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Meeting Name: Key West Bight Management District Board Agenda status: Final
Meeting date/time: 10/12/2022 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 22-1061 11 MinutesSeptember 14, 2022ApprovedPass Action details Not available
22-3292 12 PresentationKey West Bight Preservation AssociationReceived and Filed  Action details Video Video
22-3277 13Additional Holiday DisplaysResolution*Approving additional lighting and decorations in an amount not to exceed $21,781.00 from Brandano Displays, Inc. in accordance with the contract awarded in CRA Resolution 18-216 and extended in Resolution 21-120; Authorizing the City Manager to execute an necessary documents, upon consent of the City Attorney; Authorizing necessary budget transfer(s).PassedPass Action details Not available
22-3297 14Boat House DrainageResolution*Awarding the Bid of American Empire Builders, Inc. for ITB #22-004 - Stormwater Management Improvements - Boat House at Turtle Kraals - Key West Historic Seaport, in an amount not to exceed $98,040.64; Waiving a minor inconsistency; Authorizing any necessary budget transfers and adjustments; 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 Not available
22-3174 15Boat House Reinbursement/AbatementResolution*Approving building repairs reimbursement in the amount of $104,345.00 and seven (7) months rent abatement in the amount of $253,053.00 from the CRA to Boat House Key West, LLC for the property located at 231 Margaret Street #1; Approving necessary budget transfers and adjustments; Providing for an effective date.PassedPass Action details Video Video
22-3288 17 Discussion Items907 Caroline (Piano Shop) BPAS AllocationReceived and Filed  Action details Video Video
22-3289 18 ReportsSchooner Western Union ReportReceived and Filed  Action details Not available
22-3290 19 ReportsDirector's ReportReceived and Filed  Action details Not available
22-3299 110 ReportsAdept Marketing ReportReceived and Filed  Action details Not available