Virtual Special Council Meeting July 30, 2020

MINUTES VIRTUAL SPECIAL COUNCIL MEETING KEY BISCAYNE, FLORIDA TUESDAY, JLINIE 30, 2O2O 1. CALL TO ORDER/ROLL CALL OF MEMBERS: The meeting was called to order by the Mayor at 6:00 p.m. Present were Councilmembers Luis Lauredo, Edward London, Allison McCormick, Kathleen Petros, Ignacio J. Segurola, Vice Mayor Brett G. Moss and Mayor Michael W. Davey. Also present were Village Manager Andrea Agha, Interim Village Clerk Peter J. Kulpa and Village Attorney Chad Friedman. 2. PLEDGE OF ALLEGIANCE: Mayor Davey led the Pledge of Allegiance 3. BRIEF COMMENTS BY COIiNCIL: Mayor Davey addressed the public regarding mandatory facial coverings to help prevent the spread of Covidlg and reported that Miami-Dade County has ordered all public beaches closed over the July 4th weekend. 4. AGENDA: Councilmember Segurola requested the addition of a discussion item on the painting of the bike lanes on Crandon Boulevard as Item 11A3; Vice Mayor Moss requested to remove Item 7A from the Consent Agenda; Councilmember Petros requested to defer Items 7C, D, E, F, H and I from the Consent Agenda; Councilmember McCormick requested to defer Item 7G; Councilmember Lauredo requested to defer Item 8A. Councilmember Lauredo made a motion to approve the agenda, as amended. The motion was seconded by Mayor Davey and approved by a 7-0 voice vote. The vote was as follows: Councilmembers Lauredo, London, McCormick, Petros, Segurola, Vice Mayor Moss and Mayor Davey voting Yes. Councilmember Petros made a motion to defer Item 10A for one month. The motion was seconded by Councilmember Segurola.

June 30, 2020 There was discussion from Council regarding the above motion. The motion failed by a 2-5 voice vote. The vote was as follows: Councilmembers Petros and Segurola voting Yes. Councilmembers Lauredo, London, McCormick, Vice Mayor Moss and Mayor Davey voting No. At this time, the Manager addressed the Council regarding the Manager's ongoing project update report. 5. PUBLIC COMMENTS: The following residents addressed the Council: Jan Dillow, 350 West Heather Drive; Jennifer Stearns Buttrick, 180 Cape Florida Drive and Alan Fein, 525 Allendale Road. At this time, Councilmember Lauredo made a motion requesting to hold a Special Council Meeting on July 28,202I instead of a workshop with the budget to be the only item up for discussion to which items can be added. The motion was seconded by Mayor Davey. There was discussion from Council regarding the above motion. The motion was approved by a 7-0 roll call vote. The vote was as follows: Councilmembers Lauredo, London, McCormick, Petros, Segurola, Vice Mayor Moss and Mayor Davey voting Yes. 6. SPECIAL PRESENTATIONS: A presentation was given by Moises Anza with Marcum, LLP regarding the Comprehensive Annual Financial Report (CAFR). There was discussion from Council regarding the above presentation. The Attorney and the Manager addressed the Council regarding the above presentation. 7. CONSENT AGENDA: Mayor Davey made a motion to approve the following Consent Agenda. The motion was seconded by Councilmember Lauredo. A RESOLUTION OF THE VILLAGE COT]NCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING AN AGREEMENT WITH KCI TECHNOLOGIES, INC. FOR CONSTRUCTION, ENGINEERING, AND INSPECTION (CEI) SERVICES FOR THE SAFE ROUTES TO SCHOOL (SRTS) PROJECT rN AN AMOUNT NOT TO EXCEED $180,000; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. The Consent Agenda, as amended, was approved by a7-0 voice vote. The vote was as follows: Councilmembers Lauredo, London, McCormick, Petros, Segurola, Vice Mayor Moss and Mayor Davey voting Yes. At this time,Item 7A was heard. 2ofI0

June 30, 2020 The lnterim Clerk read the following resolution by title: A CAPITAL AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, SELECTING FLORIDA ENGINEERING AND DEVELOPMENT CORP. FOR CONSTRUCTION OF THE SAFE ROUTES TO SCHOOL (SRTS) PROJECT IN AN AMOUNT NOT TO EXCEED $48s,300; PRoVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Davey made a motion to approve the resolution. The motion was seconded by Vice Mayor Moss. There was extensive discussion from Council regarding the above resolution. Vice Mayor Moss made a motion to direct the Manager to go ahead and change to the pervious concrete sidewalks as long as it is within budgeted funds, if the project goes beyond the budgeted funds it should be brought back to Council for approval. The motion was seconded by Mayor Davey. The Manager addressed the Council regarding the above resolution. Building, Zoning and Planning Director Jake Ozyman addressed the Council regarding the above resolution and pervious concrete sidewalks. Councilmember London made an amendment to Vice Mayor Moss's motion that the Council select Florida Engineering and Development Corp. for the Safe Routes to School project and other improvements required and that the Village install 20 feet of the pervious sidewalk so that Council can see what it looks like and what it takes to maintain and then if the Council decides to go ahead with the pervious sidewalk to do a change order. Vice Mayor Moss agreed to the amendment to the motion. The motion, as amended, was approved by a 7-0 voice vote. The vote was as follows: Councilmembers Lauredo, London, McCormick, Petros, Segurola, Vice Mayor Moss and Mayor Davey voting Yes. The resolution, as amended, was approved by a 7-0 voice vote. The vote was as follows: Councilmembers Lauredo, London, McCormick, Petros, Segurola, Vice Mayor Moss and Mayor Davey voting Yes. APPROVAL OF MINUTES: There were no minutes considered by Council. ORDINANCES: The Interim Clerk read the following ordinance on first reading, by title: AII ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AMENDING CHAPTER 5, 6'PROPERTY MAINTENANCE STANDARDS' OF THE VILLAGE CODE OF ORDINANCES RELATING TO SOLID WASTE, RECYCLING, AND CIVI 8 9 3 ofI0

June 30, 2020 VIOLATIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR ANI EFFECTIVE DATE. Mayor Davey made a motion to approve the ordinance on first reading. The motion was seconded by Councilmember London. The Attorney and the Manager addressed the Council regarding the above ordinance There was extensive discussion from Council regarding the above ordinance It was the consensus of Council to direct the Attorney to go back to the original language regarding the 24 hour window to give the residents a reasonable amount of time and leave in the new language regarding bringing the trash cans out of sight by the end of the day. Also, that citations should be up to the discretion of the Code Enforcement Officer and the landscaping pick-up window to change from 48 hours to 72 hours for compliance. The ordinance, as amended, was approved on first reading by a 7-0 roll call vote. The vote was as follows: Councilmembers Lauredo, London, McCormick, Petros, Segurola, Vice Mayor Moss and Mayor Davey voting Yes. The second reading is to be determined. The Interim Clerk read the following ordinance on first reading, by title: AN ORDINANCE OF THE VILLAGE COTJNCIL OF KEY BISCA}'NEO FLORIDA' PROVIDING FOR THE SUBMISSION TO THE VILLAGE ELECTORS FOR APPROVAL OR DTSAPPROVAL, rN ACCORDANCE WrTH SECTTON 6.02(4)(r) OF THE VILLAGE CHARTERO A PROPOSED AMENDMENT TO SECTION 4'10 OF THE VILLAGE CHARTER, ENTITLED 66BORROWING' TO PROVIDE THAT GENERAL OBLIGATION BONDS APPROVED BY THE ELECTORATE BE EXCLUDED FROM THE VILLAGE CHARTER'S LIMIT ON DEBT; PROVIDING REQUISITE BALLOT LANGUAGE FOR SUBMISSION OF THE CHARTER AMENDMENT TO THE ELECTORATE; CALLING A SPECIAL ELECTION ON THE PROPOSED CHARTER AMENDMENT TO BE HELD ON TUESDAY, 3RD DAy OF NOVEMBER, 2020, rN CONJI.INCTION WITH THE GENERAL ELECTION BEING HELD ON SAID DATE; PROVIDING FOR VOTING AT THE POLLS; PROVIDING FOR NOTICE OF ELECTION; PROVIDING FOR REQUISITE BALLOT LANGUAGE; PROVIDING FOR INCLUSION IN THE CHARTER; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Davey made a motion to approve the ordinance on first reading. The motion was seconded by Vice Mayor Moss. 4ofl0

June 30, 2020 Village Attorney's Chad Friedman and Jeff DeCarlo addressed the Council regarding the above ordinance. The Mayor opened the public hearing. There were no callers present. The Mayor closed the public hearing. There was extensive discussion from Council regarding the above ordinance. The ordinance was approved on first reading by a 5-2 ro11 call vote. The vote was as follows: Councilmembers London, McCormick, Petros, Vice Mayor Moss and Mayor Davey voting Yes. Councilmembers Lauredo and Segurola voting No. Councilmember Lauredo requested from the Attorney a written opinion regarding if there was a time limit that could be imposed on another Councilmember by the Mayor. The Attomey addressed the Council regarding the above request. Councilmember Lauredo made a motion that he be allowed to speak regarding the previous ordinance. The motion was seconded by Councilmember Segurola. The motion was approved by a 5-1 roll call vote. The vote was as follows: Councilmembers Lauredo, McCormick, Petros, Segurola and Vice Mayor Moss voting Yes. Mayor Davey voting No. Councilmember London was out of the room at the time the vote was taken. Councilmember Lauredo moved to reconsider the previous vote on the above ordinance. The motion was seconded by Councilmember Segurola. The Attorney addressed the Council clariSring the above motion failed because Councilmember Lauredo was not on the prevailing side. The second reading will be on July 28*,,2020 10. RESOLUTIONS: The Interim Clerk read the following resolution by title: A RESOLUTION OF THE VILLAGE COTJNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, SELECTING AS THE VILLAGE CLERI(; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Davey made a motion to approve the resolution. The motion was seconded by Vice Mayor Moss. 5 ofl0

June 30, 2020 The Attorney addressed the Council regarding the above resolution. There was extensive discussion from Council regarding the above resolution Councilmember Lauredo made a motion to appoint Ms. Jocelyn Koch as the new Village Clerk. The motion was seconded by Mayor Davey. The motion was approved by a 7-0 voice vote. The vote was as follows: Councilmembers Lauredo, London, McCormick, Petros, Segurola, Vice Mayor Moss and Mayor Davey voting Yes. Mayor Davey made a motion to nominate Vice Mayor Moss to negotiate and execute the employment letter with Ms. Koch. The motion was seconded by Councilmember London. There was discussion from Council regarding the above motion. The motion was approved by a 6-1 voice vote. The vote was as follows: Councilmembers London, McCormick, Petros, Segurola, Vice Mayor Moss and Mayor Davey voting Yes. Councilmember Lauredo voting No. The resolution was approved by a 6-1 voice vote. The vote was as follows: Councilmembers London, McCormick, Petros, Segurola, Vice Mayor Moss and Mayor Davey voting Yes. Councilmember Lauredo voting No. The Interim Clerk read the following resolution by title: A RESOLUTION OF THE VILLAGE COTTNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CALLING FOR A BOND REFERENDTTM ELECTION REGARDING THE ISSUANCE OF GENERAL OBLIGATION BONDS BY THE VILLAGE IN A1\ AMOI.INT NOT TO EXCEED $-,OOO,OOO FOR THE PURPOSE OF FINANCING THE COSTS OF MITIGATING THE EFFECTS OF SEA LEVEL RISE AND FLOODING, PROTECTING THE VILLAGEOS BEACHES AND SHORELINEO AND HARDENING INF'RASTRUCTURE TO THE EFFECTS OF HURRICANES; CALLING A SPECIAL ELECTION ON THE MATTER TO BE HELD ON NOVEMBER 3RI), 2O2O; PROVIDING REQUISITE BALLOT LANGUAGE FOR SUBMISSION TO THE ELECTORATE; PROVIDING NOTICE OF ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Davey made a motion to approve the resolution. The motion was seconded by Vice Mayor Moss. Village Attomey's Mr. Friedman and Mr. DeCarlo addressed the Council regarding the above resolution. There was extensive discussion from Council regarding the above resolution. 6of10

June 30, 2020 The Manager addressed the Council reporting on the three buckets of projects compiled from the strategic retreat and the cost estimates for each; 1.) Mitigating the effects of sea level rise and flooding. For the roadway improvements/complete streets plan, the estimate is $1.90 per sq. foot which equates to a cost of about $1,000,000 per mile. The project schedule would follow the stormwater master plan improvements. When the profile of the street is created, the elevation of the street would be addressed, including swales, sidewalks, streetlights and trees; 2.) Protecting the Village's beaches and shoreline would entail a truck haul of 50,000 cubic yards of sand at a cost of $3,400,000, an offshore breakwater with a hard cost of $10,300,000 and about $2,100,000 in soft costs and also a seagrass mitigation at a cost of $7,500,000 which would be a total of $23,300,000; 3.) Hardening infrastructure to the effects of hurricanes would be $35,000,000 for the Village's obligation and $14,000,000 would come from the Florida Power & Light tariff. To summarize the costs of the three tranches it would be $40,000,000, $23,300,000 and $35,200,000 for a total of $98,500,000 or approximately $100,000,000. For clarification, the Interim Clerk read the resolution by title again: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CALLING FOR A BOND REFERENDIIM ELECTION REGARDING THE ISSUANCE OF GENERAL OBLIGATION BONDS BY THE VTLLAGE rN AN AMOUNT NOT TO EXCEED $100,000,000 FOR THE PURPOSE OF FINANCING THE COSTS OF MITIGATING THE EFFECTS OF SEA LEVEL RISE AND FLOODING, PROTECTING THE VILLAGE'S BEACHES AND SHORELINE, AND HARDENING INFRASTRUCTURE TO THE EFFECTS OF HURRICANES; CALLING A SPECIAL ELECTION ON THE MATTER TO BE HELD ON NOVEMBER 3RI), 2O2O; PROVIDING REQUISITE BALLOT LANGUAGE FOR SUBMISSION TO THE ELECTORATE; PROVIDING NOTICE OF ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE. The resolution was approved by a 5-2 roll call vote. The vote was as follows: Councilmembers London, McCormick, Petros, Vice Mayor Moss and Mayor Davey voting Yes. Councilmembers Lauredo and Segurola voting No. The Interim Clerk read the following resolution by title A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNEO FLORTDAO SELECTING HILLTOP SECURITIES, INC' FOR FINANCIAL ADVISOR SERVICES; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATED. Mayor Davey made a motion to approve the resolution. The motion was seconded by Vice Mayor Moss. 7 ofI0

June 30, 2020 Matt Sansbury and Alex Bugallo with Hilltop Securities,Inc. addressed the Council. Lourdes Abadin with Estrada Hinojosa also addressed the Council. There was extensive discussion from Council regarding the above resolution. The resolution was approved by a 5-2 roll call vote. The vote was as follows: Councilmembers London, McCormick, Petros, Segurola and Vice Mayor Moss voting Yes. Councilmember Lauredo and Mayor Davey voting No. The Interim Clerk read the following resolution by title A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNEO FLORIDA' PROVIDING FOR A REFERENDUM ELECTION IN ACCORDANCE WrTH SECTTON 4.15 OF THE VILLAGE CHARTER, SO AS TO PRESENT TO THE QUALIFIED ELECTORS OF THE VILLAGE THE MATTER OF APPROVAL OF THE CREATION OF A NEW ZONING DISTRICT ENTITLED "SENIOR LIVING DISTRICT;'' CALLING A SPECIAL ELECTION ON THE MATTER TO BE HELD ON THE 3RD DAY OF NOVEMBER, 2020; PROVIDING REQUISITE BALLOT LANGUAGE FOR SUBMISSION TO THE ELECTORATE; PROVIDING NOTICE OF ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Davey made a motion to approve the resolution. The motion was seconded by Councilmember London. The Attomey addressed the Council regarding the above resolution. There was extensive discussion from Council regarding the above resolution. Councilmember McCormick made an amending motion to the resolution to state that the zoning would only be allowed in the multi-family district or commercial district. Vice Mayor Moss made an amending motion to McCormick's motion that it was only for the multi-family district. Councilmember McCormick agreed to the amendment to the motion. The amended motion was seconded by Vice Mayor Moss. Councilmember McCormick withdrew her amending motion. The resolution failed by a l-6 roll call vote. The vote was as follows: Councilmember London voting Yes. Councilmembers Lauredo, McCormick, Petros, Segurola, Vice Mayor Moss and Mayor Davey voting No. I 1. REPORTS AND RECOMMENDATIONS: The following items were discussed Ma:lor and Councilmembers. Councilmember Petros addressed the Council on scheduling a workshop for a discussion of priorities for the new park on Harbor Drive. 8ofl0

June 30, 2020 The Attomey and the Manager addressed the Council regarding the park on Harbor Drive. There was discussion from Council regarding the park on Harbor Drive. Director Ozyman addressed the Council regarding the above item Councilmember Petros made a motion to schedule a virtual workshop with the public to discuss the park on Harbor Drive. The motion was seconded by Councilmember Lauredo. It was the consensus of Council to hold a virtual workshop for the new park on Harbor Drive on July 8th, 2020 at 6:00 p.m. Councilmember Lauredo made a motion to officially name the park Harbor Park. The motion was seconded by Councilmember McCormick. The Lauredo motion was approved by a 7-0 voice vote. The vote was as follows: Councilmembers Lauredo, London, McCormick, Petros, Segurola, Vice Mayor Moss and Mayor Davey voting Yes. Councilmember McCormick addressed the Council regarding beach maintenance and sargassum. Director Ozyman and Chief Resilience and Sustainability Officer Dr. Roland Samimy addressed the Council regarding sargassum hauling and the issues involved. The Manager addressed the Council regarding bringing solutions for the sargassum issues by the September Regular Council Meeting. Councilmember Segurola addressed the Council regarding the resolution of the painting of the bike lanes on Crandon Boulevard requesting the Council to reconsider. The motion was seconded by Councilmember Lauredo. The Attorney addressed the Council stating that the item can be brought back for reconsideration if it is the will of the Council. The motion to reconsider was approved by a 5-2 roll call vote. The vote was as follows Councilmembers Lauredo, McCormick, Petros, Segurola and Mayor Davey voting Yes Councilmember London and Vice Mayor Moss voting No. Village Attorney. The Attorney did not submit a report. Village Clerk. The Interim Clerk did not submit a report. Village Manager. The Manager's Report was heard earlier in the evening. 12. OTHER BUSINESS/GENERAL DISCUSSION: There was no further business discussed. 9 of10

June 30, 2020 13. SCHEDULE OF FUTURE MEETINGS/EVENTS: A schedule of future meetings and events was presented to the Council. 14. ADJOURNMENT: The meeting was adjourned at 10:46 p.m. Resp ectfully s ubmitte d : B. Village Clerk Approved this 9lh day of-March , J021: Michael W. Davey Mayor IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE VILL,AGE COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT A MEETING OR HEARING, THAT PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SACH PURPOSE, MAY NEED TO ENSARE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLADES THE TESTIMONY AND EVIDENCE APON WHICH THE APPEAL IS TO BE BASED. 10 of l0

VILLAGE OF KEY BISCAYNE Village Council MichaelW Davey,Mayr Brett Moss, Vice Mayor Luis Lauredo Edward London Allison McCormick Katie Petfos IgnacioJ. Segurola VIRTUAL SPECIAL COUNCIL MEETING THURSDAY, JULY 3O,2O2O 6:00 P.M. 1. CALL TO ORDER/ROLL CALL OF MEMBERS 2. PLEDGE OFALLEGIANCE PUBLIC COMMENTS: 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, o request form is available at the entrance of the Council Chambers, please fill-it in and return it to the Village Clerk prior to the start of the meeting. Wen your name is called, please come forward to the podium, STATE YOUR NAME, ADDRESS, IF YOU ARE A HIRED CONSULTANT OR VILLAGE EMPLOYEE AND/OR IF ENGAGED IN LOBBYING ACTIVITIES AND/OR REPRESENTING AN ORGANIzuTION FOR THE RECORD. 4, RESOLUTION: A RESOLUTION OF THE VILLAGE COLINCIL OF THE TAB 1 VILLAGE OF KEY BISCAYNE, FLORIDA, RESCINDING RESOLUTION NO. 2O2O-45 CALLING FOR A BOND REFERENDUM ELECTION REGARDING THE ISSUANCE OF GENERAL OBLIGATION BONDS BY THE VILLAGE IN AN AMOUNT NOT TO EXCEED $100,000,000 FoR THE puRposE oF FINANCING THE COSTS OF MITIGATING THE EFFECTS OF SEA LEVEL RISE AND FLOODING, PROTECTING THE VILLAGE'S BEACHES AND SHORELINE, AND HARDENING INFRASTRUCTURE TO THE EFFECTS OF HURRICANES; AND PROVIDING FOR AN EFFECTIVE DATE. (COUNCTLMEMBER LAUREDO). 88W.est Mclntyre Street . Suite 2OO . Key Biscayne, Florida 33t49 . (305) 365-5506. Fax (305) 365-8914 MISSION STATEMENT:'.TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FORALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT." www.keybiscayne,fl . gov a J A.

VILLAGE OF KEY BISCAYNE 5. SCHEDULE OF FUTURE MEETINGS/EVENTS: A. G PERIOD R 12:00 NOON, MONDAY, AUGUST 10,2020T0 12:00 NOON, THURSDAY, AUGUST 20,2020 VILLAGE CLERK'S OFFICE B. REGULAR COLINCIL MEETING TUESDAY, AUGUST 25,2020,6:00 P.M. FIRST BUDGET HEARING TUESDAY, SEPTEMBER 8, 2020,6:00 P.M. SECOND BUDGET HEARING TUESDAY, SEPTEMBER 22, 2020, 6:00 P.M. REGULAR COLINCIL MEETING TUESDAY, OCTOBER 13, 2020,6:00 P.M. 6, ADJOURNMENT I AIW PERSON WISHING TO ADDRESS THE WLI'AGg COANCIL ON AN ITEM ON THIS AGENDA IS ASKED TO REGISTER WITH THE WLI./IGE CLERK PRIOR TO THAT ITEM BEING HEARD. PRIOR TO MAKING A STATEMENT, PLEASE STATE YOAR NAME, ADDRESS, IF YOU ARE A HIRED CONSALTANT OR WLI.AGE EMPLOYEE/FORMER WLI.AGE EMPLOYEE AND/OR IF ENGAGED IN LOBBYING ACTIWTIES FOR THE RECORD. II IN ACCORDANCE WITH THE AMERICANS WTH DISABILITIES ACT OF 1990, ALL PEft^SON,S WHO ARE DISABLED AND WHO NEED SPECUL ACCOMMODATIONS TO PARTICIPATE IN THIS PROCEEDING BECAASE 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 BASINESS DAYS PRIOR TO SUCH PROCEEDINGS. NI IF A PERSON DECIDES TO APPEAL AIW DECISION MADE BY THE VILL.AGE COUNCIL WITH RESPECT TO AIW MATTER CONSIDERED AT A MEETING OR HEAMNG, TIIAT PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PT]RPOSE, MAY NEED TO ENSURE TIL4T A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EWDENCE UPON WHICH THE APPEAL IS TO BE BASED (F.5.286.010s). IV. IN ACCORDANCE WTH WLLI|GE CODE SECTION 2-161, ADOPTING SECTION 2-11.1(s) OF THE MIAMI-DADE COANTY CODE, ANY PERSON ENGAGING IN LOBBYING ACTIWTIES, AS DEFINED THEREIN, MAST REGISTER AT THE VILL,AGE CLERK'S OFFICE BEFORE ADDRESSING THE COANCIL ON THE ABOVE MATTERS OR ENGAGING IN LOBBYING ACTIVITIES, C. D. E. MISSION STATEMENT 'TO PROVIDE A SAFE, QUALITY COMMUNITY ENVIRONMENT FOR ALL ISLANDERS THROUGH RESPONSIBLE GOVERNMENT."

RESOLUTION NO. 2O2O- A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNEO FLORIDAO RESCINDING RESOLUTION NO. 2020.45 CALLING FOR A BOND REF'EREIIDUM ELECTION REGARDING THE ISSUANCE OF' GENERAL OBLIGATION BONDS BY THE VILLAGE IN AN AMOUNT NOT TO EXCEED $100,000,000 F',OR THE PURPOSE OF FINANCING THE COSTS OF'MITIGATING THE EFFECTS OF SEA LEVEL RISE AND F'LOODING, PROTECTING THE VILLAGE'S BEACHES At{D SHORELTNE, AND HARDENTNG INF'RASTRUCTURE TO THE EF'F'ECTS OF' HURRICANES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on June 30,2020,the Village Council adopted Resolution 2020-45 calling for a bond referendum election regarding the issuance of general obligation bonds by the Village in an amount not to exceed $100,000,000 for the purpose of financing the costs of mitigating the effects of sea level rise and flooding, protecting the village's beaches and shoreline, and hardening infrastructure to the effects of hunicanes; and WHEREAS, subsequent to the adoption of Resolution No. 2020-45, the Village Council desires to rescind Resolution No. 2020-45; and WHEREAS, the Village Council finds that this Resolution is in the best interest and welfare of the residents of the Village. NOW, THEREF'ORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF' THE VILLAGE OF KEy BISCAY|IE, FLORIDA, AS FOLLOWS: Section 1. Recitals. That each of the above-stated recitals are hereby adopted, confirmed, and incorporated herein. Section 2. Rescindine Resolution No. 2020-45. The Village Council hereby rescinds Resolution No. 2020-45. Section 3. adoption. Effective Date. That this Resolution shall be effective Page I of2 immediately upon

PASSED and ADOPTED this 30th day of July, 2020. MICHAEL W. DAVEY, MAYOR ATTEST: JOCELYN B. KOCH VILLAGE CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. VILLAGE ATTORNEY Page2 of2