Meeting Name: Key West Bight Management District Board Agenda status: Final
Meeting date/time: 9/11/2024 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 24-1432 11 MinutesAugust 14, 2024ApprovedPass Action details Not available
24-6345 12PresentationsPresentationKey West Bight Preservation AssociationReceived and Filed  Action details Not available
24-6342 13FT Emergency Procurement RadificationResolution*Ratifying an Emergency Procurement awarding the Bid of D.L. Porter Constructors, Inc., in response to ITB #24-013 in a total amount of $2,391,954.00 for Base Bid and Alternate Bids #1, #2, #3, and #5 for Ferry Terminal Renovation at Key West Historic Seaport (Project KB75062201); Authorizing any necessary budget transfers or adjustments; 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
24-6366 14A-Dock Replacement DesignResolution*Approving a Task Order to Tetra Tech, Inc. for design, permitting, bidding, and construction services for A-Dock replacement at the Key West Bight in a total amount of $123,490.00; Approving any necessary budget transfers.PassedPass Action details Video Video
24-6367 15Lease assignment AER PhotographyResolution*Approving the attached "Assignment of Lease and Consent of Lessor" for AER Photography, Inc./Alicia E. Renner to and Anthony Chatman for the property located at Lazy Way Unit F.PassedPass Action details Video Video
24-6368 16Anderson Advertising Lease ExtensionResolution*Approving the attached "First Amendment to Lease Agreement" between the CRA and Anderson Outdoor Advertising, Inc. for advertising space at the Key West Bight Ferry Terminal.PassedPass Action details Video Video
24-6346 17Schooner Western UnionReportsQuarterly Schooner Western Union ReportReceived and Filed  Action details Not available
24-6344 18Marketing ReportReportsAdept Marketing ReportReceived and Filed  Action details Not available
24-6343 19Director's ReportReportsDirector's ReportReceived and Filed  Action details Not available