Details Meeting Name: Key West Bight Management District Board Agenda status: Final Meeting date/time: 4/13/2016 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 (10) 10 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 16-983 1 1 KW Bight Minutes March 9, 2016 Minutes March 9, 2016 (Regular) Approved Pass Action details Not available 16-9143 1 2 Construction Services Contract – One Year Agreement Resolution *Approving Allied General Contractors, Inc. and Holtkamp Construction for Construction Services Contract - Key West Historic Seaport and authorizing the City Manager to execute a one (1) year contract, subject to City Attorney review. Passed Pass Action details Not available 16-9346 1 3 Brick Paver Installation - KWHS Resolution *Awarding the bid of Douglas N. Higgins, Inc., in response to ITB 019-16 for Brick Paver Installation at the Key West Historic Seaport in the amount of $77,000.00; Authorizing necessary budget transfers; Authorizing the City Manager to execute a contract upon consent of the City Attorney. Passed Pass Action details Not available 16-9358 1 4 Fuel Dispenser Replacement – Key West Historic Seaport Resolution *Awarding the bid of Adams Tank & Lift, Inc. in response to ITB 017-16 for Fuel Dispenser Replacement at Key West Historic Seaport in the amount of $74,995.00; Waiving Section 2-845 of the Code of Ordinances to authorize the City Manager to allocate the general unforeseen conditions allowance as necessary; Authorizing any necessary budget transfers; Authorizing the City Manager to execute a contract upon consent of the City Attorney. Passed Pass Action details Not available 16-9354 1 5 2015 Operating Expense Reconciliation Action Items - Key West Bight Approving the Key West Bight Operating Expense Reconciliation for 2014/2015. Passed Pass Action details Not available 16-9361 1 6 Marketing Key West Historic Seaport Presentation Update on Marketing - ADEPT Strategy & Public Relations Received and Filed   Action details Not available 16-9377 1 7 Manager's Report Reports Manager’s Report Received and Filed   Action details Not available 16-9378 1 8 Accounts Receivables Reports Accounts Receivable Report Received and Filed   Action details Not available 16-9379 1 9   Reports Key West Bight Preservation Association Report Received and Filed   Action details Not available 16-9380 1 10   Reports Old Business Received and Filed   Action details Not available