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REGULAR MEETING OF THE WELLINGTON VILLAGE COUNCIL

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Wellington Council Meeting April 10, 2012 Page 2 of 384<br />

7. CONSENT AGENDA<br />

A. AUTHORIZATION TO UTILIZE <strong>THE</strong> STATE <strong>OF</strong> FLORIDA CONTRACT AS A BASIS FOR<br />

PRICING FOR LARGE ACCOUNT RESELLER <strong>OF</strong> MICROS<strong>OF</strong>T S<strong>OF</strong>TWARE,<br />

LICENSES AND MAINTENANCE<br />

Authorization to enter into an annual agreement with Software House International, Inc.<br />

(SHI), in the amount of $89,956.42 per year, by utilizing State of Florida contract #252-001-<br />

09-1 as a basis for pricing for large account reseller of Microsoft software, licenses and<br />

maintenance.<br />

B. AUTHORIZATION TO USE <strong>THE</strong> SOU<strong>THE</strong>AST FLORIDA GOVERNMENTAL<br />

PURCHASING CO-OPERATIVE GROUP CONTRACT FOR <strong>THE</strong> PURCHASE AND<br />

DELIVERY <strong>OF</strong> SODIUM HYDROXIDE (CAUSTIC SODA)<br />

Authorization to use the Southeast Florida Governmental Purchasing Co-operative Group<br />

contract with Allied Universal Corporation for the purchase and delivery of Sodium Hydroxide<br />

(Caustic Soda).<br />

C. AUTHORIZATION TO UTILIZE A PALM BEACH COUNTY SCHOOL DISTRICT<br />

CONTRACT FOR HVAC MECHANICAL CONTRACTORS<br />

Authorization to utilize Palm Beach County School District Contract #10C-92T, with multiple<br />

HVAC Mechanical Contractors.<br />

D. RESOLUTION R2012-24 (AMENDMENT NO. 5 TO <strong>THE</strong> NEIGHBORHOOD<br />

STABILIZATION PROGRAM 1 (NSP1) GRANT AGREEMENT)<br />

A RESOLUTION <strong>OF</strong> <strong>WELLINGTON</strong>, FLORIDA’S <strong>COUNCIL</strong> APPROVING AMENDMENT 5<br />

TO <strong>THE</strong> AGREEMENT WITH PALM BEACH COUNTY FOR <strong>THE</strong> PURPOSE <strong>OF</strong><br />

RECEIVING A GRANT UNDER <strong>THE</strong> PROVISIONS <strong>OF</strong> <strong>THE</strong> NEIGHBORHOOD<br />

STABILIZATION GRANT PROGRAM; AND PROVIDING AN EFFECTIVE DATE.<br />

Approval of Resolution R2012-24 and authorization of Amendment No. 5 to the NSP1 Grant<br />

Agreement between Wellington and Palm Beach County amending the term of the<br />

Agreement to allow for development subsidies.<br />

8. PUBLIC HEARINGS<br />

A. ORDINANCE NO. 2012-09 (CONGREGATE LIVING FACILITY ZONING TEXT<br />

AMENDMENT)<br />

AN ORDINANCE <strong>OF</strong> <strong>WELLINGTON</strong>, FLORIDA’S <strong>COUNCIL</strong>; PERTAINING TO ZONING;<br />

AMENDING ARTICLE 3, CHAPTER 2 DEFINITIONS TO INCLUDE DEFINITION FOR<br />

SENIOR HOUSING AND TO AMEND <strong>THE</strong> CONGREGATE LIVING FACILITY DEFINITION<br />

TO INCLUDE SENIOR HOUSING; AMENDING ARTICLE 6, CHAPTER 4, SECTION<br />

6.4.4.30 CONGREGATE LIVING FACILITY; AMENDING SECTION 6.4.4.30 TO ALLOW A<br />

NEW CONGREGATE LIVING FACILITY TYPE 2 (B) CATEGORY FOR SENIOR HOUSING<br />

THAT PROVIDES RESIDENCE FOR MORE THAN SIX (6) BUT NO MORE THAN<br />

TWENTY-ONE (21) PERSONS 65 YEARS <strong>OF</strong> AGE OR OLDER WITH ADDITIONAL

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