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Item C09 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 3/15/00 DIVISION: COUNTY ADMINISTRATOR BULK ITEM: YES DEPARTMENT: AIRPORTS AGENDA ITEM WORDING: Approval of Purchase Service Order with URS Greiner Woodward Clyde to prepare Passenger Facility Charge Application # 5, for the Key West International Airport, and the Florida Keys Marathon Airport. ITEM BACKGROUND: The project will be funded 50% by the Florida Department of Transportation, and 50% by Passenger Facility Charge Revenue. PREVIOUS RELEVANT BOCC ACTION: None on this item. STAFF RECOMMENDATION: Approval TOTAL COST: $34,000.00 COST TO AIRPORT: None COST TO PASSENGER FACILITY CHARGE: $17,000.00 COST TO COUNTY: None BUDGETED: Yes REVENUE PRODUCING: N/A AMOUNT PER MONTH/YEAR: APPROVED BY: County Attorney X OMB/Purchasing X Risk Management X AIRPORT DIRECTOR APPROVAL ~ Peter J. Horton DOCUMENTATION: Included X ITo Follow Not Required AGENDA ITEM # ~Cq DISPOSITION: /bev APB MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: URS Greiner Woodward Clyde Effective Date: Execution Expiration Date: 540 days Contract Purpose/Description: Prepare Passenger Facility Charge Application # 5, for the Key West International Airport and the Marathon Airport. Contract Manager: Bevette Moore (name) for BOCC meeting on: 3/15/00 # 5195 (Ext.) Airports - Stop # 5 (Department) Agenda Deadline: 3/1/00 Total Dollar Value of Contract: $34,000.00 Budgeted? Yes Grant: $17,000.00 County Match: $17,000.00 Estimated Ongoing Costs: N/A (not included in dollar value above) CONTRACT COSTS Current Year Portion: 9,000.00 Account Codes: 404-63004-530490-GAKD01 403-63518-530490-GAMD16 ADDITIONAL COSTS For: (eg. maintenance, utilities, janitorial, sa/aries, etc.) Date In Airports Director 2.. / ~/ Q:) RWanag~ent O.M.B./Purc~~g 2- / I'?( I ()(j t--/ 13/00 _/_/- County Attorney Comments: CONTRACT REVIEW Changes Needed Yes No Reviewer Date Out ( ) \'f-.) (0( ) I ( ) (vi ( ) ( ) ~ . Pen Horton C\,lJ{L\---..~ {~~.'^ ~~~~~on ::: John Carter rfLob WoJ-P.Q... Rob Wolfe 8- /1 S/ 00. -bJ _tlJ Jb. """2., / IV/Oo ~~ PURCHASE / SERVICE ORDER FOR MONROE COUNTY To: URS Greiner Woodward Clyde Purchase Service Order No. 99/00-5 Re: PSA Agreement, Dated 7 -1-96 Resolution No. Project Name: PFC Application # 5 for Key West and Marathon Airports Description of Services: Prepare passenger facility charges (PFC) application for Key West International for projects at Key West and Marathon Airports for the analytical phase (phase I) and the implementation phase (phase 2) of the PFC application for submission to the Federal Aviation Administration. (See attached Scope of Services) Multiple of Direct Salaries Lump Sum x Reimbursable Expense Days to Complete 540 Fee this Service Order $ 34.000.00 Payment for Services shall be in their entirety as per PSA, as amended. Prepared by: ;?;7~~ Milfurd A. Reisert R~~ Date: /-/C' - c7 0 Date: 2..- L4-oo Accepted by: Carlos CZ':C) ;jGt~ Approved by: Date: /-/C:?- OCJ Date: N:\DEI DRESlC502 520.551990005. WPD R?BERT N. W DATE 7.- /'~-/-nA SCOPE OF SERVICES PASSENGER FACILITY CHARGE APPLICATION OBJECTIVE AND APPROACH The objective of this project is to formulate and implement a Passenger Facility Charge (PFC) application that will minimize funding benefits to aid in the development of the Monroe County (County) Airports, The process for accomplishing this objective will consider current requirements for airport development or rehabilitation, future short-range aviation demands and facility needs, the current capital improvement program (CIP), and available funding Sources, A two-phased approach is proposed to meet the objective oftrus project The first phase is to analyze current and future short-range requirements plus the eligibility and available of sources of funding. The second phase is to prepare the PFC application for submittal to the FAA. PHASE I, ANALYSIS OF PFC PROJECTS The approach for analysis of potential PFC projects consists of the following major tasks: Task L I Analyze Pertinent Airport Data In the first major task, the Consultant will gather and analyze pertinent airport facility and operational data that will etrect the determinalion ofPFC projects. The data will be requested from tbe Counly so as to be available for preliminary analysis prior to interviews of Key County officials, Data to be analyzed will include at least the following: . Status of current PFC collections and expenditures for each of the Monroe County airports . Current CIP . I; Proposed CIP under development in the current airport layout plan study . Status of environmental/noise programs and approvals List of airlines currently operating at each airport and their current market shares Current and projected levels of enplaned passengers Existing airline agreements NIDEIDRESIC502520.55\990005 WI'I) 2 Task 1.2 · Historical capital expenditures and federaVstate grant receipts for the past three years, as well as status of pending airport improvement program (AlP) grant applications StatelIocal enabling legislation pertaining to the airport sponsor's ability to impose a PFC. Historical and current airport revenues, expenses, and net incomes available for capital improvement projects, Historical and current airport rates and charges schedules, lease terms, etc, Consult with Key Airport Officials (Meeting #1) The Consultant will meet with key airport officials to discuss the analysis of data collected in Task 1.1 and gain an understanding of the airport's unique circumstances and objective for the PFC program. Key officials to be interviewed include the following: Task 1.3 . Director of Community Services Budget Directors Director of Airports Airport Managers Legal Council to the airport Other individuals who may have key input to the PFC program . . . . Analyze Potential Capital Development Proiects This is the most important task in the Analytical Phase. The Consultant will identity projects eligible for PFC funding, The Consultant will recommend priorities based on evaluation criteria developed jointly by the County and the Consultant on the basis of individual circumstances and priorities of the airports, The Consultant will develop a spreadsheet which identifies PFC eligible projects on a priority basis, The results of the analysis of capital improvement projects will include the following: Task 1.4 . Project descriptions Project justifications Project objectives Estimated project implementation and completion dates Financing plan (estifn~ted project costs) Other data required for PFC application Attachment B forms Draft ClP including potential PFC and other projects . . . . . Coordinate Proiects with FAA (Meeting #2) The Consultant will meet with the FAA Airports District Office (FAA-ADO) to coordinate potential PFC projects and obtain FAA approval for their inclusion in the PFC application, N:\DEIDRES\C,;()2~20 j5\99000~ Wl'lJ 3 Task 1.5 Analyze PFC Funding Potential This task will provide a revised estimate of the PFC proceeds availahle to the airports hased on a pay- as-you-go approach, The Consultant will also briefly review several alternative financing scenarios and detennine the PFC potential hased on leveraging the PFC funds. A preliminary prioritized listing ofPFC projects will be prepared based on the following data: Task 1.6 . Forecasts of aviation activities Projections of PFC proceeds Eligibility for PFC funding Eligibility for AIP funding Eligibility for State funding Airport net income Other local funding . . . . . . Determine Financial Plan This task is the development of a financial plan based on potential PFC projects selected for each of the County's airports and the identification of the types, sou rces, and a vailahility of project funding. The financial plan will incorporate potential PFC proceeds with each airport's other funding Sources. The culmination of this task will be a financial plan to be sent to the airlines as part of their required notice of PFC programs, It will also be used to explain the PFC program at the required airline consultation meeting and the Board of County Commissioners (BOCC), Task I. 7 Coordinate and Consult with the Airlines (Meeting #3) In this task, the Consultant will assist the County in preparation of the written notice infooning the airli nes of the ai rport' s intent to implement a P FC The Consultant will also assist the County in meeting with the airlines to provide the project description, explain the project need, and present the financial plan. Task 1.8 Coordinate Final Draft PFC Application with the County (Meeting #4) The Consultant wi II consolidate the ,esults of comments by the County, the FAA, and the Airlines into a final draft PFC application. T6e Consultant will meet with the County to verilY the contents of the application and the financial plan prior to the final coordination meeting with the FAA. Task I. 9 Coordinate Financial Plan with FAA (Meeting #5) The Consultant will meet with the FAA-ADO to discuss the final draft of the PFC Application and obtain agreement on the prioritized listing of PFC projects and the financial plan, N :IDE I DRESIC ~2 520 55\99000.< W ",) 4 PHASE II, IMPLEMENT AnON OF PFC PROGRAM The approach for completing the implementation of the PFC program consists of the following tasks required to complete the PFC application. Task II. I Apply for the PFC In this task, the Consultant will assist the County in preparing the documentation and completing the separate applications to impose a PFC and to use PFC revenue. The Consultant will assist the County with submittal of the PFC Application to !h~ FAA to ensure approval of the PFC in a timely fashion. Task It3 Presentation to BOCC (Meeting #6) The Consultant will assist the County in presentation of the PFC application to the Board of County Commissioners, II N:IDEIDRESIC502520.55\990005 WPD 5