Meeting Name: Key West Bight Management District Board Agenda status: Final
Meeting date/time: 10/12/2016 5:00 PM Minutes status: Final  
Meeting location: Old City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
Min 16-1084 11Bight Board MinutesMinutesSeptember 14, 2016 (Regular)ApprovedPass Action details Not available
16-10358 12ADEPT Marketing ServicesPresentationADEPT - Outline for Marketing ServicesReceived and Filed  Action details Not available
16-10324 132017 Bight Board Meeting DatesAction Items - Key West BightApproving 2017 Meeting dates for the Key West Bight Management District Board.PassedPass Action details Not available
16-10334 14Amending Resolution #15-371Resolution*Amending Resolution No. 15-371 to clarify that the approved Contract for Marketing Services by ADEPT Strategy & Public Relations is in an amount not to exceed $80,000.00 per year for the duration of the contract; Authorizing the City Manager to execute necessary documents.PassedPass Action details Not available
16-10326 15Change Order #1 - TO #2 Marketing ServicesResolution*Approving Change Order No. 1 under Task Order #2 for additional Marketing (website and content creation) Services to Adept Strategy and Public Relations in an amount not to exceed $25,643.50; Authorizing the City Manager to execute any necessary documents upon consent of the City Attorney.PassedPass Action details Not available
16-10328 16Change Order #1 - TO #3 Marketing ServicesResolution*Approving Change Order No. 1 under Task Order #3 for additional Marketing (social media) Services for Adept Strategy & Public Relations in an amount not to exceed $25,740.00; Authorizing the City Manager to execute any necessary documents upon consent of the City Attorney.PassedPass Action details Not available
16-10322 17Thompson Fish HouseResolution*Awarding the Bid of Douglas N. Higgins, Inc., in response to ITB 028-16 for Thompson Fish House Wall Restoration at Key West Historic Seaport in the amount of $587,010.00; Authorizing necessary budget transfers; Authorizing the City Manager to execute a contract upon consent of the City Attorney.PassedPass Action details Not available
16-10329 18Water TestingResolution*Awarding the Bid of Flowers Chemical Laboratories in response to ITB #027-16 for water testing at the Key West Bight and the Key West Bight Ferry Terminal in the total amount of $29,550.00; Authorizing the City Manager to execute a contract in substantial conformance with the bid documents.PassedPass Action details Not available
16-10299 29Lease Renewal for Sails in Concert on Lazy WayResolution*Approving the attached Second Amendment Lease Agreement between the CRA and Sails in Concert, Inc. for the property located on Lazy Way.PassedPass Action details Not available
16-10365 110Manager's ReportReportsManager's ReportReceived and Filed  Action details Not available
16-10366 111 ReportsAccounts ReceivablesReceived and Filed  Action details Not available
16-10367 112 ReportsKey West Bight Preservation Association ReportReceived and Filed  Action details Not available