Instructions for Public Comment

If you would like to speak before the Canaveral Port Authority's (“CPA”) Board of Commissioners, please complete a Public Comment Request Card. Public Comment Request Cards are located near the Commission Room's entry doors or are available upon request. Please return the completed card to the recording secretary who is located near the dais. Public comment unrelated to the Consent Agenda may be addressed during general Public Comment. All persons providing public comment are allotted three minutes to speak. In addition to the conduct requirements set forth by CPA Policy No. POL-2016-001-EXE-3, “Public Participation and Conduct at Board Meetings”, please be aware of the following:

  1. Prior to approaching the podium, please ensure to silence or turn off your cell phone and remove any hats or sunglasses.
  2. When your name is called by the Commission Chairman, proceed to the podium and state your name, business affiliation, and city of residency.
  3. All statements are to be directed to the Commission Chairman. You may not address or question Board members or CPA employees unless permitted to do so by the Chairman.
  4. No action will be taken on requests during Public Comments unless determined by the Commission Chairman to be an emergency matter. Any other requests for Board action may be placed on the agenda for a subsequent meeting.

CANAVERAL PORT AUTHORITY
BOARD OF COMMISSIONERS
December 11, 2024
Canaveral Port Authority
Commission Room
445 Challenger Road
Cape Canaveral, FL 32920
AGENDA

This meeting is open to the public.


9:00 AM

Call to Order and Pledge of Allegiance

Swearing in of reelected Commissioners, Micah Loyd and Kevin Markey. (Harold Bistline)

Election of Officers - Chairman, Vice Chairman, and Secretary Treasurer.  (Harold Bistline)

Approval of Agenda

Approval of Minutes

Consideration of approval of the minutes from the October 23, 2024, Commission Meeting.  (Melanie Bradford)

Minutes 10232024.pdf

Personal Appearances and Presentations

Service Awards (Amanda Brailsford-Urbina)

Public Hearing - 2024 Recreation Update (Michael Hoffman/Amanda Brailsford-Urbina)

Commission Discussion Items

Selection of Commissioner's Ambassadors for 2025. 

Appointment of Commissioner to the Space Coast Transportation Planning Organization (SCTPO).

Reports

CEO Report

Consideration of Accepting the Financial Memo for October 2024 (Jeff Long).

REPORTS_FIN_CFO MEMO_2024.12.11.pdf

Consideration of Accepting the Statistical Report, Aging Report, and List of Bills for October 2024 (Pat Poston).

REPORTS_FIN_STATISTICAL_ 2024.12.11.pdf
REPORTS_FIN_AGING_2024.12.11.pdf
REPORTS_FIN_LIST OF BILLS_2024.12.11.pdf

Consideration of Approving the List of Disposals, Legal Bills and Commissioner Minor Expenses for October 2024 (Pat Poston).

REPORTS_FIN_DISPOSALS_2024.12.11.pdf
REPORTS_FIN_LEGAL BILLS_2024.12.11_Public.pdf
REPORTS_FIN_COMMISSIONER MINOR EXPENSES_2024.12.11_Public.pdf

December Capital Projects Update

December 2024 Capital Project Update.pdf

Public Comment on Consent Agenda

Consent Agenda

1.  Engineering, Construction, and Facilities

 

1.A. 

Consideration of approving Change Order #1 to Canaveral Construction Inc., for the Installation of the Columbia Sidewalk.   Decrease PO P-132502 by ($40,399.66) for unused GMP funds, new project value is $209,994.03.  (Patrick Hammond/Bill Crowe)

 
1A Cover Page.pdf
23-019 Columbia Sidewalk CO#1 [Partially Executed].pdf

1.B. 

Consideration of approving Change Order #1 to RUSH Marine, LLC, for the Installation of Mobile Harbor Crane (MHC) and Passenger Boarding Bridge (PBB) Tie-Downs.   Decrease PO P-131534 by ($10,807.00) for unused GMP funds, new project value is $1,673,900.00.  (Patrick Hammond/Bill Crowe)

 
1B Cover Page.pdf
21-025A MHC Tie-Downs CO#1.pdf

1.C. 

Consideration of approving Change Order #1 to Heard Construction, Inc., for the 620 Magellan Road Roof Repairs.   Decrease PO P-133149 by ($41,593.56) for unused GMP funds, new project value is $636,298.52.  (AJ Jendroch/Bill Crowe)

 
1C Cover Page.pdf
Heard Magellan Roof CO#1 [Partially Executed].pdf

1.D. 

Consideration of authorizing staff to issue a purchase order to Ivey’s Construction, Inc., pursuant to their continuing contract PUR-RFQ-23-1, for the installation of a pedestrian ramp in the existing debarkation luggage hall at CT-6, with a not-to-exceed amount of $2,526,883.69.    (Tim Wieck/Bill Crowe)

 
1D Cover Page.pdf
Ivey's GMP, CT-6 Debark Ramp D-B, Rev1, 11-15-24.pdf

1.E. 

Consideration of authorizing an increase to purchase order P-133570 to RUSH Marine LLC., pursuant to their continuing contract PUR-RFQ-23-2, for replacement of a portion of the stormwater system at NCP2, with a not to exceed amount of $486,977.  (Tim Wieck/Bill Crowe)

 
1E Cover Page.pdf
NCP2 Stormwater Site Exhibit.pdf
RM Proposal NCP 2 Sink Hole and Storm System Repair 11-1-2024.pdf

1.F. 

Consideration of issuing a purchase order to Bermello Ajamil & Partners, Inc., pursuant to their continuing contract PUR-RFQ-22-3, for the North Port Cargo Area Pavement and Stormwater Condition Assessment, with a not to exceed amount of $207,194.  (Bill Crowe)

 
1F Cover Page.pdf
Port Canaveral Condition Assessment_post review proposal 11.25.24.pdf

1.G. 

Consideration of authorizing staff to execute contract amendments to five (5) Biological & Ecological Services continuing contracts pursuant to PUR-RFQ-19-1, in order to extend the contract performance period to June 30, 2025, to allow for solicitation of new contract(s).  (Bob Musser/Bill Crowe)

 
1G Cover Page.pdf
1st Mod_ANAMAR [partially executed].pdf
1st Mod_Atkins [partially executed].pdf
1st Mod_Dial Cordy [partially executed].pdf
1st Mod_ESA [partially executed].pdf
1st Mod_Tetra Tech [partially executed].pdf

1.H. 

Consideration of authorizing staff to issue a purchase order to Jacobs, pursuant to their continuing contract RFQ-24-1, for the design the upgrades to the Port’s master lift station, including a new odor control system, repairs to the existing equalization tank, and improvements 6 lift stations identified in the vulnerability assessment with a not-to-exceed amount of $418,100.00. (Verónica Narváez-Lugo/Bill Crowe)

 
1H Cover Page.pdf
Canaveral Master Lift Station Improvements Design Fee Proposal - Jacobs.pdf

1.I. 

Consideration of approving the Selection Committee's recommendation of BEA Architects, Inc. for Cruise Terminal 5 Expansion Design Services (PUR-RFQ-25-1/PN 25-011A) and to negotiate a contract for award at the January 29th Commission Meeting. (Patrick Hammond/Bill Crowe)

 
1I Cover Page.pdf
RFQ-25-1 Solicitation Summary.pdf
RFQ-25-1 Selection Committee Evaluation & Ranking Selections_Presentations Waived.pdf
RFQ-25-1 Evaluation Scoring-Publc Release.pdf

1.J. 

Consideration of authorizing staff to issue and execute seven (7) contract amendments to include or update FEMA-required terms and conditions for the Landside Construction Management at Risk Continuing Contracts issued pursuant PUR-RFQ-23-1, Waterside Construction Management at Risk Continuing Contract issued pursuant to PUR-RFQ-23-2, and Professional Surveyor Services Continuing Contract issued pursuant to PUR-RFQ-20-1, utilized for disaster recovery.  (Bill Crowe)

 
1J Cover Page.pdf

1.K. 

Consideration of approving Staff to increase PO P-131536 to Jacobs Engineering Group, Inc., for Construction Administrations Services for the Mobile Modular Passenger Boarding Bridge project.   Increase PO P-131536 by $117,540, new project value is $190,974.  (Patrick Hammond/Bill Crowe)

 
1K Cover Page.pdf
2023-09 Modular Mobile Gangway [Partially Executed].pdf

1.L. 

Consideration of approving an increase to P-130666 for additional Construction Administration Services for the North Cargo Berth 4 Rehabilitation and Modernization contract to Jacobs Engineering Group Inc., in an amount not to exceed $59,115.00 for a new purchase order total of $547,997.50.  (Verónica Narváez-Lugo/Bill Crowe)

 
1L Cover Page.pdf
23CPA007 NCB 4 Limited CA Services Add 1 [Partially Executed].pdf

2.  Executive

 

2.A. 

Consideration of approval of a Third Amendment to the Development Agreement with the East Coast Zoological Society of Florida (“ECZS”) for development of an aquarium and conservation campus to extend certain project milestones in the Master Timeline, revise the Development Agreement to be consistent with the new Timeline and clarify certain development obligations and contributions.  (C.Langley/B.Crowe)

 
2A Cover Page.pdf
Third Amendment to DA.pdf

2.B. 

Consideration of approval of an approximately 3-year cruise Operating Agreement with Norwegian Cruise Line.  The agreement confirms year-to-year increases in homeport sailings in each of the contract years and establishes NCL as a year-round cruise line at Port Canaveral in 2025. (David German/John Murray)

 
2B Cover Page.pdf

3. 

Facilities

 

3.A. 

Consideration of approving the Selection Committee's recommendations of selected firms for the following solicitations and authorizing staff to execute contracts with each selected firm.

 

1. RFP-25-3 Landscaping Services IDIQ Selections:

   Global Greenz, LLC - Melbourne

   RUSH Facilities, LLC - Titusville

 

2. RFP-25-4 Painting Services IDIQ Selections:

   321 Construction & Roofing LLC - Titusville

   Acadian Contractors, Inc. - Cocoa

   Hotspray Industrial Coatings, Inc. - Orlando

   M5K Enterprises Inc. dba CorTru - Titusville

   Preferred Commerical and Industrial Services, LLC - Rockledge

   RUSH Facilities, LLC - Titusville

 

3. RFP-25-5 Pressure Washing Services IDIQ Selections:

   Acadian Contractors, Inc. - Cocoa

   D&A Building Services, Inc. - Longwood

   Green Earth Powerwashing, LLC - West Palm Beach

   RUSH Facilities, LLC - Titusville

 

4. RFP-25-6 Window Washing Services IDIQ Selections:

   Acadian Contractors, Inc. - Cocoa

   D&A Building Services, Inc. - Longwood

 

5. RFP-25-7 Glazing Services IDIQ

   No Submittals

 

6. RFP-25-8 Concrete and Asphalt Repair Services IDIQ Selections:

    Garcia Civil Contractors, LLC - Orlando

    Premier Paving LLC - Deland

 

7. RFP-25-9 Electrical Maintenance and Repair Services IDIQ Selections:

   Eau Gallie Electric, Inc. - Melbourne

   MP Predictive Technologies Inc. - Orlando

   RUSH Facilities, LLC - Titusville   

 

 
3A Cover Page.pdf
RFP.25.3 Landscaping Services Selections.pdf
RFP.25.4 Painting Services Selections.pdf
RFP.25.5 Pressure Washing Services Selections.pdf
RFP.25.6 Window Washing Services Selections.pdf
RFP.25.8 Concrete and Asphalt Repair Services Selections.pdf
RFP.25.9 Electrical Maintenance and Repair Services Selections.pdf

3.B. 

Consideration of approval to enter into an Agreement and authorize staff to execute contract documentation following approval by General Counsel for Automated Equipment Preventative Maintenance and Repair Services contract with Schindler Elevator Corporation ("Schindler") (the "Agreement"), pursuant to the Port Charter's authorization to purchase required equipment, supplies, materials, or services that are highly specialized or proprietary in lieu of competitive bidding. Staff also requests authorizing a purchase order in the Contract Year 1 amount of $2,058,168. (Steve Shelton)

 
3B Cover Page.pdf
CPA_Schindler_Elevator PM Contract partially executed.pdf

3.C. 

Consideration of approval for interim elevator/escalator maintenance, repair, and standby services provided by Schindler from October through December 2024 for a total amount of $271,971.78 (P-133865 and P-133834) (Steve Shelton)

 
3C Cover Page.pdf
12.11.24 Schindler December OnSite Service C.pdf
12.11.24 Schindler November On Site Services.pdf
12.11.24 Schindler October On Site Services.pdf
121124~2.PDF

3.D. 

Consideration of approving a piggyback to the contract between Hillsborough County Aviation Authority Tampa International Airport and Flagship Airport Services, Inc. for Janitorial Services (Solicitation #20-534-003) to provide janitorial services at all Cruise Terminals, Jetty Park and Parks, Operations (Admin. Bldgs.), Exploration Tower, and the Port Canaveral Maritime Fire Training Academy.  Authorizing staff to execute contract documentation following approval by General Counsel, and issue a purchase order for the period of January 1, 2025 through September 30, 2025,  in the amount of $3,309,078.87.   (Steve Shelton)

 
3D Cover Page.pdf

3.E. 

Consideration of approval to enter into an Agreement for On-Site Assistance and Preventative Maintenance Services with Adelte Technologies, Inc. ("Adelte") (the "Agreement") for Adelte-manufactured passenger boarding bridges ("PBBs") located at Cruise Terminals 3, 5, 6, 8 and 10, pursuant to the Port Charter's authorization to purchase required equipment, supplies, materials, or services that are highly specialized or proprietary in lieu of competitive bidding.  Once Agreement has been finalized, authorize staff to issue a purchase order in the amount $540,000 for year 1. (Steve Shelton)

 

 

 
3E Cover Paage.pdf
Adelte_Agreement for PBB PM 2025 partially executed.pdf

4.  Human Resources

 

4.A. 

Consideration of ratifying a Collective Bargaining Agreement between Canaveral Port Authority and the Transport Workers Union of America, Local 525, for the period of October 1, 2024 through September 30, 2028 under Consent Agenda.

 
4A Cover Page.pdf

5.  Information Technology

 

5.A. 

Consideration of approving a piggyback to the Master Agreement for Parking Access Revenue Control System (Contract Number 05-60 for RFP #18-21) between the National Cooperative Purchasing Alliance (acting on behalf of the Texas Region 14 Education Service Center) (“NCPA”) and FlashParking, Inc. (“Flash”) dated August 27, 2021, for Flash’s hardware, software, and services.

 

Request that the Board authorize staff to:

  1. Issue project purchase orders for Flash vehicle car count hardware, integration services, and installation at the Cruise Terminal 6 facilities in an amount NTE $35,732
  2. Issue project purchase orders for Flash vehicle car count hardware, integration services, and installation at the Cruise Terminal 10 facilities in an amount NTE $66,071
  3. Negotiate and enter into a 5-year service agreement for Flash “software as a service” for the Cruise Terminal 6 and Cruise Terminal 10 parking facilities in an amount NTE $114,000, subject to all contract documentation's review and approval by legal (Mark Lorusso, Clyde Mathis).

 
5A Cover Page.pdf

5.B. 

Consideration of approving a piggyback to the Master Agreement for Parking Access Revenue Control System (Contract Number 05-60 for RFP #18-21) between the National Cooperative Purchasing Alliance (acting on behalf of the Texas Region 14 Education Service Center) (“NCPA”) and FlashParking, Inc. (“Flash”) dated August 27, 2021, for Flash’s hardware, software, and services.

 

Request that the Board authorize staff to:

  1. Issue project purchase orders for Flash hardware, integration services, and installation at the Cruise Terminal 1 East Surface lot in an amount NTE $227,494.00.
  2. Negotiate and enter into a 5-year service agreement for Flash “software as a service” for the Cruise Terminal 1 East Surface Lot in an amount not to exceed $39,600.00, subject to all contract documentation's review and approval by legal (Mark Lorusso, Clyde Mathis).

 
5B Cover Page.pdf

5.C. 

Consideration of approving purchase of technology hardware, software, and services from GSA Multiple Award Schedule contract 47QSWA18D008F dated August 22, 2018, awarded to Carahsoft Technology Corp ("Carahsoft") and authorizing staff to execute contract documentation following approval by General Counsel and issue project purchase orders in an amount not to exceed $715,964 for the FY2025 CPA Server and Storage Recapitalization project. (Mark Lorusso, Kirill Pannin)

 
5C Cover Page.pdf

5.D. 

Consideration of approving purchase of technology hardware, software, and services from GSA Multiple Award Schedule contract 47QSWA18D008F dated August 22, 2018, awarded to Carahsoft Technology Corp ("Carahsoft") and authorizing staff to execute contract documentation following approval by General Counsel and issue project purchase orders in an amount not to exceed $575,633 for the FY2025 US Customs & Border Protection Physical Security Systems Server and Storage Recapitalization project. (Mark Lorusso, Kirill Pannin)

 
5D Cover Page.pdf

5.E. 

Consideration of approving purchase of technology software from GSA Multiple Award Schedule contract 47QSWA18D008F dated August 22, 2018, awarded to Carahsoft Technology Corp ("Carahsoft") and authorizing staff to execute contract documentation following approval by General Counsel. Authorize staff to issue a purchase order for a 5-year software and support renewal of the enterprise hypervisor platform for server clustering and disaster recovery services in an amount not to exceed $763,028.90. (Mark Lorusso, Kirill Pannin)

 
5E Cover Page.pdf

6.  Operations

 

6.A. 

Consideration of approving the Selection Committee’s recommendation of the selected firm for On-Demand Taxi and Shuttle Services (RFP-25-2) and authorizing staff to enter into a three-year contract with two 1-year renewals with the top ranked company, Cocoa Beach Express, LLC. (Clyde Mathis, John Lynch)

 
6A Cover Page.pdf
RFP-25-2 Selection Committee Evaluation & Rankings.pdf
RFP-25-2 Scoring Details and Rankings - Public Release.pdf
RFP-25-2 Solicitation Summary.pdf

7.  Real Estate

 

7.A. 

Consideration of approving a Commercial Lease Agreement with Jacobs Engineering Group Inc. for the lease of a portion of the building located at 445 Challenger Road.  This document has been reviewed and approved by General Counsel. (Mark Milisits)

 
7A Cover Page.pdf
Jacobs - Lease Agreement.pdf

7.B. 

Consideration of approving a Second Modification to Commercial Lease Agreement with Siemens Real Estate for the lease of a portion of the building located at 405 Atlantis Road, Building A.  This document has been reviewed and approved by General Counsel. (Mark Milisits)

 
7B Cover Page.pdf
Siemens - Second Modification.pdf

7.C. 

Consideration of approving consent to the assignment of Lease Agreement dated April 1, 1998, by and between Canaveral Port Authority (the “Lessor”) and AV Boats, LLC, (the “Current Lessee” and “Assignor”) to Nautical Way Properties, LLC, a Florida limited liability company (the “Assignee”). The Consent to Assignment has been reviewed and approved by General Counsel. (Mark Milisits)

 
7C Cover Page.pdf
AV Boats - Assignment.pdf

8.  Recreation

 

8.A. 

Consideration of approving the Thunder on Cocoa Beach multi-day event, May 15 - 18, 2025.

 
8A Cover Page.pdf
2025 TOCB Event Request - History.pdf

Public Comment

Commissioner Reports

Adjourn to next meeting scheduled for Wednesday, January 29, 2025:00 am.