DATE: June 14, 2022
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE JULY 12, 2022 MEETING
Body
CONSENT AGENDA
2022-0012
ORDINANCE GRANTING AN AMENDED AND RESTATED LEASE WITH THE BRIGANTINE INC., DBA KETCH GRILL AND TAPS, TO UPDATE LEASE PROVISIONS AND EXTEND THE LEASE TERM BY 10 YEARS.
Real Estate
2022-0138
RESOLUTION AUTHORIZING A SOLE SOURCE AGREEMENT WITH WATTS MARINE INC. FOR THE PERIOD OF JULY 1, 2022 TO JUNE 30, 2025 TO PROVIDE CRUISE SHIP SHORE POWER CONNECTION, COMMISSIONING, AND MAINTENANCE SERVICES SUPPORTING THE PROPRIETARY SHORE POWER SYSTEM AT B STREET AND BROADWAY PIERS, IN COMPLIANCE WITH CALIFORNIA AIR RESOURCES BOARD AT-BERTH REGULATIONS, IN AN AMOUNT NOT
TO EXCEED $1,750,000. FUNDS REQUIRED WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET
Maritime
2022-0139
RESOLUTION AUTHORIZING AMENDMENT NUMBER X TO AGREEMENT WITH EXCELERATE, LLC FOR AS NEEDED PROJECT MANAGEMENT OFFICE (PMO) SERVICES IN AN AMOUNT OF $XXX FOR A NEW NOT TO EXCEED AMOUNT OF $XXX. FUNDS FOR FY23 ARE BUDGETED IN THE TECHNOLOGY MANAGEMENT PROGRAM EXPENSE BUDGET. FUNDS FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON THE ADOPTION OF EACH FISCAL YEAR’S BUDGET.
Information Technology
2022-0169
RESOLUTION AUTHORIZING AMENDMENT NO. 8 TO AGREEMENT WITH WINBOURNE CONSULTING, LLC. FOR PROJECT MANAGEMENT SERVICES FOR COMPUTER AIDED DISPATCH SYSTEM REPLACEMENT IN AN AMOUNT NOT TO EXCEED $80,000 FOR A NEW NOT TO EXCEED AGREEMENT VALUE OF $518,245. FUNDS FOR FY23 ARE BUDGETED IN THE TECHNOLOGY MANAGEMENT PROGRAM EXPENSE BUDGET
Information Technology
2022-0173
RESOLUTION APPROVING PROCLAMATION IN RECOGNITION OF JULY 2022 AS PARKS AND RECREATION MONTH.
Parks & Recreation
2022-0175
SWEETWATER PARK PROJECT AND OUTDOOR RECREATION LEGACY PARTNERSHIP GRANT:
A) RESOLUTION AUTHORIZING STAFF TO ENTER INTO A CONDITIONAL AGREEMENT WITH THE U.S. DEPARTMENT OF THE INTERIOR FOR A $5,000,000 OUTDOOR RECREATION LEGACY
PARTNERSHIP GRANT, AND TO GRANT INDEMNITY TO THE DEPARTMENT OF THE INTERIOR;
B) RESOLUTION APPROVING AN AMENDMENT TO THE FISCAL YEAR (FY) 2019-2023 5-YEAR CAPITAL IMPROVEMENT PROGRAM TO INCREASE THE SWEETWATER PARK COST BY $14.9 MILLION TO CONDUCT APPROXIMATE 70 PERCENT DESIGN FOR SWEETWATER PARK AND OTHER IMPROVEMENTS
Government & Civic Relations
2022-0180
RESOLUTION GRANTING CONCEPT APPROVAL TO CROWLEY MARINE SERVICES, INC. FOR THEIR PROPOSED ELECTRIC TUGBOAT CHARGING STATION AND INFRASTRUCTURE LOCATED AT THE TENTH AVENUE MARINE TERMINAL
Development Services
2022-0187
RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH AUSTAL USA (AUSTAL), REGARDING LOW CARBON FUEL STANDARD (LCFS) CREDITS GENERATED FROM ELIGIBLE ELECTRIFIED EQUIPMENT LOCATED AT AUSTAL’S LEASEHOLD IN NATIONAL CITY, CALIFORNIA, FOR USAGE COVERING THE PERIOD FROM JULY 1, 2022, THROUGH DECEMBER 31, 2030
Maritime
ACTION AGENDA
2022-0036
RESOLUTION APPROVING THE AUDIT PLAN FOR FISCAL YEAR 2023 PURSUANT TO BOARD OF PORT COMMISSIONERS (BPC) POLICY NO. 035 - POWERS AND FUNCTIONS OF THE PORT AUDITOR
Auditor’s Office
2022-0145
SHELTER ISLAND YACHT BASIN DISSOLVED COPPER TOTAL MAXIMUM DAILY LOAD:
A. INFORMATIONAL UPDATE ON THE STATUS OF THE PROGRAM, INCLUDING WATER QUALITY RESULTS, LOAD REDUCTION EFFORTS AND COORDINATION WITH THE REGIONAL WATER QUALITY CONTROL BOARD ON TMDL IMPLEMENTATION ACTIONS; AND
B. PRESENTATION OF FINDINGS FROM THE IN-WATER HULL CLEANING PAUSE
Environmental Protection
2022-0024
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE AUGUST 9, 2022 MEETING
Office of the District Clerk