to encourage the equestrian use in<br />
the community as opposed to the smaller lots to the east which are too small for any real equestrian<br />
use. He pointed out that the larger lots to the west were always intended to be the real equestrian<br />
uses. Mr. Metzger pointed out that Tract J1 was never intended to be open space. He said that there<br />
is a 17-acre equestrian use restriction that has been placed over the ranchette lots that has to always<br />
remain as open space for equestrian use which was different from the Tract J1. Mr. Metzger<br />
explained that Tract J1 was not within the equestrian use restriction which was along the back side of<br />
the development. He further explained that at one time this area was planned to be a polo field<br />
concept which didn’t work and was subsequently changed to the current concept which was more<br />
amenable to dressage and hunter jumper use with the 2.5 – 5.0 acre lot sizes. He said that the<br />
equestrian use restriction still existed there and wasn’t being modified or amended and would remain<br />
in place, but Tract J1 was originally envisioned as being a community recreation facility where they<br />
would built barns and stalls for rent. Mr. Metzger explained that over time what has occurred is that<br />
the residents in the ranchette section don’t want to stable their horses in a common community facility<br />
because of the horse’s value and instead want to keep them in their own stalls on site. Mr. Metzger<br />
said that none of the people in the ranchette ever wanted to use the community-type barn as was<br />
originally envisioned. He said that the reason they are requesting a single family dwelling unit is that<br />
when you build the large equestrian facility it typically has a residential component to it, but the intent<br />
was not to create a single family home that encroached the residential into the ranchette section, but<br />
to expand that section and build a large luxury stable facility. Mr. Metzger pointed out that Mr. Steve<br />
Elliot, the interest buyer, was in the audience and he could explain his intentions. He further noted<br />
that Mr. Elliot had previously been an owner of lot 3 in the ranchette section and built a dressage<br />
facility that presently exists; however, he then left the community and now wanted to return and have<br />
a larger lot. Mr. Metzger said that the problem with the community barn concept was that where it had<br />
been envisioned to be a rental facility for owners and guests, it was something that the residents of<br />
the community don’t want, and this arrangement is something that everyone has agreed to. He noted<br />
that also in attendance was a member of the Board of the residential property owners association who<br />
could answer questions about their support. Mr. Metzger reiterated that they were not losing any<br />
equestrian use, but instead would expand it and the only reason it had the additional density unit was<br />
so the residential component could be part of that facility.<br />
<strong>Council</strong>man Greene said that originally this parcel was part of the Planned Unit Development that had<br />
been approved to be built ten years ago. Mr. Metzger responded affirmatively and said that the<br />
Planned Unite Development was still in place. <strong>Council</strong>man Greene continued stating that the J1<br />
parcel was intended for the residents to use as open space where there would be stables. Mr.<br />
Metzger explained that the original development concept did not have this parcel, but it was the South<br />
40 Polo concept and that it was modified several years later because that concept didn’t work. He<br />
noted that the polo field was eliminated and was made where the equestrian restriction is which is the<br />
open space component; however, this parcel was never intended to be open space. Mr. Metzger<br />
said that this was always intended to be a facility for use by the ranchette lot section and the<br />
dedication was to the sub-association for the ranchette lots and not for the residential section. He<br />
explained that because there is a residential and equestrian part of the development, they did not<br />
want the equestrians to be dominated by the residential people and would get outvoted on things 138-<br />
10. Mr. Metzger said that there were two associations where the equestrian control their own fate as<br />
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to use and architectural restrictions, and the residential has its own sub-association where they<br />
separately govern their use restrictions. He said that tract J1 was always part of the ranchette section<br />
and was to be used by the owners in that section; however, it was agreed that it was ever built;<br />
residents from the residential side could stable their horses there on a for-rent basis. Mr. Metzger<br />
said that what had occurred is that over the past 10 years, there are 100 stalls in the ranchette<br />
section; however, although there are ample stalls available for rent, no one from the residential<br />
section has ever wanted to rent a stall because they don’t have any horses. He said that no one was<br />
going to build another facility when there was no demand for any stalls.<br />
<strong>Council</strong>man Greene asked if the 138 residents in the eastern portion of the Equestrian Club supported<br />
the conversion. Mr. Metzger responded affirmatively noting that several Town Hall meetings with the<br />
residents were held on site where the proposals were reviewed. He said that over several years, they<br />
worked out an arrangement to obtain their support noting that one of the board members was present<br />
to speak to that issue. Mr. Metzger said that they also provided letters of support from all of the<br />
associations. He pointed out that they have not had any objections to this throughout the process.<br />
<strong>Council</strong>woman Gerwig said that she wanted to hear staff say that this was not dedicated to the<br />
eastern portion. Mr. Flinchum said that Mr. Metzger’s history of the project was factual as he had had<br />
been involved since the inception of the project. He noted that he was involved when this came back<br />
before the Village the second time. Mr. Flinchum pointed out that the previous master plan showed<br />
the shared polo open area in the northwest portion of the development. <strong>Council</strong>woman Gerwig said<br />
that the residents would have the opportunity to rent barns if they were built in that area which was the<br />
extent of their expectation when they bought in that area. She asked if it was correct that there were<br />
no equestrians living in that area who are renting stalls in this area. Mr. Metzger said that was<br />
correct.<br />
<strong>Council</strong>man Willhite asked if the expectation was that the homeowners to the east were to utilize the<br />
open polo fields. Mr. Flinchum said that the original master plan was shown to be an open polo field.<br />
Mr. Metzger stated that it was always intended to be a private polo field, but originally it was such that<br />
the lot lines did not go in the middle. He said that when people looked at it, they were astonished to<br />
see the price per acre which was doubled from everywhere else because it would have a<br />
proportionate ownership of the polo field as part of the club which became a marketing problem. He<br />
said that the polo concept didn’t work which is when it was switched to a dressage/hunter jumper<br />
concept and the lot lines were extended into what was originally the polo field so that the lots were<br />
larger and the price per acre was more in line with the rest of the market. Mr. Metzger reiterated that<br />
it was never an open space or intended to be used by the community as large as it was intended to be<br />
private. He noted that it was only the owners in the ranchette section (10 equestrian lots) that would<br />
have had any right to use the polo field. He noted that the residential area always had the right to<br />
utilize the bridle trails around the exterior property and the lots surrounding the trails were oversized<br />
from the other residential lots so that they could put a one or two stall barn in their yard; however, to<br />
date, no one has constructed such a barn in the residential side.<br />
<strong>Council</strong>man Willhite asked where the owners of the residential lots that don’t abut the bridle trail would<br />
keep their horses. In response, Mr. Metzger said if the residents wanted to house their horses inside<br />
the community, they would have to go to one of the owners of the stables in the ranchette section and<br />
rent a stable. <strong>Council</strong>man Willhite said that the developer, who he noted hadn’t made any<br />
improvements to this parcel of property, was to allow the owners to do something in an equestrian<br />
neighborhood, they would have to have a place to keep their horse and that parcel would have been<br />
the location to make the improvements to allow them the ability to do that. He said that perhaps it<br />
was a marketing tool to call it an equestrian development at the time; however, they did not make it<br />
available to all of the residential lots to really be an equestrian-related neighborhood. <strong>Council</strong>man<br />
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Willhite said that he considers this cluster housing because it is not an equestrian neighborhood if the<br />
people in the middle of the community can’t keep their horses anywhere. He said that his<br />
expectation was that this was to be an open space to be utilized by the people who lived in that area.<br />
Mr. Metzger said that what they were proposing was to have further additional availability of stables<br />
within the community. He noted that there were stables for rent within the community; however, no<br />
one in the community has expressed any desire to lease them. <strong>Council</strong>man Willhite thought that if<br />
someone else moved into that community in the future, they would not be afforded that opportunity<br />
and would have to find a place to privately house their horse. He felt that this should have been an<br />
improved open space area and utilized by the neighborhood. Mr. Metzger reiterated that parcel was<br />
never approved for open space. <strong>Council</strong>man Willhite then asked what was the underlying intent for<br />
the use of that property. Mr. Metzger pointed out that there was never any requirement that the<br />
developer do anything on this lot noting that it was envisioned to be an amenity for the owners in the<br />
ranchette section. He said that the developer agreed that if it was ever built, then the sub-association<br />
for the ranchette section, to the extent stables were available, would allow residents in the eastern<br />
section of the property to utilize it, but only upon payment, rent, membership or whatever concept was<br />
developed.<br />
<strong>Council</strong>man Willhite believed that a barn was an open space amenity which provides the residents in<br />
the residential lots the ability to rent a stall to keep their horse in their own neighborhood.<br />
<strong>Council</strong>man Greene requested to see a copy of the master plan from ten years ago because he<br />
recalled when the model homes/sales office were built that there was an area for the estate section on<br />
the eastern portion to have a place to have horses if they chose to keep this as an equestrian<br />
community. Mr. Metzger thought there might be some confusion as to the ability to put stables in the<br />
lots along the bridle trail along the border of the project as it was also intended that the residents<br />
could have a horse and utilize the trail. He noted that the resolution specifically stated that J1 was to<br />
be a community recreational facility for the sub-association, but to the extent that the stalls were<br />
available, that they would allow residents in the eastern part to use them upon rent or whatever the<br />
association would charge. Mr. Metzger said that it wasn’t supposed to be the primary way that a<br />
resident in the residential section could have a horse.<br />
<strong>Council</strong>man Greene read a section from Resolution No. R2002-101, under Section 1, Paragraph 5:<br />
“Petitioner shall ensure that the equestrian facilities located on parcel J1 in the western portion of the<br />
project are available for use by the owners of property in the eastern portion of the project through<br />
membership, ownership, leasing or other methods.” He said that parcel J1 was dedicated for use by<br />
the residents in the eastern portion of the Equestrian Club. Mr. Metzger explained that it was<br />
dedicated to the association for the ranchette lots.<br />
<strong>Council</strong>man Willhite compared living in this equestrian community to living in a neighborhood like the<br />
Aero Club where even though homes might not be on the runway, there is an available space for tiedowns.<br />
He said that when he looks at this area, the interior lots still have an available space to be<br />
involved in an equestrian community which is the J1 parcel. He felt that by allowing this, they would<br />
be removing a potential equestrian amenity to a future buyer of one of the internal lots in the eastern<br />
section.<br />
<strong>Council</strong>woman Gerwig said that she understood Mr. Metzger to say that the perimeter lots in the<br />
eastern portion were deeper and if someone wanted to get a horse, they could put a stable on their lot<br />
and ride it around the perimeter area. She said that she understood that the name Equestrian Club<br />
Estates is a problem; however, she pointed out that her house sits on a 1 ¼ acre lot in Paddock Park<br />
which also has an equestrian connotation; however, she is not allowed to have a horse. She felt that<br />
the name issue was one thing that was difficult to defend by the historical actions of the <strong>Council</strong> and<br />
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the fact that there is no opposition for this change from the homeowners. She said if someone<br />
wanted to purchase a home in that neighborhood and they wanted a horse, they would not buy one of<br />
the interior lots and if they did, they would make arrangements to rent a stable in the western half.<br />
<strong>Council</strong>woman Gerwig said that there were other stables located in the western horse that lease out<br />
stalls. Mr. Metzger said that was correct. <strong>Council</strong>woman Gerwig said that the original concept was<br />
for Polo; however, that never occurred and it evolved into the smaller uses. She said that she could<br />
support this item based on the fact that it is still equestrian and even more so with this proposal as<br />
well as there has been no opposition to this.<br />
<strong>Council</strong>man Greene referred to Item 6 which stated that “Parcel J1 shall be restricted for use as a<br />
community recreation facility accessible to the residents and guests of the Equestrian Club PUD only.<br />
Additionally petitioner shall provide a restrictive covenant that those portions of the ranchette lots that<br />
are encumbered by the equestrian use area restriction shown on the plat shall not contain any<br />
residences, barns, stables or other buildings…” He said that his interpretation was that parcel J1 was<br />
clearly dedicated for common use for the residents of Equestrian Club Estates. Mr. Metzger noted<br />
that was the equestrian use area. Mr. Kurtz said that was the center area and was not J1. He said<br />
that particular section refers to what used to be the polo field concept and they were going to keep the<br />
polo field relatively open and not encumber that with barns. He did not believe there was a prohibition<br />
with a barn on J1.<br />
Public Hearing<br />
A motion was made by <strong>Council</strong>man Willhite, seconded by <strong>Council</strong>woman Gerwig and unanimously<br />
passed (4-0) to open the Public Hearing. Vice Mayor Coates had recused himself and was out of the<br />
room.<br />
At this time, Mr. Kurtz administered the oath to those people who had not been sworn in.<br />
1. Mr. Bart Novack. Mr. Novack said if this area was supposed to be common property, he believed<br />
that the people deserved to be refunded the money because they paid a premium to have this lot.<br />
He then spoke about the equestrian meeting that was held the previous evening where he said<br />
the people were not being listened to.<br />
2. Mr. Steve Elliott, 2711 Twin Oaks Way. Mr. Elliott said that he was attempting to purchase lot J1<br />
for the development of an equestrian facility. He said that he had previously owned lot 3A which<br />
was only a 2.7 acre lot, but he needed a bigger lot. He said that they sold their lot and their hope<br />
was to build a similar equestrian facility on the larger lot. He said that he had an elevation plan<br />
with him and noted that it was typical of what was being built in that area. He said that he was<br />
available to answer <strong>Council</strong>’s questions.<br />
<strong>Council</strong>man Greene asked Mr. Elliott what was his understanding of what the land was to be used for<br />
when he originally purchased the property in that area. In response, Mr. Elliott said that they<br />
purchased lot 3A and understood that J1 was an amenity of the ranchette portion and not the<br />
residential portion. He said that they did not know what would be placed on that lot except perhaps a<br />
barn that would be similar to the barns that they had on 3A. <strong>Council</strong>man Greene asked Mr. Elliott if<br />
that lot was not available for him to purchase at that time. In response, Mr. Elliott said that it may<br />
have been available; however, that inquiry was not made as they thought that 3A was what they<br />
needed; however, it did not turn out to be large enough.<br />
Mr. Kurtz then administered the oath to Ms. Simonds who had not been sworn in.<br />
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3. MaryAnn Simonds, 1750 12 th Fairway. Ms. Simonds stated that she works nationwide with<br />
developers and has done a number of surveys on eco-developments and turning defunct<br />
communities into lots that can sell. She said that there was a high demand for smaller cluster<br />
homes that have availability for stabling. Ms. Simonds said that some of the communities that do<br />
the best are master planned smaller lot communities with community barns. Although she<br />
empathized with the residents that currently live in that community, she concurred with <strong>Council</strong><br />
about the importance of looking at future planning. She said that there appeared that some areas<br />
were not marketed properly when they were called equestrian and then were ultimately changed.<br />
Ms. Simonds said that for long term development, smaller lots catering to those people who are<br />
down-sizing from the ranches, but who still want community horses are desirable. She noted that<br />
cluster homes with community facilities were being built in several states. She supported keeping<br />
the open space for the eastern area as an equestrian option if that was what was marketed.<br />
4. Joe Marotta, 12239 Equine Lane. Mr. Marotta said that he is the Secretary and Treasurer of the<br />
Master Board of the Equestrian Club, and is also a resident of the eastern portion of the<br />
community. Mr. Marotta said that they supported all of Mr. Metzger’s statements. He said that the<br />
Association has been in very close contact with the residents on this matter noting that they have<br />
discussed the replatting of the J1 parcel to a ranchette lot. He said that this parcel has been<br />
sitting as an undeveloped lot in their community for almost ten years. Mr. Marotta said that from<br />
the Association’s perspective, who represent the residents of the community, believe that the<br />
agreement that they have reached with the Grand Prix Association is a fair one which they<br />
support, and they don’t want to continue having an empty lot. He said that this lot is just grass<br />
surrounded by a fence and to have a stable home built on this lot is very desirable from a property<br />
value perspective, it fits in with the other homes adjacent to it, and the residents have not<br />
expressed any interest in using this as an equestrian facility. Mr. Marotta said that they have<br />
discussed what they should do with this lot this since 2007. He said that the Association’s thinking<br />
is if they build a stable home they will be able to collect an assessment which the residents<br />
support and which is good for the overall community. He said that those assessments could be<br />
used for things that are needed in both sides of the neighborhood.<br />
Mayor Margolis referred to Mr. Marotta’s statement that the Association supports this project, and<br />
asked if there had been a formal vote taken by the residents or just from the Board of Directors. In<br />
response, Mr. Marotta said that in 2007 there was an attempt to get a majority of the residents to<br />
support this; however, they did not get the majority not because people said no, but because some<br />
were disinterested. He said that there were two attempts made in 2007 to get 2/3 of the community to<br />
vote and since there wasn’t enough, the Board at that time, voted on what to do with the lot. He said<br />
that there were residents in attendance at that meeting, and the majority of those residents agreed<br />
with the Board that the agreement should go forward. Mayor Margolis said that his understanding<br />
was that the Association had not taken a vote of the residents since 2007 and the votes prior to that<br />
didn’t result in a majority. He said that the recommendation they were moving forward with was not<br />
based on the general membership, but on the Board of Directors. Mr. Marotta said that it was based<br />
on the Board of Director’s approval in 2007, but there was no recent vote. He said that they have<br />
recently put out information as to what they wanted to do to every resident (148 homes), and he felt<br />
that if there was going to be opposition, it would have come forward. Mr. Marotta further stated that<br />
most residents feel that it is beneficial to build on this empty lot in order to collect an assessment,<br />
build a stable home and to have something that is compatible with the ranchette lots.<br />
<strong>Council</strong>woman Gerwig asked Mr. Marotta if there was any opposition to this in 2007. Mr. Marotta said<br />
that he was not on the Board at that time; however, his understanding from the President was that<br />
there was no opposition at that time. <strong>Council</strong>woman Gerwig said that there was no opposition at this<br />
time that Mr. Marrotta was aware of also noting that <strong>Wellington</strong> had received no opposition. Mr.<br />
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Marotta said that they have received questions from residents. He said that the Village’s process was<br />
to send certified letters to all of the residents which raised awareness, and the entire community was<br />
shaded in the map which raised questions. <strong>Council</strong>woman Gerwig questioned whether the trails on<br />
the eastern half were being maintained by the HOA. Mr. Marotta responded affirmatively explaining<br />
that the bridle trail wraps around the entire community and is part of the common areas maintained by<br />
the HOA.<br />
5. Ryan Copple. Mr. Copple announced that he was the attorney for the <strong>Wellington</strong> Equestrian Club<br />
Master Association as well as the Community Association. He said that this has been an empty<br />
lot within the community’s PUD for the past ten years. He said that the community does not<br />
receive any benefit from it in its current form. He further stated that by allowing it to transform into<br />
what has been proposed, will allow the association to obtain an additional assessment. Mr. Copple<br />
said that there has been no interest expressed to use this as an equestrian facility. In addition, he<br />
said that to the best of his knowledge, there was no opposition to the proposal. He said that the<br />
Association’s Board sent letters to the residents of that community advising them of the meeting<br />
and what was being proposed as well as certified letters by the town, and there have been no<br />
opposition. Mr. Copple said that they would like the lot to be put to good use so that there is a<br />
benefit to the residents. He reiterated that the lot is empty at this point, and there could be<br />
something there to allow the private residents with the ability to rent out stables from the owner<br />
which he understood to be the case. He said that both the Master Board and the Residents’<br />
Board were in support of this. Mr. Copple said that there were some concerns raised by <strong>Council</strong><br />
that the interior homes wouldn’t have the ability to use the stabling or have the ability to house<br />
their horse somewhere. He said that with the ranchette lots having the ability to lease out stables<br />
like they currently do, that ability will be there. He further noted that any future purchasers in the<br />
community will have knowledge of the existing rules regulating the association and will know<br />
exactly what their rights are relative to horses. Mr. Copple said that someone could purchase a<br />
house on the exterior of the community and even an interior home would have the ability to utilize<br />
a ranchette stable. Based on the fact that the lot is lying vacant and there is no opposition to their<br />
knowledge, he requested that <strong>Council</strong> approve the measure.<br />
<strong>Council</strong>man Greene said if the claim was that this was always to be part of the ranchette lots, he<br />
questioned why they would feel compelled to ask and notice the 138 residents on the eastern portion.<br />
In response, Mr. Copple said that everyone was noticed explaining that whenever someone gets a<br />
certified letter from the Village they will want to know what is going on so they wanted to put them on<br />
notice as to what was being proposed and what was happening in the community. He said that they<br />
did receive some questions when they received the certified letter. <strong>Council</strong>man Greene asked if they<br />
were recent certified letters. Mr. Copple said that they went out approximately a month ago.<br />
<strong>Council</strong>man Greene asked if staff received any opposition. In response, Mr. Flinchum said that staff<br />
only received calls asking for information, but no opposition.<br />
<strong>Council</strong>man Willhite read the following card into the record:<br />
1. Linda Elie. Ms. Elie was opposed to the reduction of green space by a residence.<br />
At motion was made by <strong>Council</strong>man Willhite, seconded by <strong>Council</strong>woman Gerwig, and unanimously<br />
passed (4-0) to close the Public Hearing. Vice Mayor Coates had recused himself and was out of the<br />
office.<br />
<strong>Council</strong>man Willhite referenced page 182 and read item #2 “the following uses are approved: (b) 5.1<br />
acre community equestrian work out area parcel J1.” He thought that was clear that it is a community<br />
parcel of property specifically identifying J1 to be utilized for the community. He said that although he<br />
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<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 137 of 278<br />
understood and appreciated that the parcel was vacant, there hadn’t been any benefit to it. He felt<br />
that the onus was on the developer who created this and had the idea to use it as a community<br />
equestrian work out area to make improvements to that parcel and maintain it for the equestrian use<br />
of the residents. <strong>Council</strong>man Willhite said that although the petitioner could say that wasn’t the use for<br />
that property, he felt that the information about its use was too compelling. He believed that these<br />
people had purchased in this community with an equestrian amenity, and he wasn’t going to support<br />
removing that.<br />
<strong>Council</strong>woman Gerwig asked staff who was the current owner of the property. Mr. Metzger explained<br />
that parcel J1 was still owned by the developer noting that it was dedicated on the plat, but it was<br />
never conveyed over to the sub-association. He said that the sub-association has disclaimed any<br />
interest, and every homeowner in the ranchette lot section has also disclaimed any interest in it.<br />
<strong>Council</strong>woman Gerwig said that since no one wants to maintain it, it has to be maintained by<br />
someone. She said that this is now becoming a maintenance issue for the HOA and they have no<br />
desire to do that. Mr. Metzger explained that the property was being sodded and mowed, but there is<br />
no nor was there ever an obligation of the developer or the sub-association to build any facility and if<br />
one was built, none of the residents want to spend the money to maintain it. <strong>Council</strong>woman Gerwig<br />
asked Mr. Metzger if it was possible to ride a horse on that property. Mr. Metzger said that it would<br />
not be possible because it is fenced and there was no facility there. With regard to the comment made<br />
that they would be taking something away from the residents, he felt that it would in fact be giving<br />
something back to them. He explained that part of the agreement with the Master Association is to<br />
make a contribution to them once this lot is developed as a private equestrian facility.<br />
A motion was made by <strong>Council</strong>woman Gerwig approving Resolution No. R2012-26 as<br />
presented. The motion died for a lack of a second.<br />
A motion was made by <strong>Council</strong>man Willhite, seconded by <strong>Council</strong>man Greene, and passed (3-<br />
1) with <strong>Council</strong>woman Gerwig dissenting to deny Resolution No. R012-26 as presented. Vice<br />
Mayor Coates had recused himself.<br />
C. ORDINANCE NO. 2012-01 (EQUESTRIAN VILLAGE COMPREHENSIVE PLAN TEXT<br />
AMENDMENT): AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL,<br />
APPROVING COMPREHENSIVE PLAN TEXT AMENDMENTS PETITION NUMBER 2011-<br />
033 CPTA ALSO KNOWN AS EQUESTRIAN VILLAGE COMPREHENSIVE PLAN TEXT<br />
AMENDMENTS TO AMEND LAND USE ELEMENT POLICY 1.3.7 THAT LIMITS<br />
BUILDING HEIGHT TO 35 FEET OR LESS IN ALL LAND USE CATEGORIES, TO ADD<br />
AN EXCEPTION FOR HOTELS WITHIN THE EQUESTRIAN PRESERVE AREA WITH A<br />
COMMERCIAL RECREATION LAND USE DESIGNATION IN A PLANNED<br />
DEVELOPMENT, AMEND POLICY 1.3.14 COMMERCIAL RECREATION IN THE<br />
EQUESTRIAN PRESERVE AREA TO INCREASE MAXIMUM ALLOWED BUILDING<br />
COVERAGE FROM 10% TO 15% AND INCREASE MAXIMUM ALLOWED FLOOR AREA<br />
RATIO (FAR) FROM .10 TO .15 AND IN THE EQUESTRIAN ELEMENT TO AMEND<br />
OBJECTIVE 1.1.C TO PROVIDE FOR HOTEL, RESTAURANTS, RETAIL AND OFFICES<br />
WITHIN THE EQUESTRIAN PRESERVE AREA WITH A COMMERCIAL RECREATION<br />
LAND USE IN A PLANNED DEVELOPMENT PROVIDED THE HOTEL HAS DIRECT<br />
ACCESS TO AND LOCATED AT A ROAD INTERSECTION WITH AN ARTERIAL ROAD;<br />
PROVIDING A CONFLICTS CLAUSE; PROVIDING A REPEALER CLAUSE; PROVIDING<br />
A SAVINGS CLAUSE AND PROVIDING AN EFFECTIVE DATE.<br />
Mr. Schofield introduced the agenda item. He explained that there was a request from the applicant<br />
to exercise their first option under <strong>Wellington</strong>’s Land Development Regulation requesting a 30-day<br />
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postponement to May 22 nd . Staff was requesting a time certain postponement to the <strong>Council</strong> meeting<br />
of May 22, 2012.<br />
A motion was made by <strong>Council</strong>man Willhite, seconded by <strong>Council</strong>woman Gerwig, and<br />
unanimously passed (5-0) to postpone the hearing of Ordinance No. 2012-01 to the <strong>Council</strong><br />
meeting of May 22, 2012.<br />
Mayor Margolis asked for confirmation that the petitioner had the right to only one postponement. In<br />
response, Mr. Schofield explained that the applicant is entitled to one postponement of 30 days;<br />
however, the hearing body, at their election, could grant additional postponements up to a total of six<br />
months which is totally discretionary on the part of the hearing body which would be <strong>Council</strong>.<br />
8. REGULAR AGENDA<br />
A. RESOLUTION NO. R2012-25 (ZACARRA FARM VACATION/ABANDONMENT): A<br />
RESOLUTION OF WELLINGTON, FLORIDA’S COUNCIL, VACATING ANY AND ALL<br />
INGRESS / EGRESS ACCESS EASEMENT RIGHTS OF ALL PARTIES, INCLUDING THE<br />
VILLAGE OF WELLINGTON, WELLINGTON PRESERVE CORPORATION AND<br />
WELLINGTON TRAINING CLUB PROPERTY OWNERS’ ASSOCIATION, INC. (F/K/A<br />
WELLINGTON PRESERVE MASTER HOMEOWNERS’ ASSOCIATION, INC.) OVER AND<br />
ACROSS THAT PORTION OF WELLINGTON PRESERVE BOULEVARD 120 FOOT<br />
INGRESS / EGRESS EASEMENT AS SHOWN ON THE PLAT OF WELLINGTON<br />
PRESERVE (O.R.BOOK 100, PAGES 180 THROUGH 186, PALM BEACH COUNTY<br />
RECORDER), ADJACENT TO THE PLATTED LOTS DESCRIBED ON EXHIBIT “A”<br />
ATTACHED HERETO, EXCLUDING ANY UTILITY OR DRAINAGE EASEMENTS<br />
CREATED BY THE PLAT AS WELL AS ANY ASSOCIATED ACCESS RIGHTS TO USE<br />
SUCH UTILITY OR DRAINGAGE EASEMENTS AND PROVIDING AN EFFECTIVE DATE.<br />
Mr. Schofield introduced the agenda item and read the resolution title. Vice Mayor Coates announced<br />
that he had to recuse himself from this matter due to a conflict. Mr. Schofield said that this had<br />
originally been on the Consent <strong>Agen</strong>da, but was moved to the Regular <strong>Agen</strong>da so that the<br />
<strong>Council</strong>member could recuse himself. He further explained that this was a straight-forward<br />
abandonment to ingress and egress and staff recommended approval.<br />
<strong>Council</strong>man Willhite asked if this took away the Village’s access ability. Mr. Schofield said that it did<br />
not.<br />
<strong>Council</strong>woman Gerwig asked if there were utility easements associated with this. In response, Mr.<br />
Kurtz stated that the utility easements remain in place and the ability was also in place for the utility<br />
providers to have access to them.<br />
A motion was made by <strong>Council</strong>man Willhite, seconded by <strong>Council</strong>woman Gerwig and<br />
unanimously passed (4-0) approving R2012-25 as presented. Vice Mayor Coates had recused<br />
himself and was out of the room.<br />
B. RESOLUTION NO. AC2012-04 (SECOND AMENDMENT TO THE ORIGINAL TRI-PARTY<br />
AGREEMENT BETWEEN WELLINGTON AND THE BOYS AND GIRLS CLUB OF PALM<br />
BEACH COUNTY): A RESOLUTION OF THE BOARD OF SUPERVISORS OF ACME<br />
IMPROVEMENT DISTRICT, FLORIDA, APPROVING A REVISION REQUESTED BY<br />
PALM BEACH COUNTY AND APPROVAL BY THE BOYS AND GIRLS CLUB OF PALM<br />
BEACH COUNTY TO THE SECOND AMENDMENT TO THE AGREEMENT BETWEEN<br />
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ACME IMPROVEMENT DISTRICT, PALM BEACH COUNTY AND THE BOYS AND GIRLS<br />
CLUB OF PALM BEACH COUNTY, INC FOR FUNDING OF THE WELLINGTON<br />
FACILITY CONSTRUCTION AND AUTHORIZING THE PRESIDENT AND BOARD<br />
SECRETARY TO EXECUTE THE AMENDMENT; AND PROVIDING AN EFFECTIVE<br />
DATE.<br />
Mr. Schofield introduced the agenda item, and read the resolution title. He announced that Mr.<br />
Barnes would be presenting this item.<br />
Mr. Barnes explained that this item was the second amendment to a Tri-Party agreement between the<br />
Boys & Girls Club, Acme/<strong>Wellington</strong> and Palm Beach County which is based on a funding agreement<br />
that was approved in 2008 between the three entities. He further explained that the Boys & Girls Club<br />
has been occupying the facility located at <strong>Wellington</strong> Community Park on South Shore Blvd. for a<br />
number of years and has had multiple lease renewals with the Village and Acme for the occupancy of<br />
that property. Several years ago, the Boys & Girls Club initiated a program to construct the new<br />
facility on that property. He said that at that time, they moved forward with the design process, and<br />
through the course of the final design and discussions with the Village staff, they looked at what part<br />
of that facility would be utilized for the new project. Mr. Barnes said that their final design eliminated<br />
field #6, and <strong>Wellington</strong> would have been left with the existing building and the five fields and the new<br />
facility. Prior to the completion of the final design, the Boys & Girls Club elected, in consultation with<br />
staff, to look at other potential Village properties that might better suit their programs. He said in<br />
looking at their current location and the majority of their customers, they were predominantly located<br />
in other portions of the Village. Mr. Barnes said that in 2011, there were 472 separate customers and<br />
approximately 65% were <strong>Wellington</strong> residents. In looking at their client base, it made sense to look at<br />
other possibilities prior to building another facility at its current location that would (1) afford them the<br />
ability to handle more clients, and (2) put them closer to their client base within the Village and<br />
possibly be able to jointly participate with the Village on certain types of programming and also with<br />
the Safe Neighborhoods staff. He said that at that time, they looked at several properties, one being<br />
the location on Royal Fern Drive and Forest Hill Blvd as well as the Little Blue Skate Park. Upon<br />
further discussions and design concepts, it appeared that the Little Blue facility was the more ideal<br />
location. The relocation to this property was discussed by the Boys & Girls Club with their Board as<br />
well as it being discussed with <strong>Council</strong> at that time. Mr. Barnes said that <strong>Council</strong> had been presented<br />
with the renewal of the lease for the new facility. He explained that there is a current lease that<br />
remains in place for the site at the <strong>Wellington</strong> Community Park as well as a new lease that was<br />
approved in 2010 for the lease at the former Little Blue Skate Park facility adjacent to the Water<br />
Treatment Plant. He said that once a new lease was entered into for the new facility, it necessitated a<br />
new agreement with the County and before <strong>Council</strong> was the second amendment to that agreement.<br />
Mr. Barnes said that over the course of the year, a new County agreement for funding came into<br />
being in 2008 at the original location and then in late 2009, they discussed the location at Little Blue<br />
with the Boys and Girls Club, and in early 2010, a new agreement was executed with the County for<br />
the new location and this is the second amendment to that.<br />
<strong>Council</strong>man Willhite asked if Mr. Barnes could make available traffic counts since there were some<br />
questions as to what the traffic impact would be in the area in the new location. Mr. Barnes said that<br />
he could check with Mr. Riebe and the consultant that prepared the work for the Boys & Girls Club,<br />
and provide that information.<br />
Mayor Margolis thanked Mr. Barnes for the update explaining that he hadn’t served on <strong>Council</strong> when<br />
most of the approvals were made. He said that he looked at 2008 when the process was first<br />
initiated, and it just looked like it was an agreement with the County using the $600,000 bond money;<br />
however, he did not see the use of $700,000 of Village funds and loaning them money to build a<br />
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building for them. He said that he heard as a resident, all of the different approval processes, and had<br />
some concerns about using <strong>Wellington</strong> funds for a private entity. Mayor Margolis said that having<br />
researched around the County; he did not see that this had previously been done elsewhere.<br />
Although he couldn’t argue the need for the Boys & Girls Club, his concern was using Village funds to<br />
fund a private facility. He said that he also had concerns that along the approval process, multiple<br />
approvals were made by certain members of the previous <strong>Council</strong> who sat on the Boys & Girls Club<br />
Board of Directors. Mayor Margolis said that whether or not those members were Board of Directors<br />
or not, he was against a policy of using public funds for a public entity regardless of it being wellneeded.<br />
He said that he understood the location change, but could argue the funding mechanism by<br />
the Village even though the Boys & Girls Club was going to pay the Village back over a ten-year<br />
period which came about later on in the process. He reiterated that previous <strong>Council</strong>s had approved<br />
this process so he was not going to not approve the second revision; however, the County is spending<br />
$600,000 while <strong>Wellington</strong> was spending much more for doing this. Mayor Margolis said that as a<br />
public policy decision, he said that he looked at the process and the project and he reiterated that he<br />
was against any public funds for a private entity.<br />
With regard to prior votes by members of the <strong>Council</strong> when they may have been members of the<br />
Board of Directors of the Boys & Girls Club, Mr. Kurtz said that there has been a long history with<br />
respect to this and he could not say off the top of his head who voted for what and whether or not<br />
there were recusals. He said that it was important to recognize that there was a time period prior to<br />
the adoption of the County-wide ethics ordinance where he would have been of the opinion that as a<br />
member of the Board of Directors of a non-profit organization where nothing was being gained by a<br />
member personally, there would have been nothing improper about the vote. Mr. Kurtz further<br />
explained that under the County’s Ethics ordinance, he thought that there was a problem and there<br />
were some opinions to that affect. He said that to the best of his recollection, the people who were in<br />
that position tried to adhere to that. Mr. Kurtz said that although he was not specifically aware of any,<br />
it could have been likely that someone made an error in the very busy as they were getting acclimated<br />
to the new County’s ethics ordinance. He said if they desired, they could go back and look at the<br />
record of the votes the various times that this came before <strong>Council</strong>. Mr. Kurtz pointed out that the<br />
ordinance only became effective on June 1 st of 2011.<br />
Vice Mayor Coates said that he was a member of the <strong>Council</strong> who was also a member of the Board of<br />
Directors of the local chapter of the Boys & Girls Club. He said that he asked every time when a vote<br />
came up if it was something that he needed to recuse himself on and the interpretation of the Village<br />
Attorney at the time was that as long as there was no personal benefit on the service on the nonprofit,<br />
then it would not be necessary to recuse yourself. Because of the changes with the<br />
Commission on Ethics and the rules there, he said that he actually resigned from the Board of<br />
Directors of the Boys & Girls Club so that there would be no appearance at all of any conflict partiality.<br />
He said that he took that extra step, from the standpoint of his vote, because his service on <strong>Council</strong><br />
was more important than his service to the Boys & Girls Club. He wanted to ensure that any vote that<br />
he had taken did not create a conflict or require that he recuse himself. Vice Mayor Coates said that<br />
he was one of the councilmembers and he believed that Dr. Priore was the other councilmember. Mr.<br />
Kurtz noted that at some point, Dr. Priore also resigned from the Boys & Girls Club Board of Directors.<br />
Mayor Margolis said that he had the opportunity to look at the votes, and he was at the <strong>Agen</strong>da<br />
Review meeting where Vice Mayor Coates brought up the one instance. He said that he understood<br />
the ethics rules regarding anything that happened prior to June 1 st of last year, but there was a<br />
perception that even though someone doesn’t financially gain that people did things for their friends.<br />
Mayor Margolis said that if he was sitting on the <strong>Council</strong>, he would have recused himself or brought it<br />
out in the open which he felt wasn’t done on many occasions. Mayor Margolis said that he was not<br />
going to stop this from moving forward because previous <strong>Council</strong>s voted for it, but he would have<br />
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done it in a more open environment and would have had much more discussion about using the<br />
taxpayers’ money to fund a private entity. He further stated that when he was previously on <strong>Council</strong>,<br />
they discussed this issue. He said that the Boys & Girls Club provide a great benefit and this <strong>Council</strong><br />
has supported it by giving them $50,000 for the past 20 years. Mayor Margolis said that when the<br />
Boys & Girls Club first needed funds to build their new facility there was discussion about the Village<br />
supplying funds to do that, and previous <strong>Council</strong>s that he sat on decided not to use public funds as<br />
they didn’t feel it was in the best interest of the community to do that. He said that for his benefit since<br />
it was a number of years since he sat on <strong>Council</strong>, he had requested that Mr. Barnes review what has<br />
been going on with this project. Mayor Margolis said that he understood the ethics rules and the<br />
Village’s good graces of lending the funding to the Boys & Girls Club because their major benefactor<br />
pulled out and they needed the funds and a facility is needed for the children, but he would have done<br />
it in a more open agenda meeting.<br />
Mr. Kurtz said that he understood Mayor Margolis’ position was that he was not questioning the public<br />
purpose of the utilization of the monies just as he was not questioning the appropriateness of the<br />
County’s investment in the project, but what he was saying was that people should have made it more<br />
clear that they sat on the Board of Directors. He said that he would have to review the minutes to<br />
understand what the disclosures were.<br />
Mayor Margolis said that was part of his comment, but he knew the residents of Palm Beach County<br />
voted to float the bond where they were able to give the Boys & Girls Club $600,000. He said that<br />
residents never voted to give the $700,000 and additional funds or even to loan them money. Mayor<br />
Margolis said that he appreciated Mr. Barnes’ updates. He further stated that this has been bothering<br />
him for a long time and reiterated that he would not stop the process from moving forward as they<br />
needed the facility to be built, but again stated that he would have preferred it to have been a different<br />
process.<br />
Vice Mayor Coates said that he would not want to proceed under a cloud that has been created if a<br />
vote was taken by this <strong>Council</strong> or by him particularly on the advice that he did not need to recuse<br />
himself and have it subsequently determined that he should have recused himself. He said if that was<br />
the case, he wanted <strong>Council</strong> to reconfirm the decisions or reject the decisions that were made moving<br />
forward because he did not believe it was in anyone’s best interest to move forward with a project that<br />
carries with it some question whether or not it was legitimate because members of the voting <strong>Council</strong><br />
were on the Board of Directors. He noted that he believed that Dr. Priore had also disclosed his<br />
involvement with the Boys & Girls Club. Vice Mayor Coates that he understood Mayor Margolis’<br />
concern because he shared the same which is why he specifically asked about it; however, what he<br />
didn’t want to see happen was to have the project which he believed to be a good one proceed under<br />
a perception that it was passed improperly. He said that when comments are made that there were<br />
votes made by Board members who were on the board that shouldn’t have voted, it then creates a<br />
cloud.<br />
Mayor Margolis said that everyone has one vote, and if he was on <strong>Council</strong> before and this came<br />
before him and he didn’t support it while others did, it would have been 4-1. He said that he had two<br />
concerns with the use of public funds for a private entity and secondly with the <strong>Council</strong> voting who sat<br />
on <strong>Council</strong> although they had to error on the side of the Village Attorney who gave them guidance.<br />
He further stated that he would have taken that guidance and announced that he sat on the Board of<br />
Directors, and if there was a perception that he should recuse himself, he would have done so. Mayor<br />
Margolis said that he was not casting stones on the part of any of the <strong>Council</strong> people from going<br />
through this process, but he would have done it differently.<br />
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Vice Mayor Coates said that he appreciated Mayor Margolis’ comments. He said that he is a member<br />
of the Rotary who come before <strong>Council</strong> for decisions and asked if they were going down the path of<br />
having to recuse themselves when anything comes before them with a non-profit that they are a<br />
member of or have some service to. He said that he only wants this to be clear because if they need<br />
to divest themselves of these interests in these non-profits than they should do it, but if they don’t then<br />
he felt that they have an obligation as <strong>Council</strong> members to vote on matters that affect the Village<br />
when they are brought before them although he said he didn’t know what the clear answer was.<br />
Mr. Kurtz said that membership of an organization does not mean that someone has to recuse<br />
themselves particularly if it is a non-profit. He said if a councilmember is a member of the Board of<br />
Directors of the non-profit under the County’s ordinance that is a recusal situation; however, he did<br />
not believe that it is under State laws. He said that now that the County’s ordinance has applied to<br />
<strong>Wellington</strong> for almost a year that is the time period in which the recusal should have taken place. Mr.<br />
Kurtz said if Mayor Margolis wanted them to go back and review the votes that had occurred and look<br />
at the minutes and make a determination as to whether or not there were disclosures, they could do<br />
that. Mayor Margolis said that he did not want to do that.<br />
Vice Mayor Coates said that he would want to determine whether or not the vote was proper. He said<br />
that he needed to clarify that prior to his resignation from the Boys & Girls Club; he served on the local<br />
board of that Club for <strong>Wellington</strong> which is different than the larger Board of Directors for the Boys &<br />
Girls Club of Palm Beach County Inc. who is actually the party to the contract. He said that<br />
theoretically, he did not serve on the real Board of Directors, but the <strong>Wellington</strong> chapter which he did<br />
not believe was a party to this contract. Mr. Kurtz said that perception-wise it might not make a<br />
difference, but he wanted to clarify that.<br />
<strong>Council</strong>woman Gerwig said that this happened prior to her being on <strong>Council</strong>, but she was paying<br />
attention as a resident and someone interested in local government. She said that since she has<br />
served on <strong>Council</strong>, there has never been any discussion of this kind that was not open and recorded<br />
and publicly noticed. She said that the implication that these votes happened without it being open<br />
was offensive to her.<br />
Mayor Margolis advised <strong>Council</strong>woman Gerwig that she misunderstood what he said. He said that<br />
when his said that the voting on this wasn’t openly done; he said that it had to do with people on<br />
<strong>Council</strong> saying they were on the Board of Directors.<br />
<strong>Council</strong>woman Gerwig said that since she has been a member of <strong>Council</strong>, there was discussion of the<br />
Board of Directors noting that she was not a member of the Board of Directors. She said that as far<br />
as she was aware of, every member of <strong>Council</strong> who was a member of the Board of Directors made<br />
that fact known.<br />
Mayor Margolis said that they would then have to go back and look at the tapes because he said that<br />
having been through a campaign and talking to hundreds of people, if not thousands of residents, this<br />
was a big issue for them.<br />
<strong>Council</strong>woman Gerwig said when she was new on <strong>Council</strong>, she had the same questions about giving<br />
the money to the Boys & Girls Club; however, Mr. Barnes came forward and explained the fundraising<br />
efforts. She said that Mr. Barnes advised <strong>Council</strong> that the Boys & Girls Club had never once had a<br />
problem with their obligations being met. She said that she understood that it was never a problem in<br />
Palm Beach County or in the State where the city puts out the money and a service is provided to the<br />
residents and it accomplishes a need which they all agreed on. <strong>Council</strong>woman Gerwig said that Mr.<br />
Barnes represented that there was never a default and their fundraising efforts are ahead of track and<br />
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that they may not have to rely on <strong>Wellington</strong> for that $700,000 loan or the ten years it would take to<br />
repay it. She said that her understanding of this is that <strong>Wellington</strong> was providing contract<br />
administration on this project which is an obligation coming from them. Mr. Barnes indicated that was<br />
correct. He further explained that <strong>Wellington</strong>’s obligation with the Boys & Girls Club is to provide the<br />
construction administration throughout the course of the project and provide the consultant<br />
administration during the design phase and the balance of the agreement outlines the repayment in<br />
the event of a gap should the Boys & Girls Club elect to utilize the provision that allows the Village to<br />
fund the gap and they would repay it over ten years.<br />
Mayor Margolis questioned whether <strong>Wellington</strong> had ever done that for any other facility. Mr. Barnes<br />
said <strong>Wellington</strong> had not previously done this. He said that if it wasn’t for one person who will be<br />
funding the additional income there would be a deficit.<br />
<strong>Council</strong>man Greene asked if there was currently a financial gap. In response, Mr. Barnes said that<br />
there currently was a gap which is estimated to be $1.6 million.<br />
<strong>Council</strong>man Willhite said that he didn’t want to make any perception that anything was ever done and<br />
he wanted everyone to identify any memberships or organizations if they are going to vote on<br />
anything. He said that a year ago that was the precedent that was set when the Ethics Commission<br />
and Inspector General came into place. He said that as elected officials that is what they should be<br />
following. <strong>Council</strong>man Willhite said that he was concerned about the gap money, but what gave him<br />
relief are the donations from the community, and that for the last 20 years, <strong>Wellington</strong> has given them<br />
$50,000 per year and once the facility is open and in place, that donation will cease. In the aspect of<br />
setting a precedent of this being done for private entity, he did not believe that to be the case with this<br />
because this was an organization that <strong>Wellington</strong> utilizes very heavily and it offsets a lot of the<br />
Village’s Parks & Recreation programs. He felt that it was very beneficial to the Village, and will offer<br />
new facilities and new amenities to more children. He further stated that the relocation of this will offer<br />
more facilities and that there will be new amenities constructed at the current Boys & Girls Club which<br />
may be a field for disabled children. <strong>Council</strong>man Willhite said that he had concerns about the funding,<br />
but they were assured that the Boys & Girls Club will meet their needs through fundraising. Before<br />
this project started, he said that his concern was the impact of the traffic in that area. He said that<br />
what will remove some of his concerns was that this was originally the Skate Park and Basketball<br />
courts and it was a publicly used area that had traffic. He said that he understood Mayor Margolis’<br />
concerns and he appreciated him bringing them up and was hopeful that anyone who did have any<br />
conflicts made those available and recused themselves.<br />
Mayor Margolis asked if this would be a County facility since County money was given for this project.<br />
Mr. Barnes said that in this case, this will be a Village-owned facility that the Boys & Girls Club will be<br />
utilizing under a lease agreement unlike the existing facility that is owned by the Boys & Girls Club<br />
and will be left for the Village to utilize after they vacate that area.<br />
Public Comments<br />
1. Tony Fransetta. Mr. Fransetta said that his perception was that <strong>Wellington</strong> did not have a<br />
problem with the Boys & Girls Club at its present location. He said that location is close to<br />
the equestrian area and he believed that some people wanted the Boys & Girls Club away<br />
from there. Mr. Fransetta felt that the Boys & Girls Club does sub-contracting for the<br />
Village’s Parks & Recreation, and he did not feel that the needs of the young people would<br />
not be met as <strong>Wellington</strong> has the capability to meet those needs. Mr. Fransetta felt that<br />
when there is 65% vs. 35% <strong>Wellington</strong> residents, they were taking the Village’s money to<br />
help non-residents which he did not support. He said that he has never seen an agreement<br />
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about how the seniors could be helped. Mr. Fransetta believed that the original site is better<br />
than the proposed one. He said that his perception of this is very negative. Mr. Fransetta<br />
questioned what would stop the Boys and Girls Club from coming back and asking for<br />
money in the future. He said that he was not against the Boys & Girls Club, but he was<br />
against the money from retired taxpayers paying for things they don’t need to pay for.<br />
2. Bart Novack. Mr. Novack questioned why <strong>Wellington</strong> should be constructing this project<br />
when it is a private entity. He also questioned why <strong>Wellington</strong> gets involved with a private<br />
entity. He felt that since the County is giving $600,000 that would allow other communities to<br />
come into <strong>Wellington</strong>.<br />
3. Sam Nebb. Mr. Nebb said that he had spoken about this at the last meeting expressing<br />
concern as to why it was being moved and what would replace it at its present location. He<br />
said that they were talking about Village money being laid out and the gift of $700,000, and<br />
that the Village would be advancing $3.5 million from the taxpayers’ money. He questioned<br />
if the Boys & Girls Club hasn’t been able to collect more than $1.5 million in the years that<br />
they have been fundraising, if they would be able to pay back the $3.5 million. Mr. Nebb<br />
said that this is a gift, and he didn’t believe they could pay that money back.<br />
4. Mary O’Connor, Executive of the Boys & Girls Club, said that with regard to the terminology<br />
of the Board of Directors, the local boards are only advisory boards noting that their Board of<br />
Directors is the Boys & Girls Club of Palm Beach County who have the fiduciary<br />
responsibility and who set policy which the local boards do not do. In addition with regard to<br />
the fundraising efforts, Ms. O’Connor said that with the money from Palm Beach County and<br />
the Village of <strong>Wellington</strong>, the money that the Boys & Girls Club has already raised, and that<br />
from a local commitment from a very generous donor, the money is there so they will not be<br />
defaulting on $3.5 million. She pointed out that other municipalities have done things similar<br />
to this since people are under the impression that this hasn’t happened previously. Ms.<br />
O’Connor said that they are in a building in West Palm Beach that the City of West Palm<br />
Beach built completely with funds from that city and they have a 50-year lease there. In<br />
addition, other municipalities help them financially yearly. She felt that it was important to<br />
understand that the Boys & Girls Club raises the dollars every year with the help of the<br />
$50,000 from the Village of <strong>Wellington</strong>, but their budget is currently about $500,000 per year,<br />
and they anticipate it will be about $800,000 per year at the new Club which the Board does<br />
raise to support the kids in the community. She believed that this was the perfect<br />
public/private partnership which is a winning situation for everyone especially those children<br />
who would go home alone without the Club and would be at risk for dangerous behavior.<br />
Ms. O’Connor felt that their working together will work towards a better <strong>Wellington</strong>. She said<br />
that she was available to answer any questions.<br />
<strong>Council</strong>man Willhite said that they have heard Mayor Margolis’ concerns and <strong>Council</strong> will bring<br />
any memberships or conflicts in the open in the future; however, he said that Mayor Margolis had<br />
noted that he did support this and would not stop it from moving forward.<br />
A motion was made by <strong>Council</strong>man Willhite, seconded by <strong>Council</strong>man Greene, approving<br />
Resolution No. AC2012-04 as presented.<br />
Vice Mayor Coates asked Mr. Barnes what would happen to the project if <strong>Council</strong> voted against<br />
the resolution. In response, Mr. Barnes said that they would have to build a project in an<br />
unrealistic timeframe since the <strong>Council</strong> has already approved the contract with MBR Construction<br />
and the current agreement with Palm Beach County requires them to complete the facility by<br />
October 2012. Vice Mayor Coates asked if a vote against this resolution would effectively kill the<br />
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project. Mr. Kurtz explained that what they would be doing would be risking the $600,000<br />
contribution from the County. Vice Mayor Coates asked if <strong>Wellington</strong> would still be obligated to<br />
move forward with the contract. In response, Mr. Kurtz said that this agreement is not the entire<br />
funding for the project, but has to do with the $600,000 that the County is contributing in order to<br />
secure their funds, and an extension would be needed for the time for it to be built. He said that<br />
this particular vote is just the County money and whether or not they have to contribute.<br />
Vice Mayor Coates thought if the $600,000 was not available it would have a significant impact on<br />
viability of the project. He said that he was asking because he questioned whether they needed to<br />
go back and look at the previous votes, but if they were going to move forward and this vote could<br />
either make it move forward or stop it in its tracks, he viewed this as a confirmation one way or the<br />
other as to the previous votes. He said that he wanted to erase any doubt if this was approved<br />
that it was supported by the <strong>Council</strong> and that they were moving forward. Vice Mayor Coates said<br />
that if a vote against this resolution would eliminate the ability for the Boys & Girls Club to get the<br />
$600,000, and they voted to extend it, then it is a confirmation that the project is supported.<br />
Mr. Kurtz said that this was a two-step approach. If <strong>Council</strong> approved this, they were supporting<br />
the County’s contribution, and if they voted down in order to actually stop the project, <strong>Council</strong><br />
would have to have a second vote to direct staff not to issue the notice to proceed which had not<br />
yet been issued although there is a contract that has been entered into.<br />
<strong>Council</strong>woman Gerwig asked if <strong>Council</strong> would have an obligation since that contract had already<br />
been signed with the contractor. Mr. Kurtz said if the <strong>Council</strong> decided not to move forward, there<br />
would be some obligations with respect to the contract, and there might be some issues with the<br />
Boys & Girls Club and he hoped they did not go in that direction.<br />
The motion was voted on and was unanimously passed (5-0).<br />
C. RESOLUTION AC2012-02 (RENEWAL OF THE LEASE AGREEMENT BETWEEN ACME<br />
DISTRICT, FLORIDA, APPROVING THE LEASE FOR PROPERTY LOCATED ON THE<br />
CORNER OF STATE ROAD 7 AND STRIBLING ROAD TO J. ALDERMAN FARMS, INC.,<br />
FOR THE PURPOSE OF ORGANIC VEGETABLE FARMING AND AUTHORIZING THE<br />
PRESIDENT AND BOARD SECRETARY TO EXECUTE THE LEASE AGREEMENT; AND<br />
PROVIDING AN EFFECTIVE DATE.<br />
Mr. Schofield introduced the agenda item, and read the resolution title. He explained that this was a<br />
one-year extension of the lease to Alderman Farms. He said the Village receives about $51,000 per<br />
year on that lease and there is a 120 day termination clause noting that the RFP is out on K-Park<br />
property which was discussed. He said that based on the discussion at the <strong>Agen</strong>da Review, a<br />
workshop will be scheduled to discuss K-Park.<br />
<strong>Council</strong>man Willhite said that he supported this when it first came before <strong>Council</strong> as he believed there<br />
was a huge financial benefit to <strong>Wellington</strong> as well as a community benefit by having organic<br />
vegetables that are sold to local merchants.<br />
A motion was made by <strong>Council</strong>man Willhite, seconded by Vice Mayor Coates, and<br />
unanimously passed (5-0) approving Resolution No. AC2012-02 as presented.<br />
D. CONSIDERATION OF RESOLUTION R2012-29 AND DIRECTION ON THE<br />
APPOINTMENT OF SPECIAL MAGISTRATES: A RESOLUTION OF WELLINGTON,<br />
FLORIDA’S COUNCIL SETTING FORTH THE PROVISIONS FOR APPOINTMENT AND<br />
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RETENTION OF SPECIAL MAGISTRATES IN ACCORDANCE WITH § 2-203 OF<br />
WELLINGTON’S CODE OF ORDINANCES; AND PROVIDING AN EFFECTIVE DATE.<br />
APPOINTEES WILL BE SUBJECT TO ANY SUBSEQUENT ORDINANCE THAT IS<br />
PASSED REGARD TO TERM LIMITS.<br />
Mr. Schofield introduced the agenda item and read the resolution title. He announced that Mr. Kurtz<br />
would be doing the presentation.<br />
Mr. Kurtz said that the first question before <strong>Council</strong> was whether they wanted to reappoint Mr. Zangen<br />
and Mr. Posner. He said that it was his understanding from their previous discussion that he<br />
anticipated the direction to be that they would not make a decision on their reappointment at this point<br />
in time, but to solicit letters of interest. With respect to Resolution No. R2012-29, Mr. Kurtz said that<br />
when discussing the process for the selection of Special Magistrates: (a) Special Magistrates are to<br />
be appointed by <strong>Council</strong> to serve two year terms, and (b) <strong>Council</strong> may appoint as many as four (4)<br />
Special Magistrates to serve at any one time. He explained that item (c) would be rewritten to say<br />
that approximately 90 days prior to the expiration of the Special Magistrate’s term, staff shall advertise<br />
requesting letters of interest for qualified applicants to be appointed as Special Magistrates,<br />
publication and advertisement for the opening may be placed in or on the following: The Florida Bar,<br />
The Palm Beach Post, local newspapers, Village website and Channel 18. In addition, there would be<br />
a renumbered item (d): the public notice shall give prospective applicants at least 30 days from the<br />
initial date of the notice to submit letters of interest and resumes to the Village Clerk. Immediately<br />
after the time for submission has passed, the Village Clerk shall forward a copy of all letters of interest<br />
and resumes received to the <strong>Council</strong> for their review at the next available <strong>Council</strong> meeting. After the<br />
receipt of the applications, selection of the Special Magistrate shall be placed on the <strong>Council</strong> agenda<br />
for discussion and appointment. Mr. Kurtz said that because there are staggered terms for the<br />
Special Magistrates, the selection of the Special Magistrates would be held on an annual basis;<br />
however, letters of interest would be solicited prior to that selection being made. He said that as a<br />
corollary to this, the discussion was that there might be direction to his office to prepare an ordinance<br />
which would limit the total consecutive time period that any one Special Magistrate could serve to<br />
eight (8) years or four (4) two-year terms and that term limit provision would begin immediately with<br />
the implementation of the ordinance so that it would apply to any appointments that might be made<br />
this year. Mr. Kurtz said that direction was needed as to the length of gap that someone would have to<br />
sit out in order to be reappointed. He further stated that in the absence of further direction, the<br />
ordinance would come back to <strong>Council</strong> in a format that would say a Special Magistrate would have to<br />
sit out for one term or two years before they would be eligible to apply for appointment.<br />
<strong>Council</strong>man Willhite said that his suggestion would be the same as <strong>Council</strong> in that you must sit out for<br />
one term or the next election or appointment cycle before an application could be submitted. Since<br />
<strong>Council</strong> makes appointments every year, Mr. Kurtz questioned whether it would be one year or the<br />
equivalent of one term which would be two years. <strong>Council</strong>man Willhite was of the opinion that<br />
someone would have to sit out a full term or two years.<br />
Mr. Kurtz said that he would draft the ordinance in that way and if that was the direction of <strong>Council</strong>, he<br />
would suggest: (1) direction for staff to advertise and bring that back to <strong>Council</strong> noting that it might be<br />
a slight extension of the present Magistrates’ term because of the time delay and appointments would<br />
come back in the first or second meeting in June; and (2) adopt the revision to the resolution as it was<br />
read.<br />
Vice Mayor Coates said that <strong>Council</strong> had gone through this process not that long ago where an RFP<br />
was put out and there was a substantial response; however, it resulted in <strong>Council</strong> reappointing the<br />
same two individuals who had previously served. He said that he came from that process feeling that<br />
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it was a waste of time for the applicants. Vice Mayor Coates felt that if they followed the process<br />
where the submission of letters is requested and then <strong>Council</strong> has to make a decision in June without<br />
any real basis not to be satisfied with the present Magistrates seeking reappointment, that they most<br />
likely would reappoint the same magistrates especially since there have been no objections or<br />
negative comments made against them. He said that he supported appointing Mr. Zangen and Mr.<br />
Posner at this point and imposing the term limits; however, he felt if <strong>Council</strong> was going to follow the<br />
process of requesting letters, something needed to be done to make it a real process so that<br />
someone would have a viable chance of being selected even though they were going up against a<br />
present magistrate. Vice Mayor Coates said that he was fine with what <strong>Council</strong> was proposing;<br />
however, he did not want it to be a waste of time for people submitting their applications which he felt<br />
was the case the last time this was done.<br />
<strong>Council</strong>woman Gerwig said that since there are staggered terms, there would still be two other<br />
magistrates to cover the meetings if the term for these magistrates expired and <strong>Council</strong> was<br />
considering other applicants. Mr. Kurtz explained that the Code Enforcement hearings are the third<br />
Thursday of the month and it is unlikely there would be a problem; however there could be a problem<br />
if for some reason the other magistrates who are appointed through 2013 were both unavailable for<br />
that meeting.<br />
<strong>Council</strong>man Greene said if as Vice Mayor Coates had stated that <strong>Council</strong> moved forward and<br />
appointed Mr. Zangen and Mr. Posner at this meeting, they would then be term limited and it would<br />
provide future candidates with the opportunity to come in and be considered.<br />
<strong>Council</strong>man Willhite said that he applauded Vice Mayor Coates’ efforts to bring this forward because<br />
for many years there was no dialogue on the special magistrates. He felt that it was phenomenal that<br />
<strong>Wellington</strong> received so many applications for this. <strong>Council</strong>man Willhite supported moving forward and<br />
appointing Mr. Zangen and Mr. Posner knowing that in the future there will be available openings with<br />
term limits. <strong>Council</strong>man Willhite supported bringing forth an ordinance implementing the term limits in<br />
the future.<br />
A motion was made by Vice Mayor Coates, reappointing Mr. Zangen and Mr. Posner subject to<br />
the condition that there also be an implementing ordinance that limits the term from this point<br />
forward for any special magistrate appointed to four, two-year terms or eight consecutive<br />
years after which they must sit out a minimum of one term or two years.<br />
Mr. Kurtz informed <strong>Council</strong> that they could not vote on a future ordinance, but staff could bring back<br />
an ordinance for <strong>Council</strong> consideration either at the second meeting in May or first meeting in June for<br />
the first reading.<br />
A motion was made by Vice Mayor Coates, seconded by <strong>Council</strong>man Willhite and unanimously<br />
passed (5-0) reappointing Mr. Zangen and Mr. Posner as Special Magistrates subject to any<br />
subsequent ordinance passed with respect to term limits, and directing to staff to bring back<br />
an implementing ordinance that limits the Special Magistrate term from this point forward to<br />
four (4) two-year terms or eight consecutive years after which they must sit out a minimum of<br />
one term or two years.<br />
With respect to the resolution, Mr. Kurtz said that staff would bring back a companion resolution at the<br />
same time that they bring back the second reading of the ordinance.<br />
E. DIRECTION TO ESTABLISH REGULATION GOVERNING GENERAL AVIATION<br />
OPERATIONS WITHIN THE VILLAGE OF WELLINGTON<br />
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Mr. Schofield introduced the agenda item. He explained that there has been a significant amount of<br />
correspondence on the operation of jet aircraft and the potential paving of the runway within Aero<br />
Club. Mr. Schofield further explained that the permits from South Florida Water Management District<br />
and the Village of <strong>Wellington</strong> to pave that runway were issued in October 2010 so they have some<br />
more months to run. He said that the discussion on whether or not to pave is over; however, the<br />
remaining issue was what the parameters are that <strong>Wellington</strong> wishes to establish for civic aviation<br />
operations within the Village. Mr. Schofield pointed out that civil aviation is a long-established<br />
community tradition and most people were aware of the Aero Club landing strip which is central to that<br />
development; however, there is also a second aviation strip in <strong>Wellington</strong> which is located on the west<br />
side of the McCarthy property west of Flying Cow Road. He further pointed out that there are<br />
significant differences in both of those runways as the McCarthy runway is about 1500 feet long and<br />
60 feet wide and is dirt while the Aero Club runway is 4000 feet long by 90 feet wide and has<br />
significant improvements to it. Mr. Schofield said that the important thing to remember was that these<br />
are both civil aviation facilities that are not intended for large aircraft. He further stated that Aero Club<br />
was the central development that is part of the <strong>Wellington</strong> Landings Planned Unit Development (PUD)<br />
and was developed as what is typically referred to as an “aero park.” He said that those parks are<br />
generally part of private residential communities, generally restrict commercial activities, and generally<br />
are limited to the use by residents and their guests. Mr. Schofield said that when you look at the<br />
declarations and covenants of the Aero Club, they include very specific limitations which provide<br />
some indication of what the intended limits were. He noted that those covenants: prohibit jet aircraft;<br />
prohibit landing and takeoff times to visual flight rules, limit the landing strip and tie-down to members<br />
as a private airport facility, and the uses of aircraft are limited to civil aircraft either owned or leased<br />
by the members. Mr. Schofield believed that was a clear indication of what the intent of the<br />
development was as it was approved in 1978. He said that staff’s recommendation was that <strong>Council</strong><br />
consider adopting a set of regulations and ordinances that govern civil aviation-based ground<br />
operations and general aviation within the Village that: (1) establish that landing strips on residentiallyzoned<br />
property be limited to private non-commercial uses; (2) operating sound limits be established<br />
that recognize the residential character of both the underlying property and the surrounding<br />
neighborhoods; (3) those operational guidelines be established for both day and night operation that<br />
underscore the residential character of the immediate area and the rural nature of the areas to the<br />
south that also have an equestrian element; (4) restrictions are formally implemented that are<br />
embodied within the Aero Club covenants and restrictions which are take-offs and landings that are<br />
limited to visual flight rule conditions, no jet operations, no commercial operations and that it is limited<br />
to residents and guests - Mr. Schofield said that <strong>Council</strong> may want to think about that as he didn’t<br />
believe the McCarthy strip had the same limitation and whatever recommendations are made by<br />
<strong>Council</strong> should be applied equally to any airstrip in <strong>Wellington</strong>; and (5) additional restrictions being<br />
considered are based on aircraft weight and type that implement the intent of the original conditions<br />
and approval for the Aero Club. Mr. Schofield said that there would be some condition given to the<br />
noise and size of the aircraft as some aircrafts are noisier than others. He said that the restrictions<br />
within the covenants can be changed by a 2/3 vote of the association, and he thought it would be<br />
better to outline a set of regulations of the <strong>Council</strong>’s policy that were consistent with the existing<br />
regulations and consistent with what the then governing body intended when that development was<br />
approved. Mr. Schofield said that staff was recommending that <strong>Council</strong> provide them with direction to<br />
implement that set of governing ordinances.<br />
<strong>Council</strong>man Greene said that those regulations could not be changed by the HOA. In response, Mr.<br />
Schofield said that they could only be changed by an amendment to the ordinance adopted by the<br />
Village <strong>Council</strong>.<br />
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<strong>Council</strong>man Greene asked if these regulations were consistent with the current HOA regulations. Mr.<br />
Schofield responded affirmatively explaining that they are either consistent with both the covenants<br />
and restrictions and with the original basis of approval. In addition, he stated that they were<br />
consistent with what is generally accepted as the operational parameters of residential air parks.<br />
<strong>Council</strong>woman Gerwig said that Mr. Schofield had described this as residential use; however, she<br />
said that her understanding of the McCarthy landing strip is that it allows skydiving. She asked if that<br />
would then be considered a commercial use. <strong>Council</strong>woman Gerwig felt that they should add some<br />
language that would allow limited and approved commercial uses, i.e., crop dusting, skydiving. She<br />
said that she didn’t want to prohibit the McCarthy strip from doing what it is presently being used for.<br />
Mr. Schofield said that a provision could be included in the ordinance stating that any existing use that<br />
was documented would be treated as a legal, non-conforming use and that upon the cessation of that<br />
use for a period of six months, it would not be allowed to be re-established. Mr. Kurtz added that use<br />
could be addressed through the ordinance process and it didn’t need to be decided at this time.<br />
Mr. Schofield said that he was seeking <strong>Council</strong>’s direction to proceed in bringing that ordinance back<br />
to them so that if the runway is eventually paved or not paved, there is no doubt what the Village<br />
intends to allow or not allow. In addition, it will allow the <strong>Council</strong> to address those concerns regarding<br />
jet aircraft operation, larger aircraft and those types of things so that there is an ordinance limitation<br />
on that which is enforceable noting that it is difficult for homeowners’ associations to enforce<br />
regulations.<br />
Vice Mayor Coates asked Mr. Schofield if he was anticipating that the same types of restrictions that<br />
are currently in the covenants such as the prohibition in aircraft, would be incorporated into<br />
<strong>Wellington</strong>’s ordinance. Mr. Schofield responded affirmatively.<br />
Vice Mayor Coates asked if <strong>Wellington</strong>’s ordinance could be more restrictive than what is included in<br />
the current covenants. He did not believe that <strong>Wellington</strong> could take away rights that were presently<br />
in existence; however, they could be more restrictive as with the non-conforming use requirement.<br />
Mr. Schofield responded affirmatively.<br />
<strong>Council</strong>man Willhite expressed his disappointment that they had to look deep to find out there was<br />
already an application approved 21 months ago. He felt that bringing this forward and putting<br />
something in place was the best way to proceed. <strong>Council</strong>man Willhite said that, in creating this<br />
ordinance, <strong>Council</strong> wanted staff to work with the homeowners association and with the owners of the<br />
McCarthy property to ensure that the ordinance that is brought forward won’t have opposition and that<br />
they have addressed all the concerns while still protecting the rights of the residents in the<br />
surrounding area as they will be impacted as well. <strong>Council</strong>man Willhite said that his direction would be<br />
that staff move forward in crafting an ordinance, working with the homeowners associations, and that<br />
the documents be brought back so that an ordinance can be put in place that will have substance and<br />
can be enforced.<br />
Mr. Schofield said that in previous situations where <strong>Wellington</strong> was asking PBSO to enforce Village<br />
ordinances, unless otherwise specified, the violation is a misdemeanor and the person is punishable<br />
with 30 day imprisonment and not a $500 fine. He said that the reason that is included is that absent<br />
that, it cannot be enforced by <strong>Wellington</strong>’s law enforcement entity.<br />
Public Comments<br />
1. Sampson Nebb. Mr. Nebb stated that he is a resident of the Lakefield North community which is<br />
adjacent to Aero Club. He said that when he moved there, they were aware that there were<br />
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airplanes landing and taking off some in the morning and some after dark which they were used to<br />
and expected. He felt it was a good idea to have the runway paved if that was what they choose to<br />
do. Mr. Nebb pointed out that in the 17 years that he has been a resident; there have been six<br />
airplane crashes within Aero Club and immediately around that area. He further noted that while<br />
no one was killed on the ground; pilots have been killed. He felt that the allowance of jet aircraft<br />
would endanger all of the surrounding areas. Mr. Nebb believed it was important to keep in mind<br />
that smaller jets could land on a 4000 foot runway He also raised concerns about the noise. Mr.<br />
Nebb said that he was happy that <strong>Wellington</strong> would be creating this ordinance.<br />
Mayor Margolis asked Mr. Schofield if he had direction from <strong>Council</strong>. Mr. Schofield said that he had<br />
heard the beginnings of a motion.<br />
A motion was made by <strong>Council</strong>man Willhite, seconded by <strong>Council</strong>woman Gerwig, and<br />
unanimously passed (5-0) directing staff to move forward in creating an ordinance as outlined<br />
by Mr. Schofield, that staff work with the homeowners associations and the owners of the<br />
McCarthy property, and that the ordinance be brought back to <strong>Council</strong> that has substance and<br />
can be enforced.<br />
F. COUNCIL REVIEW OF THE REGULAR WELLINGTON COUNCIL MEETING SCHEDULE<br />
FOR FY 2011/2012<br />
Mr. Schofield introduced the agenda item. He noted that at this time <strong>Council</strong> had two meetings<br />
scheduled for July and one in August. He said that the August 28 th meeting was marked as an<br />
optional meeting since <strong>Council</strong> usually provides a vacation week. In addition, the Primary Election is<br />
scheduled for August 14 th and Conference Rooms 1E and 1F serve as a polling location. Mr.<br />
Schofield also noted that the September meetings had been changed to Wednesday, September 12 th<br />
and Wednesday, September 26 th so that they would not conflict with the budget hearings scheduled<br />
for Palm Beach County and the School Board noting that <strong>Wellington</strong> is legally not allowed to hold<br />
budget hearings on the same days as those entities. Mr. Schofield said that staff wanted to ensure<br />
that <strong>Council</strong> was comfortable with those days and wanted to maintain that schedule.<br />
<strong>Council</strong> discussed this and consensus was to move the optional summer meeting to July 24 th rather<br />
than August 28 th , and also to change the meeting time for the August 14 th meeting to 7:30 p.m.<br />
G. RESOLUTION AC2012-03 (ACCESS EASEMENT AGREEMENT FOR THE HUNTER'S<br />
CHASE SUBDIVISION): A RESOLUTION OF WELLINGTON, FLORIDA'S COUNCIL,<br />
ACTING AS THE BOARD OF SUPERVISORS OF THE ACME IMPROVEMENT DISTRICT,<br />
GRANTING A NON-EXCLUSIVE, PERPETUAL EASEMENT TO SF LAND HOLDINGS,<br />
LLC, TO PERMIT PEDESTRIAN AND VEHICULAR ACCESS, INGRESS AND EGRESS<br />
TO, FROM AND OVER THE C-7 CANAL RIGHT-OF-WAY, LYING IN SECTION 15,<br />
TOWNSHIP 44 SOUTH, RANGE 41 EAST, PALM BEACH COUNTY, FLORIDA; AND<br />
PROVIDING AN EFFECTIVE DATE.<br />
Mr. Schofield introduced the <strong>Agen</strong>da item.<br />
<strong>Council</strong>woman Gerwig announced that she had to recuse herself from this discussion as her firm was<br />
working on this project. At this time, <strong>Council</strong>woman Gerwig left the dais.<br />
Mr. Schofield announced that this item had been on the Consent <strong>Agen</strong>da, but was moved so that<br />
<strong>Council</strong>woman Gerwig could recuse herself. He then read the resolution title. He explained that this<br />
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was a simple access agreement where <strong>Wellington</strong> was neither giving up rights nor taking them away.<br />
Mr. Riebe was present to address any questions.<br />
Mr. Kurtz explained that this was an easement over an existing roadway crossing <strong>Wellington</strong>’s canal.<br />
He said that the easement had never been formally granted and it created a title situation for those<br />
people who needed to get across the canal in order to get onto their property.<br />
A motion was made by <strong>Council</strong>man Willhite, seconded by Vice Mayor Coates, and<br />
unanimously passed (4-0) approving Resolution No. AC2012-03 as presented. <strong>Council</strong>woman<br />
Gerwig had recused herself and was out of the room.<br />
H. RESOLUTION R2012-30 (FOUR FOUR ONE PARTNERS MEDICAL ARTS DISTRICT<br />
ANNEXATION AGREEMENT): A RESOLUTION OF WELLINGTON, FLORIDA’S<br />
COUNCIL APPROVING THE AGREEMENT WITH FOUR FOUR ONE PARTNERS FOR<br />
ANNEXATION INTO THE WELLINGTON MEDICAL ARTS DISTRICT; AND PROVIDING<br />
AN EFFECTIVE DATE.<br />
Mr. Schofield introduced the agenda item and read the resolution title. He announced that Mr. Stillings<br />
would present the agenda item.<br />
Mr. Stillings said that the Medical Arts District is one of <strong>Wellington</strong>’s key economic development<br />
initiatives designed to capitalize existing assets. He said that the Comprehensive Plan reads that “it is<br />
designed to create a new opportunity to attract new medical uses and create family sustaining<br />
employment opportunities in and around <strong>Wellington</strong> Regional Medical Center.” He further stated that<br />
the Medical Arts District is one of the eight economic development initiatives that were created as part<br />
of a community-wide effort. He explained that the District is located at the northwest corner of Forest<br />
Hill Blvd. and is approximately 210 acres. He said that the long term objectives are to create and<br />
establish a compact and integrated development pattern within the properties along SR7 and to<br />
generate economic development as well. Mr. Stillings explained that this initiative has been<br />
developing for many years and began in 2005 with the hospital being rezoned to medical/commercial<br />
and that much progress has been made since that time. He said that a great deal of support was<br />
received from the Business and Economic Development and Planning communities at the local and<br />
state local. He said that staff views their role as setting the stage for development within the District<br />
and actively pursuing those opportunities and working with the property owners to achieve that. Mr.<br />
Stillings showed a timeline showing the property owner consents they have received to begin some of<br />
the planning initiatives. He said that recently the Governor signed a bill transferring jurisdiction from<br />
the Lake Worth Drainage District to Acme Improvement District. He said that before <strong>Council</strong> was the<br />
annexation for Four Four One Partners. He said that this is two of the parcels within the annexation<br />
area noting that the other parcels are owned by Palm Beach County, Venra Development and<br />
<strong>Wellington</strong> Storage. Mr. Stillings showed a slide of the Four Four One Partners site which consists of<br />
36.4 acres. He said that there is still a good amount of work to do after the annexations are executed<br />
which will trigger the land use and zoning changes for the site. Mr. Stillings explained that the land<br />
use will be changed from its existing land use to medical commercial for all of the property with the<br />
exception of <strong>Wellington</strong> Regional which already has that designation and then a rezoning to medical<br />
arts planned development for all of the properties within the District. In addition, staff will be bringing<br />
forward an amendment to the District’s zoning to better fit the way that area has evolved since its<br />
initiative. There are also some amendments that are going before the County for the CRALLS to<br />
adjust some of the conditions that were applied as well as to reduce their overall traffic exception<br />
because of the changes of conditions along SR7 as well as to establish a unit of development within<br />
the District based upon the Acme designation. He said that the Medical Arts District is about<br />
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supporting the local hospital and working with the health care industry to attract new enterprises and<br />
make <strong>Wellington</strong> a destination for wellness.<br />
Mayor Margolis asked if the Village had any concrete applicants that were ready to move into the<br />
Medical Arts District. He noted that he had met with an applicant the previous week and there<br />
appeared to be some concerns that various entities have given their commitment to move; however,<br />
they have pulled out, specifically LECOM and the Proton facility. With respect to LECOM, Mr. Stillings<br />
said that they have a long-term plan to be in the area and establish a partnership with <strong>Wellington</strong><br />
Regional Medical Center. He further stated that they were in this area in February noting that the<br />
President and Provost had toured <strong>Wellington</strong> and were very impressed with the community. Mr.<br />
Stillings said that there are no firm commitments at this time other than their verbal commitments that<br />
they are very excited about being part of <strong>Wellington</strong> and are interested in what is being done with the<br />
District and <strong>Wellington</strong>’s approach to wellness. Mr. Bill Nemser, Principal Planner, stated that he had<br />
spoken with LECOM this week, and they plan on coming down every four to six weeks with the intent<br />
of establishing a permanent facility sometime probably during the summer. He said that they<br />
emphasized that this would not be an enormous amount of people, but would only be 100 students at<br />
their ultimate build-out. He said that even so, this is a significant presence because they are such a<br />
well-known school and because of the educational opportunities that they would bring. Mr. Stillings<br />
pointed out that LECOM does have a presence at <strong>Wellington</strong> Regional as they have approximately 40<br />
residents and interns presently training at the hospital.<br />
Mayor Margolis said that having been a pharmaceutical representative, he came in contact with many<br />
of their residents, and spoke with Dr. Ferretti on a number of occasions although not recently. He said<br />
that his understanding was that their commitment was to build a medical school here possibly in<br />
addition to a pharmacy and nursing school; however, Mr. Nemser was saying that they will only be<br />
bringing in about 100 students, and he thought that those plans may have to shrink down a little bit.<br />
Mayor Margolis said that he envisioned a big medical school campus like in Sarasota and in Erie,<br />
Pennsylvania, and since they were reducing that size, he questioned whether there would ever be a<br />
medical school. He said that although they have been visiting, they have not done anything concrete<br />
and have only given a verbal commitment. He wondered if it was only 100 students that would go into<br />
the residency program versus building a facility that could attract jobs and help with the foreclosure<br />
rate. Mr. Stillings said that as an organization, it is his understanding that LECOM moves slowly and<br />
doesn’t take on debt. In addition, there is an incremental amount of students that they can bring in<br />
and at this time, they are limited as to the rounds that they are able to get locally in terms of<br />
expanding that capacity. Mayor Margolis questioned whether they would only be bringing in third year<br />
students. Mr. Stillings said that LECOM was working with the certifying agencies to have the ability to<br />
provide distance learning. He believed if they could work through those issues that would help them in<br />
their ability to expand their facilities here. He pointed out that this is very long term.<br />
With regard to the Proton facility, Mayor Margolis asked if <strong>Wellington</strong> had received a verbal<br />
commitment for them to come in. In response, Mr. Stillings said that there was no commitment to<br />
<strong>Wellington</strong> except conversations staff has that they are very interested in <strong>Wellington</strong>. He said that<br />
they like what is being done in the District and are very supportive of the location and like the<br />
opportunities in the area.<br />
Mayor Margolis said that it was his understanding that Mr. Slater was looking to the Village to help<br />
him with some funding mechanisms. Mr. Stilling said that <strong>Wellington</strong> has not been asked directly, but<br />
staff has gone to the State on several occasions to discuss possible funding, but have not committed<br />
any <strong>Wellington</strong> funds to that effort.<br />
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<strong>Council</strong>man Willhite asked if they would be able to get something from LECOM to say that they were<br />
more interested than just visiting, i.e., within next five years, their campus could be located in<br />
<strong>Wellington</strong>. He thought that such a commitment could assist in some marketing aspects of this area.<br />
Mr. Nemser said that he had a letter that he could distribute to <strong>Council</strong> that was addressed to Mr.<br />
Schofield from LECOM, dated February 9, 2012. He read the letter which stated that they were<br />
excited to partner with <strong>Wellington</strong> that offers excellence in education, business, recreation,<br />
architectural design, etc., along with other many outstanding attributes while maintaining a high<br />
standard of living and a wholesome family environment. Mr. Nemser said that LECOM have indicated<br />
that they move slowly and they are not sure how quickly they will build up beyond the initial stage.<br />
With regard to getting a commitment from them, Mr. Nemser said that they are expected to come<br />
down the beginning of the summer and are looking at leasing space which he felt is an excellent start.<br />
Since <strong>Wellington</strong> was not offering anything at this point other than the concept, he was not in a<br />
position to ask them to commit.<br />
Mayor Margolis recommended that Mr. Nemser set up meetings between <strong>Council</strong> and LECOM when<br />
they visit during the summer.<br />
A motion was made by <strong>Council</strong>man Willhite, seconded by <strong>Council</strong>woman Gerwig, and<br />
unanimously passed (5-0) approving Resolution No. 2012-34 as presented.<br />
9. PUBLIC FORUM<br />
1. Tony Fransetta. Mr. Fransetta said that he received a telephone call that morning that he wanted<br />
to make public that the Village <strong>Council</strong> was going to cut out the seniors’ lunches. He said that he<br />
told the person on the telephone that wasn’t true, but the situation was that an employee of the<br />
Village was using his credit card and this was going to deal with credit card purchases. He noted<br />
that about $5,474 was charged since January and named the various establishments and the<br />
specific amounts. Mr. Fransetta believed that such actions needed to be stopped and was upset to<br />
receive a call from a senior resident who was starting a political rumor. He felt that when such<br />
information is brought forward it should be made public, and not through a private telephone call.<br />
He said that he was confident that Village staff would address this issue and there has to be a firm<br />
Village policy for employees.<br />
2. John Shubin. Mr. Shubin said that he was speaking as a follow-up to his correspondence to<br />
Village’s administration and to <strong>Council</strong> of last week where they requested that certain Certificates<br />
of Occupancy and Certificates of Completion that were issued for the Equestrian Village be<br />
rescinded and/or revoked. He said that they believe that those certificates as well as the<br />
underlying permits for the project were issued in error, were contrary to <strong>Wellington</strong>’s Code and<br />
certain conditions and resolutions, and they wanted to determine if they had in fact been revoked.<br />
Mr. Shubin said that since January 3, 2012, when his clients filed a lawsuit challenging the<br />
propriety of the building permits issued for Equestrian Village, they have vehemently maintained<br />
that the permits were contrary to the Code, contrary to the Comprehensive Plan, and never should<br />
have been issued. He said that they wanted to continue to bring to <strong>Council</strong>’s attention what they<br />
believe were certain improprieties relating to those permits. Mr. Shubin said that the best<br />
evidence of why those permits should not have been issued was the letter from Mr. Basehart to<br />
Mr. Bellissimo dated March 20 th which was clear that Mr. Basehart based his administrative<br />
interpretation on descriptions that were given to him by Mr. Bellissimo, understandings, and oral<br />
representations which ultimately turned out not to be consistent with the as-built project. Mr.<br />
Shubin believed that <strong>Wellington</strong>’s attorney would at some point tell them what the law is in Florida.<br />
He explained that Florida’s law is very clear explaining that when a building permit or certificate is<br />
issued and is contrary to <strong>Wellington</strong>’s land development regulations or when it is issued based on<br />
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a misrepresentation or a mistake as to the underlying facts as is in this case, it must be revoked.<br />
Mr. Shubin said that the law in Florida is also clear that when you have misrepresentations of fact,<br />
mistakes of fact or they were issued contrary to law, they could be revoked without liability to the<br />
Village or the underlying municipality. He said that their purpose was to follow up on this<br />
reiterating that they believe the Certificates of Occupancy should be revoked as well as the<br />
Certificates of Completion, and that the building permits and the land development permits that<br />
were issued for the Equestrian Village should also be revoked based on the misrepresentations of<br />
fact, based on the mistakes of fact and based on the fact that they are clearly contrary to the<br />
Code. He said that they understand that they are involved in litigation with the Village and were<br />
not there to improperly engage <strong>Council</strong>, but was there for an accounting of what has occurred with<br />
respect to these certificates and he requested that <strong>Council</strong> continue to look into this matter.<br />
With respect to the Certificates of Occupancy and Completions that were issued, Mr. Kurtz explained<br />
that Village staff has determined to revoke those certificates. He explained they were being revoked<br />
not necessarily for the reasons alluded to by Mr. Shubin and there has been no determination to<br />
revoke the underlying permits as suggested by Mr. Shubin. He said that with respect to the<br />
Certificates of Occupancy and Completion they were revoked on two bases: (1) the original land<br />
development permit that was issued by the Village contained a provision that until the replat on that<br />
property was completed, no Certificates of Occupancy would be issued; and (2) for some of the<br />
building there, there was a requirement that there be a landscape plan in place which was not yet in<br />
place and had not yet been applied for. He said that there was no landscape permit issued with<br />
respect to that. Mr. Kurtz said that in order to complete the development, there needs to be a<br />
landscape permit issued and then adherence to that permit. Mr. Kurtz said that they were revoked late<br />
that evening and the permit holders were notified of that and their plaqueing of their buildings will take<br />
place the next morning.<br />
3. Dr. Marcia Radosevich, 5121 Las Palmas Avenue. She expressed a concern that taxpayers’<br />
money was being wasted on the FAU contract to create an equestrian master plan. She<br />
suggested that <strong>Council</strong> impose a hiatus on that contract so that they could conduct a critical<br />
review of the scientific validity of that study. Based upon the information that she was able to<br />
obtain, Dr. Radosevich said that she had serious questions about the scientific validity of their<br />
methodology pointing out that she is an expert in that area. She further stated that if the scientific<br />
validity was not present, all of the information that was collected was meaningless and misleading,<br />
and as a result, any money that was spent on that would be wasted money. Dr. Radosevich said<br />
that it was her understanding that it is a rather considerable contract. She said that she did not<br />
know how the contract was granted or if there were scientists who reviewed the methodology, but<br />
based on what she was able to hear at the Equestrian Master Plan meetings, she had serious<br />
reservations about the scientific of their work and, therefore, of the taxpayers’ money in that<br />
contract. She said if <strong>Wellington</strong> needed assistance to find scientists who could review this, she<br />
could direct them to a number of nationally-known academics who could review the methodology<br />
and provide a sense of whether or not it is valid.<br />
In response, Mr. Schofield explained that FAU was not retained to do the equestrian master plan<br />
which was being done in-house. He further explained that the only involvement that FAU has is a<br />
very limited survey of users of venues. He said that they were looking at those in three components:<br />
(1) spectators; (2) vendors and (3) competitors. Mr. Schofield further stated that the only thing being<br />
done by FAU is some basic data gathering as it relates to people who use the venues and they are<br />
not doing anything beyond that, and is limited to some students who are out asking questions with<br />
staff. Mr. Schofield stressed that they have not been involved nor is there any intention to retain them<br />
to do the equestrian master plan.<br />
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Dr. Radosevich asked if their methodology for collecting this data been reviewed by credible social<br />
scientists. Mr. Schofield said that the questions have been reviewed. Dr. Radosevich asked who<br />
reviewed the questionnaires. In response, Mr. Schofield said that those were reviewed by the<br />
Planning and Social scientists staff at Florida Atlantic University. Mr. Schofield said that he would<br />
be happy to meet with Dr. Radosevich on this matter, and asked Mr. Basehart to make the<br />
necessary contacts so that they could meet with her. Dr. Radosevich asked what the cost of the<br />
FAU contract was. In response, Mr. Schofield said that the overall contract with Florida Atlantic<br />
University for planning studies that is broader based is $250,000 over three years. Ms. Ramaglia<br />
pointed out that the stellar amount of that was less than $20,000 and was also to facilitate small<br />
group discussions. Mr. Schofield pointed out that staff did not get authorization to do some parts<br />
of the contract, but would get all of that information for Dr. Radosevich.<br />
4. Bart Novack. Mr. Novack said that he attended the Equestrian Master Planning meeting the<br />
previous night and he felt that those questions that were asked had predetermined answers. He<br />
thought to have 400 people complete a survey who may or may not live in <strong>Wellington</strong> was bogus.<br />
He felt that they needed input from the real people and that there were ways to quickly reach<br />
them, i.e., e-mail, telephone, tax rolls. Mr. Novack said that people clearly spoke about how upset<br />
they were on the elements. He felt that a major overhaul was needed to develop better questions.<br />
10. ATTORNEY’S REPORT<br />
MR. KURTZ: Mr. Kurtz presented the following report:<br />
<br />
Mr. Kurtz reported that an Attorney/Client session was held on Monday, April 23 rd with respect<br />
to the Jacobs lawsuits and the McCullough lawsuits. With respect to both those matters,<br />
<strong>Council</strong>’s direction was to see if an early or expedited mediation could be engaged in. Mr.<br />
Kurtz said that he contacted the attorneys for the various parties regarding this. He stated that<br />
no confirmation had yet been received from Mr. Rosenbaum, Mr. Bellissimo’s attorney,<br />
regarding his client’s position; however, Mr. Shubin, representing the Jacobs, indicated that<br />
they would be willing to participate in the early mediation. He said that he had a favorable,<br />
although not a committal discussion with the attorneys for Ms. McCullough on the subject. In<br />
light of the anticipated mediation, Mr. Kurtz suggested that <strong>Council</strong> defer from contact with<br />
either Mr. Bellissimo or his representatives or the Jacobs or Ms. McCullough and their<br />
representative until the mediation effort was resolved. In addition, he also suggested that<br />
<strong>Council</strong> appoint Mr. Schofield as the representative if the mediation is scheduled. He said that<br />
the hope was for them to meet as quickly as possible, and if there was an opportunity to meet<br />
prior to the next <strong>Council</strong> meeting or shortly thereafter, he wanted to coordinate with the City’s<br />
representative in the scheduling of the mediation. Mr. Kurtz recommended that if <strong>Council</strong> had<br />
meetings planned with any of these parties that they defer those meetings until the litigation<br />
was resolved.<br />
Vice Mayor Coates asked Mr. Kurtz if he was suggesting that Mr. Schofield be the representative at<br />
the mediation. Mr. Kurtz responded affirmatively. Vice Mayor Coates was of the opinion that Mayor<br />
Margolis should be their representative because he thought that person needed to have binding<br />
authority. Mr. Kurtz explained that during the mediation, they would enter into an order indicating that<br />
because they are a governmental entity, they do not have the ability to send one person to bind them<br />
and they do not want to open the meeting up to Sunshine. He said that the result of mediations with<br />
municipalities is recommendations that will be brought back to <strong>Council</strong> for final approval. He felt to do<br />
a mediation other than that is next to impossible.<br />
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Vice Mayor Coates was of the opinion that they should have one of the elected officials present at the<br />
mediation. He thought that the representative should be someone who was elected to <strong>Council</strong>.<br />
<strong>Council</strong>man Willhite concurred with Vice Mayor Coates that an elected official should represent<br />
<strong>Wellington</strong> along with Mr. Schofield. Mayor Margolis also voiced his support of that suggestion.<br />
<strong>Council</strong>man Greene thought that it might make sense to have Vice Mayor Coates be their<br />
representative since he is an attorney. Vice Mayor Coates pointed out that <strong>Council</strong> could only have<br />
one elected official there because of the Sunshine law.<br />
Mr. Kurtz pointed out that the difficulty that the elected official encounters as the representative is that<br />
they don’t have the ability to speak to other members of <strong>Council</strong> on the issue nor could they receive<br />
information from him as to what the other <strong>Council</strong>members may be thinking on the issue. He said that<br />
is the problem of having an elected official be the sole representative during the mediation.<br />
<strong>Council</strong>man Willhite said his suggestion was to have an elected official along with Mr. Schofield.<br />
Mr. Kurtz explained that even if the elected official is not the sole representation, it still presents the<br />
same problem explaining that if either he or Mr. Schofield is in a position that they would have talked<br />
to <strong>Council</strong> about the issues individually; there is the possibility of a Sunshine law violation if they were<br />
to communicate that to <strong>Council</strong>. He said that it was not his experience that elected officials participate<br />
in that role as the representative. Mr. Kurtz explained that the representative’s role along with him is<br />
they negotiate based on the direction that <strong>Council</strong> has given and then they would bring back a<br />
recommended settlement if a settlement is achieved. He reiterated that it was not a situation in which<br />
a decision would be made that would bind anyone at mediation, but it would be subject to <strong>Council</strong><br />
approval.<br />
<strong>Council</strong>man Greene asked if that would be more of a conflict explaining that <strong>Council</strong> meets<br />
individually with Mr. Schofield and Mr. Kurtz. Mr. Schofield explained that he could speak to <strong>Council</strong><br />
as long as he doesn’t convey a request on how they might vote noting that <strong>Council</strong> may not speak to<br />
each other. As an example, Mr. Kurtz explained that the previous day they went into an<br />
Attorney/Client session and from those discussions both he and Mr. Schofield get a perception of<br />
where <strong>Council</strong> is on the issue and they follow that direction which is the basis of their negotiations.<br />
During the course of the negotiations, as things arise they will advise <strong>Council</strong> as to their status;<br />
however, ultimately, the decision comes back to <strong>Council</strong> as a whole and there is more ability for a<br />
staff member to act as the representative than the <strong>Council</strong> so that they would not be cast into the<br />
position of negotiating on behalf of the entire <strong>Council</strong>.<br />
<strong>Council</strong>man Willhite asked Mr. Kurtz if these proceedings were open. Mr. Kurtz responded<br />
negatively. <strong>Council</strong>man Willhite said that there would not be an opportunity for an elected official to sit<br />
in on the mediations.<br />
Mayor Margolis expressed his concern that the information that Mr. Kurtz would bring back to <strong>Council</strong><br />
was based on the negotiations that Mr. Schofield would have with the other mediating party. Mr.<br />
Kurtz explained that it would be him, Mr. Schofield, a mediator and representatives of the other<br />
parties. Mayor Margolis said that wouldn’t give this <strong>Council</strong> a sense of exactly of what was going on<br />
at all times. He deferred to Vice Mayor Coates as their representative if he has the time noting that he<br />
would feel more comfortable with a member of the <strong>Council</strong> to be able to at least observe the<br />
proceedings.<br />
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At this time, Mr. Shubin approached the <strong>Council</strong> and asked to be recognized. Mayor Margolis<br />
recognized Mr. Shubin to speak. Mr. Shubin explained to <strong>Council</strong> that there was a process that is<br />
routinely used and is embedded in the Florida Statutes and is called Florida Land Use and<br />
Environmental Dispute Resolution Act (FLUEDRA) which is a state-mandated process for mediation<br />
dealing with land use disputes. He said that he was not suggesting that this fell into FLUEDRA, but it<br />
is a process that has been used by municipalities for 20 years noting that he has participated in it. Mr.<br />
Shubin pointed out that this is a public process. He said that he would consult with his client, but<br />
noted that they would not have a problem participating in a public mediation along the lines of this<br />
type of process. He further stated that it is noticed so that there are no Sunshine Law issues and<br />
routinely council members from the municipality can attend. Mr. Shubin said that there were some<br />
issues when you get to a “break out” noting that in a typical mediation you try to break out with your<br />
client and in this situation, you don’t have the same amount of privacy as there is in a normal<br />
mediation. Mr. Shubin reiterated that this process has been used for 20 years with great results. He<br />
said that it was <strong>Council</strong>’s choice, and they would want to know the terms of the mediation noting that<br />
they agreed in principle to the terms of the mediation, but he would not have a problem<br />
recommending following FLUEDRA as a model. He said that there were cases on how this type of<br />
mediation is conducted. He said that the biggest difference is that this is open to the public as<br />
opposed to being a private mediation.<br />
<strong>Council</strong>man Greene asked if the open session is where everyone could attend, and then the private<br />
session is where the individual parties are taken into a room with a mediator to discuss the settlement.<br />
Mr. Shubin said that they have FLUEDRA mediation where they have had news cameras, but usually<br />
there is an informal rule that although people are allowed to be involved in the caucusing that it is a<br />
public process. He said that from <strong>Wellington</strong>’s standpoint, it didn’t matter because the Village could<br />
not commit at that mediation, and all they could do is assemble the respective positions because<br />
everything that is done in terms of a settlement has to be done at a public meeting that is noticed.<br />
Mr. Kurtz said that <strong>Wellington</strong> could not mandate how the mediation can take place, but can only<br />
agree or disagree to participate in the process. He said if <strong>Council</strong> wants staff to explore the<br />
FLUEDRA mediation they could do, but they will not have mediation at this juncture if Mr.Bellissimo<br />
did not agree to it. He also said that if <strong>Council</strong> wants to discuss this with the other parties, it should not<br />
be discussed in an open forum without the other parties present.<br />
<strong>Council</strong>woman Gerwig said that she was uncomfortable and that <strong>Council</strong> has an attorney and has the<br />
opportunity to get his advice. She thought it was inappropriate to get advice from one of the attorneys<br />
for one of the parties.<br />
Mr. Schofield said that there are rules and procedures, and if they want to change them, they should<br />
formally make that note.<br />
Mr. Kurtz suggested that they try to work out a mediation, and then they will let <strong>Council</strong> determine at a<br />
later date who the representative should be.<br />
<strong>Council</strong>man Greene said that for the record that since they have disclosed that they are trying to<br />
move toward mediation and have opened that up as an option for all the parties involved, that they will<br />
open up all types of mediation for those parties who are interested in pursuing that to resolve this. He<br />
said if it made sense for the Village to explore all the different types of mediation in order to do this,<br />
then he felt that should be done. Mr. Kurtz suggested that <strong>Council</strong> direct Mr. Kurtz to discuss the<br />
mediation format with the parties, but the primary direction was to get to a mediation. He said that he<br />
did not want to pre-determine or negotiate with one side as to how that mediation is going to occur.<br />
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Mayor Margolis asked if Mr. Kurtz was recommending that if any meetings are scheduled to take<br />
place between interested parties that <strong>Council</strong> not attend. Mr. Kurtz suggested that the <strong>Council</strong> not<br />
meet on an individual basis with any of the parties so that they can facilitate those discussions and not<br />
open up five or six different discussions as to where settlement should be.<br />
Vice Mayor Coates asked if they anticipated that the mediation could occur prior to the next meeting<br />
reiterating that he felt very strongly that an elected official should be at the mediation. Mr. Kurtz said<br />
that it wouldn’t take place until after the next meeting which would May 8 th . He said that he was<br />
hoping to get the mediation accomplished by May 22 nd . He said there are a number of things that they<br />
have to negotiate: format, agree to mediator and other things of that nature pointing out that the goal<br />
was to do this as quickly and efficiently as possible.<br />
Mayor Margolis said that the <strong>Council</strong>’s opinion was that one of the options is to have a <strong>Council</strong> person<br />
present at the mediation.<br />
For the record, <strong>Council</strong>woman Gerwig said that she preferred that a council member not be present at<br />
the mediation understanding that it would be brought to <strong>Council</strong>.<br />
Mr. Kurtz said that his understanding was that he would report back at the next meeting as to whether<br />
or not they have been successful in negotiating the terms of the mediation and what the options are<br />
with respect to the representative at the meeting.<br />
At this time, Ms. Janna Lhota said that she wanted to make some comments with regard to her client<br />
and the mediation. She said that representation had been made by Mr. Kurtz in terms of their<br />
receptiveness to the mediation which she wanted to speak to.<br />
<strong>Council</strong> allowed Mr. Lhota to speak.<br />
Ms. Janna Lhota, Attorney with Holland & Knight, Counsel for Victoria McCullough. She said that she<br />
had a conversation earlier in the day with Mr. Kurtz and Mr. Theus and advised that she had to speak<br />
with her client. She said that they had a later conversation where she clearly expressed that they had<br />
serious concerns regarding a mediation, not one in part if all of the parties would effectively be at the<br />
table, not referring to the Village, but with respect to the time on their part noting that their hearing<br />
took place in October. She pointed out that lawsuits were filed in December which have been<br />
pending for quite some time and there is a great deal of uncertainty regarding her client’s property and<br />
the timeframe that would go into scheduling mediation and resolving all the issues, they were<br />
concerned that it was another delay tactic.<br />
11. MANAGER’S REPORT & UPDATES<br />
MR. SCHOFIELD: Mr. Schofield presented the following report:<br />
<br />
<br />
The next regular <strong>Council</strong> meeting was scheduled for May 8, 2012 at 7:00 p.m. in City Hall.<br />
A rededication ceremony for Tiger Shark Cove was scheduled for Saturday, May 5, 2012 at<br />
10:00 a.m.<br />
<strong>Wellington</strong> was now accepting applications for volunteers for their boards and committees.<br />
Applications and more information could be obtained on <strong>Wellington</strong>’s web site or by contacting<br />
the Clerk’s Office.<br />
The last Green Market event would be held on Saturday, April 28, 2012.<br />
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12. COUNCIL REPORTS<br />
COUNCILMAN GREENE: No report.<br />
COUNCILMAN WILLHITE: <strong>Council</strong>man Willhite presented the following report.<br />
<strong>Council</strong>man Willhite wanted to see <strong>Wellington</strong> quickly move into mosquito abatement and<br />
control. Mr. Schofield said that mosquito control has started and will resume the following<br />
week.<br />
<strong>Council</strong>man Willhite said that <strong>Wellington</strong> initiated the Art in Public Places program and some<br />
artwork was on display in the Second Floor gallery of Village Hall. He noted that the artwork<br />
will be displayed on a rotational basis. An Open House is scheduled for May 22 nd to have<br />
<br />
local artists come in. He noted that the art work can be purchased.<br />
He reported that he worked on the Lobbyist Registration Ordinance with the League of Cities<br />
noting that the ordinance is on line. He pointed out that the Village has an ordinance in place<br />
that doesn’t allow them to participate. Mr. Schofield announced that staff is working on an<br />
ordinance to rescind <strong>Wellington</strong>’s current ordinance which would then allow us to use Palm<br />
Beach County’s ordinance.<br />
<strong>Council</strong>man Willhite said that the previous week there was a meeting of the U.S. Polo<br />
Association in <strong>Wellington</strong>. He stated that he supported <strong>Wellington</strong>’s efforts in doing what<br />
could be done to have them locate in <strong>Wellington</strong>. He said that he spoke with Congressman<br />
Deutsch who was willing to do whatever he could to help on the federal level. <strong>Council</strong>man<br />
Willhite asked that staff draft a letter to send to U.S. Polo in this regard. Mr. Schofield said that<br />
staff would draft a letter for the Mayor’s signature indicating <strong>Council</strong>’s support for the U.S.<br />
Polo Association to locate in <strong>Wellington</strong>. <strong>Council</strong> supported this letter being written.<br />
<strong>Council</strong>man Willhite announced that he would not be able to attend the opening of Tiger<br />
Shark Cove as he was going to be participating again in the Honor Flight accompanying<br />
World War II veterans to Washington, D.C.<br />
<br />
<br />
He asked Mr. Kurtz to include a check box on the <strong>Agen</strong>da summary to indicate if an item was<br />
quasi-judicial. Mr. Kurtz responded affirmatively.<br />
<strong>Council</strong>man Willhite said there is a <strong>Wellington</strong> Community Foundation meeting scheduled and<br />
recommended that Vice Mayor Coates become the Chair. Mr. Kurtz explained that action<br />
needed to be taken at a Foundation meeting noting that one was scheduled for May 21 st . Mr.<br />
Schofield said that one could be scheduled sooner if that was the desire of <strong>Council</strong>. He noted<br />
that the Foundation meetings are usually scheduled at the end of the <strong>Agen</strong>da Review. He<br />
said that the next <strong>Agen</strong>da Review meeting was scheduled for May 7 th . <strong>Council</strong>man Willhite<br />
said he would like the meeting scheduled for the earlier date noting that there are many<br />
issues that needed to be worked on.<br />
<strong>Council</strong>woman Gerwig: <strong>Council</strong>woman Gerwig presented the following report.<br />
She reported that she had attended the Earth Day celebration at the Amphitheatre which was<br />
well-attended.<br />
<strong>Council</strong>woman Gerwig reminded everyone about the acoustics in the room explaining that all<br />
whispers could be heard on <strong>Council</strong>.<br />
Vice Mayor Coates: Vice Mayor Coates presented the following report:<br />
He reported that he had attended the Western Communities <strong>Council</strong> meeting and the topic<br />
was the SR7 extension. He requested that, at the next meeting, staff make a presentation to<br />
<strong>Council</strong> on the status of SR7 and what they believed the impact to <strong>Wellington</strong> would be.<br />
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<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 160 of 278<br />
<strong>Council</strong>man Willhite suggested having this as a regular agenda item for the benefit of the<br />
residents. Mr. Schofield said that would be scheduled as a regular agenda item.<br />
With regard to the comment made about the mediation being a delay tactic, Vice Mayor<br />
Coates said that the Village has no interest in being involved in litigation. He felt that they were<br />
duty bound to get a matter into mediation before thousands of dollars were spent by<br />
taxpayers.<br />
Mayor Margolis: Mayor Margolis presented the following report:<br />
Mayor Margolis reported that he had attended a dog wash at the Dog Park over the past<br />
weekend which was a good event.<br />
He announced that the next day was Administrative Assistants’ Day and extended his<br />
appreciation to all of the assistants in the Village who do a good job.<br />
Mayor Margolis stated that there will be a gallery of photographs of previous members of<br />
<strong>Council</strong>. He commended staff for doing that and said that he had thought that should be done<br />
for a long time.<br />
13. ADJOURNMENT<br />
There being no further business to come before the <strong>Council</strong>, the meeting was adjourned at 10:30 p.m.<br />
Approved:<br />
___________________________<br />
Bob Margolis, Mayor<br />
___________________________<br />
Awilda Rodriguez, Clerk<br />
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7. A<br />
WELLINGTON VILLAGE COUNCIL<br />
AGENDA ITEM SUMMARY<br />
AGENDA ITEM NAME: RESOLUTION NO. R2012-11 (PALOMINO EXECUTIVE PARK MASTER<br />
PLAN AMENDMENT)<br />
A RESOLUTION OF THE COUNCIL OF WELLINGTON, FLORIDA APPROVING THE MASTER<br />
PLAN AMENDMENT FOR PETITION NUMBER 2011- 40 MPA 2, ALSO KNOWN AS PALOMINO<br />
EXECUTIVE PARK, A PARCEL OF LAND, TOTALING 12.15 ACRES, MORE OR LESS, LOCATED<br />
APPROXIMATELY ONE MILE NORTH OF LAKE WORTH ROAD ON THE WEST SIDE OF STATE<br />
ROAD 7, AS MORE SPECIFICALLY DESCRIBED HEREIN, TO ALLOW 112,400 SQUARE FEET OF<br />
PROFESSIONAL / MEDICAL OFFICE WITH A MAXIMUM 112,400 SQUARE FEET OF MEDICAL<br />
OFFICE; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND<br />
PROVIDING AN EFFECTIVE DATE.<br />
ACTION REQUESTED: Discussion Approval<br />
BUDGET AMENDMENT<br />
REQUIRED: Yes No See Below<br />
PUBLIC HEARING: Yes No QUASI-JUDICIAL:<br />
FIRST READING:<br />
SECOND READING:<br />
REQUEST: Approval of Resolution No. R2012-11 Master Plan Amendment (2011-40 MPA 2) to<br />
change the approved uses from 110,000 square feet of professional/medical office to a maximum<br />
112,400 square feet of professional/medical office.<br />
EXPLANATION: International Real Estate Acquisitions, LLC. and Palomino Executive Park POA, are<br />
seeking to increase the approved use from 110,000 square feet of professional/medical office to<br />
112,400 square feet of professional/medical office. Both the previously approved Comprehensive Plan<br />
Amendment and Master Plan Amendment have almost identical conditions that limit the approved<br />
uses. <strong>Council</strong> recently adopted Ordinance No. 2012-04 (Comprehensive Plan Amendment 2011-40<br />
CPA 2) on April 10, 2012 to change the approved use to allow the 112,400 square feet of<br />
professional/medical office.<br />
This Master Plan Amendment request is for an additional 2,400 square feet for the proposed<br />
expansion of Building 1 (Cyber Knife) to accommodate their radiation accelerator equipment.<br />
Staff is recommending a condition to install mast-arm signal at the Palomino Drive and State Road 7<br />
intersection. Staff is currently processing two (2) other petitions (<strong>Wellington</strong> Parc and <strong>Wellington</strong><br />
Charter School) that will also impact this intersection. The Palm Beach County Traffic Division has
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 162 of 278<br />
identified impacts with this development and other proposed developments that will warrant<br />
signalization at the intersection.<br />
The requirement for the Palomino Executive Park project to pay for the signalization was a condition<br />
previously approved by <strong>Council</strong> and required the Palomino Executive Park Property Owners<br />
Association to fund the cost of the signal and provide Palm Beach County Traffic Division with a<br />
surety bond. The Property Owners Association did not provide a surety bond to Palm Beach County<br />
Traffic Division as required by the condition and the condition inadvertently was released by the<br />
County Traffic Division.<br />
The County Traffic Division has requested <strong>Wellington</strong> to reinstate the signal condition. Staff is<br />
recommending the following condition of approval for the Property Owners Association:<br />
Resolution No. 2012 – 11 Condition No. 6<br />
“Prior to issuance of any building permit, the property owner’s association shall enter into a multi-party<br />
agreement with <strong>Wellington</strong> and Palm Beach County to permit, fund, install and have operational a<br />
mast-arm traffic signal at State Road 7 and Palomino Drive.”<br />
The Palomino Executive Park Property Owners Association will be required to fund its prorated share<br />
of the signal based on the project’s anticipated trips. The applicant (International Real Estate<br />
Acquisitions, LLC. / AKA Cyber Knife) along with all the other owners of the Palomino Executive Park<br />
will be required to pay their prorated share as was originally stated on the previously approved<br />
development order. Staff is aware the applicant’s (Cyber Knife) request for an additional 2,400 square<br />
feet is minimal, however if the Palomino Executive Park Property Owners Association (all owners) are<br />
not required to enter into a multi-party agreement to pay their share the signal will not be provided at<br />
this intersection.<br />
Staff notes the following:<br />
<br />
<br />
Palomino Executive Park Property Owners Association was originally required to fund the signal.<br />
The funding of the signal is anticipated to be shared by Palomino Executive Park Property Owners<br />
Association, <strong>Wellington</strong> Parc, <strong>Wellington</strong> Charter School and Palm Beach County.<br />
The signal will likely not be provided at this intersection if Palomino Executive Park Property<br />
Owners Association and these other pending developments are not required to enter into a multiparty<br />
agreement.<br />
<br />
A signal at the Palomino Drive and State Road 7 intersection will benefit this project, proposed<br />
nearby developments along with Versailles PUD and the existing unincorporated residential<br />
communities of Palm Beach County (Palm Beach Ranchettes, Talavera and Farmington Estates).<br />
LEGAL SUFFICIENCY: Yes<br />
FISCAL IMPACT: N/A<br />
VILLAGE GOAL: Responsive Government
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 163 of 278<br />
RECOMMENDATION: Approval of Resolution No. R2012-11 Master Plan Amendment (2011-40<br />
MPA 2) to change the approved uses from 110,000 square feet of professional/medical office to a<br />
maximum 112,400 square feet of professional/medical office.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 164 of 278<br />
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RESOLUTION NO. R2012 - 11<br />
A RESOLUTION OF THE COUNCIL OF WELLINGTON, FLORIDA,<br />
APPROVING THE MASTER PLAN AMENDMENT FOR PETITION<br />
NUMBER 2011- 40 MPA 2, ALSO KNOWN AS PALOMINO<br />
EXECUTIVE PARK, A PARCEL OF LAND, TOTALING 12.15<br />
ACRES, MORE OR LESS, LOCATED APPROXIMATELY ONE MILE<br />
NORTH OF LAKE WORTH ROAD ON THE WEST SIDE OF STATE<br />
ROAD 7, AS MORE SPECIFICALLY DESCRIBED HEREIN, TO<br />
ALLOW 112,400 SQUARE FEET OF PROFESSIONAL / MEDICAL<br />
OFFICE WITH A MAXIMUM OF 112,400 SQUARE FEET OF<br />
MEDICAL OFFICE; PROVIDING A CONFLICTS CLAUSE;<br />
PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN<br />
EFFECTIVE DATE.<br />
WHEREAS, the <strong>Council</strong>, as the governing body of <strong>Wellington</strong>, Florida, pursuant to the<br />
authority in Chapter 163 and Chapter 166, Florida Statutes, and the Land Development<br />
Regulations, as adopted by <strong>Wellington</strong>, is authorized and empowered to consider petitions<br />
related to zoning and land development orders; and<br />
WHEREAS, the notice and hearing requirements as provided in Article V of the Land<br />
Development Regulations, as adopted by <strong>Wellington</strong>, have been satisfied; and<br />
WHEREAS, the subject site was annexed into <strong>Wellington</strong> on February 10, 2004 by<br />
Ordinance 2003-037; and<br />
WHEREAS, the subject site is zoned Community Commercial District; and<br />
WHEREAS, the <strong>Council</strong> approved the Master Plan on April 25, 2006 by Resolution No.<br />
R2006-01; and<br />
WHEREAS, the <strong>Council</strong> approved a Development Order Amendment (Resolution No.<br />
R2008-110) to amend conditions of the approved master plan; and<br />
WHEREAS, the Master Plan Amendment was reviewed by the Planning, Zoning and<br />
Adjustment Board at a public hearing conducted on January 4, 2012; and<br />
WHEREAS, the <strong>Council</strong> has considered the evidence and testimony presented by the<br />
Petitioner and other interested parties and the recommendations of the various <strong>Wellington</strong> and<br />
Palm Beach County review agencies and staff; and<br />
WHEREAS, The <strong>Council</strong> has made the following findings of fact:<br />
1. The proposed Master Plan Amendment is consistent with the Comprehensive Plan.<br />
2. The subject request is consistent with the stated purposes and intent of the Code.<br />
3. The requested Master Plan Amendment is consistent with the surrounding land uses<br />
RESOLUTION NO. R2012-11 Page 1 of 6
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and zoning districts.<br />
4. No adverse impacts to the natural environment are expected to occur as a result of<br />
an approval of the Master Plan Amendment request.<br />
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF WELLINGTON,<br />
FLORIDA that:<br />
SECTION 1. The Master Plan Amendment of Palomino Executive Park Property Owners<br />
Association and International Real Estate Acquisitions, LLC., Owners, and Cotleur &<br />
Hearing, Inc., <strong>Agen</strong>t, is hereby approved for real property as described in Exhibit 1, subject<br />
to the conditions of approval contained herein, which are in addition to the general<br />
requirements otherwise provided by ordinance:<br />
SECTION 2. The subject site shall be subject to the following conditions of approval:<br />
1. This approval is based on a Master Plan entitled, “Palomino Executive Park” prepared<br />
by Environment Design Group Cotleur & Hearing. All development approved herein<br />
shall be consistent with the Master Plan (Exhibit 2) received by the Planning, Zoning<br />
and Building Department date stamped on October 8, 2008 December 1, 2011<br />
(Revision Date 11/28/11). (PLANNING)<br />
2. The following uses are approved:<br />
a. 110,000 112,400 square feet of professional/medical office space uses with a<br />
maximum of 110,000 112,400 square feet of medical office allowed.<br />
b. Accessory uses as permitted in the Office Commercial zoning district.<br />
(PLANNING)<br />
3. In order to comply with the mandatory Traffic Performance Standards, in place at the<br />
time of this approval, no building permits for the site shall be issued after December 31,<br />
2010 2015. A time extension for this condition may be approved by the County<br />
Engineer based upon an approved Traffic Study which complies with mandatory Traffic<br />
Performance Standards in place at the time of the request. (TRAFFIC)<br />
4. The County traffic concurrency approval is subject to the Project Aggregation Rules set<br />
forth in the Traffic Performance Standards Ordinance. (TRAFFIC)<br />
5. Prior to issuance of the first building permit, because the traffic analysis relied on the<br />
temporary General CRALLS in order to demonstrate compliance with TPS, the Property<br />
Owners Association shall pay a one-time mitigation fee of $1,404.00 (per Article<br />
12.B.2.D.4.a, $36 per net Project peak hour trip times 39 net trips on the affected link)<br />
within 60 days of development order amendment approval. (TRAFFIC) complied<br />
6. The Property Owners Association shall fund the cost of signal installation if warranted<br />
as determined by the County Engineer and FDOT at the Project Entrance/Palomino<br />
Drive and SR 7. Signalization shall be a mast arm structure installation. The cost of<br />
signalization shall also include all design costs and any required utility relocation and<br />
RESOLUTION NO. R2012-11 Page 2 of 6
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right of way or easement acquisition. Certificates of Occupancies for the additional<br />
medical office square footage shall not be issued until the Property Owners Association<br />
provides to the Palm Beach County Traffic Division in an amount as determined by the<br />
Director of Traffic Division acceptable surety in the form of a cash bond, letter of credit,<br />
performance or surety bond, or escrow deposit agreement which shall be in an<br />
acceptable form as determined by the Village Attorney. (TRAFFIC)<br />
7. In order to be relieved from this requirement and to have the surety posted for the traffic<br />
signal at the Project Entrance/Palomino Drive and SR 7 returned, the Property Owners<br />
Association shall provide written notice to the Traffic Division stating that the final<br />
certificate of occupancy has been issued for this development and requires that a signal<br />
warrant study be conducted at the Project Entrance/Palomino Drive and SR 7, OR the<br />
Property Owners Association shall provide written documentation to the Traffic Division<br />
that the property has been sold and that a replacement surety has been provided to the<br />
Traffic Division by the new Property Owner. The Traffic Division shall have 24 months<br />
from receipt of the notice of final Certificate of Shell Completion on the building shells to<br />
either draw upon the surety to construct the traffic signal or release the surety.<br />
TRAFFIC)<br />
5. Prior to issuance of any building permit, the property owner’s association shall enter into<br />
a multi-party agreement with <strong>Wellington</strong> and Palm Beach County to permit, fund, install<br />
and have operational a mast-arm traffic signal at Palomino Drive and State Road 7.<br />
(PLANNING/TRAFFIC)<br />
6. If the traffic signal at Palomino Drive and State Road 7 is not installed the owner shall<br />
permit, fund, install and have operational the following roadway improvements as<br />
required by <strong>Wellington</strong> Engineer.<br />
a) a raised directional median opening at the Palomino Drive and State Road 7<br />
intersection; and<br />
b) the extension of the existing southbound U-turn lane at the directional median<br />
opening located approximately one-quarter mile south of Palomino Drive to a<br />
minimum length of 390 feet plus a 50 foot taper. (PLANNING/TRAFFIC)<br />
8. 7. Prior to March 31, 2009 July 1, 2012, the petitioner shall record in the public record a<br />
cross-access easement with the property to the south (<strong>Wellington</strong> Parc) in a manner<br />
and form approved by the Village <strong>Wellington</strong> Attorney. The location of the easement<br />
shall be as provided in Tract A Tract 4 of the Plat of Palomino Executive Park Plat (Plat<br />
Book 108, Pages 116 - 117) and be consistent with the existing improvements. This<br />
requirement may be deleted by the Village of <strong>Wellington</strong> subject to an amendment to<br />
the Development Order in accordance with the LDR and Florida Statutes.<br />
(PLANNING/VILLAGE ATTORNEY)<br />
RESOLUTION NO. R2012-11 Page 3 of 6
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9. 8. The property owner to the south (<strong>Wellington</strong> Parc) shall will be entirely responsible for<br />
the cost of construction of the cross-access to the property to the south. The property<br />
owner to the south shall be required to and Palomino Executive Park Property Owners<br />
Association shall enter into an agreement to reimburse this petitioner for a proportional<br />
share of the cost of on-going maintenance obligations for the cross-access based on<br />
each project’s trip generation and their impact to the shared roadway<br />
improvements. The proportional share of the cost of construction and the share of the<br />
cost for on-going maintenance shall be determined by the Village <strong>Wellington</strong> Engineer.<br />
Furthermore, the property owner to the south shall be required to enter into an<br />
agreement whereby the Property Owners Association is reimbursed 27.0 percent (27%)<br />
of the cost of signal installation, should such signal be installed and the cost of<br />
installation be incurred by the Property Owners Association. (PLANNING/VILLAGE<br />
ATTORNEY/ENGINEERING)<br />
9. The additional 2,400 square feet shall be limited to the existing 12,400 square feet<br />
Medical Office Building on Lot 1 for medical use only. (PLANNING)<br />
SECTION 3: Should any section, paragraph, sentence, clause, or phrase of this<br />
Resolution conflict with any section, paragraph, clause or phrase of any prior Ordinance,<br />
Resolution, or municipal Code provision, then in that event the provisions of this Resolution<br />
shall prevail to the extent of such conflict.<br />
SECTION 4: Should any section, paragraph, sentence, clause, or phrase of this<br />
Resolution be declared by a court of competent jurisdiction to be invalid, such decision shall<br />
not affect the validity of this Resolution as a whole or any portion or part thereof, other than the<br />
part so declared to be invalid.<br />
SECTION 5: This Resolution shall become effective immediately upon adoption.<br />
PASSED AND ADOPTED this _____ day of ___________________, 2012.<br />
ATTEST:<br />
WELLINGTON, FLORIDA<br />
BY: __________________________ BY: _______________________________<br />
Awilda Rodriguez, Clerk<br />
Bob Margolis, Mayor<br />
APPROVED AS TO FORM AND<br />
LEGAL SUFFICIENCY<br />
BY: __________________________<br />
Jeffrey S. Kurtz, Attorney<br />
RESOLUTION NO. R2012-11 Page 4 of 6
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Exhibit 1<br />
Legal Description<br />
TRACT 15 AND 16, BLOCK 26, PALM BEACH FARMS COMPANY PLAT NO. 3,<br />
ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN PLAT BOOK 2, PAGES 45<br />
THROUGH 54, LESS THAT PORTION DESCRIBED AS PARCEL 105 IN THE AGREED<br />
ORDER OF TAKING RECORDED IN O.R. BOOK 9629, PAGE 99, PUBLIC RECORDS OF<br />
PALM BEACH COUNTY, FLORIDA.<br />
RESOLUTION NO. R2012-11 Page 5 of 6
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Exhibit 2<br />
1<br />
RESOLUTION NO. R2012-11 Page 6 of 6
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 170 of 278<br />
STAFF REPORTT<br />
PLANNING & ZONING DIVISION<br />
I. PETITION DESCRIPTION<br />
Petition No.:<br />
Project Name:<br />
Owner/Petitioner:<br />
International Real Estate Acquisitions, LLC.<br />
2301 W. Woolbright Ave.<br />
Boynton Beach, FL 33426<br />
<strong>Agen</strong>t:<br />
Request:<br />
Donaldson Hearing<br />
Cotleur & Hearing, Inc.<br />
1934 Commercee Lane, Suite 1<br />
Jupiter, FL 33458<br />
The petitioner is<br />
requestingg a Master Plan Amendment to change<br />
the approved uses to 112,400 square feet of professional/medical<br />
office<br />
with a maximum of 112,400 square feet of<br />
medical office<br />
and relocate/add<br />
d sidewalk.<br />
II.<br />
SITE DATA<br />
Existing Use:<br />
Parcel Size:<br />
Professional/Medical Officee<br />
12.15<br />
acres<br />
Existing Land Use: Office<br />
Commercial<br />
Existing<br />
Zoning District:<br />
Community Commercial<br />
Parcel Control No’s.:<br />
Master Plan Amendment: 2011-40 MPA 2<br />
Palomino Executive Park<br />
Palomino Executive Park POA<br />
C/O The Continental Groupp Inc.<br />
3461-B Fairlane<br />
Farms Road<br />
<strong>Wellington</strong>, FL 33414<br />
73-41-44-24-07-001-0000; 73-41-44-24-07-004-0000;<br />
73-41-44-24-07-005-0000; 73-41-44-24-07-023-0000;<br />
73-41-44-24-08-000-(1010 to 3150);<br />
73-41-44-24-09-000-(1000 to 2060)<br />
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<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 171 of 278<br />
Location:<br />
The subject property is located approximately one mile north of<br />
Lake Worth Road on the west side of State Road 7. Exhibit “A” is<br />
a Location Map and Exhibit “B” is the legal description.<br />
III. LAND USE AND ZONING<br />
EXISTING LAND USE, FUTURE LAND USE & ZONING<br />
Dir. Existing Land Use Future Land Use Zoning<br />
North Farmington Estates PBC LR 2 (Low Residential<br />
limited to 2 dwelling units/acre)<br />
RTS/SE (Residential<br />
Transitional<br />
Suburban/Special<br />
Exception)<br />
South <strong>Wellington</strong> Parc Mixed Use Multiple Use Planned<br />
Development (MUPD)<br />
East Palm Beach County PBC-Commercial PBC-Commercial<br />
West Versailles Preserve Residential “C” Planned Unit<br />
Development (PUD)<br />
IV. SITE HISTORY<br />
The parcel was annexed into <strong>Wellington</strong> on February 10, 2004 by Ordinance No. 2003-<br />
37. The Future Land Use designation of Office Commercial was adopted on March 7,<br />
2006 by Ordinance No. 2006-09. The Rezoning to Community Commercial was adopted<br />
on April 25, 2006 by Ordinance No. 2006-01. The Master Plan was approved on April 25,<br />
2006 by Resolution No. 2006-01 and a Development Order Amendment to amend<br />
conditions of the master plan was approved on January 13, 2009 by Resolution No.<br />
2008-110. The 12.15 acre property is currently developed with three buildings.<br />
The petitioner submitted a Comprehensive Plan Amendment (CPA) and Master Plan<br />
Amendment (MPA) application on October 26, 2011 to change the previously approved<br />
uses to add 2,400 square feet for a total of 112,400 square feet of professional/medical<br />
office with a maximum of 112,400 square feet of medical office and relocate/add<br />
sidewalk.<br />
V. DEVELOPMENT REVIEW COMMITTEE (DRC)<br />
The Comprehensive Plan Amendment (CPA) and Master Plan Amendment (MPA)<br />
applications were certified by the DRC on November 28, 2011 with conditions.<br />
VI. STAFF ANALYSIS<br />
The agent Donaldson Hearing of Cotleur & Hearing, Inc., on behalf of the owner,<br />
International Real Estate Acquisitions, LLC. and Palomino Executive Park POA, is<br />
requesting a Master Plan Amendment to amend the approved use from 110,000 square<br />
feet of professional/medical office to 112,400 square feet of professional/medical office<br />
and relocate/add sidewalk. Both the previously approved Comprehensive Plan<br />
Amendment and Master Plan Amendment have the same conditions of approval that<br />
currently limit the approved uses to 110,000 square feet of professional/medical office.<br />
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<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 172 of 278<br />
The proposed change is for 2,400 square feet of medical office to allow a proposed<br />
expansion to Building 1 (Cyber Knife) to accommodate their radiation accelerator<br />
equipment. The petitioner is proposing to expand the building on the east side,<br />
relocate/add sidewalk and remove a monument sign (Exhibit “C”). The more detailed Site<br />
Plan (Exhibit D) has been included in the staff report. With the increase in square footage<br />
this site will still remain consistent with <strong>Wellington</strong>’s Comprehensive Plan and Land<br />
Development Regulations (LDR). The site will remain as previously approved with only<br />
minor changes to the Building 1 footprint and overall site data. All applicable building<br />
heights, setbacks and parking requirements are consistent with the LDR.<br />
The Palm Beach County Traffic Division has reviewed the traffic impact analysis<br />
submitted for the proposed change in square footages for this property. Exhibit “E” is the<br />
Palm Beach County Traffic Division letter that identified impacts this development and<br />
two (2) other surrounding developments will warrant signalization at the Palomino Drive<br />
and State Road 7 intersection. The PBC Traffic Division provided conditions to mitigate<br />
site related impacts. The traffic impact analysis was also reviewed and accepted by<br />
<strong>Wellington</strong>’s Traffic Consultant for compliance with Traffic Performance Standards.<br />
Exhibit “F” is the Traffic Consultant letter with three (3) recommended conditions of<br />
approval which staff has incorporated into the master plan conditions.<br />
Staff is currently processing petitions for the two (2) other nearby developments indicated<br />
below that will also impact the intersection of Palomino Drive and State Road 7:<br />
<br />
<br />
<strong>Wellington</strong> Parc – Comprehensive Plan and Master Plan Amendment currently<br />
proposed for 158 multi-family rental units, 65,000 square feet of combined<br />
commercial/office and 3.72 acres of open space.<br />
<strong>Wellington</strong> Charter School (<strong>Wellington</strong> Design) – Comprehensive Plan and<br />
Development Order Amendment to allow a 1,200 student private school for grades<br />
K – 8 totaling 75,000 square feet.<br />
The requirement for Palomino Executive Park and <strong>Wellington</strong> Parc to pay their fair share<br />
of the signalization at the Palomino Drive and State Road 7 was a condition previously<br />
approved by <strong>Council</strong>. That requirement is still in place per conditions approved by<br />
<strong>Wellington</strong> for both projects and as noted above, applications have been submitted to<br />
intensify these two projects at the intersection. The original condition for signalization<br />
required the Palomino Executive Park project to fund the installation of a traffic signal if<br />
warranted within 24 months of the issuance of the last Certificate of Occupancy for the<br />
project. The funding of this signal should also have been previously bonded by Palomino<br />
Executive Park Property Owners Association. A warrant study was submitted by<br />
Palomino Executive POA to Palm Beach County Traffic Division in 2011 and the County<br />
inadvertently released this project from the signalization requirement. Apparently surety<br />
was also never submitted to the County as required by the previous condition of<br />
approval.<br />
Staff and Palm Beach County Traffic Division are recommending this project enter into an<br />
expanded multi-party agreement to be coordinated with <strong>Wellington</strong> and Palm Beach<br />
County to permit, fund, install and have operational a mast-arm traffic signal at Palomino<br />
Drive and State Road 7. This applicant (International Real Estate Acquisitions, LLC. /<br />
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<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 173 of 278<br />
AKA Cyber Knife) along with the other owners of the Palomino Executive Park (copetitioner)<br />
are anticipated to pay their prorated share of the proposed signal as was<br />
originally required on the previously approved condition. Staff is aware the applicant’s<br />
(Cyber Knife) request for an additional 2,400 square feet is minimal, however if the<br />
overall Palomino Executive Park Property Owners Association is not required to also<br />
enter into a multi-party agreement to pay their prorated share the signal will not be<br />
funded or provided at this intersection. The other adjacent projects (<strong>Wellington</strong> Parc and<br />
<strong>Wellington</strong> Charter School) will also have a similar condition of approval to enter into this<br />
multi-party agreement and pay their prorated share towards the mast-arm signal cost.<br />
Staff notes the following:<br />
Palomino Executive Park Property Owners Association was originally required to<br />
fund the signal.<br />
The funding of the signal is anticipated to be shared by Palomino Executive Park<br />
Property Owners Association, <strong>Wellington</strong> Parc, <strong>Wellington</strong> Charter School and Palm<br />
Beach County.<br />
The signal will likely not be provided at this intersection if Palomino Executive Park<br />
Property Owners Association and these other pending developments are not<br />
required to enter into a multi-party agreement.<br />
A signal at the Palomino Drive and State Road 7 intersection will benefit this project,<br />
proposed nearby developments along with Versailles PUD and the existing<br />
unincorporated residential communities of Palm Beach County (Palm Beach<br />
Ranchettes, Talavera and Farmington Estates).<br />
VII. PUBLIC NOTIFICATION / COMMENTS<br />
As required by the Land Development Regulations and Florida Statutes, public<br />
notifications were placed in the Palm Beach Post, mailings were set to property owners<br />
within 500 feet and the property was posted. All notices advised to the public that a public<br />
hearing on the proposed ordinance/resolution would take place. The dates of notices are<br />
set forth below.<br />
Planning, Zoning and Adjustment Board <strong>Meeting</strong><br />
Comprehensive Plan Amendment and Master Plan Amendment:<br />
Mailings: December 15, 2011<br />
Newspaper: December 15, 2011<br />
Posted Signs: December 15, 2011<br />
<strong>Meeting</strong> Date: January 4, 2012<br />
<strong>Council</strong> <strong>Meeting</strong><br />
Master Plan Amendment:<br />
Mailings: June 11, 2012<br />
Newspaper: June 11, 2012<br />
Posted Signs: June 11, 2012<br />
<strong>Meeting</strong> Date: June 26, 2012<br />
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As of May 14, 2012, Staff has received inquiries from the residents and nearby<br />
businesses in reference to providing a traffic signal at Palomino Drive and State Road 7.<br />
VIII. PLANNING, ZONING AND ADJUSTMENT BOARD<br />
At the January 4, 2012 PZAB meeting, the Board recommended approval (7-0) of the<br />
Comprehensive Plan Amendment (2011-40 CPA 2) and Master Plan Amendment (2011-<br />
40 MPA 2) but recommend to remove Condition No. 5 requiring the Palomino Executive<br />
Park Property Owners Association to enter into a multi-party agreement for the signal.<br />
Staff notes Condition of Approval 5 is only recommended for the Master Plan<br />
Amendment petition and not part of the Comprehensive Plan Amendment. It should also<br />
be noted when the PZAB considered this petition the proposed <strong>Wellington</strong> Charter<br />
School and <strong>Wellington</strong> Parc request were not anticipated to have an increased impact on<br />
the intersection.<br />
IX. COUNCIL<br />
<strong>Council</strong> adopted Ordinance No. 2012-04 (Comprehensive Plan Amendment 2011-40<br />
CPA 2) on April 10, 2012 to change the approved use to allow 112,400 square feet of<br />
professional/medical office with a maximum of 112,400 square feet allowed for medical<br />
office. The Master Plan Amendment petition is scheduled for June 26, 2012 <strong>Council</strong><br />
meeting.<br />
X. STAFF RECOMMENDATION<br />
Based on the findings and consistency with <strong>Wellington</strong>’s Comprehensive Plan and Land<br />
Development Regulations, staff recommends approval of Resolution No. 2012 – 11 a<br />
Master Plan Amendment (2011-40 MPA 2) for the 12.15 acre parcel known as Palomino<br />
Executive Park, located approximately one mile north of Lake Worth Road on the west<br />
side of State Road 7, as legal described in Exhibit “B.” All development approved shall be<br />
consistent with the Palomino Executive Park Master Plan (Exhibit “C”) received by the<br />
Planning and Zoning Division on December 1, 2011 (Revision Date 11/28/11). Previous<br />
conditions of approval in Resolution No. R2006-01 (Petition No. 2003-24 MP1) and<br />
Resolution No. R2008-110 (Petition No. 2003-24 DOA 1) are hereby amended with the<br />
updated conditions of approval listed below:<br />
1. This approval is based on a Master Plan entitled, “Palomino Executive Park” prepared<br />
by Environment Design Group Cotleur & Hearing. All development approved herein<br />
shall be consistent with the Master Plan received by the Planning, Zoning and Building<br />
Department date stamped on October 8, 2008 December 1, 2011 (Revision Date<br />
11/28/11). (PLANNING)<br />
2. The following uses are approved:<br />
a. 110,000 112,400 square feet of professional/medical office space uses with<br />
a maximum of 110,000 112,400 square feet of medical office allowed.<br />
b. Accessory uses as permitted in the Office Commercial zoning district.<br />
(PLANNING)<br />
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3. In order to comply with the mandatory Traffic Performance Standards, in place at the<br />
time of this approval, no building permits for the site shall be issued after December<br />
31, 2010 2015. A time extension for this condition may be approved by the County<br />
Engineer based upon an approved Traffic Study which complies with mandatory<br />
Traffic Performance Standards in place at the time of the request. (TRAFFIC)<br />
4. The County traffic concurrency approval is subject to the Project Aggregation Rules<br />
set forth in the Traffic Performance Standards Ordinance. (TRAFFIC)<br />
5. Prior to issuance of the first building permit, because the traffic analysis relied on the<br />
temporary General CRALLS in order to demonstrate compliance with TPS, the<br />
Property Owners Association shall pay a one-time mitigation fee of $1,404.00 (per<br />
Article 12.B.2.D.4.a, $36 per net Project peak hour trip times 39 net trips on the<br />
affected link) within 60 days of development order amendment approval. (TRAFFIC)<br />
6. The Property Owners Association shall fund the cost of signal installation if warranted<br />
as determined by the County Engineer and FDOT at the Project Entrance/Palomino<br />
Drive and SR 7. Signalization shall be a mast arm structure installation. The cost of<br />
signalization shall also include all design costs and any required utility relocation and<br />
right of way or easement acquisition. Certificates of Occupancies for the additional<br />
medical office square footage shall not be issued until the Property Owners<br />
Association provides to the Palm Beach County Traffic Division in an amount as<br />
determined by the Director of Traffic Division acceptable surety in the form of a cash<br />
bond, letter of credit, performance or surety bond, or escrow deposit agreement which<br />
shall be in an acceptable form as determined by the Village Attorney. (TRAFFIC)<br />
7. In order to be relieved from this requirement and to have the surety posted for the<br />
traffic signal at the Project Entrance/Palomino Drive and SR 7 returned, the Property<br />
Owners Association shall provide written notice to the Traffic Division stating that the<br />
final certificate of occupancy has been issued for this development and requires that a<br />
signal warrant study be conducted at the Project Entrance/Palomino Drive and SR 7,<br />
OR the Property Owners Association shall provide written documentation to the Traffic<br />
Division that the property has been sold and that a replacement surety has been<br />
provided to the Traffic Division by the new Property Owner. The Traffic Division shall<br />
have 24 months from receipt of the notice of final Certificate of Shell Completion on<br />
the building shells to either draw upon the surety to construct the traffic signal or<br />
release the surety. TRAFFIC)<br />
5. Prior to issuance of any building permit, the property owner’s association shall enter<br />
into a multi-party agreement with <strong>Wellington</strong> and Palm Beach County to permit, fund,<br />
install and have operational a mast-arm traffic signal at Palomino Drive and State<br />
Road 7. (PLANNING/TRAFFIC)<br />
6. If the traffic signal at Palomino Drive and State Road 7 is not installed the owner shall<br />
permit, fund, install and have operational the following roadway improvements as<br />
required by <strong>Wellington</strong> Engineer.<br />
a) a raised directional median opening at the Palomino Drive and State Road 7<br />
intersection; and<br />
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b) the extension of the existing southbound U-turn lane at the directional median<br />
opening located approximately one-quarter mile south of Palomino Drive to a<br />
minimum length of 390 feet plus a 50 foot taper. (PLANNING/TRAFFIC)<br />
7. Prior to March 31, 2009 July 1, 2012, the petitioner shall record in the public record a<br />
cross-access easement with the property to the south (<strong>Wellington</strong> Parc) in a manner<br />
and form approved by the Village <strong>Wellington</strong> Attorney. The location of the easement<br />
shall be as provided in Tract A Tract 4 of the Plat of Palomino Executive Park Plat<br />
(Plat Book 108, Pages 116 - 117) and be consistent with the existing improvements.<br />
This requirement may be deleted by the Village of <strong>Wellington</strong> subject to an<br />
amendment to the Development Order in accordance with the LDR and Florida<br />
Statutes. (PLANNING/VILLAGE ATTORNEY)<br />
8. The property owner to the south (<strong>Wellington</strong> Parc) shall will be entirely responsible for<br />
the cost of construction of the cross-access to the property to the south. The property<br />
owner to the south shall be required to and Palomino Executive Park Property Owners<br />
Association shall enter into an agreement to reimburse this petitioner for a proportional<br />
share of the cost of on-going maintenance obligations for the cross-access based on<br />
each project’s trip generation and their impact to the shared roadway<br />
improvements. The proportional share of the cost of construction and the share of the<br />
cost for on-going maintenance shall be determined by the Village <strong>Wellington</strong> Engineer.<br />
Furthermore, the property owner to the south shall be required to enter into an<br />
agreement whereby the Property Owners Association is reimbursed 27.0 percent<br />
(27%) of the cost of signal installation, should such signal be installed and the cost of<br />
installation be incurred by the Property Owners Association. (PLANNING/VILLAGE<br />
ATTORNEY/ENGINEERING)<br />
9. The additional 2,400 square feet shall be limited to the existing 12,400 square feet<br />
Medical Office Building on Lot 1 for medical use only. (PLANNING)<br />
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List of Exhibits<br />
Exhibit “A”<br />
Exhibit “B”<br />
Exhibit “C”<br />
Exhibit “D”<br />
Exhibit “E”<br />
Exhibit “F”<br />
Location Map<br />
Legal Description<br />
Proposed Master Plan<br />
Proposed Site Plan<br />
Palm Beach County Traffic Division Letter<br />
<strong>Wellington</strong> Traffic Consultant’s Letter<br />
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<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 179 of 278<br />
Exhibit “B”<br />
Legal Description<br />
TRACT 15 AND 16, BLOCK 26, PALM BEACH FARMS COMPANY PLAT NO. 3,<br />
ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN PLAT BOOK 2, PAGES<br />
45 THROUGH 54, LESS THAT PORTION DESCRIBED AS PARCEL 105 IN THE AGREED<br />
ORDER OF TAKING RECORDED IN O.R. BOOK 9629, PAGE 99, PUBLIC RECORDS OF<br />
PALM BEACH COUNTY, FLORIDA.<br />
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Exhibit “C” Proposed Master Plan<br />
Page 11 of 16
Exhibit “D”<br />
Proposed Site Plan<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 181 of 278<br />
Proposed2,400SF<br />
Expansion<br />
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Exhibit “E”<br />
Palm Beach County Traffic Division Letter<br />
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Exhibit “F”<br />
Traffic Consultant Letter<br />
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Page 16 of 16
4B<br />
<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 186 of 278<br />
4B THE PALM BEACH POST REAL NEWS STARTS HERE | MONDAY, JUNE 11, 2012<br />
Client Name:<br />
Advertiser: VILLAGE OF WELLINGTON<br />
Section/Page/Zone: Local/B004/Full Run<br />
Description: PALOMINO EXECUTIVE PARK<br />
Ad Number: 6756290R<br />
Insertion Number: 6756290R<br />
Size: 2 x 10<br />
Color Type: B&W<br />
Publication Date: 06/11/2012<br />
This E-Sheet(R) is provided as conclusive evidence that the ad appeared in the newspaper on the date and page indicated. You may not create derivative works or in any way exploit or re-purpose any content.<br />
SPECIAL TO THE PALM BEACH POST<br />
Steven McGee of New York (left), Ryan McDonald of Delray Beach and others see the body of a hammerhead shark in the surf<br />
near the 300 block of North Ocean Boulevard in Delray early Sunday. ‘It’s a pretty good-sized animal,’ a police officer said.<br />
Hammerhead washes up in Delray<br />
Nine-foot, 200-<br />
pound female had<br />
no wounds on body.<br />
By Emily Roach<br />
Palm Beach Post Staff Writer<br />
DELRAY BEACH — Lifeguards<br />
pulled a dead hammerhead<br />
shark from the<br />
surf early Sunday near the<br />
300 block of North Ocean<br />
Boulevard.<br />
Ryan McDonald, who<br />
Perman<br />
baffled by<br />
Rader bid<br />
Bennett<br />
continued from 1B<br />
to file, she would have automatically<br />
won re-election<br />
Friday and her name<br />
would not appear on any<br />
ballot this year. Most candidates<br />
welcome such a<br />
prospect, but it denies<br />
them a chance to get their<br />
name in front of voters and<br />
build their brand for future<br />
races.<br />
ESTHER GOMERMAN<br />
"Essie"<br />
Esther "Essie" Gomerman, 91, passed<br />
on June 9, 2012. Her joy for life, love<br />
for her family and friends as well as her<br />
spectacular smile will be missed by all<br />
who knew her.<br />
She is survived by two children, four<br />
grandchildren and four great grandchildren.<br />
She is now at peace with her<br />
beloved Murray smiling down on us.<br />
She will be laid to rest on Monday,<br />
June 11 at Eternal Life. In lieu of flowers<br />
please, plant a tree in Israel in her<br />
memory. Contact Jewish National Fund<br />
or www.jnf.org.<br />
To express condolences and/or make donations<br />
Visit PalmBeachPost.com/obituaries<br />
JOHN N. J. KELLY<br />
Of Boynton Beach, FL and Armonk,<br />
NY, beloved of Frances, Michael, Eileen<br />
Meisner, Mary Francis (RIP), John Jr.,<br />
Karen Aliberti and ten grandchildren,<br />
passed on June 9, 2012.<br />
Interment in New York in August.<br />
Memorial Mass in Boynton Beach at a<br />
later date.<br />
To express condolences and/or make donations<br />
Visit PalmBeachPost.com/obituaries<br />
lives in a condo about a<br />
block away, said he’s seen<br />
hammerheads when fishermen<br />
caught them, but<br />
never just churning in the<br />
surf.<br />
“I was just walking the<br />
beach and saw people<br />
standing around,” said Steven<br />
McGee, who was visiting<br />
from New York for a<br />
wedding.<br />
Delray Beach Police Officer<br />
Bob Harris said the<br />
shark, a female estimated<br />
“My daughter said,<br />
‘You’re not on the ballot.<br />
People might forget you,’”<br />
Enright said.<br />
So Jeannie Enright, a<br />
student at FAU, opened a<br />
write-in campaign to ensure<br />
that her mother’s<br />
name would appear by itself<br />
on the ballot.<br />
■<br />
State Rep. Steve Perman,<br />
D-Boca Raton, was<br />
probably the bitterest man<br />
in Palm Beach County politics<br />
last week. He appeared<br />
to be cruising to easy reelection<br />
until former Democratic<br />
state Rep. Kevin<br />
Rader, who had been a<br />
candidate for two different<br />
state Senate seats this year,<br />
quit the tough District 27<br />
ARYSTINE E. PEERSON<br />
Arystine Elizabeth Peerson, 95 years<br />
old, of Palm Beach Shores passed away<br />
peacefully at her home on Friday, June 8,<br />
2012. Mrs. Peerson was born on August<br />
7, 1916, a daughter of the late Arthur N.<br />
and Ella Kennedy. She was a graduate of<br />
the Florida State College for Women and<br />
past president of Beta Sigma Phi; and<br />
was a member the Seasiders Club. In<br />
1955, Arystine and her husband Henry<br />
opened Peerson Audio where she<br />
worked until her retirement in 1976,<br />
at which time her son and husband<br />
continued operating the business.<br />
She and Henry enjoyed taking many<br />
Caribbean cruises together throughout<br />
their life. Arystine was preceded in death<br />
by her husband Henry; a sister Patricia J.<br />
Kennedy; a brother Norman A. Kennedy;<br />
and nephew Robert V. Kennedy.<br />
She is survived by her son Allen<br />
Peerson (Beverly Davis) of Jupiter, FL.; a<br />
granddaughter, Nicole Meza (Cosio); and<br />
two great grandchildren, Lauren Meza<br />
and Ricky Meza, Jr. Additional survivors<br />
include two nephews Morris Kennedy of<br />
Mt. Morris, NY and William Kennedy<br />
(Diane) of Pahokee, FL; and great nieces<br />
and nephews Gailyn Kennedy (Tim<br />
Barabe), Kevin Kennedy (Lisa), Chad<br />
Kennedy (Leslie), Greg Kennedy (Vicki),<br />
Kerry Des Rochers (Scott), Kirk Kennedy<br />
(Machell), and Katie Nelson (Justin).<br />
A Funeral Service will be held at<br />
11:00 AM on Tuesday, June 12, 2012 at<br />
Quattlebaum Funeral Home, 1201 South<br />
Olive Avenue, West Palm Beach, FL<br />
33401, with Bonnie-Sue Brown, CS,<br />
officiating. The family will receive friends<br />
at the funeral home on Tuesday from<br />
10:00 AM until the time of Service. The<br />
interment will take place at Hillcrest<br />
Memorial Park, West Palm Beach, FL. In<br />
lieu of flowers, contributions may be<br />
made in her memory to Hospice of Palm<br />
Beach County, 5300 East Avenue, West<br />
Palm Beach, FL 3407.<br />
QUATTLEBAUM FUNERAL HOME<br />
Family Owned and Operated<br />
(561) 832-5171<br />
To express condolences and/or make donations<br />
Visit PalmBeachPost.com/obituaries<br />
at 9 feet long and at least<br />
200 pounds, would be<br />
disposed of by the beach<br />
cleanup crew.<br />
“It’s a pretty good-sized<br />
animal,” he said.<br />
The shark showed no<br />
signs of a wound — no gaffing<br />
cuts, no propeller slices,<br />
no leaders still attached.<br />
Harris said large marine<br />
animals wash ashore a few<br />
times a year, but biologists<br />
only come out for turtles<br />
Senate primary and decided<br />
to launch a primary<br />
challenge against Perman.<br />
“I’m confused, because<br />
I think I do a pretty<br />
good job,” Perman said at<br />
Thursday’s Democratic Executive<br />
Committee meeting.<br />
“Well, I’m not that<br />
confused. I think maybe<br />
my opponent is confused.<br />
He may be confused by the<br />
difference between ambition<br />
and accomplishment.<br />
He may be confused by the<br />
difference between ego<br />
and effectiveness.”<br />
■<br />
Judicial candidates are<br />
barred from discussing issues<br />
that might come before<br />
them in court, so their<br />
campaigns often focus on<br />
FUNERAL NOTICES<br />
FIND A<br />
FUNERAL<br />
HOME<br />
Maps and driving directions<br />
are available to all local facilities.<br />
Click on Obituatries<br />
OBITUARIES ONLINE.<br />
Search for death notices by name,<br />
date, city or funeral home.<br />
PalmBeachPost.com<br />
Click on Obituaries<br />
Find bereavement support groups at<br />
PalmBeachPost.com<br />
Click on Obituaries<br />
Click on Obituaries<br />
DIANA M. TOCCI<br />
Age 55, of Jupiter FL, died Saturday,<br />
June 9, 2012, in Palm Beach Gardens.<br />
A Jupiter resident since 1992, coming<br />
from Bergen County, NJ.<br />
Survived by son; Andrew J., Michael<br />
C., Brian J., Zachary F., their father Dale<br />
F. Tocci and her many (adopted) sons.<br />
A celebration of her life will be held at<br />
a later date.<br />
To express condolences and/or make donations<br />
Visit PalmBeachPost.com/obituaries<br />
FRANCIS A. WHIBBS, Sr.<br />
Francis A. Whibbs Sr., 94, devoted<br />
husband and father, passed away on June<br />
9, 2012 surrounded by his loving family<br />
under the care of Hospice. Francis was<br />
born in Buffalo, NY on February 28, 1918.<br />
Francis was a devout Catholic. He<br />
proudly served his country in the Army<br />
Air Corps during World War II. He was an<br />
executive at Cadillac for over 20 years<br />
followed by being a Cadillac dealer<br />
in suburban Chicago. Fran had many<br />
passions in his life. The most important<br />
were his family, his faith and his friends.<br />
He stayed active throughout his long life<br />
with his interest in boating, photography,<br />
music and model trains. Frannie will be<br />
remembered for his Irish sense of<br />
humour, the twinkle in his eyes and the<br />
mischief in his smile.<br />
Francis is survived by his loving wife of<br />
41 years, Dorothy H. Whibbs, his devoted<br />
children Patricia Cox, Susan Kaineg<br />
(Thomas), Francis Whibbs Jr. (Claudia),<br />
Christine Hauskins and stepson Richard<br />
Falk (DoAnn) and adoring grandchildren.<br />
Francis was pre-deceased by Jean H.<br />
Whibbs and Vincent J. Whibbs Sr.<br />
Services will be held at St. Paul of the<br />
Cross Catholic Church in Palm Beach<br />
Gardens on Tuesday, June 12 at 12:00<br />
noon. Francis will be laid to rest at Mount<br />
Calvary Cemetery in Buffalo, NY.<br />
In lieu of flowers, a donation can be<br />
made to Hospice of Palm Beach County<br />
or Catholic Charities. For directions<br />
and online condolences please visit<br />
www.taylor&modeen.com.<br />
Taylor & Modeen Funeral Home<br />
Family Owned & Operated<br />
Jupiter, FL.<br />
To express condolences and/or make donations<br />
Visit PalmBeachPost.com/obituaries<br />
SUPPORT SERVICES<br />
Find bereavement support groups<br />
and whales, which are generally<br />
protected marine<br />
animals.<br />
Lifeguards put a rope<br />
around the shark to pull<br />
it from the waves so that<br />
could be taken away for<br />
disposal.<br />
The smell of decomposition<br />
already wafted over<br />
the beach as passersby<br />
watched the sun rise above<br />
the waves.<br />
emily_roach@pbpost.com<br />
“experience.” Retired Circuit<br />
Judge Edward Garrison,<br />
running for an open<br />
county court judgeship,<br />
touted his experience at<br />
a nonpartisan Voters Coalition<br />
meeting Thursday,<br />
then asked the audience to<br />
look for handouts from his<br />
opponent, attorney Jane<br />
Frances Sullivan, and<br />
“write ‘No,’ indicating no<br />
experience.”<br />
A few minutes later, Voters<br />
CoalitionPresident<br />
Bob Newmark reminded<br />
candidates in the room<br />
that “we do not want to<br />
hear from you about your<br />
opponent. Let your opponent<br />
speak for themself.”<br />
george_bennett@pbpost.com<br />
ADVERTISEMENT<br />
CONSULT THE LAWYER<br />
Brian LaBovick, Esq<br />
I noticed in the news that<br />
there was a transvaginal<br />
mesh recall. What should<br />
I do if I had one of these<br />
surgically implanted?<br />
Answer: About 75,000 women are<br />
given vaginal mesh implants, also<br />
called bladder slings, for pelvic<br />
organ prolapse repair each year.<br />
Women with defective mesh will<br />
suffer from severe complications,<br />
including erosion of the mesh into<br />
the vagina, reoccurring infection,<br />
unyielding pain, fistulas, vaginal<br />
scarring, and an inability to have<br />
intercourse due to severe pain. If<br />
you think you may have defective<br />
mesh harming you, the best thing<br />
to do is contact an attorney who<br />
understands the details of these<br />
cases and their varied statutes of<br />
limitations. It is critical that you<br />
compile all the medical documents<br />
you can find related to the surgery.<br />
On June 4, Ethicon, a subsidiary<br />
of Johnson & Johnson, announced<br />
the discontinuation of several<br />
transvaginal mesh products. This<br />
is not the only product believed to<br />
be defective, and many products<br />
are under investigation because<br />
defects are not device specific.<br />
Many companies are implanting<br />
questionably-safe mesh. We hope<br />
other companies follow Ethicon’s<br />
lead and discontinue their defective<br />
mesh sales. The high profitability<br />
of these devices makes recalls<br />
difficult, but human life is worth the<br />
effort. If you had a vaginal mesh<br />
patch or bladder sling implanted, it<br />
isimportanttoactquicklytoprotect<br />
your rights because you may be<br />
entitled to compensation.<br />
Formoreinformationonthisquestion,<br />
please visit: www.LaBovick.com. If<br />
you would like to Ask The Lawyer<br />
another question, please email it to<br />
AskTheLawyer@LaBovick.com.<br />
LaBovick Law Group<br />
5220 Hood Road, Suite 200<br />
Palm Beach Gardens, FL 33418<br />
561-743-0099<br />
6758790<br />
AREA DEATHS<br />
NO. 6756290R<br />
Palm Beach County<br />
Bunday, Michelle F.,<br />
70, of <strong>Wellington</strong>, died Friday.<br />
Palms West Funeral<br />
Home and Crematory, Royal<br />
Palm Beach.<br />
Cajide, Armando, of<br />
Lake Worth, died Saturday.<br />
Mizell-Faville-Zern Funeral<br />
Home and Cremation<br />
Service, West Palm Beach.<br />
Service Tuesday.<br />
Charles, Dillon, 34, of<br />
Lake Worth, died Thursday.<br />
Tillman Funeral<br />
Home, West Palm Beach.<br />
Cozier, Alice M., 89, of<br />
West Palm Beach, died Friday.<br />
All County Funeral<br />
Home & Crematory, Lake<br />
Worth.<br />
Gomerman, Esther, of<br />
Delray Beach, died Saturday.<br />
Rubin Memorial Chapel,<br />
Boynton Beach. Graveside<br />
service today.<br />
Hayes, George O., 85,<br />
of West Palm Beach, died<br />
Tuesday. Palm Beach Memorial<br />
Park, Lantana.<br />
Herskowitz, Irwin H.,<br />
of Lake Worth, died Sunday.<br />
Gutterman Warheit<br />
Memorial Chapel, Boca Raton.<br />
Leff, Phyllis, 69,ofDelray<br />
Beach, died Saturday.<br />
Beth Israel Memorial Chapel,<br />
Delray Beach.<br />
Panos, Demetra, 89,<br />
of Delray Beach, died Friday.<br />
Glick Family Funeral<br />
Home, Boca Raton.<br />
Ramos-Muniz, Heriberto,<br />
77,ofWestPalm<br />
Beach, died Thursday. Tillman<br />
Funeral Home, West<br />
Palm Beach.<br />
Shaw, James P., 76, of<br />
Boca Raton, died Thursday.<br />
Glick Family Funeral<br />
Home, Boca Raton.<br />
Wolfman, Marvin I.,<br />
69, of Boca Raton, died<br />
Sunday. Beth Israel Memorial<br />
Chapel, Boynton<br />
Beach. Service today.<br />
Martin County<br />
Britt, Eleanor T., 94,<br />
of Stuart, died June 3. All<br />
County Funeral Home &<br />
Crematory, Stuart.<br />
St. Lucie County<br />
Laratonda, Mary, 55, of<br />
Fort Pierce, died Tuesday.<br />
Yates Funeral Home and<br />
Crematory, Port St. Lucie.<br />
Burial in Massachusetts.<br />
Vannasse, Walter J.<br />
“Sandy” III, 62, of Fort<br />
Pierce, died Wednesday.<br />
All County Funeral Home<br />
& Crematory, Stuart. Memorial<br />
service June 24.<br />
Wills, Marion Evelyn<br />
“Ebby,” 83, of Port St. Lucie,<br />
died Friday. All County<br />
Funeral Home & Crematory,<br />
Stuart. Memorial service<br />
Wednesday.<br />
OUR MEMORY OF TRIBUTE<br />
March 19, 1959 - June 11, 1995<br />
17 Years Ago...<br />
Itbrokeourheartstoloseyou,<br />
You did not go alone.<br />
Part of us went with you,<br />
the day God called you home.<br />
God gave us courage to face it<br />
and courage to meet the blow.<br />
What it meant for us to lose you<br />
no one will ever know.<br />
Parents: Lois & Zack, Brothers: Randy, Maurice &<br />
Vincent, Children: Nicole & Alfred, Grandchildren: Sakeena,<br />
Bobby Jr. & Keona, Jabari & The Entire Straghn Family<br />
VILLAGE OF WELLINGTON<br />
NOTICE OF PUBLIC HEARING<br />
MASTER PLAN AMENDMENT<br />
<strong>Wellington</strong> <strong>Council</strong> will hold a public hearing on the Master Plan<br />
Amendment for the property known as Palomino Executive Park.<br />
A RESOLUTION OF THE COUNCIL OF WELLINGTON, FLORIDA,<br />
APPROVING THE MASTER PLAN AMENDMENT FOR PETITION<br />
NUMBER 2011- 40 MPA 2, ALSO KNOWN AS PALOMINO<br />
EXECUTIVE PARK, A PARCEL OF LAND, TOTALING 12.15 ACRES,<br />
MORE OR LESS, LOCATED APPROXIMATELY ONE MILE NORTH<br />
OF LAKE WORTH ROAD ON THE WEST SIDE OF STATE ROAD<br />
7, AS MORE SPECIFICALLY DESCRIBED HEREIN, TO ALLOW<br />
112,400 SQUARE FEET OF PROFESSIONAL / MEDICAL OFFICE<br />
WITH A MAXIMUM OF 112,400 SQUARE FEET OF MEDICAL<br />
OFFICE; PROVIDING A CONFLICTS CLAUSE; PROVIDING A<br />
SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.<br />
Said public hearing will be held as follows:<br />
WELLINGTON COUNCIL<br />
Location: City Hall<br />
12300 Forest Hill Boulevard, <strong>Wellington</strong>, Florida 33414.<br />
Date: June 26, 2012 at 7:00 P.M. or as soon thereafter as may<br />
be heard in the orderly course of business. The hearing of<br />
the request may be continued from time to time as may be<br />
found necessary<br />
Planning, Zoning and Building Department<br />
12300 Forest Hill Boulevard<br />
<strong>Wellington</strong>, Florida, 33414<br />
(561) 791-4000<br />
Appeals: If a person decides to appeal any decision with respect to<br />
any matter considered at such hearing, he/she will need a<br />
record of the proceedings and for such purpose may need<br />
to ensure that a verbatim record of the proceedings is<br />
made which record includes the testimony and evidence<br />
upon which the appeal is to be based. All appeals must<br />
be filed in accordance with the applicable provisions of<br />
<strong>Wellington</strong> Land Development Regulations.<br />
Pursuant to the provisions of the Americans With Disabilities Act,<br />
any person requiring special accommodations to participate in this<br />
hearing, because of a disability or physical impairment, should<br />
contact the <strong>Wellington</strong> Manager’s Office at (561) 791-4000 at least<br />
five calendar days prior to the Hearing.<br />
All interested parties are invited to attend and be heard with respect<br />
to the proposed resolution. Copies of all documents pertaining to<br />
the proposed resolution is available in the Planning and Zoning<br />
Department at the address listed below and can be reviewed by the<br />
public Monday through Thursday between the hours of 8:00 a.m.<br />
and 6:00 p.m..<br />
PUBLISH: The Palm Beach Post. June 11, 2012<br />
SUBSCRIBE<br />
561.820.4663<br />
ONLINE:<br />
PalmBeachPost.com/subscribe
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 187 of 278<br />
7. B<br />
WELLINGTON VILLAGE COUNCIL<br />
AGENDA ITEM SUMMARY<br />
AGENDA ITEM NAME: ORDINANCE NO. 2012-12 (WELLINGTON'S BEST MANAGEMENT<br />
PRACTICES (BMP) PHASE III)<br />
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, AMENDING ARTICLE V,<br />
“STORMWATER QUALITY MANAGEMENT”, OF CHAPTER 30 “ENVIRONMENT” OF<br />
WELLINGTON’S CODE OF ORDINANCE, TO PROVIDE ENHANCED STANDARDS FOR BEST<br />
MANAGEMENT PRACTICES FOR LIVESTOCK WASTE; PROVIDING DEFINITIONS,<br />
ENHANCING THE BEST MANAGEMENT PRACTICES PROGRAM FOR APPLICATION AND<br />
STORAGE OF FERTILIZER; PROVIDING FOR ENFORCEMENT; AND PROVIDING AN<br />
EFFECTIVE DATE.<br />
ACTION REQUESTED: Discussion Approval<br />
BUDGET AMENDMENT<br />
REQUIRED: Yes No See Below<br />
PUBLIC HEARING: Yes No QUASI-JUDICIAL<br />
FIRST READING<br />
SECOND READING<br />
REQUEST: Adoption following second reading of Ordinance No. 2012-12 amending <strong>Wellington</strong>'s<br />
Best Management Practices (BMP's) for Livestock Waste and Fertilizer Management.<br />
EXPLANATION: <strong>Wellington</strong>’s Best Management Practices (BMP’s) have been adopted in phases.<br />
Phase I, adopted in 2000, implemented standards on the location, type and operation of manure<br />
bins, setbacks from storm water management systems, land application of animal wastes, and<br />
began regulating the disposal of manure. Those standards were instrumental in reducing the<br />
phosphorus loads in <strong>Wellington</strong>'s internal waterways and in our discharges into regulated<br />
waterways. Phase II BMP's were adopted in 2004, addressed setbacks and construction and<br />
elevation of livestock waste bins. Phase III BMP's are the beginning steps toward meeting the<br />
federally mandated standards imposed under the Environmental Protection <strong>Agen</strong>cy's "Numeric<br />
Water Quality Standards" that have been adopted for Florida.<br />
The principal changes and additions to the current livestock waste BMP’s are referenced in the<br />
Florida Department of Agriculture and Customer Services (FDACS) Manual on Water<br />
Quality/Quantity Best Management Practices for Florida Equine Operations 2011 edition adopted in<br />
January 2012. This manual references state BMP’s which established the standards for water<br />
quality in 1999 with the passage of the Florida Watershed Restoration Act. These principal changes<br />
and additions include:
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 188 of 278<br />
Livestock Waste Storage Areas - These areas will be required to be designed and constructed<br />
to be water-tight and covered, such that storm water (rain) will not be allowed to discharge<br />
from the area.<br />
Livestock waste storage facilities - Storage facilities shall also be 50 feet away from any turf<br />
grass drainage swale, 100 feet away from any public body of water, public or private drainage<br />
conveyances system with direct discharge into a public water body and any drainage inlet.<br />
A provision has been added to allow the Growth Management Director to establish alternate<br />
separation or setback requirements, when compliance with the code standard is not possible<br />
because of a property’s unusual circumstances or pre-existing conditions not within the control<br />
of the owner.<br />
Spreading of livestock waste - Spreading of untreated manure will not be allowed, however,<br />
land application (spreading) of composted livestock waste will be permitted. A permit<br />
application for composting mirrors that of the Florida Department of Environmental Protection,<br />
but with a focus on the farm owner in <strong>Wellington</strong>.<br />
Livestock waste hauling – The hauler will be required to maintain hauling records that:<br />
o Identify the waste source<br />
o Document the quantity collected from each individual source<br />
o Document the quantity deposited (in cubic yards) at an approved disposal site<br />
o Include signed load tickets or affidavits certifying the loads from both the source and<br />
disposal site owners.<br />
Disposal sites must be certified and meet specific requirements:<br />
o They must meet the requirements established by the Florida Department of<br />
Environmental Protection (DEP) pursuant to Florida Statute 403.707, Chapter 62-709<br />
o They must maintain records of waste material collected and agree that those records<br />
may be audited by <strong>Wellington</strong> for compliance with disposal standards.<br />
Finally, the BMP ordinance addresses the new County fertilizer provisions providing for:<br />
Fertilizer applications<br />
Fertilizer free zones<br />
Fertilizer content<br />
Fertilizer application rates<br />
Management of grass clippings<br />
Vegetative matter<br />
Exemptions<br />
Training<br />
Licensing of commercial applicators<br />
On April 11, 2012, the Equestrian Preserve Committee recommended unanimously (5-0 with one<br />
member declining to vote) to approve Ordinance No. 2012-12.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 189 of 278<br />
On May 2, 2012, the Planning Zoning Adjustment Board recommended unanimously (6-0) to<br />
approve Ordinance No. 2012-12. The postponement of the first reading of Ordinance 2012-12 to<br />
June 12, 2012 was approved on May 22, 2012.<br />
On June 12, 2012, <strong>Council</strong> recommended unanimously (5-0) to approve Ordinance No. 2012-12 on<br />
first reading.<br />
LEGAL SUFFICIENCY: Yes<br />
FISCAL IMPACT: N/A<br />
VILLAGE GOAL: Respecting the Environment<br />
RECOMMENDATION: Adoption following second reading of Ordinance No. 2012-12 amending<br />
<strong>Wellington</strong>'s Best Management Practices (BMP's) for Livestock Waste and Fertilizer Management.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 190 of 278<br />
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ORDINANCE 2012-12<br />
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL,<br />
AMENDING ARTICLE V, “STORMWATER QUALITY<br />
MANAGEMENT”, OF CHAPTER 30 “ENVIRONMENT” OF<br />
WELLINGTON’S CODE OF ORDINANCES, TO PROVIDE<br />
ENHANCED STANDARDS FOR BEST MANAGEMENT<br />
PRACTICES FOR LIVESTOCK WASTE; PROVIDING<br />
DEFINITIONS, ENHANCING THE BEST MANAGEMENT<br />
PRACTICES PROGRAM FOR APPLICATION AND STORAGE<br />
OF FERTILIZER; PROVIDING FOR ENFORCEMENT; AND<br />
PROVIDING AN EFFECTIVE DATE.<br />
WHEREAS, the Everglades ecological system is unique in the world and one of<br />
Florida’s great treasures; and<br />
WHEREAS, the Everglades ecological system not only contributes to South<br />
Florida’s water supply, flood control, and recreation, but serves as the habitat for<br />
diverse species of wildlife and plant life; and<br />
WHEREAS, the Everglades ecological system is endangered as a result of<br />
adverse changes in water quality and in the quantity, distribution, and timing of flows,<br />
and therefore, must be restored and protected; and<br />
WHEREAS, the Florida Legislature has responded to adverse changes in water<br />
quality and in quantity, distribution, and timing of flows that endanger the Everglades<br />
ecological system by enacting the Everglades Forever Act; and<br />
WHEREAS, the act authorized the Everglades Construction Project, which is by<br />
far the largest environmental cleanup and restoration program of this type ever<br />
undertaken; and<br />
WHEREAS, the implementation of the Everglades Forever Act is critical to the<br />
conservation and protection of natural resources and improvement of water quality in<br />
the Everglades Protection Area and the Everglades Agricultural Area; and<br />
WHEREAS, it has been determined that waters flowing into the Everglades<br />
Protection Area contain excessive levels of phosphorus and that a reduction in levels of<br />
phosphorus will benefit the ecology of the Everglades Protection Area, which includes<br />
the Arthur R. Marshall Loxahatchee National Wildlife Refuge; and<br />
WHEREAS, <strong>Wellington</strong> is a municipal corporation located adjacent to the Arthur<br />
R. Marshall Loxahatchee National Wildlife Refuge; and<br />
WHEREAS, <strong>Wellington</strong> discharges it’s stormwater into the C-51 canal.<br />
Stormwater is then typically routed through the Stormwater Treatment Area 1 East (STA<br />
- 1 -
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 191 of 278<br />
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1E), and then into the Arthur R. Marshall Loxahatchee National Wildlife Refuge, which<br />
ultimately discharges into the Everglades Protection Area; and<br />
WHEREAS, the State of Florida and Palm Beach County have promulgated<br />
recommendations/regulation providing Best Management Practices for application and<br />
use of fertilizer; and<br />
WHEREAS, it is the intent of <strong>Wellington</strong> to pursue comprehensive, aggressive,<br />
and innovative solutions to issues of water quality which face the Everglades<br />
ecosystem; and<br />
WHEREAS, “Best Management Practices” for livestock waste and fertilizer<br />
management are among the best available technology for achieving the interim water<br />
quality goals of the Everglades Program and a reasonable method of achieving interim<br />
total phosphorus discharge reductions; and<br />
WHEREAS, <strong>Wellington</strong> entered into a Joint Cooperation Agreement with the<br />
South Florida Water Management District on September 26, 2000 pursuant to which<br />
<strong>Wellington</strong> adopted and implemented regulatory measures aimed at lowering<br />
phosphorous discharge; and<br />
WHEREAS, those regulatory measures as implemented achieved significant<br />
total phosphorus discharge reductions; and<br />
WHEREAS, the previously adopted measures have had an effect on lowering the<br />
levels of phosphorous discharge; and<br />
WHEREAS, further measures are needed to continue to reduce the level of<br />
phosphorous discharge; and<br />
WHEREAS, <strong>Wellington</strong> and South Florida Water Management District did enter<br />
into a Memorandum of Understanding on or about June 30, 2003 relating to<br />
improvement of water resource management facilities in the Basin B area of <strong>Wellington</strong>;<br />
and<br />
WHEREAS, <strong>Wellington</strong> and South Florida Water Management District did enter<br />
into a Cooperative/Cost Share Agreement on or about September 11, 2003, for the<br />
implementation of Best Management Practices for livestock waste and fertilizer<br />
management to establish improved water resource management facilities in the Basin B<br />
area; and<br />
WHEREAS, <strong>Wellington</strong> and South Florida Water Management District did enter<br />
into Memorandum of Understanding No. CP040318 on or about February 10, 2004,<br />
concerning the funding of the Acme Basin B Discharge Project; and<br />
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WHEREAS, pursuant to the agreements and memorandums of understanding<br />
with South Florida Water Management District, it is necessary and advantageous to<br />
<strong>Wellington</strong> to implement a revised third phase of Best Management Practices livestock<br />
waste and fertilizer management with enhanced regulations to further the goals of<br />
reducing phosphorous levels entering the Everglades; and<br />
WHEREAS, <strong>Wellington</strong> is engaged in the long-range planning for the equestrian<br />
community and is requiring the quantification of horse waste for the purpose of<br />
determining environmental impacts to <strong>Wellington</strong> and the surrounding region; and<br />
WHEREAS, <strong>Wellington</strong> proposes to monitor the amount of horse waste for a<br />
period of 5 years by requiring commercial and self-hauling reports.<br />
NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF WELLINGTON,<br />
FLORIDA, THAT:<br />
SECTION 1: Section 30-150, “Definitions” of Article V, “Stormwater Quality<br />
Management”, of Chapter 30, “Environment” of <strong>Wellington</strong>’s Code of Ordinances is<br />
hereby amended as follows:<br />
Section 30-150. - Definitions<br />
The following words, terms, and phrases, when used in this article, shall have the<br />
meanings ascribed to them in this section, except where the context indicates a<br />
different meaning:<br />
(a) Application or Apply: the actual physical deposition of fertilizer to turf or<br />
landscape plants in <strong>Wellington</strong>.<br />
(b) Applicator: any person who applies fertilizer on turf and/or landscape<br />
plants in <strong>Wellington</strong>.<br />
(c) Approved Disposal Site: a real property in which a state or county<br />
registration or permit has been issued for the disposal and/or processing of<br />
livestock waste, as amended from time to time, and/or a plot of land that is<br />
conducting bona fide agricultural activities in accordance with Section<br />
193.461,Florida Statutes(F.S).<br />
(d) Approved Test: a soil test from a governmental entity or commercial<br />
licensed laboratory that regularly performs soil testing and recommendations.<br />
(a) Basin A: Area north of Pierson Road, however includes Village of<br />
<strong>Wellington</strong> Wastewater Treatment Facility and Village Park property and the<br />
areas east of the C-8 Canal north of and including Versailles within the Acme<br />
Improvement District. (<br />
b) Basin B: The area south of Pierson Road, excluding Basin A.<br />
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(c)(e) Best Management Practices or "BMP": A practice, or combination of<br />
practices, based on research, field-testing, and expert review to be the most<br />
effective and practicable, including economic and technological considerations<br />
and means of achieving a desired result such as improving water quality in<br />
discharges to an acceptable level.<br />
(d)(f) Best Management Practices Livestock Waste (Fertilization) Management<br />
Plan (BMPLW(F)MP): A comprehensive waste management plan covering all<br />
aspects of managing livestock manure, urine, and bedding waste and/or all<br />
aspects of managing fertilizer storage and application developed to prevent the<br />
uncontrolled release of pollutants from these wastes.<br />
(g) Code Compliance Officer: any designated employee or contractor of<br />
<strong>Wellington</strong> whose duty is to enforce codes and ordinances enacted by<br />
<strong>Wellington</strong>.<br />
(h) Commercial Fertilizer Applicator (except as provided in section<br />
482.1562(9), F.S.,): any person or entity who applies fertilizer for payment or<br />
other consideration to property.<br />
(e)(i) Commercial Livestock Waste Hauler. person(s), firm(s), corporation(s), or<br />
other legal entity(ies) permitted by the village <strong>Wellington</strong> to provide livestock<br />
waste removal services for a fee within the village <strong>Wellington</strong> in accordance<br />
with terms and conditions established by this article.<br />
(f)(j) Common Livestock Waste Storage Area: a livestock waste storage area<br />
established for the temporary storage of livestock waste from off-site livestock<br />
boarding facilities.<br />
(g)k) Composting: the process by which biological decomposition of organic<br />
solid waste is carried out under controlled aerobic conditions, and which<br />
stabilizes the organic fraction into a material which can easily and safely be<br />
stored, handled, and used in an environmentally acceptable manner for a<br />
period of 30 to 90 days.<br />
(l) Cover: the placement of a lid, roof or protective covering over a livestock<br />
waste storage area so as to shield the livestock waste from rain / stormwater<br />
intake.<br />
(h)(m) District: The South Florida Water Management District.<br />
(a)(n) Drainage Basin A: a topographic region in which all water drains to a<br />
common area. <strong>Wellington</strong> was divided into two basins, A & B. Basin A was the<br />
Area north of Pierson Road, however including Village of <strong>Wellington</strong><br />
Wastewater Treatment Facility, and Village Park property, and the areas north<br />
and east of the C-8 Canal north of and including Versailles, all within the Acme<br />
Improvement District. (b) Basin B: Was noted as an The area south of Pierson<br />
Road and, excluding all of Basin A as described herein. These two<br />
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(i)(o) Everglades Protection Area: water conservation areas 2A, 2B, 3A, and<br />
3B, the Arthur R. Marshall Loxahatchee National Wildlife Refuge (Water<br />
Conservation Area 1), and the Everglades National Park.<br />
(p) Drainage Conveyance Systems: canals, detention/retention areas, grass<br />
swales, underground piping, drainage inlets, junction boxes, manholes are all<br />
components that store, collect, and convey rain/surface waters. Specifically<br />
above ground ports of entry or near surface components that store or collect<br />
rain/surface waters are herein referred to as drainage conveyance systems.<br />
(q) Fertilizing or Fertilization: the act of applying fertilizer to turf, specialized<br />
turf, or plants.<br />
(r) Fertilizer: any substance or mixture of substances that contains one or<br />
more recognized plant nutrients and promotes plant growth, or controls soil<br />
acidity or alkalinity, or provides other soil enrichment, or provides other<br />
corrective measures to the soil.<br />
(s) Institutional Applicator: any person other than a private, non-commercial<br />
or commercial applicator (unless such definitions also apply under the<br />
circumstances), that applies fertilizer for the purpose of maintaining turf and/or<br />
landscape plants. Institutional applicators shall include, but shall not be limited<br />
to, owners, managers, or employees of public lands, schools, parks, religious<br />
institutions, utilities, industrial or business sites and any residential properties<br />
maintained in condominium and/or common ownership.<br />
(j)(t) Livestock: all animals of the equine, bovine, or swine class.<br />
(k)(u) Livestock facility: property under single ownership or control where<br />
livestock are is raised, boarded, trained, or exhibited.<br />
(l)(v) Livestock Waste: A solid wastes composed of excreta of animals and<br />
residual materials that have been used for bedding, sanitary, or feeding<br />
purposes for such animals. For purposes of this article, livestock waste that has<br />
been properly composed composted shall not be considered livestock waste.<br />
(m)(w) Livestock Waste Self-Hauler: Property owner and/or authorized<br />
representative registered with the village <strong>Wellington</strong> to provide livestock waste<br />
removal services from their own property in accordance with the terms and<br />
conditions established by this article.<br />
(n)(x) Livestock Waste Storage Area: an area constructed of<br />
impermeable material such as concrete or asphalt; or an area containing with<br />
an impermeable cover; or a mechanical storage container that can be sealed,<br />
lifted, and transported.<br />
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Monitoring Wells: strategically located wells from which water<br />
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samples are drawn for water quality analysis or measurement of ground water<br />
levels.<br />
(p)(z) Paddock: a fenced grassed area of ¼ acre or less used primarily for<br />
exercise and secondarily for feeding of livestock.<br />
(q)(aa) Pasture: a fenced, grassed area of approximately more than ¼ acre<br />
used primarily for exercise and secondarily for feeding of livestock.<br />
(bb) Prohibited Application Period: the time period during which a Flood Watch<br />
or Warning, a Tropical Storm Watch or Warning, or a Hurricane Watch or<br />
Warning is in effect for any portion of Palm Beach County, issued by the<br />
National Weather Service, or if heavy rain (2 inches or more within a 24 hour<br />
period is likely).<br />
(cc) Saturated Soil: a soil in which the voids are filled with water. Saturation<br />
soil does not require flow. For the purposes of this Ordinance, soils shall be<br />
considered saturated if standing water is present or the pressure of a person<br />
standing on the soil causes the release of free water.<br />
(dd) Slow Release, controlled release, timed release, slowly-available, or<br />
insoluble nitrogen: nitrogen in a form which delays its availability for plant<br />
uptake and use after application, or which extends its availability to the plant<br />
longer than a reference rapid of quick release product.<br />
(r)(ee) Soil Test: an analysis of a site soil sample by a qualified laboratory<br />
to determine fertilizer needs of the site, specifically phosphorus needs of the<br />
plants grown on the site.<br />
(s)(ff) Spreading: refers to human or mechanical means distribution of<br />
composted livestock waste. Animals on pasture shall not be considered<br />
spreading of livestock waste. Spreading of unprocessed livestock waste shall<br />
not be allowed.<br />
(t)(gg) Stormwater Treatment Areas or -"STAs": those water quality<br />
treatment and water storage areas know as Stormwater Treatment Area 1 East<br />
(STA 1E) as described and depicted in the district's conceptual design<br />
document of February 15, 1994, and any modifications thereto.<br />
(hh) Turf, Sod, or Lawn: an area of grass-covered soil held together by the<br />
roots of the grass.<br />
(ii) Urban Landscape: pervious areas on residential, commercial, industrial,<br />
institutional, highway rights-of-way, or other nonagricultural lands that are<br />
planted with turf or horticultural plants. For the purposes of this section,<br />
agriculture has the same meaning as provided in Section 570.02 of the Florida<br />
Statutes.<br />
SECTION 2: Section 30-151 “Purpose” of Article V, “Stormwater Quality<br />
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Management”, of Chapter 30, “Environment” of <strong>Wellington</strong>’s Code of Ordinances is<br />
hereby amended as follows:<br />
Section 30-151. - Purpose<br />
The purpose of these Best Management Practices (BMPs) for livestock waste and<br />
fertilizer management is to comply with Policy 1.2.121 and 13 of the Conservation<br />
Element of the Village <strong>Wellington</strong>’s Comprehensive Plan and to comply with the<br />
conditions of the Joint Cooperation Agreement between the village <strong>Wellington</strong> and<br />
the South Florida Water Management District which requires the village <strong>Wellington</strong><br />
to implement a compliance-based pollution prevention program designed to reduce<br />
nutrient discharges, specifically phosphorus, from its surface water system into the<br />
Everglades Protection Area. The village <strong>Wellington</strong> is therefore implementing a<br />
best management practices (BMPs) program designed to reduce, abate, and<br />
prevent, directly and indirectly, phosphorus discharges to the surface water system<br />
within the Village of <strong>Wellington</strong>.<br />
SECTION 3: Section 30-152 “Applicability” of Article V, “Stormwater Quality<br />
Management”, of Chapter 30, “Environment” of <strong>Wellington</strong>’s Code of Ordinances is<br />
hereby amended as follows:<br />
Sec. 30-152. - Applicability.<br />
These standards shall apply to all property within the boundaries of the Village of<br />
<strong>Wellington</strong>.<br />
SECTION 4: Section 30-153 “Best Management Practices for Livestock<br />
Waste” of Article V, “Stormwater Quality Management”, of Chapter 30, “Environment” of<br />
<strong>Wellington</strong>’s Code of Ordinances is hereby amended as follows:<br />
Sec. 30-153. - Best management practices for livestock waste.<br />
Livestock waste shall be placed, or stored in a livestock waste storage area or<br />
water tight container such as a roll-off or dumpster container which is associated<br />
with a permit issued by the Village of <strong>Wellington</strong>. Livestock waste shall not be<br />
placed, accepted, stored, or allowed to accumulate on any property in <strong>Wellington</strong><br />
the village, except as provided herein.<br />
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(a)<br />
Management of Livestock Waste.<br />
(1) Each livestock facility shall provide a storage area for livestock waste.<br />
(2) Livestock waste shall be placed, or stored in a livestock waste storage<br />
area that meets the following requirements:<br />
a. A livestock waste storage area shall be constructed with an<br />
impermeable floor with sidewalls constructed of concrete block,<br />
concrete or molded resin based plastic, or other approved<br />
impermeable material, on three sides. The storage area shall be<br />
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designed and constructed to be water-tight with a cover which will not<br />
allow storm water discharge. The impermeable floor shall be<br />
impermeable and have a curb or rolled lip of asphalt or concrete not<br />
less than one inch in height or a slab pitched downward toward the<br />
rear wall of the storage area. (Minimum fall from front to rear of two<br />
inches).; and<br />
b. The livestock waste storage area shall be elevated to a minimum of<br />
six inches above the crown of road/access easement; or 12 inches<br />
below the residential finish floor whichever is greater; or and<br />
c. A building "permit" or a zoning compliance determination shall be<br />
obtained from the Village of <strong>Wellington</strong> planning, zoning and building<br />
department prior to constructing or altering a livestock waste storage<br />
area within village <strong>Wellington</strong> boundaries; or and<br />
d. The determination of the size of the livestock waste storage area is<br />
the responsibility of the property owner based upon the number of<br />
horses on the property and their daily generation of manure, urine<br />
and bedding material as well as intended frequency of removal for<br />
disposal. At no time shall livestock waste be allowed to accumulate<br />
beyond the threshold of the livestock waste storage area, outside of<br />
the confine of the livestock waste storage area; or and<br />
e. Roll-off and dumpster containers may be used as livestock waste<br />
storage areas subject to the following requirements:<br />
i. Roll-off and dumpster containers used as livestock waste storage<br />
areas shall be placed on a concrete or asphalt pad with at least a<br />
two inch curb around the entire storage area; and<br />
ii. Roll-off and dumpster containers used as livestock waste storage<br />
areas shall meet the same elevation requirements as in [(2) b].<br />
iii. Roll-off and dumpster containers must be water tight at all times.<br />
(3) Those facilities All equestrian facilities shall with improperly stored<br />
livestock-waste and in existence as of September 26, 2000, shall have<br />
livestock waste removed from the facility as provided in this section.<br />
(b) Location of Waste Storage Facilities.<br />
(1) Livestock waste storage and roll-off and dumpster containers shall be<br />
located:<br />
a. At least five feet away from any adjacent structure roof overhang;<br />
b. At least 50 feet away from any (public) grassed drainage swale<br />
conveyance or drainage inlet;<br />
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c. At least 100 feet away from any drainage port of entry, body of water,<br />
public or private storm drainage conveyance system which has direct<br />
discharge into any body of water not separated from the public<br />
conveyance);<br />
d. At least 150 100 feet away from a potable water supply well.<br />
e. Within reasonable proximity to the stable/ barn structure and in<br />
accordance with the minimum accessory use set back requirements.<br />
(2) Extenuating circumstances; if compliance with the setback regulations is<br />
not possible because of properties unusual circumstances, the property<br />
owner may submit an alternate method of compliance. Any alternate<br />
method of compliance must;<br />
a. Meet the intent of these provisions,<br />
b. Demonstrate the ability to mitigate water quality impacts<br />
c. Provide a secondary method of containment and<br />
d. Be supported by an engineering study.<br />
Mitigation measures such as berms, grading changes or secondary<br />
containment systems can be considered in addressing unique and<br />
unusual circumstances. If alternative measures are approved they must<br />
be installed and maintained in accordance with the approved<br />
specifications.<br />
Compliance with the setback shall be determined by the village planning,<br />
zoning and building department.<br />
(c) Livestock Waste Storage Area Maintenance.<br />
(1) The removal and transportation of livestock waste on commercial and<br />
private properties within village <strong>Wellington</strong> boundaries shall be done<br />
exclusively by either a registered commercial livestock waste hauler or a<br />
registered livestock waste self-hauler.<br />
(2) The commercial livestock waste hauler and livestock waste self-hauler<br />
shall be registered, as required annually with the village <strong>Wellington</strong><br />
(environmental engineering/public works department).<br />
(3) Livestock waste shall be confined within the waste storage structure.<br />
(4) Livestock waste storage area(s) shall be continuously maintained so that<br />
no stormwater runoff rainfall or any types of liquids/materials are allowed<br />
to be released.<br />
(5) All Livestock waste storage areas, containers and pads shall be checked<br />
and inspected by a BMP Code Compliance Officer or Building Inspector<br />
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annually periodically for cracks, crevices, and holes, and other damages.<br />
Repair shall be made as warranted to prevent spillage or discharge.<br />
done in a timely manner. Inspections will be done by a BMP Code<br />
Compliance Officer or Building Inspector.<br />
(6) Roll-off and dumpster containers that are used for storage of livestock<br />
waste shall be checked annually for cracks, crevices, holes and/or leaks.<br />
Any containers with holes, broken welds or improperly fitting lids shall be<br />
repaired or replaced immediately.<br />
(7) Concrete and asphalt pads used for storing roll-off and dumpster<br />
containers which store livestock waste shall be inspected annually for<br />
cracks, crevices, holes and/or leaks to prevent soil contamination. The<br />
two inch curb and/or rolled lip around the storage area shall be inspected<br />
annually. Inspections will be done by a BMP code compliance officer.<br />
(ed) Composting of Livestock Waste<br />
(1) The disposal of livestock waste on properties within <strong>Wellington</strong> must be<br />
accomplished by composting the waste or otherwise in accordance with<br />
a DEP permit. Composting of livestock waste is permitted under the<br />
following conditions within shall be prohibited within the village<br />
<strong>Wellington</strong>’s boundaries, except as provided herein:<br />
a. Where the composter has received a an approved permit from the<br />
Florida Department of Environmental Protection (DEP) pursuant to<br />
F.S. § 403.707, and in accordance with Rule Chapter 62-709, Florida<br />
Administrative Code. The approved DEP Form #62-701.900(10) shall<br />
be submitted to the village <strong>Wellington</strong> environmental services<br />
coordinator. A copy of any and all annual reports required to be filed<br />
with DEP shall be filed with <strong>Wellington</strong> annually.<br />
b. Where the composter proposes to spread compost within their<br />
property and is not required to obtain a permit from the DEP pursuant<br />
to F.S. § 403.707, and in accordance with Chapter 62-709, Florida<br />
Administrative Code, the composter shall prepare and submit a<br />
permit application to <strong>Wellington</strong>’s Engineer as described in this<br />
section. This application entitled: Registration and Annual Reporting<br />
for Composting shall be completed and reviewed based on the<br />
following standards.<br />
1. Property Information:<br />
a) The number of horses kept within the owner’s properties.<br />
b) The amount of livestock waste being generated monthly.<br />
c) The amount of composted waste being generated monthly.<br />
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d) Site plan denoting area calculation of available lands i.e.<br />
landscape areas, pastures, etc. in which to apply composted<br />
manure.<br />
e) Setbacks from wells, drainage inlets and water bodies as<br />
referenced in Section 30-135 (b) 1.<br />
f) Soil and composted manure test sample results (UF-IFAS soil<br />
testing laboratories).<br />
2. Site plan of property to include:<br />
a) A description of all structures located on property including<br />
proposed size, location, use and setbacks (Section 6.10.6 -<br />
Development standards, (A) - minimum setbacks).<br />
b) Composting pad location and construction materials.<br />
c) Livestock waste storage facility location and construction<br />
materials section 30-135 (a) 2a.<br />
3. Narrative to include: (see Composting Frequently Asked<br />
Questions)<br />
a) A brief description of what the projects are designed to do.<br />
b) A description of how odor and vectors will be controlled.<br />
c) A description of the methods used to disinfect the solid waste<br />
processed, and the option that will be used to demonstrate<br />
that disinfection has been achieved.<br />
d) A description of how stormwater intrusion will be controlled<br />
and the type of cover to be provided in the storage structure.<br />
e) The operating parameters to be followed for managing the<br />
process.<br />
f) A description of how the facility will be closed.<br />
4. Application:<br />
a) Completed Application for Registration and Annual<br />
Composting.<br />
b) $25.00 non-refundable application fee made payable to<br />
<strong>Wellington</strong>.<br />
c) Completed Annual Report for a Solid Waste Management<br />
Facility Producing Compost Made from Solid Waste (Part C).<br />
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(de) Stable waste Compost Spreading Plan<br />
(1) The spreading of livestock waste shall be prohibited within the village<br />
<strong>Wellington</strong>’s boundaries, except as provided herein:<br />
a. A Village of <strong>Wellington</strong> The property owner must prepare a Best<br />
Management Practice Livestock Waste Management Plan<br />
(BMPLWMP) shall be prepared in accordance with village <strong>Wellington</strong><br />
requirements and submitted to the village <strong>Wellington</strong>’s Engineer or<br />
designee, who will coordinate with all other departments<br />
environmental services coordinator for review and approval.<br />
Spreading of composted livestock waste is prohibited without an<br />
approved plan. All existing spreading plans shall be required to<br />
submit a new BMPLWMP by October 1, 2013 and all BMPLWMP’s<br />
shall be subject to an annual renewal at which time the property<br />
owner shall submit to <strong>Wellington</strong> an annual report on spreading<br />
activates.<br />
b. Livestock waste shall be composted before any spreading occurs.<br />
b. Best management practices program livestock waste management<br />
plans are available at the public works department.<br />
c. Best Management Practices program Livestock Waste Management<br />
Plans applications, which that have been approved by the village<br />
<strong>Wellington</strong>, shall be inspected by the environmental services<br />
coordinator reviewed annually to ensure practices are being followed<br />
as originally submitted and in accordance with the annual report.<br />
(f) Livestock Waste Hauling.<br />
(1) All commercial livestock waste haulers and/or livestock waste selfhaulers<br />
shall be permitted or and registered, as required, annually by the<br />
village by <strong>Wellington</strong> environmental engineering department.<br />
(2) Livestock waste may be moved from one livestock facility to another in<br />
the village <strong>Wellington</strong> only for.:<br />
a. The purpose of composting in an approved composting area; or<br />
b. Storage in a common livestock waste storage area.<br />
(3) All livestock facilities within the village <strong>Wellington</strong> boundaries shall<br />
remove livestock waste by either a commercial livestock waste hauler or<br />
a livestock waste self-hauler that is registered by the village <strong>Wellington</strong>.<br />
(4) Disposal of livestock waste must be within an approved disposal site<br />
which is registered to operate under Florida Administrative Code<br />
Chapter 62-709.320, additionally the disposal facility must provide<br />
copies of all current valid permits annually to <strong>Wellington</strong> and must agree<br />
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to periodic audits and provide copies of all load tickets to <strong>Wellington</strong><br />
which were obtained from the haulers.<br />
(5) Commercial livestock waste haulers will pay a permit fee to the village<br />
<strong>Wellington</strong> in the amount of $500.00 or as may be adjusted from time to<br />
time. Livestock waste self-haulers will not pay a fee.<br />
(6) Commercial livestock waste haulers and livestock waste self-haulers<br />
permits and registrations shall be subject to revocation for failure to<br />
abide by the terms of this article and the provisions set forth in Florida<br />
Administrative Code Chapter 62-709.320<br />
(7) Hauling reports shall be provided by commercial livestock waste haulers<br />
and livestock self-haulers to <strong>Wellington</strong> quarterly. Hauling records shall<br />
identify the waste source, quantity in cubic yards, and the waste disposal<br />
site with quantity deposited in cubic yards within an approved site.<br />
Hauling records shall include signed load tickets or affidavits certifying<br />
the loads from both the source and disposal site owners. Failure to<br />
provide quarterly hauling records may result in the loss of the haulers<br />
permit in <strong>Wellington</strong>. <strong>Wellington</strong> reserves the right to audit the hauling<br />
record and load tickets from the generating properties and disposal sites<br />
which have been approved as a disposal site as defined herein.<br />
SECTION 5 Section 30-154 “Best Management Practices for the Application<br />
and Storage of Fertilizer” of Article V, “Stormwater Quality Management”, of Chapter 30,<br />
“Environment” of <strong>Wellington</strong>’s Code of Ordinances is hereby amended as follows:<br />
Sec. 30-154. - Best management practices for the application and storage<br />
of fertilizer.<br />
(a) All fertilizers shall be stored in a dry storage area protected from rainfall and<br />
ponding.<br />
(b) No fertilizer containing in excess of two percent phosphate/phosphorus<br />
(P 2 O 5 ) per guaranteed analysis label (as defined by F.S. Ch. 576) shall be<br />
applied to turf grass, pastures, paddocks, or used in nurseries unless<br />
justified by a soil test.<br />
(c) Fertilizer containing in excess of two percent phosphate/phosphorus (P 2 O 5 )<br />
per guaranteed analysis label shall not be applied within ten (10) five feet of<br />
the edge of water or within ten (10) five feet of a drainage facility.<br />
(d) All fertilizer shall be applied such that spreading of fertilizer on all<br />
impervious surfaces is minimized.<br />
(e) Liquid fertilizers containing in excess of two (2) percent<br />
phosphate/phosphorus (P 2 O 5 ) per guaranteed analysis label shall not be<br />
applied through an irrigation system within ten (10) feet of the edge of water<br />
or within ten (10) feet of a drainage facility.<br />
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(f) Liquid fertilizers containing in excess of two percent phosphate/phosphorus<br />
(P 2 O 5 ) per guaranteed analysis label shall not be applied through high or<br />
medium mist application or directed spray application within ten (10) feet of<br />
the edge of water or within ten (10) feet of a drainage facility.<br />
(g) The village <strong>Wellington</strong> shall establish a public education program that is<br />
focused on the following: proper irrigation of landscaped areas; application<br />
rates of fertilizer; appropriate types of fertilizer for different plants; and<br />
proper use of organic fertilizers and soil amendments.<br />
(h) Timing of fertilizer applications.<br />
(1) No applicator shall apply fertilizers containing nitrogen and/or<br />
phosphorus to turf and/or landscape during the prohibited application<br />
period and within the fertilizer free zones as identified in Section 30-<br />
154(i) (1) below or to saturated soils.<br />
(2) Fertilizer containing nitrogen and/or phosphorus shall not be applied<br />
before seeding or sodding a site, and shall not be applied for the first<br />
thirty (30) days after seeding or sodding, except when hydro-seeding for<br />
temporary or permanent erosion control in an emergency situation<br />
(wildlife, etc.), or in accordance with the Stormwater Pollution Plan for<br />
that site.<br />
(i) Fertilizer free zones.<br />
(1) Fertilizer shall not be applied within ten (10) feet of any pond, stream,<br />
lake, canal, water body or wetland as defined by the Florida Department<br />
of Environmental Protection (Chapter 62-340), Florida Administrative<br />
Code or from the top of a headwall or lake bulkhead. Newly planted turf<br />
or landscape plants may be fertilized in its zone only for a sixty (60) day<br />
period beginning no sooner than thirty (30) days after planting if needed<br />
to allow the plants to become well established. Caution shall be used to<br />
prevent direct deposition of nutrients into the water.<br />
(j) Fertilizer content and application rates.<br />
(1) Fertilizers applied to turf within <strong>Wellington</strong> shall be formulated and<br />
applied in accordance with requirements and directions provided by Rule<br />
5E-1.003(2), Florida Administrative Code, Labeling Requirements for<br />
Urban Turf Fertilizers. Under Rule 5E-1.003(2), Florida Administrative<br />
Code, required application rate and frequency maximums, which vary by<br />
plant and turf types, are found on the labeled fertilizer bag or container.<br />
(2) Unless a soil or tissue deficiency has been verified by an approved test,<br />
nitrogen or phosphorus fertilizer shall not be applied to turf or landscape<br />
plants except as provided in section (1) above for turf, or in UF/IFAS<br />
recommendations for landscape plants, vegetable gardens, and fruit<br />
trees and shrubs.<br />
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(3) Fertilizer used for sports turf at golf courses shall be applied in<br />
accordance with the recommendations in “Best Management Practice for<br />
the Enhancement of Environmental Quality of Florida Golf Courses”,<br />
published by the Florida Department of Environmental Protection, dated<br />
January 2007. Fertilizer used at parks or athletic fields shall be applied in<br />
accordance with Rule 5E-1.003(2), Florida Administrative Code.<br />
(k) Fertilizer Application Practices.<br />
(1) Spreader deflector shields shall be used when fertilizing via rotary<br />
(broadcast) spreaders. Deflectors must be positioned such that fertilizer<br />
granules are deflected away from all impervious surfaces, fertilizer-free<br />
zones and water bodies, including wetlands. Any fertilizer applied,<br />
spilled, or deposited, either intentionally or accidentally, on any<br />
impervious surface shall be immediately and completely removed to the<br />
greatest extent practicable.<br />
(2) Fertilizer released on an impervious surface must be immediately<br />
contained and either legally applied to turf or any other legal site, or<br />
returned to the original or other appropriate container<br />
(3) In no case shall fertilizer be washed, swept, or blown off impervious<br />
surfaces into stormwater drains, ditches, conveyances, or water bodies.<br />
Property owners and managers are encouraged to use an Integrated<br />
Pest Management (IPM) strategy as currently recommended by the<br />
University of Florida Cooperative Extension Service publications.<br />
(l) Management of grass clippings, vegetative matter.<br />
(1) In no case shall grass clippings, vegetative material and/or vegetative<br />
debris intentionally be washed , swept, or blown on to or into storm water<br />
drains, ditches, conveyances, water bodies, wetlands, sidewalks or<br />
roadways. Any material that is inadvertently deposited shall be<br />
immediately removed to the maximum extent practicable.<br />
(m) Exemptions.<br />
The provisions set forth above in this ordinance shall not apply to:<br />
(1) Bona fide farm operations as defined in the Florida Right-to-Farm Act,<br />
Section 823.14, Florida Statutes (F.S.).<br />
(2) Other properties not subject to or covered under the Florida Right-to-<br />
Farm Act that have pastures used for grazing livestock.<br />
(3) Any lands used for bona fide scientific research, including, but not limited<br />
to, research on the effects of fertilizer use on urban stormwater, water<br />
quality, agronomics, or horticulture.<br />
(n) Training<br />
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(1) All Commercial and Institutional Applicators of Fertilizer within <strong>Wellington</strong><br />
shall abide by and successfully complete the six hour training program in<br />
the “Florida-Friendly Best Management Practices for Protection of Water<br />
Resources by the Green Industries” offered by the Florida Department of<br />
Environmental Protection through the University of Florida/Palm Beach<br />
County Cooperative Extension Service “Florida Friendly Landscapes”<br />
program or approved equivalent program.<br />
(2) Non-commercial and non-institutional applicators not otherwise required<br />
to be certified, such as private citizens on their own residential property,<br />
are encouraged to follow the recommendations of the University of<br />
Florida/IFAS “Florida Friendly Landscape Program” and label<br />
instructions when applying fertilizer.<br />
(o) Licensing of commercial applicators.<br />
(1) All businesses applying fertilizer to turf of landscape plants (including,<br />
but not limited to, residential lawns, golf courses, commercial properties,<br />
multi-family, equestrian and condominium properties) must ensure that<br />
the business owner or his/her designee holds the appropriate “Florida-<br />
Friendly Best Management Practices for Protection of Water Resources<br />
by the Green Industries” training certificate prior to the business owner<br />
obtaining a Local Business Tax Certificate. Owners for any category of<br />
occupation which may apply any fertilizer to Turf and/or Landscape<br />
Plants shall provide proof of completion of the program to the <strong>Wellington</strong>.<br />
It is the responsibility of the business owner to maintain the “Florida-<br />
Friendly Best Management Practices for Protection of Water Resources<br />
by the Green Industries” certificate to receive their Business Tax Receipt<br />
annually.<br />
(2) After December 31, 2013, all commercial applicators of fertilizer within<br />
<strong>Wellington</strong>, shall have and carry in their possession at all times when<br />
applying fertilizer, evidence of certification by the Florida Department of<br />
Agriculture and Consumer Services as a Commercial Fertilizer<br />
Applicator per Rule 5E-14.117(18) Florida Administrative Code.<br />
(3) All businesses applying fertilizer to turf and/or landscape plants<br />
(including, but not limited to, residential lawns, golf courses, commercial<br />
properties multi-family, equestrian and condominium properties) must<br />
ensure that at least one (1) employee has an appropriate “Floridafriendly<br />
Best Management Practices for Protection of Water Resources<br />
by the Green Industries” training certificate prior to the business owner<br />
obtaining a Business Tax Receipt. Standard Business Tax Receipt<br />
(BTR) and transaction fees shall apply.<br />
SECTION 6 Section 30-155 “Commercial Fertilizer Applicators” of Article V,<br />
“Stormwater Quality Management”, of Chapter 30, “Environment” of <strong>Wellington</strong>’s Code<br />
of Ordinances is hereby amended as follows:<br />
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Sec. 30-155. - Commercial fertilizer applicators.<br />
(a) Any person, firm, corporation, or other legal entity which provides<br />
fertilization services for a fee with a physical address within the village<br />
<strong>Wellington</strong> shall register with the village <strong>Wellington</strong> on the registration forms<br />
provided by the village.<br />
(b) Any person, firm, corporation, or other legal entity which provides<br />
fertilization services for a fee within the village and whose physical address<br />
is outside <strong>Wellington</strong> shall pay such an annual registration fee of $25.00 or<br />
as may be adjusted from time to time. This registration fee may, from time to<br />
time, be adjusted by resolution of the village <strong>Wellington</strong> c<strong>Council</strong>.<br />
(c) Commercial fertilizer registrations shall be subject to revocation for failure to<br />
abide by the terms and conditions established in this and other regulations<br />
of the village <strong>Wellington</strong>.<br />
Sec. 30-156. - Enforcement.<br />
Any owner, owner’s representative, tenant or person violating any provision of<br />
this part may be subject to enforcement as provided in Chapter 2 Article IV,<br />
Division 1 and 2 of the <strong>Wellington</strong> Codes of Ordinances.<br />
SECTION 7: Should any section paragraph, sentence, clause, or phrase of this<br />
Ordinance be declared by a court of competent jurisdiction to be invalid, such decision<br />
shall not affect the validity of this Ordinance as a whole or any portion or part thereof,<br />
other than the part to be declared invalid.<br />
SECTION 8: Should any section, paragraph, sentence, clause, or phrase of<br />
any prior <strong>Wellington</strong> ordinance, resolution, or municipal code provision, then in that<br />
event the provisions of this Ordinance shall prevail to the extent of such conflict.<br />
SECTION 9: This Ordinance shall take effect 90 days from date adopted by<br />
<strong>Wellington</strong>’s <strong>Council</strong>.<br />
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PASSED this 12 th day of June upon first reading.<br />
PASSED AND ADOPTED this _____ day of __________________ 2012, on<br />
second and final reading.<br />
WELLINGTON<br />
FOR AGAINST<br />
BY:________________________________ _______ _______<br />
Bob Margolis, Mayor<br />
________________________________ _______ _______<br />
Howard K. Coates, Jr., Vice Mayor<br />
________________________________ _______ _______<br />
Matt Willhite, <strong>Council</strong>man<br />
________________________________ _______ _______<br />
Anne Gerwig, <strong>Council</strong>woman<br />
________________________________ _______ _______<br />
John Greene, <strong>Council</strong>man<br />
ATTEST:<br />
BY: ______________________________<br />
Awilda Rodriguez, <strong>Wellington</strong> Clerk<br />
APPROVED AS TO FORM AND<br />
LEGAL SUFFICIENCY<br />
BY: ______________________________<br />
Jeffrey S. Kurtz, Esq., Attorney for <strong>Wellington</strong><br />
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Best Management Practices for Livestock Waste and<br />
Fertilizer Management<br />
Re-Cap May 2012<br />
When we think of all the benefits of our equestrian amenities and the lifestyle we sometimes<br />
overlook the byproducts of this lifestyle. Horse waste is perhaps the most onerous byproduct of<br />
the equestrian lifestyle. Conservatively, <strong>Wellington</strong>’s equestrian community produces more than<br />
over 50,000 tons of horse manure annually. That’s enough manure to be spread one foot thick<br />
over 135 acres, little wonder that horse waste is viewed as a “<strong>Wellington</strong> problem”. If you add<br />
bedding material to the equation the waste amount could easily double. Still, the horse<br />
population in <strong>Wellington</strong> is only a portion of Palm Beach County's equestrian population. The<br />
County’s horse distribution extends from Jupiter to Boca Raton, from Greenacres to the<br />
Acreage and into the Glades. Regionally, improper disposal of horse waste affects water<br />
quality, which in turn affects the groundwater supply, all of which can and does generate real<br />
environmental impacts.<br />
So what is <strong>Wellington</strong> doing about its horse waste?<br />
<strong>Wellington</strong> has a long agricultural history. Prior to C. Oliver <strong>Wellington</strong> developing the Flying<br />
C.O.W. Ranch in the early 1950s, <strong>Wellington</strong> was home to a variety of cattle and farming<br />
operations. With the establishment of the Acme Improvement District, a series of canals and<br />
pump stations drained and irrigated what we know today as <strong>Wellington</strong>. In the early to 1970s,<br />
the urbanization of <strong>Wellington</strong> began in earnest. At about the same time the State and Federal<br />
regulatory climate began to recognize the impacts of development on the environment. A myriad<br />
of Federal, State and regional agencies began to develop regulations designed to control<br />
impacts of our surface waters and wetlands.<br />
1972 - The Florida legislature enacts Chapter 373 commonly known as the "Florida Model<br />
Water Resources Code". This act provided regulatory authority to the five Water Management<br />
Districts and to the Florida Department of Environmental Regulation to regulate discharges into<br />
Florida's waterways and impacts on wetlands. The basic framework for <strong>Wellington</strong>’s drainage<br />
and storm management system was permitted in 1978 under this act.<br />
1994 - The Florida legislature enacted the Everglades Forever Act (EFA) to serve and protect<br />
the natural resources of the Everglades Protection Area (EPA). In addition, the act required the<br />
reduction of the excessive levels of phosphorus that flow into the Everglades Protection Area.<br />
1998 - The South Florida Water Management District (SFWMD) and The U. S. Department of<br />
Environmental Protection (EPA) notify <strong>Wellington</strong> that phosphorous loads from discharges both<br />
into the Arthur R, Marshall Loxahatchee National Wildlife Preserve and into the West Palm<br />
Beach Canal exceed allowable limits.<br />
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1999 - The Village entered into a cooperative agreement with the South Florida Water<br />
Management SFWMD and the EPA to perform water quality monitoring and to identify water<br />
quality problem areas.<br />
2000 - Although the extent and exact sources of the phosphorus issues within <strong>Wellington</strong> have<br />
not been determined, livestock waste and fertilizer application were identified as the primary<br />
contributors to phosphorus discharge into <strong>Wellington</strong>’s surface water system.<br />
2000 - <strong>Wellington</strong> adopted its initial Best Management Practices (BMP's) to reduce and prevent<br />
phosphorus discharges into the Village’s surface water system based on an overall average<br />
discharge rate. Additionally, the regulations addressed the storage and disposal of livestock<br />
waste.<br />
2004 - The BMP ordinance was updated to address setback requirement along with the<br />
construction of the livestock waste bin and a minimum floor elevation.<br />
2008 - <strong>Wellington</strong> completed the re-plumbing of the Basin “B” storm water drainage system.<br />
This was a $10 million effort that included: new storm pump stations, new storm drainage weirs,<br />
canal dredging and drainage sumps and most importantly removed discharges into the<br />
Loxahatchee National Wildlife Refuge and rerouted them north into the West Palm Beach<br />
Canal.<br />
2010 - <strong>Wellington</strong> completed the re-plumbing of its surface water management system along<br />
with the construction of the 365 acre <strong>Wellington</strong> Environmental Preserve at the Marjory<br />
Stoneman Douglas Everglades Habitat (WEP); also known as Section 24, at a cost of $16.5<br />
million.<br />
There has been nearly $40 million invested in improvements designed to reduce <strong>Wellington</strong>’s<br />
phosphorus levels from over 200 parts per billion (ppb) to an average of just under 50 ppb which<br />
meets our current permit requirements.<br />
2012 – Phase III of the BMP’s continues to be a “work in progress”. The proposed ordinance<br />
(2012–12) provides: additional definitions, language modifications or additions, and addresses<br />
the new County fertilizer provisions.<br />
Then additional definitions are:<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
Approved Disposal Site<br />
Approved Test<br />
Code Compliance Officer<br />
Commercial Fertilizer Applicator<br />
Cover<br />
Fertilizer<br />
Fertilizing<br />
Fertilization<br />
<br />
<br />
<br />
<br />
<br />
<br />
Instructional Applicator<br />
Prohibited Application Period<br />
Slow Release<br />
Sod<br />
Turf<br />
Lawn<br />
Page | 2
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 210 of 278<br />
Modification or additions to the proposed ordinance include:<br />
Livestock Waste Storage Areas - These areas will be required to be designed and constructed<br />
to be water-tight and covered, such that storm water (rain) will not be allowed to discharge from<br />
the area.<br />
Livestock waste storage facilities - Storage facilities shall also be 50 feet away from any turf<br />
grass drainage swale, 100 feet away from any public body of water, and public or private,<br />
drainage conveyance system with direct discharge into a public water body, and any drainage<br />
inlet.<br />
Growth Management Director - A provision has been added to allow the Growth Management<br />
Director to determine compliance with the separation or setback requirements, when the<br />
setback regulations are not possible because of a property’s unusual circumstances or existing<br />
structures.<br />
Spreading of livestock waste - Spreading will not be allowed, however, composted livestock<br />
waste will be allowed to be spread. A permit application for composting including a fee mirrors<br />
that of the Florida Department of Environmental Protection, but with a focus on the farm owner<br />
in <strong>Wellington</strong>.<br />
Livestock waste hauling – The hauler will be required to maintain hauling records that identify<br />
the waste source, documenting the quantity deposited in cubic yards within an approved<br />
disposal site. The hauling records must include signed load tickets or affidavits certifying the<br />
loads from both the source and disposal site owners.<br />
Disposal sites must be certified and meet specific requirements:<br />
They must meet the requirements established by the Florida Department of<br />
Environmental Protection (DEP) pursuant to Florida Statutes 403.707, Chapter 62-709.<br />
They must maintain records of waste material collected and agree that those records<br />
may be audited by <strong>Wellington</strong> for compliance with disposal standards<br />
Finally, the BMP ordinance addresses the new County fertilizer provisions providing for:<br />
<br />
<br />
<br />
<br />
<br />
Fertilizer applications<br />
Fertilizer free zones<br />
Fertilizer content<br />
Fertilizer application rates<br />
Management of grass clippings<br />
<br />
<br />
<br />
<br />
Vegetative matter<br />
Exemptions<br />
Training<br />
Licensing of commercial applicators<br />
For over 15 years <strong>Wellington</strong> has been engaged in developing and improving its "Best<br />
Management Practices", while at the same time improving storm water protection and<br />
enhancing water quality throughout the Village.<br />
Page | 3
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 211 of 278<br />
It is important to understand that recent court actions resulting from litigation over the<br />
"Everglades Forever Act" is that the EPA has enacted Florida specific "Numeric Water Quality<br />
Standards" that have a key change to the regulation standard. Total phosphorus load<br />
measurement changes from an "AVERAGE" daily load to a "TOTAL MAXIMUM DAILY LOAD"<br />
(TMDL). Should the criteria ultimately stand, <strong>Wellington</strong> could be required to spend an additional<br />
30 to 40 million dollars to go from an "Average" standard to a "TMDL" standard.<br />
Horse Waste Disposal<br />
Varieties of physical disposal methods have been examined and some show future promises,<br />
while others such as bio-fuel productions await technological improvements. Some of the<br />
current technologies available for producing biofuels actually consume more energy during the<br />
production process than the biofuel generate itself. Chemical conversion of horse waste has<br />
environmental concerns, while inefficiencies of some processes hinder market acceptance.<br />
Conclusion<br />
<strong>Wellington</strong> continues to pursue a comprehensive program to address horse waste in our<br />
community. With the physical improvements in place, <strong>Wellington</strong> is looking to the private sector<br />
initiatives, and working with neighboring governments in a collaborative effort to educate and<br />
enforce regulations to curb illegal dumping. Finally, we will be undertaking an educational<br />
program to promote the legitimate licensed haulers and highlight proper disposal. Additionally,<br />
the list of licensed hauler will be made available to our residents so they can be sure to use<br />
haulers which are complying with our program and disposing of the horse waste at an approved<br />
disposal site.<br />
Page | 4
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 212 of 278<br />
Application for Registration and<br />
Annual Report for Composting<br />
Checklist<br />
Please be sure to include all the documents along with application. Missing documents could<br />
delay approval.<br />
Completed Application for Registration and Annual Report for Composting<br />
$25.00 non‐refundable application fee made payable to <strong>Wellington</strong><br />
Evidence of permission to operate a solid waste operating facility (including farms,<br />
ranchettes, ranches or small properties) at site (if applicable)<br />
Narrative to include:<br />
o A brief description of what the projects is designed to do.<br />
o A description of how odor and vectors will be controlled.<br />
o A description of the methods to be used to disinfect the solid waste processed, and<br />
the option that will be used to demonstrate that disinfection has been achieved.<br />
o A description of how stormwater will be controlled and the type of cover to be<br />
provided.<br />
o The operating parameters to be followed for managing the process.<br />
o A description of how the facility will be closed.<br />
Site plan of property to include (See Exhibit A: Compost Spreading Plan Example):<br />
o All structures located on property including size, location, use and setbacks.<br />
o Composting area including size and setbacks.<br />
o Composting pad construction material.<br />
o Denote all land areas in which compost materials will be applied.<br />
Completed Annual Report for a Solid Waste Management Facility Producing Compost<br />
Made from Solid Waste (If applicable)<br />
*The proposed Checklist and Application are being provided as companion documents to Ordinance<br />
2012‐12 Best Management Practices for Livestock Waste and Fertilizer Management. These<br />
documents are referenced in the proposed revisions of Section 30.153(d) and (e) of <strong>Wellington</strong>’s Code<br />
of Ordinances.<br />
12300 Forest Hill Boulevard • <strong>Wellington</strong>, Florida 33414 • (561) 791-4000 • Fax (561) 791-4045<br />
www.wellingtonfl.gov
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 213 of 278<br />
Application for Registration and<br />
Annual Reporting for Composting<br />
PART A – GENERAL INFORMATION<br />
1. Type of Application: New____ Renewal (due October<br />
1)____<br />
Annual Report Submission____<br />
2. Type of Facility: Manure Blending____ Vegetative,<br />
animal byproducts or manure compost____<br />
3. Type of Waste Yard Trash____ Manure____ Animal Byproducts____<br />
Processed: Pre‐Consumer Vegetative____<br />
Vegetative (could/did come into contact with animal product/byproducts____<br />
4. __________________________________________________________________________ F<br />
acility Name: ______________________________________________________________________<br />
5. __________________________________________________________________________ R<br />
egistrant Name (or Permittee if Annual Report Only): ______________________________________<br />
6. __________________________________________________________________________ A<br />
ddress: ___________________________________________________________________________<br />
City: __________________________________ State:____________________ Zip: ______________<br />
7. __________________________________________________________________________ M<br />
ailing Address (if different): ___________________________________________________________<br />
City: __________________________________ State:____________________ Zip:______________<br />
8. __________________________________________________________________________ F<br />
acility Property Control Number: ______________________________________________________<br />
9. ___________________________________ Contact Person: Telephone Num<br />
PART B – ADDITIONAL INFORMATION REQUIRED FOR REGISTRATION APPLICATION<br />
10. __________________________________ Records will be kept at the facility? Yes No<br />
____<br />
If no, please indicate where these records will be kept and made available upon <strong>Wellington</strong>’s<br />
request to review the records: ________________________________________________________<br />
11. _________________________________________________________________________ D<br />
oes the registrant own the facility site? Yes____ No ____<br />
12300 Forest Hill Boulevard • <strong>Wellington</strong>, Florida 33414 • (561) 791-4000 • Fax (561) 791-4045<br />
www.wellingtonfl.gov<br />
1
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 214 of 278<br />
Facility Name:_________________<br />
Permit Number: ________________<br />
If answered no, please attach evidence that the facility owner or operator has permission from<br />
the landowner to operate a solid waste organics recycling facility at this site.<br />
12. _________________________________________________________________________ L<br />
andowner (if different then applicant): _________________________________________________<br />
Mailing Address: ___________________________________________________________________<br />
City: __________________________________ State:____________________ Zip:______________<br />
Landowner Contact Person: __________________________________________________________<br />
Email Address: ______________________________ Telephone Number: ______________________<br />
If the landowner is different from the applicant, please attach evidence that the facility owner or<br />
operator has permission from the landowner to operate a solid waste organics recycling facility at<br />
this site<br />
13. Has the organic recycling facility begun operations? Yes____ No ____<br />
If this facility was operating in the previous fiscal year, the annual report in Part C must be<br />
completed.<br />
14. Provide the following information within a narrative and attach to this application:<br />
a. A brief description of what the projects is designed to do.<br />
b. A description of how odor and vectors will be controlled.<br />
c. A description of the methods to be used to disinfect the solid waste processed, and the option<br />
that will be used to demonstrate that disinfection has been achieved.<br />
d. A description of how stormwater will be controlled and the type of cover to be provided.<br />
e. The operating parameters to be followed for managing the process.<br />
f. A description of how the facility will be closed.<br />
g. The soil and compost manure test sample results.<br />
15. On a site plan of the property, include the following (See Exhibit A: Compost Spreading Plan<br />
Example):<br />
a. All structures located on property including size, location, use and setbacks.<br />
b. Composting area including size and setbacks.<br />
c. Composting pad construction material.<br />
d. Denote on the plan all land areas in which compost materials will be applied.<br />
16. Include a check or money order in the amount of $25.00 payable to <strong>Wellington</strong> for the nonrefundable<br />
annual registration fee.<br />
I affirm that I have read Section 30.153(d) and (e) of <strong>Wellington</strong>’s Code of Ordinances and shall comply<br />
with the requirements specified in those rules. I also affirm that the information provided in the<br />
2
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 215 of 278<br />
Facility Name:_________________<br />
Permit Number: ________________<br />
application is true, accurate, and correct to the best of my knowledge. I have attached all documents<br />
and/or authorization that are required.<br />
____________________________________________________________________________________<br />
Print Name and Title of Registrant or Authorized <strong>Agen</strong>t<br />
____________________________________________________________________________________<br />
Signature<br />
Date<br />
PART C – ANNUAL REPORT (See separate form)<br />
3
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 216 of 278<br />
Facility Name:_________________<br />
Permit Number: ________________<br />
Please include application, all required documentation and a $25.00 annual registration fee and drop off<br />
or mail to:<br />
<strong>Wellington</strong><br />
12300 Forest Hill Boulevard<br />
<strong>Wellington</strong>, FL 33414<br />
OFFICE USE ONLY:<br />
Processed by:_______________________________ Date:_______________________<br />
Approved by:_______________________________ Date: _______________________<br />
Permit Number:_____________________________<br />
PART D – MAILING/DROP OFF INSTRUCTION<br />
$25.00 Non‐Refundable Fee: Cash____ Money Order____ Check____ Check Number___________<br />
4
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 217 of 278
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 218 of 278<br />
Part C:<br />
Annual Report for a Solid Waste<br />
Management Facility Producing<br />
Compost Made from Solid Waste<br />
OFFICE USE ONLY:<br />
Processed by:_____________Date:__________ Permit Number:_______________Approved By:_____________<br />
1. __________________________________________________________________________ F<br />
acility Name: ______________________________________________________________________<br />
2. __________________________________________________________________________<br />
Registrant Name: ___________________________________________________________________<br />
3. __________________________________________________________________________ A<br />
ddress: ___________________________________________________________________________<br />
City: __________________________________ State:____________________ Zip: ______________<br />
4. Mailing<br />
Address (if different):________________________________________________________<br />
City: __________________________________ State:____________________ Zip:______________<br />
5. __________________________________________________________________________ F<br />
acility Property Control Number: ______________________________________________________<br />
6. ___________________________________ Contact Person: Telephone Num<br />
7. ___________________________________ Year covered by this report:<br />
8. ___________________________________ Total quantity in tons or cubic yards and type of<br />
waste on site at the beginning of the report year:<br />
Processed<br />
_____________________<br />
Unprocessed<br />
_____________________<br />
9. ___________________________________ Total quantity in tons or cubic yards and type of<br />
waste received during report year:<br />
Yard Trash<br />
_____________________<br />
Manure<br />
_____________________<br />
Other Solid Wastes _____________________<br />
Sludge (in tons dry weight) _____________________<br />
Other<br />
_____________________<br />
12300 Forest Hill Boulevard • <strong>Wellington</strong>, Florida 33414 • (561) 791-4000 • Fax (561) 791-4045<br />
www.wellingtonfl.gov
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 219 of 278<br />
10. Total quantity in tons or cubic yards and type of<br />
waste processed into compost during report year<br />
Yard Trash<br />
Manure<br />
Other Solid Wastes<br />
Sludge (in tons dry weight)<br />
Other<br />
_____________________<br />
_____________________<br />
_____________________<br />
_____________________<br />
_____________________<br />
11. Total quantity in tons or cubic yards and type of<br />
compost produced during report year. Identify type using classification codes specified in Rule 62‐<br />
709.550, Florida Administrative Code (F.A.C).<br />
Type:<br />
______________________<br />
______________________<br />
______________________<br />
Quantity:<br />
____________________<br />
____________________<br />
____________________<br />
12. Total quantity in tons or cubic yards and type of compost removed from facility<br />
for use or disposal during reporting year. Identify type classification codes specified in Rule 62‐709‐<br />
.550, F.A.C. If “used” is circled, include a general description of the market.<br />
Type: Quantity: (circle one) Market:<br />
______________________ ____________________ used/disposed of ____________________<br />
______________________ ____________________ used/disposed of ____________________<br />
______________________ ____________________ used/disposed of ____________________<br />
13. _________________________________________________________________________ A<br />
verage number of horses on the property per month:<br />
January<br />
February<br />
March<br />
April<br />
May<br />
June<br />
_____________________<br />
_____________________<br />
_____________________<br />
_____________________<br />
_____________________<br />
_____________________
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 220 of 278<br />
July<br />
August<br />
September<br />
October<br />
November<br />
December<br />
_____________________<br />
_____________________<br />
____________________<br />
_____________________<br />
_____________________<br />
_____________________<br />
Note that the sum of items (8) plus (9) must equal the sum of items (10) and (12)<br />
Total of items (8) and (9):_______________<br />
Total of items (10) and (12):________________<br />
Person completing this form: _____________________________________________________________<br />
Telephone Number: _____________________ Email Address: __________________________________<br />
I affirm that I have read Section 30.153(d) and (e) of <strong>Wellington</strong>’s Code of Ordinances and shall comply<br />
with the requirement specified in those rules. I also affirm that the information provided in the<br />
application is true, accurate and correct to the best of my knowledge.<br />
____________________________________________________________________________________<br />
Print Name and Title of Registrant or Authorized <strong>Agen</strong>t<br />
____________________________________________________________________________________<br />
Signature<br />
Date
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 221 of 278<br />
Composting Frequently Asked<br />
Questions<br />
WHAT IS MANURE COMPOSTING?<br />
Composting may be defined as the controlled breakdown or degradation of organic material (vegetative<br />
matter) into a product known as humus. Composting is an excellent way of disposing and recycling horse<br />
manure. Composting manure decreases the volume of waste, makes handling waste easier, and will<br />
allow the compost to be spread on the owners property. The following sections describe the basic<br />
considerations for composting horse manure.<br />
BENEFITS OF MANURE COMPOSTING?<br />
In <strong>Wellington</strong>, horse owners and managers do not typically have access to crop or garden lands to use<br />
the manure. Therefore, composting offers a means of enhancing the material for on‐site use while also<br />
reducing its volume. While composting takes additional time and expense, it can have a number of<br />
advantages depending on the specific needs of the site . Composting of horse manure alone can take<br />
30 to 60 days, while manure with bedding may require as long as 6 months for complete composting.<br />
DOES A MANURE PILE CONSTITUTE COMPOSTING?<br />
No; Composting is a managed process that accelerates decomposition and conversion of organic matter<br />
to stable humus. Composting manure is an effective way to transform waste into a valuable resource for<br />
pastures, fields, and/or gardens. During the composting process, a large mass of “hungry” microbes<br />
break organic materials into smaller physical and chemical particles and build new organic molecules.<br />
Composting is both an art and a science. Good composting practice involves maintaining the optimal<br />
environmental conditions for microbial growth (water, air, organic matter or carbon, and nitrogen).<br />
Merely piling manure for some undetermined time is not composting!<br />
DOES COMPOSTING PROVIDE VALUE?<br />
Yes; Composting can reduce the total volume of manure and bedding generated on your property.<br />
Thorough composting will typically reduce the initial volume of material by 40 to 50 percent. Good<br />
composting can reduce the risk of manure effecting water quality through:<br />
• Reduction and elimination of microbial pathogens;<br />
• Reduction of ammonia‐N levels;<br />
• Reduction in water‐soluble phosphorus;<br />
• Reduction of water‐soluble organic matter (BOD); and<br />
• Reduction in total soluble salts.<br />
In a process called aerobic thermophilic composting, microbial activity creates heat that causes the pile<br />
to reach temperatures that can kill weed seeds and eliminate pathogens and parasites. Flies are reduced<br />
because breeding conditions are eliminated. Composting removes the odor and results in a valuable<br />
product that can be utilized to eliminate or reduce the need for chemical fertilizers. The finished<br />
compost is a valuable soil amendment, adding nutrients, organic material, and texture to the soil.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 222 of 278<br />
DOES COMPOSTING REQUIRE MANAGEMENT?<br />
The basic elements of composting involve maintaining adequate air (oxygen), temperature, and<br />
moisture necessary for microbes to flourish. Horse manure and bedding typically contains the correct<br />
ratio of carbon to nitrogen necessary for successful composting, although occasionally this may require<br />
adjustment. The decomposing manure and bedding in compost is a carbon and nitrogen “convertor”<br />
fueled by oxygen, high temperatures, and water. In order to function, a compost pile must have<br />
sufficient “breathing” spaces for the microbes and allow the carbon dioxide from their breakdown of<br />
organic matter to exit. Moisture is key to maintaining a habitat for large microbe populations. Another<br />
challenge is to ensure the proper proportions of the materials in the compost. The type and amount of<br />
bedding will substantially affect the ease and rate of composting. Less bedding in the compost results in<br />
a faster process and a higher quality final product. Different types of organic materials compost<br />
differently. You’ll need to customize the process to fit your specific combination of manure, bedding,<br />
and other organic materials. You can find the best mixture by developing a clear understanding of the<br />
process, accurately measuring materials, and going through some trial and error.<br />
HOW DO I DEAL WITH BEDDING MATERIAL?<br />
Typical bedding materials such as shavings and sawdust can create challenges for composting and the<br />
production of a quality finished product. Wood is composed of complex organic compounds rather than<br />
simple ones. A compound called lignin is an important component of wood because its chemical<br />
structure resists decomposition by many microbes that may flourish in a compost pile. In fact, only a<br />
small proportion of microbes (predominantly fungi) can completely decompose lignin to carbon dioxide<br />
and water. Therefore, the breakdown of woody material is slow even in the most active composting<br />
process. Too much woody bedding will result in a lower quality compost product with a high carbon and<br />
nitrogen (C:N) ratio that is less desirable for tilling into the soil. Adding nitrogen to reduce the initial C:N<br />
ratio is more cost‐effective than adding special microbe inoculants that are on the market and may be<br />
necessary in some cases.<br />
In the presence of oxygen, organic material degrades. Approximately two‐thirds of the compost piles’<br />
initial volume should be free air space. Air space allows oxygen to move into the pile while allowing<br />
carbon dioxide and water vapor to leave. Horse manure combined with ample wood shavings or straw is<br />
porous and very permeable to gases because of varied particle size. Mixtures of manure and sawdust<br />
require a slightly higher degree of management to maintain adequate permeability in the compost bulk.<br />
If managed properly, however, sawdust will compost faster than coarser bedding materials. Too little air<br />
space reduces the oxygen available to the microorganisms while too much air space dries the pile out<br />
and prevents it from reaching temperatures high enough to compost effectively.<br />
Carbon and Nitrogen<br />
Horse manure alone will have close to the optimum proportions of carbon and nitrogen that compost<br />
microbes require. Carbon is the major component of organic matter (45‐55%) in manure and bedding. A<br />
long established “rule of thumb” suggests that a starting carbon‐to nitrogen ratio (C:N ratio) of 25 ‐ 35:1<br />
is optimal for composting. Horse manure may range from 25:1 to 50:1. However, with the addition of<br />
bedding, particularly that derived from wood, C:N ratios will be higher as the bedding contains much<br />
2
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 223 of 278<br />
higher amounts of carbon. Given this reality, manure, hay, and bedding must be relatively fresh for<br />
optimal composting so that the microbe‐available carbon and nitrogen is high. Alternatively, when<br />
bedding such as sawdust, rice hulls, or shavings is used in high proportions, additional nitrogen might<br />
need to be added to enhance the decomposition of the woody material. This additional nitrogen might<br />
be supplied with fresh grass clippings, hay, or fertilizer.<br />
WHAT IS THE IDEAL TEMPERATURE FOR COMPOSTING?<br />
The highest quality compost is produced at internal compost pile temperatures ranging between 131‐<br />
150°F (Rynk, 1992). The above factors of air and water have much to do with achieving these<br />
temperatures. At these elevated temperatures, microbial pathogens are destroyed and all but the most<br />
hardy weed seeds are killed.<br />
IS WATER REQUIRED FOR COMPOSTING?<br />
Yes; Water is required for good composting. Microorganisms grow best with a moisture content of<br />
around 50 ‐ 60 percent by weight of the compost pile (Rynk, 1992). If the compost feels like a freshly<br />
wrung out sponge, the pile most likely contains the proper amount of moisture. If water runs out of the<br />
pile or if you can squeeze water from a handful of compost, it is too wet. Too much water can reduce<br />
the supply of oxygen and allow offensive odors to develop. Closely monitor the moisture level, especially<br />
during hot, windy days when as much as 5 percent (water equivalent) of the pile’s total dry weight can<br />
be lost. Adding a little water regularly is much better than letting the pile get dusty and dry, then trying<br />
to rewet it back to the 50 percent range.<br />
SHOULD I DO SOME TESTING BEFORE I BUILD A COMPOST?<br />
Yes; Before you build a small or large compost pile, it might be good to do some additional “homework”.<br />
You may want to test your manure and bedding mixture to get an actual carbon and nitrogen value (see<br />
sample and testing section). Even if you choose to use the abovementioned rules of thumb for average<br />
C:N ratios, you may find that a direct determination of your mixture’s air space and initial water<br />
requirements will be helpful. The following method (from the University of Minnesota Extension Service)<br />
can assist the novice composter in “dialing in” the proper aeration.<br />
Five‐Gallon Bucket Test<br />
Materials needed:<br />
five‐gallon pail<br />
one‐gallon pail<br />
typical mix of materials to be added to the compost pile (manure, wood shavings, straw, etc.)<br />
<br />
<br />
Fill the five‐gallon pail one‐third full with a mixture of typical pre‐compost materials. Drop the<br />
pail 10 times from a height of six inches onto a concrete floor or solid surface to pack the<br />
material. Be careful not to spill any of the compost materials.<br />
Add more material to fill the five‐gallon pail two‐thirds full. Drop the pail 10 more times from a<br />
height of six inches.<br />
3
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 224 of 278<br />
<br />
<br />
<br />
<br />
<br />
Fill the five‐gallon pail up to the top. Drop the pail 10 times from a height of six inches. Fill the<br />
five‐gallon pail to the top once again.<br />
Add water to the five‐gallon pail, keeping track of how much you can fit in before it overflows.<br />
If you can add 2‐1/2 to 3 gallons of water, you have adequate free air space. If not, you need to<br />
add more bulking material, such as straw, coarse wood chips, or shredded bark.<br />
If you can add more than 3 gallons of water, you have too much free air space. The particle size<br />
must be reduced by shredding or grinding the com post materials or by mixing finer materials<br />
into the compost.<br />
Retest new mix.<br />
DOES THE MANURE BEDDING MIX REQUIRE ADDITIONAL WATER?<br />
Yes; Optimal starting moisture for composting is between 50 and 60 percent. Fresh manure alone will be<br />
at the optimal moisture level for decomposition. However, the addition of varying amounts of dry<br />
bedding, even with urine, can reduce moisture substantially. Additionally, time spent in a storage area in<br />
the middle of the summer can reduce moisture even further. Composting in the wet summer season<br />
may require a cover to avoid over saturation. The following is a simple method to determine the<br />
moisture in your manure‐bedding mix.<br />
Using any reasonably accurate weighing device, weigh out a full 1 or 2 gallon bucket of the mix. Record<br />
this as the “fresh” or “wet” weight of the material.<br />
Depending on your preference‐tolerance level, select a means to dry this material. Obviously an oven is<br />
the best choice (but only the most dedicated will bake a manure cake!). The material could be placed<br />
near a hot water heater, in a greenhouse, or anywhere that will assure that the majority of the moisture<br />
will evaporate. Re‐weigh the material and record this as the dry weight. Calculate the moisture content<br />
on a dry weight basis:<br />
(Wet wt. – Dry wt) x 100 = Moisture %<br />
Dry wt<br />
WHAT COMPOST METHOD IS BEST FOR ME?<br />
If you talk to enough experienced composters, you may find that each one adheres to their own “best<br />
method”. Composting is both art and science, a balancing act so‐to‐speak. You will soon discover that<br />
the appropriate composting method is determined by the realities and size of your site, the number of<br />
horses, the type of equipment and labor you have available, the intended use of the final product, and<br />
many other factors specific to your needs or goals. The following section describes some basic<br />
composting methods that can be applied to any size project. You will find helpful tips on deciding the<br />
appropriate compost method or technology that fits the scale, available equipment, and costs specific to<br />
your site.<br />
Aerobic Thermophilic<br />
This is the composting method assumed and described by many technical resources and guides. The<br />
approach requires that oxygen availability is managed to provide optimal conditions for predominantly<br />
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aerobic (oxygen requiring) microbes. The term thermophilic refers to a group of fungi and bacteria that<br />
are so active in breaking down organic matter, that they create significant quantities of heat. These<br />
microbes are capable of functioning in temperatures up to approximately 160‐165 degrees F. Their<br />
oxygen demand is quite high and thus this method requires your manure‐bedding mixture to have the<br />
optimal physical characteristics that promotes rapid infiltration of oxygen and rapid loss of carbon<br />
dioxide.<br />
Aerobic composting methods also require additional management to assure not only adequate oxygen<br />
levels, but exposure of all of the composting material to the thermophilic temperatures (>131 degrees<br />
F). Therefore additional aeration is often required. This method may utilize your back and shovel or<br />
garden fork, a front‐end loader, a specialized compost turner, or a system of manifolds, pipes, and<br />
blowers (active aeration or aerated static pile method).<br />
The numerous advantages of this method are:<br />
Most pathogens exposed to thermophilic temperatures for periods of 24 hours to weeks at a<br />
time are destroyed;<br />
Decomposition is rapid and volume reduction occurs quickly;<br />
And less time and space are required in comparison to slower methods.<br />
Excessive aeration can lead to large losses of nitrogen as ammonia gas and lower product quality. Piles<br />
must be built to an appropriate size that retains (insulates) heat, but not so well that temperatures rise<br />
so high as to allow for spontaneous combustion. Compost fires can occur when piles or windrows are<br />
too large (overly insulated), not aerated frequently, and when moisture levels decline below 35 percent.<br />
The aerobic thermophilic method is often the preferred method for producing a safe and valuable<br />
compost product capable of a wide range of uses.<br />
Anaerobic Composting<br />
Composting can also be accomplished without efforts to maintain aerobic conditions. In reality, even in<br />
an aerobic compost pile, there is a significant amount of anaerobic decomposition occurring. However,<br />
the major by‐products of completely anaerobic decomposition are different than those produced by<br />
aerobic composting. More methane (CH4) is formed than carbon dioxide (CO2) and ammonia levels<br />
(inorganic nitrogen) tend to increase in proportion to organic nitrogen forms. A wide range of other<br />
occasionally objectionable odors like hydrogen sulfide and other organic compounds are formed.<br />
Nonetheless, anaerobic composting may be attractive in certain situations. The advantages include less<br />
time, equipment, and associated costs than with maintaining aerobic conditions. Although the time<br />
required to complete anaerobic composting may be longer than the aerobic process. There will be less<br />
or no reduction of microbial pathogens, fly breeding, or parasite eggs, and there is a greater potential<br />
for odor generation. Space requirements will be greater due to longer composting time and the product<br />
may be less acceptable to certain users. For these and other reasons, anaerobic composting is not<br />
recommended.<br />
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Vermicomposting<br />
This “passive” composting method adds earthworms, or more specifically manure worms, to a manurebedding<br />
mix. Horse manure has been a choice “food” for bait worm producers and the product derived<br />
from vermicomposting has advantages over “traditional” aerobic composts.<br />
Vermicomposting allows constant additions of fresh material to the pile or windrow. The process must<br />
remain largely aerobic and high temperatures must be avoided. Therefore, piles, windrows, or beds<br />
must be small enough to allow any accumulated microbial heat to be lost quickly to maintain a favorable<br />
habitat for worms. The worms best suited for this method are manure worms or red wigglers, naturally<br />
found in organic matter rather than soil. They reproduce quickly in large numbers and don’t mind being<br />
“crowded” as long as fresh food, moisture, and oxygen are adequate.<br />
The advantages of vermicomposting include:<br />
Minimal amounts of equipment are required;<br />
Aerobic conditions assure limited odors;<br />
Fresh manure can be added daily, weekly, or monthly;<br />
Volume reduction may be as high as aerobic thermophilic methods; and<br />
The final product has a higher fertilizer value and smaller particle size than typical composts, and<br />
is very acceptable for a wide number of uses.<br />
Unfortunately, pathogen reduction may be not as great or consistent, space requirements may be<br />
excessive, and compost piles or windrows may need to be covered or lined. Initially worms must be<br />
purchased. Worms can be quite intolerant of excessive moisture and even noise. Mass migrations out of<br />
compost piles occur and the worms are a favorite food of many below‐ and above‐ground predators.<br />
WHAT FACTORS SHOULD I CONSIDER BEFORE COMPOSTING?<br />
You should consider the following factors when determining whether composting is appropriate and<br />
what method and technology is right for you:<br />
Size ‐ There must be adequate space available to handle the anticipated volume of manure and bedding<br />
while providing equipment access and work space. You should consider accommodating an area large<br />
enough for active composting and temporary storage of final compost product.<br />
Permit Requirements ‐ If you have a large operation, you should check with your local enforcement<br />
agency (Florida Department of Environmental Protection) or planning department to confirm permit<br />
requirements for a compost operation. More than likely you will at least need to submit a manure<br />
management plan and keep minimal records (although current State regulations state that more than<br />
500 cubic yards of material on site at one time or more than 1000 cubic yards produced per year will<br />
trigger the need to obtain a permit for your composting operation) (CIWMB website). A larger stable will<br />
likely already have some type of operating permit that allows for composting as a manure management<br />
alternative.<br />
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If not, be prepared to educate your local agency and demonstrate that you are aware of and will<br />
maintain strict management controls to protect the environment and the interests of your neighbors.<br />
California state composting regulations are contained<br />
For operations employing the aerated static pile method, installation of electrical service and equipment<br />
may require additional submissions and inspections.<br />
Site Requirements ‐ Your site must not only be sized appropriately, but the operating surface should<br />
allow year‐round access and minimize the risk of leaching into groundwater. Bare soil is not acceptable.<br />
Typically, crushed shell rock surface and concrete or asphalt pads may be required. The site or pad<br />
should be on flat ground or a very gentle slope and allow for uniform drainage. Runoff from the site<br />
should be contained or conveyed to a settling pond or vegetated filter strip. The site should be a<br />
minimum of 50 feet from surface water bodies or drainage inlet. The site should comply with all<br />
setbacks and not create “view shed” issues for neighbors and minimize complaints about odor and dust.<br />
Water Supply ‐ Access to water for moisture management and fire safety during the dry season is<br />
essential. Water quality should meet the minimum standards for crop irrigation. If you are unsure have<br />
your water source tested. Access to a water supply is critical when locating a compost site.<br />
HOW DO I DESIGN A COMPOSTING SYSTEM?<br />
There are several ways to design an on‐farm composting system and no single one is appropriate for all<br />
sizes and types of facilities. However, any system should consist of the following basic components:<br />
<br />
<br />
<br />
<br />
<br />
A staging or storage area for raw manure, away from water bodies and drainage inlets;<br />
A set of bins or free‐standing piles large enough to maintain elevated internal temperatures;<br />
A mechanism for turning the piles or moving the compost from bin to bin, such as hand labor for<br />
small operations or a front‐end loader for larger areas; or<br />
A designed active aeration scheme utilizing manifolds and blowers; and<br />
A water faucet or a pump/water tank combination, and a spray nozzle.<br />
Compost Bins<br />
For small operations, constructed compost bins may be the appropriate approach. A series of bins may<br />
be necessary for the one horse operation and can be scaled‐upwards (within reason) for operations with<br />
less than five horses. Size of the pile does matter. Bins 4' x 4' x 5' tall, constructed from 2" x 6" (treated)<br />
boards and heavy‐duty posts can be adequate; however, bin design and dimensions will vary with<br />
amount manure generated. Bins built on concrete or asphalt with a wooden floor with small spaces<br />
between boards that allow air to move from underneath the pile performs best. Each of these bins<br />
should easily hold 1.5 tons of horse manure. When aeration is needed, the material is moved from one<br />
bin to another. If your horse manure fills up more than six bins of this size or slightly larger, you may<br />
want to consider a windrow composting system.<br />
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Windrows<br />
For larger operations, a windrow approach will be the most appropriate means to perform aerobic<br />
thermophilic composting. Generally, these windrows or piles should be no more than 4 to 6 feet in<br />
height and may be of any length that fits with the volume of material generated and the operational<br />
preferences of the owner/manager. Windrows and large piles require equipment capable of moving<br />
larger quantities of materials. Many stable operations will already have a front‐end loader.<br />
HOW DO I MANAGE THE COMPOST PROCESS?<br />
The critical operational requirements are related to aeration, moisture management, and process<br />
monitoring.<br />
Aeration<br />
If you choose to employ an aerated static pile system, you will likely need to refer to established<br />
engineering and design criteria. At worst, you may need to hire a mechanical engineer to properly size<br />
the system. This is critical to be assured that your active system distributes air evenly throughout the<br />
entire composting mass and does not introduce too little air (increased anaerobic locations) or excessive<br />
quantities of air while removing too much internal heat, or forcing ammonia from the pile.<br />
When utilizing the turned aerobic method, establish a desired turning frequency of 2 weeks, 3 weeks, or<br />
monthly. However, if your operation is large enough to require a permit, you will need to establish a<br />
turning frequency in accordance with established pathogen‐reduction procedures (Florida Department<br />
of Environmental Protection website). Consulting other folks’ “rules of thumbs” may get confusing.<br />
Remember that composting can often be very site specific. Be prepared to observe and adjust turning<br />
frequency as needed. Ultimately this requires time and cost, so you should strike a compromise<br />
between an optimal aeration frequency and the other tasks and labor required at your site. However,<br />
you should recognize that there may be times (e.g., following heavy rainfall) when you may need to<br />
aerate, regardless of your schedule. Supports should be buried for stability.<br />
Turning of compost, whether by back and shovel or mechanical loader, should be done in a manner that<br />
allows as much air to be introduced to the material as possible. Realize that you are also attempting to<br />
release trapped carbon dioxide and reduce compaction at the same time. Therefore, be certain to allow<br />
material to “fall” from your shovel or bucket to expose as much surface area as possible. With a loader,<br />
drop the material into the bin or new windrow from the maximum bucket height. With a shovel, give it a<br />
good toss.<br />
Moisture Management<br />
The moisture content of the manure and bedding might be adequate in the fresh state, so additional<br />
moisture might be unnecessary until the compost is moved or turned. However it may be necessary to<br />
add water to the material prior to loading it into a bin or building a pile or windrow. During the dry<br />
season, particularly mid‐ to late winter, have an ample water supply and pressure to “irrigate” the<br />
compost as it is turned or moved to another bin. Moisture content can drop as low as 25 percent within<br />
4 weeks of active thermophilic decomposition. To increase the moisture content of compost from 25<br />
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percent to 55 percent, add about 20 to 30 gallons of water per 100 cubic feet of compost. For a system<br />
in which four bins (1,000 cubic feet each) require additional moisture, approximately 1,200 gallons of<br />
water may be needed every time the bins are turned. However, the actual amount of water needed will<br />
vary substantially depending on the kind of bedding used, the size of the particles in the bedding, and<br />
other site specific factors.<br />
Don’t try to add all the water at once. Instead, use a spray nozzle to deliver the water to the compost as<br />
each loader bucket is turned into the bin or new pile. It is easy to verify the proper moisture content.<br />
Grab a handful of compost that has been mixed well and squeeze the compost tightly in your fist. You<br />
should not be able to squeeze any free water droplets out of the compost, but it should leave your hand<br />
slightly wet. If you inadvertently get the compost too wet, don’t panic; just keep an eye on the compost<br />
temperatures in that bin and turn the compost if temperatures do not rise in a couple of days. If rank<br />
odors emanate from any of the bins, the moisture content is probably too high. Turning the compost will<br />
help drive off some moisture, while increasing oxygen and alleviating the problem.<br />
HOW DO I MONITOR COMPOST TEMPERATURE?<br />
Checking compost temperature is the easiest and quickest way to keep track of a composting system.<br />
Typically, fresh materials will heat up within 24 hours and within 2 to 3 days of correct construction<br />
internal temperatures may reach 155 degrees F. A simple long‐stemmed thermometer (or two) and<br />
some good record‐keeping skills are all that are needed. At a point perhaps two feet down from the top<br />
of your pile or bin, carefully insert the thermometer halfway into the side of the composting mass and<br />
allow the needle or digital display to stabilize. Record the date, time, bin or pile number, location within<br />
the bin (e.g., center, northwest corner, etc.) and temperature. Take Temperatures should be recorded<br />
from a number of locations within the compost pile temperatures at several locations to average out any<br />
odd readings. Sometimes a thermometer will be inserted directly into a cold or wet spot that is not<br />
visible from the outside and is not characteristic of the windrow or bin as a whole.<br />
When you are just getting started, measure temperatures at least daily for the first week after the<br />
compost pile or windrow is constructed. Then, if temperatures are in the thermophilic range (between<br />
131 degrees and 160 degrees F), the time between measurements may be increased. Twice‐weekly<br />
intervals are probably appropriate. Declining temperatures early in the composting period likely indicate<br />
declining oxygen levels, less than optimal moisture content, or in the worst case inadequate available<br />
nitrogen for the microbes. Temperatures immediately after turning and wetting may drop to near air<br />
temperature, but they should rebound markedly within 48 hours. The thermophilic stage of<br />
decomposition may last for 2 to 6 weeks depending on the starting C:N ratio. Manure containing the<br />
proper balance of shavings or sawdust tends to maintain thermophilic temperatures longer than<br />
manure alone or with low volumes of bedding, whereas manure with too much bedding can cause<br />
temperatures to drop. Keep the temperature data in a handy file to help document to your local<br />
enforcement agency and prospective buyers that weed seeds and pathogens will not be a problem in<br />
your compost.<br />
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WHEN IS THAT COMPOST DONE?<br />
Typically, when utilizing the aerobic thermophilic composting method, temperature is a key indicator of<br />
progress towards finished compost. A standard rule of thumb suggests that compost is finished when<br />
there is only a 15 to 20 degree difference between internal pile temperature and the air temperature in<br />
the middle of the day. Generally, aerobic composting has three distinct phases: the active, high<br />
decomposition phase (thermophilic, 2 to 6 weeks); a slower decomposition phase, (mesophilic, 3 ‐ 12<br />
weeks) carried out by different microbes; and then a curing or finishing stage (4 ‐ 8 weeks), where subtle<br />
changes in the biology and chemistry of the compost occur. This last phase creates “mature” compost.<br />
Mature compost is that granular, dark brown, earth‐smelling material that we associate with potting soil<br />
or other “out‐of‐the‐bag” soil mixes. While there are commercial test kits and laboratory services<br />
available, common sense can also be your guide in determining if your compost is finished.<br />
SUMMARY<br />
You’ve made it through this lesson in composting. Should you wish to learn more, there are numerous<br />
articles, books and websites dedicated to composting. Below are some rules to consider and “live by”<br />
before and after you become a composter.<br />
If you manage a larger facility, be prepared to spend some time educating your staff about your<br />
goals for manure management with composting.<br />
Prepare your site to ensure the compost area drains well. Ponded water, especially around<br />
manure and compost, will cause odor and fly problems. A small box blade or the back of your<br />
loader will help keep the area smooth and well drained.<br />
Collect manure from the paddocks and stalls carefully. Try to keep mineral soil out of the<br />
manure, and keep track of how many wheelbarrow loads are delivered to your system every<br />
day. Try to limit the amount of woody bedding materials that end up mixed with manure.<br />
Trucking is the major cost in manure management.<br />
Try to ensure good drainage from any outdoor horse paddocks from which manure is collected.<br />
Muddy conditions give you soil‐laden manure, reducing the organic matter content per unit of<br />
compost. Instruct employees to keep garbage, plastics, carcasses, and animal health products<br />
(syringes, vials etc.) out of the compost piles.<br />
Make provisions for adding supplemental water when needed. Shaping the tops of the piles to<br />
capture irrigation or rainfall may be helpful.<br />
Monitor compost temperatures every few days initially and at least weekly. Temperature alone<br />
will not tell the full story, but it can be an indicator of success or of imminent problems.<br />
Keep the composting area clean and well maintained. If you have a boarding or training<br />
operation, a good image is vital to ensuring your clients’ cooperation and for compost marketing<br />
success.<br />
Use the finished product in your own farm properly – as soil amendments, landscape bed and<br />
gardening.<br />
Have laboratory analysis performed on compost samples from time to time. Knowing your<br />
product will reassure your composting methods is working. A routine analysis will include<br />
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<br />
nitrogen, phosphorus, potassium, sulfur, and total salinity. Organic matter analysis adds<br />
significantly to the cost, but it will help you determine if manure‐harvesting methods are picking<br />
up too much mineral soil, which reduces compost quality. If interested in using compost as a<br />
bedding material, periodic analysis for pathogens is good insurance.<br />
Compost has a value; carefully consider what makes sense to and your facility.<br />
GLOSSARY<br />
aerobic – an organism or process requiring air (sic. oxygen)<br />
aeration – to expose or supply with air<br />
anaerobic – an organism or process that does not require oxygen<br />
bedding manure – a mix of manure and bedding material<br />
biofilter – a system that uses soil, organic materials, or living plants to trap unwanted gases, particulate<br />
matter or chemicals<br />
buffer – any structure, distance, or planting that shields or protects another from danger, loss, or<br />
contamination<br />
composted manure – manure that has gone through the composting process<br />
containment area – a basin or other landscape feature designed to contain leachate or runoff from<br />
compost or manure handling areas<br />
filter strip – typically an intentionally planted buffer area (grasses most often) that provides a trap for<br />
particulate matter and nutrients for runoff waters<br />
fresh manure – manure that has been excreted from the horse within the previous 48 hours<br />
grassed waterway – a vegetated drainage channel designed to safely carry water and trap sediment and<br />
nutrients<br />
leachate – water passing through and out of soil or manure that contains dissolved nutrients and<br />
organic matter from the material<br />
microbes – a microorganism (eg., bacteria, fungi, algae)<br />
micronutrient – an element or compound required in only small amounts by animals and plants<br />
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pathogens – any disease‐causing organism<br />
pathogenic – disease‐producing<br />
riparian area – pertaining to the bank area adjacent to a creek, stream, or river<br />
stored manure – manure that has been removed from stalls or paddocks and piled in preparation for<br />
further processing or disposal.<br />
RCD – Resource Conservation District, a non‐profit community organization organized as a Special<br />
District under California law (Division 9,Public Resource Code) that provides technical assistance for<br />
protection and conservation of natural resources<br />
NRCS – National Resources Conservation Service, a branch of the United States Department of<br />
Agriculture (USDA) and formerly the Soil Conservation Service<br />
REFERENCES<br />
Land Application of Livestock and Poultry Manure (C.B. Hammond,. Segars, and C. Gould)<br />
University of Georgia Extension http://www.ces.uga.edu/pubcd/c826‐w.html Small Ranch Manual.<br />
Nevada Cooperative Extension<br />
Horse Manure Management. (J.G. Davis and A.M. Swinker). 1996. Colorado State University Cooperative<br />
Extension Horse Manure Management. <strong>Council</strong> of Bay Area RCDs. 2000<br />
Horse‐Keeping on Small Acreage: protecting Groundwater and Surface Water. (B. Lamb and M. Sullivan)<br />
1993. University of Rhode Island Cooperative Extension<br />
On‐Farm Composting Handbook. (Robert Rynk, ed.) 1992. Northeast Regional Agricultural Engineering<br />
Service Strategies for Livestock Manure Management. Washington State University and King County<br />
Cooperative Extension. 2002<br />
A Horse Owner’s Guide to Protecting Massachusetts Natural Resources. 2003.<br />
www.state.ma.us/dep/consumer/animal.htm<br />
Composting. Massachusetts Department of Environmental Protection. 2002<br />
Horse Keeping: A Guide to Land Management for Clean Water. Bay Area RCDs. Available from your RCD.<br />
Horse Manure Management. (R. James) Ohio State University Extension Fact Sheet (AGF‐<br />
212‐03).<br />
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Horse Manure Management‐Preventing a Solid Nitrogen Deficiency. (R. James) Ohio State University<br />
Extension. Factsheet AGF‐212‐95 http://ohioline.osu.edu/agf‐fact/0212.html<br />
Horse Stable Manure Management. (E. Wheeler and J Zajaczkowski) Penn state Cooperative Extension.<br />
2001<br />
Manure Management. Clemson University Cooperative Extension Service. 1994.<br />
Manure Management and Composting. Canadian Organic Growers. 1992<br />
Manure and Pasture Management for Recreational Horse Owners. University of Minnesota Extension<br />
Service. 2000.<br />
Spreading Manure on a Few Acres. University of Minnesota Extension Service. 2000.<br />
Managing Manure by Composting. University of Minnesota Extension Service. 2000.<br />
Manure Management for Horse Farms. (J. Gardner and R Wright). Ontario Ministry of Food and<br />
Agriculture. 1998<br />
Ohio Livestock Manure and Wastewater Management Guide. Ohio State University. 1992. Bulletin 604.<br />
Passively Aerated Bunker System for Composting Horse Manure. (D. Shaw). Alberta Agriculture, Food,<br />
and Environment. 2002<br />
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7. C<br />
WELLINGTON VILLAGE COUNCIL<br />
AGENDA ITEM SUMMARY<br />
AGENDA ITEM NAME: ORDINANCE NO. 2012-014 (LOCAL BUSINESS TAX RECEIPT<br />
AMENDMENT)<br />
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL, AMENDING ARTICLE III “LOCAL<br />
BUSINESS TAX RECEIPT”; REPEALING AND REPLACING THE OCCUPATIONAL LICENSE<br />
CLASSIFICATION AND RATE SCHEDULE EXEMPTING PROFESSIONALS AND BROKERS,<br />
AND PROFESSIONALS EMPLOYED BY A LOCAL BUSINESS, AS DEFINED, FROM THE LOCAL<br />
BUSINESS TAX RECEIPT REQUIREMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR<br />
CODIFICATION; PROVIDING FOR REPEAL OF LAWS IN CONFLICT; PROVIDING AN<br />
EFFECTIVE DATE; AND FOR OTHER PURPOSES.<br />
ACTION REQUESTED: Discussion Approval<br />
BUDGET AMENDMENT<br />
REQUIRED: Yes No See Below<br />
PUBLIC HEARING: Yes No QUASI-JUDICIAL<br />
FIRST READING<br />
SECOND READING<br />
REQUEST: Consideration and approval on first reading of Ordinance No. 2012-014 Local Business<br />
Tax Receipt Amendment.<br />
EXPLANATION: On May 31, 2011, the Governor approved HB311 relating to local business taxes.<br />
This bill, which took effect on July 1, 2011 and is retroactive to October 13, 2010, amended Florida<br />
Statute Ch. 205 related to local business taxes. HB311 further defines the term “individual<br />
contractor” and provides an exemption for individuals engaging in or managing a business as an<br />
employee from having to pay a separate individual local business tax. HB 311 also allows<br />
municipalities with Ordinances or Resolutions adopted prior to October 13, 2010 who are already<br />
collecting BTR’s from these individuals the option to continue to do so. In <strong>Wellington</strong>’s case,<br />
Ordinance 98-19, adopted in 1997, and codified as Chapter 58 of <strong>Wellington</strong>’s Code of Ordinances,<br />
allows for the collection of BTR’s from these types of individuals. <strong>Wellington</strong> continued to collect<br />
BTR’s from such individuals.<br />
House Bill (HB) 7125, approved by the Governor on April 6, 2012 and effective October 1, 2012,<br />
further amended Florida Statute Chapter 205 by adopting a new Section 205.067 Florida Statutes<br />
which specifically prohibits that BTR’s being collected from real estate brokers and sales associates<br />
who practice their professions as an employee of a business. Section 205.067 does not contain an<br />
opportunity for municipalities to be grandfathered in if they had a pre-existing BTR Ordinance.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 235 of 278<br />
The current version of Chapter 58, Article III, “Local Business Tax Receipt”, of the Village of<br />
<strong>Wellington</strong>’s Code of Ordinances and Exhibit A (Classification and Rate Schedule) of Ordinance 98-<br />
19, requires professionals such as doctors, attorneys, and real estate brokers, to apply for an<br />
individual local business tax receipt in addition to the business office through which they are<br />
employed. .<br />
This exemption does not apply to independent contractors, except those classified as brokers/sales<br />
associates under Chapter 475. Independent contractors, as defined in Florida Statutes<br />
440.02(15)(d)1.a. and b., are required to obtain a local business tax receipt to conduct business<br />
within the Village of <strong>Wellington</strong>. There are currently 472 BTR’s issued to professionals/brokers and<br />
individuals employed by a business within <strong>Wellington</strong>. More than 90% of these business tax<br />
receipts are $100.00 each. The estimated revenue in 2011 for professional/broker and individual<br />
BTR’s is $46,725.00. Ordinance 2012-014 amends the rate schedule and provides for the<br />
exemptions included in HB 311 and HB 7125. These BTR’s are administratively cumbersome and<br />
place an undue burden on businesses such as insurance and real estate brokers and professionals<br />
as it requires not only the business but also each employee of the business to pay an individual<br />
BTR.<br />
Staff is recommending elimination of the BTR collection on employees of professional and real<br />
estate businesses to simplify <strong>Wellington</strong>’s BTR program and support existing businesses as well as<br />
being consistent with <strong>Wellington</strong>’s economic development initiative.<br />
LEGAL SUFFICIENCY: Yes<br />
FISCAL IMPACT: Business tax receipt revenue will be reduced by approximately $47,000.00,<br />
based upon current collections, in addition to future revenue from individual business tax receipts for<br />
professionals/brokers for renewals and for new and/or expanding businesses.<br />
VILLAGE GOAL: Responsive Government<br />
RECOMMENDATION: Consideration and approval on first reading of Ordinance No. 2012-014<br />
Local Business Tax Receipt Amendment.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 236 of 278<br />
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ORDINANCE NO. 2012-014<br />
AN ORDINANCE OF WELLINGTON, FLORIDA’S<br />
COUNCIL, AMENDING ARTICLE III “LOCAL BUSINESS<br />
TAX RECEIPT”; REPEALING AND REPLACING THE<br />
OCCUPATIONAL LICENSE CLASSIFICATION AND<br />
RATE SCHEDULE EXEMPTING PROFESSIONALS AND<br />
BROKERS, AND PROFESSIONALS EMPLOYED BY A<br />
LOCAL BUSINESS, AS DEFINED, FROM THE LOCAL<br />
BUSINESS TAX RECEIPT REQUIREMENT; PROVIDING<br />
FOR SEVERABILITY; PROVIDING FOR CODIFICATION;<br />
PROVIDING FOR REPEAL OF LAWS IN CONFLICT;<br />
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER<br />
PURPOSES.<br />
WHEREAS, the <strong>Wellington</strong> may levy a local business tax pursuant to Chapter<br />
205, Florida Statutes, the “Local Business Taxes,” Chapter 166, Florida Statutes, the<br />
“Municipal Home Rule Powers Act,” Article VII, Section 9(a) and Article VIII, Section<br />
2(b), of the Florida Constitution, and the Village of <strong>Wellington</strong> Charter, as may be<br />
amended from time to time; and<br />
WHEREAS, the State of Florida passed House Bill 7125 (Exhibit B) relating to<br />
local business taxes; exempting an individual engaging in or managing a business as<br />
an employee and an individual licensed and operating as a broker associate or sales<br />
associate from local business taxes; specifying that an independent contractor is not an<br />
employee; and<br />
WHEREAS, <strong>Wellington</strong> adopted its local business tax receipt ordinance in 1997<br />
to provide guidelines and set the process for the implementation of the local business<br />
tax receipt program; and<br />
WHEREAS, <strong>Wellington</strong> desires to simplify its local business tax receipt program<br />
to support and retain existing businesses, to attract new businesses and to reduce the<br />
vacant commercial property inventory; and<br />
WHEREAS, the proposed amendment is supported by State Statutes and is a<br />
negligible reduction in current business tax revenue of approximately 5 percent; and<br />
WHEREAS, the proposed amendment is also consistent with <strong>Wellington</strong>’s<br />
economic development initiatives and its efforts to be responsive to the local business<br />
community; and<br />
WHEREAS, the <strong>Wellington</strong> <strong>Council</strong>, Florida has deemed it to be in the best<br />
interest and public welfare of the citizens of <strong>Wellington</strong> to adopt these provisions<br />
regarding local business taxes.
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 237 of 278<br />
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NOW, THEREFORE, BE IT ORDAINED BY THE VILLAGE COUNCIL OF THE<br />
VILLAGE OF WELLINGTON, FLORIDA that:<br />
SECTION 1. Chapter 58, “Taxation”, Article III, “Local Business Tax Receipt”, of<br />
the Village of <strong>Wellington</strong> Code of Ordinances is hereby amended as follows:<br />
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Sec. 58.73. -<br />
professionals.<br />
Issuance of local business tax receipt to licensed<br />
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No local business tax receipt shall be issued to a licensed professional or<br />
business office unless the professional possesses certificate from the State or<br />
applicable industry licensing board. Any licensed professional, either employed<br />
by a local business or an independent contractor, shall provide satisfactory<br />
evidence that the certificate(s) or license(s) referred to in this article are still in<br />
force and effect.<br />
Sec. 58-73.74 - Issuance of local business tax receipt to contractor.<br />
No local business tax receipt shall be issued to a contractor unless the contractor<br />
possesses a certificate from the state construction industry licensing board or a<br />
license from the Construction Industry Management <strong>Council</strong> of Palm Beach<br />
County. Before the issuance of the village, the applicant must produce<br />
satisfactory evidence that the certificate or license referred to in this article is still<br />
in force and effect.<br />
Sec. 58-74.75. – Local business tax receipt required for additional trades,<br />
business, etc.<br />
Any person engaged in two or more trades, vocations, businesses, or<br />
professions enumerated herein for which a local business tax receipt is required<br />
shall be required to pay a local business tax receipt for each separate line of<br />
trade, business, vocation, or profession.<br />
Sec. 58-76. – Exemptions for local business tax receipts.<br />
Beginning October 1, 2012, any individual who engages in or manages a<br />
business, profession, or occupation as an employee of another person is not<br />
required to apply for an exemption from a local business tax, pay a local<br />
business tax, or obtain a local business tax receipt. For the purposes of this<br />
section, an individual licensed and operating as a broker associate or sales<br />
associate is considered an employee. A principal or employer who is required to<br />
obtain a local business tax receipt may be required to provide licensing<br />
information for individuals exempt under this section in order to obtain a local<br />
business tax receipt. An individual acting in the capacity of an independent
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 238 of 278<br />
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contractor is not an employee and is required to obtain a local business tax<br />
receipt as provided in this article.<br />
Sec. 58-75.77. – Display of local business receipt.<br />
Each person holding a local business tax receipt under this article shall keep the<br />
receipt posted in a conspicuous place, and the receipt shall be shown to any<br />
officer of the Village demanding to see it.<br />
Sec. 58-76.78. – Classification and rate schedule.<br />
A local business tax classification and rate schedule is hereby adopted [by<br />
reference] and attached hereto as Exhibit A [of Ordinance No. 98-19 2012-014]<br />
Sec. 58-77.79---58-99. Reserved.<br />
SECTION 2. A local business tax receipt classification and rate schedule is<br />
hereby adopted and attached hereto as Exhibit “A”. This rate schedule reflects the<br />
exemption for individual professional/broker and individuals managing or working for a<br />
person/business and is effective October 1, 2012. Prior to October 1, 2012, all<br />
professionals/brokers are required to obtain a local business tax receipt as provided in<br />
this article.<br />
SECTION 3. Should any section, paragraph, sentence, clause, or phrase of this<br />
Ordinance be declared by a court of competent jurisdiction to be invalid, such decision<br />
shall not affect the validity of the Ordinance as a whole or any portion thereof, other<br />
than the part to be declared invalid.<br />
SECTION 4. Should any section, paragraph, sentence, clause, or phrase of this<br />
Ordinance conflict with any section, paragraph, clause or phrase of any prior Village<br />
Ordinance, Resolution, or municipal Code provision, then in that event the provisions of<br />
this Ordinance shall prevail to the extent of such conflict.<br />
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(THIS SECTION WAS INTENTIONALLY LEFT BLANK)<br />
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<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 239 of 278<br />
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PASSED this _____day of ____________, 2012, on first reading.<br />
PASSED AND ADOPTED this _____ day of ____________, 2012, on second and final<br />
reading.<br />
VILLAGE OF WELLINGTON, FLORIDA<br />
109<br />
FOR<br />
AGAINST<br />
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BY: __________________________ ________ __________<br />
Bob Margolis, Mayor<br />
__________________________ ________ __________<br />
Howard K. Coates, Jr., Vice Mayor<br />
__________________________ ________ __________<br />
Matt Willhite, <strong>Council</strong>man<br />
__________________________ ________ __________<br />
Anne Gerwig, <strong>Council</strong>woman<br />
__________________________ ________ __________<br />
John Greene, <strong>Council</strong>man<br />
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ATTEST:<br />
BY:____________________________________<br />
Awilda Rodriquez, <strong>Wellington</strong> Clerk<br />
APPROVED AS TO FORM AND<br />
LEGAL SUFFICIENCY<br />
BY:____________________________________<br />
Jeffery Kurtz, Attorney for <strong>Wellington</strong>
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 240 of 278<br />
EXHIBIT “A”<br />
VILLAGE OF WELLINGTON<br />
OCCUPATIONAL LICENSE LOCAL BUSINESS TAX RECEIPT<br />
CLASSIFICATION AND RATE SCHEDULE<br />
A. AGRICULTURE, FORESTRY, AND FISHING (01 TO 07)<br />
01 AGRICULTURAL PRODUCTION‐CROPS<br />
018 Ornamental Nursery Products $100.00<br />
Nursery $100.00<br />
(Additional fee required for vehicles used for service/delivery services)<br />
$100.00/vehicle<br />
07 AGRICULTURAL SERVICES<br />
074 Veterinary Services $100.00<br />
Veterinarian (Independent Contractor) $100.00<br />
Animal Hospital $100.00<br />
075 Animal Services (except Veterinary) $100.00<br />
Animal Grooming (Retail sales of pet supplies permitted under this license). $100.00<br />
Mobile Animal Grooming $100.00<br />
Dog trainer and/or Obedience $100.00<br />
School (dogs and other animals) $100.00<br />
Kennel (dogs and other animals) $100.00<br />
076 Farm Labor and Management Services (Offices) $100.00<br />
078 Landscape and Horticultural Services $100.00<br />
Landscape Consultant (Independent Contractor) $100.00<br />
Landscape Architect (Independent Contractor) $100.00<br />
Mobile Lawn and Garden Services $100.00<br />
(Additional fee required for vehicles used for lawn maintenance services)<br />
$100.00/vehicle<br />
B. CONSTRUCTION (15 TO 17)<br />
15 GENERAL BUILDING CONTRACTORS<br />
152 Residential Building Construction $100.00<br />
153 Operative Builders $100.00<br />
154 Nonresidential Building Construction $100.00<br />
16 HEAVY CONSTRUCATION, EXCLUDING BUILDING $100.00<br />
17 SPECIAL TRADE CONTRACTORS<br />
171 Plumbing, Heating, A/C $100.00<br />
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172 Painting and Paper Hanging $100.00<br />
173 Electrical Work $100.00<br />
174 Masonry, Stonework, & Plastering $100.00<br />
175 Carpentry and Floor work $100.00<br />
176 Roofing, Siding and Sheet Metal Work $100.00<br />
177 Concrete Work $100.00<br />
178 Water Well Drilling $100.00<br />
179 Misc. Special Trade Contractors $100.00<br />
1799 Mobile construction related services $100.00<br />
*All Construction trade contractors regulated by the Palm Beach County Licensing Board for Contractors or<br />
by the Florida State Construction Licensing Board will pay:<br />
1. $100.00 – with an established place of business in the Village of <strong>Wellington</strong>; or<br />
2. $2.00 Registration fee – with a place of business established outside the Village of <strong>Wellington</strong> and<br />
a “PALM BEACH COUNTYWIDE OCCUPATIONAL LICENSE”; or<br />
3. $75.00 ‐ All Construction related service NOT REQUIRING a State or County contractor’s<br />
license/certification.<br />
C. MANUFACURING (20 TO 39)<br />
ALL MAUFACTURING ESTABLISHMENTS WILL PAY A LICENSE FEE BASED ON THE NUMBER OF WORKERS:<br />
1 to 10 Employees 11+ Employees<br />
20 FOOD AND KINDRED PRODUCTS<br />
201 Meat Products $100.00 $200.00<br />
202 Dairy Products $100.00 $200.00<br />
Dairy $100.00 $200.00<br />
Ice Cream Manufacturer $100.00 $200.00<br />
203 Preserved Fruits/Vegetables $100.00 $200.00<br />
205 Bakery Products (Wholesale) $100.00 $200.00<br />
206 Sugar and Confectionery Products $100.00 $200.00<br />
208 Beverages $100.00 $200.00<br />
Bottling Works $100.00 $200.00<br />
209 Miscellaneous Food and Kindred Products $100.00 $200.00<br />
210 Ice Manufacturer $100.00 $200.00<br />
21 TOBACCO PRODUCTS $100.00 $200.00<br />
22 TEXTILE MILL PRODUCTS $100.00 $200.00<br />
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23 APPAREL AND OTHER TEXTILE PRODUCTS<br />
Tailor/Dressmaker/Monogramming $100.00 $200.00<br />
24 LUMBER AND WOOD PRODUCTS<br />
243 Millwork, Plywood, and Structural Members $100.00 $200.00<br />
Cabinet Shop $100.00 $200.00<br />
245 Wood Buildings and Mobile Homes $100.00 $200.00<br />
25 FURNITURE AND FIXTURES<br />
251 Household Furniture Upholsterers $100.00 $200.00<br />
252 Office Furniture $100.00 $200.00<br />
259 Miscellaneous Furniture/Blinds/Shades Billboards $100.00 $200.00<br />
26 PAPER AND ALLIED PRODUCTS $100.00 $200.00<br />
27 PRINTING AND PUBLISHING<br />
271 Newspaper $100.00 $200.00<br />
272 Periodicals $100.00 $200.00<br />
273 Books $100.00 $200.00<br />
274 Miscellaneous Publishing $100.00 $200.00<br />
275 Commercial Printing $100.00 $200.00<br />
Blueprinting $100.00 $200.00<br />
276 Manifold Business Forms $100.00 $200.00<br />
279 Printing Trade Services $100.00 $200.00<br />
28 CHEMICALS AND ALLIED PRODUCTS $100.00 $200.00<br />
29 PETROLEUM AND COAL PRODUCTS $100.00 $200.00<br />
30 RUBBER MISC. PLASTIC PRODUCTS $100.00 $200.00<br />
31 LEATHER AND LEATHER PRODUCTS $100.00 $200.00<br />
32 STONE, CLAY AND GLASS PRODUCTS<br />
325 Structural Clay Products $100.00 $200.00<br />
326 Pottery and Related Products $100.00 $200.00<br />
327 Concrete, Gypsum, and Plaster Products $100.00 $200.00<br />
328 Cut Stone and Stone Products $100.00 $200.00<br />
33 PRIMARY METAL INDUSTRIES $100.00 $200.00<br />
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34 FABRICATED METAL PRODUCTS<br />
341 Metal Cans and Shipping Containers $100.00 $200.00<br />
342 Cutlery, Handtools, and Hardware $100.00 $200.00<br />
343 Plumbing and Heating (except electric) $100.00 $200.00<br />
344 Fabricated Structural Metal Products $100.00 $200.00<br />
345 Screw Machine Products, Bolts, etc. $100.00 $200.00<br />
346 Metal Forging and Stampings $100.00 $200.00<br />
347 Metal Services (not elsewhere classified) $100.00 $200.00<br />
349 Misc. Fabricated Metal Products $100.00 $200.00<br />
35 INDUSTRIAL MACHINERY AND EQUIPMENT<br />
351 Engines and Turbines $100.00 $200.00<br />
352 Farm and Garden Machinery $100.00 $200.00<br />
353 Construction and Related Machinery $100.00 $200.00<br />
354 Metalworking Machinery $100.00 $200.00<br />
355 Special Industry Machinery $100.00 $200.00<br />
356 General Industrial Machinery $100.00 $200.00<br />
357 Computer and Office Equipment $100.00 $200.00<br />
358 Refrigeration and Service Machinery $100.00 $200.00<br />
359 Industrial Machinery (not elsewhere classified) $100.00 $200.00<br />
36 ELECTRONIC AND OTHER ELECTRIC EQUIPMENT<br />
361 Electric Distribution Equipment $100.00 $200.00<br />
362 Electrical Industrial Apparatus $100.00 $200.00<br />
363 Household Appliances $100.00 $200.00<br />
364 Electric Lighting and Wiring Equipment $100.00 $200.00<br />
365 Household Audio and Video Equipment $100.00 $200.00<br />
366 Communications Equipment $100.00 $200.00<br />
367 Electronic Components and Accessories $100.00 $200.00<br />
369 Miscellaneous Electrical Equipment and Supplies $100.00 $200.00<br />
Batteries, Built and Manufactured $100.00 $200.00<br />
37 TRANSPORATION EQUIPMENT<br />
371 Motor Vehicles and Equipment $100.00 $200.00<br />
372 Aircraft and Parts $100.00 $200.00<br />
373 Ship Building and Repairing $100.00 $200.00<br />
374 Railroad Equipment $100.00 $200.00<br />
375 Motorcycle, Bicycles and Parts $100.00 $200.00<br />
379 Miscellaneous Transportation Equipment $100.00 $200.00<br />
38 INSTRUMENTS AND RELATED PRODUCTS<br />
381 Search and Navigation Equipment $100.00 $200.00<br />
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382 Measuring and Controlling Devices $100.00 $200.00<br />
384 Miscellaneous Instruments and Supplies $100.00 $200.00<br />
385 Ophthalmic Goods $100.00 $200.00<br />
386 Photographic Equipment and Supplies $100.00 $200.00<br />
387 Watches, Clocks, Watchcases & Parts $100.00 $200.00<br />
39 MISCELLANEOUS MANUFACTURING INDUSTRIES<br />
391 Jewelry, Silverware and Plated Ware $100.00 $200.00<br />
393 Musical Instruments $100.00 $200.00<br />
394 Toys and Sporting Goods $100.00 $200.00<br />
395 Pens, Pencils, Office and Art Supplies $100.00 $200.00<br />
396 Costume Jewelry and Notions $100.00 $200.00<br />
399 Miscellaneous Manufacturing $100.00 $200.00<br />
D. PUBLIC UTILITIES (48 TO 49)<br />
48 COMMUNICATIONS<br />
481 Telephone Communications $450.00<br />
482 Telegraph and Other Communications $450.00<br />
483 Radio and Television Broadcasting $450.00<br />
Broadcasting wire music $450.00<br />
484 Cable and other pay TV Services $450.00<br />
Office $450.00<br />
49 ELECTRIC, GAS, AND SANITARY SERVICES<br />
491 Electric Services $450.00<br />
492 Gas Production and Distribution $450.00<br />
493 Combination Utility Services $450.00<br />
494 Water Supply (other than Village) $450.00<br />
495 Sanitary Services (other than Village) $450.00<br />
Trash/Junk Hauling $450.00<br />
598 Bottled Gas Dealer $450.00<br />
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E. WHOLESALE TRADE (50 TO 51)<br />
UNLESS A LICENSE FEE IS SPECIFICALLY LISTED BELOW, LICENSE FEES FOR BUSINESSES CLASSIFIED AS<br />
WHOLESALE OR RETAIL SHALL PAY LICENSE FEES BASED ON INVENTORY AT COST:<br />
1. Small Wholesale ‐ Business having a square footage of 2,100 square feet or less: $100.00<br />
2. Large Wholesale ‐ Business having a square footage exceeding 2,100 square feet:<br />
a. Up to $10,000.00 Inventory base license fee is: $100.00<br />
b. Each additional $1,000.00 in inventory, or fraction thereof: $ 6.00<br />
Under 2,100 SF Over 2,100<br />
SF and over<br />
$10,001.00<br />
in inventory<br />
50 WHOLESALE TRADE‐DURABLE GOODS<br />
501 Motor Vehicles, Parts and Supplies $100.00 $100.00 +<br />
5015 Motor Vehicle Parts (used) $100.00 $100.00 +<br />
502 Furniture and Home Furnishings $100.00 $100.00 +<br />
503 Lumber and Construction Materials $100.00 $100.00 +<br />
504 Professional and Commercial Equipment $100.00 $100.00 +<br />
505 Metals and Minerals (except petroleum) $100.00 $100.00 +<br />
506 Electrical Goods $100.00 $100.00 +<br />
507 Hardware, Plumbing and Heating Equipment $100.00 $100.00 +<br />
508 Machinery, Equipment and Supplies $100.00 $100.00 +<br />
509 Miscellaneous Durable Goods $100.00 $100.00 +<br />
Junk Yard $100.00 $100.00 +<br />
Mercantile Broker $100.00 $100.00 +<br />
51 WHOLESALE TRADE – NONDURABLE GOODS<br />
511 Paper and Paper Products $100.00 $100.00 +<br />
512 Drugs, Proprietaries and Sundries $100.00 $100.00 +<br />
513 Apparel, Piece Goods, and Notions $100.00 $100.00 +<br />
514 Groceries and Related Products $100.00 $100.00 +<br />
515 Farm‐Products Raw Materials $100.00 $100.00 +<br />
516 Chemicals and Allied Products $100.00 $100.00 +<br />
517 Petroleum and Petroleum Products $100.00 $100.00 +<br />
518 Beer, Wine, and Distilled Beverages $100.00 ‐‐‐‐‐‐‐‐‐‐‐‐<br />
(no fee charged for alcohol inventory)<br />
519 Misc. Nondurable Goods $100.00 $100.00 +<br />
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E. RETAIL TRADE (52 TO 58)<br />
UNLESS A LICENSE FEE IS SPECIFICALLY LISTED BELOW, LICENSE FEES FOR BUSINESSES CLASSIFIED AS<br />
WHOLESALE OR RETAIL SHALL PAY LICENSE FEES BASED ON INVENTORY AT COST:<br />
3. Small Wholesale ‐ Business having a square footage of 2,100 square feet or less: $100.00<br />
4. Large Wholesale ‐ Business having a square footage exceeding 2,100 square feet:<br />
a. Up to $10,000.00 Inventory base license fee is: $100.00<br />
b. Each additional $1,000.00 in inventory, or fraction thereof: $ 6.00<br />
Under 2,100 SF Over 2,100<br />
SF and over<br />
$10,001.00<br />
in inventory<br />
52 BUILDING MATERIALS AND GARDEN SUPPLIES<br />
521 Lumber and Other Building Materials $100.00 $100.00 +<br />
Paint, Glass and Wallpaper $100.00 $100.00 +<br />
525 Hardware Stores $100.00 $100.00 +<br />
526 Retail Nurseries and Garden Stores $100.00 $100.00 +<br />
527 Mobile Home Dealers $100.00 $100.00 +<br />
53 GENERAL MERCHANDISE STORES<br />
531 Department Stores $100.00 $100.00 +<br />
533 Variety Stores $100.00 $100.00 +<br />
539 Miscellaneous General Merchandising Stores $100.00 $100.00 +<br />
54 FOOD STORES<br />
541 Grocery Stores $100.00 $100.00 +<br />
542 Meat and Fish Markets $100.00 $100.00 +<br />
543 Fruit and Vegetable Markets $100.00 $100.00 +<br />
544 Candy, Nut and Confectionery Stores $100.00 $100.00 +<br />
545 Dairy Product Stores $100.00 $100.00 +<br />
546 Retail Bakeries $100.00 $100.00 +<br />
549 Miscellaneous Food Stores $100.00 $100.00 +<br />
55 AUTOMOTIVE DEALERS AND SERVICE STATIONS<br />
551 New and Used Car Dealers $100.00 $100.00 +<br />
552 Used Car Dealers $100.00 $100.00 +<br />
553 Auto and Home Supply Stores $100.00 $100.00 +<br />
554 Gasoline Services Stations $100.00 $100.00 +<br />
(Additional licenses required for repairs, towing<br />
and/or service vehicles and for retail sales other<br />
$100.00 per vehicle<br />
than automotive accessories.)<br />
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555 Boat Dealers (additional Licenses required for repairs) $100.00 $100.00 +<br />
Boat Slips (dry or wet) and for retail $100.00 $100.00 +<br />
Sales other than Marine Accessories $100.00 $100.00 +<br />
556 Recreational Vehicle Dealers $100.00 $100.00 +<br />
557 Motorcycle Dealers $100.00 $100.00 +<br />
56 APPAREL AND ACCESSORY STORES<br />
561 Men’s and Boy’s Clothing Stores $100.00 $100.00 +<br />
562 Women’s Clothing Stores $100.00 $100.00 +<br />
563 Women’s Accessory and Specialty Stores $100.00 $100.00 +<br />
564 Children’s and Infant’s Wear Stores $100.00 $100.00 +<br />
565 Family Clothing Stores $100.00 $100.00 +<br />
566 Shoes Stores $100.00 $100.00 +<br />
569 Miscellaneous Apparel and Accessory Stores $100.00 $100.00 +<br />
57 FURNITURE AND HOME FUTNISHING STORES<br />
571 Furniture and Home Furnishings $100.00 $100.00 +<br />
572 Household Appliance Stores $100.00 $100.00 +<br />
573 Radio, Television and Computer Stores $100.00 $100.00 +<br />
58 MISCELLANEOUS RETAIL<br />
581 Drug Store $100.00 $100.00 +<br />
582 Liquor Stores (no fee charged for alcohol inventory) $100.00 ‐‐‐‐‐‐‐‐‐‐<br />
583 Used Merchandise Stores $100.00 $100.00 +<br />
(This category includes, but is not limited to<br />
old gold dealers, antiques, consignment shops,<br />
secondhand goods dealers, pawnbroker.<br />
Additional license required<br />
if firearms are sold.)<br />
584 Miscellaneous Shopping Goods Stores $100.00 $100.00 +<br />
5841 Sporting Goods and Bicycle Shops $100.00 $100.00 +<br />
5842 Book Stores $100.00 $100.00 +<br />
5843 Stationary Stores $100.00 $100.00 +<br />
5844 Jewelry Store (additional license required for repair) $100.00 $100.00 +<br />
5845 Hobby, Toy and Game Shops $100.00 $100.00 +<br />
5846 Camera and Photographic Supply Store $100.00 $100.00 +<br />
5847 Gift Novelty and souvenir Shops $100.00 $100.00 +<br />
5848 Luggage and Leather Goods Stores $100.00 $100.00 +<br />
5849 Sewing, Needlework, and Piece Goods $100.00 $100.00 +<br />
586 Non‐store Retailers $100.00 $100.00 +<br />
Telemarketing $100.00 $100.00 +<br />
5861 Catalog and Mail Order Houses $100.00 $100.00 +<br />
5862 Merchandising Machine Operators $100.00 $100.00 +<br />
Machine Operator (each machine) $100.00 ‐‐‐‐‐‐‐‐‐‐‐<br />
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5863 Direct Selling Establishments $100.00 $100.00 +<br />
(All businesses to be licensed under<br />
this category must have police approval)<br />
Home Demonstrator $100.00 $100.00 +<br />
Street Vendors/Itinerant Merchants (Special Event)<br />
Hot Dog Vendors [with set location on private<br />
Property (Must provide written permission $100.00 $100.00 +<br />
from property owner)]<br />
Hot Dog Vendors [on Public Property (Must<br />
move every two hours and comply with all other $100.00 $100.00 +<br />
City Ordinances)]<br />
Ice Cream trucks (each) $100.00 $100.00 +<br />
Flower stands [for limited time (Must provide<br />
written permission property owner)] $100.00 $100.00 +<br />
Christmas Tree Lots (Special Event)<br />
589 Retail Stores (not elsewhere classified) $100.00 $100.00 +<br />
Auction Houses $100.00 $100.00 +<br />
State Licensed Auctioneer (required to conduct auctions) $100.00 $100.00 +<br />
Art Gallery $100.00 $100.00 +<br />
5892 Florists $100.00 $100.00 +<br />
5893 Tobacco Stores and stands (alone) $100.00 $100.00 +<br />
5894 News Dealers and Newsstands (alone) $100.00 $100.00 +<br />
5895 Optical Goods Stores $100.00 $100.00 +<br />
F. FOOD SERVICES (59)<br />
59 EATING AND DRINKING PLACES Base Fee 51+seats<br />
591 Eating and Drinking Places<br />
5912 Eating Places $100.00 $100.00 + $3.40/seat<br />
(Deli’s, take‐out only restaurants and other<br />
such food establishments fall into<br />
this rate schedule)<br />
(Additional licenses required for live<br />
Entertainment, amusement machines, etc.)<br />
5913 Drinking Places $100.00 $100.00 + $3.40/seat<br />
(Additional licenses required for live<br />
Entertainment, amusement machines, etc.)<br />
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G. FINANCE, INSURANCE AND REAL ESTATE (60 TO 67)<br />
60 DEPOSITORY INSTITUTIONS<br />
601 Central Reserve Depositories $450.00<br />
602 Commercial Banks $450.00<br />
603 Savings Institutions $450.00<br />
6035 Federal Savings Institutions $450.00<br />
6036 Savings and Loan (other than Federal) $450.00<br />
606 Credit Unions $450.00<br />
609 Other Financial Related Services $450.00<br />
6091 Non‐deposit Trust Facilities $450.00<br />
Check cashing services $450.00<br />
Collection <strong>Agen</strong>cy $150.00<br />
61 NON‐DEPOSITORY INSTITUTIONS<br />
611 Federal/Federally Sponsored Credit <strong>Agen</strong>cies $450.00<br />
614 Personal Credit Institutions $450.00<br />
Bail Bondsman (Independent Contractor) $450.00<br />
615 Business Credit Institutions $450.00<br />
6159 Discount Corporations $450.00<br />
616 Mortgage Bankers and Brokers (Independent Contractor) $450.00<br />
62 SECURITY AND COMMODITY BROKERS<br />
621 Security Brokers and Dealers (Independent Contractor) $450.00<br />
622 Commodity Contracts Brokers, Dealers (Independent Contractor) $450.00<br />
Bond Brokers (Independent Contractor) $450.00<br />
628 Security and Commodity Services $450.00<br />
Investment Consultant (Independent Contractor) $450.00<br />
63 INSURANCE CARRIERS<br />
Per agency or branch office<br />
631 Life Insurance $100.00<br />
632 Medical Service and Health Insurance $100.00<br />
633 Fire, Marine and Casualty Insurance $100.00<br />
635 Surety Insurance $100.00<br />
636 Title Insurance $100.00<br />
637 Pension, Health and Welfare Funds $100.00<br />
64 INSURANCE AGENTS, BROKERS, & SERVICES<br />
641 Insurance <strong>Agen</strong>ts, Brokers, and Services $100.00<br />
Insurance <strong>Agen</strong>cy $100.00<br />
Insurance salesperson (Independent Contractor) $ 25.00<br />
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65 REAL ESTATE<br />
651 Real Estate Operators and Lessors $100.00<br />
653 Real Estate <strong>Agen</strong>ts and Managers(Independent Contractor ) $100.00<br />
Real Estate Appraiser, each $ 25.00<br />
Real Estate Broker, each $ 25.00<br />
Each Real Estate Salesperson $ 25.00<br />
Real Estate Sales and/or<br />
Management Office (In the event that $100.00<br />
A Real Estate company/office employs 5 or more<br />
Brokers and/or salespeople the company<br />
Can elect to pay a set fee of $100.00 in lieu of having<br />
Individual broker/salespeople secure a separate license)<br />
67 HOLDING AND OTHER INVESTMENT OFFICES<br />
671 Holding Offices $450.00<br />
672 Investment Offices $450.00<br />
Mutual Fund Dealer (Independent Contractor) $450.00<br />
H. RENTALS (70)<br />
70 HOTELS AND OTHER LODGING PLACES<br />
701 Hotels and Motels $100.00+$5.00/unit<br />
(This category also includes<br />
Bed and Breakfast)<br />
702 Rooming and Boarding Houses $100.00+$5.00/unit<br />
703 Camps and Recreational Vehicle Parks $100.00+$5.00/unit<br />
Trailer Camps<br />
$100.00+$5.00/unit<br />
I. SERVICES (72 TO 88)<br />
72 PERSONAL SERVICES<br />
721 Laundry, Cleaning and Garment Services $100.00<br />
7211 Power Laundry, Family and Commercial (see manufacturing) ‐‐‐‐‐‐‐‐‐‐‐‐‐‐<br />
7212 Garment Pressing and Cleaning <strong>Agen</strong>ts $100.00<br />
Drop Off Station $100.00<br />
7213 Linen Supply $100.00<br />
Linen and/or Uniform rental (only) $100.00<br />
7214 Coin‐operated Laundries and Cleaning $100.00<br />
7216 Dry cleaning Plants $100.00<br />
Mobile service $100.00<br />
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7218 Industrial Launderers $100.00<br />
722 Photographic Studios [portrait (This category<br />
includes videotaping as well as still photography)] $100.00<br />
723 Beauty Shops $100.00<br />
724 Barber Shops (same as beauty shops) $100.00<br />
725 Shoe Repair and Shoe Shine Parlors $100.00<br />
726 Funeral Service and Crematories $100.00<br />
Undertakers and Funeral Parlor $100.00<br />
729 Miscellaneous Personal Services $100.00<br />
7291 Tax Return Preparation Services $100.00<br />
7299 Miscellaneous personal services (not elsewhere classified) $100.00<br />
Baby Sitting <strong>Agen</strong>cy $100.00<br />
Electrolysis $100.00<br />
Escort Service $1,000.00<br />
Dating/Matchmaking Service $1,000.00<br />
Masseur, each (Independent Contractor) $100.00<br />
Tattoo Parlor $1,000.00<br />
73 BUSINESS SERVICE<br />
731 Advertising<br />
7311 Advertising $100.00<br />
Temporary promotional event, 7 days $100.00<br />
or less; such as art show, craft shows,<br />
antique shows or any other such event<br />
put on for the purpose of promoting/<br />
advertising a location, holiday, event, etc.<br />
7312 Outdoor Advertising Service $100.00<br />
Sign Companies $100.00<br />
Individual Sign Painters $100.00<br />
Bench Advertising $100.00<br />
7313 Radio, Television, Publisher $100.00<br />
Representative Solicitor Advertising $100.00<br />
733 Mailing, Reproduction, Stenographic $100.00<br />
Microfilming/Blueprinting $100.00<br />
7334 Photocopying and Duplicating Services $100.00<br />
7335 Commercial Photography (see photographer) $100.00<br />
7336 Commercial Art and Graphic Design $100.00<br />
7338 Secretarial and Court Reporting $100.00<br />
Secretarial Services $100.00<br />
Court Reporters, each (Independent Contractor) $100.00<br />
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734 Service to Building<br />
7342 Disinfecting and Pest Control Service $100.00<br />
7349 Building Maintenance Services $100.00<br />
Janitorial $100.00<br />
Building Inspection Service $100.00<br />
735 Miscellaneous Equipment Rental/Leasing $100.00<br />
Rental <strong>Agen</strong>cy $100.00<br />
736 Personnel Supply Services $100.00<br />
7361 Employment <strong>Agen</strong>cies $100.00<br />
737 Computer and Data Processing Services $100.00<br />
7371 Computer Programming Services $100.00<br />
7377 Computer Rental and Leasing $100.00<br />
7378 Computer Maintenance and Repair (see repair) $100.00<br />
738 Miscellaneous Business Service $100.00<br />
Answering Phone Service $100.00<br />
Appraiser (other than Real Estate) $100.00<br />
Repossession <strong>Agen</strong>cies $100.00<br />
Business Consultant $100.00<br />
Financial Consultant $100.00<br />
Immigration/Naturalization Consultant $100.00<br />
Interior Decorator $100.00<br />
Manufacturers agent, each $100.00<br />
Market Analysis $100.00<br />
7381 Detective and armored car services $100.00<br />
7382 Security systems services $100.00<br />
7383 New Syndicate $100.00<br />
7384 Photo Finishing Labs $100.00<br />
(Photographer is additionally licensed)<br />
75 AUTO REPAIR, SERVICES AND PARKING<br />
751 Automotive Rentals (No drivers) $100.00<br />
7513 Truck Rental and Leasing $100.00<br />
7514 Passenger Car Rental $100.00<br />
7515 Passenger Car Leasing Office $100.00<br />
7519 Utility Trailer Rental $100.00<br />
752 Automobile Parking $100.00<br />
753 Automobile Repair Shops $100.00<br />
Repair/Machine Shops $100.00<br />
754 Automotive Services (except repair) $100.00<br />
Towing Services $100.00<br />
7542 Carwash $100.00<br />
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76 MISCELLANEOUS REPAIR SERVICE $100.00<br />
762 Electrical Repair $100.00<br />
763 Watch, Clock and Jewelry Repair $100.00<br />
764 Re‐upholstery and Furniture Repair $100.00<br />
Art Restoration $100.00<br />
769 Miscellaneous Repair Shops $100.00<br />
Mobile Repair Services $100.00<br />
Locksmith $100.00<br />
Established place of business (fee same as repair shop) $100.00<br />
Mobile<br />
$100.00/vehicle<br />
Tool sharpener $100.00<br />
Taxidermist $100.00<br />
Organ/Piano Tuner $100.00<br />
78 MOTION PICTURES<br />
781 Motion Picture Production & Services $100.00<br />
Motion Picture, Television Production Crews $100.00<br />
Filming in City<br />
$100.00/day<br />
782 Motion Picture Distribution and Services $400.00<br />
783 Motion Picture Theaters $400.00<br />
7832 Motion picture Theaters (excluding Drive‐ins) $400.00<br />
7833 Drive‐in Motion Picture Theaters $400.00<br />
784 Video Tape Rental (retail sales permitted under this $100.00<br />
classification without additional fees)<br />
79 AMUSEMENT AND RECREATION SERVICES<br />
791 Dance Studios (schools and halls) $150.00<br />
Dance Studio or Hall $150.00<br />
Dance (held by club)<br />
$ 50.00/dance<br />
Dance Teacher (independent only) $ 50.00<br />
792 Producers, Orchestras, Entertainers $200.00<br />
7922 Theatrical Producers and Services $200.00<br />
Entertainment Promoter and/or Sports $200.00<br />
Promoter/<strong>Agen</strong>t $200.00<br />
7923 Entertainers/Entertainment Groups, $300.00<br />
Variety Shows, Exhibits, Magic Shows<br />
and all other such entertainments $300.00<br />
not held in licensed theater or connected<br />
with major carnival or circus<br />
793 Bowling Centers $300.00<br />
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794 Commercial Sports $125.00<br />
7941 Sports Clubs, Managers, and Promoters $125.00<br />
7948 Racing (including track operation) $125.00<br />
Go‐cart Track $125.00<br />
795 Adult Entertainment $2,500.00<br />
799 Miscellaneous Amusement, Recreation Services undesignated<br />
7991 Physical Fitness Facilities $300.00<br />
7992 Public Golf Courses (not municipally owned) $400.00<br />
(Additional license required for<br />
restaurants, retail sales)<br />
Miniature, Carpet or Driving Range $150.00<br />
Golf Instructor (Professional)(Independent Contractor) $100.00<br />
7993 Coin‐operated Amusement Devices $250.00<br />
Machine operator $250.00<br />
Each machine $ 25.00<br />
(License not to exceed) $750.00<br />
7996 Amusement Parks (Applications processed through PB&Z)<br />
7997 Membership Sports and Recreation Clubs $300.00<br />
7999 Amusement and Recreation (not elsewhere classified) $100.00<br />
Boat Rental (pleasure) Sightseeing $100.00<br />
Boats for Hire (fishing) $100.00<br />
Cruising/Charter<br />
$ 75.00/each<br />
Paddle Boat<br />
$ 25.00/each<br />
Circuses/carnivals<br />
and/or Special Events (Applications processed through (PB&Z)<br />
Astrologer $300.00<br />
Fortunetellers $1,250.00<br />
Parades (Application processed through PB&Z)<br />
Pool Parlors (Billiard)<br />
$ 30.00/table<br />
Rinks/Ice or Roller Skating $300.00<br />
Rodeos Parks (Applications processed through PB&Z)<br />
Shooting gallery and/or firing range $150.00<br />
Pony Rides $100.00<br />
Amusement Riding Devices (Not part of circus, carnival or $ 25.00/each<br />
special event)<br />
Archery Range $100.00<br />
Bingo or Guest Games (Regulated by or ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐<br />
permitted by a sponsoring charitable<br />
organization only)<br />
Music Conservatory/Studio $100.00<br />
Promotional Amusement and/or Exhibits<br />
$100.00/year<br />
for trade attraction put on for a short<br />
term by shopping centers and merchants,<br />
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where no policing is necessary for fire,<br />
health, building, police, electrical<br />
or plumbing inspectors) i.e., art shows,<br />
bicycle races, band concerts, movie<br />
slides, boat and auto exhibitions, shows,<br />
exclusive of carnival or carnival rides.<br />
80 HEALTH SERVICES<br />
801 Offices/Clinics of Medical Doctors $100.00<br />
Physicians and all other professionals, each(Independent Contractor) $100.00<br />
802 Offices/Clinics of Dentists $100.00<br />
Dentist and all other professionals, each (Independent Contractor) $100.00<br />
803 Offices of Osteopathic Physicians $100.00<br />
Physicians and all other professionals, each (Independent Contractor) $100.00<br />
804 Offices of Other Health Practitioners $100.00<br />
Professionals such as those listed below<br />
but not limited to, each:<br />
Physical Therapists (Independent Contractors) $100.00<br />
Hypnotists $100.00<br />
Homeopathic Physician $100.00<br />
805 Nursing and Personal Care Facilities $100.00<br />
Nursing Homes $100.00<br />
806 Hospitals $250.00<br />
Outpatient Clinics $100.00<br />
807 Medical and Dental Laboratories $100.00<br />
808 Home Health Care Services $100.00<br />
809 Health and Allied Services NEC $100.00<br />
81 LEGAL SERVICES<br />
811 Law Offices $100.00<br />
Attorneys, each (Independent Contractor) $100.00<br />
Paralegal Office $100.00<br />
82 EDUCATIONAL SERVICES<br />
821 Elementary and Secondary Schools $100.00<br />
822 Colleges and Universities $100.00<br />
824 Vocational Schools $100.00<br />
829 Schools and Educational Services $100.00<br />
83 SOCIAL SERVICES<br />
832 Individual and Family Services $100.00<br />
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Marriage/Family Consultant $100.00<br />
833 Job Training and Related Services $100.00<br />
835 Child Care Services (At Home) $100.00<br />
Day care Center $100.00<br />
836 Residential Care $100.00<br />
84 MUSEUMS, BOTANICAL, ZOOLOGICAL GARDENS $100.00<br />
841 Museums and Art Galleries $100.00<br />
842 Botanical and Zoological Gardens $100.00<br />
86 MEMBERSHIP ORGANIZATIONS<br />
861 Business Associations $100.00<br />
862 Professional Organizations $100.00<br />
863 Labor Organizations $100.00<br />
864 Civic and Social Associations $100.00<br />
865 Political Organizations $100.00<br />
87 ENGINEERING & MANAGEMENT SERVICES<br />
871 Engineering & Architectural Services $100.00<br />
8712 Engineering Services, Office $100.00<br />
Engineers, each (Independent Contractor) $100.00<br />
8713 Architectural Services, Office $100.00<br />
Architects, each (Independent Contractor) $100.00<br />
8714 Surveying Services, Office $100.00<br />
Land Surveyors, each (Independent Contractor) $100.00<br />
872 Accounting, Auditing & Bookkeeping, Office $100.00<br />
Accountants, Bookkeepers, Auditors, each (Independent Contractor) $100.00<br />
873 Research and Testing Services $100.00<br />
Laboratories $100.00<br />
874 Management and Public Relations $100.00<br />
8741 Management Services $100.00<br />
8742 Management Consulting Services $100.00<br />
8743 Public Relations Services $100.00<br />
8748 Business Consulting $100.00<br />
88 PRIVATE HOUSHOLDS/APARTMENTS ETC. SEE RENTALS<br />
Rental/Leasing<br />
89 LOCAL AND INTERURBAN PASSENGER TRANSIT<br />
891 Local and Suburban Transportation undesignated<br />
Ambulance Company $250.00<br />
Non‐emergency, handicap or other such $250.00<br />
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Transportation services $100.00<br />
892 Taxicabs (including jitneys, limousines)<br />
‐First vehicle $100.00<br />
‐Each Additional vehicle $ 50.00<br />
‐License fee shall not exceed: $5,000.00<br />
893 Intercity and Rural Bus Transportation<br />
Terminal $250.00<br />
894 Bus Charter Service $100.00/bus<br />
897 Bus Terminal and Service Facilities $250.00<br />
898 Fuel Dealers $100.00<br />
Bottled Gas Dealer $100.00<br />
90 TRUCKING AND WAREHOUSING<br />
901 Trucking and Courier Services, Excluding Air<br />
(Messenger, courier, delivery service, etc.,)<br />
$100.00/vehicle<br />
902 Public Warehousing and Storage<br />
‐Under 5,000 square feet $100.00<br />
‐Over 5,000 square feet but under 10,000 square feet $150.00<br />
‐Exceeding 10,000 square feet $250.00<br />
903 Trucking Terminal Facilities $250.00<br />
91 TRANSPORTATION SERVICES<br />
912 Passenger Transportation Arrangement<br />
4724 Travel <strong>Agen</strong>cies and/or Ticket<br />
Booking Office $100.00<br />
4725 Tour Operators $100.00/bus<br />
913 Freight Transportation Arrangement<br />
Business office or per vehicle $100.00<br />
Express companies $250.00<br />
Import/Export Broker $100.00<br />
918 Miscellaneous Transportation Services<br />
4782 Packing and Crating (see manufacturing) $100.00<br />
Citrus Fruit Shipper $100.00<br />
92 HOME OCCUPATION $100.00<br />
99 NON‐CLASSIFIED ESTABLISHMENTS $100.00<br />
Any person engaged in any lawful business,<br />
Profession or occupation, wholly or in part<br />
Within the City, not mentioned or covered in<br />
This section, article or other City Ordinance,<br />
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Shall pay an annual license of:<br />
Special events such as carnival, circuses, parades, rodeos, and Christmas tree lots are not required to obtain<br />
a local businesses tax receipt; however they are required to obtain a special use permit and pay all<br />
applicable fees through this alternative process.<br />
All Not‐for‐profit organizations are required to obtain a local business tax receipt. The zoning and<br />
administrative fees are collected on the initial application. Although not‐for‐profits do not pay a tax, they<br />
must complete the renewal of the tax receipt, at no charge, annually.<br />
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CHAPTER 2011-78<br />
Committee Substitute for Committee Substitute for<br />
Committee Substitute for House Bill No. 311<br />
An act relating to local business taxes; amending s. 205.022, F.S.; defining<br />
the term “independent contractor”; creating s. 205.066, F.S.; exempting an<br />
individual engaging in or managing a business as an employee from<br />
requirements related to local business taxes; specifying that an individual<br />
licensed and operating as a broker associate or sales associate is an<br />
employee; specifying that an independent contractor is not an employee;<br />
prohibiting a local governing authority from holding an exempt employee<br />
liable for the failure of a principal or employer to comply with certain<br />
obligations related to a local business tax or requiring an exempt employee<br />
to take certain actions related to a local business tax; prohibiting a local<br />
governing authority from requiring a principal or employer to provide<br />
personal or contact information for exempt individuals in order to obtain a<br />
local business tax receipt; providing that the exemption does not apply to a<br />
business tax imposed on individual employees by a municipality or county<br />
pursuant to a resolution or ordinance adopted before October 13, 2010;<br />
amending s. 205.194, F.S.; deleting obsolete language; requiring a person<br />
applying for or renewing a local business tax receipt to engage in or<br />
manage a business or occupation regulated by the Florida Supreme Court<br />
or a state agency to exhibit certain documentation before such receipt may<br />
be issued; authorizing online renewals as a means of providing electronic<br />
certifications that meet such requirement; deleting a requirement that the<br />
Department of Business and Professional Regulation provide certain<br />
professional regulation information to local officials who issue business<br />
tax receipts; deleting a provision prohibiting a local official who issues<br />
business tax receipts from renewing a license under certain circumstances;<br />
providing for retroactive application; providing an effective date.<br />
Be It Enacted by the Legislature of the State of Florida:<br />
Section 1.<br />
read:<br />
Subsection (9) is added to section 205.022, Florida Statutes, to<br />
205.022 Definitions.—When used in this chapter, the following terms<br />
and phrases shall have the meanings ascribed to them in this section, except<br />
when the context clearly indicates a different meaning:<br />
(9) “Independent contractor” has the same meaning as provided in s.<br />
440.02(15)(d)1.a. and b.<br />
Section 2.<br />
Section 205.066, Florida Statutes, is created to read:<br />
205.066 Exemptions; employees.—<br />
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CODING: Words stricken are deletions; words underlined are additions.
Ch. 2011-78 LAWS OF FLORIDA Ch. 2011-78<br />
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(1) An individual who engages in or manages a business, profession, or<br />
occupation as an employee of another person is not required to apply for an<br />
exemption from a local business tax, pay a local business tax, or obtain a local<br />
business tax receipt. For purposes of this section, an individual licensed and<br />
operating as a broker associate or sales associate under chapter 475 is an<br />
employee. An individual acting in the capacity of an independent contractor<br />
is not an employee.<br />
(2) An employee may not be held liable by any local governing authority<br />
for the failure of a principal or employer to apply for an exemption from a<br />
local business tax, pay a local business tax, or obtain a local business tax<br />
receipt. An individual exempt under this section may not be required by any<br />
local governing authority to apply for an exemption from a local business tax,<br />
otherwise prove his or her exempt status, or pay any tax or fee related to a<br />
local business tax.<br />
(3) A principal or employer who is required to obtain a local business tax<br />
receipt may not be required by a local governing authority to provide<br />
personal or contact information for individuals exempt under this section in<br />
order to obtain a local business tax receipt.<br />
(4) The exemption provided in this section does not apply to a business<br />
tax imposed on individual employees by a municipality or county pursuant to<br />
a resolution or ordinance adopted before October 13, 2010. Municipalities or<br />
counties that, before October 13, 2010, had a classification system that was in<br />
compliance with the requirements of this chapter and that actually resulted<br />
in individual employees paying a business tax may continue to impose such a<br />
tax in that manner.<br />
Section 3.<br />
Section 205.194, Florida Statutes, is amended to read:<br />
205.194 Prohibition of local business tax receipt without exhibition of<br />
state license or registration.—<br />
(1) Any person applying for or renewing a local business tax receipt for<br />
the period beginning October 1, 1985, to practice any profession or engage in<br />
or manage any business or occupation regulated by the Department of<br />
Business and Professional Regulation, the Florida Supreme Court, or any<br />
other state regulatory agency, including or any board or commission thereof,<br />
must exhibit an active state certificate, registration, or license, or proof of<br />
copy of the same, before such local receipt may be issued. Online renewals<br />
may provide for electronic certification by an applicant to meet this<br />
requirement. Thereafter, only persons applying for the first time for a<br />
receipt must exhibit such certification, registration, or license.<br />
(2) The Department of Business and Professional Regulation shall, by<br />
August 1 of each year, supply to the local official who issues local business tax<br />
receipts a current list of professions it regulates and information regarding<br />
those persons for whom receipts should not be renewed due to the<br />
suspension, revocation, or inactivation of such person’s state license,<br />
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CODING: Words stricken are deletions; words underlined are additions.
Ch. 2011-78 LAWS OF FLORIDA Ch. 2011-78<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 261 of 278<br />
certificate, or registration. The official who issues local business tax receipts<br />
shall not renew such license unless such person can exhibit an active state<br />
certificate, registration, or license.<br />
(2)(3) This section shall not apply to s. 489.113, s. 489.117, s. 489.119, s.<br />
489.131, s. 489.511, s. 489.513, s. 489.521, or s. 489.537.<br />
Section 4. This act shall take effect July 1, 2011, except that section 2 of<br />
this act shall operate retroactively to October 13, 2010.<br />
Approved by the Governor May 31, 2011.<br />
Filed in Office Secretary of State May 31, 2011.<br />
3<br />
CODING: Words stricken are deletions; words underlined are additions.
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CHAPTER 2012-102<br />
House Bill No. 7125<br />
An act relating to exemptions from local business taxes; creating s. 205.067,<br />
F.S.; specifying that an individual licensed and operating as a broker<br />
associate or sales associate is not required to apply for an exemption from a<br />
local business tax or take certain actions relating to a local business tax;<br />
prohibiting a local governing authority from holding such exempt<br />
individual liable for the failure of a principal or employer to comply<br />
with certain obligations related to a local business tax or from requiring<br />
the exempt individual to take certain actions related to a local business<br />
tax; prohibiting a local governing authority from requiring a principal or<br />
employer to provide personal or contact information for such exempt<br />
individuals in order to obtain a local business tax receipt; amending s.<br />
205.066, F.S.; conforming provisions; providing an effective date.<br />
Be It Enacted by the Legislature of the State of Florida:<br />
Section 1.<br />
Section 205.067, Florida Statutes, is created to read:<br />
205.067 Exemptions; broker associates and sales associates.—<br />
(1) An individual licensed and operating as a broker associate or sales<br />
associate under chapter 475 is not required to apply for an exemption from a<br />
local business tax, pay a local business tax, or obtain a local business tax<br />
receipt.<br />
(2) An individual exempt under this section may not be held liable by any<br />
local governing authority for the failure of a principal or employer to apply for<br />
an exemption from a local business tax, pay a local business tax, or obtain a<br />
local business tax receipt. An individual exempt under this section may not<br />
be required by any local governing authority to apply for an exemption from a<br />
local business tax, otherwise prove his or her exempt status, or pay any tax or<br />
fee related to a local business tax.<br />
(3) A principal or employer who is required to obtain a local business tax<br />
receipt may not be required by a local governing authority to provide<br />
personal or contact information for individuals exempt under this section in<br />
order to obtain a local business tax receipt.<br />
Section 2.<br />
to read:<br />
Subsection (1) of section 205.066, Florida Statutes, is amended<br />
205.066 Exemptions; employees.—<br />
(1) An individual who engages in or manages a business, profession, or<br />
occupation as an employee of another person is not required to apply for an<br />
exemption from a local business tax, pay a local business tax, or obtain a local<br />
business tax receipt. For purposes of this section, an individual licensed and<br />
1<br />
CODING: Words stricken are deletions; words underlined are additions.
Ch. 2012-102 LAWS OF FLORIDA Ch. 2012-102<br />
<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 263 of 278<br />
operating as a broker associate or sales associate under chapter 475 is an<br />
employee. An individual acting in the capacity of an independent contractor<br />
is not an employee.<br />
Section 3. This act shall take effect October 1, 2012.<br />
Approved by the Governor April 6, 2012.<br />
Filed in Office Secretary of State April 6, 2012.<br />
2<br />
CODING: Words stricken are deletions; words underlined are additions.
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<strong>Wellington</strong> <strong>Council</strong> <strong>Meeting</strong> June 26, 2012 Page 265 of 278<br />
7. D<br />
WELLINGTON VILLAGE COUNCIL<br />
AGENDA ITEM SUMMARY<br />
AGENDA ITEM NAME: ORDINANCE NO. 2012-016 (CIVIL AVIATION OPERATIONS)<br />
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL PERTAINING TO THE CODE OF<br />
ORDINANCES ADOPTING CHAPTER 63 “CIVIL AVIATION” TO REGULATE THE CIVIL AVIATION<br />
OPERATIONS AND USES AT AIRPARKS AND AIRFIELDS WITHIN THE VILLAGE OF<br />
WELLINGTON; PROVIDING FOR APPLICABILITY AND CONFLICTS; PROVIDING FOR<br />
SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR ENFORCEMENT; AND<br />
PROVIDING AN EFFECTIVE DATE.<br />
ACTION REQUESTED: Discussion Approval<br />
BUDGET AMENDMENT<br />
REQUIRED: Yes No See Below<br />
PUBLIC HEARING: Yes No QUASI-JUDICIAL<br />
FIRST READING<br />
SECOND READING<br />
REQUEST: Staff is requesting the First Reading of Ordinance No. 2012-016 Civil Aviation<br />
Operations be postponed until the August 28, 2012 <strong>Council</strong> meeting. This Ordinance was already<br />
advertised for the June 26, 2012 <strong>Council</strong> meeting, therefore, a motion is required to postpone the<br />
item until the August 28, 2012 meeting.<br />
EXPLANATION: Pursuant to <strong>Council</strong> direction, staff has developed Ordinance No. 2012-016 for<br />
consideration which proposes to regulate civil aviation operations in <strong>Wellington</strong>. The ordinance<br />
addresses the potential paving of the airfield at Aero Club and amends the code of ordinances to<br />
control civil aviation operations and uses to address the potential impacts on the health, safety, and<br />
well-being of the community.<br />
LEGAL SUFFICIENCY: Yes<br />
FISCAL IMPACT: No<br />
VILLAGE GOAL: Responsive Government<br />
RECOMMENDATION: Staff is requesting the First Reading of Ordinance No. 2012-016 Civil<br />
Aviation Operations be postponed until the August 28, 2012 <strong>Council</strong> meeting. This Ordinance was<br />
already advertised for the June 26, 2012 <strong>Council</strong> meeting; therefore, a motion is required to<br />
postpone the item until the August 28, 2012 meeting.
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ORDINANCE 2012-016<br />
AN ORDINANCE OF WELLINGTON, FLORIDA’S<br />
COUNCIL PERTAINING TO THE CODE OF ORDINANCES<br />
ADOPTING CHAPTER 63 “CIVIL AVIATION” TO<br />
REGULATE THE CIVIL AVIATION OPERATIONS AND<br />
USES AT AIRPARKS AND AIRFIELDS WITHIN THE<br />
VILLAGE OF WELLINGTON; PROVIDING FOR<br />
APPLICABILITY AND CONFLICTS; PROVIDING FOR<br />
SEVERABILITY; PROVIDING FOR CODIFICATION;<br />
PROVIDING FOR ENFORCEMENT; AND PROVIDING AN<br />
EFFECTIVE DATE.<br />
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WHEREAS, the Village of <strong>Wellington</strong> wishes to establish regulations for the use<br />
and operation of civil aviation and private airpark/airfield type facilities within its<br />
municipal boundaries; and<br />
WHEREAS, there are currently two private airparks or airfields within<br />
<strong>Wellington</strong>’s municipal boundaries; and<br />
WHEREAS, the Village <strong>Council</strong> of the Village of <strong>Wellington</strong>, Florida has deemed<br />
it to be in the best interest and public welfare of the citizens of the Village of <strong>Wellington</strong><br />
to adopt provisions regarding private airparks or airfields within <strong>Wellington</strong>’s municipal<br />
boundaries<br />
WHEREAS, the use and operation of civil aviation aircraft may impact the health,<br />
safety and well-being of residents within and outside the airpark/airfield properties; and<br />
WHEREAS, the Village of <strong>Wellington</strong> recognizes that the Federal Aviation<br />
Authority (FAA) regulates the safe and effective standards for the operation of civil<br />
aviation and the utilization of airspace; and<br />
WHEREAS, the Village recognizes that the owners or property owner<br />
associations may impose additional restrictions on the use and operation of civil aviation<br />
aircraft and private airpark or airfield.<br />
NOW, THEREFORE, BE IT ORDAINED BY THE VILLAGE COUNCIL OF THE<br />
VILLAGE OF WELLINGTON, FLORIDA that:<br />
SECTION 1. Chapter 63, “Civil Aviation”, is here by adopted and made part of<br />
the Village of <strong>Wellington</strong> Code of Ordinances as follows:<br />
ARTICLE I. GENERAL<br />
Section 63-1. Application.
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This chapter applies throughout the jurisdictional limits of the village of<br />
<strong>Wellington</strong>.<br />
Section 63-2. Federal Aviation Authority Regulations.<br />
This chapter is not intended to interfere, supersede, or conflict with any<br />
FAA rules or regulations. In the event of a conflict between this chapter and the<br />
FAA rules or regulations, the FAA shall prevail.<br />
Section 63-3 – 63.5. – Reserved.<br />
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ARTICLE II. DEFINITIONS<br />
Section 63-6. Definitions.<br />
The following words and phrases when used in this chapter shall apply<br />
unless the context clearly indicates or requires a different meaning.<br />
Civil aviation is one of two major categories of flying, representing all nonmilitary<br />
aviation, both private and commercial.<br />
Air rights are the right to use space above ground level.<br />
Airfields are ground facilities designed to accommodate landing and take<br />
operations of aircraft used by individual property owners, farm operators or<br />
commercial operations.<br />
Airpark is a planned development that includes an airfield with ancillary<br />
and support services.<br />
Aviation fuel is a specialized type of petroleum based fuel used to power<br />
aircraft. It is generally a higher quality than fuel used in less critical applications<br />
such as heating or road transportation and often contained additives to reduce<br />
the risk of icing or explosion due to high temperatures amongst other<br />
properties.<br />
Aircraft aerobatics is the performance of stunts while in flight in an aircraft.<br />
Federal Aviation Administration (FAA) is charged with regulating air<br />
commerce, promoting safety and implementation of programs and regulations<br />
which control aircraft noise and other environmental effects of civil aviation.<br />
Jet Airplane is an aircraft that utilizes a conventional jet engine as the means<br />
of propulsion.
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Jet propulsion utilizes atmospheric oxygen to burn a fuel mixture which is<br />
compressed through a nozzle, thereby producing a rearward thrust of heated<br />
air and exhaust gases to power an aircraft without the use of a propeller.<br />
Nonconforming use is a use or activity that was lawful prior to the<br />
adoption, revision, or amendment of the code but that fails by reason of such<br />
adoption, revision, or amendment to conform to the present requirements of the<br />
code.<br />
Prolonged running is the running of an airplane engine for an excessively<br />
long duration and tediously protracted.<br />
Run-up is the revving of an aircraft engine for testing or maintenance<br />
purposes.<br />
Visual flight rule conditions are a set of regulations which allow a pilot<br />
operating an aircraft in weather conditions generally clear enough to allow the<br />
pilot to see where the aircraft is going without the use of instruments or<br />
mechanical means.<br />
Section 63-7 – 63.10. – Reserved.<br />
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ARTICLE III. CIVIL AVIATION OPERATIONS AND USES<br />
Section 63-11. Purpose.<br />
The following are minimum regulations to control the airparks and airfields within<br />
<strong>Wellington</strong> as well as the use and operation of civil aviation:<br />
a. No jet aircraft is permitted to operate, take-off, or land within the airparks or<br />
airfields in the Village of <strong>Wellington</strong>.<br />
b. The uses related to airparks or airfields shall be limited to those approved<br />
by the planned unit development and commercial uses customarily allowed<br />
on Planned Unit Development commercial tracts.<br />
c. No flight training, jump schools, or other aviation-oriented commercial<br />
activities shall be permitted. Any existing commercial use of the private<br />
airfield west of Flying Cow Road at the time of the adoption of this ordinance<br />
shall be considered grandfathered and non-conforming. Should the nonconforming<br />
use be discontinued for six months or longer, it will be<br />
considered terminated and shall not be reengaged.
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d. All airparks or airfields shall be restricted to use by the owners of the airpark<br />
or airfields, residents, and their guests.<br />
e. Any sale of aviation fuel shall be restricted to those permitted to use the<br />
airport or airfield.<br />
f. Operations of the airparks or airfields shall be limited to visual flight rule<br />
conditions as regulated by the FAA and as amended from time to time. Any<br />
modifications to the airparks or airfields shall require approval by the Village<br />
<strong>Council</strong>.<br />
g. The operations shall limit noise in a manner that recognizes the residential<br />
character of the neighboring communities. The prolonged running of aircraft<br />
engines between the hours of 10:00 P.M. and 7:00 AM shall be prohibited.<br />
This includes ground testing or revving of an aircraft engine (“run-up”) not<br />
immediately connected to contemporaneous air operation. No person shall<br />
test or run-up an aircraft engine for maintenance purposes between the<br />
hours of 7:00 p.m. and 7:00 a.m. Where applicable, the provisions of<br />
<strong>Wellington</strong>’s noise ordinance shall apply to the use and operation of airparks<br />
and airfields.<br />
h. The following are exempt from these regulations: military aircraft and any<br />
government owned or operated aircraft involved in law enforcement,<br />
emergency, fire or rescue operations or any aircraft utilizing the airfields for<br />
safety purposes.<br />
i. Aircraft operations shall be limited to the airpark, airfield and the respective<br />
airspace as determined by FAA regulations. Aircraft training or aerobatics<br />
are prohibited within the boundaries of <strong>Wellington</strong>.<br />
j. <strong>Wellington</strong> shall not permit any future airparks, airfields, or landing strips<br />
within its municipal boundaries as a part of any development; unless<br />
additional land is annexed and it is demonstrated that the location does not<br />
conflict with the two existing facilities and does not impact the health and<br />
safety of <strong>Wellington</strong> residents. If airparks, airfields, or landing strips were to<br />
be considered they would also be subject to Supplementary Standards<br />
(Sec. 6.4.4.10 of LDR), which include both FAA & FDOT approvals.<br />
Section 63-12 – 63.15. – Reserved.<br />
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SECTION 2. Should any section, paragraph, sentence, clause, or phrase of this<br />
Ordinance be declared by a court of competent jurisdiction to be invalid, such decision<br />
shall not affect the validity of the Ordinance as a whole or any portion thereof, other<br />
than the part to be declared invalid.<br />
SECTION 3. Should any section, paragraph, sentence, clause, or phrase of this<br />
Ordinance conflict with any section, paragraph, clause or phrase of any prior Village<br />
Ordinance, Resolution, or municipal Code provision, then in that event the provisions of<br />
this Ordinance shall prevail to the extent of such conflict.<br />
SECTION 4. The provisions of this Ordinance shall become effective immediately<br />
upon adoption.<br />
PASSED this _____day of ____________, 2012, on first reading.<br />
PASSED AND ADOPTED this _____ day of ____________, 2012, on second and final<br />
reading.<br />
VILLAGE OF WELLINGTON, FLORIDA<br />
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FOR<br />
AGAINST<br />
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BY: __________________________ ________ __________<br />
Bob Margolis, Mayor<br />
__________________________ ________ __________<br />
Howard K. Coates, Jr., Vice Mayor<br />
__________________________ ________ __________<br />
Matt Willhite, <strong>Council</strong>man<br />
__________________________ ________ __________<br />
Anne Gerwig, <strong>Council</strong>woman<br />
__________________________ ________ __________<br />
John Greene, <strong>Council</strong>man<br />
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ATTEST:<br />
BY:____________________________________<br />
Awilda Rodriquez, <strong>Wellington</strong> Clerk<br />
APPROVED AS TO FORM AND<br />
LEGAL SUFFICIENCY<br />
BY:____________________________________<br />
Jeffery S. Kurtz, Esq., Attorney for <strong>Wellington</strong>
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8. A<br />
WELLINGTON VILLAGE COUNCIL<br />
AGENDA ITEM SUMMARY<br />
AGENDA ITEM NAME: ORDINANCE NO. 2012-015 (MEDIAN SOLICITATION)<br />
AN ORDINANCE OF WELLINGTON, FLORIDA'S COUNCIL AMENDING CHAPTER 54<br />
"STREETS, SIDEWALKS AND OTHER PUBLIC PLACES" BY ADOPTING ARTICLE V "MEDIANS"<br />
SECTION 54-100 "STOPPING AND STANDING ON MEDIANS" REGULATING STANDING AND<br />
STOPPING ON MEDIANS; CREATING EXCEPTIONS; AND PROVIDING FOR PENALTIES;<br />
PROVIDING FOR THE REPEAL OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR<br />
SEVERABILITY AND INTERPRETATION; PROVIDING FOR AUTHORITY TO CODIFY; AND<br />
PROVIDING AN EFFECTIVE DATE.<br />
ACTION REQUESTED: Discussion Approval<br />
BUDGET AMENDMENT<br />
REQUIRED: Yes No See Below<br />
PUBLIC HEARING: Yes No QUASI-JUDICIAL<br />
FIRST READING<br />
SECOND READING<br />
REQUEST: Consideration and approval following first reading of Ordinance 2012-015 with direction<br />
to schedule second reading and public hearing for July 10, 2012.<br />
EXPLANATION: This ordinance will prohibit all standing or stopping within the medians of<br />
roadways other than for the purpose of crossing the street. As a result, no solicitation/advertising<br />
aimed at drivers will be allowed to occur within a median.<br />
LEGAL SUFFICIENCY: Yes<br />
FISCAL IMPACT: N/A<br />
VILLAGE GOAL: Responsive Government<br />
RECOMMENDATION: Consideration and approval following first reading of Ordinance 2012-015<br />
with direction to schedule second reading and public hearing for July 10, 2012.
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ORDINANCE NO. 2012-015<br />
AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL<br />
AMENDING CHAPTER 54 “STREETS, SIDEWALKS AND<br />
OTHER PUBLIC PLACES” BY ADOPTING ARTICLE V<br />
“MEDIANS” SECTION 54-100 “STOPPING AND STANDING<br />
ON MEDIANS” REGULATING STANDING AND STOPPING<br />
ON MEDIANS; CREATING EXCEPTIONS; AND PROVIDING<br />
FOR PENALTIES; PROVIDING FOR THE REPEAL OF<br />
ORDIANCES IN CONFLICT HEREWITH; PROVIDING FOR<br />
SEVERABILITY AND INTERPRETATION; PROVIDING FOR<br />
AUTHORITY TO CODIFY; AND PROVIDING AN<br />
EFFECTIVE DATE.<br />
WHEREAS, the <strong>Wellington</strong> <strong>Council</strong>, as the governing body of <strong>Wellington</strong>, Florida,<br />
pursuant to the authority in Chapter 166, Florida Statutes, is authorized and empowered<br />
to consider changes to its Code of Ordinances; and<br />
WHEREAS, stopping and standing on medians creates a serious safety threat to<br />
pedestrians and motorists by causing a distraction to motorists; and<br />
WHEREAS, <strong>Wellington</strong> has a significant interest in protecting the health, safety<br />
and welfare of those traveling upon the roadways or rights-of-way within the municipal<br />
boundaries of <strong>Wellington</strong>; and<br />
WHEREAS, <strong>Wellington</strong> recognizes its interest in preventing interferences with<br />
the orderly flow of motor vehicle traffic along its streets, roadways, highways and other<br />
public rights-of-way where motor vehicles travel; and<br />
WHEREAS, <strong>Wellington</strong> wishes to regulate pedestrian entry onto its medians in<br />
such a way as to narrowly tailor the regulation so as to serve its significant<br />
governmental objectives of the orderly flow of traffic and the safety of persons traveling<br />
along the streets, roadways, highways, and other public rights-of-way within <strong>Wellington</strong>,<br />
Florida, and to ensure that there exist alternate channels of communication; and<br />
WHEREAS, <strong>Wellington</strong> finds that the least restrictive way to protect the safety of<br />
the persons traveling on and along the public streets, as described above, is to prohibit<br />
all pedestrians from stopping and standing on medians except pedestrians who are<br />
crossing the street in accordance with applicable traffic and safety laws, regulations and<br />
ordinances; and<br />
WHEREAS, <strong>Wellington</strong> finds that it is in the public interest to address these<br />
safety and traffic flow concerns through amendments to its Code of Ordinances.
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NOW, THEREFORE, BE IT RESOLVED BY WELLINGTON, FLORIDA’S<br />
COUNCIL that:<br />
SECTION 1. The above recitals are true and correct and by this reference are<br />
incorporated herein and made an integral part thereof.<br />
SECTION 2. The Code of Ordinances of <strong>Wellington</strong>, Florida is hereby amended<br />
by enacting Chapter 54 “Streets, Sidewalks and Other Public Places”, Article V<br />
“Medians”, Section 54-100 “Stopping and Standing on Medians” to read as follows:<br />
Sec. 54-100. STOPPING AND STANDING ON MEDIANS.<br />
(a) Findings. The purpose of this section is to regulate standing or stopping upon<br />
medians in a manner that is narrowly tailored to serve the Village’s significant<br />
interests in vehicular and pedestrian safety and the free flow of traffic. This<br />
section is intended to apply even handedly to all persons who desire to stand<br />
or stop upon medians, regardless of their message, if any. This section is<br />
also intended to leave open ample alternative channels of communication to<br />
engage in First Amendment protected activity. For example, this section does<br />
not prohibit a person from engaging in First Amendment protected activity on<br />
a public sidewalk not in a median. However, nothing contained in this section<br />
shall be construed to permit activities that are otherwise prohibited by<br />
applicable laws, regulations or ordinances.<br />
(b) Definition. For purposes of this section, the term “median” means any paved<br />
or unpaved area that separates vehicular traffic in this section.<br />
(c) Prohibition. It shall be unlawful for any person to stand or stop upon any<br />
median, except as otherwise provided in this section.<br />
(d) Exceptions. The prohibitions contained in this section shall not apply to the<br />
following:<br />
(1) Persons standing or stopping upon medians for the purpose of<br />
crossing the street in accordance with applicable traffic and safety<br />
laws, regulations and ordinances. Such persons standing or stopping<br />
upon medians shall cross the street as soon as possible in accordance<br />
with applicable traffic and safety laws, regulations and ordinances and<br />
shall not stand or stop upon the median any longer than necessary to<br />
legally cross the street.<br />
(2) Persons standing or stopping upon medians for the purpose of<br />
conducting government authorized construction, maintenance or<br />
similar activities or for law enforcement purposes.<br />
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(e) Violations; penalties. Any person violating a provision of Section 54-100 may<br />
be issued a notice to appear by a law enforcement officer and punished by a<br />
fine not to exceed five hundred dollars ($500.00) or by imprisonment in the<br />
county jail for a term not to exceed sixty (60) days.<br />
SECTION 3. Should any section, paragraph, sentence, clause, or phrase of this<br />
Ordinance conflict with any section, paragraph, clause or phrase of any prior <strong>Wellington</strong><br />
Ordinance, Resolution or Municipal Code provision, then in that event the provisions of<br />
this Ordinance shall prevail to the extent of such conflict.<br />
SECTION 4. Should any section, paragraph, sentence, clause, or phrase of this<br />
Ordinance be declared by a court of competent jurisdiction to be invalid, such decision<br />
shall not affect the validity of this Ordinance as a whole or any portion or part thereof,<br />
other than the part so declared to be invalid.<br />
SECTION 5. Specific authority is hereby granted to codify this Ordinance.<br />
SECTION 6. This Ordinance shall become effective immediately upon adoption<br />
of the Village <strong>Council</strong> of the Village of <strong>Wellington</strong> following second reading.<br />
PASSED this 26 th day of June, 2012.<br />
PASSED AND ADOPTED this _______ day of ______________________,<br />
2012 on second and final reading<br />
WELLINGTON<br />
FOR<br />
AGAINST<br />
By:_______________________________ ___________ __________<br />
Bob Margolis, Mayor<br />
_______________________________ ___________ __________<br />
Howard K. Coates, Jr., Vice Mayor<br />
_______________________________ ___________ __________<br />
Matt Willhite, <strong>Council</strong>man<br />
______________________________ ___________ __________<br />
Anne Gerwig, <strong>Council</strong>woman<br />
______________________________ ___________ __________<br />
John Greene, <strong>Council</strong>man<br />
3
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ATTEST:<br />
By: ____________________________<br />
Awilda Rodriguez, <strong>Wellington</strong> Clerk<br />
APPROVED AS TO FORM<br />
AND LEGAL SUFFICIENCY<br />
By:_____________________________<br />
Jeffrey S. Kurtz, Attorney for <strong>Wellington</strong><br />
WELLINGTON<br />
4
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8. B<br />
WELLINGTON VILLAGE COUNCIL<br />
AGENDA ITEM SUMMARY<br />
AGENDA ITEM NAME: AGREEMENT FOR LEGAL SERVICES WITH TEW CARDENAS LLP FOR<br />
THE REVIEW OF STATUS OF DEVELOPMENT APPLICATIONS AND TO ADVISE COUNCIL<br />
WITH RESPECT TO AVAILABLE OPTIONS RELATIVE TO PROJECTS<br />
ACTION REQUESTED: Discussion Approval<br />
BUDGET AMENDMENT<br />
REQUIRED: Yes No See Below<br />
PUBLIC HEARING: Yes No QUASI-JUDICIAL<br />
FIRST READING<br />
SECOND READING<br />
REQUEST: Authority to execute a retainer agreement with Tew Cardenas LLP for representation<br />
related to Equestrian Village, <strong>Wellington</strong> Country Place PUD and development issues and<br />
authorization of initial funding in the amount of $250,000.00.<br />
EXPLANATION: <strong>Council</strong> has asked for an independent analysis of the applications and processes<br />
by which approvals were granted to Equestrian Village and amendments were made to the Country<br />
Place PUD master plan. Claudio Reidi of the law firm Tew Cardenas LLP is proposed to provide<br />
those services as requested by <strong>Council</strong>.<br />
There are other resources that will have to be dedicated to this and other litigation. Preliminary<br />
staffing will call for a senior planning manager, a mid-level professional and administrative support<br />
to be assigned to a litigation unit. That unit will report directly to the Deputy Village Manager.<br />
Expenditures will be tracked weekly and reported to <strong>Council</strong> monthly. All purchasing policies and<br />
procedures will be strictly followed. While no budgetary impacts are expected in the current fiscal<br />
year, litigation of this type can be both protracted and costly.<br />
LEGAL SUFFICIENCY: Yes<br />
FISCAL IMPACT: Litigation expenses cannot be predicted with certainty. At this time we are<br />
recommending that funding be initially established at $ 250,000.00. Funds are available in the rate<br />
stabilization account so no projects will be impacted and this will not require an adjustment to the<br />
proposed millage rate for FY13.
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VILLAGE GOAL: Responsive Government<br />
RECOMMENDATION: Authority to execute a retainer agreement with Tew Cardenas LLP for<br />
representation related to Equestrian Village, <strong>Wellington</strong> Country Place PUD and development<br />
issues and authorization of initial funding in the amount of $250,000.00.