HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM
File ID: #11125
Date:
Commission Meeting Date: 12/09/2021
Requesting Department: Bayfront Park
Management Trust
Sponsored By:
District Impacted: District 2
Type: Resolution
Subject: Approve - Bayfront Park Management Trust's Executive Director
Purpose of Item:
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE BAYFRONT
PARK MANAGEMENT TRUST'S ("TRUST") APPOINTMENT OF MARK BURNS AS
THE EXECUTIVE DIRECTOR OF THE TRUST, UNDER THE TERMS AND
CONDITIONS OF EMPLOYMENT AGREED UPON AS SET FORTH HEREIN.
Background of Item:
The Bayfront Park Management Trust ("Trust") was established, pursuant to Ordinance
No. 10348, as amended, as a limited agency and instrumentality of the City of Miami
("City"). The Trust is tasked with directing, operating, managing, and maintaining all
aspects of the City -owned property known as Bayfront Park, and by Resolution, the
abutting Maurice Ferre Park, for the purposes of ensuring maximum community
utilization and enjoyment.
Section 38-105 of the Code of the City of Miami, Florida, as amended ("City Code"),
provides that the position of the Executive Director shall be selected by the Trust and
approved by the City Commission.
Section 38-105 of the City Code further provides that the salary of the Executive
Director shall be set by the Trust and approved by the City Commission. The current
Interim Executive Director of the Trust tendered his letter of resignation and his last day
of employment has passed. Pursuant to Trust Resolution No. 21-034, adopted on July
27, 2021, the Board of Directors of the Trust appointed Mark Burns as the Executive
Director of the Trust and approved an annual salary of $120,000.00, with customary
benefits, effective as of such date.
Budget Impact Analysis
Item is NOT Related to Revenue
Item is NOT funded by Bonds
Item has NOT an Expenditure
Total Fiscal Impact:
N/A
Reviewed B
Department of Real Estate
Review Completed
Office of Management and
Office of Management and
City Manager's Office
City Manager's Office
Legislative Division
Office of the City Attorney
Office of the City Attorney
Office of the City Attorney
City Commission
Legislative Division
Office of the City Attorney
Office of the City Attorney
Office of the City Attorney
Office of the City Clerk
and Asset Management
11/29/2021 11:06 AM
Budget Donovan Dawson
Budget Marie Gouin
Nzeribe Ihekwaba
Arthur Noriega V
Valentin J Alvarez
Jihan Soliman
Valentin J Alvarez
Victoria Mendez
Maricarmen Lopez
Valentin J Alvarez
Jihan Soliman
Barnaby L. Min
Victoria Mendez
City Clerk's Office
Mark Burns
Budget Analyst Review
Budget Review
Assistant City Manager Review
City Manager Review
Legislative Division Review
ACA Review
Deputy City Attorney Review
Approved Form and Correctness
Meeting
Legislative Division Review
ACA Review
Deputy Attorney Review
Approved Form and Correctness
Rendered
Department Head
Completed
Completed
Completed
Completed
Completed
Completed
Skipped
Completed
Completed
Completed
Completed
Completed
Completed
Completed
11/30/2021 12:54 PM
11/30/2021 2:23 PM
11/30/2021 2:45 PM
11/30/2021 3:28 PM
11/30/2021 3:35 PM
11/30/2021 3:47 PM
11/30/2021 3:45 PM
11/30/2021 4:55 PM
12/09/2021 9:00 AM
12/09/2021 3:56 PM
12/09/2021 3:58 PM
12/09/2021 4:07 PM
12/09/2021 4:11 PM
12/10/2021 12:22 PM
City of Miami
Legislation
Resolution
Enactment Number: R-21-0487
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 11125 Final Action Date:12/9/2021
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE BAYFRONT
PARK MANAGEMENT TRUST'S ("TRUST") APPOINTMENT OF MARK BURNS AS
THE EXECUTIVE DIRECTOR OF THE TRUST WITH TERMS AND CONDITIONS AS
SET FORTH HEREIN.
WHEREAS, the Bayfront Park Management Trust ("Trust") was established pursuant to
Ordinance No. 10348 as a limited agency and instrumentality of the City of Miami ("City"); and
WHEREAS, the Trust is tasked with directing, operating, managing, and maintaining all
aspects of the City -owned properties known as Bayfront Park and Maurice Ferre Park for the
purposes of ensuring maximum community utilization and enjoyment; and
WHEREAS, Section 38-105 of the Code of the City of Miami, Florida, as amended ("City
Code"), provides that the position of the Executive Director of the Trust shall be selected by the
Trust and approved by the City Commission; and
WHEREAS, Section 38-105 of the City Code further provides that the salary of the
Executive Director shall be set by the Trust and approved by the City Commission; and
WHEREAS, the current Interim Executive Director of the Trust resigned causing a
vacancy in the position of Executive Director; and
WHEREAS, pursuant to Trust Resolution No. 21-034 adopted on July 27, 2021, the
Board of Directors of the Trust appointed Mark Burns as the Executive Director of the Trust and
approved an annual salary of $120,000.00 with customary benefits;
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 appointment of Mark Burns as the Executive Director of the Trust
with the terms and conditions of employment agreed upon by the Trust is approved.
Section 3. The City Commission approves Mark Burns' annual salary of $120,000.00
effective as of July 27, 2021 with customary benefits.
Section 4. This Resolution shall become effective immediately upon its adoption.
APPROVED AS TO FORM AND CORRECTNESS:
ndez, ity ttor ey 11/30/2021 i ria i ndez, ity. ttoriey 12/9/2021