Regular Council Meeting January 17, 2023

Village Council Joe. I. Rasco, Mayor Franklin H. Caplan, Vice Mayor Edward London Allison McCormick Brett G. Moss Oscar Sardinas Fernando A. Vazquez 1. CALL TO ORDER/ROLL CALL OF MEMBERS 2. PLEDGE OF ALLEGIANCE 3. INVOCATION 4. BRIEF COMMENTS BY COUNCIL 5. PUBLIC COMMENTS: REGULAR COUNCIL MEETING TUESDAY, JANUARY 17, 2023 6:30 PM REVEREND FELIPE ASSIS CROSSBRIDGE CHURCH There is a (3) minute time limit for each speaker during public comments. Your cooperation is appreciated in observing the (3) minute rule. If you have a matter you would like to discuss during public comments, a request form is available at the entrance of the Council Chamber, please fill-it in and return it to the Village Clerk prior to the start of the meeting. When your name is called, please come forward to the podium. Or if you are joining the meeting remotely, please dial any of the following Zoom numbers, US: +1 (312) 626-6799 or +1 (929) 205-6099 or +1 (301) 715-8592, and enter the Zoom Meeting ID: 231 627 8415, followed by #. There is no participant ID. Press # again. Please press *9 to “raise your hand” which places you in a queue to speak. You will be called upon by the last three digits of your telephone number when it is your turn to speak. When called upon, please press *6 to unmute yourself. PLEASE STATE YOUR NAME, ADDRESS, IF YOU ARE A HIRED CONSULTANT OR VILLAGE EMPLOYEE AND/OR IF ENGAGED IN LOBBYING ACTIVITIES AND/OR REPRESENTING AN ORGANIZATION FOR THE RECORD. January 17, 2023 www.keybiscayne.fl.gov 1 MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT.

6. AGENDA: 7. SPECIAL PRESENTATIONS: 7.A. SUMMARY OF THE STATE'S SPECIAL SESSION ON HOME AND FLOOD INSURANCE AND ITS IMPACTS IN KEY BISCAYNE (PAUL LOWELL, CONVERGE) 7.B. PLASTIC FREE KEY BISCAYNE (KEY BISCAYNE CHAMBER OF COMMERCE & KEY BISCAYNE COMMUNITY FOUNDATION) 7.C. PROCLAMATION FOR ST. AGNES CATHOLIC CHURCH ON THEIR 70TH ANNIVERSARY (MAYOR RASCO) 8. CONSENT AGENDA: 8.A. NOVEMBER 29, 2022 MINUTES (REGULAR COUNCIL MEETING) 8.B. A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF MIAMI FIRE RESCUE DEPARTMENT, AS THE SPONSORING AGENCY OF THE SOUTH FLORIDA TASK FORCE 2 OF THE NATIONAL URBAN SEARCH AND RESCUE (USAR) RESPONSE SYSTEM, AND THE VILLAGE AS A PARTICIPATING AGENCY OF THE TASK FORCE; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. (FIRE RESCUE CHIEF ERIC LANG) APPROVAL/DEFERRALS/ADDITIONS/DELETIONS/SUBSTITUTIONS/WITHDRAWALS TAB 1 TAB 2 TAB 3 (Consent agenda items are those which are routine, do not require discussion or explanation prior to Village Council action, or have already been discussed and/or explained and do not require further discussion or explanation. Items can be removed from the consent agenda by the request on an individual Councilmember for independent consideration provided such request is made during the approval/deferrals/additions/deletions/substitutions/withdrawals segment of the meeting, prior to the vote on the consent agenda.) TAB 4 RECOMMENDATION: Approval TAB 5 January 17, 2023 www.keybiscayne.fl.gov 2 MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT.

9. ORDINANCES: (NOT LATER THAN 7:30 P.M.) 9.A. AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING ORDINANCE NO. 2022-06 WHICH ADOPTED THE BUDGET FOR FISCAL YEAR 2022-2023 BY REVISING THE 2022-2023 FISCAL YEAR BUDGET (BUDGET AMENDMENT NO. 3); PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (CAPITAL IMPROVEMENT PROGRAM AND GRANTS MANAGER COLLEEN BLANK) FIRST READING 9.B. AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING CHAPTER 21 OF THE VILLAGE CODE OF ORDINANCES TO ESTABLISH CONSTRUCTION AND PERMITTING REQUIREMENTS FOR CONSTRUCTION WORK IN THE PUBLIC RIGHTS-OF-WAY; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. (PUBLIC WORKS DIRECTOR JAKE OZYMAN) FIRST READING 9.C. AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA CONCERNING THE VILLAGE'S STORMWATER PROJECT RELATING TO THE CLEAN WATER STATE REVOLVING FUND LOAN PROGRAM; MAKING FINDINGS; AUTHORIZING THE LOAN APPLICATION; AUTHORIZING THE LOAN AGREEMENT; ESTABLISHING PLEDGED REVENUES; DESIGNATING AUTHORIZED REPRESENTATIVES; PROVIDING ASSURANCES; PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE. (CHIEF RESILIENCE AND SUSTAINABILITY OFFICER DR. ROLAND SAMIMY) SECOND READING 9.D. AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING ORDINANCE NO. 2022-06 WHICH ADOPTED THE BUDGET FOR FISCAL YEAR 2022-2023 BY REVISING THE 2022-2023 FISCAL YEAR BUDGET (BUDGET AMENDMENT NO. 2); PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. (CHIEF FINANCIAL OFFICER BENJAMIN NUSSBAUM AND CAPITAL IMPROVEMENT PROGRAM AND RECOMMENDATION: Approval TAB 6 RECOMMENDATION: APPROVAL TAB 7 RECOMMENDATION: APPROVAL TAB 8 January 17, 2023 www.keybiscayne.fl.gov 3 MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT.

GRANTS MANAGER COLLEEN BLANK) SECOND READING 9.E. AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING ARTICLE I, CHAPTER 26, "TRAFFIC AND VEHICLES," OF THE VILLAGE CODE OF ORDINANCES RELATING TO ELECTRIC BICYCLE USE WITHIN THE VILLAGE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. (CHIEF OF POLICE FRANK SOUSA) SECOND READING 10. RESOLUTIONS: 10.A. A CAPITAL PROJECT AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, SELECTING SOUTHEASTERN ENGINEERING CONTRACTORS, INC. FOR THE CRANDON BOULEVARD AND HARBOR DRIVE INTERSECTION IMPROVEMENTS PROJECT IN AN AMOUNT NOT TO EXCEED $484,193; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. (PUBLIC WORKS DIRECTOR JAKE OZYMAN) 10.B. A CAPITAL PROJECT AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, SELECTING HIGHWAY STRIPING, INC. FOR THE CRANDON BOULEVARD GREEN BICYCLE LANE AND MISCELLANEOUS PAVEMENT MARKINGS PROJECT IN AN AMOUNT NOT TO EXCEED $170,582; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. (PUBLIC WORKS DIRECTOR JAKE OZYMAN) RECOMMENDATION: APPROVAL TAB 9 RECOMMENDATION: WITHDRAW TAB 10 RECOMMENDATION: Approval TAB 11 RECOMMENDATION: Approval. TAB 12 January 17, 2023 www.keybiscayne.fl.gov 4 MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT.

10.C. A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AND ENTER INTO A FIRST AMENDMENT TO THE SOLID WASTE COLLECTION AGREEMENT WITH GREAT WASTE AND RECYCLING SERVICES, LLC TO MODIFY COMPENSATION PROVISION IN AN AMOUNT NOT TO EXCEED $95,491.76; AND PROVIDING FOR AN EFFECTIVE DATE. (PUBLIC WORKS DIRECTOR JAKE OZYMAN) 10.D. A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, ADOPTING THE KEY BISCAYNE VISION PLAN; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. (BUILDING, ZONING AND PLANNING DIRECTOR JEREMY CALLEROS GAUGER) 10.E. A CAPITAL PROJECT AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING AN AGREEMENT WITH EDDIE LOPEZ TECHNOLOGIES, LLC D/B/A SOP TECHNOLOGIES FOR INSTALLATION AND MAINTENANCE OF UNDER- GRATE FILTER UNITS AND CURB INLET FILTERS AT THE K-8 ELEMENTARY SCHOOL BASIN IN AN AMOUNT NOT TO EXCEED $86,976; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. (CHIEF RESILIENCE AND SUSTAINABILITY OFFICER DR. ROLAND SAMIMY) 10.F. A CAPITAL PROJECT AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING AN AGREEMENT WITH ABTECH INDUSTRIES, INC. FOR INSTALLATION AND MAINTENANCE OF ULTRA-URBAN® FILTERS IN CATCH BASINS AT THE K-8 ELEMENTARY SCHOOL BASIN IN AN AMOUNT NOT TO EXCEED $123,500; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. (CHIEF RESILIENCE AND SUSTAINABILITY OFFICER DR. ROLAND SAMIMY) RECOMMENDATION: APPROVAL TAB 13 RECOMMENDATION: Approval TAB 14 RECOMMENDATION: Approval TAB 15 RECOMMENDATION: APPROVAL TAB 16 January 17, 2023 www.keybiscayne.fl.gov 5 MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT.

11. PUBLIC COMMENTS: (AT APPROXIMATELY 8:00 P.M.) 12. REPORTS AND RECOMMENDATIONS: There is a (3) minute time limit for each speaker during public comments. Your cooperation is appreciated in observing the (3) minute rule. If you have a matter you would like to discuss during public comments, a request form is available at the entrance of the Council Chamber, please fill-it in and return it to the Village Clerk prior to the start of the meeting. When your name is called, please come forward to the podium. Or if you are joining the meeting remotely, please dial any of the following Zoom numbers, US: +1 (312) 626-6799 or +1 (929) 205-6099 or +1 (301) 715-8592, and enter the Zoom Meeting ID: 231 627 8415, followed by #. There is no participant ID. Press # again. Please press *9 to “raise your hand” which places you in a queue to speak. You will be called upon by the last three digits of your telephone number when it is your turn to speak. When called upon, please press *6 to unmute yourself. PLEASE STATE YOUR NAME, ADDRESS, IF YOU ARE A HIRED CONSULTANT OR VILLAGE EMPLOYEE AND/OR IF ENGAGED IN LOBBYING ACTIVITIES AND/OR REPRESENTING AN ORGANIZATION FOR THE RECORD. A. VILLAGE MANAGER (NOT LATER THAN 8:00 P.M.) MANAGER'S REPORT TAB 17 1.) SAFE AND SECURE VILLAGE NO UPDATES TO REPORT 2.) THRIVING AND VIBRANT LOCAL COMMUNITY AND MARKETPLACE A. OUTDOOR DINING & PARKING ORDINANCE IMPLEMENTATION AND EDUCATION UPDATE (BUILDING, ZONING AND PLANNING DIRECTOR JEREMY CALLEROS GAUGER) 3.) ENGAGING AND ACTIVE PUBLIC SPACES AND PROGRAMS A. SPORTS PROGRAM WORKSHOP UPDATE (PARKS, RECREATION AND OPEN SPACES DIRECTOR TODD HOFFERBERTH) 4.) ACCESSIBLE, CONNECTED AND MOBILE VILLAGE-WIDE TRANSPORTATION A. RICKENBACKER CAUSEWAY UPDATE (BUILDING, ZONING AND PLANNING DIRECTOR JEREMY CALLEROS GAUGER) B. BEAR CUT BRIDGE UPDATE (BUILDING, PLANNING AND ZONING DIRECTOR January 17, 2023 www.keybiscayne.fl.gov 6 MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT.

13. B. MAYOR AND COUNCILMEMBERS 13.A. REPORT FROM TALLAHASSEE CONSULTANTS ON RECENT STATE LEGISLATURE INSURANCE SPECIAL SESSION HELD DECEMBER 12-14, 2022 AND ITS IMPACT ON KEY BISCAYNE (MAYOR RASCO) 13.B. REPORT FROM PUBLIC WORKS DIRECTOR AND POLICE CHIEF ON PROCESS USED TO DETERMINE IF A TRAFFIC CALMING STRUCTURE (EG. BUMP) CAN BE INSTALLED ON A SPECIFIC STREET (MAYOR RASCO) 13.C. BRIEF DISCUSSION OF EXISTING NOISE ORDINANCE AND POSSIBLE NEXT STEPS (VICE MAYOR CAPLAN) JEREMY CALLEROS GAUGER) C. ALTERNATIVE MODES OF TRANSPORTATION UPDATE (CHIEF RESILIENCE AND SUSTAINABILITY OFFICER ROLAND SAMIMY) 5.) RESILIENT AND SUSTAINABLE ENVIRONMENT AND INFRASTRUCTURE NO UPDATES TO REPORT 6.) EFFECTIVE AND EFFICIENT GOVERNMENT SERVICES A. RESIDENT EXPERIENCE AND SERVICE PROGRAM INTRODUCTION (CHIEF OF STAFF JOCELYNE MOUSSAVOU) B. CAPITAL IMPROVEMENT PROGRAM UPDATE (CIP AND GRANTS MANAGER COLLEEN BLANK) C. MASTER AGREEMENT CONTRACTS LIST (MACL) & PROCUREMENT SUMMARY (CHIEF FINANCIAL OFFICER BENJAMIN NUSSBAUM) C. VILLAGE ATTORNEY NONE D. VILLAGE CLERK NONE OTHER BUSINESS/GENERAL DISCUSSION January 17, 2023 www.keybiscayne.fl.gov 7 MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT.

14. SCHEDULE OF FUTURE MEETINGS/EVENTS: 15. ADJOURNMENT NONE REGULAR COUNCIL MEETING WEDNESDAY, FEBRUARY 15, 2023, 6:30 P.M. REGULAR COUNCIL MEETING TUESDAY, MARCH 14, 2023, 6:30 P.M. REGULAR COUNCIL MEETING TUESDAY, APRIL 4, 2023, 6:30 P.M. I. ANY PERSON WISHING TO ADDRESS THE VILLAGE COUNCIL ON AN ITEM ON THIS AGENDA IS ASKED TO REGISTER WITH THE VILLAGE CLERK PRIOR TO THAT ITEM BEING HEARD. PRIOR TO MAKING A STATEMENT, PLEASE STATE YOUR NAME AND ADDRESS FOR THE RECORD. II. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990, ALL PERSONS WHO ARE DISABLED AND WHO NEED SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THIS PROCEEDING BECAUSE OF THAT DISABILITY SHOULD CONTACT THE OFFICE OF THE VILLAGE CLERK, 88 WEST MCINTYRE STREET, KEY BISCAYNE, FLORIDA 33149, TELEPHONE NUMBER (305) 365-5506, NOT LATER THAN TWO BUSINESS DAYS PRIOR TO SUCH PROCEEDINGS. III. IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE VILLAGE COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT A MEETING OR HEARING, THAT PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED (F.S.286.0105). IV. IN ACCORDANCE WITH VILLAGE CODE SECTION 2-161, ADOPTING SECTION 2- 11.1(s) OF THE MIAMI-DADE COUNTY CODE, ANY PERSON ENGAGING IN LOBBYING ACTIVITIES, AS DEFINED THEREIN, MUST REGISTER AT THE VILLAGE CLERK’S OFFICE BEFORE ADDRESSING THE COUNCIL ON THE ABOVE MATTERS OR ENGAGING IN LOBBYING ACTIVITIES. THE ABOVE MEETINGS ARE HELD IN THE COUNCIL CHAMBER, 560 CRANDON BOULEVARD AND ARE SUBJECT TO CHANGE. ZONING MEETINGS AND SPECIAL COUNCIL MEETINGS WILL BE SCHEDULED ON AN AS NEEDED BASIS. PLEASE VISIT www.keybiscayne.fl.gov TO VIEW THE MEETING SCHEDULE. January 17, 2023 www.keybiscayne.fl.gov 8 MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT.

Village Council Joe. I. Rasco, Mayor Franklin H. Caplan, Vice Mayor Edward London Allison McCormick Brett G. Moss Oscar Sardinas Fernando A. Vazquez 1. CALL TO ORDER/ROLL CALL OF MEMBERS 2. PLEDGE OF ALLEGIANCE 3. INVOCATION 4. BRIEF COMMENTS BY COUNCIL 5. PUBLIC COMMENTS: REGULAR COUNCIL MEETING TUESDAY, JANUARY 17, 2023 6:30 PM REVEREND FELIPE ASSIS CROSSBRIDGE CHURCH There is a (3) minute time limit for each speaker during public comments. Your cooperation is appreciated in observing the (3) minute rule. If you have a matter you would like to discuss during public comments, a request form is available at the entrance of the Council Chamber, please fill-it in and return it to the Village Clerk prior to the start of the meeting. When your name is called, please come forward to the podium. Or if you are joining the meeting remotely, please dial any of the following Zoom numbers, US: +1 (312) 626-6799 or +1 (929) 205-6099 or +1 (301) 715-8592, and enter the Zoom Meeting ID: 231 627 8415, followed by #. There is no participant ID. Press # again. Please press *9 to “raise your hand” which places you in a queue to speak. You will be called upon by the last three digits of your telephone number when it is your turn to speak. When called upon, please press *6 to unmute yourself. PLEASE STATE YOUR NAME, ADDRESS, IF YOU ARE A HIRED CONSULTANT OR VILLAGE EMPLOYEE AND/OR IF ENGAGED IN LOBBYING ACTIVITIES AND/OR REPRESENTING AN ORGANIZATION FOR THE RECORD. January 17, 2023 www.keybiscayne.fl.gov MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT. 1

6. AGENDA: 7. SPECIAL PRESENTATIONS: 7.A. SUMMARY OF THE STATE'S SPECIAL SESSION ON HOME AND FLOOD INSURANCE AND ITS IMPACTS IN KEY BISCAYNE (PAUL LOWELL, CONVERGE) 7.B. PLASTIC FREE KEY BISCAYNE (KEY BISCAYNE CHAMBER OF COMMERCE & KEY BISCAYNE COMMUNITY FOUNDATION) 7.C. PROCLAMATION FOR ST. AGNES CATHOLIC CHURCH ON THEIR 70TH ANNIVERSARY (MAYOR RASCO) 8. CONSENT AGENDA: 8.A. NOVEMBER 29, 2022 MINUTES (REGULAR COUNCIL MEETING) 8.B. A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF MIAMI FIRE RESCUE DEPARTMENT, AS THE SPONSORING AGENCY OF THE SOUTH FLORIDA TASK FORCE 2 OF THE NATIONAL URBAN SEARCH AND RESCUE (USAR) RESPONSE SYSTEM, AND THE VILLAGE AS A PARTICIPATING AGENCY OF THE TASK FORCE; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. (FIRE RESCUE CHIEF ERIC LANG) APPROVAL/DEFERRALS/ADDITIONS/DELETIONS/SUBSTITUTIONS/WITHDRAWALS TAB 1 TAB 2 TAB 3 (Consent agenda items are those which are routine, do not require discussion or explanation prior to Village Council action, or have already been discussed and/or explained and do not require further discussion or explanation. Items can be removed from the consent agenda by the request on an individual Councilmember for independent consideration provided such request is made during the approval/deferrals/additions/deletions/substitutions/withdrawals segment of the meeting, prior to the vote on the consent agenda.) TAB 4 RECOMMENDATION: Approval TAB 5 January 17, 2023 www.keybiscayne.fl.gov MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT. 2

9. ORDINANCES: (NOT LATER THAN 7:30 P.M.) 9.A. AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING ORDINANCE NO. 2022-06 WHICH ADOPTED THE BUDGET FOR FISCAL YEAR 2022-2023 BY REVISING THE 2022-2023 FISCAL YEAR BUDGET (BUDGET AMENDMENT NO. 3); PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (CAPITAL IMPROVEMENT PROGRAM AND GRANTS MANAGER COLLEEN BLANK) FIRST READING 9.B. AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING CHAPTER 21 OF THE VILLAGE CODE OF ORDINANCES TO ESTABLISH CONSTRUCTION AND PERMITTING REQUIREMENTS FOR CONSTRUCTION WORK IN THE PUBLIC RIGHTS-OF-WAY; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. (PUBLIC WORKS DIRECTOR JAKE OZYMAN) FIRST READING 9.C. AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA CONCERNING THE VILLAGE'S STORMWATER PROJECT RELATING TO THE CLEAN WATER STATE REVOLVING FUND LOAN PROGRAM; MAKING FINDINGS; AUTHORIZING THE LOAN APPLICATION; AUTHORIZING THE LOAN AGREEMENT; ESTABLISHING PLEDGED REVENUES; DESIGNATING AUTHORIZED REPRESENTATIVES; PROVIDING ASSURANCES; PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE. (CHIEF RESILIENCE AND SUSTAINABILITY OFFICER DR. ROLAND SAMIMY) SECOND READING 9.D. AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING ORDINANCE NO. 2022-06 WHICH ADOPTED THE BUDGET FOR FISCAL YEAR 2022-2023 BY REVISING THE 2022-2023 FISCAL YEAR BUDGET (BUDGET AMENDMENT NO. 2); PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. (CHIEF FINANCIAL OFFICER BENJAMIN NUSSBAUM AND CAPITAL IMPROVEMENT PROGRAM AND RECOMMENDATION: Approval TAB 6 RECOMMENDATION: APPROVAL TAB 7 RECOMMENDATION: APPROVAL TAB 8 January 17, 2023 www.keybiscayne.fl.gov MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT. 3

GRANTS MANAGER COLLEEN BLANK) SECOND READING 9.E. AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING ARTICLE I, CHAPTER 26, "TRAFFIC AND VEHICLES," OF THE VILLAGE CODE OF ORDINANCES RELATING TO ELECTRIC BICYCLE USE WITHIN THE VILLAGE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. (CHIEF OF POLICE FRANK SOUSA) SECOND READING 10. RESOLUTIONS: 10.A. A CAPITAL PROJECT AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, SELECTING SOUTHEASTERN ENGINEERING CONTRACTORS, INC. FOR THE CRANDON BOULEVARD AND HARBOR DRIVE INTERSECTION IMPROVEMENTS PROJECT IN AN AMOUNT NOT TO EXCEED $484,193; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. (PUBLIC WORKS DIRECTOR JAKE OZYMAN) 10.B. A CAPITAL PROJECT AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, SELECTING HIGHWAY STRIPING, INC. FOR THE CRANDON BOULEVARD GREEN BICYCLE LANE AND MISCELLANEOUS PAVEMENT MARKINGS PROJECT IN AN AMOUNT NOT TO EXCEED $170,582; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. (PUBLIC WORKS DIRECTOR JAKE OZYMAN) RECOMMENDATION: APPROVAL TAB 9 RECOMMENDATION: WITHDRAW TAB 10 RECOMMENDATION: Approval TAB 11 RECOMMENDATION: Approval. TAB 12 January 17, 2023 www.keybiscayne.fl.gov MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT. 4

10.C. A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AND ENTER INTO A FIRST AMENDMENT TO THE SOLID WASTE COLLECTION AGREEMENT WITH GREAT WASTE AND RECYCLING SERVICES, LLC TO MODIFY COMPENSATION PROVISION IN AN AMOUNT NOT TO EXCEED $95,491.76; AND PROVIDING FOR AN EFFECTIVE DATE. (PUBLIC WORKS DIRECTOR JAKE OZYMAN) 10.D. A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, ADOPTING THE KEY BISCAYNE VISION PLAN; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. (BUILDING, ZONING AND PLANNING DIRECTOR JEREMY CALLEROS GAUGER) 10.E. A CAPITAL PROJECT AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING AN AGREEMENT WITH EDDIE LOPEZ TECHNOLOGIES, LLC D/B/A SOP TECHNOLOGIES FOR INSTALLATION AND MAINTENANCE OF UNDER- GRATE FILTER UNITS AND CURB INLET FILTERS AT THE K-8 ELEMENTARY SCHOOL BASIN IN AN AMOUNT NOT TO EXCEED $86,976; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. (CHIEF RESILIENCE AND SUSTAINABILITY OFFICER DR. ROLAND SAMIMY) 10.F. A CAPITAL PROJECT AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING AN AGREEMENT WITH ABTECH INDUSTRIES, INC. FOR INSTALLATION AND MAINTENANCE OF ULTRA-URBAN® FILTERS IN CATCH BASINS AT THE K-8 ELEMENTARY SCHOOL BASIN IN AN AMOUNT NOT TO EXCEED $123,500; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. (CHIEF RESILIENCE AND SUSTAINABILITY OFFICER DR. ROLAND SAMIMY) RECOMMENDATION: APPROVAL TAB 13 RECOMMENDATION: Approval TAB 14 RECOMMENDATION: Approval TAB 15 RECOMMENDATION: APPROVAL TAB 16 January 17, 2023 www.keybiscayne.fl.gov MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT. 5

11. PUBLIC COMMENTS: (AT APPROXIMATELY 8:00 P.M.) 12. REPORTS AND RECOMMENDATIONS: There is a (3) minute time limit for each speaker during public comments. Your cooperation is appreciated in observing the (3) minute rule. If you have a matter you would like to discuss during public comments, a request form is available at the entrance of the Council Chamber, please fill-it in and return it to the Village Clerk prior to the start of the meeting. When your name is called, please come forward to the podium. Or if you are joining the meeting remotely, please dial any of the following Zoom numbers, US: +1 (312) 626-6799 or +1 (929) 205-6099 or +1 (301) 715-8592, and enter the Zoom Meeting ID: 231 627 8415, followed by #. There is no participant ID. Press # again. Please press *9 to “raise your hand” which places you in a queue to speak. You will be called upon by the last three digits of your telephone number when it is your turn to speak. When called upon, please press *6 to unmute yourself. PLEASE STATE YOUR NAME, ADDRESS, IF YOU ARE A HIRED CONSULTANT OR VILLAGE EMPLOYEE AND/OR IF ENGAGED IN LOBBYING ACTIVITIES AND/OR REPRESENTING AN ORGANIZATION FOR THE RECORD. A. VILLAGE MANAGER (NOT LATER THAN 8:00 P.M.) MANAGER'S REPORT TAB 17 1.) SAFE AND SECURE VILLAGE NO UPDATES TO REPORT 2.) THRIVING AND VIBRANT LOCAL COMMUNITY AND MARKETPLACE A. OUTDOOR DINING & PARKING ORDINANCE IMPLEMENTATION AND EDUCATION UPDATE (BUILDING, ZONING AND PLANNING DIRECTOR JEREMY CALLEROS GAUGER) 3.) ENGAGING AND ACTIVE PUBLIC SPACES AND PROGRAMS A. SPORTS PROGRAM WORKSHOP UPDATE (PARKS, RECREATION AND OPEN SPACES DIRECTOR TODD HOFFERBERTH) 4.) ACCESSIBLE, CONNECTED AND MOBILE VILLAGE-WIDE TRANSPORTATION A. RICKENBACKER CAUSEWAY UPDATE (BUILDING, ZONING AND PLANNING DIRECTOR JEREMY CALLEROS GAUGER) B. BEAR CUT BRIDGE UPDATE (BUILDING, PLANNING AND ZONING DIRECTOR January 17, 2023 www.keybiscayne.fl.gov MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT. 6

13. B. MAYOR AND COUNCILMEMBERS 13.A. REPORT FROM TALLAHASSEE CONSULTANTS ON RECENT STATE LEGISLATURE INSURANCE SPECIAL SESSION HELD DECEMBER 12-14, 2022 AND ITS IMPACT ON KEY BISCAYNE (MAYOR RASCO) 13.B. REPORT FROM PUBLIC WORKS DIRECTOR AND POLICE CHIEF ON PROCESS USED TO DETERMINE IF A TRAFFIC CALMING STRUCTURE (EG. BUMP) CAN BE INSTALLED ON A SPECIFIC STREET (MAYOR RASCO) 13.C. BRIEF DISCUSSION OF EXISTING NOISE ORDINANCE AND POSSIBLE NEXT STEPS (VICE MAYOR CAPLAN) JEREMY CALLEROS GAUGER) C. ALTERNATIVE MODES OF TRANSPORTATION UPDATE (CHIEF RESILIENCE AND SUSTAINABILITY OFFICER ROLAND SAMIMY) 5.) RESILIENT AND SUSTAINABLE ENVIRONMENT AND INFRASTRUCTURE NO UPDATES TO REPORT 6.) EFFECTIVE AND EFFICIENT GOVERNMENT SERVICES A. RESIDENT EXPERIENCE AND SERVICE PROGRAM INTRODUCTION (CHIEF OF STAFF JOCELYNE MOUSSAVOU) B. CAPITAL IMPROVEMENT PROGRAM UPDATE (CIP AND GRANTS MANAGER COLLEEN BLANK) C. MASTER AGREEMENT CONTRACTS LIST (MACL) & PROCUREMENT SUMMARY (CHIEF FINANCIAL OFFICER BENJAMIN NUSSBAUM) C. VILLAGE ATTORNEY NONE D. VILLAGE CLERK NONE OTHER BUSINESS/GENERAL DISCUSSION January 17, 2023 www.keybiscayne.fl.gov MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT. 7

14. SCHEDULE OF FUTURE MEETINGS/EVENTS: 15. ADJOURNMENT NONE REGULAR COUNCIL MEETING WEDNESDAY, FEBRUARY 15, 2023, 6:30 P.M. REGULAR COUNCIL MEETING TUESDAY, MARCH 14, 2023, 6:30 P.M. REGULAR COUNCIL MEETING TUESDAY, APRIL 4, 2023, 6:30 P.M. I. ANY PERSON WISHING TO ADDRESS THE VILLAGE COUNCIL ON AN ITEM ON THIS AGENDA IS ASKED TO REGISTER WITH THE VILLAGE CLERK PRIOR TO THAT ITEM BEING HEARD. PRIOR TO MAKING A STATEMENT, PLEASE STATE YOUR NAME AND ADDRESS FOR THE RECORD. II. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990, ALL PERSONS WHO ARE DISABLED AND WHO NEED SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THIS PROCEEDING BECAUSE OF THAT DISABILITY SHOULD CONTACT THE OFFICE OF THE VILLAGE CLERK, 88 WEST MCINTYRE STREET, KEY BISCAYNE, FLORIDA 33149, TELEPHONE NUMBER (305) 365-5506, NOT LATER THAN TWO BUSINESS DAYS PRIOR TO SUCH PROCEEDINGS. III. IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE VILLAGE COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT A MEETING OR HEARING, THAT PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED (F.S.286.0105). IV. IN ACCORDANCE WITH VILLAGE CODE SECTION 2-161, ADOPTING SECTION 2- 11.1(s) OF THE MIAMI-DADE COUNTY CODE, ANY PERSON ENGAGING IN LOBBYING ACTIVITIES, AS DEFINED THEREIN, MUST REGISTER AT THE VILLAGE CLERK’S OFFICE BEFORE ADDRESSING THE COUNCIL ON THE ABOVE MATTERS OR ENGAGING IN LOBBYING ACTIVITIES. THE ABOVE MEETINGS ARE HELD IN THE COUNCIL CHAMBER, 560 CRANDON BOULEVARD AND ARE SUBJECT TO CHANGE. ZONING MEETINGS AND SPECIAL COUNCIL MEETINGS WILL BE SCHEDULED ON AN AS NEEDED BASIS. PLEASE VISIT www.keybiscayne.fl.gov TO VIEW THE MEETING SCHEDULE. January 17, 2023 www.keybiscayne.fl.gov MISSION: TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT. 8

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www.convergepublic.com Florida's Cat Fund: The Basics Limited Liability: $17B in actual claims paying capacity above the $8.5B industry retention Assessment Authority: If claims and reimbursements exceed liquid resources, property and casualty policies may be assessed State Created: Form of reinsurance for residential property catastrophic hurricane losses Insurer Funded: Over $1B in annual premiums are collected from insurers Current Reserves: $12B in fund balances and $3.5B of pre-event bond proceeds Mandatory: All Florida admitted insurers writing residential property insurance with wind coverage must purchase coverage 10

Rewind: Special Session 2022D www.convergepublic.com The Florida insurance industry has seen two straight years of net underwriting losses exceeding $1 billion each year Florida accounted for 79% of the nation's homeowners insurance lawsuits over claims filed while making up only 9% of the nation's homeowners insuranace claims Citizens Property Insurance, Florida's public insurer of last resort, has seen an increase of 399,822 policies since the beginning of 2020 and is on track to be over 1 million policies by the end of 2022 In 2021, four insurers writing homeowners coverage have either gone insolvent or required midterm cancelations, and in early 2022, three insurers writing coverage have gone insolvent and are either in liquidation or rehabilitation 11

www.convergepublic.com Rewind: SB 2D Roof Solicitations: Contractor communications encouraging roof claims must include disclaimers Roof Age: Insurers are prohibited from refusing to issue/renew a policy for a residential structure with a roof less than 15 years solely because of the roof age Reinsurance: RAP program created a "free" (to insurers) $2B reinsurance layer below the Cat Fund retention level Expedited Claim Review: Insurers must conduct an examination of the property within 45 day of receiving proof of loss Home Retrofits: $150B appropriated to the My Safe Florida Home Program for hurricane mitigation and matching grants for retrofits (homes < $500,00) Roof Deductible: Insurers are allowed to include a separate roof deductible in residential property insurance policies 12

www.convergepublic.com Rewind: SB 2D Property Insurer Stability Unit: Creates the Property Insurer Stability Unit within OIR to closely monitor the health of insurers in the homeowners and condominium unit owners' insurance market Attorney Fees: Attorney fee multipliers may only be awarded in rare and exceptional circumstances AOB: No assignment of the right to attorney fees in lawsuits against an insurer arising out of a property insurance policy-- thus, assignee vendors cannot recover attorney fees 13

Special Session 2022A: Three Focus Areas Stabilizing the property Insurance market Funding post- hurricane relief efforts Reducing toll costs for frequent commuters SB 2A: Property Insurance www.convergepublic.com SB 4A: Disaster Recovery SB 6A: Toll Relief 14

www.convergepublic.com SB 2A: Property Insurance Claims Filing: Reduces the policyholder claim deadline to 1 year (new) and 18 months (supplemental) Insurer Regulation: Imposes additional penalties on the use of appraisals as an unfair trade practice Reinsurance: FORA program created to provide insurer paid reinsurance up to $5B below the Cat Fund deductible Attorney Fees: Eliminates "one way" attorney fees for commercial or residential property insurance lawsuits AOB: Prohibits assignment of benefits under any residential or commercial property insurance policy issued on or after 1/1/2023 Prompt Pay: Reduces payment or denial to 60 days, investigations to 7 days, and physical examinations to 30 days 15

www.convergepublic.com SB 2A: Property Insurance Citizens: Residential and commercial residential policyholders are ineligible for renewal coverage if they have received a comparable offer from an admitted carrier that is not greater than 20% of the Citizens renewal premium, Citizens rates must be non- competitive with approved rates charged in the admitted market, policyholders may not return to Citizens if the take out carrier increases their rates about Citizens' glide path (currently 11%), and Citizens' residential policyholders must maintain flood insurance by March 1, 2027 Bad Faith: A bad faith lawsuit cannot be filed until the policyholder establishes in court that the insurer breached the insurance contract Arbitration: An insurer may not require a policyholder to participate in mandatory binding arbitration unless it offers a policy without mandatory arbitration 16

www.convergepublic.com SB 4A: Disaster Recovery Affordable Housing: $150 million to the Cat Fund for repair and replacement of housing, relocation, insurance deductibles, and the funding of the Rental Recovery Loan Program Limited Scope: Relief is focused in the counties that experienced damage from the effects of Hurricane Ian and Hurricane Nicole FEMA Match: $350 million appropriated to FDEM to provide the full match for FEMA Public Assistance Grants DEP Funding: $251 million for beach erosion, the Hurricane Reimbursement Grant Program, and the Hurricane Stormwater and Wastewater Assistance Grant 17

www.convergepublic.com SB 6A: Toll Relief Commuters using a Sunpass compatible transponder that record 35 or more transactions per transponder per month are eligible for an account credit of 50% of the cost of the qualifying transactions, effective from January 1, 2023 to December 31, 2023. 18

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OFFICE OF THE MAYOR WHEREAS, St. Agnes Catholic Church commemorated its 70th Anniversary last month, having held its first mass on Key Biscayne in a Mashta Island boathouse on Christmas Day 1952; and WHEREAS, St. Agnes Catholic Church whose land was generously donated by the Mackle brothers, built an auditorium two years later to temporarily use as a church to serve its 75 parishioner families; and WHEREAS, St. Agnes Catholic Church, in 1974 opened a middle school for 7th and 8th grade students and over the years with a growing community opened a pre-school, an elementary school, a pastoral center and will be opening a new church building this year along with a gymnasium; and WHEREAS, St. Agnes Catholic Church has had the following reverends faithfully serve its congregation: George W. Cummings, Bernard J. McGrenahan, Antonio Navarrete, Thomas L. McDermott, Bryan 0. Walsh, James F. Nelan, James J. Walsh, William F. McKeever, Jose L. Hernando and current reverend, Father Juan Carlos Paguaga. WHEREAS, St. Agnes Catholic Church has an active and diverse parish with now more than 20 ministries serving others within our community, and internationally; and WHEREAS, St. Agnes Catholic Church has been an important part of this community these last seventy years as a place of worship and spiritual growth; and NOW, THEREFORE, I, JOE I. RASCO, MAYOR OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, DO HEREBY ISSUE THIS PROCLAMATION OF RECOGNITION TO ST. AGNES CATHOLIC CHURCH ON THE OCCASION OF ITS 70TH ANNIVERSARY CELEBRATING FAITHFUL CHRISTIAN SERVICE TO THE COMMUNITY AND BEYOND AND ENHANCING THE LIVES OF KEY BISCAYNE RESIDENTS. IN WITNESS WHEREOF, I HA VE HEREUNTO SET MY HAND AND OFFICIAL SEAL OF THE VILLAGE OF KEY BISCAYNE THIS 17TH DAY OF JANUARY 2023. JOE I. RASCO :9, f"'••, CREATED & DESIGNED BY ISLAND RESIDENTS: CONCHITA ALVAREZ, JAMES BREWSTER & GEORGE EARL JR,:__ 30

MINUTES REGULAR COUNCIL MEETING KEY BISCAYNE, FLORIDA TUESDAY, NOVEMBER 29, 2022 COUNCIL CHAMBER 560 CRANDON BOULEVARD 1. OATH OF OFFICE: The Clerk administered the oath of office to newly reelected Councilmember Edward London. 2. CALL TO ORDER/ROLL CALL OF MEMBERS: The meeting was called to order by the Mayor at 6:05 p.m. Present were Councilmembers Franklin H. Caplan, Edward London, Allison McCormick, Oscar Sardiñas, Fernando A. Vazquez, Vice Mayor Brett G. Moss and Mayor Joe I. Rasco. Also present were Village Manager Steven C. Williamson, Village Clerk Jocelyn B. Koch and Village Attorney Chad Friedman. 3. PLEDGE OF ALLEGIANCE: Councilmember London led the Pledge of Allegiance. 4. INVOCATION: Rabbi Avremel Caroline with Chabad of Key Biscayne gave an invocation. 5. BRIEF COMMENTS BY COUNCIL: Mayor Rasco and Vice Mayor Moss addressed the public thanking the community for coming together and assisting the Key Biscayne Community Church after their vendor neglected to deliver Christmas trees this year and that the Key Biscayne Police is looking into the matter; Vice Mayor Moss addressed the Council thanking Village staff for setting the trends locally regarding resiliency as presented at the recently held Miami-Dade League of Cities Best Practices Conference and congratulated the newly elected and reelected Councilmembers; Councilmember London addressed the public apologizing for missing the Installation Ceremony and looks forward to four more years of serving the residents of Key Biscayne. 6. PUBLIC COMMENTS: The following residents addressed the Council: Mike Davey, 50 Ocean Lane Drive; Augusto Granados, 55 Ocean Lane Drive and Mark Fried, 525 Warren Lane. 31

November 29, 2022 2 of 9 7. AGENDA: Vice Mayor Moss requested the addition of a discussion regarding an update on the Vision Plan as Item 13B8. There was no objection to the agenda change. At this time Councilmember London requested to pull Item 9B from the consent agenda and to remove Item 13B1 from the agenda. The Attorney addressed the Council regarding the above requests. There was no objection to the additional agenda changes. 8. SPECIAL PRESENTATION: Mayor Rasco presented Proclamations of Gratitude to Mary Tague and H. Frances Reaves for the planning and execution of Key Biscayne Car Week. Ms. Tague and Ms. Reaves addressed the Council regarding the above proclamations. Mayor Rasco presented a Proclamation of Gratitude to Curative, Inc. for the company’s efforts and contributions to the Village during the Covid 19 Pandemic. Mr. Lazaro Rodriguez, Regional Manager for Curative, Inc., addressed the Council regarding the above proclamation. 9. CONSENT AGENDA: Vice Mayor Moss made a motion to approve the following consent agenda, as amended. The motion was seconded by Councilmember Caplan. The minutes of the October 11th, 2022, Regular Council Meeting. The