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HomeMy WebLinkAbout07112011 (2) City Council Packet Seward City Council Ag enda Packet t. of S ew t.,,,, 4 I1 a e ; . 0 b �' mtwor`v ,,,,.....,_ p. NtAsv- • Special CCouncil Meeting July 11, 2011 City Council Chambers Beginning Immediately Upon The Adjournment Of The Regular City Council Meeting The City of Seward Alaska Special City Council Meeting July 11, 2011 Beginning Immediately Upon The Council Chambers Adjournment Of The Regular City Council Meeting Willard E. Dunham 1. Call to order Mayor 2. Pledge of allegiance Term Expires 2011 3. Roll call Jean Bardarson 4. Citizens' comments on any subject except those Vice Mayor items scheduled for public hearing. [Those who Term Expires 2012 have signed in will be given the first opportunity to speak. Time is limited to 2 minutes per speaker and 30 Robert Valdatta minutes total time for this agenda item.] Council Member 5. Approval of agenda Term Expires 2011 6. New business Torn Smith Council Member A. Resolutions Term Expires 2011 Vanta Shafer Resolution 2011 -058, Authorizing An Emergency Council Member Appropriation And Repair Contract With Harmon Term Expires 2011 Construction For The Repair Of The Lagoon Boardwalk From The Damage Caused By A Vehicle Marianna Keil Accident On July 1, 2011 In An Amount Not -To- Council Member Exceed $8,000, And Appropriating Funds Pg. 5 Term Expires 2012 Ristine Casagranda Resolution 2011 -059, Authorizing A Sole Source Council Member Professional Service Contract With Northern Term Expires 2012 Economics, Incorporated For The Economic Analysis And Financial Strategy For Homeporting Community Phillip Oates Development Quota (CDQ) Fishing Vessels In Seward, City Manager Alaska In An Amount Not -To- Exceed $85,000 And Appropriating Funds Pg. 9 Johanna Kinney City Clerk 7. Other New Business Cheryl Brooking City Attorney Discussion and direction for the engineering of the Coastal Villages Region Fund Project (CVRF) .Pg. 12 City of Seward, Alaska Council Agenda July 11, 2011 Page 1 8. Council comments 9. Citizens' comments 10. Council and administration response to citizens' comments 11. Adjournment City of Seward, Alaska Council Agenda July 11, 2011 Page 2 ✓U ji_n��0 i. aZiN SPECIAL MEETING REQUEST Pursuant to Seward City Code 2.10.030 (2), this is to serve as the written notice calling a Special Council Meeting on Monday, July 11, 2011 following adjournment of Regular City Council Meeting for the purpose of: NEW BUSINESS Resolution 2011 -058, Authorizing An Emergency Appropriation And Repair Contract With Harmon Construction For The Repair Of The Lagoon Boardwalk From The Damage Caused By A Vehicle Accident On July 1, 2011 In An Amount Not -To- Exceed $8,000, And Appropriating Funds. Resolution 2011 -059, Authorizing A Sole Source Professional Service Contract With Northern Economics, Incorporated For The Economic Analysis And Financial Strategy For Homeporting Community Development Quota (CDQ) Fishing Vessels In Seward, Alaska In An Amount Not -To- Exceed $85,000 And Appropriating Funds. OTHER NEW BUSINESS Discussion and direction for the engineering of the Coastal Villages Region Fund Project (CVRF). Signed this 8 day of July 2011. Mayor City anager 2 Council Members Upon this request the City Clerk will give due and proper notice as required by SCC 2.10.032 (No business shall be transacted other than stated above.) NOTICE OF uk 4 ktr> SPECIAL MEETING NOTICE IS HEREBY GIVEN that the Seward City Council will meet in a special meeting on Monday, July 11, 2011, immediately following the adjournment of the Regular City Council Meeting, for the purpose of: NEW BUSINESS Resolution 2011 -058, Authorizing An Emergency Appropriation And Repair Contract With Harmon Construction For The Repair Of The Lagoon Boardwalk From The Damage Caused By A Vehicle Accident On July 1, 2011 . In An Amount Not -To- Exceed $8,000, And Appropriating Funds. Resolution 2011 -059, Authorizing A Sole Source Professional Service Contract With Northern Economics, Incorporated For The Economic Analysis And Financial Strategy For Homeporting Community Development Quota (CDQ) Fishing Vessels In Seward, Alaska In An Amount Not -To- Exceed $85,000 And Appropriating Funds. OTHER NEW BUSINESS Discussion and direction for the engineering of the Coastal Villages Region Fund Project (CVRF). The meeting will be conducted in City Council Chambers, City Hall, 410 Adams Street, Seward. All interested persons are invited to attend. JOHANNA KINNEY CITY CLERK POSTED: 7/8/2011 at 3:00 p.m. City Hall bulletin board U.S. Post Office Harbormaster's Building Sponsored by: Oates CITY OF SEWARD, ALASKA RESOLUTION 2011 -058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA AUTHORIZING AN EMERGENCY APPROPRIATION AND REPAIR CONTRACT WITH HARMON CONSTRUCTION FOR THE REPAIR OF THE LAGOON BOARDWALK FROM THE DAMAGE CAUSED BY A VEHICLE ACCIDENT ON JULY 1, 2011 IN AN AMOUNT NOT -TO- EXCEED $8,000, AND APPROPRIATING FUNDS WHEREAS, a portion of the Lagoon Boardwalk was severely damaged in a vehicle accident July 1, 2011; and WHEREAS, the Lagoon Boardwalk damage creates a safety hazard to the public in the damaged condition; and WHEREAS. the Lagoon Boardwalk is a well - travelled pathway by Seward residents. and visitors; and WI-IEREAS, Harmon Construction has submitted a bid to do an immediate emergency repair of the boardwalk for $8,000 and the Seward City Code allows for exemption from competitive procurement in cases of emergent necessity; and, WHEREAS, the City of Seward is seeking reimbursement for the repair work from the owner of the vehicle. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEWARD, ALASKA: Section 1. The City Manager is hereby authorized to enter into a contract for $8,000 with Harmon Construction to do an emergency repair to the Lagoon Boardwalk. Section 2. The Seward City Council hereby finds that it is in the public interest to waive the competitive procurement requirements of the Seward City Code based on the urgency of the need to make these repairs Section 3. The amount of $8,000 is hereby appropriated from the General Fund fund balance account no. 101- 0000 -3050 to general services contracted services account no. 101- 1 180 -5790. Section 4. This resolution shall take effect immediately upon its adoption. CITY OF SEWARD, ALASKA RESOLUTION 2011 -058 PASSED AND APPROVED by the City Council of the City of Seward. Alaska, this 11 day of July 2011. THE CITY OF SEWARD, ALASKA Willard E. Dunham, Mayor AYES: NOES: ABSENT: ABSTAIN: ATTEST: Johanna Kinney, CMC City Clerk (City Seal) 1,0 Council Agenda Statement Meeting Date: July 1 1, 201 1 � � so Through: Phillip Oates, City Manager From: Michelle Weston, Assistant City Manager I P • Agenda Item: Emergency appropriation to repair lagoon boardwalk BACKGROUND & JUSTIFICATION: The Lagoon boardwalk was damaged in a vehicle accident on July 1, 2011. The accident completely removed one walking section of the boardwalk and has created a safety hazard to the public. $8,000 is needed to do an emergency repair of the boardwalk. The City is seeking reimbursement for this repair from the person responsible for the accident. Harmon Construction has submitted an estimate of $8,000 to complete this work. The Seward City Code authorizes an exemption from competitive procurement in cases where an emergency does not provide sufficient time to obtain competitive bids. Given the potential for personal injury to pedestrians, this repair is deemed to constitute an emergency. CONSISTENCY CHECKLIST: Where applicable this resolution is consistent with the Seward City Code, Charter, Comprehensive Plans, Land Use Plans, Strategic Plan and City Council Rules of Procedures. FISCAL NOTE: Funding for this repair will come from the General Fund's undesignated reserves. Approved by Finance Department: °� i ATTORNEY REVIEW: Yes No X RECOMMENDATION: City Council approve Resolution 201 1 , a uthorizing the City Manager to appropriate $8,000 for an emergency repair of the Lagoon Boardwalk. 1 HARMON CONSTRUCTION INC. BID P.O. BOX 1650 i ii '1. 802.5 PORT AVE. i., 1 1 roposal# 377 Job: 2011077 - T SEWARD AK 99664-1650 P ( Phone 4 907-224-7145 Date: 07/08/2011 Accepted By ----- 1 Fax # 907 224-7144 By. . , . LAWRENCE HARMON 7: License 4 32752 Description: BID FOR BOARDWALK REPAIR To: CITY OF SEWARD I Project: CITY BOARDWALK REPAIR PO BOX 167 SEWARD AK 99664 We respectfully submit our proposal as requested for the above named project: Description Amount BID TO REPAIR BOARDWALK DAMAGE 8.000.00 SCOPE OF WORK TO INCLUDE: DEMOLISH & DISPOSE OF DAMAGED BOARDWALK. LABOR AND MATERIALS TO: BUILD APPROXIMATELY 30 FEET OF NEW BOARDWALK USING THE SAME TYPE OF MATERIALS AND DESIGN AS EXISTING BOARDWALK quote good/or 30 days from date issued We Hereby Propose to furnish material and labor as specified above for the sum of $ 8,000.00 Terms: All material is guaranteed to be as specified. All work to be completed in a workmanlike manner. Any alteration,fi.om the specifications involving extra costs will be executed only upon written Change Orders, and will become an additional charge above this Proposal Any Questions Please Call Larry 'R. Sponsored by: Oates CITY OF SEWARD, ALASKA RESOLUTION 2011 -059 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA AUTHORIZING A SOLE SOURCE PROFESSIONAL SERVICE CONTRACT WITH NORTHERN ECONOMICS, INCORPORATED FOR THE ECONOMIC ANALYSIS AND FINANCIAL STRATEGY FOR HOMEPORTING COMMUNITY DEVELOPMENT QUOTA (CDQ) FISHING VESSELS IN SEWARD, ALASKA IN AN AMOUNT NOT -TO- EXCEED $85,000 AND APPROPRIATING FUNDS WHEREAS, the City of Seward secured a FY 2012 Designated Legislative Grant in the amount of $400,000 for the Coastal Villages Region Fund Engineering and Economic Analysis; and WHEREAS, the Coastal Villages Region Fund is one of the six Community Development Quota groups; and WHEREAS, grant funds may be used to develop an economic analysis and financial strategy for relocating the Coastal Villages Region Fund fishing fleet to Seward, Alaska; and WHEREAS, the City has worked collaboratively with Northern Economics, Incorporated to accomplish Phase 1 of the economic analysis; and WHEREAS, Northern Economics, Incorporated has over 25 years of experience in Alaska and beyond -- providing clarity for its clients through impartial analysis; and WHEREAS, Northern Economics. Incorporated has studied the impacts of various potential projects on regional economies based on the direct, indirect, and induced employment; labor income; value added benefits /costs; and tax revenues; and WHEREAS, Northern Economics, Incorporated has provided excellent services at competitive prices for the City of Seward; and WHEREAS. the City will carefully manage the project with Northern Economics, Incorporated to accomplish a comprehensive economic analysis and financial strategy for relocating the Coastal Villages Region Fund fishing fleet to Seward, Alaska; and WHEREAS, the Seward City Code SCC 6.10.120(A)(8) exempts specialized products and professional services from the competitive procurement process; and WHEREAS, this grant allows the City of Seward to utilize its own procurement code to expend these grant funds. CITY OF SEWARD, ALASKA RESOLUTION 2011 -059 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEWARD, ALASKA: Section 1. The City Manager is hereby authorized to enter into a sole source professional service contract with Northern Economics, Incorporated, in substantially the form presented at this meeting, to complete a comprehensive economic analysis and financial strategy for relocating the Coastal Villages Region Fund fishing fleet to Seward, Alaska Section 2. The City Council finds that this contract involves professional services as described in SCC 6.10.120(A)(8) and is therefore exempt from competitive procurement provisions. Section 3. The amount of 585,000 is hereby appropriated from State legislative grant account no. 1 01- 0000 - 4680 -0200, to contracted services account no. 101-1120-5390 Section 4. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this day of July 2011. THE CITY OF SEWARD, ALASKA Willard E. Dunham, Mayor AYES: NOES: ABSENT: ABSTAIN: ATTEST: Johanna Kinney, CMC City Clerk (City Seal) Council Agenda Statement Meeting Date: July 18, 2011 \ 4 SF Through: Phillip Oates, City Manager u . � �' o, From: Michelle Weston, Assistant City Manager 41.4--110 NIP Agenda Item: Contract with Northern Economics for homeporting CDQ fishing vessels in Seward BACKGROUND & JUSTIFICATION: The City of Seward has received a 2012 State of Alaska legislative grant of $400,000 for the Coastal Villages Region Fund Engineering and Economic Analysis. A portion of the grant funds are designated to be used for an economic analysis and financial strategy for homeporting Community Development (CDQ) fishing vessels in Seward, Alaska, beginning with the Coastal Villages Region Fund fishing fleet. Seward City Code SCC 6.10.120(A)(8) allows for the exemption of specialized products and professional services from the competitive procurement process. Northern Economics has submitted a proposal to complete the study for $85,000 with a start date in July 2011 and a completion date in December 2011. Northern Economics has the following qualifications to complete the economic analysis and financial strategy: (1) recognition as a leading firm specializing in economic development studies in Alaska; (2) experience in analyzing the impacts of various potential projects on regional economies based on direct, indirect, and induced employment, labor income; value added benefits /costs, and tax revenues; (3) satisfactory completion of earlier economic studies for the City of Seward, such as a planning study for future investment in the Seward Marine Industrial Center; (4) participation with a PND Engineers team to develop a federal grant application for SMIC improvements; and (5) experience working with the City of Seward and PND Engineers to complete the conceptual phase of this homeporting initiative and the request for legislative funding of this phase of the project. INTENT: To authorize the City Manager to enter into a sole source professional service contract with Northern Economics to complete a comprehensive economic analysis and financial strategy for relocating the Coastal Villages Region Fund fishing fleet to Seward, Alaska in an amount not -to- exceed $85.000. CONSISTENCY CHECKLIST: Where applicable this resolution is consistent with the Seward City Code, Charter, Comprehensive Plans, Land Use Plans, Strategic Plan and City Council Rules of Procedures. Specifically, Seward City Code SCC 6.10.120(A)(8) exempts specialized products and professional services from the competitive procurement process. FISCAL NOTE: Funding for this project is coming from a State gran . d does not impact the City's finances. Approved by Finance Department: ,et a ,� � . I7, • I ATTORNEY REVIEW: Yes X No RECOMMENDATION: 4I City Council approve Resolution 2011- "authorizing the City Manager to enter into a professional services contract of $85,000 with Northern Economics t 1 Northern PROFESSIONAL SERVICES CONTRACT between Northern Economics, Inc. and City of Seward for the Economic Analysis and Financial Strategy for Homeporting CDQ Vessels in Seward, Alaska This Professional Services Contract (the "Agreement ") is made effective this t 2 ay of July, 2011 (the "Effective Date "), by and between Northern Economics, Inc. ( "Northern Economics ") and the City of Seward ( "Client ") for professional services on the above referenced project ( "Project "), and is subject to the terms and conditions set forth below. ARTICLE 1 Scope of Services and Compensation. The scope of services to be supplied by Consultant, its employees and /or subcontractors is as described in Attachment A. The scope of services may be amended in accordance with Section 7.6, provided that the City Manager may authorize written change orders that do not increase cost or extend the term. 1.1 Compensation. Consultant's compensation for services rendered under this Agreement shall be as set forth in Attachment A. 1.2 Invoicing; Payment. Consultant shall submit invoices to Client for the work performed during each invoice period. The form and frequency of the invoices shall be as described in Attachment A. Client shall pay Consultant the amount of each invoice, within thirty (30) days of each invoice delivered to the Client, provided that final payment is not due and payable unless the Client has received and accepted the final report prepared by Consultant. 1.3 Late Payment. Invoices not paid within thirty (30) days of invoice date shall be subject to interest at the rate of one and one half percent (1.5 %) per month, or such lesser amount as required by law. 1.4 Records. Consultant shall maintain records of all work performed hereunder for a period of two (2) years following the expiration or earlier termination of this Agreement. Payment to the Consultant for services hereunder includes full compensation for all work products and other materials produced by the Consultant and its subcontractors pertaining to this Agreement. The originals of all material prepared or developed by the Consultant or its employees, agents, or representatives hereunder, including documents, drawings, designs, calculations, maps, sketches, notes, reports, data, models, computer tapes, and samples shall become the property of the Client when prepared, whether delivered or not, and shall, together with any materials furnished to the Consultant and its employees, agents, or representatives by the Client hereunder, be delivered to the Client upon request and, upon termination or completion of this Agreement. Materials previously created and copyrighted by the Consultant included in this project will remain property of the Consultant. Copies will be made available to the Client upon request. Materials purchased from and copyrighted by third parties are not included in this provision. 1.5 Audit. Client shall have the right to audit such records during such two -year period upon reasonable notice to Consultant, during Consultant's regular business hours, and at Client's sole expense. ARTICLE 2 2.1 Term. The term of this Agreement shall be as set forth in Attachment A. ARTICLE 3 3.1 Independent Contractor. Consultant shall act and be deemed at all times hereunder as an independent contractor, and nothing contained herein shall be construed to create the relationship of principal and agent, employer and employee, partners, joint venturers, or any other relationship between Northern Economics, Inc. Professional Services Contract Page 1 of 7 1 2-- Client and Consultant or between Client and Consultant's employees or subconsultants. Consultant shall have no authority to enter into any contract or agreement or to bind Client except as specifically provided herein. 3.2 Control. Any employees or subconsultants engaged by Consultant shall be under the exclusive direction and control of Consultant. Consultant shall assume responsibility for all of its agents and employees under any federal, state, or local laws or regulations regarding employees' liability, worker's compensation, unemployment insurance, income tax withholding, and authorization for employment, as well as any other acts, laws or regulations of similar impact. ARTICLE 4 4.1 Indemnification. Consultant agrees to indemnify, defend and hold harmless Client, its agents, subconsultants, and employees from and against any and all losses, claims, liabilities, damages, or costs, including without limitation attorneys' fees, arising out of or resulting from Consultant's breach of this Agreement or Consultant's or its agents', officers', employees', or sub - subcontractors' negligence, gross negligence or willful misconduct. 4.2 Limitation of Liability. Except as to compensation due Consultant pursuant to this Agreement, in no event shall either party have any liability to the other for special, indirect, incidental, consequential, or punitive damages. ARTICLE 5 5.1 Insurance. Consultant shall obtain and keep in full force and effect, at its own expense, during the performance of any work under this Agreement, the following minimum policy limits: 5.1.1 Worker's Compensation, in accordance with the laws of the State of Alaska, and Employer's Liability Insurance with minimum limits of $1,000,000 / $1,000,000 / $1,000,000. 5.1.2 General Liability Insurance in an amount not less than $1,000,000 per occurrence; $1,000,000 personal and advertising injury; $2,000,000 general aggregate; and $2,000,000 products /completed operations aggregate for bodily injury or death and for property damage. 5.1.3 Professional Liability with minimum limits of $1,000,000 aggregate and each claim. 5.1.4 Automobile Liability Insurance covering owned, non - owned, or hired vehicles used by Consultant, with limits not less than $1,000,000 combined single limit for bodily injury and property damage. ARTICLE 6 6.1 Termination. This Agreement may be terminated by either party upon thirty (30) days written notice to the other party. Upon receipt of written notice of termination, Consultant shall cease further work under this Agreement other than the routine tasks associated with winding up the Project. Consultant shall he paid for services rendered up to the effective date of the termination. ARTICLE 7 7.1 No Exclusivity. Consultant agrees to perform the services described in Attachment A for Client on a non - exclusive basis, and nothing in this Agreement shall be deemed to restrain Consultant from performing work for other clients. 7.2 No Assignment. Neither party shall assign or otherwise transfer the obligations under this Agreement without the prior written consent of the other party, provided, however, that Client acknowledges and agrees that Consultant may assign particular tasks associated with the scope of services to subconsultants of Consultant's choosing, and that the subconsultant shall also be subject to the terms of this Agreement. 7.3 Jurisdiction; Venue. This Agreement shall be governed by the laws of the State of Alaska. Any action brought by either party to enforce or interpret this Agreement shall be filed and maintained in the Third Judicial District in Anchorage, Alaska. Page 2 of 7 Professional Services Contract Northern Economics, Inc. 13 7.4 Severability. If any provision of this Agreement is held to be invalid and /or unenforceable, the remaining provisions shall be valid and binding upon the parties. 7.5 Waiver. One or more waivers by either party of any provision, term, condition, or covenant of this Agreement shall not be deemed to be a waiver of any subsequent breach of the same by the other party. 7.6 Amendments; Modifications. This Agreement may be amended or modified only by written instrument signed by both parties. 7.7 Attorney's Fees and Costs. Should litigation be initiated to enforce the terms or provisions of this Agreement, then all actual, reasonable litigation costs, including court costs and attorneys' fees, shall he paid by the non - prevailing party. 7.8 Construction. This Agreement shall not be construed more strictly against any party hereto regardless of which party is responsible for its preparation, it being agreed that this Agreement was fairly negotiated by the parties and that both parties have had the opportunity to have this agreement reviewed and negotiated by an attorney of their choosing. 7.9 Notice. Any notice required or permitted to be given under this Agreement shall be in writing and shall be deemed given: (i) upon receipt if delivered by hand; (ii) upon receipt by the sending party of confirmation of successful transmission if sent by facsimile or email; or (iii) five (5) business days following its deposit in the United States mail, postage prepaid, and addressed to the address set forth after the parties' signatures below. 7.10 Entire Agreement. This Agreement, together with any Attachments and documents attached hereto (all of which are incorporated herein by this reference), represent the entire and integrated agreement between the parties concerning the subject matter hereof and supersedes all prior negotiations, representations, or agreements, whether written or oral. 7.11 Counterparts. This Agreement may be executed in counterpart, each of which shall be deemed an original but all of which together shall constitute one and the same instrument. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the Effective Date first set forth above. Northern Economics, Inc. City of Seward By: B 7/8/2011 Patrick L. Burden Date Phillip Oates Date President City Manager 880 H Street; Suite 210 P.O. Box 167 Anchorage, AK 99501 Seward, AK 99664 ATTEST: Johanna Kinney, CMC, City Clerk Northern Economics, Inc. Professional Services Contract Page 3 of 7 1� Attachment A: Scope of Services, Compensation, Invoicing, and Term 1. Scope of Services Consultant, its employees, and subconsultants shall perform the services for Client as described in Attachment A -1. 2. Compensation Consultant, its employees, and subconsultants shall perform the services described above on a fixed price basis. Total compensation will equal $85,000, and includes all actual and reasonable expenses. 3. Invoicing Consultant shall submit regular invoices that specify: a) the project name, b) the invoice number, c) the period covered by the invoice, d) a description of the services provided during that period, e) the date of the invoice, f) the date that payment is due, and g) the total amount of the invoice. In addition, the invoice will include such details as by the type of contract as specified in Part 2 above. A sample invoice is included as Attachment A -2. Invoices will be submitted on a monthly basis. 4. Term The term of this Agreement shall commence on the Effective Date and, unless sooner terminated pursuant to Article 6, shall expire on 30` day of June, 2012. Page 4 of 7 Professional Services Contract Northern Economics, Inc. Attachment A -1: Details on the Scope of Work The following paragraphs describe our proposed approach to quantify the benefits of homeporting Community Development Quota vessels in Seward Alaska rather than Puget Sound, and identification of a preliminary financing plan to achieve the goals of the project. Major components of our proposed study include: economic benefits accruing to the State of Alaska and appropriate local and regional governments from construction and operation of the facility, fiscal impacts on the state and local governments, benefits and costs to the CDQ groups, identification of industries and other infrastructure needed to support a large number of CDQ vessels, and a preliminary financing strategy for the project. Based on the requirements for a homeport location, we believe Seward is the best candidate for the proposed facility. Seward is an ice -free port and has highway and rail system connections. It is relatively close to Anchorage and the Ted Stevens Anchorage International Airport which has direct connections with major communities in the CDQ region of western Alaska and to Seattle. Three operators provide scheduled barge freight service to Seward. Seward also has sufficient uplands space, skilled maritime maintenance workers, and vocational training (through AVTEC) in the community. AVTEC provides training for all of the licenses that are needed for maritime maintenance and operations. We anticipate CDQ groups would require a drive -on dock, work areas, warehousing and office space, and living areas. If located in Seward, the CDQ facility could be located adjacent to the existing infrastructure in the Seward Marine Industrial Center (SMIC), resulting in higher utilization of the SMIC facilities and benefiting from existing infrastructure and services located at SMIC. Additional upland space would be needed for companies providing support service to the vessels. The number of vessels is uncertain at present, but is expected to grow over time due to the requirement that CDQ groups invest at least 80 percent of their income into the fishing industry. The potential Alaska ports should have sufficient land and water areas to accommodate more than one hundred vessels in the future. The economic benefits of homeporting the CDQ fleet in Alaska would be driven primarily by spending on vessel maintenance work and other goods and services in Alaska, rather than in the Puget Sound region, and the large number of jobs available on the vessels and in the support industries. It would allow Alaska businesses to compete with providers in Seattle and elsewhere in the Puget Sound region. Annual operations and maintenance expenditures of the larger CDQ vessels can reach hundreds of thousands of dollars and involve a variety of specialty services. We will use 2010 expenditure data from several CDQ groups to evaluate the amount of money spent by these fleets on each type of service. This information will be used to extrapolate the needs of the vessels that can be accommodated in the first phase of development as well as the entire CDQ fleet if it were to homeport in Alaska. Using annual expenditure data, we will evaluate the economic impact on the state and local governments for the port that best fits the homeport criteria identified by the CDQ groups using IMPLAN input - output modeling software. A similar evaluation will be conducted for construction of the new facilities using cost information generated by an engineering firm to be selected by the City. In addition to the economic benefits to the state and region, the state and local governments could also see increased corporate income taxes, sales taxes, real and personal property taxes, and moorage revenues as a result of the additional economic activity. Some CDQ groups may prefer to lease uplands and dock space for longer periods of time and recommendations for a preferential use agreement will be included as well as potential lease revenues. The cost of providing some public services could also increase, with the biggest cost perhaps being due to an increased presence of port and harbor staff at a facility. Our study will look at the fiscal system in place in Seward and estimate the fiscal effects of additional revenues and expenses associated with activity at a new facility. The potential revenues will be evaluated and we will work with AIDEA, the Kenai Peninsula Economic Development District, and other parties to evaluate the level of bonding that could be supported by these additional revenues, and other parts of a financial strategy necessary to implement the project. Northern Economics, Inc. Professional Services Contract Page 5 of 7 r 10 From the perspective of CDQ groups, homeporting vessels in Alaska could provide substantial cost and time savings from not having to move the vessels to and from their fishing grounds and the Puget Sound region. In addition, CDQ groups could save millions in airfare costs by dramatically reducing travel between Seattle and Alaska for vessel crews and management. Puget Sound's support industry benefits from efficiencies of scale, however, so the cost of goods and services at a new facility in Alaska would likely be higher. The cost premium would shrink as more vessels homeport in Alaska, though some goods and services will likely only be available in Puget Sound. We will conduct a benefit -cost analysis from the perspective of the CDQ groups to evaluate their interest in the facility. At present, many of the services used by CDQ groups in the Puget Sound region are not available in Alaska or are of insufficient size to serve the number of vessels that could homeport in- state. A fourth major component of our study will be an industry cluster study that looks at the types of services used by the fishing industry. Ballard's waterfront is a good example of the range of services offered in close proximity to haul out and work facilities. An initial challenge in attracting businesses to serve vessels will be the seasonality and operational capacity of a facility, since the work done on the CDQ vessels would occur at limited times during the year, during the off - season. Use of these services by other fishing vessels may help to alleviate the seasonality, since the shipyard does operate year- round. Other types of vessels, such as research, nonprofit, or private vessels, may also have an interest in using or relocating to the facility. Northern Economics has done a number of studies in Seward that will help to inform its work on this study. Recently, Northern Economics completed a planning study for future investment in SMIC for the City of Seward, and was part of the PND Engineers team in developing a TIGER grant application for SMIC improvements. Northern Economics also conducted some of the original studies for the SMIC and the synchrolift in the 1980s and early 1990s. The economic analysis and financial strategy for the CDQ Homeporting study will cost $85,000 to complete. Assuming a start date in early July 2011, we can submit a draft report on December 1, 2011. Assuming a one month review of the draft report by the City, with comments returned to us by January 1, 2012, we can submit a final report on February 1, 2012. The written report will be preceded by a PowerPoint presentation covering our preliminary findings, to be completed by September 30, 2011. Page 6 of 7 Professional Services Contract Northern Economics, Inc. Attachment A-2: Example Invoice The figure below contains an example invoice in that format that will be used in this project. Figure 1. Example Invoice for a Fixed Price Contract Northern Economics, Inc. Invoice 880 H Street, Suite 210 ‘, Anchorage, AK 99501 907-2 Fat: 907-2 t Cot 123 A1,1-3 ,1 9,7 , 1 Aztr, PRO e • DESCRIPTION Pre:esse,:rial vIce,s and Expenses ue e , Hee C /CI - t'ic complete, :5% oes • apat? the Or7.■orton■ty to be of se:Ro Ii yo,: oa.,,1 any n nton please Invoice Total cont,4-,-,I 0 at onee t Payment&Crecitts Balance Due Northern Economics, Inc. Professional Services Contract Page 7 of 7 July 20 July 2011 August 2011 SuM SuMo TuWe Th Fr Sa o TuWe Th Fr Sa 1 2 1 2 3 4 5 6 3 4 5 6 7 8 9 7 8 9 10 11 12 13 10 11 12 13 14 15 16 14 15 16 17 18 19 20 17 18 19 20 21 22 23 21 22 23 24 25 26 27 24 25 26 27 28 29 30 28 29 30 31 31 Sun Mon Tue Wed Thu Fri Sat Jun 26 27 28 29 30 Jul 1 2 N L N C C 3 4 5 6 7 8 9 Independence Staff Meeting PACAB Meetinc Project Meetinc rn C 10 11 12 13 14 15 16 City Council Mt Staff Meeting Seward Comm Project Meetinc r 0 C 17 18 19 20 21 22 23 CC WS; Water /\ Staff Meeting PACAB Work Se Social Security I N Project Meetinc HP Work Sessio P &Z Work Sess C 24 25 26 27 28 29 30 City Council Me Staff Meeting Mural Meeting Project Meetinc N C 31 Aug 1 2 3 4 5 6 1 0 C m C City Calendar 1 7/8/2011 2:36 PM IG\ August 2 0 1 1 August Th September 2011 SuMo TuWe Th Fr Sa September TuWe Th Fr Sa 1 2 3 4 5 6 1 2 3 7 8 9 10 11 12 13 4 5 6 7 8 910 14 15 16 17 1819 20 11 12 13 14 15 16 17 21 22 23 24 25 26 27 18 19 20 21 22 23 24 28 29 30 31 25 26 27 28 29 30 Sun Mon Tue Wed Thu Fri Sat Jul 31 Aug 1 2 3 4 5 6 CC WS; Electric Staff Meeting PACAB Meetinc Project Meetinc P &Z Meeting rn rn 7 8 9 10 11 12 13 City Council WE Staff Meeting Seward Comma City Council Mt Project Meetinc m 14 15 16 17 18 19 20 Fax APOC list PACAB Work Se Social Security I Staff Meeting Historic Presery 1 Project Meetinc P &Z Work Sess m 21 22 23 24 25 26 27 City Council Me Staff Meeting Project Meetinc r-I N 01 7 28 29 30 31 Sep 1 2 3 Staff Meeting Project Meetinc rn Q m w N 01 0 City Calendar 2 7/8/2011 2:36 PM