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Meeting Name: Key West Bight Management District Board Agenda status: Final
Meeting date/time: 11/13/2019 4:00 PM Minutes status: Final  
Meeting location: City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
Min 19-517 11 MinutesOctober 9, 2019ApprovedPass Action details Not available
19-4884 12 ReportsKey West Bight Preservation AssociationReceived and Filed  Action details Video Video
19-5055 13Phase II Common AreaPresentationHistoric Seaport Phase II Common Area PlanReceived and Filed  Action details Video Video
19-5031 14 Action ItemsApproval of 2020 Meeting CalendarApprovedPass Action details Video Video
19-5028 15Anderson Outdoor Advertising Lease Renewal at the Ferry TerminalResolution*Approving the attached Lease Agreement between the CRA and Anderson Outdoor Advertising, Inc. at the Key West Bight Ferry Terminal.PassedPass Action details Video Video
19-5029 16Lost Reef Adventures, Inc. Lease Renewal at 261 Margaret StreetResolution*Approving the attached Lease Agreement between Lost Reef Adventures, Inc. and the CRA.PassedPass Action details Video Video
19-5034 17ITB #20-003 Fire Main Repalcement KWBResolution*Awarding the Bid of Marina Utilities, Inc. for ITB 20-003 - Fire Main Replacement at Key West Historic Seaport, in an amount not to exceed $133,900.00; Authorizing the City Manager to execute a contract on behalf of the CRA/City of Key West in substantial conformance with documents contained in the bid package, upon advice and consent of the City Attorney.DeniedPass Action details Video Video
19-5057 18ITB #20-004 Portable GeneratorResolution*Awarding the Bid of Nearshore Electric, Inc. for ITB 20-004 - Portable Generator Installation at Key West Bight Ferry Terminal, in an amount not to exceed $278,303.00; Authorizing the City Manager to execute a contract on behalf of the CRA/City of Key West in substantial conformance with documents contained in the bid package, upon advice and consent of the City Attorney.PassedPass Action details Video Video
19-5049 19Director's ReportReportsDirector's ReportReceived and Filed  Action details Video Video
19-5027 110 ReportsSchooner Western Union ReportReceived and Filed  Action details Video Video
19-5047 111Historic Marker and Information BoardsReportsHistoric Marker and Information BoardsReceived and Filed  Action details Video Video
19-5050 112AdeptReportsAdept ReportReceived and Filed  Action details Video Video