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Item C35 C.35 BOARD OF COUNTY COMMSSIONERS County of Monroe f Mayor Heather Carruthers,District 3 h} ] Mayor Pro Tem Michelle Coldiron,District 2 The Florida Keys Craig Cates,District 1 =E �j David Rice,District 4 `w'P•=w Sylvia J.Murphy,District 5 County Commission Meeting October 213, 2020 Agenda Item Number: C.35 Agenda Item Summary #7443 BULK ITEM: Yes DEPARTMENT: Airports TIME APPROXIMATE: STAFF CONTACT: Richard Strickland(305) 809-5200 NA AGENDA ITEM WORDING: Approval of Purchase Service Order (PSO) 11-EYW with Ricondo & Associates, Inc., in the amount of$119,000. Ricondo & Associates, in collaboration with Newton & Associates, will be assisting in the development of a Feasibility Report in conjunction with the anticipated issuance of Series 2022 General Airport Revenue Bonds for the new Concourse A program at the Key West International Airport. ITEM BACKGROUND: Under the PSO, Ricondo's tasks include preliminary financial planning, providing certain sections of the Feasibility Report, gathering operational, financial and statistical data, socioeconomic information and industry data, demographic and economic analysis, passenger demand, service analysis, etc. PREVIOUS RELEVANT BOCC ACTION: On February 15, 2017, the Master Agreement with Ricondo & Associates was approved and on February 19, 2020 the master agreement was renewed for two (2) years. CONTRACT/AGREEMENT CHANGES: new PSO STAFF RECOMMENDATION: Approval. DOCUMENTATION: Ricondo PSO 11 Feasibility Report Services FINANCIAL IMPACT: Effective Date: Upon execution Expiration Date: 365 days after execution Total Dollar Value of Contract: $119,000 Packet Pg. 1086 C.35 Total Cost to County: -0- Current Year Portion: $119,000 Budgeted: yes Source of Funds: FDOT grant and/or Airport Operating Fund 404 CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Yes, under Master Agreement. Additional Details: 10/21/20 404-63001 - KEY WEST AIRPORT O & M $119,000.00 REVIEWED BY: Beth Leto Completed 10/05/2020 2:40 PM Richard Strickland Completed 10/05/2020 3:15 PM Pedro Mercado Completed 10/05/2020 4:57 PM Purchasing Completed 10/05/2020 4:59 PM Budget and Finance Completed 10/06/2020 8:07 AM Maria Slavik Completed 10/06/2020 8:16 AM Liz Yongue Completed 10/06/2020 9:11 AM Board of County Commissioners Pending 10/21/2020 9:00 AM Packet Pg. 1087 C.35.a PURCHASE / SERVICE ORDER FOR MONROE COUNTY Effective Date: Upon Execution Purchase Service Order No. 11-EYW Q. a� Client Project No: 18071070 U. Project Name: Series 2022 Feasibility Report and Related Services U r- a t� Description of Services: �- Provide for Series 2022 Feasibility Report and Related Services for Key West International U) Airport. a. a (See attached Scope of Services consisting of 2 pages) o U r c� Days to Complete 365 days Lump Sum Fee $119,000 Note: The scope of services will be satisfied when: (a) this PSO has expired per the above days to complete or(b) the above Lump Sum Fee has been exhausted. Witness: Consultant: O r Name: Michael L. Scott Name: Bonnie A. Ossege O cn Date: 10/02/2020 Date: 10/02/2020 a. a a v (SEAL) Attest: Kevin Madok, Clerk Board of County Commissioners of Monroe County, Florida E v By Deputy Clerk Mayor/Chairman NRCE COUNTY ATTonNEY ''c Date: 0,t. AESfi - UNTY ATTORNEY oata 10/5/20 Packet Pg. 1088 C.35.a KEY WEST INTERNATIONAL AIRPORT OCTOBER 2, 2020 SCOPE OF SERVICES FOR SERIES 2022 FEASIBILITY REPORT AND RELATED SERVICES 0 CL a) OUR UNDERSTANDING U_ Monroe County Department of Airports (the County) is requesting assistance With the development of a Report of a the Airport Consultant(the Feasibility Report) in conjunction With the anticipated issuance of the Series 2022 General Airport Revenue Bonds (Series 2022 Bonds) for the Key West International Airport (the Airport) as described below. Ricondo &Associates, Inc., (Ricondo) Will team With Newton &Associates, Inc. (Newton) to collectively provide the services under each firms contract With the County. Ricondo`s role Will be described below. U) CIL OBJECTIVE 0 The objective of this task is for Ricondo to assist in the development of the Feasibility Report to be incorporated in 0 the Official Statement for the issuance of the Series 2022 Bonds as Well as financial planning services related to the r issuance of the Series 2022 Bonds (Series 2022 Feasibility Services) for the Airport. The Feasibility Report Will be prepared in accordance With the schedule for the financing as developed by the financing team, after a Notice to Proceed (NTP) is issued by the County. The County intends to issue the Series 2022 Bonds to fund a project related >' to Concourse A construction the (Project) and Ricondo Will perform the fallowing tasks: U SCOPE OF WORK Cn 0 CL TASK 1 — PRELIMINARY FINANCIAL PLANNING a' This task includes the analysis of the capital improvement plan and its overall affordability. Additionally, this task will provide an analysis of the magnitude of the bond issuance for the Project and its impacts to rates and charges CU and cost-per-en planement (CPQ and will be coordinated with the County`s financial advisor. This task will also include presentations and meetings with other Monroe County staff to update them on the status of the efforts. TASK 2 — FEASIBILITY REPORT U) CI. Ricondo will provide certain sections of the Feasibility Report to be incorporated into the document by Newton. 0 Ricondo will be responsible for the fallowing subtasks of the Feasibility Report. 0 U TASK 2.1 - INITIAL COORDINATION AND DATGATHERING This task will include coordination with County staff, as well as external organizations, to gather necessary information to develop the Feasibility Report, including but not limited to: operation, financial and statistical data CU of the Airport, socioeconomic information, and industry data. Ricondo will prepare and transmit a data request memorandum detailing information to be provided by the County. Ricondo will attend an in-person coordination meeting (assumes two (2) Ricondo consultants) with the County, the County`s financial advisor and Newton. Series 2022 Feasibility Report and Related Services L_1 Packet Pg. 1089 C.35.a KEY WEST INTERNATIONAL AIRPORT OCTOBER 2, 2020 TASK 2.2 - DEMOGRAPHIC AND ECONOMIC ANALYSIS Demand for air service Within an airport's Air Trade Area is, in large measure, a function of underlying economic and demographic trends.This chapter Will examine the economic and demographic trends present in the Air Trade Area, on a historical basis based on data gathered from governmental and private sources. Factors reviewed in this chapter 0 CL include industrial activity measured by gross domestic product or total personal income; population trends and characteristics; employment trends and distribution; wealth levels and trends; and the identification of major Cn CU employers and drivers of tourism based activity such as cultural and recreational attractions. The chapter will also include a discussion of projections of key demographic and economic variables from nationally or locally recognized U sources, which provide the basis for the projections of demand for air service developed in a subsequent chapter. 0 TASK 2.3 - PASSENGER DEMAND1 SERVICE ANALYSIS This chapter provides an overview of passenger trends and air service offered by the airlines operating at the Airport, UJ V_ tied to the economic and demographic trends identified in the preceding chapter. Ricondo will gather needed information regarding historical passenger and air service activity from the County, as well as governmental and U) CIL private sources. Ricondo will develop assumptions regarding relationship between historical economic and 0 passenger activity, from which it will derive projections of future passenger and air service activity based on the projections of economic activity presented in the prior chapter and known changes in the provision of air service by 9 the airlines serving the Airport. The activity projections derived will be a forecast for financial projection purposes, which may differ from other existing operational or Master Plan forecasts. TASK 2.4 - DOCUMENT PREPARATIONUJ UJ Ricondo anticipates the Report will be developed over the course of five drafts. Ricondo will prepare the sections described in Task 2.2 and 2.3 and will submit to Newton for incorporation into the Feasibility Report. Each draft is circulated to the financing team, after which an in-person meeting or conference call will be conducted to review the document and gather feedback. The first draft is estimated to take three months to complete, during which 0 most of the information gathering and writing takes place. Subsequent drafts will incorporate feedback from the CL financing team, as appropriate. The fourth draft is intended to be sent to the rating agencies in anticipation of the meetings with the rating analysts.A fifth and final draft will contain any additional edits required and will be included in the preliminary official statement (POS). Unless there is a material change in the pro forma financial forecast CU resulting from the pricing of the transaction, this final version is also included in the Final Official Statement. Shifts in schedule or the transaction, or the information demands of the financing team, may result in the need for additional drafts. Ricondo will only undertake additional drafts with the understanding and approval of the County. Cn CIL TASK 3 - DOCUMENT REVIEWMEETINGS 0 This task will include participation in two phone meetings and three (3) on-site meetings with the financing team to review the Feasibility Report and discuss questions and comments. Each of the on-site meetings will be attended by two (2) Ricondo consultants. TASK 4 - RATING AGENCY PREPARATION AND PARTICIPATION U This task will include preparation of any documentation necessary to prepare for the Rating Agency Meetings and CU participation in any conference calls to prepare for meetings. This task also includes Ricondo attendance of and participation in the Rating Agency Meetings. One Ricondo consultant will be present for this meeting. TASK 5 - CLOSING C E 5 This task will include the preparation and execution of any certificates and documents required for closing. Series 2022 Feasibility Report and Related Services L_ Packet Pg. 1090