Meeting Name: Key West Bight Management District Board Agenda status: Final
Meeting date/time: 4/14/2021 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 21-741 11 MinutesMarch 10, 2021ApprovedPass Action details Not available
21-6930 12KWB Preservation Association 4-14ReportsKey West Bight Preservation AssociationReceived and Filed  Action details Video Video
21-6788 13Sale of Blue Q Adventures, Inc.ResolutionApproving the Sale of Blue Q Adventures, Inc.PassedPass Action details Video Video
21-6868 14Lease Renewal Bait & Tackle ShopResolution*Approving the attached "Lease Agreement" between the CRA and Joseph A. Garr, Joe King, LLC D/B/A Key West Bait and Tackle for bait and tackle sales, ships store, related sporting goods, clothing and attire, in-store booking of boats and attractions, packaged snack foods, beer, wine and soft drinks for consumption on premises and package sales, for the property located at 241, 251A-21B Margaret Street.PassedPass Action details Video Video
21-6922 15ITB #21-011 RE-BID: 201 William SpallingResolution*Awarding the bid of DL Porter Constructors, Inc. in response to ITB #21-011 in a total amount not to exceed $908,542.00 for 201 William Street Spalling Repair - Historic Seaport (KB75022001); Authorizing the City Manager to execute necessary documents in conformance with the bid documents, upon consent of the City Attorney.PassedPass Action details Video Video
21-6923 16S & M of Lazy Way Lease RenewalResolution*Approving the attached lease between S&M of Lazy Way, Inc D/B/A Fisherman's Cafe, a dissolved Florida Corporation (owned by Scott Saunders) and the CRA for Lazy Way Units C & D.PassedPass Action details Video Video
21-6926 17Fisherman's Cafe Lease AssignmentResolution*Approving the attached Assignment of Lease from S&M of Lazy Way, Inc. D/B/A Fisherman's Cafe, a dissolved Florida Corporation (owned by Scott Saunders) (Assignor) to Fisherman's Cafe (owner Scott Saunders, the surviving owner of the dissolved corporation) (Assignee) for the property located at Lazy Way Units C & D and authorizing the Lessor's consent.PassedPass Action details Video Video
21-6925 182020 Historic Seaport Operating Expense ReconciliationAction Items - Key West BightApproving the attached Historic Seaport Operation Expense Reconciliation for 2019-20; Authorizing the issuing of a credit in the amount of approximately $0.30 per net usable square foot to tenants on the next rent statement and leaving estimated payments for remaining FY 2021 at $4.85 per square foot.PassedPass Action details Video Video
21-6827 19Waste Oil StructureDiscussion ItemsNew Waste Oil/Recycling StructureReceived and Filed  Action details Video Video
21-6858 1102 commercial vessels one slipDiscussion ItemsOperation of two paying commercial vessels out of one commercial slipReceived and Filed  Action details Video Video
21-6931 111Western Union 4-14ReportsSchooner Western Union ReportReceived and Filed  Action details Video Video
21-6933 112Adept 4-14ReportsAdept Marketing ReportReceived and Filed  Action details Video Video
21-6934 113Directors report 4-14ReportsDirector's ReportReceived and Filed  Action details Video Video