HomeMy Public PortalAboutResolution 05-17 Airport EngineerRESOLUTION NO. 05-17
A RESOLUTION OF THE CITY OF McCALL, IDAHO, AUTHORIZING AND
APPROVING A CONTRACT WITH TOOTHMAN-ORTON ENGINEERING TO
PROVIDE GENERAL CONSULTING SERVICES WITH REGARD TO THE
MCCALL MUNICIPAL AIRPORT, AUTHORIZING THE MAYOR TO EXECUTE
SUCH AGREEMENT ON BEHALF OF THE CITY; PROVIDING FOR RELATED
MATTERS; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City of McCall (the "City") has the power to enter into contracts
as provided in Section 50-301, Idaho Code; and
WHEREAS, the City is in need of hiring a qualified firm to provide general
consulting services at the McCall Municipal Airport; and
WHEREAS, the City desires to enter into a contract with Toothman-Orton
Engineering for performing general consulting services with regard to the McCall
Municipal Airport.
BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY
OF McCALL, Valley County, Idaho, as follows:
Section 1: Toothman-Orton Engineering is the best qualified to provide the
services required by the City.
Section2: That the Agreement with Toothman-Orton Engineering for
performing the general consulting services at the McCall Municipal Airport, substantially
in the form of the Agreement attached hereto as Exhibit "A" is hereby approved. Said
Exhibit "A" attached hereto is hereby incorporated herein by reference.
Section 3: That the Mayor and City Clerk are hereby authorized to execute
the Agreement on behalf of the City.
Section 4: This Resolution shall take effect and be in force from and after its
passage and approval.
DATED this }i 4~x day of August, 2005.
CITY OF MCCALL
Valley County, Idaho
By 1~
Kirk Eimers, Mayor
ATTEST:
Dan Irwin, City Clerk
RESOLUTION 05-17
EXHIBIT A
RESOLUTION 05-17
EXHIBIT A
AGREEMENT FOR GENERAL AIRPORT CONSULTING SERVICES
BETWEEN
THE CITY OF McCALL (OWNER)
McCALL, IDAHO
AND
TOOTHMAN-ORTON ENGINEERING COMPANY (AIRPORT CONSULTANT)
BOISE, IDAHO
RESOLUTION 05-17
EXHIBIT A
PROFESSIONAL SERVICES AGREEMENT
WITNESSETH
WHEREAS, the City of McCall, Idaho, hereinafter referred to as the "OWNER", desires to retain the
services of a Professional Engineering, Planning, and Surveying Consultant knowledgeable in airport
planning, development, and related issues to provide professional services on an "as-needed", "on-
call" (continuing services) capacity, and;
WHEREAS, it is the desire and intent of the OWNER to retain the services of a single professional
service firm to serve as the Airport Consultant for both Airport Improvement Program (AIP) and Non-
AIP funded projects, and;
WHEREAS, pursuant to a public qualifications based selection process undertaken by the OWNER,
Toothman-Orton Engineering Company of Boise, Idaho, an Idaho Corporation, hereinafter referred to
as "AIRPORT CONSULTANT", was determined by the OWNER to possess the desired
qualifications and experience to provide desired airport planning and development consultant services
to the OWNER, and;
WHEREAS, Toothman-Orton Engineering Company or "AIRPORT CONSULTANT" is a
corporation duly licensed and practicing in the field of Professional Engineering, Surveying and
Planning, and has performed similar services for other airport sponsors, and;
WHEREAS, the OWNER desires to enter into a Professional Services Agreement with AIRPORT
CONSULTANT, therefore, in consideration of the covenants hereafter set forth, the parties agree as
follows:
1.0
GENERAL SERVICES TO BE RENDERED. AIRPORT CONSULTANT agrees to
provide general consulting services to the OWNER with regard to the McCall Municipal
Airport and related matters. In this regard, AIRPORT CONSULTANT agrees to respond to
telephone or written communications from the OWNER and its authorized representatives and
periodically attend meetings of the McCall Airport Advisory Committee for the purpose of
providing general consultation, advice and other similar assistance with issues related to the
McCall Municipal Airport. The general consulting services described hereinabove are not
intended to include detailed engineering design and planning analysis of specific issues.
Work assignments which require man-hour work effort beyond the intended scope of this
Agreement may be authorized by the OWNER or their designated representative by written or oral
communication with Engineer. Such Authorized services shall be considered Special Services and
identified separately on each monthly invoice.
Attachment 1 to this Agreement identifies several such tasks that OWNER may request AIRPORT
CONSULTANT to provide pursuant to this Agreement.
2.0 FEE. In consideration for the services described hereinabove, the OWNER agrees to pay to
AIRPORT CONSULTANT a retainer fee payable as follows: Nine Hundred Dollars ($900.00)
per month, commencing the 1 st day of September, 2005. AIRPORT CONSULTANT agrees to
submit invoices commencing with the first month following the date hereinabove listed as the
date general consulting services commenced. Reimbursable expenses shall be in addition to
PROFESSIONAL SERVICES AGREEMENT 2 OF 6
RESOLUTION 05-17
EXHIBIT A
the above fee. Fees for subconsultant services, if required, shall be considered a reimbursable
expense. Fees for Special Services authorized by the OWNER shall be determined based on
hourly prevailing rates basis in accordance with the attached Prevailing Functional Fee
Schedule, dated March 22, 2005 identified as Exhibit A. Special Service Fees shall be
identified separately on each monthly invoice.
3.0
BASIS OF FEE. In determination of fee proposal identified in Section 2.0 above AIRPORT
CONSULTANT has assumed during the 12-month contract period participation in six (6)
meetings of the Airport Advisory Committee by an Airport Engineer and participation in two
(2) meetings by a Senior Airport Engineer. AIRPORT CONSULTANT also has assumed an
average of four (4) hours per month of technical support to the Airport by an Airport Engineer
and one (1) hour per month by a Senior Airport Engineer.
4.0
FEE REVIEW. The parties hereto agree that the compensation for AIRPORT
CONSULTANTS general services shall be reviewed annually by both parties, and adjustments
shall be made by taking into account the actual time, materials, and expenses actually incurred
by AIRPORT CONSULTANT in performing the general services for the twelve month period
preceding the annual review. In this regard, it is agreed and understood that AIRPORT
CONSULTANT anticipates providing approximately one hundred (100) hours of Project
Engineer time to fulfill the intent of this Agreement. Above man-hour estimate to include
attendance at up to ten (10) regular and two (2) special meetings. AIRPORT CONSULTANT
agrees to keep time, materials, and expense records of his services based upon AIRPORT
CONSULTANT's prevailing fee schedule attached hereto as Exhibit A, as though set out at
length herein. Any adjustment of AIRPORT CONSULTANT's annual retainer fee shall be
effective only upon execution by both parties of a written amendment to this Agreement
setting forth the adjusted rate.
5.0
TERM. This contract shall commence on September 1, 2005 hereof, and shall, except as
hereinafter provided, extend for a period of twelve (12) months through September 30, 2006.
6.0
PAYMENT. AIRPORT CONSULTANT shall submit monthly statements for services
rendered pursuant to this Agreement. If the OWNER fails to make any payment due
AIRPORT CONSULTANT for services rendered within thirty (30) days after the date
indicated on AIRPORT CONSULTANT's statement therefor, the amounts due AIRPORT
CONSULTANT may include a charge at the rate of one and one-half percent (1-1/2%) per
month from said thirtieth (30th) day, and, in addition, AIRPORT CONSULTANT may, after
giving fourteen (14) days written notice to the OWNER, suspend services under this
Agreement until he has been paid in full all amounts due him for services rendered.
7.0
PROJECT SPECIFIC SERVICES. It is further agreed between the parties hereto that, as
additional consideration for AIRPORT CONSULTANT providing general consulting services
for an annual retainer fee, in the event the OWNER decides to approve specific engineering
and/or planning project(s) related to McCall Municipal Airport, said specific project services
shall be provided by AIRPORT CONSULTANT pursuant to separate letter(s) of authorization
or contract(s) to be negotiated between the parties during the term of this Agreement.
8.0
PROFESSIONAL STANDARDS. AIRPORT CONSULTANT shall render his services
under this Agreement in accordance with generally accepted professional practices and
standards for the intended use of the project, and makes no other warranty, either express or
implied.
PROFESSIONAL SERVICES AGREEMENT 3 OF 6
9.0
10.0
RESOLUTION 05-17
EXHIBIT A
INDEPENDENT CONTRACTOR. AIRPORT CONSULTANT, his employees, and agents,
shall perform the services required hereunder as an independent contractor in all regards,
rather than an employee or agent of the OWNER. Services shall be provided as requested by
the Airport Manager or other authorized representative of the OWNER.
SUCCESSORS AND ASSIGNS.
10.1 OWNER and AIRPORT CONSULTANT each bind themselves, their partners,
successors, personal representatives, administrators and assigns to the other party to this
Agreement, and to the successors, personal representatives, administrators, and assigns of such
party in respect to all covenants of this Agreement.
11.0
12.0
13.0
14.0
15.0
10.2 Neither AIRPORT CONSULTANT nor OWNER shall assign, sublet or transfer their
interest or the obligations hereunder in this Agreement without the written consent of the
other.
10.3 It is understood by AIRPORT CONSULTANT and OWNER that the Federal Aviation
Administration is not a party to this Agreement and will not be responsible for cost of
engineering and planning services provided pursuant to this Agreement except as might be
agreed upon between the OWNER and the Federal Aviation Administration pursuant to a
separate Grant Agreement for a specific project. For example; a portion of specific services
provided under this Agreement may be considered planning or project formulation eligible for
reimbursement as a part of a future AIP funded project.
TERMINATION OF AGREEMENT. This Agreement may be terminated by either party
within thirty (30) days written notice to the other in the event of a substantial failure to
perform in accordance with the terms hereof by either party through no fault of the other party.
If terminated due to the fault of others than AIRPORT CONSULTANT, AIRPORT
CONSULTANT shall be paid for services performed to the date of termination, including
reimbursements then due, together with the actual out-of-pocket expenses incurred by
AIRPORT CONSULTANT as a direct result of termination. If termination is due to the fault
of AIRPORT CONSULTANT, OWNER is not obligated to pay any fees or expenses which
specifically arise from the items of fault.
SEPARABILITY. In the event any provision of this Agreement shall be held to be invalid
and unenforceable, the remaining provisions shall be separable therefrom valid and binding
upon the parties. One or more waivers by either party of any provision, term, condition, or
covenant shall not be construed by the other party as a waiver of a subsequent breach of the
same.
ACTS OF GOD. Neither party shall hold the other responsible for damages or delay in
performance caused by Acts of God, strikes, lockouts, accidents, or other events beyond the
control of the other's employees and agents.
AMENDMENTS. This Agreement shall not be amended without the written consent of both
parties.
CHOICE OF LAW. This Agreement shall be governed by the laws of the State of Idaho as
the same may be amended from and after the date of this contract.
PROFESSIONAL SERVICES AGREEMENT 4 OF 6
16.0
17.0
18.0
19.0
RESOLUTION 05-17
EXHIBIT A
LITIGATION. Should litigation or arbitration occur between the two parties relating to the
provisions of this Agreement, all litigation or arbitration expenses, collection expenses,
witness fees, court costs and attorney fees incurred by the prevailing party shall be paid by the
non-prevailing party.
EXTENT OF AGREEMENT. This Agreement represents the entire agreement between
OWNER and AIRPORT CONSULTANT and supersedes all prior negotiations, representations
or agreement with the exception of prior Agreements relating to AIP eligible project specific
services.
LIMITATION OF LIABILITY. OWNER recognizes that the AIRPORT CONSULTANT's
fees include allowance for funding a variety of risks which affect the AIRPORT
CONSULTANT by virtue of agreeing to perform services on OWNER's behalf. One of these
risks stems from the AIRPORT CONSULTANT's potential for human error. In order for
OWNER to obtain the benefits of a fee which includes a lesser allowance for risk funding,
OWNER agrees to limit the AIRPORT CONSULTANT's liability to OWNER and all
construction contractors arising from the AIRPORT CONSULTANT's professional acts, errors
or omissions, such that the total aggregate liability of the AIRPORT CONSULTANT to all
those named shall not exceed $500,000 or the AIRPORT CONSULTANT's total fee for the
services rendered on the project, whichever is greater. In the event the project described
herein involves several unrelated aspects of work, the total fee shall be defined as the fee
associated with the affected portion of work only.
INSURANCE.
18.1 The AIRPORT CONSULTANT shall acquire and maintain statutory workmen's
compensation insurance coverage, employers liability and comprehensive general liability
insurance coverage with a combined single limit for property damage and liability of One
Million Dollars ($1,000,000.00). The AIRPORT CONSULTANT shall acquire and maintain
Professional Liability Insurance of not less than the amount of Five Hundred Thousand
Dollars ($500,000.00).
18.2 AIRPORT CONSULTANT shall indemnify and hold harmless the OWNER from all
claims and costs of defense of said claims, including attorney's fees, arising from the
employment of the AIRPORT CONSULTANT under this contract that are attributable solely
to the fault of the AIRPORT CONSULTANT. The OWNER will indemnify and hold armless
AIRPORT CONSULTANT from any and all claims arising under the performance of this
contract which are attributable solely to the fault of the OWNER.
DATE:
TOOTHMAN-ORTON ENGINEERING COMPANY
By:
Charles P. Sundby, Vice President
PROFESSIONAL SERVICES AGREEMENT 5 OF 6
RESOLUTION 05-17
EXHIBIT A
STATE OF IDAHO )
) SS:
County of Ada )
On this __ day of ., 2005, before me, a Notary Public, in and for said State, personally
appeared Charles P. Sundby, known or proved to me to be the person whose name is subscribed to the
within and foregoing instrument, and acknowledged to me that he executed the same.
WHEREFORE, I have set my hand and affixed my official seal the day and year in this certificate first
above written.
Notary Public for Idaho
Residing at
My Commission Expires
DATE:
By:
CITY OF McCALL
Kirk Eimers, Mayor
Attest:
Dan Irwin, City Clerk
STATE OF IDAHO )
) SS:
County of Valley )
On this __ day of ,2005, before me, a Notary Public, in and for said State, personally
appeared KIRK EIMERS, known or proved to me to be the MAYOR of the City of McCall that
executed the within and foregoing instrument, and acknowledged to me that the City of McCall
executed the same.
WHEREFORE, I have set my hand and affixed my official seal the day and year in this certificate first
above written.
Notary Public for Idaho
Residing at
My Commission Expires
PROFESSIONAL SERVICES AGREEMENT 6 OF 6
RESOLUTION 05-17
EXHIBIT A
ATTACHMENT 1
ANTICIPATED TASKS - McCALL MUNICIPAL AIRPORT
Snow Removal Equipment Acquisition. Advise the Airport in regard to acquisition of new
equipment for snow removal.
Security Fence. Assist the Airport with project formulation for installation of security fence along
the eastern boundary.
Pavement Rehabilitation. Advise the airport with methods and products associated with
rehabilitation and repair of various airport pavements.
FAA Form 7460. Assist the airport with completion and filing of the FAA form 7460, "Notice of
Proposed Construction or Alteration".
Hangar Planning and Review. Assist the airport with planning and review of executive and
corporate hangars.
General Assistance with FAA policies and Procedures.
PROFESSIONAL SERVICES AGREEMENT Attachment 1
Notes:
RESOLUTION 05-17
EXHIBIT A
EXHIBIT "A"
FUNCTIONAL FEE SCHEDULE
PROFESSIONAL SERVICES
Effective March 01, 2005
PERSONNEL
Principal/Senior Engineer
Project Manager
Engineer
Engineer-In-Training
Landscape Architect
Development Coordinator
Construction Manager
Inspector
Technician
Administrative & Clerical
$130.00 -
$150.00 /hour
$90.00 -
$130.00 /hour
$65.00 - $90.00 /hour
$55.00 - $70.00 /hour
$65.00- $90.00 /hour
$70.00- $85.00 /hour
$65.00 - $90.00 /hour
$50.00 - $65.00 /hour
$40.00 - $60.00 /hour
$30.00 - $45.00 /hour
SURVEYING
Survey Manager
Surveyor
Survey Technician
$75.00 - $90.00 /hour
$60.00- $75.00 /hour
$40.00 - $60.00 /hour
COMPUTER HARDWARE & SOFTWARE
Total Station
Laser Level
GPS
CADD, Coordinate Geometry, Hydrology and Other Technical Uses
4.00 /hour
10.00 /day
50.00 /hour
5.00 /hour
IN-HOUSE REPRODUCTION
Blueline Priming
Xerox Copies (8-12xl 1 inch),
Xerox Copies (8-12x 14-inch),
Outside Reproduction
Digital Camera
VEHICLE MILEAGE
Vehicle
ATV Vehicle
2.00 /sheet
0.20 /page
0.25 /page
Actual Cost +
10%
7.00 /day
0.45 /mile
5.00 /hour
OTHER DIRECT CHARGES
Direct costs for material or services incurred for the project
Actual Cost +
10%
All account balances not paid in full on or before the last day of the month of the account billing date shall bear ~nterest at
the rate oftwen one 21 ercent o '
ty- ( ) P (~) per annum compounded monthly from the first day of the following month until
.paid in full. Any payments received shall be credited first to accrued interest and then to principal. All costs or fees
~ncurred to collect overdue account balances shall be added to the account balance on the first day of the month following
the date the cost or fee is incurred.
When employees perform work that requires overtime, the billing rate for that overtime work will be increased to 130%
of the rate established above. Overtime shall be defined as any work required of an employee in excess of 8 hours per
day, work during Saturdays, Sundays and during national holidays.
This fee schedule is subject to change without notice.