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Min 16-1024
| 1 | 1 | Bight Board Minutes May 11, 2016 | Minutes | May 11, 2016 (Regular) | Approved | Pass |
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16-9726
| 1 | 2 | 907 Caroline Street | Reports | 907 Caroline Street (Piano Shop) Design Direction | Received and Filed | |
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16-9761
| 4 | 3 | Key West Bight Shoreline Protection | Resolution | *Awarding the bid of Charley Toppino and Sons, Inc. for Key West Bight Shoreline Protection, in accordance with the terms specified in ITB #020-16, in an amount not to exceed $85,000.00; Authorizing the City Manager to enter into a contract in substantial conformance with the contract documents contained in the bid package and upon advice and consent of the City Attorney. | Passed | Pass |
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16-9708
| 1 | 4 | Ice House Structural Repairs | Resolution | *Authorizing Task Order #16-02 to William P. Horn, Architect, PA, for Design/Bid/Construction Services for the Historic Seaport Ice House Structural Repairs Project in an amount not to exceed $41,391.00. | Passed | Pass |
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16-9746
| 1 | 5 | Third Amendment to Lease Agreement between the CRA and Tim Wegman d/b/a The Piano Shop (Good Day on a Happy Planet) for the property located at 907 Caroline Street. | Resolution | *Approving the attached Third Amendment to Lease Agreement between the CRA and Tim Wegman d/b/a The Piano Shop (Good Day on a Happy Planet) for the property located at 907 Caroline Street. | Passed | Pass |
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16-9655
| 1 | 6 | Greene Street Parking Garage KWB | Action Items - Key West Bight | Recommending to the CRA approval or disapproval of the Walker Parking Consultants Task Order for schematic design, preparation of design/build criteria documents and bidding period services in the amount of $178,910.00 to support construction of a new Parking Garage at 609 Greene Street (Conch Republic Seafood Company Lot); Approving necessary budget transfers/amendments. | Denied | Pass |
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16-9747
| 1 | 7 | 2016-17 KWB Budget | Action Items - Key West Bight | Approving the 2016-2017 Proposed Key West Historic Seaport Budget. | Postponed | Pass |
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16-9762
| 1 | 8 | | Reports | Manager’s Report May 2016 | Not Received | |
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16-9763
| 1 | 9 | | Reports | Accounts Receivable Report | Not Received | |
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16-9764
| 1 | 10 | | Reports | Key West Bight Preservation Association Report | Received and Filed | |
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