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CONSULTING SERVICES AGREEMENT (2)CONSULTING SERVICES AGREEMENT This Agreement, effective September 4th , 2015 is between the CITY OF CLEARWATER, FLORIDA (`Client "), a municipal corporation of the State of Florida, d/b /a Clearwater Gas System, located at 100 S. Myrtle Ave., Clearwater, Florida 33756 ( "Client ") and BLACK & VEATCH CORPORATION, a Delaware corporation with offices at 11401 Lamar, Overland Park, KS 66211 ( "Consultant "). WHEREAS, Client issued an Request For Proposal called the City of Clearwater, Gas Utility — Consultant of Record RFP #30 -15 ( "RFP "), seeking proposals for certain services ( "Services ") to be performed as provided for therein; and WHEREAS, Consultant responded to said Request for Proposal and desires to perform the Services in accordance with Consultant's response as described in Exhibit "A ", attached hereto and incorporated herein; and NOW, THEREFORE, in consideration of the premises contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: The foregoing recitals are true and correct and are incorporated herein by this reference for all purposes. 1. Consultant will perform the Services in accordance with the standards of care and diligence normally practiced by recognized consulting companies in performing services of a similar nature. If, during the six -month period following the earlier of termination or completion of the Services under the applicable Request for Service, it is shown there is an error in the Services caused solely by Consultant's failure to meet such standards, and Client has promptly notified Consultant in writing of any such error within that period, Consultant shall perform, at Consultant's cost, such corrective consulting services within the original Request for Service as may be necessary to remedy such error. 2. Reports and other documents which Consultant prepares and delivers to Client pursuant to this Agreement shall become the property of Client when Consultant has been compensated for Services rendered. Nothing contained in this Section shall be construed as limiting or depriving Consultant of its rights to use its basic knowledge and skills to design or carry out other projects or work for itself or others, whether or not such other projects or work are similar to the work to be performed pursuant to this Agreement. Consultant shall have the right to retain and use copies of drawings, documents, and other data furnished or to be furnished by Consultant and any non - confidential information contained therein. Rights to Consultant's intellectual property developed, utilized, or modified in the performance of the Services shall remain the property of Consultant. Client shall not acquire any rights to any of Consultant's, its subcontractors' or vendors' proprietary computer software that may be used in connection with the Services except as expressly provided in the Request or as may be separately agreed to in writing. Files delivered in electronic medium may not work on systems and software different than those with which they were originally produced. -1- Consultant makes no warranty as to the compatibility of these files with any other system or software. Because of the potential degradation of electronic medium over time, in the event of a conflict between any specifications, reports, or other documents and the electronic files, the original will govern. 3. Documents, including, but not limited to, drawings, specifications, reports and computer software prepared by Consultant pursuant to this Agreement, are instruments of service in respect to the project. They are not intended or represented to be suitable for reuse by Client or others on extensions of the project or on any other project. Any reuse without prior written approval, and verification or adaptation by Consultant for the specific purpose intended will be at Client's sole risk and without liability or legal exposure to Consultant. Any approval, and verification or adaptation of the original documents will entitle Consultant to additional compensation at rates customarily charged by Consultant for such services, as agreed to in writing by the parties hereto. Client is hereby contracting for, and purchasing, a Final Report from Consultant which contains the sum total of Consultant's Services under this Agreement. Any information shared with the Client prior to the release of the Final Report is superseded by the Final Report. As such, Client may not rely on emails, drafts, or oral statements made prior to the issuance of the Final Report. Consultant may, at its sole discretion, include the following (or similar) statement in the Final Report when delivered to Client by Consultant. "This report is intended solely for review by City of Clearwater /Clearwater Gas System (hereinafter "Client "). Black & Veatch Corporation ( "Black & Veatch ") does not intend that any third party have access to, rely on, or utilize, any of the information enclosed herein. Reliance on the information herein by any such third party would be unreasonable and is strictly prohibited. Black & Veatch owes no duty of care to any third party and none is created by this report. This report was prepared for Client by Black & Veatch and is based on information not within the control of Black & Veatch. Black & Veatch has assumed that the information both verbal and written, provided by others is complete and correct; however. Black & Veatch does not guarantee the accuracy of the information, data, or opinions contained herein. Use of this report, or any information contained therein, by a third party shall constitute a waiver and release of Black & Veatch from and against all claims and liability, including, but not limited to, liability for special, incidental, indirect, or consequential damages, in connection with such use. In addition, use of this report, or any information contained therein by a third party, shall constitute agreement to defend and indemnify Black & Veatch from and against any claims and liability, including, but not limited to, liability for special, incidental, indirect, or consequential damages in connection with such use. The benefit of such releases, waivers, or limitations of liability shall extend to the related companies, and subcontractors of any tier of Black & Veatch, and the directors, officers, partners, employees, and agents of all released or indemnified parties. Black & Veatch shall have no liability to a third party for any losses or damages arising from or in any way related to the Report and /or the information contained therein. Such express -2- waiver of liability by the third party shall include all claims which the third party may allege in connection with Black & Veatch's Report including, but not limited to, breach of contract, breach of warranty, strict liability, negligence, and/or negligent misrepresentation. The preceding two paragraphs are intended to, and shall serve as, notice to third parties and shall have no binding effect on Client." Client's distribution of the Final Report to a third party shall be at its own risk. Client may only distribute the complete report, including the above statement, to the third party. 4. Consultant shall maintain in force, during the period that Services are performed, workers' compensation insurance in accordance with the laws of the states having jurisdiction over Consultant's employees who are engaged in the Services and employer's liability insurance with a limit of $500,000 each occurrence and in the aggregate. Consultant also shall maintain commercial general liability insurance with a limit of $1,000,000 per occurrence and in the aggregate; automobile liability insurance with combined single limit of $1,000,000; and professional liability insurance with per occurrence and aggregate limits of $1,000,000. The City of Clearwater shall be named as an additional insured on, the commercial general liability and auto liability policies. 5. Consultant shall indemnify Client against any and all claims, demands and causes of action for bodily injury to or death of persons or for damage to or destruction of property resulting from any and all negligent acts of Consultant while performing the Services within the scope of this Agreement. 6. In performance of the Services, it is acknowledged that Consultant may be supplied with certain information and /or data by Client and /or others, and that Consultant will rely on such information. Therefore, the accuracy of such information is not within Consultant's control and Consultant shall not be liable for its accuracy, nor for its verification unless otherwise provided in the Request. Consultant's opinions, estimates, projections, and forecasts of current and future costs, revenues, other levels of any sort, and events shall be made on the basis of available information and Consultant's expertise and qualifications as a professional. Consultant does not warrant or guarantee that opinions, estimates, projections or forecasts will not vary from actual outcomes. Consultant shall perform Services within the timeframe and at costs as provided for herein. 7. Client may, with or without cause, terminate the Services at any time upon 10 working days written notice to Consultant. In such case, Consultant shall be paid actual costs incurred and fees earned to the date of termination and through demobilization. At all times, each party shall retain all of its rights in its drawing details, designs, specifications, databases, computer software, copyrights, trade and service marks, patents, trade secrets, and any other proprietary property. 8. Client may audit and inspect Consultant's records and accounts, and Consultant shall make all records and accounts available, as provided by law, including but not limited to, Public Records requirements of the Florida Statutes under Chapter 119. The purpose of any such audit shall be only for verification of such costs or for purposes as permitted or required by law. -3- 9. This Agreement and /or the Services to be provided hereunder are not assignable. Provided however, Consultant may subcontract portions of the Services to its related entities. 10. During the term of this Agreement, and for a period of six months following any termination or expiration hereof, Client agrees that it will not, hire, or solicit any employee of Consultant who performed services hereunder, to become employees or independent contractors of Client or such other person or entity, excluding employees who are responding to a general solicitation for employment advertised by Client. 11. This Agreement and the attached Exhibits constitute the entire Agreement. No other representations of any kind, oral or otherwise, shall have any effect. This Agreement shall be governed by the laws of the state of Florida, notwithstanding the operation of any conflict or choice of law statutes or decisional law to the contrary. 12. Failure of any party hereto to exercise any right given hereunder or to insist upon strict compliance with regard to any term, condition or covenant specified herein, shall not constitute a waiver of that party's right to exercise such right or to demand strict compliance with any term, condition or covenant under this Agreement. 13. Notice shall be in writing to the addresses provided above and shall have been deemed to have been given as of the date such notice is (i) delivered to the party intended, (ii) delivered to the then designated address of the party intended, (iii) rejected at the then designated address of the party intended, provided such notice was sent prepaid, or (iv) sent by nationally recognized overnight courier with delivery instructions for "next business day" service, or United States certified mail, return receipt requested, postage prepaid and addressed to the then designated address of the party intended. BLACK & VEATCH CORPORATION By: By: John M. Chevrette (Printed) Title: President (Printed) Countersigned: et eortmcr (Vlcos George N. Cretekos Mayor CITY OF CLEARWATER, FLORIDA By: lAatac .,,,.-g •I C Approved as to form: Attest: Laura Mahony Assistant City Attorney William B. Horne II City Manager Rosemarie Call City Clerk RI L, 8/31/2015 IN WITNESS WHEREOF, the undersigned grantor has caused these presents to be duly executed this (1 day of QTtA. t N , 2015. Signed, sealed and delivered in the presence of: .Z,Z(J Witness sign re Y ,et( /< L55' Print witness name Witness signature 'M.e‘,.n.�k E• VAafkS Print witness name STATE OF FLORIDA : ss COUNTY OF PINELLAS INSTRUMENT TRANSFORMERS, LLC 7'1,111%4'4, ro Print Name/Title Before me, the undersigned authority, personally appeared c rsq. no-.0,5p-1 \ , as e—a i ti ,P:wr -�_ of Instrument Transformers, LLC, who execute the foregoing instrument, and who acknowledged the execution thereof to be his /her free act and deed personally, for the use and purposes herein set forth, and who is personally known to me, or who [ ] did produce as identification. nike Notary £c%fIdatj Type /Print Name My commission expires: • KATHLEEN SCHOOLEY 7. Notary Public - State of Florida • My Comm. Expires May 8, 2016 cc Commission # EE 196832 Bonded Through National Notary Assn. EXHIBIT A To The CONSULTING SERVICES AGREEMENT Between CITY OF CLEARWATER, FLORIDA ( "Client ") and BLACK & VEATCH CORPORATION ( "Consultant ") Pursuant to the terms and conditions of the Consulting Services Agreement executed and made effective as of the 4th day of September 2015 between City of Clearwater, Florida ( "Client ") and Black & Veatch Corporation ( "Consultant "), Client hereby requests Consultant perform and Consultant agrees to perform the following Services: Effective Date: This Exhibit A will be effective on September 4 , 2015. A. Requested Services: The Client desires the services of an outside consultant to conduct an independent review of its natural gas distribution utility (Clearwater Gas) to include Liquefied Petroleum loop systems, evaluate the existing documentation for topical areas and processes listed below and identify and report any potential risks or missing components. Client retains the right, at its sole discretion, to determine the scope of the services required hereunder, or those which may be omitted from the scope of services, as may be amended from time to time. SCOPE OF WORK Black & Veatch will provide to the Clearwater Gas an independent review of existing documentation and processes of the gas utility's operations to give a high -level view of the overall health of the utility's operations including its infrastructure, computer technologies and the utility's ability to operate, maintain and sustain the system safely and prudently. The Scope of Work will be performed in two (2) phases: The objectives of the Phase 1 initial assessment are to identify and report any potential problems or missing components among the documents processes for Clearwater Gas System and make recommendations for remediation including potential solutions and suggested timeframe to remediate. Topical areas to be reviewed during Phase 1 are listed below. Phase 2 objectives are to fill gaps and /or ensure regulatory compliance in existing methodologies, processes and documents for the topical areas reviewed as part of Phase 1, and to perform when requested by Clearwater Gas, additional elements of work listed under Phase 2. Areas to be reviewed under Phase 1 typically include: [GM09- 2064 -017/ 172576/ 1 ] -1- Operations • Review of O/M, Emergency Response procedures • Adherence to procedures, regulations, best industry practices • Leak response times Review of past incidents Known regulatory compliance issues Use of Technology review • Customer billing system • Warehouse /Inventory control Management • Organizational structure Management team Review of CAPEX, OPEX budgets -5 years • Employee experience, turnover • Aging workforce issues • Transition plans Safety record Engineering/Regulatory • Standards/Best Practices /Procedures • Replacement Program Methodology • Coordination with Operations Personnel • Procurement Process • Review of Regulatory Programs (including as applicable Distribution Integrity Management, Public Awareness, Operator Qualification, Drug/Alcohol programs, etc.) Infrastructure • Age and Material Type • Replacement /System Improvement Programs • Lost and Unaccounted for Percentage -5 years • Leak History-5 years • Cathodic Protection History-5 years • 3rd party damages • Known system issues • Site visits to key facilities PROJECT APPROACH To facilitate the Project Scope of Work as described above, Black & Veatch will perform the following two (2) phases of work: Phase 1: Initial (High - Level) Assessment Upon notice to proceed, Black & Veatch will initiate work on an initial high -level assessment of Clearwater Gas System. [GM09- 2064 -017/ 172576/ 1 ] -2- Task 1: Project Kick -Off Conference call Black & Veatch will schedule a conference call with the Clearwater Gas to review the project objectives, complete an overview of scope of activities and establish a project timeline including discussing dates for the on -site portion of the project. Prior to the kick -off call, Black & Veatch will issue a data request to the Clearwater Gas to obtain electronic copies of documentation necessary to execute the project. Deliverables: • Kick -off Meeting Agenda • Data Request • Review Project Scope and Schedule Task 2: On -site meetings and facility review After completion of initial desktop reviews, Black & Veatch will arrange with Clearwater Gas System for an extended visit by Black & Veatch professionals to the Clearwater Gas System offices. Over a period of three to five days, Black & Veatch will meet with and interview Clearwater Gas System personnel to discuss the gas utility's documents and processes and discuss options for filling any identified gaps. As part of the on -site meetings, Black & Veatch will identify key facilities to be visited by the assessment team in conjunction with key Clearwater Gas staff input. At the conclusion of the on -site meetings and facilities review, Black & Veatch will conduct a wrap -up meeting with Clearwater Gas, including an Excel Based Exit Risk Report presentation of initial findings and recommendations. After the visit, and as necessary, Black & Veatch will convene teleconferences with Clearwater Gas to discuss and resolve any open questions. Deliverables: • Initial Review Findings Spreadsheet • List of Documents Reviewed Task 3: Complete Initial (High- Level) Assessment and prepare draft report Using the initial findings and recommendations from the on -site meetings and facilities review, Black and Veatch will identify any significant gaps in information and seek additional data regarding such gaps through documents and follow -up interviews with the key Clearwater Gas System staff involved with the management of the utility and each area being reviewed for the initial assessment. Black & Veatch will complete its initial assessment and prepare a draft report. The draft report will describe the data collected, the areas of the utility reviewed, findings and recommendations for remediation from the assessment. Black & Veatch will then submit the draft report to Clearwater Gas for review and approval. Following comments and edits received from Clearwater Gas, Black & Veatch will make any changes within one week for submission as the final report. Deliverables: • Draft Report [GM09- 2064 -017/ 172576/ 1 ] -3- Task 4: Final Report Black & Veatch will make the necessary changes to the draft Report to produce a Final Report summarizing results of the initial assessment of the Clearwater Gas natural gas utility. Deliverables: • Final Report Phase 2: Topical Area Reviews and Documentation Development Based on the findings and recommendations of the initial assessment of the Clearwater Gas System under Phase 1, Black & Veatch will work with Clearwater Gas System staff to prioritize and coordinate additional reviews and development of documentation as required to fill gaps and /or ensure regulatory compliance in existing methodologies, processes or documents for the topical areas reviewed during Phase 1. Phase 2 will also include: • Utility Rate Study — When requested by Clearwater Gas, review the existing Utility Rate Study for responsiveness to the financial and regulatory environment faced by Clearwater Gas and, in collaboration with Clearwater Gas, and prepare updates to the Rate Study and projections for future years as requested by Clearwater Gas. For budgetary purposes, one (1) Rate Study update will be conducted during the Agreement period. • Strategic Plan - When requested by Clearwater Gas, Black & Veatch will review the current Strategic Plan and work with Clearwater Gas to assure that an updated Strategic Plan contains a short-term (3 -5 year) and long -term (10 years) outlook. • Emergency Plan — When requested by Clearwater Gas, Black & Veatch will work with Clearwater to develop an effective mock drill exercise plan. • Public Awareness Plan (PAP) — When requested by Clearwater Gas, Black & Veatch will work with Clearwater to develop and incorporate a recognized method to demonstrate its effectiveness. • Material Specifications - When requested by Clearwater Gas, Black & Veatch will work with Clearwater to develop a manual that contains all standardized approved materials and equipment (tools) to be used in the gas system. • Follow -up Evaluations — After the completion of the initial evaluation of each area Black & Veatch will perform annual follow -up evaluations (four [4] total) to verify all processes and procedures remain in compliance. Topical areas may be separated into individual work engagements (Tasks), or grouped into sets for addressing concurrently, as determined in cooperation with Clearwater Gas staff. If Clearwater Gas System determines certain topical areas not required for review, then Black & Veatch shall not perform such assessments. Deliverables: • Written reports documenting findings from documentation review(s) • New documents or methodologies as required [GM09- 2064 - 017/172576/11 -4- B. Compensation: Invoices are due upon receipt. Client will pay, and Consultant will accept compensation for services provided based on the following fee basis: Consultant has developed an estimated budget for the completion of the proposed work scope on a time and materials basis based on the rates found below. The following table lists bill rates that apply in 2015. These bill rates are subject to a five percent (5 %) increase annually on the 1st day of each year, beginning January 2016 and throughout the duration of the project. JOB DESCRIPTION 2015 BILLING RATES ($ /HR) Analyst 170 Senior Analyst 215 Consultant 250 Manager 295 Principal 325 Director or Managing Director 340 Associate Vice President 365 Based on our consideration of the phases and tasks enumerated above, we believe a reasonable budget to perform the services per the Scope of Work to be $300,000 plus expenses ( "Budget "). This includes an estimated cost of $75,000 plus expenses for Phase 1 tasks and a budgetary estimate of $225,000 plus expenses for Phase 2 tasks. C. Invoicing: Immediately upon execution of the contract Consultant shall invoice Client for an advance payment of $0. (The final invoice will show a credit for the amount of the advance payment.) Consultant is under no obligation to submit any deliverable until such advance payment is made. Commencing on or about the first day of the calendar month following execution of this Agreement, and monthly thereafter, Consultant shall furnish Client with an invoice covering the Reimbursable Costs and Fee incurred during the previous month and any interest due under this Agreement. Invoices may be submitted electronically by email to (brian.langille @ClearwaterGas.Com). In such event, the electronic copy of the invoice will be considered the official invoice and will not be followed by a hard copy invoice. D. Method of Payment. Payments to be made to Consultant under this Agreement shall be electronically transferred either by ACH, specifically in CCD+ or CTX format, or wire transfer to the bank account and in accordance with the bank instructions identified in Consultant's most recent invoice in immediately available funds no later than the payment due date. Invoice number and project name shall be referenced in the bank wire reference fields or the ACH addenda information. For Independent Engineer personnel approved by Client that ultimately remain on the assignment for more than 1 -year an increased tax burden pursuant to home and work jurisdiction tax laws may arise. Client hereby requests that any resource that has or may exceed twelve months of Services under this Exhibit be replaced with a resource with similar skill sets to continue to perform the Services under this Exhibit. These compensatory charges are typically related to [GM09- 2064 - 017/172576/1] -5- direct expenses that an Independent Engineer consultant may incur while remaining in the same work location for more than 12 months. Further, this Agreement does not in any way constitute Consultant or its representatives, employees or agents (collectively "Consultant ") as the agent, employee or legal representative of the Client for any purpose whatsoever. Consultant is in all respects an independent contractor and nothing contained in this Agreement shall create or be construed as creating a partnership or joint venture between the Client and Consultant. The Client shall in no way be responsible for any debts, accounts, obligations or other liabilities of the Consultant, beyond the fees intended and provided for under this Agreement. Neither party is authorized to incur debts nor obligations on the part of the other except as specifically authorized in writing. E. Schedule: The Consultant's schedule for completion of the services set forth in Section A above is as follows: Consultant will begin its Phase 1 scope or work beginning September 2015 and is estimated to continue through January 2016. The Phase 2 scope of work is anticipated to begin in January 2016 and continue through August 2020. IN WITNESS WHEREOF, the parties have executed this Exhibit A. BLACK & VEATCH CORPORATION By: (P 1 ted) John M. Chevrette Title: President Countersigned: . C eAvt t cr t \. i0s George N. Cretekos Mayor Approved as to form: Laura Mahony Assistant City Attorney [GM09- 2064 - 017/172576/1 ] CITY OF CLEARWATER, FLORIDA BY: (A) -10-4-i-LA, William B. Horne II City Manager Attest: Rosemarie Call City Clerk Legal Approved Reviewed Date 8/31/2015 Approved Date 8/31/2015