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
- Review AUGUST 2022 Financia! & Arrearage Reports — Raul Rodriguez
- Approval of AUGUST 2022 Financial & Arrearage Reports
III. APPROVAL ITEMS
- Approval of minutes from AUGUST 2022, Board Meetings
- 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
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