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HomeMy WebLinkAboutresolution.council.059-05 RESOLUTION NO. 5°) Series of 2005 A RESOLUTION OF THE CITY OF ASPEN, COLORADO, APPROVING AN AGREEMENT BETWEEN THE CITY OF ASPEN, COLORADO, AND AMEC EARTH & ENVIRONMENTAL, INC., AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID DOCUMENT(S) ON BEHALF OF THE CITY OF ASPEN, COLORADO. WHEREAS, there has been submitted to the City Council an Agreement between the City of Aspen, Colorado and AMEC Earth & Environmental Inc., of Lakewood, Colorado, to perform rate analysis work for a possible stormwater utility program for the City of Aspen, a copy of which agreement is annexed hereto and made a part thereof. NOW, WHEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO: That the City Council of the City of Aspen hereby approves an Agreement between the City of Aspen, Colorado and AMEC Earth & Environmental, Inc., to perform the rate analysis for a possible stormwater utility program for the City of Aspen, a copy of which is annexed hereto and incorporated herein, and does hereby authorize the City Manager of the City of Aspen to execute said contract on behalf of the City of Aspen. Dated: ~ /! ~ ~-~ Helffn Kalin Klan'de~ra, ~ayor I, Kathryn S. Koch, duly appointed and acting City Clerk do certify that the foregoing is a true and accurate copy of that resolution adopted by the City Council of the City of Aspen, Colorado, at a meeting held I~athryn S. K~, City C TLO- saved: 7/27/2005-222-G:\john\word\resos\AMEC.doc AGREEMENT FOR PROFESSIONAL SERVICES This Agreement made and entered on the date hereinafter stated, between the CITY OF ASPEN, Colorado, ("City") and AMEC Earth & Environmental Inc., ("Professional")· For and in consideration of the mutual covenants contained herein, the parties agree as follows: 1. Completion· Professional shall commence work immediately upon receipt of a written Notice to Proceed from the City and complete all phases of the Scope of Work as expeditiously as is consistent with professional skill and care and the orderly progress of the Work in a timely manner. The parties anticipate that Tasks 1 and 2 pursuant to this agreement shall be completed no later than January 15, 2006 if Notice to proceed is issued by August 31, 2005. Upon request of the City, Professional shall submit, for the City's approval, a schedule for the performance of Professional's services which shall be adjusted as required as the project proceeds, and which shall include allowances for periods of time required by the City's project engineer for review and approval of submissions and for approvals of authorities having jurisdiction over the project· This schedule, when approved by the City, shall not, except for reasonable cause, be exceeded by the Professional. 2. Payment. In consideration of the work performed, City shall pay Professional on a time and expense basis for all work performed. The hourly rates for work performed by Professional shall not exceed those hourly rates set forth at Exhibit "B' appended hereto. Except as otherwise mutually agreed to by the parties the payments made to Professional shall not initially exceed $25,170 for Tasks 1 & 2 and if City Council approves, $96,220 for Tasks 3-6. Professional shall submit, in timely fashion, invoices for work performed. The City shall review such invoices and, if they are considered incorrect or untimely, the City shall review the matter with Professional within ten days from receipt of the Professional's bill. 3. Payment. In consideration of the work performed, City shall pay Professional on a time and expense basis for all work performed. The hourly rates for work performed by Professional shall not exceed those hourly rates set forth at Exhibit "B" appended hereto. Except as otherwise mutually agreed to by the parties the payments made to Professional shall not initially exceed $0.00 · Professional shall submit, in timely fashion, invoices for work performed. The City shall review such invoices and, if they are considered incorrect or untimely, the City shall review the matter with Professional within ten days from receipt of the Professional's bill. 4. Non-Assignability. Both parties recognize that this contract is one for personal services and cannot be transferred, assigned, or sublet by either party without prior written consent of the other. Sub-Contracting, if authorized, shall not relieve the Professional of any of the responsibilities or obligations under this agreement. Professional shall be and remain solely responsible to the City for the acts, errors, omissions or neglect of any subcontractors officers, ~S1-97 l.doc Page 1 agents and employees, each of whom shall, for this purpose be deemed to be an agent or employee of the Professional to the extent of the subcontract. The City shall not be obligated to pay or be liable for payment of any sums due which may be due to any sub-contractor. 5. Termination. The Professional or the City may terminate this Agreement, without specifying the reason therefor, by giving notice, in writing, addressed to the other party, specifying the effective date of the termination. No fees shall be earned after the effective date of the termination. Upon any termination, all finished or unfinished documents, data, studies, surveys, drawings, maps, models, photographs, reports or other material prepared by the Professional pursuant to this Agreement shall become the property of the City. Notwithstanding the above, Professional shall not be relieved of any liability to the City for damages sustained by the City by virtue of any breach of this Agreement by the Professional, and the City may withhold any payments to the Professional for the proposes of set-off until such time as the exact amount of damages due the City from the Professional may be determined. 6. Covenant Against Contingent Fees. The Professional warrants that s/he has not employed or retained any company or person, other than a bona fide employee working for the Professional, to solicit or secure this contract, that s/he has not paid or agreed to pay any company or person, other than a bona fide employee, any fee, commission, percentage, brokerage fee, gifts or any other consideration contingent upon or resulting from the award or making of this contract. 7. Independent Contractor Status. It is expressly acknowledged and understood by the parties that nothing contained in this agreement shall result in, or be construed as establishing an employment relationship. Professional shall be, and shall perform as, an independent Contractor who agrees to use his or her best efforts to provide the said services on behalf of the City. No agent, employee, or servant of Professional shall be, or shall be deemed to be, the employee, agent or servant of the City. City is interested only in the results obtained under this contract. The manner and means of conducting the work are under the sole control of Professional. None of the benefits provided by City to its employees including, but not limited to, workers' compensation insurance and unemployment insurance, are available from City to the employees, agents or servants of Professional. Professional shall be solely and entirely responsible for its acts and for the acts of Professional's agents, employees, servants and subcontractors during the performance of this contract. Professional shall indemnify City against all liability and loss in connection with, and shall assume full responsibility for payment of all federal, state and local taxes or contributions imposed or required under unemployment insurance, social security and income tax law, with respect to Professional and/or Professional's employees engaged in the performance of the services agreed to herein. 8. Indemnification. Professional agrees to indemnify and hold harmless the City, its officers, employees, insurers, and self-insurance pool, from and against all liability, claims, and demands, on account of injury, loss, or damage, including without limitation claims arising from bodily injury, personal injury, sickness, disease, death, property loss or damage, or any other loss of any kind whatsoever, which arise out of or are in any manner connected with this contract, if such injury, loss, or damage is caused in whole or in part by, or is claimed to be caused in whole or in part by, the act, omission, error, professional error, mistake, negligence, or other fault of the -97 l.doc Page 2 Professional, any subcontractor of the Professional, or any officer, employee, representative, or agent of the Professional or of any subcontractor of the Professional, or which arises out of any workmen's compensation claim of any employee of the Professional or of any employee of any subcontractor of the Professional. The Professional agrees to investigate, handle, respond to, and to provide defense for and defend against, any such liability, claims or demands at the sole expense of the Professional, or at the option of the City, agrees to pay the City or reimburse the City for the defense costs incurred by the City in connection with, any such liability, claims, or demands. If it is determined by the final judgment of a court of competent jurisdiction that such injury, loss, or damage was caused in whole or in part by the act, omission, or other fault of the City, its officers, or its employees, the City shall reimburse the Professional for the portion of the judgment attributable to such act, omission, or other fault of the City, its officers, or employees. 9. Professional's Insurance. (a) Professional agrees to procure and maintain, at its own expense, a policy or policies of insurance sufficient to insure against all liability, claims, demands, and other obligations assumed by the Professional pursuant to Section 8 above. Such insurance shall be in addition to any other insurance requirements imposed by this contract or by law. The Professional shall not be relieved of any liability, claims, demands, or other obligations assumed pursuant to Section 8 above by reason of its failure to procure or maintain insurance, or by reason of its failure to procure or maintain insurance in sufficient amounts, duration, or types. (b) Professional shall procure and maintain, and shall cause any subcontractor of the Professional to procure and maintain, the minimum insurance coverages listed below. Such coverages shall be procured and maintained with forms and insurance acceptable to the City. All coverages shall be continuously maintained to cover all liability, claims, demands, and other obligations assumed by the Professional pursuant to Section 8 above. In the case of any claims- made policy, the necessary retroactive dates and extended repoffing periods shall be procured to maintain such continuous coverage. (i) Workers' Compensation insurance to cover obligations imposed by applicable laws for any employee engaged in the performance of work under this contract, and Employers' Liability insurance with minimum limits of FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) for each accident, FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) disease - policy limit, and FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) disease - each employee. Evidence of qualified self-insured status may be substituted for the Workers' Compensation requirements of this paragraph. (ii) Commercial General Liability insurance with minimum combined single limits of ONE MILLION DOLLARS ($1,000,000.00) each occurrence and ONE MILLION DOLLARS ($1,000,000.00) aggregate. The policy shall be applicable to all premises and operations. The policy shall include coverage for bodily injury, broad form property damage (including completed operations), personal injury (including coverage for contractual and employee acts), blanket contractual, independent contractors, products, and completed operations. The policy shall contain a severability of interests provision. ~s ! -971 .doc Page 3 (iii) Comprehensive Automobile Liability insurance with minimum combined single limits for bodily injury and property damage of not less than ONE MILLION DOLLARS ($1,000,000.00) each occurrence and ONE MILLION DOLLARS ($1,000,00- 0.00) aggregate with respect to each Professional's owned, hired and non-owned vehicles assigned to or used in performance of the Scope of Work. The policy shall contain a severability of interests provision. If the Professional has no owned automobiles, the requirements of this Section shall be met by each employee of the Professional providing services to the City under this contract. (iv) Professional Liability insurance with the minimum limits of ONE MILLION DOLLARS ($1,000,000) each claim and ONE MILLION DOLLARS ($1,000,000) aggregate. (c) The policy or policies required above shall be endorsed to include the City and the City's officers and employees as additional insureds. Every policy required above shall be primary insur- ance, and any insurance carded by the City, its officers or employees, or carded by or provided through any insurance pool of the City, shall be excess and not contributory insurance to that provided by Professional. No additional insured endorsement to the policy required above shall contain any exclusion for bodily injury or property damage arising from completed operations. The Professional shall be solely responsible for any deductible losses under any policy required above. (d) The certificate of insurance provided by the City shall be completed by the Professional's insurance agent as evidence that policies providing the required coverages, condi- tions, and minimum limits are in full force and effect, and shall be reviewed and approved by the City prior to commencement of the contract. No other form of certificate shall be used. The certifi- cate shall identify this contract and shall provide that the coverages afforded under the policies shall not be canceled, terminated or materially changed until at least thirty (30) days prior written notice has been given to the City. (e) Failure on the part of the Professional to procure or maintain policies providing the required coverages, conditions, and minimum limits shall constitute a material breach of contract upon which City may immediately terminate this contract, or at its discretion City may procure or renew any such policy or any extended reporting period thereto and may pay any and all premiums in connection therewith, and all monies so paid by City shall be repaid by Professional to City upon demand, or City may offset the cost of the premiums against monies due to Professional from City. (f) City reserves the right to request and receive a certified copy of any policy and any endorsement thereto. (g) The parties hereto understand and agree that City is relying on, and does not waive or intend to waive by any provision of this contract, the monetary limitations (presently $150,000.00 per person and $600,000 per occurrence) or any other rights, immunities, and protections provided by the Colorado Govemmental Immunity Act, Section 24-10-101 et seq., C.R.S., as from time to time amended, or otherwise available to City, its officers, or its employees. -97 l.doc Page 4 10. City's Insurance. The parties hereto understand that the City is a member of the Colorado Intergovernmental Risk Sharing Agency (CIRSA) and as such participates in the CIRSA Property/Casualty Pool. Copies of the CIRSA policies and manual are kept at the City of Aspen Finance Department and are available to Professional for inspection during normal business hours. City makes no representations whatsoever with respect to specific coverages offered by CIRSA. City shall provide Professional reasonable notice of any changes in its membership or participation in CIRSA. 11. Completeness of Agreement. It is expressly agreed that this agreement contains the entire undertaking of the parties relevant to the subject matter thereof and there are no verbal or written representations, agreements, warranties or promises pertaining to the project matter thereof not expressly incorporated in this writing. 12. Notice. Any written notices as called for herein may be hand delivered to the respective persons and/or addresses listed below or mailed by certified mail retum receipt requested, to: City: City Manager City of Aspen 130 South Galena Street Aspen, Colorado 81611 Professional: F. Robert McGregor AMEC Earth & Environmental, Inc. 355 S. Teller St., Suite 300 Lakewood, CO 80226 13. Non-Discrimination. No discrimination because of race, color, creed, sex, marital status, affectional or sexual orientation, family responsibility, national origin, ancestry, handicap, or religion shall be made in the employment of persons to perform services under this contract. Professional agrees to meet all of the requirements of City's municipal code, Section 13-98, pertaining to non-discrimination in employment. 14. Waiver. The waiver by the City of any term, covenant, or condition hereof shall not operate as a waiver of any subsequent breach of the same or any other term. No term, covenant, or condition of this Agreement can be waived except by the written consent of the City, and forbearance or indulgence by the City in any regard whatsoever shall not constitute a waiver of any term, covenant, or condition to be performed by Professional to which the same may apply and, until complete performance by Professional of said term, covenant or condition, the City shall be entitled to invoke any remedy available to it under this Agreement or by law despite any such forbearance or indulgence. 15. Execution of Agreement by City. This agreement shall be binding upon all parties hereto and their respective heirs, executors, administrators, successors, and assigns. Notwith- standing anything to the contrary contained herein, this agreement shall not be binding upon the City unless duly executed by the Mayor of the City of Aspen (or a duly authorized official in his absence) following a Motion or Resolution of the Council of the City of Aspen authorizing the Mayor (or a duly authorized official in his absence) to execute the same. ~S 1-971.doc Page 5 16. General Terms. (a) It is agreed that neither this agreement nor any of its terms, provisions, conditions, representations or covenants can be modified, changed, terminated or amended, waived, superseded or extended except by appropriate written instrument fully executed by the parties. (b) If any of the provisions of this agreement shall be held invalid, illegal or unenforceable it shall not affect or impair the validity, legality or enforceability of any other provision. (c) The parties acknowledge and understand that there are no conditions or limitations to this understanding except those as contained herein at the time of the execution hereof and that after execution no alteration, change or modification shall be made except upon a writing signed by the parties. (d) This agreement shall be govemed by the laws of the State of Colorado as from time to time in effect. IN WITNESS WHEREOF, the parties hereto have executed, or caused to be executed by their duly authorized officials, this Agreement in three copies each of which shall be deemed an original on the date hereinafter written. [SIGNATURES ON FOLLOWING PAGE] ~S 1-971.doc Page 6 ATTESTED BY: CITY OF ASPEN, COLORADO: WITNESSED BY: By: PROFESSIONAL: Title: Date: ~S 1-97 l.doc Page 7 Section 3. EXHIBIT ~'a" Tasks I and 2 Business Plan Process In our experience, the process of business plan development is as important as the plan itself, perhaps more important. The mechanical process of policy, data and information development is important, but failure to develop sufficient or accurate information is rarely the cause of a project to be halted. It is more often a failure of due diligence or community engagement. For example, some key reasons given in failure post mortems of unsuccessful stormwater utility formation efforts include: v' Not understanding the process · " Cutting corners to minimize initial cost ," Failure to establish stakeholder support v' Failure to identify and account for technical, political, legal or administrative hurdles ," Inadequate legal assessment of the authority for the subject jurisdiction to employ a particular institutional form or rate structure ,/ Failing to work preemptively with the media to build the desired community message · / Inability to focus the stormwater program on citizen felt needs v' Highly inaccurate databases or lack of corrective process ,/ Failure to provide an effective and accepted user fee appeal process · " Poor citizen or customer service · " Illegal rate structures without rational nexus · / Rate structures too complex to explain to the public and/or seemingly inequitable · / Failure to understand political timing Due Diligence In our business plan process we place great emphasis on ensuring that due diligence is exercised. The formal legal definition of "due diligence" is: a measure of prudence, activity or assiduity, as is properly to be expected from, and ordinarily exercised by, a reasonable and prudent person under the particular circumstances. It includes the formulation and Proposal for Stormwater Utility Business Plan Page 5 City of Aspen execution of a plan with appropriate levels of investigation, establishment of facts, estimation of future prospects, framing of assumptions and inherent risks, and establishment of a plan of action-or refraining from action. We organize our work in this type of engagement in four major tracks of effort. Due diligence is important along the four "tracks" or major areas of concern: ,/ Program - Does the program make sense, is it compelling, is it within ability and willingness to pay, does it meet citizen perceptions, is it action oriented? Finance - Are legal tests satisfied, it is simple yet fitted to the local situation, does it have the perception of equity, are proper steps followed, does it support the stormwater program? Public - Are there appropriate levels of involvement of key stakeholders, is the general public handled correctly, is the media appropriately involved, is customer service accounted for, are staff and political leadership elements accounted for and handled appropriately? Database - Is the database accurate within legal requirements, is there an appeals process, is it maintainable within reasonable cost constraints, are anomalies accounted for, is customer service appropriate and responsive? The cost of appropriate due diligence is not insignificant but should be put in perspective. Experience has shown that, should a stormwater utility fail for whatever reason, it normally takes five to seven years for there to be a staff willingness and political forgetfulness sufficient to make another attempt practical. The opportunity cost of failure is then five to seven years' revenue. The cost to do a thorough job in due diligence along the four tracks of work mentioned above is rarely more than two to three months' of a utility's service fee revenue. In our experience, it is a prudent approach. Additional benefits of appropriate due diligence on the front end include: · / More efficient long-term database maintenance leading to lower costs and better customer service. Better initial and long-term public knowledge and cooperation leading to greater acceptance, support and participation. ,/ A funding rate structure that matches and meets program needs, both short term and long term leading to stable, adequate funding for program needs. A stormwater program that can meet both the capital and operations needs of the local community leading to better services and ability to meet regulatory demands. Those communities that have cut corners in due diligence, even if the stormwater user fee should go forward, often find them selves hampered in terms of their ability to manage the Proposal for Stormwater Utility Business Plan Page 6 City of Aspen database, meet customer expectations, solve flooding problems, meet regulatory needs, and transform to meet changing program demands. The City of Aspen has asked for proposals to cover, in two phases, a total of eight tasks. Task 1 allows for a f~st orientation to the City, documents, and past efforts. Thus any final suggestions for task modification will be held until this review is completed. Having said that, in our preliminary review of these tasks we are convinced they cover well the areas of financial and database due diligence. We have some additional ideas and suggestions based on our experience which may enhance the process and bring about a fuller consideration of public involvement and of cost analysis, program-driven rates, rate structures, and organizational planning. Support of Key Political Leaders and Stakeholders Progress in any major area of endeavor in Aspen depends on the support of the political leadership. In the past, stormwater has not been considered a high enough priority to balance the potential risk in going forward with a needed new funding method. The desire to avoid tax increases and the understandable aversion to increases in charges of any kind often holds ideas like this back. In the current situation, key political leaders have agreed to give the idea a chance to gain momentum among the general public and key stakeholders. A two-step process has found success in other places: (1) test the waters to gauge support while proceeding with utility development, and (2) then if all goes well, complete utility implementation. We believe that if the political leadership is convinced that the idea has popular merit they will not withhold support. So it is vitally important to have a direct link throughout the process with these leaders - to take their pulse, to gain their insight, to have their ear, to know what will make them comfortable. AMEC has a team and process, designed to do just that. Since one key to success will be to convince political leadership that the stormwater user fee is an idea whose time has come, and that there is genera approva of the idea from the public, it is also crucial to obtain the vocal support of stakeholders and continue to gauge the support of the general public. This is especially true in a close-knit community like Aspen. A high percentage of people, when well informed of the needs and given a choice, will pick a stormwater user fee above a tax increase. Part of our job is to assist the City in making a compelling case for any funding change or increase, and to effectively communicate that case to the community. To build key stakeholders support (testing the waters of support), we have, in many cities, used a proven process to take stakeholders through a series of about six meetings designed to solicit input from them on a series of related issues concerning the stormwater program focus and funding methods. Council would appoint the stakeholders, suggested by staff. The purpose of this would be to develop a basic plan of action for activation of the business plan, which will address the flooding, system maintenance, and water quality Proposal for Stormwater Utility Business Plan City of Aspen Page 7 priorities now facing Aspen. The citizen's group process then forms the backbone of the project, culminating with a set of recommendations on program and financing. The consultant team, staff and a citizen's group would work to find answers to the following five questions: What is the City currently doing in terms of stormwater management? · / What are the stormwater related problems, issues, needs, and opportunities currently being faced by the City? ,/ What stormwater program priorities should guide the City's stormwater business plan in the next three to five years? What specific program improvements should the City make and what will the costs be? What is (are) the best way(s) to pay for these program improvements? While we do not include that process in our scope, we do recommend it and would be pleased to work with the City in its development and implementation as part of the project. Program-Driven Project and Rate People are convinced to support a program when they can see a valuable return on investment. Thus, it is important to know just what the improved program will do, what problems it will solve, what it will cost, and what its worth will be. Solving flooding problems will certainly gain the support of flood victims, and the general tacit support of those who feel no one should be flooded if they bought a house with an expectation of flood safety. However, the scope of stormwater management is much broader than just flood protection. We must be able to quantify and qualify the need for program improvements as well as infrastructure betterments. For instance, there are expectations that the basic stormwater infrastructure will be properly maintained to protect this valuable community asset. There are also expectations that questions and concerns will be responded to in a timely and effective manner. There are also issues related to water quality and the ability of the stormwater management program to respond to local, state and federal water quality protection requirements. There is also a growing recognition that stormwater runoff is a resource to be managed, not a nuisance to disposed of and discharged mindlessly to local streams. Implementing modern stormwater management techniques that create greenspace, enhance wildlife habitat, and improve recreation will require careful planning and a well-focused program that is in touch with community needs and desires. Simple hand waving and general statements of need do not convince anyone. Thus, there will be a need to estimate capital and remedial maintenance backlogs, routine maintenance needs, needs for other types of services and programs as key elements of the business Proposal for Stormwater Utility Business Plan Page 8 City of Aspen plan. The need for program improvements must be illustrated graphically through pictures, testimonies, and stories. A compelling case for change must be made - and that case must take full advantage of both "right brain" and "left brain" approaches. In any case, the program strategy need must drive the funding concept. The need for a utility must spring directly from a detailed consideration of the program needs and the compelling case. This has proven successful in our experience and leads to our overall approach. Overall Utility Approach Regardless of the use of feasibility studies, the AMEC Team concept of implementation of a user fee follows the previously cited four "tracks" of activity. Figure 1, on the following page, shows an overall flow chart for utility implementation. In Figure 1, a typical stormwater utility development follows the four interrelated "tracks" of activity. It is crucial that these four tracks are coordinated and timed to occur as shown. While there are almost infinite variations on this schematic figure, the key activities within the figure are all important and cannot, or should not, be skipped. The Public Track goes through four basic phases: planning the program, stakeholder involvement and general public education, implementation campaign, and short and long term customer service. Often there is a citizen's stakeholder group involved to assist in policymaking and to serve as eventual proponents of the utility. Stormwater utilities are rarely infeasible technically, and legal constraints can usually be overcome. It is in development of public, stakeholder, and political support that the difficulties often arise. Thus the Public Track is often THE key to success of the utility. The Program Track builds on basic problems, needs and goals through a setting of program priorities, laying out a program for a three to five year period, a costing of that program, and, finally setting up implementation steps. The program strategy must drive the final rate and rate structure, although due regard must be given for the customer's willingness to pay for stormwater given other demands on the limited resources of the citizens. The program is key; it is what sells the utility concept. But we must also resolve other issues as part of the utility development process. What is the bang for the buck? How do we convince citizens and stakeholders of the need for an alternate funding source? How do we craft a stormwater program that meets the needs of the City without exceeding the available funding? Proposal for Ston'nwater Utility Business Plan Page 9 City of Aspen Figure 1: Utility Implementation Approach Public Program Finance Database I DEFINE PUBLIC [ PROBLEMS, NEEDS INFO& ED PLAN I AND GOALS STAKEHOLDERS H PROGRAM & GEN EDUCATION PRIORITIES & OBJECrIVES FUNDING LEGAL ISSUES DATABASE POLICY ISSUES l FUNDING ~ DATA, MATERIA~ POLICY ISSUES & INFORMATION COST OF SERVICE ~l~ RATE STRUCTURE ~ MASTER ANALYSIS I ~ ri ANALYSIS I ' ' I ACCOUNTBILLING DATAFILE& ORGA ONAL RATE STUDY & BILLING SYSTEM CASH FLOW DEVELOPMENT ANALYSIS ~l~ UTILITY IMPLEMENTATION IMPLEMENTATION RATE CAMPAIGN STEPS ORDINANCE I 1 UTILITY IMPLEMENTATION & CUSTOMERSERVICE INQUIRY AND COMPLAINT RESPONSE 1 The Finance Track sets some basic financing policies first. Then, based on program input, it goes from development of a rate structure to meet the program needs, to a rate study and cash flow analysis and, finally, to a rate ordinance. In order for this track to be successful you need both strong financial background and experience and the practical experience that comes from actually setting up and managing a stormwater utility. Over the past thirty years our team members have guided the development and implementation of more than one hundred stormwater management programs as utilities, special service districts or authorities, or integrated components of broader water resource management programs that include water supply and/or wastewater treatment. The Database Track has three main purposes: to develop the master account file, to develop a mechanism to deliver the bill to the customer, and to properly integrate the two. Inherent in this work are myriad decisions on who to bill, how to arrange certain properties within the account file, etc. Our team includes a dedicated group of specialists who prepare master account files, data sets, and billing integration protocols. Specific Tasks The City of Aspen has asked for a set of specific tasks, some in great detail. The AMEC Team will respond to these tasks as requested to allow for comparison of approaches. However, we do have some suggestions on approach that may be appropriate to this Proposal for Stormwater Utility Business Plan Page 10 City of Aspen project that would streamline some parts and may also strengthen the ability to gain City Council approval. Specifically we suggest: A more purposeful development of a compelling case for change and the program elements to support it · / The use of a citizen's group to develop key concepts and support The program suggestion has been included within the scope we propose. Due to its expense the stakeholder group process has not. The additional cost for adding a special stakeholder process may be on the order of $25,000 for five to seven meetings of a group. Task I - Project Orientation AMEC has a standard letter request for information. We will initiate the request with a phone conversation to discuss the types of information that may be available, general City organization, and other overview topics. We will then follow up with a letter request for information. As part of the initial meeting we would like to be able to receive for review a number of Task I - Project Orientation Prepare initial request for policy, financial, operational and statistical data needed prior to first meeting with City representatives. Meet with City representatives to discuss policies regarding stormwater activities, finalize project schedule, and collect available data. documents to give us the necessary background and jump start to ask pertinent questions in later discussions. The following is a list of materials that we need to begin our work on the utility. The list will however serve as a starting point and as we learn more additional documents will be reviewed. The documents and types of documents we will need include: Organization charts with points of contact for key departments Manpower and equipment listings for all stormwater related functions Estimate of funds spent on stormwater ,," City Budget and Annual Report information City overhead allocation information Information on any outstanding stormwater bond Issues · / City Capital Improvement Plan for stormwater projects ,/ Any existing information on complaints Proposal for Stormwater Utility Business Plan Page 11 City of Aspen ," Copies of stormwater related ordinances, regulations and written policies (zoning, subdivision, water supply, erosion control, etc.) Copies of checklists and other guidance commonly used by plans reviewers (official or not) Written development and design policies commonly used by the City staff · " Any existing information on parcels, tax database descriptions, utility billing information, customer databases, etc. · / A copy of a typical utility bill and tax bill Description of available mapping, GIS coverages, databases, hardware, etc. Since much of the information we request will be bulky or one-of-a-kind we will review the information in your offices and make copies of only what is necessary for our efforts. We will do this ahead of the first meeting, the day before. To prepare to meet with City Council AMEC will discuss the program needs, issues, costs, etc. with City staff to develop a compelling case for change and for a user fee, if one exists. This is critical in convincing both political leaders and other key stakeholders of the need to go forward and becomes the basis for selling the program to the public. Task 2 - Institutional Considerations The AMEC Team (including our legal counsel) will work with City staff to develop pro-con analysis of key institutional and governance options. Legal counsel would participate in this Task by identifying all of the legally feasible institutional arrangements that should be considered initially by Staff, a citizens task rome (if Task 2 - Institutional Considerations Identify potential institutional arrangements for administering City stormwater activities. These could include (a) status quo arrangement, (b) stormwater utility, (c) flood control district, or (d) some other arrangement. appropriate) and finally City Council either presenting to it all possible arrangements or some number of the most desirable from Staff's and / or Task Force's point of view. It has been found that elected officials are usually more supportive of these arrangements if citizens have had an opportunity to have input into the process especially if City Council would adopt a fee structure without the vote of citizens. In addition to identifying these arrangements, the AMEC Team would document the factors of each that distinguish one from the other. Specifically, among other considerations, the focus would be on what is desired to be accomplished (construction, maintenance, regulatory enforcement and regulatory compliance) and the various avenues to fund those tasks. In that way, Staff / Task Force can focus on what are the most important elements of an arrangement and thus make the selection process easier. Usually, this takes the form of a grid for easy review and comparison. Proposal for Stormwater Utility Business Plan Page 12 City of Aspen Eventually, from a functional standpoint, Aspen will probably want to manage all its water resources in a coordinated fashion. Demands on the Roaring Fork for diversion, stress on Aspen's water supply, and Iow stream flow make proper control of runoff and reduction of urban pollution increasingly important as Aspen and Pitkin County grow. It is important to both keep it as simple as possible given the small size of the City, but not to foreclose on opportunities for regional cooperation. This is important both for potential economies of scale in stormwater programmatic efforts, and because runoff knows no political boundaries. AMEC is currently working with both Arapahoe and Douglas Counties in development of options for institutional arrangements in a complex multi-party setting. In these settings, as in Aspen, it is important to differentiate the le.qal entity from the qovernance of stormwater. For example, it might be advisable to create an enterprise fund, while retaining essentially the same governance structure. However, if there appears to be a natural linkage with other water entities in the area, then options should, and will, be explored. At the end of these two tasks AME¢ will work with City staff to develop a presentation in workshop format that will be presented to City Council about the program needs and how a user fee might be structured to meet these needs. Schedule The overall project schedule showing major tasks is shown in the table on the following page. Proposal for Stormwater Utility Business Plan Page 13 City of Aspen "E 5ect/on 4. Tasks 3 - 7 Task 3 - Regulatory Requirements and Legal Review To some extent some of these tasks are included in Task 2. AMEC's legal counsel would meet with the City's legal representatives and, to the extent that the City's legal representatives wish, would brief them on both the Colorado statutes applicable to the arrangements being considered as well as drainage law in general. In addition, legal counsel would update them on the common law applicable to drainage and Colorado statutes in regard to governmental immunity as applicable to drainage improvements. Task 3 - Regulatory Requirements and Legal Review Meet with City legal representatives to identify elements of current state statutes that will directly affect proposed entity's operational, financial and bonding requirements. Assist City in developing goals and objectives for stormwater entity based on requirements imposed by Colorado statues, · Assist City in drafting a proposed stormwater ordinance. Final ordinance will be prepared by the City Attorney's office. Finally, AMEC's legal counsel would assist the City in fleshing out the permitted goals and objectives of the arrangement selected. Such a consideration would include identification and analysis of Colorado statutes and the City of Aspen's adopted ordinances and regulations applicable to the goals and objectives identified. Once this has been completed, a draft ordinance would be prepared for consideration by the City Attorney's office. Task 4 - User Fee Bases There are about seven or eight fairly common basic rate methodologies used in the United States. Each one was developed in an attempt to bring about, or reflect, specific stormwater program objectives and philosophies. In some cases the methodologies were simply reflective of the form of available billing data, and were deemed suitably equitable to pass legal muster. While Aspen includes three bases for comparison, in fact, there are several other bases that may carry considerable weight given Aspen's unique housing situation and mountain setting. In the end the rate methodology, and in fact the complete rate structure Task 4 - User Fee Bases · Review possible bases for a standard stormwater billing unit including: · Total Impervious Area · Average Impervious Area for Single Family Residences · Average Total Area for Single Family Residential Units Submit report describing these billing unit bases and their applicability to stormwater user fee development. Each method will be evaluated in terms of data availability, equitability of user fees and ease of conversion of data into Stormwater Master Billing Database. Assist City representatives in determioing which methodology best meets utility goats and objectives. Proposal for Stormwater Utility Business Plan Page 15 City of Aspen including possibte secondary funding methods and rate modification factors), will be a compromise among the various factors, and will pass the "rational nexus" test reflecting cost causation for program elements both now and in the future. AMEC will develop a set of objective criteria by which to evaluate the various methods, and variations on them. We will initially interview staff (and citizen's group if appropriate) to determine which factors are of greatest perceived and real importance. We will then frame these factors into an analysis process and quickly assess a sub-set of options. We will develop a report, suitable to meet due diligence standards for Colorado, which lays out both the overall rate structure and user fee basis, as these two are intertwined. Task 5 - Billing Database Development and Implementation AMEC will collect and analyze available parcel, account, permit, imagery, land use, planimetric, and impervious area data from the City and the County. The goal of this analysis will be to develop a set of algorithms which determine impervious area on each non-residential parcel, and which determine the correct class (for example, large, medium, or small) for each single-family residential parcel. Done properly, this analysis will feed into the development of the billing database such that the billing database is crafted from the rate structure (of task 4), the land use of each parcel, and the algorithms developed in step 1 of this task. The algorithms themselves will rely on one or more variables "mined" from source data including the Assessor's information. Special classes of properties, including Task 5 - Billing Database Development and Implementation Review available land use data necessary to populate stormwater utility database. This data may be obtained from the County Assessor's office and City IM, Permits and GIS systems. Develop billing database including the following components: Count of all land parcels tied to water meters in current GIS and Permits database. Number of land parcels within the City limits. Customer bills matched to parcel records. Land use codes and descriptors. Impervious area on County Assessor/City parcel records. Plat maps and aerial photo data. Sample physical address/water meter address. Residential properties with and without garages. Billing rates. identify unmatched property records and unmatched water billing records. Develop method for City representatives to identify non- matched properties and accounts. Determine statistically significant podion of average impervious area for residential land parcels. Residential billing basis will be developed as follows: Random samples of each residential class will be drawn and statistically analyzed. Average, high, and Iow impervious areas will be determined along with standard deviations in order to conduct statistical tests. Statistical tests will be conducted on each residential class to determine if each customer class can be billed as a separate residential customer class. A report on findings of residential customer classes will be prepared. Identify special billing circumstances. Generally these circumstances include (a) more than one customer occupies individual parcel of developed land (e.g. apartment building), (b) one customer occupies more than one parcel of contiguous land (e.g. large industry), or (c) developed parcel of land is not presently a utility customer (e.g. parking lot). Meet with City representatives to review and finalize the Master Billing Database. The database will include at least the basis of billing appropriate to each customer (e.g. impervious area billable, applicable number of equivalent residential units, or some similar measure) and new stormwater only customer accounts. Proposal for Stormwater Utility Business Plan Page 16 City of Aspen condominiums and townhomes, may be dealt with in different ways to address the parcel/account/land characteristics differences in a fair and maintainable way. Once the algorithms are developed, they will be tested against a sampling of measured properties to ensure they appropriately predict the fee associated with each parcel. The algorithms wilJ be adjusted to most accurately predict each pamel's fee, and statistical summary information will be produced. Once each parcel or group of parcels has a fee associated with it, AMEC will perform a matching routine to match each parcel or group of parcels to one or more existing accounts in the utility billing system. This will result in many parcels that associate with exactly one account, and many parcels that associate with either no accounts or more than one account (we refer to these as "not 1 to 1"). With help from the City staff, AMEC will establish policy and take steps to assign the stormwater fees for each parcel to one or more than one existing account. The table shown below depicts generally how this would be done, but the exact approach will depend on the available data, the rate structure employed (from Task 4), and the billing policy decisions that are yet to be made. Proposal for Storrnwater Utility Business Plan City of Aspen Page 17 I Parcel Possible Approach Type Single Family Detached Residential Determine residential class from gross lot area, garage existence, and heated square footage of home. Duplex or Triplex Determine residential class from gross lot a~ea, garage existence, and heated square footage of home. ~ondominium Community Determine aggregated fee for entire community from imagery, gross lot areas, and assessor data. ownhome Community Determine aggregated fee for entire community from imagery, gross lot areas, and assessor data. Ion-Residential Determie fee for entire parcel from imagery, gross lot area, and assessor data. Result Match of Parcels to Accounts Action Correct fee for each Bill existing single family 1 to 1 account. detached parcel Determine correct Not 1 to 1 ratepayer. Correct fee for each Bill existing duplex or triplex 1 to 1 account. unit. Determine correct Not I to I ratepayer. Correct aggregate fee for each condominium community. 1 to I Will not happen. Not 1 to 1 Not 1 to 1 Correct aggregate fee for each townhome community. Correct fee for each non-residential 1 to 1 parcel. Not 1 to I Assign proportionate fees to each unit or develop other method to capture. Will not happen. Assign proportionate fees to each unit or develop other method to capture. Bill existing account, Proportionate fees for tenants, or one bill to owner. Proposal for Stormwater Utility Business Plan City of Aspen Page 18 Task 6 - Long Range Financial Plan The long range financial plan is essentially a rate study and cash flow analysis. Both of these are necessary to satisfy legal due diligence in establishment of a user fee rate in Colorado and to insure the program is well planned for. It would be unusual for the program to actually follow the details of the plan beyond the first five-year period as things normally change significantly from initial assumptions by that time. The basis for the fee must be the stormwater program. Therefore we will work this task in tandem with the previous one to insure the fee basis reflects program needs. The requested services did not include a thorough look at just what "stormwater" means to Aspen and a detailed cost of service analysis. We would look at that as part of this task first and then tailor the rate structure to meet the program objectives. That is key. We will (1) look at key problems, issues and needs, (2) establish program priorities, and (3) lay out a five year program in look at rate structure. Task 6 - Long Range Financial Plan Determine stormwater entity revenue requirements for projected ten-year study period. Revenue requirements will include: Operation and maintenance expenses. Routine and major capital expenditures (asset management program). Proposed debt service on bond issues. Other cash obligations Allocate revenue requirements to various customer classifications on the basis of relative responsibility of each classification for service provided as determined from customer classification units of service billing units and quality issues. Design schedule of stormwater user charges to equitably recover revenue requirements from customer classes. Develop financial planning spreadsheet to show ability of projected stormwater user fee revenues to meet annual revenue requirements. Debt financing will be reflected to meet any needs that are not conducive to cash funding. A projected cash flow statement will show timing and magnitude of any anticipated changes in user charges and timing and magnitude of any indicated bond issues. Meet with City representatives to discuss financial plan findings and finalize long-term financial plan. detail and ten years in less detail, and then From that AMEC will develop a cost-of-service analysis that will meet program objectives and goals within the revenue capacity of the City's fee. In so doing we will determine which components of the program should be user fee based, which are handled by secondary funding, and which by other means. For ease of understanding and use costs will be developed in a format compatible with the City's budget document and comprehensive annual financial report. The costs are then divided among rate payers on the basis of the rate methodology determined in Task 4. It is important to both attain relative equity and to have a simple enough rate method that it can be easily explained and maintained in the face of changing development conditions. Many consultants have developed overly complex rate structures only to have the public reject them as toe complex or the City rue the day they agreed to try to maintain complex algorithms year after year. We should not be as complex as we can be. Proposal for Stormwater Utility Business Plan Page 19 City of Aspen Costs and rates will be placed in AMEC's rate analysis spreadsheet to allow for easy "what if" analysis for changing program concepts, rate methods, credits, growth assumptions, etc. Debt and secondary funding will be included to demonstrate the impacts of various decisions. Recommendations will be made and presented in a draft and final rate study. It will be important throughout this process, if appropriate, to both keep council members appraised of key information, and to bring a stakeholder's group into the policy development process for some key decisions. The stakeholder process is not included in the cost estimates, as it was not indicated in the scope. Task 7 - Reports AMEC will provide one draft and one final report for each of the deliverable products. The deliverable products will be: A preliminary program assessment report detailing the problems, needs and issues and the program priorities. It will then lay out a proposed program concept for five and ten years. It will also include the legal assessment of Task Task7-Reports Provide draft reports to City representatives for review and comment. Report will summarize study findings, procedures, assumptions and recommendations. Finalize study report and provide 25 copies to the City. A preliminary rate structure and fee basis analysis which lays out the basic rate structure to support the proposed program concept, including assessment of the various bases for the fees. rate study, cash flow and cost of service analysis which is the final rate study. · / A final report which includes the final versions of the previous reports with coordinating language laying out the total process. Task 8 - Support Services The AMEC Team, AMEC local staff and Denver resources are skilled at meeting with political leaders and presenting key information. We will work with staff to develop and then keep updated a short slide show of the process and compelling case for change. In addition other AMEC team members are noted national and international speakers on stormwater funding. We have access to all national database findings both private and publicly available and can present national trends and costs. Task 8 - Support Services Having a professional available to attend meetings such as City Council Meetings and Workshops, Public Hearings, and Press Conferences. The presentation of available national stormwater data. This presentation should give insight into practices, policies, and rates of stormwater utilities across the country. Proposal for Stormw~iter Utility Business Plan Page 20 City of Aspen