BAYFRONT PARK MANAGEMENT TRUST
BOARD MEETING AGENDA
Tuesday, May 23, 2023 (12:00 PM)
Location: 301 NORTH BISCAYNE BOULEVARD, Miami FL 33132
I. WELCOME, PLEDGE OF ALLEGIANCE, ROLL CALL
II. DISCUSSION OF TRUST FINANCES
- Review MARCH 2023 Financial & Arrearage Reports
- Approval of MARCH 2023 Financial & Arrearage Reports
- Review APRIL 2023 Financial & Arrearage Reports
- Approval of APRIL 2023 Financial & Arrearage Reports
III. APPROVAL ITEMS
- Approval of Minutes from March 2023, Board Meeting
- Approval of Resolutions
IV. Consent Agenda
a. Resolution No. 23-010, A resolution of the Bayfront Park Management Trust (“Trust”), authorizing the Executive Director to negotiate and execute a license agreement with IKE.
b. Resolution No. 23-011, A resolution of the Bayfront Park Management Trust (“Trust”), authorizing the purchase of Artificial Turf for Bayfront Park Dog Park.
c. Resolution No. 23-012, A resolution of the Bayfront Park Management Trust (“Trust”), authorizing the purchase and the installation of rubber mulch for bayfront park bay walk to replace the grass that is constantly dying.
d. Resolution No. 23-013, A resolution of the Bayfront Park Management Trust (“Trust”), authorizing the purchase of 100 Plainwell aluminum benches to replace the bayfront park benches.
e. Resolution No. 23-014, A resolution of the Bayfront Park Management Trust (“Trust”), authorizing the executive director to negotiate and execute a design services agreement with VIP Management, in a form acceptable to the city attorney; further authorizing the executive director to negotiate and execute any and all other necessary documents, amendments, extensions renewals, and modifications.
V. General Agenda Items
a. Presentation of Denise de la Rue Code Blue – Whale sculpture made from collected and recycled plastic found in the ocean.
b.Holiday Boat Parade (Mercedes R.)
c.Wodapalooza 2024 (01.11.2024 – 01.14.2024)
d. Discuss Public Access to Floating Dock (Brian Gilderman)
VII. DIRECTOR’S REPORT
- Bayfront and Maurice A. Ferré Parks
VIII. NEW BUSINESS
a. Bayfront Park Management Trust
Next Meeting: June 27, 2023, Noon