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PSO2020/10-1 KWIA Revenue Bonds =a4'�WblZ: :�.°w '', Kevin Madok, CPA m 1 Clerk of the Circuit Court&Comptroller—Monroe County, Florida ''da =" DATE: October 30, 2020 TO: Beth Leto,Airports Business Manager//ff� FROM: Pamela G. Hanna. SUBJECT: October 2r BOCC Meeting Attached is an electronic copy of die following item for your handling. C40 Purchase Service Order (PS()) 2020/10-1 with Newton&Associates, Inc. in the amount of$275,000. Newton&Associates, in collaboration with Ricondo&Associates,will develop a Feasibility Report in conjunction with die anticipated issuance of Series 2022 General Airport Revenue Bonds for the new Concourse A program at die Key West International Airport. Should you have any questions please feel free to contact me at (305) 292-3550. cc: County Attorney Finance File KEY WEST MARATHON PLANTATION KEY PK/ROTH BUILDING 500 Whitehead Street 3117 Overseas Highway 88820 Overseas Highway 50 High Point Road Key West,Florida 33040 Marathon,Florida 33050 Plantation Key,Florida 33070 Plantation Key,Florida 33070 305-294-4641 305-289-6027 305-852-7145 305-852-7145 PURCHASE/SERVICE ORDER FOR MONROE COUNTY,FLORIDA Consultant Newton&Associates, Inc. Purchase/Service Order No. 2020/10-1 Re: Financial Consulting Services Agreement,Dated February 15,2017 Project Name: Report of the Airport Consultant—Key West International Airport Revenue Bonds Description of Services:Services will include the independent assessment,opinion and report on: (i)the forecasted ability of the Airport to generate Revenue,as defined in the Countys Bond Indenture after the issuance of Series 2022 Airport Revenue Bonds("Series 2022 Bonds'),in amounts sufficient to pay the annual Debt Service on the Series 2022 Bonds and make all other deposits required to be made from Revenues under the Bond Indenture.Our report will be titled:Report of the Airport Consultant and will be prepared in a manner suitable for inclusion in the Official Statement to be issued by the County in connection with the issuance of its Series 2022 Bonds.The body of the Report of the Airport Consultant will include the following primary sections:(I)Introduction;(II)The Project;(III)demographic and Economic Analysis*;(IV)Passenger Demand and Air Service Analysis*;and(V)Financial Analysis. *Report of the Airport Consultant will incorporate and rely upon the Demographic and Economic Analysis and Passenger Demand and Air Service Analysis to be performed by Ricondo&Associates. Inc. ("Ricondo")in connection with the County's issuance in connection with the issuance of the Series 2022 Bonds and delivered to the County pursuant to a separate agreement and purchase/service order. (See Attachment A—"Scope of Services") Compensation: Lump Sum Fee: $275,000.00 Schedule: Start Date: April 1,2021 Months to Complete: 48 Purchase/Service Order No.2020/10-1 Prepared By: Recommen d By: Newton&Associates,Inc. Monroe County Departmentn of Airports Date: /0/S/ZO ZO Date: Ivlc,L3o • BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, LORIDA ATTEST: KKE�VINMAADOK,,CLERK I/'/,, By V`"""'7.- ' -" By as Deputy Clerk Mayor/Chairman Date: lw( n 2-1, zo u atARORNEY A�fROV FORkI AS ATTORNEY Date 10/5/20 o 0 _, -1 7 - O lJ -O JO 3 rn N n - o F CJi O 2 Purchase/Service Order No.2020/10-1 ATTACHMENT A SCOPE OF SERVICES REPORT OF THE AIRPORT CONSULTANT SERIES 2022 AIRPORT REVENUE BONDS MONROE COUNTY FLORIDA KEY WEST INTERNATIONAL AIRPORT TASK 1. Assemble Relevant Documentation. This task will involve meetings with the Airport staff and other appropriate County representatives in conducting independent research as necessary to: (I) Identify the County and the Airport as a department of the County; (li) Identify the physical facilities which comprise the Airport; (iii)define the passenger concourse improvements to be financed in whole or in part with the Series 2022 Bonds (the "Project"); (iv)obtain historical information on Airport operations and finance relevant to our study; (v)obtain pertinent historical and forecast socio- economic data for the Air Service Area,the State and the United States(to be provided by Ricondo); (vi)obtain airline industry Information and passenger traffic forecast data relevant to our study(to be provided by Ricondo);and (vii)to obtain and consider other information which is or becomes relevant to our study.We envision multiple meetings in person and via teleconference for this task. TASK 2. Description of the Project and Plan of Finance In this task we will document the define the physical aspects of the Project to be financed with proceeds of the series 2022 Bonds.This task will also identify the cost of the Project and the 3 Purchase/Service Order No.2020/10-1 sources of funding for the Project,which are expected to include federal and state grant funds, passenger facility charge funds and proceeds of the Series 2022 Bonds. TASK 3. Evaluate Airport's Historical Financial Performance. We will document the most recent five years of historical Airport revenues and expenses and identify historical trends in the Airport's financial activity. We will coordinate with County representatives and the Airport Management any questions that are presented during this review. In our review we will also consider,to the degree possible with existing historical data, the recent impact on Airport airline,food/beverage and retail concessions, parking, rental car and other revenue brought about COVID-19. We will prepare report on our assessment of the Airport's financial condition and its performance during the most recent five years. TASK4._ Analyze Airline Agreements and Airline Costs at the Airport. We will analyze the requirements of the Airline Agreement and the Airport Fees and Charges payable by the Signatory Airlines at the Airport.We will compile the historical cost per enplaned passenger of Airline operations at the Airport and prepare a forecast of Airport Fees and Charges including the impacts that will be generated as result of the Project.We will examine and evaluate the reasonableness of the forecasts of airline revenues generated by Rates, Fees and Charges and the forecasts of Operating, Maintenance and Repair Expenses provided by Airport Management. We will consider such forecasts in the development of our Forecast Airport Revenues, Expenses, and debt service coverage on the Series 2022 Bonds as required by the Bond Indenture.We will also rely upon the Demographic and Economic Analysis and Passenger Demand and Air Service Analysis and the resulting passenger activity forecasts to be prepared by Ricondo in connection with the issuance of the Series 2022 Bonds 4 Purchase/Service Order No.2020/10-1 for the development of our forecasts of passenger related Airport revenues. TASK 5. Participate in Defining of Bonds Indenture Objectives. We will participate in meetings with the County, Airport Management, Bond Counsel, Financial Advisors, Underwriter, and others in defining of key objectives to be included in the drafting of Bond Indenture, including the pledge of Revenues and the Flow of Funds for the purposes of calculating Debt Service Coverage on the Series 2022 Bonds. TASK 6. Forecast Airport Revenues, Expenses,Cash Flows and Coverage. We will prepare a pro forma forecast of Airport revenues and expenses for two years after the date of beneficial occupancy("DBO")of the Project, considering debt service estimated to result from the Series 2022 Bonds.This pro forma will include a forecast of application of Revenue under the Bond Indenture and debt service coverage on the Series 2022 Bonds. TASK 7. Prepare Report of the Airport Consultant. We will prepare a narrative of our analyses and state our opinion as to financial feasibility of the County issuing the Series 2022 Bonds and include same in the Report of the Airport Consultant(which will incorporate the Demographic and Economic Analysis and Passenger Demand and Air Service Analysis to be performed independently by Ricondo&Associates. Inc.) the in a manner suitable for inclusion in the Official Statement of the County with respect to the Series 2022 Bonds. 5 Purchase/Service Order No. 2020/10-1 TASK 8. Participate in Financing Working Group Meetings. We will participate in meetings with the Underwriter, Bond Counsel, Underwriter's Counsel, Financial Advisor, Ricondo and County representative and others members of the finance team to discuss and explain the facts,assumptions and analyses supporting our forecasts and opinion. TASK 9. Assist Credit Rating Agencies and Bond insurance Providers. Upon request we will meet with and assist the finance team with the preparation and development of presentations to credit rating agencies as required.This task will also include the preparation for and presentations to the County on the plan of finance. Deliverable Assumption: The ability of Newton &Associates, Inc.to complete and deliver the Report of the Airport Consultant as described in this Scope of Services is dependent upon the completion of and delivery to the County of the Demographic and Economic Analysis, Passenger Demand and Air Service Analysis(including resulting passenger forecasts)to be independently performed by Ricondo. It is assumed that the County will issue the Series 2022 Bonds no later than June 30, 2022. 6 A�te CERTIFICATE OF LIABILITY INSURANCE DATE OMWT MIND 09/23/2020 THIS CERTIFICATE 18 ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S). AUTHORIZED REPRESENTATIVE OR PRODUCER AND THE CERTIFICATE HOLDER IMPORTANT: If the cergfIcate holder is qn ADDITIONAL INSURED,the poliry(lea)must have ADDITIONAL INSURED previsions or be endorsed. If SUBROGATION IS WAIVED,impact to file terms end conditions of Ale poky,certain policies may rpuln an endorsement A statement on this certt lcate does not cooler rights to the ceRMcate holder In lieu of such endomenent(s). PRODUCER tor Laura Sam Sfateramf Apolle Shaffer State Farm Insurance --a--- _- T a. 6210 Univ.Exec.Pk.Dr.e 150 Ft Fur ]0454&9711 I *yFGN1 Again i Chadotte NC 28262 INSURERS)AFFORDING COVERAGE _ RAC1 INSURER A: State Farm Mutual Automobile Insurance Company 25178 INSURED Mau11E Ra: State Fenn Fire and Casually Company 25143 NeMton 8 Associates,Inc. INuwERC: 1806 Rocky River Rd.East meIRWRo: ChaAmeNC28213 INSURER a. NSURER F:. COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES Of INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT MTH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, TIE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH PoLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. W TYPEOf WNXNN.E *GAL POYCYOF POLICY EV LID. tun WYC MULTIFORM INYCNYTlY1 ININDOWYI'I UWE X CdrNgCML WXRAL MELT/ EACH OCCURRENCE ED 1,000,000 CLANS-MADE �X�accuR FAEMMI8G8GIFRREINED uI . 300,000-_._._ MED Des Wry one pnan) 5,000 _ Y 93 B4 4140 0 0202/2020 02/02/2021 PERSONAL8Awwury 1,000,000 GEN'L AGGREGATE LINT APPLES PER: GENERAL AGGREGATE 2,000,000 POLICY IJ & LOC PRODUCTS-COMPOOP AGO 2,000.030 On1ER- -'^_�^=">='1'r Y 0421816 F28 33 08Y282020 17R82020 Crnleifrialp SINGLE LWrt —ANY Aura 338 4087 E04 33 05/04/2020 11N4I2020 BODILY INJURY(Per Fe,gnl 1 000 000 avec AUTOS AUTOSSCHED LEDI awmml 1,000,000 AUTOS ONLY X AUTOS BGDILV INJURY Pm AIREDANOS ONLY X AAUTOSp LY SPIT nMYAOE 59D.WO — OIIIIFW We OCCUR EACH OCCURRENCE I EXCESS UM CLAIM$.MCE AGGREGATE •I — DED RETENTION s _. $ — WORKERS CO& EN5AICN AND EMPLOYER.'min im Y/X X STATUTE _IEH oPPANYicm"O.ueu GnPPvc1N)ErE�Ne I� x/A 93 CV J12856 09/152020 09/152021 EL EACH ACCIDENT s 1.000,000 DlutlNnMN10 EL NSEASE 10Mxv/b OvY POLIY LIMIT $ 1,000,000 OE6CRIPIIpN Off OPERATIONS Wow EL DISEASE.POLICYLIMIT S 1000,000 CEEGRIRN Of OPERATIONS I LOCATIONS I wiiia.E!(*CORD M1.AClbe Ibniada ecagY,sr AO Ireschad ns,ryw N,qulaN NESK ev DATE.,_ 9/2312020 WAMA WAXvelit.. CERTIFICATE HOLDEN CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLCIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF. NORGE WLL BE DELIVERED IN Monroe County BOCC ACCORDANCE WITH THE POLICY PROVISIONS 1100 Simonton St. Avmowao RLTNcesxarnE Key West FL 33040 Oil 1 �G.h / � U � 61988-2018 ACORD CORPORATION, All rights'nerved. ACORD 25(2018103) The ACORD name and logo are registered marks of ACORD 100140 132NLE 130422.2PM