Meeting Name: Key West Bight Management District Board Agenda status: Final
Meeting date/time: 4/12/2023 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 23-1164 11 MinutesMarch 8, 2023ApprovedPass Action details Not available
23-4115 12 PresentationKey West Bight Preservation AssociationReceived and Filed  Action details Video Video
23-3994 13Bight Insurance BasicsPresentationKey West Bight Insurance Basics - Christina Bervaldi, Finance DirectorNot Received  Action details Not available
23-4003 14CCTV PurchaseResolution*Authorizing the purchase of CCTV equipment for the Historic Seaport from Surveillance Florida in an amount not to exceed $92,777.75 in the best interests of the City, pursuant to Section 2-797(4)(b) of the Code of Ordinances; Authorizing any necessary budget adjustments; Authorizing the City Manager to execute necessary documents upon consent of City Attorney.PassedPass Action details Video Video
23-4075 15Schooner Appledore BoothResolution*Approving the attached Lease Agreement between Schooner Exploration Associates of Maine, LLC DBA Schooner Appledore and the CRA for the ticket booth at the northeast corner of William Street Plaza in the Historic Seaport.PassedPass Action details Not available
23-4093 16RFQ #23-002 FT RevitalizationResolution*Approving staff ranking of firms submitting responses to RFQ #23-002: Key West Bight Ferry Terminal Revitalization and Shoreline Stabilization/Harborwalk Extension; Authorizing the City Manager to negotiate and execute a contract on behalf of the CRA with the highest-ranked, Tetra Tech, upon consent of the City Attorney; Authorizing and necessary budget amendments and adjustments.PassedPass Action details Video Video
23-4099 17 ReportsDirector's ReportReceived and Filed  Action details Video Video
23-4097 18 ReportsQuarterly Schooner Western Union ReportReceived and Filed  Action details Not available
23-4098 29 ReportsAdept Marketing ReportReceived and Filed  Action details Not available