Min 16-1084
| 1 | 1 | Bight Board Minutes | Minutes | September 14, 2016 (Regular) | Approved | Pass |
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16-10358
| 1 | 2 | ADEPT Marketing Services | Presentation | ADEPT - Outline for Marketing Services | Received and Filed | |
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16-10324
| 1 | 3 | 2017 Bight Board Meeting Dates | Action Items - Key West Bight | Approving 2017 Meeting dates for the Key West Bight Management District Board. | Passed | Pass |
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16-10334
| 1 | 4 | Amending Resolution #15-371 | Resolution | *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. | Passed | Pass |
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16-10326
| 1 | 5 | Change Order #1 - TO #2 Marketing Services | Resolution | *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. | Passed | Pass |
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16-10328
| 1 | 6 | Change Order #1 - TO #3 Marketing Services | Resolution | *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. | Passed | Pass |
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16-10322
| 1 | 7 | Thompson Fish House | Resolution | *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. | Passed | Pass |
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16-10329
| 1 | 8 | Water Testing | Resolution | *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. | Passed | Pass |
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16-10299
| 2 | 9 | Lease Renewal for Sails in Concert on Lazy Way | Resolution | *Approving the attached Second Amendment Lease Agreement between the CRA and Sails in Concert, Inc. for the property located on Lazy Way. | Passed | Pass |
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16-10367
| 1 | 12 | | Reports | Key West Bight Preservation Association Report | Received and Filed | |
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