HomeMy WebLinkAboutResolution - 1604 - Agreement - AJ Parry & Associates Inc - Financial Studies, LIA - 03/08/1984MG:cl
RESOLUTION 1604 - 3/8/84
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 Professional
Services Agreement between the City of Lubbock and A.J. Parry and Associ-
ates, Inc., attached herewith, which shall be spread upon the minutes of
the Council and as spread upon the minutes of this Council shall constitute
and be a part of this Resolution as if fully copied herein in detail.
Passed by the City Council this 8th dpi of March
ATTEST:
yn Ga a, City S
APPROVED AS TO CONTENT:
f`�4x/�ILI`l/1� t
Marvin Coffee, Direct f Aviation
APPROVED AS TO FORM:
l
i e e isar,sistant City Attorney
9001.
RESOLUTION 1604 - 3/8/84
' Prepared by Legal, Dept,, 3-2-84, Draft #1
PROFESSIONAL SERVICES AGREEMENT
BETWEEN
THE CITY OF LUBBOCK
LUBBOCK, TEXAS
AND
A. J. PARRY AND ASSOCIATES, INC.
THIS AGREEMENT, made this 8th day of March ,
1984, by and between the City of Lubbock, Texas (hereinafter
referred to as the "City"), and A. J. Parry and Associates, Inc-,
Aviation Consultants, a corporation under the laws of the State
of California, with its principal office if Burlingame, Califor-
nia (hereinafter referred to as the "Consultantst
WITNESSETH:'
WHEREAS, the Consultant has participated in the preparation
of the 1980 Master Plan for Lubbock International Airport; and
WHEREAS, the City is desirous of continuing to use the
professional services of the Consultant in undertaking certain
assignments pertaining to the development of Lubbock Interne-
tional Airport.
NOW THEREFORE, it is hereby mutually agreed that the
Consultant will provide such professional services as set forth
herein.
TASK.I - AIRLINE TRAFFIC AND EARNINGS REPORT
_.- The format of the financial information set forth in the
Airline Traffic and Earnings Report will be based on the premise
that the required airline user fees will be sufficient to pay for
their (airlines) fair share toward maintaining, operating and
improving Lubbock International Airport. The Consultant will
provide the financial document to support this premise, thus -
reducing actual negotiations to only those financial items which
should or should not be included as items for determining~ airline
user fees.
The document can also be used by the City to establish a
policy as to the need, if any, for such negotiations.
A. Airli-ne Traffic and Earnings Report
An Airline Traffic and Earnings Report will be prepared
for Lubbock International Airport which will determine the
necessary rates and charges (Terminal Building and Area and
Airfield Area) that will be required from the airlines for
the continued use of the Airport.
Optimum use will be made of the financial data already
prepared by the Consultant as part of the 9980 Master Plan
for Lubbock International Airport and the indirect cost
allocation plan prepared by David M. Griffith & Associates
as applicable.
This report will consider, but will not necessarily be
limited to, the following historical and projected items as
they relate to the two cost areas;
Operating Revenues (Excluding Airline Revenues)
- Landing fees - Nonscheduled and Itinerant
Building and Ground Rentals ,
Concessions
Rent A Car
Advertising
Paid Parking Lot
Coin -Operated Services
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Surface Transportation
Telephone Stations
Other
Fuel Flowage Fees.
Interest on Investments
Other
Operating Expenses (Direct or Indirect)
Salaries, Wages and Benefits
Maintenance
Contractual
Supplies _
Utilities
Fuel
Administrative
Insurance
Crash/Fire/Rescue
Debt Service Programs
Other, if required
Noncash Operating Expenses
Depreciation (Fixed Assets and Equipment)
Interest on Land
Other (Borrowed Money)
Judgments, claims and damages
B. Projected Financial Information
The projected financial information presented in the
Airline Traffic and Earnings Report will be based upon
enplaned passengers and aviation activity forecasts deve-
loped in the 1980 Master Plan, with appropriate adjustments
based on current statistical data provided by the Director
of Aviation and/or others. In developing the financial
- forecasts, consideration will be given to any on-going and
proposed capital improvements programs. These forecasts
will be developed on an annual basis for Fiscal Years 1984
through 1986.
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C. Review and Recommendations
Upon completion of the Airline Traffic and Earnings
Report, the Consultant will meet with the City to review the
document and to make appropriate recommendations -as to
future airline user fees. A policy and schedule of pro-
cedures to be used by the City as the basis for actual
negotiations with the airlines prior to the next adj-ustment
period, will be recommended.
TASK II -,AIRPORT LEASE REVIEW AND APPRAISAL AND RECOMMENDED
LEASE POLICY.
A. Airport Lease Review and Appraisal
A review will be made by the Consultant of thirty (30)
existing airport user leases and contracts. The leases and
contracts to be appraised will be determined by the City.
The appraisal, where applicable, will consider, but not
necessarily be limited to, the following:
Description
Term
Options
Privileges Granted (use of land, buildings, utilities,
roads, parking facilities, etc.)
Financial Basis (rental from buildings, land, percen-
tage of gross receipts, minimum guarantees, etc.)
Obligations of Lessee and City/Lessor (maintenance,
insurance, trash removal, utilities, janitorial
services, business records, etc.)
Construction of Improvements
Title to Property
4
t o ,
Insurance
Subleasing
Amendments
Other significant conditions.
Based upon the above appraisal and the latest standards
used throughout the industry, specific recommendations will
be made, where required as determined by the study, for
inclusion within any future airport leases and contracts.
B. Recommended Lease Policy
On completion of the review and appraisal of airport
leases and contracts, recommendations will be made, regard-
ing a future airport least policy. This policy will be
prepared in a format that can be used by the City as a guide
(1) to obtain optimum income from airport tenants and users,
(2) for future lease negotiating purposes, (3) to establish
sound lease standards, and -(4) to make day-to-day and long
term administrative decisions.
The Recommended Lease Policy will consider, but not
necessarily be limited to, the following:
Basic Lease Principles
Privileges and Rights of Lessee 'and City/Lessor
Term
Method of Determining Rates and Charges
Maintenance and Operational Obligations
'Insurance
5 _
Private Development
Leasing City -Owned Building (fully or partially
amortized)
Commercial Aviation Lease Plots (fixed base operators,
etc.)
Non -;Commercial Aviation Lease Plots (corporate hangars,
T -hangars, tie -downs, etc.)
Nonaviation Commercial Lease Plots (industrial/
commercial areas, etc.)
TASK III - OTHER SERVICES
The Consultant, upon authorization from the City, will
actively participate and assist the City in tenant negotiating
meetings, conferences and other assignments.
GENERAL CONDITIONS
A. Consideration
The cost of the services provided will be on a time and
expense basis. Time is charged only for that used actively
on the assigned project, including necessary travel time.
Long distance telephone and reproduction will be billed at
cost# plus twenty-five percent (25%) for taxes and handling.
Other out-of-pocket expenses will be billed at cost. Travel
will be from San Francisco, California, with air -fare
prorated on trips to more than one client. The Fee Schedule
is as follows:
Category Rate per Hour
Principal $55.00
Senior Associate $45.00
Associate $30.00
Analyst/Secretarial $15.00
Computer $20.00
_ 6 ._
B. Fee
The fee for the professional services set forth in
Tasks I and II shall not exceed Fifteen Thousand Five
Hundred and No/100 Dollars ($15,500.00).
C. Additional Services
If additional services, including Task III, are
requested by the City, and, to the extent that such services
may exceed Fifteen Thousand Five Hundred and No/100 Dollars
($15,500.00) fee, the cost of additional services will be
based, for a period of one (1) year from the effective date
of this Agreement, upon the Fee Schedule set forth under
General Conditions, Paragraph A. The Consultant'will not
undertake any additional services unless authorized in
-writing by the City.
D. Time Schedule
A preliminary draft of both Task I - Airline Traffic
and Earnings.Report and Task II - Airport Lease Review and
Appraisal and'Recommended Lease Policy will be ready for
City review and comments within ninety (90) working days
after receipt of notice to proceed. The final reports will
be ready twenty-one (21) working days after receipt of
approval of the preliminary drafts.
E. Printing
Three (3) typewritten copies of the preliminary draft,
of Task I and two (2) typewritten copies of the preliminary
- 7
draft of Task II will be provided to the City for review.
After receipt of City approval of the preliminary drafts
(General Conditions, Paragraph D), the Consultant will
provide ten (10) copies of the final Airline Traffic and
Earnings Report - Task I and twenty (20) copies of the final
Airport Lease Review and Appraisal and Recommended Lease
Policy - Task II.
F. Travel
The Consultant will.make three (3) trips to Lubbock,
Texas. The initial trip will be made for the purpose of
collecting information required to prepare Tasks _I and II.
The second trip will be made to review the findings and
preliminary drafts with the City. During the third trip the
final reports will be presented to the City and other
interested psrties.and/or to participate in tenant nego-
tiations.
G. Payment
Partial payments shall be made monthly within thirty
(30) days after ,receipt. of statement from Consultant.
H. Hold Harmless
Consultant shall indemnify and hold the City harmless
from and -against any and all claims, demands, liability,
damages or suits, including reasonable attorney's fees and
costs, for bodily ;injury or property damage arising from any
fault or negligence •of Consultant while on,.the piemises of
8 -
the City or in the performance of the services contemplated
by this Agreement.
I. Compliance with Applicable Law
The Consultant will comply with any and all local,
State and Federal laws regarding age, sex, race, color,
national origin, handicap, citizenship, hours, wages and
conditions of employment affecting the services set forth
herein; and the Consultant will pay the contributions
measured by wages of his employees required by the Federal
Unemployment Tax Act, the Federal Insurance Act, and any
other payroll tax.
J. Project Delays
Should any delays in the performance of the project be
incurred as a result of actions by the City, the Consul -
tent's obligation for project completion shall be extended
by an amount of time equal to the delays.
K. CRA Assurance
The Consultant agrees to conduct the professional
services, as set forth herein, .in compliance with all
requirements imposed by or pursuant to Title VI of the Civil
Rights Act of 1964 and Title 49, Code of Federal Regula-
tions, Part 21, as:amended, which are herein incorporated by
reference and made part of this Agreement..
L. Independent Contractor
The Consultant is an independent contractor, and
nothing contained herein shall be construed as making such
9 _
consultant an agent or employee of the City, or as autho-
rizing such consultant to create or assume any obligation or
liability for or on behalf of the City. Further,'Consultent
assumes all rights, obligations and liabilities applicable
to it, as such independent contractor, hereunder. Any
provisions of this Agreement that may appear to give the
City the Right to direct the Consultant as to the details of
doing the work shall be deemed to mean that the Consultant
will follow the desires of the City in the results of the
work, only.
M. Termination for Convenience of City
The City has the right of cancellation on thirty (30)
days notice in writing from the City to the Consultant, such
.notice to be forwarded by certified mail. The Consultant
shall be paid for fees and time expended Up to the date of
cancellation in accordance with the schedule of rates set
forth in General Conditions, Paragraph A, plus expenses,
which will not exceed, in any event, the sum of Fifteen
Thousand Five Hundred and No/100 Dollars.($15,500.00).
N. Transfer
It is mutually agreed that this Agreement is not
transferable to a third party by either party signatory
without the written consent of the other principal party.
0. Subcontracting
The Consultant will not subcontract for services set
forth herein without the written consent of the City.
- 10
r;
IN WITNESS WHEREOF, `the -pier .ties'hereto have caused the
Agreement to be executed by their duly authorized representatives
on the day and year first above written.
CITY OF LUB
B Y : I,
ATTEST:
E elyn fg
City Secretary -Tree rer
APPROVED AS TO CONTENT:
Ma vin Coffee
Director of Aviation
APPROVED AS TO FORM:
�75� -Q
� �-
MichXle lisar
As s -tent City Attorney
A. J. PAR Y'& ASSOCIATES, INC.
BY: lei Yom...
A. id PAR Y, ESIDENT
ATTST: