HomeMy WebLinkAboutExecutive Director Evaluation DiscussionWhereas, now in the interest of promoting greater community utilization and
enjoyment of the City's parks, the Trust would like to give a one time grant in the
amount of $500,000.00, to the City to create additional and/or sustain and/or improve
park programs, exclusively, such as:
• After school activities
• Summer programs
• Programs for those with disabilities, and/or similar
in the City's Parks, of which $100,000.00, shall be distributed to each of the five
districts located in the City of Miami for programs as determined by each individual
Commissioner; and,
Whereas, the City of Miami's Park's Director along with each Commissioner will
identify use of these funds in FY 2006-07 and the Park's Director will report to the
Trust the final use of these funds at a regularly scheduled board meeting; and,
Whereas, the Director of the City of Miami Parks Department is to submit a
report to the Executive Director of the Bayfront Park Management Trust, delineating
the utilization of the funds, within sixty (60) days of the end of the fiscal year.
Now, therefore be it resolved that the Bayfront Park Management Trust is
giving a grant to the City of Miami in the amount of $500,000.00, for the City of Miami
to appropriate $100,000.00, to be used in each of the five districts for park programs
and activities.
Motion, Elena V. Carpenter
Second, Ruth Greenfield
Unanimously approved
6. Executive Director Evaluation Discussion
Steven Alexander presented the Executive Director Evaluation Committee's
recommendation to,increase the Executive Director's yearly salary to $120,000.00.
Motion to approve the committee's recommendation, Elena V. Carpenter
Second, Ralph Duharte
Elena V. Carpenter yea
Ralph Duharte yea
Ruth Greenfield yea
Michael Barket nay
Frank Herrera yea
Marie Louissaint yea
Steven Alexander yea
Commissioner Sanchez nay
Motion passed. 6 yeas to 2 nays.
Discussion ensued.
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10/23/06 Bayfront Park Management Trust Meeting
Motion to reconsider the motion, Steven Alexander
Second, Michael Barket
Unanimously approved
Motion to approve the Executive Director's yearly salary at a total of $119,000.00,
Steven Alexander
Second, Elena V. Carpenter
Steven Alexander yea
Elena V. Carpenter yea
Ralph Duharte yea
Ruth Greenfield yea
Michael Barket nay
Frank Herrera yea
Marie Louissaint yea
Commissioner Sanchez nay
Motion passed. 6 yeas to 2 nays.
7. Horizon's Edge Casino Cruises
Tim Schmand stated that in April 2006, the board granted Horizon's Edge the authority
to temporarily switch vessels, for which now Horizon's Edge requested the authority to
switch back to the previous vessel.
Motion to approve Michael Barket
Second, Elena V. Carpenter
Unanimously approved
V. DIRECTOR'S REPORT
1. Bicentennial Park
a) General update, Bob Weinreb
2. Tethered Balloon update
Tim Schmand stated that Skylift Holding was currently working through its finances
prior to construction.
3. Holiday Tree update
Tim Schmand stated that the installation of the tree would take place on November
17, 2006, and the lighting ceremony on November 24, 2006.
4. Marquee update
Tim Schmand stated that staff was currently working through City code issues.
5. Movies in the Park
Tim Schmand informed the Trust of a press party that would be held on November 9,
2006, and the opening date of November 17, 2006.
6. Pirates update
Tim Schmand informed the Trust of the opening date for Pirates Mutiny of December
1, 2006, and the on-line ticket sale opening of November 1, 2006.
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10/23/06 Bayfront Park Management Trust Meeting