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Item C05 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 6/15/05 DIVISION: COUNTY ADMINISTRATOR BULK ITEM: YES DEPARTMENT; AIRPORTS STAFF CONTACT PERSON: Peter Horton AGENDA ITEM WORDING: Approval of Purchase Service Order with URS for Proposed Terminal Bond Issuance for thE Key West I nternational Airport. ITEM BACKGROUND; Scope of Services addresses tasks associated with Bond for construction of a new Terminal Building at the Key West International Airport. PREVIOUS RELEVANT BOCC ACTION: Approval to submit Passenger Facility Charge Application # 7,2/19/03, # 8,10/15/03, #9, 8/1//04, and # 10, 4/20105. CONTRACT/AGREEMENT CHANGES: New agreement STAFF RECOMMENDATION; Approval TOTAL COST; $208,500.00 BUDGETED: Yes COST TO AIRPORT; None COST TO PFC: Unknown participation COST TO COUNTY; None SOURCE OF FUNDS; Sand, FAA, PFC Revenue REVENUE PRODUCING: No AMOUNT PER MONTH !YEAR: N/A APPROVED BY; County Attorney X OMS/Purchasing N/A Risk Management N/ A ~n AIRPORT DIRECTOR APPROVAL DOCUMENTATION: Included X Not Required AGENDA ITEM # DISPOSITION: /bev APB MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: URS Effective Date: Execution Expiration Date; 540 days Contract Purpose/Description: Proposed Terminal Bond Issuance Contract Manager: Bevette Moore (name) # 5195 (Ext.) Airports - Stop # 5 (Department! Stop) for SOCC meeting on: 6/15/05 Agenda Deadline: 5/31/05 CONTRACT COSTS Total Dollar Value of Contract: 208,500.00 Budgeted? Yes Grant: FAA pending County Match: PFC revenue Current Year Portion: - 50,000.00 Account Codes; pending FAA grant Estimated Ongoing Costs: nla (not included in dollar value above) ADDITIONAL COSTS For: . (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Date In Changes Needed Yes No Reviewer Date Out Airports Director -.fil lS7~ ) ({4 ) ( ) ( ) ( ~ Peter Horton ~j2./f;io ~ Risk Management I --- / / --- O.M.B./Purchasing I I --- lor 'sk Management ~fdB. 't}\-/ 041 f3 ("_/__ /.,/( '. ior{ O~'/B~. ;'/1, . . _ ';"_-~'-"_/ \~/;/ / t "._, J .I Cou nt~iAtto-,"-~~L---.. County Attorney 1""" ----"'- ,:;-:. {J3 / () :'~ --- Comments: PURCHASE / SERVICE ORDER FOR MONROE COUNTY To: URS Purchase Service Order No. 04/05-11 Re: PSA Agreement, Dated 1-1-02 Resolution No. Project Name: Key West Int'l - Proposed Terminal Bond Issuance Description of Services: (See attached Scope of Services) Multiple of Direct Salaries Lump Sum x Reimbursable Expense Days to Complete 540 Fee this Service Order $ 208,500,00 Payment for Services shall be in their entirety as per PSO, Prepared by: Mi~~ Recomm~tt- Date: ?-r:.- 0 S- Date: '5'- (1-0S Accepted by: Approved by: for: ~~fA Carlos Garci Date: .//!IJ.(j 6/2005 I . ~ .~52a.55\POa!\~Joq\~SC-i;4-0S-15.Jo EXHIBIT A SCOPE OF SERVICES Report of the Airport Consultant Monroe County Airport Revenue Bonds Key West International Airport TASK 1. Advise County on formation of Financing Team We will work as necessary and requested in advising the County on and assisting the County in engaging the other members of the financing team. TASK 2. Assemble Relevant Documentation We will meet with County and Airport staff as necessary to physically define the 2005 Project, obtain historical information on the City of Key West, Monroe County, the Airport, the Airport's air and passenger operations, Airport financial operations and collect socioeconomic data relevant to our study. TASK 3. Prepare and Assess Economic Profile of Air Service Area We will determine the core market for air service at the Airport and review significant demographic and economic characteristics of the area driving demand for such air service ("Air Service Area") and we will analyze data relevant to said air service demand. This will be key to the ultimate development of the pro forma projection of cash flows at the Airport necessary to the test of financial feasibility. TASK 4. Assess Historical Air Service Demand and Forecast Future Passenger Traffic We will document the historical market for air service at the Airport by analyzing five years of passenger traffic and airline operational data at the Airport. We will consider relevant forecasts for future growth in air traffic and adopt our own forecasts of passenger traffic for the purposes of the Report. Understanding that the demand for air service at the Airport is driven primarily by leisure travelers and factors affecting leisure air service demand will be key to this assessment. TASK 5. Evaluate Airport's Financial Performance We will obtain and evaluate five years of actual historical Airport financial data and information and evaluate the extent to which the Airport has generated revenues sufficient to meet or exceed its annual operating and capital expenses. We will review audited financial statements of the Airport (as an Enterprise Fund ofthe County) for the last five years and compare significant financial measures and criteria with those of other comparable airports. An evaluation of the Airport's historical Passenger Facility Charge ("PFC") collections will be included to identify correlations of passenger enplanement activity and PFC revenues. We will prepare and publish in the Report our assessment of the Airport's financial condition and its performance during the study period. TASK 6. Analyze Airline Costs at the Airport We will analyze and document the historical cost per passenger of Airport Operations and prepare an estimate of the additional airline revenues, if any, that will be required as a result of the 2005 Project and the Series 2005 Bonds. We will translate future Airport Fees and Charges into forecasted airline costs per enplaned passenger and compare the results with industry norm~ for comparable airports. TASK 7. Advise in Tenant Affairs We will advise the County and Airport Staff on tenant affairs issues with respect to implementation of the 2005 Project and their occupancy and use of the new terminal building. Potential key tenants/vendors would include airlines, rental car companies, parking managemen company, food and beverage operator, etc. Note: Due to the uncertain amount of time and expense necessary to perfect negotiations with third parties, actual lease/contract development and negotiations are not covered under this Scope of Services. TASK 8. Forecast Airport Revenues, Expenses, Cash Flows and Coverage We will prepare a detailed pro forma forecast of Airport cash flows after the date of beneficial occupancy (DBO) of the 2005 Project taking into account any existing debt service and debt service resulting from the Series 2005 Bonds. We will also prepare a pro forma schedule of future applications of revenue and calculate forecasted debt service coverage pursuant to the rat( covenant in the Bond Indenture. TASK 9. Analyze Sensitivity of Results to Changes in Air Traffic at the Airport Because of the relationship of air traffic levels and PFCs and other revenues at the Airport, we will consider and report on likely modifications of cash flows and debt service coverage assuming a reduction of passenger air traffic at the Airport. TASK 10. Prepare Report olthe Airport Consultant We will prepare our Report as the Report of the Airport Consultant in a manner suitable for inclusion in the Official Statement of the County with respect to the Series 2005 Bonds. The Report will include: (i) introduction; (ii) discussion and description of the Airport, its ownership and operation as well as its land area and facilities; (iii) discussion and description of the 2005 Project, its costs and phasing; (iv) Funding Plan and Bond Sources and Uses and the resulting annual and total bond debt service; (v) discussion on the Economic Profile of the Air Service Area and its potential to continue to support air service at the Airport; (vi) Air Traffic Analysis which details present and potential future factors which may affect air traffic at the Airport and the United States; (vii) forecast of future air traffic at the Airport; (viii) forecast of future Airpor revenues and their sufficiency to pay the expenses of operating the Airport and the debt service Cd = (]) 'S f;;j ~ ...!:: -+-> fr...s::: u..o 1--0 -+-> .- Q) o..~ ....!::""c:lOO ~ '"d Vl >-. ~........-- l:: cd .- .S ~ =] -+-> .- .- U l./') ~ V) .~ 0 ~... roO) o 0 '-JJ 4=1 I-<N>- p.. 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