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HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM File ID: #16535 Date: 08/20/2024 Commission Meeting Date: 09/07/2024 Requesting Department: Bayfront Park Management Trust Sponsored By: District Impacted: All Type: Resolution Subject: Approve Annual Budget FY '25 - Bayfront Park Management Trust Purpose of Item: RESOLUTION OF THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST") APPROVING AND ADOPTING THE ANNUAL BUDGET ATTACHED IN THE AMOUNT OF TWENTY-NINE MILLION NINE HUNDRED AND FIFTY HOUSAND AND ELEVEN DOLLARS WITH TWENTY CENTS (USD ($29,950,011.20) IN REVENUE TO PROVIDE FOR THE MANAGEMENT, OPERATIONS, MAINTENANCE AND CAPITAL IMPROVEMENTS OF THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK AND MAURICE A. FERRE PARK FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2024, AND ENDING ON SEPTEMBER 30, 2025. Background of Item: THE BAYFRONT PARK MANAGEMENT TRUST (TRUST) WAS CREATED BY THE MIAMI CITY COMMISSION TO DIRECT, OPERATE, MANAGE AND MAINTAIN ALL ASPECTS OF BAYFRONT PARK AND MAURICE A. FERRE PARK. THE TRUST OPERATES ON EARNED INCOME AND RECEIVES NO FUNDING FROM THE CITY OF MIAMI. PURSUANT TO SECTION 38-109 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, THE TRUST SUBMITS ITS ANNUAL BUDGET TO THE CITY COMMISSION FOR APPROVAL. Budget Impact Analysis Item is NOT Related to Revenue Item has NOT an Expenditure Item is NOT funded by Bonds Total Fiscal Impact: N/A Reviewed B District 3 - Commissioner Joe Carollo Review Completed 08/20/2024 4:23 PM Office of Management and Budget Donovan Dawson Office of Management and Budget Marie Gouin City Manager's Office Asael Marrero City Manager's Office Arthur Noriega V Legislative Division Valentin J Alvarez Office of the City Attorney Xavier Alban Jose Suarez Budget Analyst Review Budget Review Assistance City Manager City Manager Review Legislative Division Review ACA Review Department Head Completed Completed Completed Completed Completed Completed 08/23/2024 11:37 AM 08/23/2024 1:51 PM 08/26/2024 9:20 AM 08/26/2024 9:32 AM 08/26/2024 12:33 PM 08/27/2024 9:31 PM Office of the City Attorney City Commission Office of the Mayor Office of the City Clerk Office of the City Clerk George K. Wysong III Maricarmen Lopez Mayor's Office City Clerk's Office City Clerk's Office Approved Form and Correctness Completed Meeting Completed Signed by the Mayor Completed Signed and Attested by the City Clerk Completed Rendered Completed 08/28/2024 11:06 AM 09/07/2024 10:00 AM 09/12/2024 2:55 PM 09/12/2024 3:37 PM 09/12/2024 3:37 PM City of Miami Legislation Resolution Enactment Number: R-24-0322 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 16535 Final Action Date:9/7/2024 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE BAYFRONT PARK MANAGEMENT TRUST IN THE TOTAL AMOUNT OF $29,950,011.20, ATTACHED AND INCORPORATED AS EXHIBIT "A", TO PROVIDE FOR THE MANAGEMENT, OPERATIONS, MAINTENANCE, AND CAPITAL IMPROVEMENTS OF THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK AND MAURICE A. FERRE PARK FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2024, AND ENDING SEPTEMBER 30, 2025. WHEREAS, the Bayfront Park Management Trust ("Trust") is a limited agency and instrumentality of the City of Miami ("City") created pursuant to Ordinance No. 10348 adopted November 19, 1987, as subsequently amended from time to time; and WHEREAS, the Trust is responsible for directing, operating, managing, and maintaining all aspects of Mildred and Claude Pepper Bayfront Park and Maurice A. Ferre Park (collectively, "Parks"); and WHEREAS Section 38-109 of the Code of the City of Miami, Florida, as amended, provides that the Trust shall submit its annual budget for the management, operation, maintenance, and capital expenditures of the Parks to the City Commission for approval; and WHEREAS the governing body of the Trust reviewed and approved the Trust's annual budget for Fiscal Year 2024-2025 in the total amount of $29,950,011.20, attached and incorporated as Exhibit "A" ("Budget"), on July 30, 2024, for the management, operation, maintenance, and capital expenditures for the Parks; and WHEREAS the Trust requests the approval by the City Commission of the Budget, attached and incorporated as Exhibit "A", for Fiscal Year 2024-2025 in the total amount of $29,950,011.20. NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The Trust's Budget for the management, operation, maintenance, and capital improvements of the Parks in the total amount of $29,950,011.20, attached and incorporated as Exhibit "A", for the Fiscal Year commencing October 1, 2024, and ending September 30, 2025, is approved and adopted. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.1 APPROVED AS TO FORM AND CORRECTNESS: ge Wy ng III, C "y ttor y 8/28/2024 1 If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission.