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HomeMy WebLinkAboutResolution - 2001-R0369 - Consulting Contract To Prepare A User Fee Study - DMG Maximus - 09/27/2001Resolution No. 2001-RO369 September 27, 2001 Item No. 22 RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock, a Contract between the City of Lubbock and DMG-MAXIMUS to prepare a user fee study for the City of Lubbock, and all related documents. Said Contract is attached hereto and incorporated in this resolution as if fully set forth herein and shall be included in the minutes of the City Council. Passed by the City Council this 27th day of September , 2001. ATTEST: Rebecca Garza City Secretary APPROVED AS TO CONTENT: Richard Burdine Assistant City Manager APPROVED AS TO FORM: ",014 410a�zl(�- William de Haas Contract Manager/Attorney Db/Ccdocs/DMGMaximus. UserFeeStudy. res September 13, 2001 Resolution No. 2001-RO369 September 27, 2001 Item No. 22 AMENDMENT # 1 PROFESSIONAL CONSULTING SERVICES CONTRACT STATE OF TEXAS § COUNTY OF LUBBOCK § This amendment, (the "Amendment"), effective as of September 13, 2001, (the "Effective Date"), is by and between the City of Lubbock, (the "City"), a Texas Home -Rule Municipal Corporation, and DMG-MAXIMUS, INC., formerly David M. Griffith & Associates, Ltd., an Illinois corporation, registered as a foreign corporation in Texas, with an office located at 13601 Preston Rd., Suite 400W, Dallas, Texas (the "Consultant WITNESSETH WHEREAS, the City did enter into an Agreement to Provide Professional Consulting Services with David M. Griffith & Associates, Ltd.,, now DMG-MAXIMUS, INC. on October 22, 1998 ("Agreement"), for cost allocation services; and, WHEREAS, the City requires services additional to the services set forth in the Agreement and now desires the Consultant to provide cost of services and revenue study (user fee study) for the General Fund departments; and, WHEREAS, the Consultant is qualified and desires to provide a cost of services and revenue study for the City; and, WHEREAS, the City desires to contract with Consultant to provide a cost of services and revenue study of General Fund departments of the City of Lubbock ("User Fee Study"); and, NOW THEREFORE, for and in consideration of the terms, covenants and conditions set forth in this Amendment, the City and Consultant hereby agree to amend the Agreement as follows: Page 1 User Fee Study City of Lubbock & DMG Maximus ARTICLE I TERM The term of this Amendment for the User Fee Study commences on the Effective Date and continues without interruption for a term of six (6) months from and after the Effective Date. The term may be extended for one (1) additional six (6) month term with the written consent of both parties. Provided however, the Consultant shall not be liable for delays in performance that are caused in whole or in part by the City or forces de majeur. The period for performance shall be extended by the period of delay contemplated herein. Page 2 User Fee Study City of Lubbock & DMG Maximus ARTICLE II COMPENSATION Consultant shall receive a not to exceed amount of Seventy Thousand and no/one hundred Dollars ($70,000.00) for the User Fee Study. Consultant shall request payments by submitting a written request to City. Payments shall be made according to the following schedule: Twenty-five percent (25%) thirty (30) days after the effective date hereof, twenty-five percent (25%) sixty (60) days after the effective date hereof, twenty- five percent (25%) ninety (90) days after the effective date hereof and the remaining twenty-five percent (25%) on delivery and acceptance of the final report. For purposes of this paragraph, in the absence of written notice by the City to the Consultant within ten days of the City's receipt of the final report, the final report shall be deemed accepted and the final payment shall be due and owing to the Consultant. ARTICLE III SCOPE OF WORK Consultant shall provide the services listed and described in Exhibit A, attached hereto, and made a part of this Amendment. ARTICLE IV INSURANCE A. General. Consultant shall procure and carry, at its sole cost and expense through the life of this Amendment insurance protection hereinafter specified, in form and substance satisfactory to the City. City must approve all policies prior to the commencement of any activities whether performed by the Consultant, subcontractor , agents, or third parties. The insurance carrier must be an insurance company authorized to transact business in the State of Texas and have a Best's Financial rating of A -:VII. A Certificate of Insurance specifying each and all coverage shall be submitted to City prior to the execution of this Amendment. All insurance shall be prepared and executed by the insurance company or it's authorized agents and shall contain an endorsement naming the City of Lubbock an additional insured on the Commercial General Liability and Commercial Automobile Liability policies. Written notice of cancellation will be provided thirty (30) days in advance of cancellation. All insurance, other than Workers' Page 3 User Fee Study City of Lubbock & DMG Maximus Compensation and Professional Liability, shall provide a waiver of subrogation in favor of the City of Lubbock, and shall contain cross liability and severability clauses. B. Required Coverage. Consultant shall obtain and maintain policies of insurance throughout the Amendment term in limits specified below. 1. Worker's Compensation. The Consultant shall maintain Workers' Compensation and Employer's Liability insurance coverage as required by statute or coverage approved by the City Risk Management Coordinator. 2. Commercial General Liability. The Consultant shall maintain Commercial General Liability coverage endorsed to include premises/operations, contractual liability, and independent contractors' and completed operations. The policy shall have a minimum of One Million and no/100 Dollars ($1,000,000) combined single limit in the aggregate and per occurrence. 3. Commercial Automobile Liability. The Consultant shall maintain Commercial Automobile Liability coverage with a minimum of One Million and no/100 Dollars ($1,000,000) combined single for Bodily Injury and Property Damage and shall include any auto or in the alternative, owned autos, non -owned autos and hired autos. 4. Professional Liability Insurance. The Consultant shall maintain Professional Liability Insurance coverage with a minimum of One Million and no/100 Dollars ($1,000,000) combined single limit in the aggregate and per claim. C. Subcontractors. The Consultant shall require each subcontractor with whom it contracts to provide activities as contemplated by this Amendment, to obtain proof of insurance coverage as set forth herein, and to provide to Consultant, prior to such person performing any such activities, a Certificate of Insurance establishing such coverage. ARTICLE V EMPLOYMENT OF AGENTS Consultant may employ or retain agents, consultants, , or third parties, to perform certain duties of Consultant under this Amendment provided that Consultant is in no event relieved of any obligation under this Amendment. Any such agents, consultants, or third parties retained and/or employed by Consultant shall be required to carry, for the protection and benefit of the City and Consultant and naming said third parties as additional insureds, insurance as described in Article IV of this Amendment. ARTICLE VI CONFIDENTIALITY Page 4 User Fee Study City of Lubbock & DMG Maximus Consultant shall retain all information received from or concerning the City and the City's business in strictest confidence and shall not reveal such information to third parties without prior written consent of the City, unless otherwise required by law. Provided however, this provision shall not apply to: A. Information that was in Consultant's possession prior to its disclosure by the City; B. Information that is disclosed by a third party to Consultant where that third party is not under a duty of confidentiality; C. Public Information; and D. Information that is required to be disclosed pursuant to court or administrative order or subpoena. ARTICLE VII NOTICE For purposes of the notice provision of the Agreement, the parties hereby agree that with respect to the City, the individual identified for purposes of notice shall be Richard Burdine. The parties further agree that with respect to the Consultant, the individual identified for notice shall be Mark Epstein. ARTICLE VIII MISCELLANEOUS A. Captions. The captions for the articles and sections in this Amendment are inserted in this Amendment strictly for the parties' convenience in identifying the provisions to this Amendment and shall not be given any effect in construing this Amendment. B. Assignability. Consultant may not assign this Amendment without the prior written approval of the City. Provided however, the Consultant may assign its rights, duties and obligations hereunder and under the Agreement to its parent company, MAXIMUS, Inc. C. Successor and Assigns. This Amendment and the Agreement bind and inure to the benefit of the City, Consultant, and their respective successors, legal representatives, and assigns. D. Construction and Venue. This Amendment shall be governed by and construed in accordance with the laws of the State of Texas. Venue for any action arising from this Amendment shall lie either in the Federal or State court having jurisdiction for the subject matter thereof and having jurisdiction for the City. E. Severability. If any provision of this Amendment is ever held to be invalid or ineffective by any court of competent jurisdiction with respect to any person or circumstances, the remainder of this Amendment and the application of such provision to persons and/or circumstances other than those with respect to which it is held invalid or ineffective shall not be affected thereby. Page 5 User Fee Study City of Lubbock & DMG Maximus F. Amendment. No amendment, modification, or alteration of the terms of this Amendment shall be binding unless such amendment, modification, or alteration is in writing, dated subsequent to this Amendment, and duly executed by the Consultant and City. G. Entire Agreement. This Amendment, including Exhibit A hereto and the Agreement, contain the entire agreements between the City and Consultant, and there are no other written or oral promises, conditions, warranties, or representations relating to or affecting the services contemplated by either the Agreement or the Amendment . Except as amended herein, the parties hereby affirm the terms and conditions of the Agreement. EXECUTED as of the Effective Date hereof. CITY OF LUBBOCK WINDY 1� SITYON, MAYOR ATTEST: cpt��� Lr'�S-� Rebecca Garza City Secretary APPROVED AS TO CONTENT: Richard Burdine Assistant City Manager APPROVED AS TO FORM: William de Haas Contract Manager/Attorney Page 6 User Fee Study City of Lubbock & DMG Maximus DMG MAXIMUS, INC. Page 7 User Fee Study City of Lubbock & DMG Maximus Resolution No. 2001-80369 EXHIBIT A COST OF SERVICE/REVENUE STUDY Cost of Service/Revenue Study The work program to provide the Cost of Services/Revenue Study for the General Fund departments is divided into two phases and a total of eight (8) tasks. The first phase is concerned with the development of the Cost of Services Analysis itself. The second phase is concerned with the presentation of the results to the Department staff, City officials, and interested third parties. Following are descriptions of the eight tasks required for the completion of this study. Phase 1 - Development of the Cost of Services Analysis DMG-MAXIMUS will conduct a cost/revenue analysis to determine the full cost of services. Following is a breakdown of the first five Tasks. Task 1. Initiate User Fee Project. A. Establish City's Priorities and Goals. An initial meeting is held with the City's management staff to determine the exact parameters of the engagement. DMG-MAXIMUS staff understand the general goals going into the engagement; however, having an initial meeting to set and determine goals ensure that the final product will meet all of the City's expectations. B. Engagement Briefing_ DMG-MAXIMUS will present a briefing to the departments concerning the goals of the engagement, the steps to complete the goals, the time frame the departments can expect, the requests we will place on the departments and the benefits of the engagement. DMG- MAXIMUS staff is completely responsible for the gathering of information and statistics. The purpose of this meeting is to attain the cooperation and support of the departments by informing them fully. This can be accomplished as a group or with each department individually. C. Establish Contact Individual. The appointment of an individual within the City's Finance Department is imperative for the smooth flow of any engagement. This person's involvement is limited to the scheduling of interviews with key department personnel as deemed necessary by the consultants, as well as to direct the DMG-MAXIMUS staff to the appropriate location of documents and data required throughout the engagement. At this Page 8 User Fee Study City of Lubbock & DMG Maximus point in the engagement, a contact person for each department should be established. D. Review Organizational Structure. A complete organizational staffing schedule is crucial to determining the operating costs, including management, supervisory, clerical and line employees. E. Review Accounting System. This is a crucial step necessary in order for DMG-MAXIMUS staff to understand the proper treatment for all expense items. This step also allows the consultants to familiarize themselves with the statistics available. Task 2. Analysis of Potential Fees. Each general fund department that provides user services will be assessed to determine services for which the City is currently charging and -potential fee areas not presently being charged. We would anticipate assessing the potential for fees and levels of possible recovery of costs in all departments with free potential. Task 3. Schedule of Current Fees and Charges. Current general fund fees and charges will be identified and documented. This involves surveying all general fund departments to determine which are revenue producers for the City. In addition, the survey further identifies which groups are impacted by fees and what the current cost of service is based on (e.g., cost, arbitrary assumption of cost, etc.). This information is used as an aid in identifying the areas of greatest potential cost recovery. It should be noted that it is not our objective within this study to restructure existing fee schedules which may be based on a sliding scale or tiered structure, or to structure fees in areas that a fee does not currently exist. Our analysis consists of a cost/revenue match -up. Task 4. Cost/Revenue Analysis of Services. A. Interview Process. Within this process, each department is analyzed and functionalized to reflect the various activities being performed within it. This step is conducted through interviews with key department personnel as well as in-depth review of documentation of job duties. This procedure also helps to determine the proper allocation basis for each of the functions identified within any given department. Narratives utilized within the cost of service study are produced through this phase. For each activity which is being reviewed and analyzed, the actual expenditures must be identified for the period being studied. Any costs directly billed or charged back must also be considered at this point within the engagement. At the conclusion of this step, the department expenses are entered into the software program. Page 9 User Fee Study City of Lubbock & DMG Maximus B. Select Per Unit Basis. Each activity must have a per unit basis (i.e. number of permits, hours, etc.). In completing this task, the following criteria serves as a guideline in our selection process. a. The basis must be accurate. b. The basis must be defensible. c. The basis must conform to generally accepted allocation and unit cost standards. d. The bases must be consistently applied. The results of this segment of our engagement are input as allocation units within the software program and also contribute to the development of the user fee narratives. C. Incorporate the Full Cost Citywide Cost Allocation Plan. The purpose of this task is to increase the allocations of unallocated and central service dollars to City agencies to support determinations of costs for fees and user charges. When comparing the cost of providing a service with the revenue received from the fees, the costs need to include not only the expenditures contained in a department's budget, but the department's share of central service costs (e.g., payroll, purchasing, data processing, janitorial, etc.). The "full cost" citywide cost allocation plan, identifies each department's share of central service costs. These central service costs (indirect costs) will be added to the department's costs (direct costs) when analyzing the cost of each service area or activity. D. Select Most Appropriate Costing Approach. Depending on the availability of data, type of service and needs of the City, DMG-MAXIMUS utilizes either the Cost Pool Method (i.e., top down approach) or the Unit Cost Method (i.e., bottom up approach) of costing. Both methods are further explained below. Cost Pool Method - "Top Down Approach". This costing method identifies comparable revenue and cost pools within a department. The cost pool is taken down to the lowest level at which valid cost and/or revenue data are available. An example would be Building Permits where cost, revenue, and number of permits can be identified at the "total" Building Permit level; whereas, it may not be possible to identify the cost, revenue and number of permits for a Building Permit for Storage Facilities with an area between 2,001 and 5,000 square feet. Thus, although the cost to issue a particular permit is not identified, the direct cost of the total service is known. When the other costs are added to the direct costs, the full cost of the service is identified. This full cost can then be compared with the revenue generated with any necessary fee increases identified. To develop a unit cost figure, the full cost of the service is then divided by the total number of service units. Page 10 User Fee Study City of Lubbock & DMG Maximus Unit Cost Method - "Bottom Up Approach". This costing method identifies the cost at the unit activity level where the effort of individuals by activity is identified. The time spent for a fee activity is determined for each individual or position with the hourly rate based on using the individuals productive hours. Productive hours are total hours (usually 2,080) less vacation, holidays, sick leave, administrative time, etc. With the overhead cost added to the individual's salary and other direct costs and this full cost divided by productive hours, a fully loaded hourly rate is determined. This rate is then multiplied by the time necessary to perform the activity. The resulting cost can then be compared to the actual fee schedule. Task 5. Process Cost of Services Study. Utilizing the knowledge and data obtained through the prior four tasks, the various department fee analyses are now prepared. A computer run is completed which produces a draft report. A User Fee Summary schedule is produced by the software, which presents the cost/revenue analysis on a clear single schedule such that the review process by City staff can begin. Phase II - Presentation of Results to the City The presentation phase is critical to the success of the overall engagement. It involves three distinct stages. The initial stage is the review of findings and recommendations with each of the departments. Once the departments are aware of the methodology and have reviewed our findings for their individual departments, we proceed to the second stage. This stage is the presentation of the overall study to City management for their review and concurrence. When this second stage is completed, then the final stage is the presentation of the results to the City officials for their consideration. DMG-MAXIMUS will assist the City with this presentation. DMG-MAXIMUS staff is fully cognizant of the importance of making a thorough and understandable presentation to City officials. Our presentation has always met with praise by City officials. Task 6. Department Review of Initial Study. This segment of the engagement involves conducting secondary interviews with department representatives to review the initial results of the Cost of Services/Revenue Analysis and discuss the revenues and associated costs of each service area. Comments received at this time are incorporated in the review process. Task 7. City Management Review of Study. We then present the "draft" report tot he City Finance and City Managers Office. Together, we will review our assumptions and the results. Invariably, there are certain changes in the study that the client requests. After a full discussion of the issues we will enter the agreed upon changes into the program and finalize the study. Task 8. Presentation of Results to City Officials. The objective of this final step is to present a very succinct, straightforward executive summary document Page 11 User Fee Study City of Lubbock & DMG Maximus that clearly summarizes the results of the engagement. Because of this fact, graphic representations are commonly used within the report. DMG-MAXIMUS is heavily committed to the full and complete understanding and satisfaction of any client's management regarding the results of our engagement. As such, we commonly present the results to the governing body of our client or provide support during any presentation made by our client to individuals within its own organization. The City will be required to have its own attorneys determine the legality of all fee increases based on laws or ordinances of the City of Lubbock or the State of Texas. Page 12 User Fee Study City of Lubbock & DMG Maximus