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Trust Agenda Sept 16 2022

BAYFRONT PARK MANAGEMENT TRUST
BOARD MEETING AGENDA
Friday, SEPTEMBER 16, 2022 (12:00 PM)
301 NORTH BISCAYNE BOULEVARD, MIAMI FL 33132

I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL

II.    DISCUSSION OF TRUST FINANCES

  1. Review AUGUST 2022 Financia! & Arrearage Reports — Raul Rodriguez
  2. Approval of AUGUST 2022 Financial & Arrearage Reports

III.    APPROVAL ITEMS

  1. Approval of minutes from AUGUST 2022, Board Meetings
  2.  Resolutions
    • A. RESOLUTION OF THE BAYFRONT PARK MANAGEMENT TRUST (TRUST”), WITH ATTACHMENT(S), APPROVING THE ADRIENNE ARSHT CENTER REQUEST FOR PROPOSAL, FOR THE INSTALLATION, OPERATION AND MANAGEMENT OF A DIGITAL MEDIA PROGRAM, PURSUANT TO SECTION 18-86 TITLED COMPETITIVE NEGOTIATIONS/COMPETITIVE SEALED PROPOSALS, AND 18-111 TITLED CONTRACTS WITH OTHER GOVERNMENTAL ENTITIES, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH ORANGE BARREL MEDIA, LLC (OBM”), WHICH WAS COMPETITIVELY SOLICITED; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR OF THE TRUST TO NEGOTIATE AND EXECUTE ANY OTHER NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS FOR A LICENSE AGREEMENT WITH OBM, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.

IV     GENERAL AGENDA ITEMS

V     DIRECTOR’S REPORT

    1. Bayfront and Maurice A. Ferré Parks

      • a. General reports and discussions

      • b. Bayfront Park Management Trust — Discuss floating docks and anchors for docks along park boundaries for commercial or recreational use

VI.    NEW BUSINESS

Next Meeting: October 25, 2022

Bayfront park management trust presents

LOGO Dogs And Cats Walkway

Coming Soon to
Maurice A. Ferré Park