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Min 14-794
| 1 | 1 | Bight Board Minutes December 10, 2014 | Minutes | December 10, 2014 (Regular) | Approved | Pass |
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15-7059
| 1 | 2 | Approving the preliminary Design Task Order from Perez Engineering for tour bus parking lot. | Resolution | *Approving the Preliminary Design and Task Order to Perez Engineering for the Tour Bus Parking Lot and Budget Transfer. | Passed | Pass |
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14-6954
| 4 | 3 | 24 Decorative Bicycle Racks along Lazy Way Lane | Resolution | *Authorizing the purchase of 24 Decorative Bicycle Racks for use along Lazy Way Lane in an amount not to exceed $11,463.00 from FORMS+SURFACES pursuant to Section 2-554(b)(4) of the Code of Ordinances; Approving any necessary budget amendments. | Passed | Pass |
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14-6955
| 3 | 4 | Purchase 4 LED Pole Lights and LED Fixtures for Lazy Way Lane | Resolution | *Authorizing the purchase of four (4) LED Pole Lights and LED Fixtures for use along Lazy Way Lane in an amount not to exceed $19,825.00 from Rexel, Inc. pursuant to Section 2-554(b)(4) of the Code of Ordinances; Approving any necessary budget amendments. | Passed | Pass |
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14-6956
| 3 | 5 | Installation of 4 Concrete Foundations for Light Fixtures | Resolution | *Authorizing the installation of four (4) Concrete Foundations for Light Fixtures along Lazy Way Lane in an amount not to exceed $13,433.00 by Bella Construction of Key West, Inc. pursuant to Section2-554(b)(4) of the Code of Ordinances. | Passed | Pass |
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14-7001
| 2 | 6 | Logo Selection KWHS | Action Items | Approving the Selection of Logo(s) and the Location of Use. | Passed | Pass |
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14-7018
| 2 | 7 | Key West Express, LLC Ferry Terminal Lease and Use Agreement Renewal | Resolution | *Approving the attached “Lease Agreement” (Ticket Counter Lease Renewal) and ‘Use Agreement” (Dockage Use Extension) between the CRA and Key West Express, LLC for the Key West Bight Ferry Terminal Ticket Counter and for Ferry dockage. | Passed | Pass |
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14-7017
| 1 | 8 | Lazy Way Lane Unit C Lease Assignments and Lease Amendment | Resolution | *Approving the attached Assignment of Lease and Consent of Lessor from James R. McElderry and Susan L. Labate to Susan L. Labate, Individually, and subsequent Assignment of Lease and Consent of Lessor from Susan L. Labate (Assignor) to Jan Nelson (Assignee) for Lazy Way Unit C; Approving the attached First Amendment to Lease. | Passed | Pass |
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15-7075
| 2 | 9 | Ordinance Bight Purchasing | Ordinance | An Ordinance of the City of Key West, Florida, amending Chapter 2, of the Code of Ordinances entitled “Administration,” by amending Division 10, Section 2-554 to assign day-to-day financial responsibilities to the City Manager, to adjust the threshold for expenditures and budget transfers which require City Commission approval to $20,000.00 and to add a provision that purchasing and procurement requirements in the Key West Bight District shall be governed by Section 2-766 through 2-845 of the Code of Ordinances; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date. | Passed | Pass |
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15-7082
| 1 | 10 | December 2014 Manager's Report | Reports | Manager's Report | Received and Filed | |
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15-7083
| 1 | 11 | Port and Marine Status | Reports | Port and Marine Project Status | Received and Filed | |
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15-7085
| 1 | 12 | Year to Year Comparison | Reports | Year to Year Revenue Comparison | Received and Filed | |
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15-7087
| 1 | 14 | Tenant Losses Due to Interference or Disruption | Reports | Old Business | Received and Filed | |
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15-7088
| 1 | 15 | | Reports | Key West Bight Preservation Association Report | Received and Filed | |
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