Details Meeting Name: Caroline Street Corridor and Bahama Village Community Redevelopment Agency Agenda status: Final Meeting date/time: 2/3/2015 6:00 PM Minutes status: Final   Meeting location: Old City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Meeting Items (6) 6 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 15-801 1 1 CRA Minutes January 6, 2015 Minutes *January 6, 2015 (Regular) Approved Pass Action details Not available 14-6954 7 2 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 Action details Video 14-6955 4 3 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 Action details Video 14-6956 4 4 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 Action details Video 14-7017 2 5 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 Action details Video 14-7018 3 6 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 Action details Video