HomeMy WebLinkAboutApproval Agenda3. Approval Agenda
1. Reso. 07-034, Approve lighting expense pursuant to IFB 70032
Discussion on resolution 07-034 ensued.
Motion to approve the approval agenda, Marie Louissaint
Second, Nathan Kurland
Unanimously approved
IV, GENERAL AGENDA ITEMS
1. Request for Commemorative Plaque, Cornelia Dozier
Item pulled.
2. Sunshine Law Review, Veronica A. Xiques
Item deferred until the next board meeting.
3. Bayfront Park Vending Opportunities
a) Food Vending
Tim Schmand stated that staff had been approached by Last Carrot on Wheels,
a vendor interested in food vending in the park for a three month trial period.
Mr. Schmand stated that funding for the Farmers Market had been obtained and
staff believed that combining both projects would provide a positive lunch
experience. Mr. Schmand stated that this project would start on January 7,
2007, Monday through Friday from 11:O0am to 2:OOpm.
Motion authorizing the Executive Director to proceed with the food vending
pilot project and enter into an agreement with Last Carrot on Wheels, Marie
Louissaint
Second, Nathan Kurland
Unanimously approved.
b) Bicycle Rental
Tim Schmand stated that a bicycle concessionaire approached staff and
expressed an interest in running a bicycle rental concession at the park. Mr.
Schmand stated that this would also be a pilot project for a period of three
months and would be located adjacent to the Tina Hills Pavilion.
Motion authorizing the Executive Director to proceed with the bicycle rental
pilot project, Nathan Kurland
Second, Bob Powers
Unanimously approved
4. Grants to City Parks update
Tim Schmand informed the board that he had met with staff from
Commissioner Sarnoff's office, who demonstrated that funds had been shifted
to provide for a little league football project and also explained that the dog
park was programming for dog owners in Coconut Grove.
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12-17-07 Bayfront Park Management Trust Meeting