A meeting of the Manatee County Port Authority will be held during a meeting of the Board of County Commissioners of Manatee County Tuesday, January 26, 2021, at 9:00 am, or as soon as is practicable, in the Longboat Key Room of the Bradenton Area Convention Center, One Haben Boulevard, Palmetto, FL


image

MANATEE COUNTY PORT AUTHORITY AGENDA

January 26, 2021, – 9:00 am


The Manatee County Port Authority may take action on any matter during this meeting, including those items set forth within this agenda. The chairperson, at the option of the chairperson, may take business out of order if the chairperson determines that such a change in the agenda’s schedule will expedite the business of the Port Authority.


CALL TO ORDER

Public Comments


  1. Ratification of Port Authority Officers


  2. Consent Agenda


Executive Director Comments Public Comments Commissioner Comments

According to Section 286.0105, Florida Statutes, any person desiring to appeal any decision made by the Port Authority with respect to any matter considered at this meeting will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which includes the testimony and evidence upon which the appeal is to be based.


Reggie Bellamy, Chairman

Misty Servia, 1st Vice-Chairman; James Satcher, 2nd Vice-Chairman; Carol Whitmore, 3rd Vice-Chairman; Vanessa Baugh, Member;

George Kruse, Member; Kevin Van Ostenbridge, Member

January 26, 2021


AGENDA ITEM 1.: RATIFICATION OF PORT AUTHORITY OFFICERS


BACKGROUND:


An election was conducted during the meeting of the Board of County Commissioners on December 15, 2020, of the officers of said Board and the Port Authority. It is appropriate that the election of the Port Authority officers be confirmed at this Port Authority meeting.


ATTACHMENT:


None.


COST AND FUNDING SOURCE:


N/A.


CONSEQUENCES IF DEFERRED:


N/A.


LEGAL REVIEW: Yes


RECOMMENDATION:


Move to approve, ratify and confirm the election of Reggie Bellamy as Chairman, Misty Servia as First Vice Chairman, James Satcher as Second Vice Chairman and Carol Whitmore as Third Vice Chairman of the Port Authority effective 12:01 a.m. January 1, 2021, to serve for the calendar year 2021, or until their successors are duly elected.

January 26, 2021


  1. CONSENT AGENDA


    1. Warrant List


    2. Minutes December 15, 2020


    3. Budget Resolution


    4. Bond Counsel Engagement


    5. Port Manatee Tariff No. 3 Item 417


    6. Intermodal Container Yard Change Order No. 002


RECOMMENDATION:


Move to approve the Consent Agenda incorporating the language as stated in the recommended motions on the cover sheets for the Consent Agenda items.

Manatee County Port Authority Warrant (Check) Listing

12/06/2020 to 01/18/2021

image

AP

XXXXXXX

V019302

ABBOTT, PAUL SCOTT

281.25

AP

XXXXXXX

V026712

ALAN JAY FLEET SALES

1,277.00

AP

XXXXXXX

V025267

ALLEGRA PRINTING OF BRADENTON

57.61

AP

XXXXXXX

V025267

ALLEGRA PRINTING OF BRADENTON

61.74

AP

XXXXXXX

V113719

APEX OFFICE PRODUCTS INC

523.41

AP

XXXXXXX

V113719

APEX OFFICE PRODUCTS INC

237.87

AP

XXXXXXX

V113719

APEX OFFICE PRODUCTS INC

202.66

AP

XXXXXXX

V113719

APEX OFFICE PRODUCTS INC

690.53

AP

XXXXXXX

V113719

APEX OFFICE PRODUCTS INC

231.94

AP

XXXXXXX

V023254

ARCPOINT LABS OF SARASOTA

80.00

AP

XXXXXXX

V118009

AT AND T

67.96

AP

XXXXXXX

V013140

AT AND T MOBILITY

48.17

AP

XXXXXXX

V023501

AT AND T TELECONFERENCE SERVIC

72.32

WT

XXXXXXX

V019189

BANK OF AMERICA

2,133.35

AP

XXXXXXX

V004571

BATTERY USA INC

422.50

AP

XXXXXXX

V154927

BIRMINGHAM RAIL AND LOCOMOTIVE

517.96

AP

XXXXXXX

V027808

BLUE TIE LLC

2,000.00

AP

XXXXXXX

V170611

BOYD INSURANCE AGENCY INC

6,635.50

AP

XXXXXXX

V170611

BOYD INSURANCE AGENCY INC

373.00

AP

XXXXXXX

V627878

BOYS AND GIRLS CLUB MANATEE CO

310.00

AP

XXXXXXX

V173024

BRADENTON HERALD, THE

146.25

AP

XXXXXXX

V173024

BRADENTON HERALD, THE

32.76

AP

XXXXXXX

V007624

BRIGHT HOUSE

720.93

AP

XXXXXXX

V007624

BRIGHT HOUSE

811.72

AP

XXXXXXX

V007624

BRIGHT HOUSE

1,593.09

AP

XXXXXXX

V196809

BUSINESS RESOURCE INC

446.27

AP

XXXXXXX

V024368

CARR RIGGS AND INGRAM LLC

320.00

AP

XXXXXXX

V021377

CINTAS CORPORATION

487.65

AP

XXXXXXX

V027465

CRISDEL GROUP INC

812,135.88

AP

XXXXXXX

V027465

CRISDEL GROUP INC

815,056.47

AP

XXXXXXX

V026624

CUMMINS SALES AND SERVICE

1,324.43

AP

XXXXXXX

V006291

DEX IMAGING INC

339.97

AP

XXXXXXX

V282890

DISCOUNT LOCK AND KEY INC

140.00

AP

XXXXXXX

V025612

DYNAFIRE INC

595.31

AP

XXXXXXX

V025972

ELECTRONIC SYSTEM SERVICES INC

1,031.25

AP

XXXXXXX

V022096

ENTECH

382.50

AP

XXXXXXX

V022096

ENTECH

1,172.00

AP

XXXXXXX

V022096

ENTECH

395.00

AP

XXXXXXX

V024683

EVERGLADES EQUIPMENT GROUP

144.85

ZP

XXXXXXX

L333009

FLEET PRODUCTS

460.36

ZP

XXXXXXX

L333009

FLEET PRODUCTS

613.81

ZP

XXXXXXX

L333009

FLEET PRODUCTS

666.05

ZP

XXXXXXX

L333009

FLEET PRODUCTS

500.00

AP

XXXXXXX

V026823

FLORES CONSTRUCTION CO

257,127.29

AP

XXXXXXX

V335067

FLORIDA DEPT OF AGRICULTURE

600.00

AP

XXXXXXX

V007961

FLORIDA INDUSTRIAL SCALE COMPA

495.00

OH_Warrant_List_BCC_Vend 1

Manatee County Port Authority Warrant (Check) Listing

12/06/2020 to 01/18/2021


AP

XXXXXXX

V334298

FLORIDA MUNICIPAL INSURANCE TR

41,547.75

AP

XXXXXXX

V334116

FLORIDA PORTS COUNCIL

39,375.00

AP

XXXXXXX

V019619

FLORIDA POWER AND LIGHT COMPAN

43,022.45

AP

XXXXXXX

V019619

FLORIDA POWER AND LIGHT COMPAN

33,787.50

AP

XXXXXXX

V019619

FLORIDA POWER AND LIGHT COMPAN

82.80

AP

XXXXXXX

V019619

FLORIDA POWER AND LIGHT COMPAN

13,578.32

AP

XXXXXXX

V021937

FRONTIER COMMUNICATIONS OF FLO

1,209.79

AP

XXXXXXX

V021937

FRONTIER COMMUNICATIONS OF FLO

2,403.05

AP

XXXXXXX

V021937

FRONTIER COMMUNICATIONS OF FLO

120.20

ZP

XXXXXXX

L007982

FRONTIER LIGHTING INC

450.00

ZP

XXXXXXX

L007982

FRONTIER LIGHTING INC

450.00

AP

XXXXXXX

V027688

FUEL MEISTERS

805.00

AP

XXXXXXX

V020807

GENUINE AUTOMOTIVE

463.59

AP

XXXXXXX

V020807

GENUINE AUTOMOTIVE

346.12

AP

XXXXXXX

V020807

GENUINE AUTOMOTIVE

807.77

AP

XXXXXXX

V020807

GENUINE AUTOMOTIVE

2,276.70

AP

XXXXXXX

V020807

GENUINE AUTOMOTIVE

1,018.80

AP

XXXXXXX

V380805

GOODYEAR TIRE & RUBBER CO.

625.72

AP

XXXXXXX

V385628

GRAINGER INC, W W

728.91

AP

XXXXXXX

V385628

GRAINGER INC, W W

635.85

AP

XXXXXXX

V385628

GRAINGER INC, W W

5,720.00

AP

XXXXXXX

V385628

GRAINGER INC, W W

3,785.95

AP

XXXXXXX

V007986

GREATER TAMPA BAY MARINE ADVIS

833.33

AP

XXXXXXX

V011880

HAJOCA CORPORATION

338.93

AP

XXXXXXX

V018000

HERNANDO,ELENA GARCIA

4,291.68

AP

XXXXXXX

V023500

HOME DEPOT CREDIT SERVICES

336.07

AP

XXXXXXX

V023500

HOME DEPOT CREDIT SERVICES

459.57

AP

XXXXXXX

V023500

HOME DEPOT CREDIT SERVICES

483.73

AP

XXXXXXX

V023500

HOME DEPOT CREDIT SERVICES

271.00

AP

XXXXXXX

V023500

HOME DEPOT CREDIT SERVICES

86.54

AP

XXXXXXX

V023500

HOME DEPOT CREDIT SERVICES

673.26

AP

XXXXXXX

V027228

JENNI AND GUYS

60.00

WT

XXXXXXX

V026038

JOCELYN HONG AND ASSOCIATES

5,000.00

AP

XXXXXXX

V493800

JOHNSON PRINTING

86.36

AP

XXXXXXX

V015114

JOHNSTONE SUPPLY

4,701.31

AP

XXXXXXX

V015114

JOHNSTONE SUPPLY

7,272.92

AP

XXXXXXX

V027673

KEN WALTERS PROMOTIONS AND PRO

1,539.00

AP

XXXXXXX

V520115

KIMBALL MIDWEST

81.08

AP

XXXXXXX

V015693

LAKEWOOD RANCH BUSINESS ALLIAN

325.00

AP

XXXXXXX

V018272

LIGHT BULB DEPOT OF TAMPA

202.50

AP

XXXXXXX

V018272

LIGHT BULB DEPOT OF TAMPA

462.00

AP

XXXXXXX

V018272

LIGHT BULB DEPOT OF TAMPA

272.50

AP

XXXXXXX

V018272

LIGHT BULB DEPOT OF TAMPA

412.50

AP

XXXXXXX

V027817

LINDECAMP, ABBY

500.00

AP

XXXXXXX

V013723

LOGISTEC USA INC

7,000.00

AP

XXXXXXX

V013723

LOGISTEC USA INC

7,000.00

OH_Warrant_List_BCC_Vend 2

Manatee County Port Authority Warrant (Check) Listing

12/06/2020 to 01/18/2021


AP

XXXXXXX

V022184

LOUIS PRYOR SUPPLY INC

120.74

AP

XXXXXXX

V004489

LOWES HOME CENTER INC

181.71

AP

XXXXXXX

V004489

LOWES HOME CENTER INC

441.41

AP

XXXXXXX

V004489

LOWES HOME CENTER INC

59.36

AP

XXXXXXX

V023184

LYNCH OIL COMPANY INC

2,485.08

AP

XXXXXXX

V023184

LYNCH OIL COMPANY INC

4,592.90

AP

XXXXXXX

V023184

LYNCH OIL COMPANY INC

4,611.07

AP

XXXXXXX

V024291

MACKAY COMMUNICATIONS INC

168.05

AP

XXXXXXX

V625403

MAINTENANCE TOO PAPER CO INC

35.18

AP

XXXXXXX

V625403

MAINTENANCE TOO PAPER CO INC

497.34

AP

XXXXXXX

V625403

MAINTENANCE TOO PAPER CO INC

174.17

AP

XXXXXXX

V627027

MANATEE CHAMBER OF COMMERCE

30.00

AP

XXXXXXX

V627027

MANATEE CHAMBER OF COMMERCE

505.00

AP

XXXXXXX

V004140

MANATEE COUNTY PUBLIC WORKS DE

349.80

AP

XXXXXXX

V004140

MANATEE COUNTY PUBLIC WORKS DE

508.51

UT

XXXXXXX

V004140

MANATEE COUNTY PUBLIC WORKS DE

7,515.22

UT

XXXXXXX

V004140

MANATEE COUNTY PUBLIC WORKS DE

7,817.39

AP

XXXXXXX

V681645

NATIONAL RAILWAY EQUIPMENT

137.66

AP

XXXXXXX

V027384

NORTH RIVER SMALL ENGINE LLC

98.98

AP

XXXXXXX

V696429

NORTHERN SAFETY CO INC

204.22

AP

XXXXXXX

V696429

NORTHERN SAFETY CO INC

672.78

AP

XXXXXXX

V701905

OFFICE DEPOT INC

68.74

AP

XXXXXXX

V021625

ORION MARINE CONSTRUCTION INC

230,815.50

AP

XXXXXXX

V706455

ORKIN PEST CONTROL

997.73

AP

XXXXXXX

V026631

PALMETTO AUTO WAREHOUSE LLC

405.42

AP

XXXXXXX

V026631

PALMETTO AUTO WAREHOUSE LLC

255.65

AP

XXXXXXX

V026631

PALMETTO AUTO WAREHOUSE LLC

206.62

AP

XXXXXXX

V024667

PALMETTO HARDWARE AND MORE

30.75

AP

XXXXXXX

V026028

PARATEC DOOR SOLUTIONS INC

378.00

AP

XXXXXXX

V026028

PARATEC DOOR SOLUTIONS INC

450.00

AP

XXXXXXX

V736427

PITNEY BOWES CREDIT CORP

500.00

AP

XXXXXXX

V736427

PITNEY BOWES CREDIT CORP

141.00

AP

XXXXXXX

V022437

PREFERRED GOVERNMENTAL INSURAN

6,299.00

AP

XXXXXXX

V022437

PREFERRED GOVERNMENTAL INSURAN

17,179.25

AP

XXXXXXX

V746898

PRINTWORKS

244.00

AP

XXXXXXX

V021677

PROPELLER CLUB OF THE UNITED S

1,470.00

AP

XXXXXXX

V027383

R L BANKS AND ASSOCIATES, INC

18,300.00

AP

XXXXXXX

V019469

RAILINC CORPORATION

130.00

AP

XXXXXXX

V026821

RANGER CONSTRUCTION INDUSTRIES

119,988.41

AP

XXXXXXX

V776386

RING POWER CORP

402.32

AP

XXXXXXX

V025907

SHORT LINE DATA SYSTEMS INC

400.00

ZP

XXXXXXX

L862400

SOUTHERN AGRICULTURAL

424.88

AP

XXXXXXX

V018137

STANTEC CONSULTING SERVICES IN

2,790.00

AP

XXXXXXX

V018137

STANTEC CONSULTING SERVICES IN

104,063.30

AP

XXXXXXX

V018137

STANTEC CONSULTING SERVICES IN

116,815.02

WT

XXXXXXX

V874841

STATE OF FLA DEPT OF REVENUE

9,222.94

OH_Warrant_List_BCC_Vend 3

Manatee County Port Authority Warrant (Check) Listing

12/06/2020 to 01/18/2021


AP

XXXXXXX

V024705

SUN COAST ROOFING SERVICES INC

188,860.00

AP

XXXXXXX

V024705

SUN COAST ROOFING SERVICES INC

63,000.00

AP

XXXXXXX

V906395

TERRY SUPPLY COMPANY

462.24

AP

XXXXXXX

V906395

TERRY SUPPLY COMPANY

35.40

AP

XXXXXXX

V006904

UNITED REFRIGERATION INC

811.89

AP

XXXXXXX

V024682

US COATING SPECIALISTS LLC

109,092.20

AP

XXXXXXX

V009667

VERIZON WIRELESS

524.30

AP

XXXXXXX

V009667

VERIZON WIRELESS

805.78

AP

XXXXXXX

V009667

VERIZON WIRELESS

495.76

AP

XXXXXXX

V016629

VICS PERFORMANCE TRANSMISSION

136.58

AP

XXXXXXX

V021915

WEBTIVITY MARKETING AND DESIGN

65.00

AP

XXXXXXX

V961411

WEST FLORIDA SUPPLY CO

115.19

AP

XXXXXXX

V019814

WESTERN CULLEN HAYES INC

1,617.04

AP

XXXXXXX

V019987

WIMAUMA AUTO PARTS INC

88.21


image

Total warrants (checks) for period reported 3,179,188.85

image



image

OH_Warrant_List_BCC_Vend 4


Present were:

MANATEE COUNTY PORT AUTHORITY REGULAR MEETING

BRADENTON AREA CONVENTION CENTER, LONGBOAT KEY ROOM

One Haben Boulevard Palmetto, Florida December 15, 2020

Meeting video link: https://www.youtube.com/channel/UCUlgjuGhS-qV966RU2Z7AtA

Reggie Bellamy, Chairman

Misty Servia, First Vice-Chairman Vanessa Baugh

George W. Kruse James Satcher

Kevin Van Ostenbridge Carol Whitmore

Also present were:

Carlos Buqueras, Executive Director Dave Sanford, Deputy Executive Director

Jennifer R. Cowan, Port Authority Attorney

Julie Jensvold, Finance Department, Clerk of the Circuit Court Robin Toth, Deputy Clerk, Clerk of the Circuit Court

image Chairman Bellamy called the meeting to order at 9:04 a.m.

AGENDA PA20201215DOC001


PUBLIC COMMENTS

image Carlos Buqueras, Executive Director, stated a public comment was received in the absence of a citizen, questioning the value and benefit of Port Manatee lobbyist services in Washington, D.C. Also questioned was lobbying services for the County.


image Chairman Bellamy stated the lobbying services for the County would be addressed during the County Commission meeting.


image Dave Sanford, Deputy Executive Director, addressed the benefits to the Port in having lobbyist representation in Washington, D.C. The Port has realized continued success in working with Jocelyn Hong as lobbyist. Ms. Hong has secured $10 million of direct benefit to the Port and has rallied the delegation such that Washington, D.C., recognizes Port Manatee. The return on investment is exceptional, and staff does not recommend any change in this relationship.


image By telephone, Glen Gibellina thanked Mr. Sanford for the explanation and requested further clarification as to the amount of the contract with Ms. Hong.

image Denise Stufflebeam, Port Finance Director, stated Ms. Hong’s contract is for

$60,000/year, at $5,000/month.

There being no further public comment, First Vice-Chairman Bellamy closed public comment.

PA20201215DOC002


PA MB FY 20-21/1

DECEMBER 15, 2020 (Continued)


PORT ANNOUNCEMENTS

image Chairman Bellamy presented the following talking points on Port-related activities:

Del Monte/Harvester Container Vessel

Del Monte Fresh Produce welcomed their new, fully containerized vessel, the Del Monte Harvester, at Port Manatee on November 21.


Container Yard Expansion

The container yard expansion is progressing at a steady pace and is expected to be completed by mid-June 2021.


Employment at the Port

As the Port continues to grow, there are many tenants and business partners looking to fill positions. A list of the tenants can be found on the Port website at www.portmanatee.com.


COVID-19

The Port continues to follow all protocols established by the U.S. Coast Guard, U.S. Customs and Border Protection, and the U.S. Centers for Disease Control and Prevention, and has taken extra safety measures to protect employees and business partners. PA20201215DOC003

  1. CONSENT AGENDA PA20201215DOC004

    image A motion was made by Member Baugh, seconded by Member Servia, and carried 7-0, to approve the Consent Agenda, incorporating the language as stated in the recommended motions on the cover sheets for the Consent Agenda.

    1. WARRANT LIST

      Accepted Warrant Listing from November 12, 2020, to December 6, 2020

      PA20201215DOC005

    2. MINUTES

      Approved the minutes of November 19, 2020

    3. BUDGET RESOLUTION

      Adopted Budget Resolution PA-21-03, budgeting $907,787 of U.S. Department of Transportation Consolidated Rail Infrastructure and Safety Improvements (CRISI) Grant funding and $149,387 of Port cash budgeted, for the Railroad Upgrade and Improvements Project, Phases 1 and II PA20201215DOC006

    4. AGREEMENT/GRANT/RAILROAD TRACK REHABITATION PROJECT

      Accepted Grant Agreement 69A36521402390CRSFL from U.S. Department of Transportation Federal Railroad Administration, awarding the Port Authority $907,787 (previous approved DOT grant funding of $327,235 toward the match; Port cash

      $151,680; and, balance of Port obligation of total project cost $125,512) for rehabilitation of the Port’s railroad tracks PA20201215DOC007

    5. LEASE/AMENDMENT/ALPICO INTERNATIONAL

      Executed Port Manatee Lease Amendment 7 to Lease between the Manatee County Port Authority and Alpico International (12/19/13), extending the term of the Lease for one- year, until December 31, 2021, including a five percent increase in the lease rate and an increase in the total leased square footage PA20201215DOC008

    6. CHANGE ORDER/WAREHOUSE 2 LOADING DOCKS

      Executed Change Order 11 to Contract with Flores Construction Company (2/20/20), in the amount of $79,608.70 (for remaining balances previously entered for direct material purchases, but, due to timing of delivery, were purchased by the Contractor, fire sprinkler riser painting, and fire protection services) PA20201215DOC009

      (End Consent Agenda)

      PA MB FY 20-21/2

      DECEMBER 15, 2020 (Continued)


  2. RAILROAD TRACK REHABILITATION PROJECT, PHASE I AND II

    image Mr. Buqueras requested approval and authorization for the Chairman to execute the Contract and First Amendment between the Manatee County Port Authority and the lowest, responsive bidder, R.W. Summers Railroad Contractor, Inc., in the amount of $1,098,909, for the railroad rehabilitation project, Phases I and II, pending receipt of all bond documents.


    The Contract allows for the rehabilitation of the Port’s seven miles of railroad track, encompassing a complete rebuilt of the tracks. The contract amount will be funded by both the U.S. Department of Transportation (DOT; 65 percent), and Florida DOT (24 percent) grant proceeds, with the balance funded by Port Cash (11 percent). The parties also desired to amend the contract to clarify that the bidder must comply with specific, Federal requirements, because the project is funded in part by a U.S. DOT Grant.


    In response to question, Mr. Buqueras spoke about the Port’s two, new engines, one of which was purchased with a Federal grant. The Port has been using both engines on a daily basis.


    image A motion was made by Member Whitmore and seconded by Member Servia, to approve and authorize the Chairman to execute the Contract and First Amendment between the Manatee County Port Authority and R.W. Summers Railroad Contractor, Inc., in the amount of

    $1,098,909, for the railroad rehabilitation project pending receipt of all bond documents. The motion carried 7-0. PA20201215DOC010

  3. PORT MANATEE TARIFF NUMBER 3

image Mr. Buqueras requested approval of Port Manatee Tariff Number 3 Additions, Changes and/or Increases, effective January 1, 2021. The Port Tariff has increased by four percent per year since 2012, but is being decreased to two and one-half percent, given recent economic conditions attributed to the COVID-19 pandemic.


image Discussion ensued that there have been no objections to the nominal tariff increases, which can be discounted based on volume incentives, Port Manatee rates are slightly higher than other ports, because Port Manatee gives exceptional individualized service, and each contract is negotiable.


image A motion was made by Member Whitmore, seconded by Member Servia, and carried 7-0, to approve the recommended motion to approve Port Manatee Tariff Number 3 Additions, Changes and/or Increases, effective January 1, 2021. PA20201215DOC011


PORT DIRECTOR COMMENTS

image Mr. Buqueras stated Port Manatee continues to work actively, net revenues and earnings continue to grow, and companies at the Port are looking for stevedores. Port Manatee anticipates supersizing in the future to handle the need for increased cargo generated by new, anticipated residents. Port companies have not had layoffs and workers are needed.


image He reviewed the requirements to become a stevedore, salaries vary by the company, entry level would be part-time to determine dedication with the ability to transition to full time and higher pay to operate Port equipment, a career can be made at the Port, there are Union and non-Union stevedores, range of salaries, companies are having a hard time sourcing labor in warehouses, working vessels and equipment operators, Port attempts to notice jobs, a new position has been created to recruit labor, and the Port is working with - Chairman Bellamy on getting transit ridership to the Port for workers.

PA MB FY 20-21/3

DECEMBER 15, 2020 (Continued)


image There was discussion regarding public transportation to the Port needs to be examined in greater detail, other counties have an Uber transportation arrangement, a Federal grant ($1.4 million) to the County for a transit bus route to Lakewood Ranch failed due to lack of ridership, Lobbyist Jocelyn Hong may be instrumental in pursuing grant funds for public transportation to the Port, look at our region as a whole, home ownership in the black community needs to be examined at a deeper level, citizens do not have the necessary education to get higher-paying jobs, Port Authority should consider setting up educational programs to train citizens in achieving better jobs, idea of holding a Port Manatee job fair in the Lincoln Park and Palmetto High school community, Port companies could distribute handouts to interested people, jobs are available at the Port, and how to identify Port Manatee to not be misinterpreted as the Port Manatee Jail.

PUBLIC COMMENT

There being no further public comment, First Vice-Chairman Bellamy closed public comment.

PORT AUTHORITY MEMBER COMMENTS

There were no Port Authority Member comments.

ADJOURN

There being no further business, Chairman Bellamy adjourned the meeting at 9:41 a.m.

Minutes Approved:


PA MB FY 20-21/4

January 26, 2021


CONSENT

AGENDA ITEM 2.C: BUDGET RESOLUTION BACKGROUND:

On November 19, 2020, the Authority approved the Florida Department of Transportation (FDOT) Public Transportation Grant Agreement (PTGA) for the warehouse modernization initiative project. This budget amendment budgets the Warehouse 6 Modernization Project funded 50% FDOT,

$1,250,000 contribution from Del Monte Fresh Produce and $1,000,000 of Port cash to renovate both the interior and exterior of warehouse 6.


ATTACHMENT:


Budget Resolution PA-21-04.


COST AND FUNDING SOURCE:


Budgets $2,250,000 FDOT grant funding, $1,000,000 port cash and $1,250,000 contribution.


CONSEQUENCES IF DEFERRED:


Delay in budget allocations.


LEGAL COUNSEL REVIEW: N/A


RECOMMENDATION:


Move to adopt Budget Resolution PA-21-04.

RESOLUTION PA-21-04 AMENDING THE ANNUAL BUDGET

FOR MANATEE COUNTY PORT AUTHORITY FOR FISCAL YEAR 2020-2021


WHEREAS, Florida Statutes 129.06, authorizes the Manatee County Port Authority to amend its budget for the current fiscal year as follows:


  1. Appropriations for expenditures in any fund may be decreased and other appropriations in the same fund correspondingly increased, provided the total appropriations of the fund are not changed.


  2. Appropriations from reserves may be made to increase the appropriation for any particular expense in the same fund, or to create an appropriation in the fund for any lawful purpose.


  3. Unanticipated revenues, including increased receipts for enterprise or propriety funds, may be appropriated for their intended purpose, and may be transferred between funds to properly account for the unanticipated revenue.


    NOW, THEREFORE, BE IT RESOLVED by the Manatee County Port Authority that the 2020-2021 budget is hereby amended in accordance with Section 129.06, Florida Statutes as described on the attached summary and specified in the budget adjustment batch files which are listed below:


    Item No.

    Batch ID No.

    Reference No.

    1

    BAAL012621A

    BU21000175


    ADOPTED with a quorum present and voting this the 26th day of January, 2021.


    ATTEST: ANGELINA M. COLONNESO MANATEE COUNTY PORT AUTHORITY

    CLERK OF CIRCUIT COURT


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    By:

    BUDGET ADMENDMENT RESOLUTION NO. PA-21-04 AGENDA DATE: January 26, 2021


    1. Fund: FDOT Grant Funding - $2,250,000 Port cash $1,000,000

Contribution - $1,250,000 Section: Warehouse 6 Modernization

Description: Budgets a total of $4,500,000 for the modernization of warehouse 6. Batch ID: BAAL012621A Reference: BU21000175

January 26, 2021


CONSENT

AGENDA ITEM 2.D.: BOND COUNSEL ENGAGEMENT


BACKGROUND:


Greenberg Traurig, P.A., has been serving as bond counsel to the Authority since 1994 via the agreement and fee schedule with Manatee County. It has been determined that for the Authority’s 2021 bond refunding, a separate engagement should be entered in between Greenberg Traurig, P.A. and the Authority. There is no change to the fee proposal.


ATTACHMENT:


Bond Counsel Engagement Letter for its Manatee County Port Authority Taxable Revenue Refunding Bonds, Series 2021


COST AND FUNDING SOURCE:


Issuance costs and professional fees associated with the bond refunding will be paid with Port cash reserves.


CONSEQUENCES IF DEFERRED:


Delay in approval of bond counsel services


LEGAL COUNSEL REVIEW: Yes


RECOMMENDATION:


Move to approve and authorize the Chairman to execute the Bond Counsel Engagement Letter for its Manatee County Port Authority Taxable Revenue Refunding Bonds, Series 2021 between the Manatee County Port Authority and Greenberg Traurig, P.A.

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STEPHEN D. SANFORD, ESQ. WEST PALM BEACH OFFICE DIRECT DIAL: 561-248-5303

E-MAIL: sanfords@gtlaw.com


January 5, 2021


Manatee County Port Authority 300 Tampa Bay Way, Suite 1

Palmetto, FL 34221

c/o Jennifer R. Cowan, Esq.


Re: Bond Counsel Engagement Letter for its Manatee County Port Authority Taxable Revenue Refunding Bonds, Series 2021 (the “2021 Bonds”)


Dear Authority Members:


Greenberg Traurig, P.A. (the “Firm”) has been serving as bond counsel to the Manatee County Port Authority (the “Authority”) since 1994. I have been the principal attorney responsible for the bond counsel services provided by the Firm since that time. The Firm also serves as bond counsel to Manatee County. In the past, the fees we have charged the Authority for bond counsel services were based on the fee schedule we have with Manatee County. After discussions with both the County Attorney and Jennifer Cowan, it was determined a better practice would be to have a separate engagement with the Authority for each bond issue.


With respect to the above-referenced 2021 Bonds, we propose a fee of $1.25 per thousand plus $10,000 because these 2021 Bonds are refunding bonds. This fee proposal is the same that we would charge Manatee County for the same type issue.


As bond counsel, we would draft the necessary resolutions, escrow deposit agreement and review and comment on the preliminary and final official statements prepared by disclosure counsel. We would also deliver our final approving opinion as to the validity of the 2021 Bonds. The only expenses we would charge the Authority would be for any overnight delivery service we would use and that charge would be at actual cost. After the 2021 Bonds are issued, we would prepare a final bond transcript in the form of a CD. Again, we would bill the Authority the actual cost of the CDs. Total out of pocket expenses should not exceed $1,000.00.


If for any reason the Authority shall abandon issuing the 2021 Bonds, our proposed bond counsel fee would not exceed $30,000 for the work already performed. On the other hand, if the Authority is unable to issue the 2021 Bonds for any legal reason, we would not bill the Authority except for any out of pocket expenses we may have incurred.


Greenberg Traurig, P.A. | Attorneys at Law

777 South Flagler Drive | Suite 300 | West Palm Beach, Florida 33401 | T +1 561.650.7900 | F +1 561.655.6222

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www.gtlaw.com

Public Records


The Firm agrees to comply with the Florida Public Records Act, as applicable, including, but not limited to, Section 119.0701 of the Florida Statutes. The Firm agrees, to the extent required by law, to:


  1. Keep and maintain public records that ordinarily and necessarily would be required by the public agency in performing the services of the Agreement;


  2. Provide the public with access to the public records under the same terms and conditions that the Authority would provide the records and at a cost that does not exceed the cost provided for by law;


  3. Ensure that the public records that are exempt or confidential, and exempt from public record disclosure requirements, are not disclosed, except as authorized by law; and


  4. Meet all requirements where retained public records and transfer, at no cost, to the Authority, all public records in possession of the Firm, upon termination or completion of this engagement and destroy any duplicate public records that are exempt or confidential, or exempt from public record disclosure requirements.


Furthermore, the Firm agrees that all records stored electronically shall be provided to the Authority in a format that is compatible with the information technology systems of the Authority. The Firm shall promptly provide the Authority with a copy of any request to inspect or copy public records that the Firm receives and a copy of the Firm’s response to each request. The Firm understands and agrees that failure to provide access to the public records shall be a material breach of this engagement and grounds for termination.


IF THE FIRM HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE FIRM’S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT: PUBLIC

RECORDS CUSTODIAN, TDaugherty@Portmanatee.com, PORT MANATEE, 300 TAMPA BAY WAY, PALMETTO, FL 34221, (941) 722-6621.


2

If any Authority member should have any questions regarding our fee proposal, please feel free to give me a call at (561) 248-5303 or send an email to sanfords@gtlaw.com. We look forward to the opportunity once again to work with you on this financing.


ca83142f-1dee-42e0-94d7-8d06b822a9a1@gtlaw


Stephen D. Sanford

Very truly yours, GREENBERG TRAURIG, P.A.


By:


AGREED TO AND ACCEPTED:


MANATEE COUNTY PORT AUTHORITY


By: Name: Title:


Date:


ATTEST:


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Clerk


cc: Carlos Buqueras

Denise C. Stufflebeam


54384573v2/016841.011100


3

January 26, 2021


CONSENT

AGENDA ITEM 2.E.: PORT MANATEE TARIFF NO. 3 ITEM 417


BACKGROUND:


Port Manatee has partnered with U.S. Customs and Border Protection’s (CBP) Reimbursable Services Program (RSP) to accommodate requests from Port customers in need of vessel clearance outside of CBP’s regular hours. These requests are made to the Port as an authorized CBP-serviced facility. Port personnel electronically facilitate requests and provide other administrative duties which are required to finalize the service. As such, Tariff Item 417 is added to Port Manatee Tariff No. 3 assessing a 10% fee of the RSP charge for Port services.


ATTACHMENT:


Port Manatee Tariff No. 3 Item 417


COST AND FUNDING SOURCE:


N/A.


CONSEQUENCES IF DEFERRED:


N/A


LEGAL COUNSEL REVIEW: N/A


RECOMMENDATION:


Move to approve the addition of Item 417 in Port Manatee Tariff No. 3 to assess a fee for the

U.S. Customs and Border Protection’s Reimbursable Services Program.

PORT MANATEE TARIFF NO. 3

4th Revision Page 29-D

Cancels 3rd Revision Page 29-D

SECTION FOUR RATES AND CHARGES

ITEM

SUBJECT

APPLICATION

415

Parking Fees

Port Manatee has designated areas for parking privately owned and other vehicles of passengers embarking on cruise ships calling at Port Manatee. Passengers who take back-to-back cruises will pay actual parking for each cruise. The charge for parking is at the following flat rate schedule. Buses & RV’s (two spaces) @ twice the rate listed: $15.00 per day


Parking in other designated areas at Access Control: $7.00

416

Cruise Passenger Transit Rate

$8.00 for embarkation and $8.00 for debarkation.

417

Reimbursable Services Program Fee

A fee of 10% will be assessed based on the Reimbursable Services Program charge from the U.S. Customs and Border Protection (CBP)

Issued: 01/26/21 Effective: 02/01/21

  • Addition Issued by: Manatee County Port Authority

January 26, 2021


CONSENT

AGENDA ITEM 2.F: INTERMODAL CONTAINER YARD CHANGE ORDER NO. 002


BACKGROUND:


On July 28, 2020, the Authority approved The Crisdel Group as contractor for the Intermodal Container Yard Expansion in the amount (including deductive Change Order 001) of

$7,890,197.90, funded 50% by FDOT. Change Order 002 in the amount of $82,334.00 is requested for the encasement in concrete of the duct bank. During design, the encasement was not considered justified due to the possibility of excavation. The current design calls for backfill with onsite material which has been determined to be unsuitable. FDOT has reviewed and approves of the change order.


ATTACHMENT:


Change Order No. 002


COST AND FUNDING SOURCE:


FDOT proceeds and Port cash each $41,167


CONSEQUENCES IF DEFERRED:


Delay in project revisions


LEGAL COUNSEL REVIEW: Yes


RECOMMENDATION:


Move to approve and authorize the Chairman to execute Change Order No. 002 increasing the contract between the Manatee County Port Authority and The Crisdel Group in the amount of

$82,334.00.

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PORT MANATEE Project Name: INTERMODAL CARGO YARD EXPANSION

CHANGE ORDER FORM Change Order No. 0_0_2 _

Purchase Order No.

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Date of Issuance: Effective Date:


' 9 wn er: Manatee Gounty Port Authority


'; c ontract #:

,, ,,

/, .i

'Engineer of Record:

--'---------

,, Contractors Project#:

Contractor: Crisdel Group, Inc.

8985 Palm River Road

Engineer's Project#:

Contract Name:


Project:

Tampa, FL 33619

lntermodal Cargo Yard Expansion


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The Contract is modified as follows upon execution of this Change Order:

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Description: Additional Conduit Concrete Encasement


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Attach'ments:--=s=ee=a=t=ta=ch=ed=--- List documents supporting change: _

see attached


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CHANGE IN CONTRACT PRICE

Original Contract Price:

CHANGE IN CONTRACT TERMS

[note changes in Milestones if applicable]

·nal Contract Times:

$ 8,9 27,812.90


flnGrease} [Decrease} from previous approved

Change Orders #: 1

Hours Requested: Date:

$ .(1.037,615.00)

Date,of Final Payment:

N/A

, [date or days]

Contract Price prior to this Change Order:

Contract Times i,, ,v, • ,his Change Order:

Substantial Completion:

$ 7,890 ,197.90

Date of Final Payment:

[lncrease]-{Qeerease}-of this Change Order:

[Increase) [Decrease) of this Ch ge Order:

Substantial Completion:

$ 82,334 .00 Date of Final Payment:

Contract Price Incorporating this Change Order:


$ 7,972,531.90

Contract Times with all approved Change Orde

Substantial Completion: Date of Final Payment:

RECOMMENDED:

Hamid Sahebkar, P.E. Stantec

Engineer of Record

Date: January 20, 2021

P

MCPA / BCC APROVED

Approved by Funding Agecy (if applicable)

Date: -----

By:


Title:

<Rev. 11/2020

es.


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- .

,,

I' !

January 18, 2021



Manatee County Port Authority

Department of Engineering, Planning & Environmental Affairs 300 Tampa Bay Way, Suite I

Palmetto, FL 34221


George F. Isiminger, P.E.

Senior Directo r and Port Engineer


RE: Intermodal Cargo Yard Expansion

Quote No 2322-00B RI -Additional Concrete Encasement for buried conduits Dear Mr. Isiminger :

As a follow up to our discussion regarding the additional concrete encasement for buried conduit , we are pleased to

offer the following for your considerat ion :



CRISDEL GROUP, INC. I CRISDEL.COM

8985 PALM RIVER ROAD, TAMPA, FL 33619 I PHONE : 813-940-3434 I FAX: 813-347-9762

AN EQUAL OPPORTUNITY EMPLOYER



.,I

Our revised proposal is, s follows for your revie w:,!

I I

, I ' I

,,

.i .1

Northern Area Concrete Encasement

Lump sum

$30,245.00

Central Area Concrete Encasement

Lump Sum

$27,306 .00

Southern Area Concrete Encasement

Lump Sum

$24,783.00

Total for Additional Concrete Encasement

Lump Sum

$82,334.00



We respectfully request that you review the aforementioned items and provide your acknowledgment and approval of the proposed change order, so that we may proceed accordingly with this additional work.

Upon your review , should you require any further additional in formation; please feel free to contact our office. Very truly yours,

CRISDEL GROUP, INC.

,---2 7n

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_· J/f-;-r I !pI,


Raul Gonzalez

Project Executive/Area Manager (FL)


RG/rg enclosures



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METALLIC. RED WARNING TAPE

(9" 8ELOINGRADE


FINISHED GRADE. REFERTOCML DRA\o\'INGS



ELECTRICAl CONDUIT

COMMUNICATION C,..O_N,.DU,.I.T


FINISHED GRADE. REFERTOCML DRAWINGS



METALLIC RED WARNING TAPE (9" BELOW GRADE)


BACKFILL TRENCH COMPACTED STRUCTURAL FllL TO 98% MODIFIED PROCTOR


TOP OF CONDUIT


CONDUIT AS NOTED ONSnEP\.ANS


FPL PRIMARY CONDUIT,TYP


NOTES :


NOTES:


  1. REFER TO PLANLAYOUTS ANO CABLE SCHEDU..E FOR CONOUITICIRClJT TYP QUANTITY ANO OUCTBANK STYLE..

  2. 36" l.tNIMUM DEPTH.EXACT DEPTH TO BE COOROINATED'Mll-lCIVIL. STRUCTVRAL, ANO EXISTING CONDITIONS. DEPTH LESS 36" TO BE APPROVED BY ENGINEER.

  3. 12" MINIMUM SPACING BETWEEN ELECTRICAL POWER ANO CONTROL CONOUITS,

,1, 2" MINIMUM SPACING BETWEEN CONDI.ATS OF SIMILAR VOLTAGE

5. MINIMUMSPACING REMAINS AT 2", BUT MAY BE LARGER TO ACCOMMODATE LAYOUT ANO OTHER VTIUTY CONFLICTS,

6, PROVIDE 36" MINIMUM COMPACTEDBACKFILL COVER OF ALL OUCTBANKS ANO UNDERGROUND CONDUIT.


COMPACTED SUBGRAOE


  1. REFER TOPLAN LAYOUTS ANO CABLE SCHEOUlE FOR CONDUIT/CIRCUIT TYPE, QUANTITY. ANO OUCTBANK STYLE.


  2. 36" MINIMUM DEPTH, EXACT DEPTH TO BE COORDINATED WITH CMl , STRUCTURAL ANO EXISTING CONDITIONS.


TYPICAL UNDERGROUND CONDUIT DETAIL TYPICAL SAW CUT SECTION


3, REFERTO CAOLE SCHEDULE, VOLTAGE/CONTROL. COLUMN FOR CONDUIT GROUPING OETERlllNATl O,N ALL VOLTAGE DESIGNATIONS ABO 120Y.TOBE GROUPED WITH ELECTRICAL CONDUITS. CIRCUITS LABELED AS CONTROL. WILL BE GROUPED WITH OTHER COMMUNICATIONS CONDUITS,


.i, 12" MINIMUM SPACING BETWEEN ELECTRICAL POWER ANO COMMUNICATK>NS CONDUITS. 5, 2" MINIMUMSPACING BET'NEEN CONDUITS OF SIMILAR VOLTAGE

e. MINIMUM SPACING REMAINS AT 2", BUT MAY OE LARGER (OR IN A SEPARATEDUCT BANK)TOACCOMMOOATELAYOUT

ANO OTI-iER UTJUTY CONFLICTS.


7, PROVIDE 3" CONCRETE COVER OF All OUCTBANK PERIMETER CONDUITS.


TYPICAL CONCRETE ENCASED CONDUIT DUCTBANK DETAIL


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MANATEE COUNTY

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DUCTBANK DETAILS


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----

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