Sustainability and Resiliency Task Force

!NORTH BAY VILLAGE SUSTAINABILITY AND RESILIENCE TASK FORCE MEETING ON ZOOM Wednesday, December 20, 2023 - 6:30pm ______________________________________________________________________________ 1. Meeting was called to order at 6:33pm, by Chair, Alisha Graham. Board Members Present: Alisha Graham, Chair David Doebler, Vice Chair Julia Stutts, Secretary Brenda Krebs (Neil Krasner absent- Excused) Alisha made motion to excuse Neil’s absence, vote put forth and all in favor. Village Staff Present Commissioner Rachel Streitfeld Silvia Vargas- City Planner Antonio - Silvia’s associate. Marlon Lobban- Public Works Director 2. Approval of Minutes: November 28, 2023 meeting minutes -no changes, Brenda made motion to approve, Dave seconded. All approve. 3. Silvia Vargas - NBV City Planner -Discussion of Green Code revision. Taking the existing code and clean up areas where there are inconsistencies and gaps in the practice of building and zoning. a. As a background, the “green code” was established in 2021. Silvia was new as City Planner in village at that time. Established a point based system, with each building requirement having a point base. b. Addressing where we can add incentives for single family home renovations and building. (Chap. 7-9) c. Definitions in Chapter 3 needs redefinition and updates. d. Raising the bar for the entire program became obvious as new builders were not being challenged by our code, so now looking to raise the threshold. ! 1

e. Been looking to change where best practices have changed and where the way the code was written may have had typos, as well as changing the writing itself to be gender neutral. f. Looking to raise point base levels for all building projects except civic projects. 1. Single Fam home from 10 to 12. 2. Multi fam, mixed use building, in high density district (Harbor Island and Treasure) 24 points. 3. Rachel mentions that the new building will be gold and new on Galleon Street community building will have a green roof. 4. David wants to know why we are not asking more from civic projects? A. Silvia, we will be meeting green standards on all new building. B. Rachel - the Village doesn’t own many more properties than what we have going forward. All properties will meet our Green goals. C. Silvia- Whether we raise the code, our buildings will be green. Went back to raise civic building requirement to 24. 5. New to the code is that you can get points if the roof you build is solar ready for future solar projects. Rachel adds - structural support for future loads. 6. Electric Vehicle charging station - Required by code anyway - need to lower number of points. Reduce points to get less, so they don’t get all their points from something already required. David suggests 1 point for each additional station up to 8. Rachel suggests we raise standards to 10%. THe Task Force discusses reducing the cap to 4 points for additional. Further discussion is that single fam home be required to have a single charging station, no points, since already required. 7. David recycling code for demo’d buildings? So all old building debris can go to dedicated construction recycler. Going to ask code enforcement? 8. Alisha - Plants - local Fl native? Silvia replies we follow Miami Dade and that list is found there. 9. Silvia - original remodeling code didn’t want to burden home-owners. 10. “Certified butterfly gardens” - can gain points. 4 points discussed within group. Florida Friendly yard… Water efficient may be better. 11. National Wildlife Federation may have certification rules. g. Silvia requests for us to send her any ideas we may have anytime. h. Silvia and David (David reading off of MB ordinances- Back to EV charging. 12% for hotels, residential multi-fam 10% level 2 charging available. Silvia likes to keep it simple for the village, so it is easy to implement. i. Rainwater harvesting- David thinks worth a point. j. Impervious surface - Alines with the County on this. k. Anything that is not new building, we had expedited permitting for green code items. Silvia says NBV is actually pretty fast. Potential to get grants for those remodeling with new features. Needs Village administration to look at this. l. Dave recommends the Village could use a Bond system in implementing the green building code being used. if a homeowner doesn’t do what they need to be green compliant, they lose the bond money. Silvia- this does not

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follow what the City first said, which was not to put undue harm on homeowners. m. Silvia - Site plan approval is conditional to meeting the codes, so new buildings will be following code. The other point based program is more for single family homes remodeling. n. We have electronic submittal, so our permitting goes pretty fast. o. Chapter 10 - Flood protections. 2 feet minimum above base floor. 4. Status update for recycling contract Marlon Lobban. The Contract is still being worked on, how do we charge building with multiple buildings, doing a survey. a. David asking about labeling and this would be in the contract, seems to have been accepted, per Marlon. 5. Dave Doebler asking about use of styrofoam at food trucks at Holiday gathering at the park, Marlon not sure if in the code. Need to notify food trucks that styrofoam not allowed on our property. a. Wondering about use of generators as well? Hurts the experience of people at party. Can outlets be upgraded? Marlon, not sure what was planned, will look into this and let us know. 6. Strategizing and Enhancing Community Engagement will be pushed to next meeting. 7. Update - Marlon, storing the garbage that has been collected and kept from the bay. About 8 lbs. 11. Adjournment: The motion to adjourn was made by: Alisha Graham and seconded by All the Happy Holiday call outs. Meeting adjourned at: 8:23pm Prepared by Secretary: Julia Stutts This 11th day of January, 2024.

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North Bay Village OFFICIAL AGENDA SUSTAINABILITY RESILIENCE TASK FORCE VIRTUAL MEETING MEETING ID: 870 0612 1245 | PASSCODE: 944518 WEDNESDAY, DECEMBER 20, 2023 - 6:30 PM 1. Opening Items 1A. Call to Order 1B. Roll Call 2. Approval of Meeting Minutes 2A. November 28, 2023 11.28.23 SRTF Minutes.pdf 3. Old Business 3A. NONE 4. New Business 4A. Sustainability-Related Green Code Clean Up GBP - Summary of Proposed Changes for SRTF.pdf 4B. Discussion on Strategizing and Enhancing Community Engagement 4C. Status Update on Recycling Contract 4D. Styrofoam and Generators Used During Village Sponsored Events 5. Staff/Commission Liaison Updates 6. Public Comments 7. Agenda Items for Next Meeting: January 23, 2024

8. Adjournment THIS MEETING IS OPEN TO THE PUBLIC. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990, ALL PERSONS THAT ARE DISABLED; WHO NEED SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THIS MEETING BECAUSE OF THAT DISABILITY SHOULD CONTACT THE OFFICE OF THE VILLAGE CLERK AT 305-756-7171 EXT. 45 NO LATER THAN FOUR DAYS PRIOR TO SUCH PROCEEDING. IN ACCORDANCE WITH THE PROVISIONS OF SECTION 286.0105, FLORIDA STATUTES, ANYONE WISHING TO APPEAL ANY DECISION MADE BY VILLAGE COMMISSION, WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING, 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 SHALL INCLUDE THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. AGENDA ITEMS MAY BE VIEWED AT THE OFFICE OF THE VILLAGE CLERK, NORTH BAY VILLAGE, 1666 KENNEDY CAUSEWAY. ANYONE WISHING TO OBTAIN A COPY OF ANY AGENDA ITEM SHOULD CONTACT THE VILLAGE CLERK AT 305-756-7171 EXT 45. A COMPLETE AGENDA PACKET IS ALSO AVAILABLE ON THE VILLAGE WEBSITE AT www.nbvillage.com. TO REQUEST THIS MATERIAL IN ACCESSIBLE FORMAT, SIGN LANGUAGE INTERPRETERS, INFORMATION ON ACCESS FOR PERSON WITH DISABILITIES, AND/OR ANY ACCOMMODATION TO REVIEW ANY DOCUMENT OR PARTICIPATE IN ANY VILLAGE-SPONSORED PROCEEDING, PLEASE CONTACT (305) 756-7171 FIVE DAYS IN ADVANCE TO INITIATE YOUR REQUEST. TTY USERS MAY ALSO CALL 711 (FLORIDA RELAY SERVICE).

North Bay Village OFFICIAL AGENDA SUSTAINABILITY RESILIENCE TASK FORCE VIRTUAL MEETING MEETING ID: 870 0612 1245 | PASSCODE: 944518 WEDNESDAY, DECEMBER 20, 2023 - 6:30 PM 1. Opening Items 1A. Call to Order 1B. Roll Call 2. Approval of Meeting Minutes 2A. November 28, 2023 11.28.23 SRTF Minutes.pdf 3. Old Business 3A. NONE 4. New Business 4A. Sustainability-Related Green Code Clean Up GBP - Summary of Proposed Changes for SRTF.pdf 4B. Discussion on Strategizing and Enhancing Community Engagement 4C. Status Update on Recycling Contract 4D. Styrofoam and Generators Used During Village Sponsored Events 5. Staff/Commission Liaison Updates 6. Public Comments 7. Agenda Items for Next Meeting: January 23, 2024 1

8. Adjournment THIS MEETING IS OPEN TO THE PUBLIC. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990, ALL PERSONS THAT ARE DISABLED; WHO NEED SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THIS MEETING BECAUSE OF THAT DISABILITY SHOULD CONTACT THE OFFICE OF THE VILLAGE CLERK AT 305-756-7171 EXT. 45 NO LATER THAN FOUR DAYS PRIOR TO SUCH PROCEEDING. IN ACCORDANCE WITH THE PROVISIONS OF SECTION 286.0105, FLORIDA STATUTES, ANYONE WISHING TO APPEAL ANY DECISION MADE BY VILLAGE COMMISSION, WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING, 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 SHALL INCLUDE THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. AGENDA ITEMS MAY BE VIEWED AT THE OFFICE OF THE VILLAGE CLERK, NORTH BAY VILLAGE, 1666 KENNEDY CAUSEWAY. ANYONE WISHING TO OBTAIN A COPY OF ANY AGENDA ITEM SHOULD CONTACT THE VILLAGE CLERK AT 305-756-7171 EXT 45. A COMPLETE AGENDA PACKET IS ALSO AVAILABLE ON THE VILLAGE WEBSITE AT www.nbvillage.com. TO REQUEST THIS MATERIAL IN ACCESSIBLE FORMAT, SIGN LANGUAGE INTERPRETERS, INFORMATION ON ACCESS FOR PERSON WITH DISABILITIES, AND/OR ANY ACCOMMODATION TO REVIEW ANY DOCUMENT OR PARTICIPATE IN ANY VILLAGE-SPONSORED PROCEEDING, PLEASE CONTACT (305) 756-7171 FIVE DAYS IN ADVANCE TO INITIATE YOUR REQUEST. TTY USERS MAY ALSO CALL 711 (FLORIDA RELAY SERVICE). 2

DATE: December 20, 2023 TO: Honorable Mayor, Vice Mayor and Members of the Village Commission FROM: Genesis Guevara, Assistant to the Village Clerk SPONSORED BY: SUBJECT: November 28, 2023 North Bay Village Recommendation Memorandum ITEM NO. 2A. RECOMMENDATION BACKGROUND AND ANALYSIS BUDGETARY/FINANCIAL IMPACT (Finance Dept.) NONE PERSONNEL IMPACT NONE ATTACHMENTS 11.28.23 SRTF Minutes.pdf 3

!NORTH BAY VILLAGE SUSTAINABILITY AND RESILIENCE TASK FORCE MEETING ON ZOOM Tuesday, October 24, 2023 - 6:30pm ______________________________________________________________________________ 1. Meeting was called to order by at 6:34pm. Board Members Present: Alisha Graham, Chair David Doebler, Vice Chair Julia Stutts, Secretary Brenda Krebs (Neil Krasner - Absent-Excused due to illness) Village Staff Present Commissioner Rachel Streitfeld Marlon Lobban- Public Works Director Guests and Members of Public 2. Approval of Minutes: October 24, 2023 meeting minutes -no changes, Julia made motion to approve, Brenda seconded. All approve. 3. Old Business - Will be postponed till next month when Neil is back. 4. New Business - Creating educational programs in the honor of Harvey Ruvin. a. Comm. Streitfeld led discussion of how we can memorialize Harvey Ruvin here in NBV, since he was a mayor here and a long time force in Miami government. b. Possible naming new civic park after him. c. Possible naming “green educational programing” after him, as Harvey Ruvin was an early champion for our environment. Discussion of possibly creating field trips and educational programs at new Civic park as well. 1. New Parks and Rec dept is rebranding all outdoor programs now offered. Soccer, Yoga, cheerleading. 2. David mentions that Ruvin is important to honor because of environmental legacy and thinks naming a park is a tremendous honor for him. ! 1 4

3. Can we have educational signs, with link people can interact with. Give the space of Civic parks to NGO’s that have an environmental cause. Comm Rachel wants Chris to research this. 4. Comm Streitfeld will look into how we can rename park after Ruvin, and look to other stake holders and see if we can fund more at the park. The park does need to be named, and his legacy should be honored here. 5. Discussion of how the park can be used in the future, how local Non-profits can use the space. Car wash next door is only drawback, as it is loud. Can use for future SRTF meetings there and invite locals. d. Side discussion of PADL Kiosk at Vogel Park. Vendor of rental of paddle boards. 5. Old Business: Misc. a. Alisha- Growing Oysters at Civic Park. Rachel mentions putting on hold till we break ground. b. Alisha - seeing what’s collected in our storm drains by collecting and storing at Alisha’s home. Can we use videos? Rachel - Wants the public works department to take pics, but having trash dropped at Alisha’s might not be allowed. c. Dave - this is an opportunity to quantify how much we are keeping our of the Bay. Rachel suggest we reach out to Emilio Lopez. 6. Updates from Commissioner. a. Town hall for Treasure Island roadway redesign. b. Upcoming Commission Meeting on 12/12. c. Watershed Advisory Board Meeting coming up. d. “Impervious Ordinance” discussion - will be important. e. Discussion of shutting down jet-ski rentals, again. How can we create a pathway for the county going forward? 7. Dave Doebler - Recycling not being done right. Coastal and Waste Connect (our local providers) a. Effective messaging is necessary. Alisha sent info to Julie, not sure what’s been done. b. Recycle across America has good signage. Need better vinyl signs. c. Miami Dade county needs to have better labels. d. Go green Ecobins - being pushed to agenda next year. Village comm will have this discussion. e. Rachel - its time to replace the Village’s garbage receptacles. Would like to have the gas stations to have recycle stations. f. Dave - do commercial bldgs have to use our vendors? Will find out who we can use. Rachel asks for Dave to get contract from Waste Connection to see how this company brings value to our Village. 8. New- Pirates alley project going forward since we got funding from ULI Urban Land Institute. The project will make the area good for all in community. 9. Rachel reviewed all that we did in last year. With more to come.

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10. Next Meeting: December meeting (December 20, 2023) 11. Adjournment: The motion to adjourn was made by: David Doebler and seconded by Brenda Krebs. Meeting adjourned at: 8:20pm Prepared by Secretary: Julia Stutts This 13th day of December, 2023.

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DATE: December 20, 2023 TO: Honorable Mayor, Vice Mayor and Members of the Village Commission FROM: Genesis Guevara, Assistant to the Village Clerk SPONSORED BY: SUBJECT: NONE North Bay Village Recommendation Memorandum ITEM NO. 3A. RECOMMENDATION BACKGROUND AND ANALYSIS BUDGETARY/FINANCIAL IMPACT (Finance Dept.) NONE PERSONNEL IMPACT NONE 7

DATE: December 20, 2023 TO: Honorable Mayor, Vice Mayor and Members of the Village Commission FROM: Genesis Guevara, Assistant to the Village Clerk SPONSORED BY: SUBJECT: Sustainability-Related Green Code Clean Up North Bay Village Recommendation Memorandum ITEM NO. 4A. RECOMMENDATION BACKGROUND AND ANALYSIS BUDGETARY/FINANCIAL IMPACT (Finance Dept.) NONE PERSONNEL IMPACT NONE ATTACHMENTS GBP - Summary of proposed changes for SRTF.pdf 8

Memorandum ☒ Miami-Dade Office · 2103 Coral Way · Suite 810 · Miami, FL 33145 · (o) 786.485.5200 (d) 786.558.2037 Date: December 15, 2023 To: North Bay Village Sustainability and Resilience Task Force From: Silvia E. Vargas, FAICP – Principal Planner, and Antonio Augello - Planner Subject: Green Building Program – Summary of proposed changes as part of ULDC cleanup Project: CGA 203569 CC: History On March 9 th , 2021, the Village Council adopted Ordinance No. 2021-007, amending amend sec�ons of the Village’s Unified Land Development Code (ULDC) and Code of Ordinances to establish provisions geared toward implemen�ng strategies recommended in the NBV100 Master Plan to make North Bay Village more sustainable and resilient over �me. In the ULDC, the adopted amendments did the following: 1. Zoning (Chapter 8): Established a point-based Green Building Program for new and redeveloped buildings (new Division 5). The new program included: • Minimum point thresholds to be met by different project types. • An extensive menu of green building strategies, tools and techniques to get the required points, including various green building system op�ons to choose from. • Green Building Program documenta�on and submital requirements • Standards and limita�ons for electric vehicle, bicycle parking and storage, solar systems, green roofs and green walls, wind turbines, green infrastructure and low-impact development (LID), and clotheslines. • Green building incen�ves to upgrade single family homes when remodeling. 2. General Site Design Standards (Chapter 9): Introduced standards allowing for future adaptability/conver�bility of parking garages; required new and replacement light fixtures to be LED; regulated the design, placement, installa�on, and maintenance of green walls, green roofs, and vegetable gardens; and regulated and limited the use of synthe�c turf. 3. Flood Damage Protec�on (Chapter 10): Aligned flood protec�on standards (freeboard) for new and substan�al construc�on with current state and na�onal prac�ce, both for residen�al and commercial development. 4. Defini�ons (Chapter 3): Defined terms used in the new green and sustainability-oriented provisions. Addi�onal ordinances related directly or indirectly to sustainability and resilience zoning issues were adopted by North Bay Village, including but not limited to: • Ordinance No. 2021-006: Update to the Village’s seawall standards. • Ordinance No. 2021-002: Establishment of Island Walk design standards and criteria • Ordinance No. 2021-012: Update to the RS-1 (Single Family Residen�al) zoning applicable to North Bay Island, introducing, among other zoning-related changes, lot coverage and open/green space standards and �ghtening the defini�on of lot coverage. 9

Memorandum In January of 2023, the NBV Sustainability and Resilience Task Force (SRTF) started a dialogue (over mul�ple mee�ngs) regarding a poten�al update of the “green code.” The discussion centered primarily around the possibility of raising the bar to be met by developers in future projects, but also broader policy issues beyond the regulatory framework. In approximately June of 2023, the Planning and Zoning Department ini�ated an evalua�on of the ULDC, with an eye towards comple�ng a “cleanup” process during the remainder of the year. The core goals of the ULDC cleanup are: 1. Correcting identified scrivener's, grammatical and typographic errors. 2. Updating references and cross-references, supported by the proposed introduction of hyperlinks. 3. Neutralizing gendered language. 4. Removing/replacing/modernizing obsolete regulations (e.g., due to changes in conditions, evolution of best practices, etc.) 5. Integrating recently adopted ordinances into the body of the ULDC for a complete, cohesive document, and renumbering sections as necessary. While the above scope does not envision a comprehensive overhaul of the ULDC at this time, the effort has also extended to: 6. Aligning the code with the updated, EAR-based comprehensive plan policies adopted on March 8, 2023. 7. Resolving internal inconsistencies resulting from piecemeal amendments over time 8. Calibrating regulations which have been found to have unintended consequences. 9. Adapting regulations to better reflect the development needs of the community. Thus, the current endeavor to clean up the ULDC has included a rela�vely modest foray into upda�ng the Green Building Code in a manner consistent with the discussions of the SRTF. The proposed changes are summarized below and atached for the Task Force’s review. More extensive efforts, including those which may require a change in Village policy, may need to be undertaken separately by the Task Force. Proposed Changes Chapter 8 – Division 5 1. Sec 8.20: Increase the minimum number of green building points required for new and redevelopment projects in the following categories. Green Building Points Use 2021 2023 (proposed) Single-family residen�al 10 12 Mul�-family residen�al 18 20 Mixed-use 20 24 Commercial and Office 20 24 Hotel 20 24 10

Memorandum Staff is not proposing to increase the minimum point requirement (20 points) for Civic projects/uses in order not to create an undue financial burden on local government projects. Note: Ordinance No. 2022-012 (adopted on November 2, 2022), which amended sec�ons of the ULDC related to the transfer of density rights (TDRs), also raised the threshold of points for projects developed pursuant to a transfer of density rights to 24 points. 2. Sec. 8.21: Expand the menu of Green Design Op�ons with the addi�on of addi�onal techniques, tools and strategies, and assigning points. [NOTE: text added is show in underline; text deleted is shown in strike- through] Green Design Op�on Points Descrip�on Gray water systems. 6 Reuse water from showers, bathtubs, clothes washing, and sinks (except kitchen sinks) for flushing toilets and urinals. Solar-ready roo�op 2 Provides reserved breaker space and conduit for future use. Photovoltaic System 4 Generate at least 30% of energy demand based on day�me peak load and on an annual basis. Photovoltaic sSystem 6 Generate at least 60% of energy demand based on day�me peak load and on an annual basis. Photovoltaic sSystem with back- up batery storage 8 Generate at least 30% of energy demand based on day�me peak load and on an annual basis and provide at least 24 hours of energy use in batery storage. Photovoltaic sSystem with back- up batery storage 10 Generate at least 60% of energy demand based on day�me peak load and on an annual basis and provide at least 24 hours of energy use in batery storage. Solar Water Heater 2 Solar water hea�ng with at least an 80-gallon storage tank. Electric Vehicle Charging Sta�on(s) 2+ Single-family residen�al: • 2 points for installing the electric lines and circuit breakers necessary to accommodate sta�on installa�on (installed according to § 8.23.E). • 2 points for each charging sta�on installed in a single- family residence, not to exceed a maximum of 4 points. All other project types: 2 points for each sta�on installed above the baseline number required pursuant to § 8.23.A and B, not to exceed a maximum of 8 points. Permeable surface for parking and drives 4 At least 50% of total surface of driveway and parking needs are permeable surfaces. Permeable surface for parking and drives 2 At least 25% of total surface of driveway and parking needs are permeable surfaces. 11

Memorandum Green Roof 6 At least 50% or more of roof surface area is green roof. Green Roof 4 At least 25% or more of roof surface area is green roof. Green Wall 4 Green wall must cover at least forty (40) percent of the surface of the external wall. White roof (also known as cool roof) 4 The en�re roof surface must be covered in white/reflec�ve covering and provide an ini�al and 3-year aged Solar Reflectance Index (SRI) as follows: • Low-sloped roofs with a slope less than or equal to 2:12: ini�al SRI of 82 and 3-year aged SRI of 64. • Steep-sloped roofs with a slope greater than 2:12: ini�al SRI of 39 and 3-year aged SRI of 32. Cool Pavement 4 Provide a surface with an ini�al solar reflectance 20%, higher than the 5-10% reflectance of a dark asphalt parking lot. Enhanced hurricane resistant structure 4 Meet a wind load 20 mph greater than Florida Building Code requirements. LID/Green Infrastructure (e.g., use of bioswales, rain gardens, cisterns, filtra�on media, etc.) 2 Demonstrate efficacy of the system and provide maintenance plan. SITES Cer�fica�on for landscaping 2 Provide Ccer�fica�on. 100% na�ve plants in landscaping 2 Meet all landscaping requirements with 100% na�ve vegeta�on. EnergyStar ra�ng for all appliances/equipment 4 aAll appliances/equipment associated with the building are EnergyStar rated. Low-flow plumbing fixtures 4 EPA-labeled WaterSense showerheads (2.0 gpm max), bathroom and kitchen faucets and aereators (1.5 gpm max) Low-flow plumbing fixtures 6 All of the above plus WaterSense-labeled toilets (1.28 gpf max), urinals (0.5 gpf max) Low-flow plumbing fixtures 8 All of the above plus WaterSense-labeled landscape irriga�on controllers High-efficacy ligh�ng 4 At least 90% of all building ligh�ng is “high efficacy” (defined in light output per wat of power input) High-efficacy ligh�ng 6 100% of all building ligh�ng is “high efficacy” (defined in light output per wat of power input) Ligh�ng controls 2 Interior ligh�ng controls with dimmers or sensors excluding bathroom and hallways Ligh�ng controls 2 Exterior ligh�ng controls with automa�c shut-off when daylight is present 12

Memorandum Other - Innova�ve Design feature 2+ Provide other design features that conserve energy, promote sustainable landscapes, support public health or increase sustainability, to be awarded at the discre�on of the Village Manager and reviewed on a case-by-case basis. Diversion of waste from landfill 2 For projects involving demoli�on, provide documenta�on that at least 30% of all demoli�on materials will be reclaimed, recycled, or otherwise diverted from the landfill. Diversion of waste from landfill 4 Demonstrate that at least 50% of all construc�on waste will be diverted from landfill for recycling and reuse. Use of reclaimed/recycled materials 2 Demonstrate that at least 20% of buildings materials being used are reclaimed/recycled content. Use of reclaimed/recycled materials 4 Demonstrate that at least one primary building material (such as roofing) is 50% or more post-consumer recycled content. Use of locally sourced materials 2 Demonstrate that at least 10% of construc�on materials are extracted, harvested, recovered, or manufactured within 500 miles of the construc�on site Use of locally sourced materials 4 Demonstrate that at least 20% of construc�on materials are extracted, harvested, recovered or manufactured within 500 miles of the construc�on site Use of locally sourced materials 8 Demonstrate that 50% of construc�on materials are extracted, harvested, recovered, or manufactured within 500 miles of the construc�on site. LEED Base Cer�fica�on 14 Obtain USGBC Base Cer�fica�on. LEED Silver Cer�fica�on 16 Obtain USGBC Silver Cer�fica�on. LEED Gold Cer�fica�on 18 Obtain USGBC Gold Cer�fica�on. LEED Pla�num Cer�fica�on 20 Obtain USGBC Pla�num Cer�fica�on. FGBC Bronze Cer�fica�on 12 Obtain FGBC Bronze Cer�fica�on. FGBC Silver Cer�fica�on 14 Obtain FGBC Silver Cer�fica�on. FGBC Gold Cer�fica�on 16 Obtain FGBC Gold Cer�fica�on. FGBC Pla�num Cer�fica�on 18 Obtain FGBC Pla�num Cer�fica�on. NGBS Bronze Cer�fica�on 10 Obtain NGBS Bronze Cer�fica�on. NGBS Silver Cer�fica�on 12 Obtain NGBS Silver Cer�fica�on. NGBS Gold Cer�fica�on 14 Obtain NGBS Gold Cer�fica�on. NGBS Emerald Cer�fica�on 16 Obtain NGBS Emerald Cer�fica�on. 3. Sec. 8.23: Add new subsec�on C and D, expanding standards for EV charging sta�ons, including ensuring that a minimum of 25% of the charging sta�ons provided in any development are available with non- 13

Memorandum proprietary connectors (generic connectors) and regula�ng batery charging equipment (e.g. screening and specifica�ons). Excep�ons for single-family districts are included. 4. Sec. 8.30: Add screening requirement for the installa�on of clotheslines. 5. Sec. 8.31: The exis�ng language lists incen�ves for exis�ng buildings not required to meet the green building program standards (e.g., a remodeling or addi�on). Staff propose to raise the minimum point threshold to qualify for the incen�ves from 8 to 12 points. The incen�ves listed have not been implemented, likely because addi�onal evalua�on of the fiscal and opera�onal impacts is required. The proposed changes would empower the Village to study the feasibility of the exis�ng listed incen�ves and any others (e.g., poten�al grants, tax credits) for poten�al implementa�on. [Later on, these provisions could be �ed to the Workforce Housing Programs that the Village is considering establishing.] Other changes not within the Green Building Program division of Chapter 8, but related to Sustainability and Resilience include: • Addi�on of Sec�on 9.31 – Compliance with water quality regula�ons: The design, construc�on, and maintenance of all stormwater systems in the Village shall meet the requirements of Sec�on 53.104 of the Village’s Code of Ordinances, as amended, to prevent discharge of pollutants into the surrounding waterways. • Amendment of Sec�on 10.2 – Defini�ons: N. Freeboard shall mean the addi�onal height, usually expressed as a factor of safety in feet, above a flood level for purposes of floodplain management. Freeboard tends to compensate for many unknown factors, such as wave ac�on, blockage of bridge or culvert openings, and hydrological effect of urbaniza�on of the watershed, which could contribute to flood heights greater than the heights calculated for a selected frequency flood and floodway condi�ons. Minimum freeboard means two (2) feet. • Amendment of Sec�on 10.5.B – Provisions for flood hazard reduc�on: Specific standards: 1. Residen�al construc�on. New construc�on or substan�al improvement of any Residential Building (or manufactured home) shall have the lowest finished floor, including basement electrical, hea�ng, ven�la�on, plumbing, air condi�oning equipment, cable, telephone, and other service facili�es such as duct work, elevated no lower than two feet above the base flood eleva�on plus minimum freeboard. Should solid founda�on perimeter walls be used to elevate a structure, openings sufficient to facilitate the unimpeded movements of flood waters shall be provided in accordance with the standards of Section 10.5.B.3. [. . .] 2. Nonresiden�al construc�on. a. New construc�on or substan�al improvement of any commercial, industrial, or nonresiden�al building shall have the lowest floor, including basement, electrical, hea�ng, ven�la�on, plumbing, air condi�oning equipment, cable, telephone, and other service facili�es, including duct work, 14

Memorandum elevated no lower than one foot above the base flood eleva�on plus minimum freeboard or in accordance with the flood design established for the Flood Design Class established in ASCE 24 as adopted by the Florida Building Code, whichever is higher. b. Buildings located in all A-Zones may be flood-proofed in lieu of being elevated provided that all areas of the building below the floodproofing are water�ght with walls substan�ally impermeable to the passage of water, and use structural components having the capability of resis�ng hydrosta�c and hydrodynamic loads and the effects of buoyancy. Flood-proofed buildings shall be floodproofed no lower than one foot above the base flood eleva�on plus minimum freeboard or in accordance with the flood design established for the Flood Design Class established in ASCE 24 as adopted by the Florida Building Code, whichever is higher. A registered professional engineer or architect shall cer�fy that the standards of this subsec�on are sa�sfied. Such cer�fica�on shall be provided to the official as set forth in Section 10.4. 15

Attachment 1 DRAFT Proposed Changes to Chapter 8, Division 5, Green Building Program 16

Attachment 1 DIVISION 5, GREEN BUILDING PROGRAM § 8.18 – Purpose and intent. The Village has determined that the demolition, construction, and maintenance of buildings within the Village will have a significant impact on the Village’s environmental sustainability, resource usage, waste management, and the health and productivity of the residents, employees, and visitors. Green Building con