Details Meeting Name: Key West Bight Management District Board Agenda status: Final Meeting date/time: 1/15/2014 5:00 PM Minutes status: Final   Meeting location: Old City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Meeting Items (11) 11 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video Min 13-623 1 1 Bight Board Minutes December 11, 2013 Minutes December 11, 2013 (Regular) Approved Pass Action details Not available 13-5195 1 2 2014 Chair Appointment Action Items Nominating / Electing Chairperson Passed Pass Action details Not available 14-5313 1 3   Action Items Nominating / Electing Vice-Chairperson Passed Pass Action details Not available 13-5134 2 4 Dinghy Dock Policy Ordinance An Ordinance of the City of Key West, Florida, amending Chapter 82 of the Code of Ordinances entitled “Waterways” by amending Section 82-31 to add definitions and amend regulations regarding unlawful docking and mooring; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date. Passed Pass Action details Not available 14-5204 1 5 Tax, Insurance and Common Area Maintenance Expense Reconciliation Action Items Approving Tax, Insurance and Common Area Maintenance Expense Reconciliations Passed Pass Action details Not available 14-5210 2 6 Port KWB Security Resolution *Authorizing the award of bid for ITB #13-020, Port and Marina Security Services (Key West Bight and Ferry Terminal), to the lowest qualified and responsive bidder, Northstar Security, Inc., for a contract price of $18.00/hour ($91,728.00 per year for Key West Bight and Ferry Terminal); Authorizing the execution of a contract in accordance with the bid documents. Passed Pass Action details Not available 14-5215 2 7   Action Items Approve Task Order #16 from Chen Moore & Associates for Key West Bight Seawall and Piling Assessment in the amount of $19,925.00 Passed Pass Action details Not available 14-5278 1 8 Manager's Report Reports Manager’s Report Received and Filed   Action details Not available 14-5279 1 9 AR Report Reports Accounts Receivable Report Received and Filed   Action details Not available 14-5280 1 10 Old Business Reports Old Business Received and Filed   Action details Not available 14-5281 1 11 Tenants Report Reports Key West Bight Preservation Association Report Received and Filed   Action details Not available