Loading...
2014-005 %(+$1$%$1$-"$%.1, 2014005 AdditionalFileExists AdditionalFileContainsRecordsNotPublic,AccordingtothePublicRecordsAct Other %(+$2#§º«(´¯º¯§²¹ FirstAmendmenttoAgreementKOrdinanceNo.201411705/06/14JR ORDINANCE NO. 2014 -005 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES IN SUPPORT OF THE DEVELOPMENT AND IMPLEMENTATION OF A ROADWAY IMPACT FEE AND ROUGH PROPORTIONALITY POLICY FOR THE CITY OF DENTON WITH KIMLEY -HORN AND ASSOCIATES, INC. IN AN AMOUNT NOT -TO- EXCEED $276,500; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE (FILE 5436- AWARDED TO KIMLEY -HORN AND ASSOCIATES, INC.). WHEREAS, the professional services provider (the "Provider) mentioned in this ordinance is being selected as the most highly qualified on the basis of its demonstrated competence and qualifications to perform the proposed professional services; and WHEREAS, the fees under the proposed contract are fair and reasonable and are consistent with and not higher than the recommended practices and fees published by the professional associations applicable to the Provider's profession and such fees do not exceed the maximum provided by law; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SEC 1 "SON 1. The City Manager is hereby authorized to enter into a professional service contract with Kimley -Horn and Associates, Inc. to provide professional engineering and related services in support of the implementation of a Roadway Impact Fee and Rough Proportionality Policy for the City of Denton, a copy of which is attached hereto and incorporated by reference herein. SECTION 2. The City Manager is authorized to expend funds as required by the attached contract. SECTION 3. The City Council of the City of Denton, Texas hereby expressly delegates the authority to take any actions that may be required or permitted to be performed by the City of Denton under File 5436 to the City Manager of the City of Denton, Texas, or his designee. SECTION 4. The findings in the preamble of this ordinance are incorporated herein by reference. SECTION 5. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the ay of , " 2014. �,. ....n CIA K YOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY W APPROVED AS TO LEGAL FORM: ANITA BURGESS, CITY ATTORNEY ,a a BY City of Denton Contract # 5436 Roadway Impact Fee and Rough Proportionality Policy Development CONTRACT #5436 PROFESSIONAL SERVICES AGREEMENT FOR TEXAS LICENSED ENGINEER STATE OF TEXAS COUNTY OF DENTON THIS AGREEMENT is made and entered into as of the 14TH day of January, 2014, by and between the City of Denton, Texas, a Texas municipal corporation, with its principal office at 215 East McKinney Street, Denton, Denton County, Texas 76201, hereinafter called "OWNER" and Kimley -Horn and Associates, Inc, with its corporate office at 12750 Merit Drive, Suite 1000, Dallas, Texas 75251 hereinafter called "CONSULTANT," acting herein, by and through their duly authorized representatives. WITNESSETH' that in consideration of the covenants and agreements herein contained, the parties hereto do mutually agree as follows: ARTICLE I EMPLOYMENT OF CONSULTANT The OWNER hereby contracts with the CONSULTANT, a licensed Texas architect or engineer, as an independent contractor. The CONSULTANT hereby agrees to perform the services as described herein, with diligence and in accordance with the professional standards customarily obtained for such services in the State of Texas. The Project shall include, without limitation, professional engineering services in support of the development and implementation of a Roadway Impact Fee and Rough Proportionality Policy for the City of Denton. This scope of services shall provide the OWNER with the technical analysis required by Chapter 395 of the Texas Local Government Code to determine the maximum assessable roadway impact fee that may be assessed. In addition, the CONSULTANT will provide the OWNER with assistance with the integration of the proposed impact fee policy with Rough Proportionality along with the various presentations required during the Impact Fee public hearing and adoption process. The project shall be completed in six (6) tasks: Task 1 —Project Initiation and Management Task 2 — Land Use Assumptions Task 3 — Master Plan Review and Impact Fee Capital Improvements Plan (CIP) Task 4 — Maximum Fee Calculation and Rate Analysis Task 5 — Roadway Impact Fee Study Document and Adoption Process Task 6 — Administration Tools i -' ai$c 2 The detailed requirements of Tasks 1 -6 are further defined within the Scope of Services within Article II. All completed documents or reports are to be reviewed by OWNER's personnel following CONSULTANT's in -house quality control and quality assurance procedures prior to submission. The OWNER will provide CONSULTANT with one consolidates set of comments on documents or reports upon completion of its' internal review. Any additional services requested shall result in a change order to the authorized purchase order, and an amendment to this contract. ARTICLE II SCOPE OF SERVICES The CONSULTANT understands that the goal of this project is to lead in the development and implementation of a Roadway Impact Fee and Rough Proportionality Policy for the City of Denton. This scope of services will provide the OWNER with the technical analysis required by Chapter 395 of the Texas Local Government Code to determine the maximum assessable roadway impact fee that may be assessed. In addition, the CONSULTANT will provide the OWNER with assistance with the integration of the proposed impact fee policy with Rough Proportionality along with the various presentations required during the Impact Fee public hearing and adoption process. The CONSULTANT understands that the OWNER is currently working on an update to the City of Denton Comprehensive Plan. To conduct the land use assumptions analysis, the CONSULTANT will utilize available information from the currently on -going Comprehensive Plan, the Future Land Use Plan, the existing zoning map, and the land use assumptions recently developed for the Water and Wastewater Impact Fee Update. The CONSULTANT will utilize the currently adopted Mobility Plan as the basis for the Impact Fee Capital Improvement Plan. Any analysis related to amending the City's Future Land Use Plan, Mobility Plan, or a change to the roadway impact fee study resulting from an amendment to the Future Land Use Plan or Mobility Plan following a notice from the OWNER to use one or both of these documents, will be considered additional services. The CONSULTANT shall perform the following services in a professional manner: Task 1— Project Initiation and Management A. Project Kick -Off Meeting and Impact „Fee 101. CONSULTANT will meet with the OWNER for a formal kick -off meeting for the Roadway Impact Fee project. During this meeting the scope and OWNER contacts will be determined for each task. CONSULTANT will present-an Impact Fee 101 to OWNER's staff during this meeting. B. Project Team Status Meetings and Coordination. CONSULTANT will participate in bi- weekly (once every other week) meetings with OWNER's staff. These meetings will be held on specific days and times as agreed by the OWNER. A maximum of two hours will be anticipated for each meeting. These may be either in- person calls or conference calls. CONSULTANT will prepare notes from each meeting and submit to the OWNER's Project Manager for review and approval. A maximum of twelve meetings will be held. It is anticipated that the work will be completed within six (6) months. ➢ age 3 C. Project Status Reports. CONSULTANT will prepare and submit monthly status reports regarding the overall project schedule, critical tasks, and sub - consultant coordination in conjunction with each monthly invoice. D. Service Areas. CONSULTANT will meet with the OWNER to develop the roadway impact fee service area boundaries within the existing City limits consistent with the six (6) mile limit required by law. CONSULTANT anticipates approximately eight (8) service areas will be required for roadway impact fees. Task 2 — Land Use Assumptions A. Data Collection. CONSULTANT will coordinate with the OWNER to obtain the following data: • OWNER Contacts — The OWNER shall provide the organization structure and contact information for the applicable OWNER staff involved with the land use assumptions. • Comprehensive Master Plans — The OWNER shall identify and provide the OWNER's most recent comprehensive master plans. • Building Permit History — The OWNER shall provide CONSULTANT with available building permit history (both residential and non - residential) for the previous ten (10) years. • Currently adopted Land Use Assumptions for Water and Wastewater Impact Fees. • Maps — The OWNER shall provide CONSULTANT with available GIS shapefiles, associated databases, and layer files in ESRI ArcGIS10.x format. All data shall be projected in NAD 83 State Plane, South Central Texas Zone coordinates. Data should include: • Current Zoning Map; • Future Land Use Plan Map; • City / County Parcel Data; • City Limits and ETJ Map; and • Most recent digital orthophotograph (DOQ) of the City. B. C�:a�i. s[�911�g Land Use As���trt�iis.� CONSULTANT will prepare the existing land use information in a format suitable to the OWNER for use in the roadway impact fee policy development. The information will be presented in tabular form by service area. For each service area, population (persons and number of dwelling units) and employment (amount of square footage of basic, service, and retail land uses) will be summarized. The existing land use assumptions will be completed for the year 2014. C. Build -Out Land Use Assumptions. CONSULTANT will develop the build -out demographics (population and employment) within the existing City Limits in tabular format for each service area. For each service area, population (persons and number of dwelling units) and employment (amount of square footage of basic, service, and retail land uses) will be summarized. D. Ten -Year Land Use Assumptions. Chapter 395 states that impact fees may only be used to pay for items included in the Impact Fee capital improvements plan and attributable to Page 4 new service units projected over a period of time not to exceed ten (10) years. Based on guidance from the OWNER regarding projected development patterns and growth rates, CONSULTANT will develop the Ten -Year Land Use Assumptions for the 2014 — 2024 planning window. Based upon the data collected in Task 2.A, the percentage of the projected build -out can be utilized to assist in this task. CONSULTANT will complete the demographic table for each service area. E. Doci.inneiitation. CONSULTANT will incorporate the Land Use Assumptions information prepared by the OWNER into the final Impact Fee Report. No separate documentation will be completed for the land use assumptions. F. Meetings. CONSULTANT will prepare for and attend the following meetings in addition to those identified in the scope above: • CONSULTANT will attend two (2) meetings with OWNER's staff to discuss and review the proposed Land Use Assumptions. It is anticipated that four (4) service areas will be discussed at each meeting. G. Deliverables. • No specific deliverable will be prepared for this task; the Land Use Assumptions will be incorporated into the final Impact Fee Study report. Task 3 — Master Plan Review and Impact Fee Capital Improvements Plan (CIP) A. Data Collection. CONSULTANT will coordinate with the OWNER to obtain the folio �...........� wing data: • OWNER contacts — OWNER shall provide the organization structure and contact information for the applicable OWNER's staff involved with the completion of the roadway capacity analysis and roadway impact fee CIP. • Mobility Plan — The OWNER shall provide CONSULTANT the most recent mobility plan adopted by the City in GIS format. CONSULTANT will utilize the mobility plan as is currently adopted. Any analysis related to updating the City's currently adopted Mobility Plan will be considered additional services. • Traffic Counts — The OWNER shall provide any available data (current and historical) for all roadway segments on the current Mobility Plan. CONSULTANT will obtain recently completed traffic counts for state highway facilities from TxDOT. CONSULTANT will collect new traffic count data at up to eighty (80) locations (approximately 10 per Service Area) within the City for use in the roadway impact fee study. • Historical Project Costing Information — The OWNER shall provide CONSULTANT with available data on the actual OWNER costs for previously completed arterial roadway improvement projects to assist in the development of planning level project costs for future projects and to include any project costs for previously completed projects with excess capacity available to serve future growth. Page 5 , Master Plan Review. CONSULTANT will review the currently adopted roadway Mobility Plan to verify if modifications are needed prior to formulating the Roadway Capital Improvement Plan. Modification will be provided with the recommendations from OWNER's staff. The OWNER'S staff will perform the necessary tasks to have the revised Mobility Plan adopted by City Council (if necessary). C. Ten -Year Growth Projections and Capacity Analysis. • In consultation with OWNER'S staff, CONSULTANT will review the current land use equivalency table and determine land use categories to be included or excluded in the land use vehicle -mile equivalency table. • CONSULTANT will identify the service units for new development and the average trip length. Using the 9th Edition of the Institute of Transportation Engineer's (ITE) Trip Generation Manual, CONSULTANT will incorporate trip generation and pass - by trip rates. • CONSULTANT will perform an analysis of existing conditions. This will include a determination of roadway capacities, volumes, vehicle -miles of supply, vehicle -miles of demand, existing excess capacity, and existing deficiencies. • CONSULTANT will project traffic conditions for the ten -year planning period, the target year for the impact fee growth projections. This will include growth and new demand for each service area established in Task 2. • CONSULTANT will determine the capacity available for new growth. D. Roadway Impact Fee Capital Improvements Plan CONSULTANT will assist the OWNER to develop a Roadway Impact Fee Capital Improvements Plan which will include cost projections for anticipated projects to be included in the study. The Roadway Impact Fee Capital Improvements Plan will include existing oversized facilities and proposed facilities designed to serve future development. The Roadway Impact Fee Capital Improvements Plan shall include a general description of the project and a project cost projection. Planning level cost projections for future projects will be prepared based on discussion with local roadway construction contractors, OWNER'S staff, and previous CONSULTANT experience with roadway construction costs. The OWNER shall provide CONSULTANT with actual OWNER's cost information for previously completed projects with excess capacity and any cost contribution to County, State, Federal, or developer constructed projects (see Task 3.A). Due to the variety of unknowns associated with roadway project costs projections (ROW acquisition, utility relocations, etc.), the planning level project cost projections utilized in the roadway impact fee analysis should not be used for any future capital improvement planning within the OWNER. identify CONSULTANT will portion of • - • improvements portion existing demand and the project improvements to serve new development within the I 0-year planning period. Page 6 E. Meetings. CONSULTANT will prepare for and attend the following meetings: • Two (2) meetings with OWNER's staff to discuss and review the Roadway Impact Fee CIP. F. Deliverables • Roadway Impact Fee CIP Review Packet (which will be included within the Appendix of the final report) Task 4 — Maximum Fee Calculation and Rate Analvsis A. Pre - Credit Maximum Assessable Roadway Impact Fee Calculation. Using the newly developed ten -year growth projections, roadway impact fee capital improvements plan, and capacity available for new growth, CONSULTANT will determine the cost of roadway improvements by service area, the maximum costs per service unit, and the resulting pre- credit maximum assessable roadway impact fees by service area. CONSULTANT will incorporate the financial analysis performed in Task 4.13. to determine the maximum assessable impact fee per service unit. B. Financial Anal. Using the impact fee eligible capital improvement costs and projected service units, a financial sub - consultant will calculate maximum assessable full -cost recovery impact fees for the designated ten -year period for roadway facilities. The financial sub - consultant will provide forecasted cash flows for the maximum assessable impact fee for the ten -year period based on projected capital improvement program's implementation schedule (if available) and growth in projected service units. CONSULTANT will work in conjunction with the financial sub - consultant to incorporate the Capital Improvements Plan identified in Task 3.D. C. Meetings. CONSULTANT will prepare for and attend the following meetings: • Two (2) meetings with OWNER'S staff to review the proposed Maximum Assessable Roadway Impact Fees and discuss the financial analysis task. D. Deliverables • No specific deliverable will be prepared for this task; the Maximum Fee Calculations and Rate Analysis will be incorporated into the final Impact Fee Study report Task 5 — Roadway impact Fee Studv Document and Adoption Process A. Roadway Documentation. CONSULTANT will provide both a draft and final Roadway Impact Fee Report. The report will include: • Land Use Assumptions; • Service areas; • Roadway CIP; • Narrative of the impact fee methodology; Page Impact fee calculations; Land Use Vehicle -Mile Equivalency Table; and Supporting Exhibits. CONSULTANT will review the proposed Roadway Impact Fee Ordinance as prepared by the City Attorney. It is anticipated the City Attorney will require exhibits from the Roadway Impact Fee Report to be included in the ordinance. It is recommended the OWNER coordinate with the City Attorney to ensure they will be able to prepare the ordinance during Task 4. B. Deliverables Electronic (.pdf) copy of the Draft Roadway Impact Fee Report; and • Five (5) 8.5" x 11" hard copies of the Draft Roadway Impact Fee Report • Upon final approval of the Roadway Impact Fee Analysis and new ordinance by the City Council, CONSULTANT will provide five (5) 8" x 11" originals and one (1) electronic (.pdf) copy of the Final Roadway Impact Fee Report. C. Adoption Process CONSULTANT will collect information on actual roadway impact fees collected for up to six (6) benchmark cities for up to three (3) different land uses (likely residential, commercial, and industrial land uses). This information will be provided to the OWNER in electronic (.xls) tabular format for use in the development of comparison tables. It is anticipated that a representative from CONSULTANT will prepare for and attend each of the following meetings: • One (1) City Council workshop to present the proposed Service Areas; • Up to five (5) stakeholder, Capital Improvements Advisory Committee (CIAO), City Council, or other committee meetings; • One (1) CIAC workshop to present fundamentals of Roadway Impact Fees, a summary of the Roadway Impact Fee methodology, Land Use Assumptions, and the CIP and Maximum Assessable Roadway Impact Fees; • Two (2) CIAC public hearings to present the Land Use Assumptions, CIP, and Maximum Assessable Roadway Impact Fees; • One (1) City Council workshop to present fundamentals of Roadway Impact Fees, a summary of the Roadway Impact Fee methodology, Land Use Assumptions, and the CIP and Maximum Assessable Roadway Impact Fees; • Two (2) City Council public hearings to present the Roadway Impact Fee, including the Land Use Assumptions, Roadway Impact Fee CIP and Maximum Assessable Impact Roadway Fees; and • One (1) City Council meeting where it adopts the ordinance and establishes the actual Roadway Impact Fees. Task 6 — Administration Tools A. Estimator Worksheet. CONSULTANT will create a Roadway Impact Fee estimator spreadsheet tool to assist in calculating a development's transportation impact fees based on the impact fee rates adopted in Task 5. B. Rough Proportionality Worksheet. Based on the ordinance adopted in Task 5, CONSULTANT will update the existing roadway rough proportionality worksheet. This updated worksheet will captures the OWNER's existing rough proportionality policies and the potential use of the maximum roadway impact fee as a basis for making rough proportionality determinations. Information Provided By OWNER All base - mapping data, historical building permit information, Land Use Assumptions information, and CIP project cost information for completed projects used in the analysis shall be provided by the OWNER. CONSULTANT shall be entitled to rely on the completeness and accuracy of all information provided by the OWNER. ARTICLE III ADDITIONAL SERVICES Additional services to be performed by the CONSULTANT, if authorized by the OWNER, which are not included in the above - described Basic Services, are described as follows: A. During the course of the Project, as requested by OWNER, the CONSULTANT will be available to accompany OWNER's personnel when meeting with the Texas Natural Resource Conservation Commission, U.S. Environmental Protection Agency, or other regulatory agencies. The CONSULTANT will assist OWNER's personnel on an as- needed basis in preparing compliance schedules, progress reports, and providing general technical support for the OWNER's compliance efforts. B. Assisting OWNER or contractor in the defense or prosecution of litigation in connection with or in addition to those services contemplated by this Agreement. Such services, if any, shall be furnished by CONSULTANT on a fee basis negotiated by the respective parties outside of and in addition to this Agreement. C. Sampling, testing, or analysis beyond that specifically included in Basic Services. D, Preparing copies of computer aided drafting (CAD) electronic data bases, drawings, or files for the OWNER's use in a future CAD system. Preparing E. applications an♦ supporting documents for government grants, loans, advances planning 11agc 9 F. Appearing before regulatory agencies or courts as an expert witness in any litigation with third parties or condemnation proceedings arising from the development or construction of the Project, including the preparation of engineering data and reports for assistance to the OWNER. G. Providing geotechnical investigations for the site, including soil borings, related analyses, and recommendations. H. Analysis related to amending the City's Mobility Plan. I. Preparation for and attendance at additional public meetings not specifically identified in the Scope of Services. J. Furnish additional copies of documents in excess of the number of the same identified in the Scope of Services. K. Reanalysis or recalculation to reflect project scope changes or policy changes requested by the OWNER, addressing changes in direction previously approved by the OWNER, or mandated by a change in governmental laws. L. Any analysis related to amending the City's Future Land Use Plan, Mobility Plan, or a change to the roadway impact fee study resulting from an amendment to the Future Land Use Plan or Mobility Plan following a notice from the City to use one or both of these documents, will be considered additional services. ARTICLE IV PERIOD OF SERVICE This Agreement shall become effective upon execution of this Agreement by the OWNER and the CONSULTANT and upon issue of a notice to proceed by the OWNER, and shall remain in force for the period which may reasonably be required for the completion of the Project, including Additional Services, if any, and any required extensions approved by the OWNER. This Agreement may be sooner terminated in accordance with the provisions hereof. Time is of the essence in this Agreement. The CONSULTANT shall make all reasonable efforts to complete the services set forth herein as expeditiously as possible and to meet the schedule established by the OWNER, acting through its City Manager or his designee. Page 10 ARTICLE V COMPENSATION A. COMPENSATION TERMS: "Subcontract Expense" is defined as expenses incurred by the CONSULTANT in employment of others in outside firms for services in the nature of providing services regardirtg the Roadway 1111 12 - �ct Fee ai,id 1Zortglr Prca�c d�a���a J_(.� Policy Development for the City of Denton. 2. "Direct Non -Labor Expense" is defined as that expense for any assignment incurred by the CONSULTANT for supplies, transportation and equipment, travel, communications, subsistence, and lodging away from home, and similar incidental expenses in connection with that assignment. B. BILLING AND PAYMENT: For and in consideration of the professional services to be performed by the CONSULTANT herein, the OWNER agrees to pay, based on the Basic Services of Task 1 thru 6, defined in Article 1, and detailed within Article II, a total fee, including reimbursement for direct non -labor expenses not to exceed $276,500. Partial payments to the CONSULTANT will be made on the basis of detailed monthly statements, and in accordance with completion and submission of the requirements of Task C,L— 'rgj,ect Status J reports rendered to and approved by the OWNER through its City Manager or his designee; however, under no circumstances shall any monthly statement for services exceed the value of the work performed at the time a statement is rendered for the Project:. Task 1– Project Initiation and Management $10,000 Task 2 – Land Use Assumptions $19,000 Task 3 – Master Plan Review and Roadway Impact Fee CIP $157,500 Task 4 – Maximum Fee Calculations and Rate Analysis $50,000 Task 5 – Roadway Impact Fee Document And Adoption Process $34,000 Task 6 – Administrative Tools $ 6,000 Total $27 Page i I Detailed Task Description Payment Schedule I art�acl 11 1 �>,",L tlk „Mi d�II ! I {YID �,'fnutiupes° i � 1 "11t � alp�tv�a ^a ,�orpli st : 1oNwartpt � irrlcgtN . i awaahgofpuY 'i IraR1a 6 u;ct Ilu +ao8 Cask t Project Initiation and Management A. Project Kick- Qfi'Meeting and impact Fee 101 5 5 1 2 13 $ 1,675,00 D, Project Team Status Meetings and Coordination 24 4 24 52 $ 6,420.00 C. Project Stains Reports 2 3 5 $ 585.00 D. Service Areas 5 2 3 _____ 10 $ 1,320.00 ...................... .- _ ......1...111,, .....1111. 36 11 0 30 1 2 80 $ 10,000.00 Task 2 Land Use Assumptions A, Data Collection 2 1 2 5 $ 385,00 R. Existing Land Use Assumptions 9 t 40 50 S 5,580.00 C. Build Cut Land Use Assumptions 8 t 40 49 S 5,445.00 D. Ten -Year Land Use Assunptions 3 1 40 44 4,770.00 E. Documentation l 1 3 5 $ 615.00 F, Meetings 8 6 14 $ 1,710.00 G, Deliverables l 2 3 6 S 495,00 30 4 0 133 ....... .1 5 17 3 $ 119 „00 0 00 Task 3: Master Plan Review and Roadway Impact Fee COP A. Data Collection (Sub at $11,500) 2 4 2 7 15 $ 12,730.00 B. Master Plan Review 24 12 36 S 5,220.00 C. Ten -Year Growth Projections and Capacity Analysis 10 32 42 S 5,030.00 D. Roadway Impact Fee Capital Improvements Plan 320 80 640 1,040 $ 130,000.00 E. Meetings 10 8 8' 26 $ 3,590.00 F. Deliverables 1 ,,,- 3 ... a 9 m 111__1 13 367 100 687 0 2 16 1,172 31 157,500.00 Task 4: Maximum Fee Calculations and Rate Analysis 0 A. Pre - Credit Maximum Assessable Roadway Impact Fee Calculation 20 6 6 1 1 34 t' 4,445.00 U. Financial Analysis (Sub at $36,800) 20 6 6 1 33 $ 41,170.00 C. Meetings 8 8 16 $ 2,400,00 D Deliverables 6 3 6 1 16 S' 1,985.00 23 0 18 1 3 99 $ 50,000.00 Task 5: Roadway Impact Fee Document and Adoption Process 0 A. Document 30 5 70 1 6 112 $ 13,300,00 Q. Deliverables (Expense at $265) 4 10 6 20 $ 2,255.00 C. Adoption Process (13 meetings) 65 39 19 10 .. ,,, --- __ . . 133 ......... . . . . $ 18,445 00 ....1111 ...--- - - - - --- ------------ 111. 91) 1____. —. 44 99 10 1 12 765 $ 34,000 00 Task 6: Adminstrative Tools A. Estimator Worksheet 7 2 20 29 $ 3,.5 "75,00 Fi, Rough Proportionality Worksheet 7 ... 2 ... � 10 . 1111.._- — 19 $ 2,425,00 1-111­1111­11, _ ..... .... _________ -. _ 14 4 30 0 0 0 48 $ 6000.,00 Grand Total Hours= 600 lft6 R16 L__i2LJ 6 38 1 1.837 $ 276�t1,00 Nothing contained in this Article shall require the OWNER to pay for any work which is unsatisfactory, as reasonably determined by the City Manager or his designee, or which is not submitted in compliance with the terms of this Agreement. The OWNER shall not be required to make any payments to the CONSULTANT when the CONSULTANT is in default under this Agreement. It is specifically understood and agreed that the CONSULTANT shall not be authorized to undertake any work pursuant to this Agreement which would require additional payments by the OWNER for any charge, expense, or reimbursement above the maximum not to exceed fee as stated, without first having obtained written authorization from the OWNER. The CONSULTANT shall not proceed to perform the services listed in Article III "Additional Services," without obtaining prior written authorization from the OWNER. C. ADDITIONAL SERVICES: For additional services authorized in writing by the OWNER in Article III, the CONSULTANT shall be negotiated prior to delivery of the stated services, to complete the entire schedule of the work plan for the project. Any additional services requested and mutually agreed upon will result in a "change order" and amendment to the existing contract. Payments for additional services shall be due and payable upon submission by the CONSULTANT, and shall be in accordance with subsection B hereof. Statements shall not be submitted more frequently than monthly. D. REIMBURSABLE EXPENSES: Reimbursable Expenses are expenses incurred by the Design Professional, the Design Professional's employees and consultants in the interest of the Project as defined in the General Conditions but not to exceed a total of $00 without the prior written approval of the City. The reimbursable expenses have been expensed as part of the total cost of each task. E. PAYMENT: If the OWNER fails to make undisputed payments due the CONSULTANT for services and expenses within thirty (30) days after receipt of the CONSULTANT's undisputed statement thereof, prompt payment act interest as set forth in Chapter 2251 of the Texas Government Code shall be paid on the amounts due the CONSULTANT. In addition, the CONSULTANT may, if it has not received payment by the thirty -first (31 st) day after receipt of payment, after giving ten (10) days' written notice to the OWNER, suspend services under this Agreement until the CONSULTANT has been paid in full all amounts due for services, expenses, and charges, provided, however, nothing herein shall require the OWNER to pay prompt payment act interest if the OWNER has a bona fide dispute with the CONSULTANT concerning the payment or if the OWNER reasonably determines that the work is unsatisfactory, in accordance with this Article V, "Compensation." Page 13 ARTICLE Vi INVOICES, PAYMENTS, AND RELEASES 1. INVOICES AND PAYMENT PROCESSING: Payment processing: The City review, inspection, and processing procedures for invoices ordinarily require thirty (30) days after receipt of invoices, materials, or services. Proposals which call for payment before thirty (30) days from receipt of invoice, or cash discounts given on such payment, will be considered only if, in the opinion of the Purchasing Manager, the review, inspection, and processing procedures can be completed as specified. It is the intention of the City of Denton to make payment within thirty days after receipt of valid invoices for which items or services have been received unless unusual circumstances arise. The 30 day processing period for invoices will begin on the date the invoice is received or the date the items or services are received, whichever is later. Direct deposit for payments: Contractors are encouraged to arrange for receiving payments through direct deposit. Please complete and submit the attached City of Denton Substitute W -9 form. Invoices: Invoices shall be sent directly to the City of Denton Accounts Payable Department, 215 E McKinney St, Denton, TX, 76201 -4299 with a copy to the attention of PS Arora, P.E., City of Denton Utilities, 901 B Texas Street, Denton, TX 76209. The invoice may also be electronically delivered to City of Denton Accounts Payable Department at accountspayable @cityofdenton.com. Invoices must be fully documented as to labor, materials, and equipment provided, if applicable, and must reference the City of Denton Purchase Order Number in order to be processed. No payments shall be made on invoices not listing a Purchase Order Number. 2. TAX EXEMPTION: The City of Denton qualifies for sales tax exemption pursuant to the provisions of Article 20.04 (F) of the Texas Limited Sales, Excise and Use Tax Act. Any Contractor performing work under this contract for the City of Denton may purchase materials and supplies and rent or lease equipment sales tax free. This is accomplished by issuing exemption certificates to suppliers. Certificates must comply with State Comptroller's ruling #95 -0.07 and #95 -0.09. ARTICLE VII OBSERVATION AND REVIEW OF THE WORK The CONSULTANT will exercise reasonable care and due diligence in discovering and promptly reporting to the OWNER any defects or deficiencies in the work of the CONSULTANT or any subcontractors or subconsultants. ARTICLE VIII OWNERSHIP OF DOCUMENTS All documents prepared or furnished by the CONSULTANT (and CONSULTANT's subcontractors or subconsultants) pursuant to this Agreement are instruments of service, and shall become the property of the OWNER upon the termination of this Agreement. The CONSULTANT is entitled to retain copies of all such documents. The documents prepared and furnished by the CONSULTANT are intended only to be applicable to this Project, and OWNER's use of these documents in other projects shall be at OWNER's sole risk and expense. In the event the OWNER uses any of the information or materials developed pursuant to this Agreement in another project or for other purposes than specified herein, CONSULTANT is feZeased from any and all liability relating to their use in that project. ARTICLE IX INDEPENDENT CONTRACTOR CONSULTANT shall provide services to OWNER as an independent contractor, not as an employee of the OWNER. CONSULTANT shall not have or claim any right arising from employee status. ARTICLE X INDEMNITY AGREEMENT The CONSULTANT shall indemnify and save and hold harmless the OWNER and its officers, agents, and employees from and against any and all liability, claims, demands, damages, losses, and expenses, including, but not limited to court costs and reasonable attorney fees incurred by the OWNER, and including, without limitation, damages for bodily and personal injury, death and property damage, resulting from the negligent acts or omissions of the CONSULTANT or its officers, shareholders, agents, or employees in the execution, operation, or performance of this Agreement. Nothing in this Agreement shall be construed to create a liability to any person who is not a party to this Agreement, and nothing herein shall waive any of the parties' defenses, both at law or equity, to any claim, cause of action, or litigation filed by anyone not a party to this Agreement, including the defense of governmental immunity, which defenses are hereby expressly reserved. ARTICLE XI INSURANCE During the performance of the services under this Agreement, CONSULTANT shall maintain the following insurance with an insurance company licensed to do business in the State of Texas by the State Insurance Commission or any successor agency that has a rating with Best Rate Carriers of at least A- or better: Page 15 A. Comprehensive General Liability Insurance with bodily injury limits of not less than $500,000 for each occurrence and not less than $500,000 in the aggregate, and with property damage limits of not less than $100,000 for each occurrence and not less than $100,000 in the aggregate. B. Automobile Liability Insurance with bodily injury limits of not less than $500,000 for each person and not less than $500,000 for each accident, and with property damage limits of not less than $100,000 for each accident. C, Workers' Compensation Insurance in accordance with statutory requirements, and Employers' Liability Insurance with limits of not less than $100,000 for each accident. D. Professional Liability Insurance with limits of not less than $1,000,000 annual aggregate. E. The CONSULTANT shall furnish insurance certificates or insurance policies at the OWNER's request to evidence such coverages. Except for Professional Liability Insurance and Worker's Compensation Insurance, the insurance policies shall name the OWNER as an additional insured on all such policies, and shall contain a provision that such insurance shall not be canceled or modified without thirty (30) days' prior written notice to OWNER and CONSULTANT. In such event, the CONSULTANT shall, prior to the effective date of the change or cancellation, serve substitute policies furnishing the same coverage. ARTICLE XII ARBITRATION AND ALTERNATE DISPUTE RESOLUTION The parties may agree to settle any disputes under this Agreement by submitting the dispute to mediation. No mediation arising out of or relating to this Agreement may proceed without the agreement of both parties to submit the dispute to mediation. The location for the mediation shall be the City of Denton, Denton County, Texas unless a different location is agreed to by the parties. ARTICLE XIII TERMINATION OF AGREEMENT A. Notwithstanding any other provision of this Agreement, either party may terminate by giving thirty (30) days' advance written notice to the other party. B. This Agreement may be terminated in whole or in part in the event of either party substantially failing to fulfill its obligations under this Agreement. No such termination will be affected unless the other party is given (1) written notice (delivered by certified mail, return receipt requested) of intent to terminate and setting forth the reasons specifying the non- performance, and not less than thirty (30) calendar days to cure the failure; and (2) an opportunity for consultation with the terminating party prior to termination. Page 16 C. If the Agreement is terminated prior to completion of the services to be provided hereunder, CONSULTANT shall immediately cease all services and shall render a final bill for services to the OWNER within thirty (30) days after the date of termination. The OWNER shall pay CONSULTANT for all services properly rendered and satisfactorily performed and for reimbursable expenses to termination incurred prior to the date of termination, in accordance with Article V "Compensation." Should the OWNER subsequently contract with a new consultant for the continuation of services on the Project, CONSULTANT shall cooperate in providing information. The CONSULTANT shall turn over all documents prepared or furnished by CONSULTANT pursuant to this Agreement to the OWNER on or before the date of termination, but may maintain copies of such documents for its use. ARTICLE XIV RESPONSIBILITY FOR CLAIMS AND LIABILITIES Approval by the OWNER shall not constitute, nor be deemed a release of the responsibility and liability of the CONSULTANT, its employees, associates, agents, subcontractors, and subconsultants for the accuracy and competency of their designs or other work; nor shall such approval be deemed to be an assumption of such responsibility by the OWNER for any defect in the design or other work prepared by the CONSULTANT, its employees, subcontractors, agents, and consultants. CONSULTANT retains design responsibility and liability at all times during this Agreement and after completion of this Agreement. ARTICLE XV NOTICES All notices, communications, and reports required or permitted under this Agreement shall be personally delivered or mailed to the respective parties by depositing same in the United States mail to the address shown below, certified mail, return receipt requested, unless otherwise specified herein. Mailed notices shall be deemed communicated as of three (3) days' mailing: To CONSULTANT: Kimley -Horn and Associates, Inc. Aaron W. Nathan, P.E., AICP 12750 Merit Drive, Suite 1000 Dallas, Texas 75251 Tel 972 - 770 -1300 aaron.nathangkimley -horn. com To OWNER: City of Denton George Campbell, City Manager 215 East McKinney Denton, Texas 76201 Tel 940- 349 -7100 purchasing_gcityo fdenton. com All notices shall be deemed effective upon receipt by the party to whom such notice is given, or within three (3) days' mailing. Page 17 ARTICLE XVI SEVERABILITY If any provision of this Agreement is found or deemed by a court of competent jurisdiction to be invalid or unenforceable, it shall be considered severable from the remainder of this Agreement and shall not cause the remainder to be invalid or unenforceable. In such event, the parties shall reform this Agreement to replace such stricken provision with a valid and enforceable provision which comes as close as possible to expressing the intention of the stricken provision. ARTIh:.']L.E XVII COMPLIANCE WITH LAWS The CONSULTANT shall comply with all federal, state, and local laws, rules, regulations, and ordinances applicable to the work covered hereunder as they may now read or hereinafter be amended. ARTICLE, XVIII DISCRIMINATION PROHIBITED In performing the services required hereunder, the CONSULTANT shall not discriminate against any person on the basis of race, color, religion, sex, national origin or ancestry, age, or physical handicap. ARTICLE XIX PERSONNEL A. The CONSULTANT represents that it has or will secure, at its own expense, all personnel required to perform all the services required under this Agreement. Such personnel shall not be employees or officers of, nor have any contractual relations with the OWNER. CONSULTANT shall inform the OWNER of any conflict of interest or potential conflict of interest that may arise during the term of this Agreement. B. All services required hereunder will be performed by the CONSULTANT or under its supervision. All personnel engaged in work shall be qualified, and shall be authorized and permitted under state and local laws to perform such services. C, In those instances deemed necessary by the OWNER, the CONSULTANT, its employees and /or its Sub - consultants shall be required to submit to background checks. ARTICLE XX ASSIGNABILITY The CONSULTANT shall not assign any of its scope of work under in this Agreement, r shall not of # # - of work + Agreement by novation, or otherwise) without the prior written consent of the OWNER. Should the CONSULTANT assign any part of the monies due under this Agreement, CONSULTANT is required to provide written notice of the same to OWNER. Any assignment of monies due under Page 1 this Agreement shall not change any of the terms or conditions of this Agreement to include but not limited to the terms and conditions for payment under this Agreement. ARTIt:`'LE XXI MODIFICATION No waiver or modification of this Agreement or of any covenant, condition, or limitation herein contained shall be valid unless in writing and duly executed by the party to be charged therewith, and no evidence of any waiver or modification shall be offered or received in evidence in any proceeding arising between the parties hereto out of or affecting this Agreement, or the rights or obligations of the parties hereunder, and unless such waiver or modification is in writing and duly executed; and the parties further agree that the provisions of this article will not be waived unless as set forth herein. ARTICLE XXII MISCELLANEOUS A. The following exhibits are attached to and made a part of this Agreement: Exhibit A — Insurance Requirements and Insurance Documentation from Contractor Exhibit B — Contractor Documentation, including Conflict of Interest and City of Denton Substitute W -9 form B. CONSULTANT agrees that OWNER shall, until the expiration of five (5) years after the final payment or after final completion of all work required under this Agreement, whichever is longer, have access to and the right to examine any directly pertinent books, documents, papers, correspondence, to include e- mails, and records of the CONSULTANT involving transactions relating to this Agreement. CONSULTANT is required to maintain and make available all electronic records associated with this Agreement for purposes of examination. CONSULTANT agrees that OWNER shall have access during normal working hours to all necessary CONSULTANT facilities and shall be provided adequate and appropriate working space in order to conduct audits in compliance with this article. OWNER shall give CONSULTANT reasonable advance notice of intended audits. This paragraph shall work in conjunction with the Audit provision set forth in Article XXIII. C. Venue of any suit or cause of action under this Agreement shall lie exclusively in Denton County, Texas. This Agreement shall be construed in accordance with the laws of the State of Texas. D For the purpose of Agreement, the - persons who will perform most • hereunder be Aaron W. Nathan, " However, + herein shall limit CONSULTANT • other -• and competent members of • perform the services required herein. OWNER is to be informed of the removal or loss of any of the key persons working under this Agreement. CONSULTANT also agrees to provide the OWNER with notice of the name(s) of who it intends to replace the key person. OWNER shall have a right to reject any replacement key person(s) and CONSULTANT agrees to naive a replacement key person(s) acceptable to the OWNER. E: CONSULTANT shall commence, carry on, and complete any and all projects with all applicable dispatch, in a sound, economical, and efficient manner and in accordance with the provisions hereof. In accomplishing the projects, CONSULTANT shall take such steps as are appropriate to ensure that the work involved is properly coordinated with related work being carried on by the OWNER. F. The OWNER shall assist the CONSULTANT by placing at the CONSULTANT's disposal all available information pertinent to the Project, including previous reports, any other data relative to the Project, and arranging for the access thereto, and make all provisions for the CONSULTANT to enter in or upon public and private property as required for the CONSULTANT to perform services under this Agreement. G, The captions of this Agreement are for informational purposes only, and shall not in any way affect the substantive terms or conditions of this Agreement. H. If there is any conflict between the terms of this Agreement and the exhibits attached to this Agreement, the terms and conditions of this Agreement will control over the terms and conditions of the attached exhibits or task orders. ARTI`LE XXIII RIGHT TO AUDIT The OWNER shall have the right to audit and make copies of the books, records and computations pertaining to this agreement. The CONSULTANT shall retain such books, records, documents and other evidence pertaining to this Agreement during the contract period and five years thereafter, except if an audit is in progress or audit findings are yet unresolved, in which case records shall be kept until all audit tasks are completed and resolved. These books, records, documents and other evidence shall be available, within 10 business days of written request. Further, the CONSULTANT shall also require all Subcontractors, material suppliers, and other payees to retain all books, records, documents and other evidence pertaining to this agreement, and to allow the OWNER similar access to those documents. All books and records will be made available within a 50 mile radius of the City of Denton. The cost of the audit will be borne by the OWNER unless the audit reveals an overpayment of 1% or greater. If an overpayment of 1% or greater occurs, the reasonable cost of the audit, including any travel costs, must be borne by the CONSULTANT which must be payable within five business days of receipt of an invoice. Failure to comply with the provisions of this article shall be a material breach of this contract and shall constitute, in the OWNER'S sole discretion, grounds for termination thereof. Each of the terms "books" "records" "documents" and "other evidence" as used above shall be construed 11age 20 to include drafts and electronic files, even if such drafts or electronic files are subsequently used to generate or prepare a final printed document. ARTICLE XXIV ENTIRE AGREEMENT This Agreement, consisting of thirty -four (34) pages and two 2 exhibits, constitutes the complete and final expression of the agreement of the parties, and is intended as a complete and exclusive statement of the terms of their agreements, and supersedes all prior contemporaneous offers, promises, representations, negotiations, discussions, communications, and agreements which may have been made in connection with the subject matter hereof. IN WITNESS HEREOF, the City of Denton, Texas has caused this Agreement to be executed by its duly authorized City Manager, and CONSULTANT has executed this Agreement dirot.igti its drily aL1t1101w :r,cd t ridct•slgr)cd officer oii (his the Clay of 20 ATTEST: JENNIFER WAL :• CITY OF C7J,?T:l "Old, J, X )' BY: GEOR EG Q,. CAMPBELL, CITY MANAGER CITY SECRETARY APPROVED AS"" T0 LEGAL FORM: ANITA BURGESS, CITY ATTORNEY BY: WITNESS: Page 21 KIMLEY -HORN (CONSULTANT) AUTHORIZED SIGNATJJRE, fITLE s r U i C e- f firs i -1 Exhibit A Insurance Requirements and Contractor Insurance Documents CITY OF DENTON INSURANCE REQUIREMENTS FOR CONSULTANTS /CONTRACTORS The Offeror's /Bidder's attention is directed to the insurance requirements below. It is highly recommended that offerors /bidders confer with their respective insurance carriers or brokers to determine in advance of its proposal or bid submission the availability of insurance certificates and endorsements as prescribed and provided herein. If an offeror /apparent low bidder fails to comply strictly with the insurance requirements, that offeror /bidder may be disqualified from award of the contract. Upon award, all insurance requirements shall become contractual obligations, which the successful offeror /bidder shall have a duty to maintain throughout the course of this contract. STANDARD PROVISIONS: Without limiting any of the other obligations or liabilities of the Consultant /Contractor, the Consultant /Contractor shall provide and maintain until the contracted work has been completed and accepted by the City of Denton, Owner, the minimum insurance coverage as indicated hereinafter. As soon as practicable after notification of award, Consultant /Contractor shall file with the Purchasing Department satisfactory certificates of insurance, containing the proposal /bid number and title of the project. Consultant /Contractor may, upon written request to the Purchasing Department, ask for clarification of any insurance requirements at any time; however, Consultants /Contractors are strongly advised to make such requests prior to proposal /bid opening, since the insurance requirements may not be modified or waived after proposal /bid opening unless a written exception has been submitted with the proposal /bid. Consultant /Contractor shall not commence any work or deliver any material until he or she receives notification that the contract has been accepted, approved, and signed by the City of Denton. All insurance policies proposed or obtained in satisfaction of these requirements shall comply with the following general specifications, and shall be maintained in compliance with these general specifications throughout the duration of the Contract, or longer, if so noted: • Each policy shall be issued by a company authorized to do business in the State of Texas with an A.M. Best Company rating of at least A- or better. Any deductibles or self-insured retentions shall be declared in the proposal or bid. If requested by the City, the insurer shall reduce or eliminate such deductibles employees self-insured retentions with respect to the City, its officials, agents, volunteers; or, the Consultant/Contractor shall procure a bond expenses. losses and related investigations, claim administration and defense • Liability policies shall be endorsed to provide the following: • Name as additional insured the City of Denton, its Officials, Agents, Employees and volunteers. • That such insurance is primary to any other insurance available to the additional insured with respect to claims covered under the policy and that this insurance applies separately to each insured against whom claim is made or suit is brought. The inclusion of more than one insured shall not operate to increase the insurer's limit of liability. • Cancellation: City requires 30 day written notice should any of the policies described on the certificate be cancelled or materially changed before the expiration date. • Should any of the required insurance be provided under a claims -made form, Consultant /Contractor shall maintain such coverage continuously throughout the term of this contract and, without lapse, for a period of three years beyond the contract expiration, such that occurrences arising during the contract term which give rise to claims made after expiration of the contract shall be covered. • Should any of the required insurance be provided under a form of coverage that includes a general annual aggregate limit providing for claims investigation or legal defense costs to be included in the general annual aggregate limit, the Consultant /Contractor shall either double the occurrence limits or obtain Owners and Contractors Protective Liability Insurance. • Should any required insurance lapse during the contract term, requests for payments originating after such lapse shall not be processed until the City receives satisfactory evidence of reinstated coverage as required by this contract, effective as of the lapse date. If insurance is not reinstated, City may, at its sole option, terminate this agreement effective on the date of the lapse. SPECIFIC ADDITIONAL INSURANCE REQUIREMENTS: All insurance policies proposed or obtained in satisfaction of this Contract shall additionally comply with the following marked specifications, and shall be maintained in compliance with these additional specifications throughout the duration of the Contract, or longer, if so noted: [X] A. General Liability Insurance: General Liability insurance with combined single limits of not less than $500,000.00 shall be provided and maintained by the Contractor. The policy shall be written on an occurrence basis either in a single policy or in a combination of underlying and umbrella or excess policies. If the Commercial General Liability form (ISO Form CG 0001 current edition) is used: I1age 24 Coverage A shall include premises, operations, products, and completed operations, independent contractors, contractual liability covering this contract and broad form property damage coverage. Coverage B shall include personal injury. Coverage C, medical payments, is not required. If the Comprehensive General Liability form (ISO Form GL 0002 Current Edition and ISO Form GL 0404) is used, it shall include at least: Bodily injury and Property Damage Liability for premises, operations, products and completed operations, independent contractors and property damage resulting from explosion, collapse or underground (XCU) exposures. Broad form contractual liability (preferably by endorsement) covering this contract, personal injury liability and broad form property damage liability. [X] Automobile Liability Insurance: Contractor shall provide Commercial Automobile Liability insurance with Combined Single Limits (CSL) of not less than $500,000.00 either in a single policy or in a combination of basic and umbrella or excess policies. The policy will include bodily injury and property damage liability arising out of the operation, maintenance and use of all automobiles and mobile equipment used in conjunction with this contract. Satisfaction of the above requirement shall be in the form of a policy endorsement for: any auto, or all owned, hired and non -owned autos. [X] Workers' Compensation Insurance Contractor shall purchase and maintain Worker's Compensation insurance which, in addition to meeting the minimum statutory requirements for issuance of such insurance, has Employer's Liability limits of at least $100,000 for each accident, $100,000 per each employee, and a $500,000 policy limit for occupational disease. The City need not be named as an "Additional Insured" but the insurer shall agree to waive all rights of subrogation against the City, its officials, agents, employees and volunteers for any work performed for the City by the Named Insured. For building or construction projects, the Contractor shall comply with the provisions of Attachment 1 in accordance with §406.096 of the Texas Labor Code and rule 28TAC 110.110 of the Texas Worker's Compensation Commission (TWCC). [_] Owner's and Contractor's Protective Liability Insurance The Contractor shall obtain, pay for and maintain at all times during the prosecution of the work under this contract, an Owner's and Contractor's Protective Liability insurance policy naming the City as insured for property damage and bodily injury which may arise in the prosecution of the work or Contractor's operations under this contract. Coverage shall be on an "occurrence" basis, and the policy shall be issued by the same insurance company that carries the Contractor's liability insurance. Policy limits will be at least combined bodily injury and property damage per occurrence with a w_ aggregate. [X] Professional Liability Insurance Professional liability insurance with limits not less than $1,000,000.00 per claim with respect to negligent acts, errors or omissions in connection with professional services is required under this Agreement. [_] Builders' Risk Insurance Builders' Risk Insurance, on an All -Risk form for 100% of the completed value shall be provided. Such policy shall include as "Named Insured" the City of Denton and all subcontractors as their interests may appear. [_] Commercial Crime Provides coverage for the theft or disappearance of cash or checks, robbery inside /outside the premises, burglary of the premises, and employee fidelity. The employee fidelity portion of this coverage should be written on a "blanket" basis to cover all employees, including new hires. This type insurance should be required if the contractor has access to City funds. Limits of not less than each occurrence are required. [_] Additional Insurance Other insurance may be required on an individual basis for extra hazardous contracts and specific service agreements. If such additional insurance is required for a specific contract, that requirement will be described in the "Specific Conditions" of the contract specifications. l:1age 26 ATTACHMENT 1 [_] Worker's Compensation Coverage for Building or Construction Projects for Governmental Entities A. Definitions: Certificate of coverage ("certificate ")-A copy of a certificate of insurance, a certificate of authority to self - insure issued by the commission, or a coverage agreement (TWCC -81, TWCC -82, TWCC -83, or TWCC -84), showing statutory workers' compensation insurance coverage for the person's or entity's employees providing services on a project, for the duration of the project. Duration of the project - includes the time from the beginning of the work on the project until the contractor's /person's work on the project has been completed and accepted by the governmental entity. Persons providing services on the project ( "subcontractor" in §406.096) - includes all persons or entities performing all or part of the services the contractor has undertaken to perform on the project, regardless of whether that person contracted directly with the contractor and regardless of whether that person has employees. This includes, without limitation, independent contractors, subcontractors, leasing companies, motor carriers, owner- operators, employees of any such entity, or employees of any entity which furnishes persons to provide services on the project. "Services" include, without limitation, providing, hauling, or delivering equipment or materials, or providing labor, transportation, or other service related to a project. "Services" does not include activities unrelated to the project, such as food /beverage vendors, office supply deliveries, and delivery of portable toilets. B. The contractor shall provide coverage, based on proper reporting of classification codes and payroll amounts and filing of any overage agreements, which meets the statutory requirements of Texas Labor Code, Section 401.011(44) for all employees of the Contractor providing services on the project, for the duration of the project. C. The Contractor must provide a certificate of coverage to the governmental entity prior to being awarded the contract. D. If the coverage period shown on the contractor's current certificate of coverage ends during the duration of the project, the contractor must, prior to the end of the coverage period, file a new certificate of coverage with the governmental entity showing that coverage has been extended. E. The contractor shall obtain from each person providing services on a project, and provide to the govern nental entity: 1) a certificate of coverage, prior to that person beginning work on the project, so the governmental entity will have on file certificates of coverage showing coverage for all persons providing services on the project; and Page 7 2) no later than seven days after receipt by the contractor, a new certificate of coverage showing extension of coverage, if the coverage period shown on the current certificate of coverage ends during the duration of the project. F. The contractor shall retain all required certificates of coverage for the duration of the project and for one year thereafter. G. The contractor shall notify the governmental entity in writing by certified mail or personal delivery, within 10 days after the contractor knew or should have known, of any change that materially affects the provision of coverage of any person providing services on the project. H. The contractor shall post on each project site a notice, in the text, form and manner prescribed by the Texas Workers' Compensation Commission, informing all persons providing services on the project that they are required to be covered, and stating how a person may verify coverage and report lack of coverage. I. The contractor shall contractually require each person with whom it contracts to provide services on a project, to: 1) provide coverage, based on proper reporting of classification codes and payroll amounts and filing of any coverage agreements, which meets the statutory requirements of Texas Labor Code, Section 401.011(44) for all of its employees providing services on the project, for the duration of the project; 2) provide to the contractor, prior to that person beginning work on the project, a certificate of coverage showing that coverage is being provided for all employees of the person providing services on the project, for the duration of the project; 3) provide the contractor, prior to the end of the coverage period, a new certificate of coverage showing extension of coverage, if the coverage period shown on the current certificate of coverage ends during the duration of the project; 4) obtain from each other person with whom it contracts, and provide to the contractor: a) certificate of coverage, prior to the other person beginning work on the project; and b) a new certificate of coverage showing extension of coverage, prior to the end of the coverage period, if the coverage period shown on the current certificate of coverage ends during the duration of the project; 5) retain all required certificates of coverage on file for the duration of the project and for one year thereafter; 6) notify the governmental entity in writing by certified mail or personal delivery, within 10 days after the person knew or should have known, of any change that materially affects the provision of coverage of any person providing services on the project; and Page 2 7) contractually require each person with whom it contracts, to perform as required by paragraphs (1) - (7), with the certificates of coverage to be provided to the person for whom they are providing services. J. By signing this contract or providing or causing to be provided a certificate of coverage, the contractor is representing to the governmental entity that all employees of the contractor who will provide services on the project will be covered by workers' compensation coverage for the duration of the project, that the coverage will be based on proper reporting of classification codes and payroll amounts, and that all coverage agreements will be filed with the appropriate insurance carrier or, in the case of a self - insured, with the commission's Division of Self- Insurance Regulation. Providing false or misleading information may subject the contractor to administrative penalties, criminal penalties, civil penalties, or other civil actions. K. The contractor's failure to comply with any of these provisions is a breach of contract by the contractor which entitles the governmental entity to declare the contract void if the contractor does not remedy the breach within ten days after receipt of notice of breach from the governmental entity. Page 29 Certificate of Insurance e DATE (MMIDDIYYYY) '' CERTIFICATE OF LIABILITY INSURANCE 12/16/2013 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If tho certificate holder Is an ADDITIONAL INSURED, the policy(les) must be endomod, It SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder In lieu of such pYaslpl smrr erret's), I PRODUCER CC 450 Northridge Parkway g �wwNsc.7erry.noyola @grayling „com l iA lay) I ° "ct a o1.A Gre lin Insurance Brokerage (770) 552-4225 ps2 Suite 102 _ N 4_ R )S i "• .... ..... Atlanta GA 30350 445 A � .— H.FRR•Commerce &nIndustry Insurance 19. 1" INSURED 41a A Kimley -Horn and Associates, Inc, oNSuin8 c, ;New 4i �npatskrira Tnsrsr z2 q any 3R4_1_ A P.O. Box 33068 INgNRFRDLexinaton Insurance Company 19437 A ,... INSURER.E. ..... Raleigh NC 27636 INSURER F: COVERAGES CERTIFICATE NUMBER :13-14 ( Kimley Melanie) REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. .. .. — .... .,.,..... ..,.,n,.. __ P`i',ifF WoLfll Y Eih� uMlrs I, TYPE OF INSURANCE Td.119 Pr11.IDV NUMBER Y,VI &M MMf19 DdYYYY Y EACH OCCURRENCE S 1,000,000 X A Contractual Liability "L 9645227 4/1/2013 4/1/2014 - .AnYnnaoereon) S 1,000,000 C_pjYIeIIMN.L'Ur:IIAq, SdE'MEIL1t IRAN &N,I T'Y RKMICpC I_ 1 $ FD EXP f X Y _PERSONAL 8 ADV INJURY $ 1 GENERAL AGGREGATE s 21.000,000 a, GATD LIMIT APRLIESPPIWP LHti, ALt'jRIE PER PRO ®UCrs - COMPrOpAGG S 2,000 OOa Auro Y,Ir Y X Lief, NGL LY$ -.—. MOBILE LIABILITY yc in s S 1,000.000 MBIN U SYMY . Y (Per p n) S X ANY L OWNED SCHEDULED J1 4982985 4/1/2013 4/1/2014 BODILY INJUR- m� A ,,. AUTOS AUTOS ( ^I s NON-OWNED izoEH -�MACe S X HIRED AUTOS AUTOS X UMBRELLA LIAB X OCCUR EACH OCC URRENCE c 5,000,000' B W_ ��CESXIAREYEN71i7NS_CLAIMIO 00f E 016395110 /1/2013 /1/2014 ArrRFGATF �� - S 5,000 OOa r, C ORKERS COMPENSATION AND EMPLOYERS' LIABILITY YIN "'- " ANY PROPRIETOR/PAR7NER/EXECUTIVE TO N/ A EL. EACH ACCIDENT S 1. 000. 000 OFFICE 'C RIME EXCLUDED? 018112556 /1/2013 4/1/2014 EA (Mandatory In NH) E L. DISSE - EA EMPLOY S 1 - 000 000 If yes, de scribe under FL DISEASE - POLICY LIMIT S 1.000 000 (?F9SRIPTIDN OF pPERAT DNS h Icw -,,.. ...., „m..,, _..........__.. ON ......__ ................ .......___ 1111.. D Professional Liability 16017332 12/1/2012 4/1/2014 per Calm $2,000,000 Aggregate $2,000,000 DESCRIPTION OF OPERATIONS I LOCATIONS /VEHICLES (Attach ACORD 107, Additional Remarks Schedule, If more apace Is required) w- Re. Denton Roadway Impact See; Contract #5636. The City of Denton, its Officials, Agents, Employees & volunteers are named as Additional Insureds on the above referenced liability policies with the exception of workers compensation & professional liability where required by written contract. The above referenced'' liability policies with the exception of professional liability are primary & non - contributory where required by written contract. Should any of the above described policies be cancelled by the issuing insurer before the expiration date thereof, we will endeavor to provide 30 days' written notice (except 10 days for nonpayment of premium) to the Certificate Holder named below, CERTIFICATE HOLDER CANCELLATION ....... SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. City of Denton City Manager 215 East McKinney AUTHORIZED REPRESENTATIVE Denton, TX 76201 David Collings JERRY ACORD 25 (20100) O 1988 -2010 ACORD CORPORATION. All rights reserved. INS075,9ntnnglm The Ar.npn namc sort Innn arc rcniafcrcrl ­i­ of Ar nion Exhibit B Awarded Contractor Documentation Page 31 CONFLICT-OF INTEREST QUESTIONNAIRE FOR CIO For business with local ove 1491 80thtlt This vendor questionnaire reflects changes made to the law b H.B. erN „_mmwr q g y Leg., Regular Session. OFFICE USE ONLY This questionnaire is being filed in accordance with chapter 176 of the Local Government Code by a Date Received person who has a business relationship as defined by Section 176.001(1 -a) with a local governmental entity and the person meets requirements under Section 176.006(a). By law this questionnaire must be filed with the records administrator of the local government entity not later than the 7th business day after the date the person becomes aware of facts that require the statement to be filed. See Section 176.006, Local Government Code. A person commits an offense if the person knowingly violates Section 176.006, Local Government Code. An offense under this section is a Class C misdemeanor, ...... __. .... ......._.�- _.......m Name of person who has a business relationship with local governmental entity. V proIM(,( m Hftj Awp AssoaA,ri,,',� W 01 Check this box if you are filing an update to a previously filed questionnaire. (The law requires that you file an updated completed questionnaire with the appropriate filing authority not later than the 7th business day after the date the originally filed questionnaire becomes incomplete or inaccurate.) 3 Name of local government officer with whom filer has an employment or business relationship. nA-- Name of Officer This section, (item 3 including subparts A, B, C & D), must be completed for each officer with whom the filer has an employment or other business relationship as defined by Section 176.001(1 -a), Local Government Code. Attach additional pages to this Form CIQ as necessary. A. Is the local government officer named in this section receiving or likely to receive taxable income, other than investment income, from the filer of the questionnaire? El Yes No B. Is the filer of the questionnaire receiving or likely to receive taxable income, other than investment income, from or at the direction of the local government officer named in this section AND the taxable income is not received from the local governmental entity? El Yes [:::] No C. Is the filer of this questionnaire employed by a corporation or other business entity with respect to which the local government officer serves as an officer or director, or holds an ownership of 10 percent or more? El Yes 0 No D. Describe each affiliation or business relationship. n /2013 Signature of person doing business with the governmental entity Date Adopted 06/29/2007 Page 32 City of Deatum Purchasing 901-6'rera5SI DeftnTX75209 Mom (940) 3412�4100 FaW (94,G) 34 4302 MmAnkmaim" aIALW.m Comp any Naw** Am,> As�& Grp r u -I Wc, cmdadName: A Aaooi N&1 j,4APJ Address: 3,30LE Emad'. Phom Nunt., Fax Number. Ind,vidu,aU timited Other Sote Carporabw Partnembip Umbfty Pkase specif�r Prapoetor C4wporation mro El ❑ a IPa,vm Bumbe=TAW: FUN EsUft E#U""eFA novae", tN-2) ❑ RWFAUL� W) W91 ❑ WdCaUffraffin CWE t"— I amehms CVAV w IIWWA*BMRN— Merchmmew a 71 cm 1^-7,) ❑ Smftm W;Tr ❑ Win, nimuftcmwy #A-Cr ❑ Fernalle p4m PTcfit ❑ K!AaricaNy UndenAfted Type of CManizatim ❑ Omed Busir*ss 'W, nifion of a iii, a, R.-mon-For F Tax purposes, )cu are cwskkqed a US. peen ff ym are. (a)�,an i%*VicktWil who i6 a US n or Ul S, resWent (b) al ship„ (mMmabon, con"IV, or as arses cmatecl or arvnimi jrrj Statps or, uMer the bvr.s of the Undod States (c) an esWe (adw than a est3de),, cm (d) a dome"t trust (as &-fined b Regdabwis Setbcn 301.7701-7). coo Page t W2,3Q011 Page 33 Vendor WomptiGn Not ftyind f _W9 F r acriAt tit l er nni abmj ConWt ;: Auduess: 1 Z' p I wl °dl' A - �a I Ae.. Phom Number. 1,222-- Fax List Ptoduels andibr Semoes Interested in Bidding, For Intxrrud Use Only ❑ New Venda- El Vendor M mge ❑ Refund Request, RequestiT Departnwt De rcta nl Fkapmsenta a (�'rrorpterl Pumhasing Sipwhne_ Venda Wober � AC14Irr��a De:. DOW- Prbnl x S, Din, COD Page 2 W2312011 Page 34 Cant3d IName � arvh AcoxinO Bank Na L, A,CH Iwnwil. 'mm 11 V4 pI ACHE gl- � l Nkinber fel "4i - Fmc De:. DOW- Prbnl x S, Din, COD Page 2 W2312011 Page 34