Committee Of The Whole Workshop

Agenda for Committee of the Whole Workshop Tuesday, September 21, 2021 Page 1 of 3 VILLAGE OF PALMETTO BAY Mayor Karyn Cunningham Village Manager Nick Marano Vice Mayor Leanne Tellam Village Attorney John C. Dellagloria Council Member Patrick Fiore (Seat 1) Village Clerk Missy Arocha Council Member Steve Cody (Seat 2) Council Member Marsha Matson (Seat 3) In accordance with the Americans with Disabilities Act of 1990, persons needing special accommodation, a sign language interpreter, or hearing impaired to participate in this proceeding should contact the Village Clerk at (305) 259-1234 for assistance no later than four days prior to the meeting. AGENDA (REVISED) COMMITTEE OF THE WHOLE WORKSHOP TUESDAY, SEPTEMBER 21, 2021 - 7:00 PM Village Hall Council Chambers, 9705 E. Hibiscus Street, Palmetto Bay, FL 33157 (305) 259-1234 1. CALL TO ORDER, ROLL CALL, INVOCATION, PLEDGE OF ALLEGIANCE, AND DECORUM STATEMENT, IN THAT ORDER: Any person making impertinent or slanderous remarks, or who becomes boisterous, while addressing the Council may be barred from further appearance before the Council by the Mayor, unless permission to continue or again address the Council is granted by a majority vote of the Council. Applauding speakers shall be discouraged. Heckling or verbal outbursts in support or opposition to a speaker, or his or her remarks, shall be prohibited. No signs or placards shall be allowed in the Council meeting. Persons exiting the Council meeting shall do so quietly. All cellular telephones and beepers are to be silenced during the meeting. 2. PUBLIC COMMENTS 3. PRESENTATIONS A. NAMI, NATIONAL ALLIANCE ON MENTAL ILLNESS (Sponsored by Mayor Karyn Cunningham) B. FLORIDA PACE FUNDING AGENCY AND FLORIDA RESILIENCY AND ENERGY DISTRICT (Sponsored by Councilmember Steve Cody)

Agenda for Committee of the Whole Workshop Tuesday, September 21, 2021 Page 2 of 3 C. HOLD THE LINE COALITION (Sponsored by Mayor Karyn Cunningham)1 4. VILLAGE COUNCIL/ADMINISTRATION DISCUSSION ITEMS A. LEGISLATIVE AGENDA AND VILLAGE LEGISLATIVE APPROPRIATIONS (Sponsored by Mayor Karyn Cunningham) B. POULTRY RESOLUTION (Sponsored by Vice Mayor Leanne Tellam) C. DEERING ESTATE NEIGHBORHOOD COMMERCIAL (Sponsored by Administration) D. FIU CLIMBS 17 SPOTS IN U.S. NEWS RANKINGS (Sponsored by Councilmember Steve Cody) E. ANNUAL EVALUATIONS OF THE ATTORNEY AND MANAGER (Sponsored by Councilmember Marsha Matson) F. VILLAGE ATTORNEY EVALUATION RESOLUTION (Sponsored by Village Attorney John C. Dellagloria, Esq.) G. PALMETTO BAY FOUNDATION (Sponsored by Mayor Karyn Cunningham) 4. NEXT COMMITTEE OF THE WHOLE WORKSHOP DATE • TUESDAY, OCTOBER 19, 2021 5. ADJOURNMENT ________________________________________________________ WE, THE VILLAGE COUNCIL OF THE VILLAGE OF PALMETTO BAY, HEREBY COMMIT OURSELVES TO MAINTAINING CIVILITY IN OUR PUBLIC AND POLITICAL DISCOURSE AND PLEDGE TO THE FOLLOWING PRINCIPLES: • We will respect the right of all citizens in our community to hold different opinions; • We will avoid rhetoric intended to humiliate or question the wisdom of those whose opinions are different from ours; • We will strive to understand differing perspectives; • We will choose our words carefully; • We will speak truthfully without accusation and we will avoid distortion; and • We will speak out against violence, prejudice, and incivility in all of their forms, whenever and wherever they occur. 1 The agenda was revised on September 20, 2021 to include item 3C (Presentation: Hold the Line Coalition).

Agenda for Committee of the Whole Workshop Tuesday, September 21, 2021 Page 3 of 3 ________________________________________________________________ PURSUANT TO FLORIDA STATUTES 286.0105, THE VILLAGE HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, THE AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE VILLAGE FOR THE INTRODUCTION OR ADMISSION OF OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW.