Bayfront Park Management Trust Logo

Trust Agenda Dec 2021

BAYFRONT PARK MANAGEMENT TRUST
************  BOARD MEETING AGENDA ************
Friday, December 10, 2021 (12:00 PM)
301 North Biscayne Boulevard Miami, Florida 33132

I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL

II. DISCUSSION OF TRUST FINANCES

  1. Review OCTOBER 2021 Financial & Arrearage Report Raul Rodriguez
  2. Approval OCTOBER 2021 Financial & Arrearage Report

III. APPROVAL ITEMS

  1. Minutes from OCTOBER & NOVEMBER 2021, Board Meeting
  2. Consent Agenda
    1. Resolution 21-042, Approve Annual “Commercial Dockage License Agreement” between BPMT & Mac Getaways, dba Cruisin Tikis Miami
    2. Resolution 21-046, Approval of Advertising Rights Agreement with Landshark Bayside LLC
    3. Resolution 21-047, Approval of the Annual Report to the City Manager
    4. Resolution 21-048, Authorizing the Executive Director to negotiate and execute an agreement for TV Entertainment Services
    5. Resolution 21-049, Authorizing the Executive Director to negotiate and execute an agreement for entertainment and production services with Engage Live, LLC
    6. Resolution 21-050, Authorizing the Executive Director to negotiate and execute agreements with performing artists to perform on New Year’s Eve
    7. Resolution 21-051, Authorizing the Executive Director to negotiate and execute an agreement for fireworks services

IV. GENERAL AGENDA ITEMS

  1. Approval of Upcoming Events
    1. Miami Marathon – February 6, 2022 -BP
    2. Superintendent’s 5K – March 5, 2022 – MAF
    3. Make A Wish Walk for Wishes – April 9, 2022 – MAF
    4. Mercedes Benz Corporate Run – April 28, 2022 – BP
    5. Best Buddies Walk – May 14, 2022 – BP

V. DIRECTOR’S REPORT

  1. Bayfront and Maurice A. Ferré Parks
    1. General reports and discussions

VI. NEW BUSINESS: Next board meeting: January 25, 2022

Bayfront park management trust

Covid Restrictions

Welcome back to Bayfront Park and Maurice A. Ferré Park! Do your part to keep our parks open from Sunrise to Sunset for all by following the rules below during your visit. These rules are being strictly enforced by Miami Police and park security.
 
REQUIRED
  • Park Hours: Sunrise to Sunset
  • Playground Hours: 8 a.m. – 7 p.m. The playground is open for use with mindfulness of maintaining social distancing/6ft distance from others.
  • Wear a face covering at all times, unless engaged in rigorous activity /under 2 years old.
  • Maintain a 6ft distance (two arms’ lengths) from anyone outside of your immediate household.
  • All dogs must be kept on a leash at all times.

NOT ALLOWED

  • No park use allowed without face coverings.
  • No parties, barbecues or gatherings of any kind.
  • No use of park assets: Maurice A. Ferré Park restrooms.